Original source URL: http://www.cooperativeresearch.org/timeline.jsp?timeline=complete_911_timeline&before_9/11=warnings Complete 911 Timeline The Warning Signs Project: Complete 911 Timeline Open-Content project managed by Paul Thompson New documentary, 9/11 Press for Truth, based on the Complete 911 Timeline. View Trailer | Purchase DVD April 18-October 23, 1983: Beirut Bombings Begin Era of Suicide Attacks The October 1983 bombing of US Marine barracks in Beirut, Lebanon. [Source: US Marine Corps.] In June 1982, Israel invaded Lebanon, and US Marines were sent to Lebanon as a peacekeeping force in September 1982. On April 18, 1983, the US embassy in Beirut, Lebanon, is bombed by a suicide truck attack, killing 63 people. On October 23, 1983, a Marine barracks in Beirut is bombed by another suicide truck attack, killing 241 Marines. In February 1984, the US military will depart Lebanon. The radical militant group Islamic Jihad will take credit for both attacks. This group is led by Ayman al-Zawahiri, who will later become the number two leader in al-Qaeda. However, many believe Hezbollah is involved in the attacks. Prior to this year, attacks of this type were rare. But the perceived success of these attacks in getting the US to leave Lebanon will usher in a new era of suicide attacks around the world. The next two years in particular will see a wave of such attacks in the Middle East, many of them committed by the radical militant group Hezbollah. [US Congress, 7/24/2003; US Congress, 7/24/2003] The Beirut bombings will also inspire bin Laden to believe that the US can be defeated by suicide attacks. For instance, he will say in a 1998 interview, "We have seen in the last decade the decline of the American government and the weakness of the American soldier who is ready to wage Cold Wars and unprepared to fight long wars. This was proven in Beirut when the Marines fled after two explosions." [ABC News, 5/28/1998] In 1994, bin Laden will hold a meeting with a top Hezbollah leader (see 1994), and arrange for some of his operatives to be trained in the truck bombing techniques that had been used in Beirut. [9/11 Commission, 7/24/2004, pp. 48] Entity Tags: Osama bin Laden, Hezbollah, Ayman al-Zawahiri August 11, 1988: Bin Laden Forms al-Qaeda Bin Laden conducts a meeting to discuss "the establishment of a new military group," according to notes that are found later. Over time, this group becomes known as al-Qaeda, roughly meaning "the base" or "the foundation." [Associated Press, 2/19/2003] A Sudanese fighter named Jamal al-Fadl was among the participants, and testifies about the event in the late 1990's (see June 1996). He claims that the meeting is attended by ten men, about half of them Egyptians. Ayman Al-Zawahiri, the head of the Egyptian militant group Islamic Jihad, is there. Al-Qaeda will be tied to al-Zahawiri and Islamic Jihad from the very beginning and the two groups will formally merge in early 2001. [New Yorker, 9/9/2002] It will take US intelligence years even to realize a group named al-Qaeda exists; the first known incidence of US intelligence being told the name will come in 1993 (see Autumn 1993). Entity Tags: al-Qaeda, Osama bin Laden, Jamal al-Fadl, Ayman al-Zawahiri July 1990: Blind Sheikh on Terrorist Watch List Enters US Sheikh Omar Abdul-Rahman. Despite being on a US terrorist watch list for three years, radical Muslim leader Sheikh Omar Abdul-Rahman enters the US on a "much-disputed" tourist visa issued by an undercover CIA agent. [Village Voice, 3/30/1993; Atlantic Monthly, 5/1996; Lance, 2003, pp. 42] Abdul-Rahman was heavily involved with the CIA and Pakistani ISI efforts to defeat the Soviets in Afghanistan, and became famous traveling all over the world for five years recruiting new mujahedeen. The CIA sponsored the first of his trips to the US in 1986 (see 1986) . However, he never hid his prime goals to overthrow the governments of the US and Egypt. [Atlantic Monthly, 5/1996] He is "infamous throughout the Arab world for his alleged role in the assassination of Egyptian president Anwar Sadat." Abdul-Rahman immediately begins setting up a militant Islamic network in the US. [Village Voice, 3/30/1993] He is believed to have befriended bin Laden while in Afghanistan, and bin Laden secretly pays Abdul-Rahman's US living expenses. [Atlantic Monthly, 5/1996; ABC News, 8/16/2002] Abdul-Rahman's ties to the assassination of Rabbi Meir Kahane in 1990 are later ignored. As one FBI agent will say in 1993, he is "hands-off. It was no accident that the sheikh obtained a visa and that he is still in the country. He's here under the banner of national security, the State Department, the NSA, and the CIA." According to a very high-ranking Egyptian official, Abdul-Rahman continues to assist the CIA in recruiting new mujahedeen after moving to the US: "We begged America not to coddle the sheikh." Egyptian intelligence warns the US that Abdul-Rahman is planning new attacks, and on November 12, 1992, militants connected to him will machine-gun a busload of Western tourists in Egypt. Still, he will continue to live freely in New York City. [Village Voice, 3/30/1993] He will finally be arrested in 1993 and convicted of assisting in the 1993 WTC bombing. [Atlantic Monthly, 5/1996] Entity Tags: Osama bin Laden, Meir Kahane, Sheikh Omar Abdul-Rahman, US Department of State, World Trade Center, Central Intelligence Agency, Anwar Sadat, National Security Agency November 5, 1990: First bin Laden-Related Terror Attack on US; Evidence of Larger Conspiracy Is Found and Ignored Rabbi Meir Kahane (left) and his assassin El Sayyid Nosair (right). Egyptian-American El Sayyid Nosair assassinates controversial right-wing Zionist leader Rabbi Meir Kahane. Kahane's organization, the Jewish Defense League, was linked to dozens of bombings and is ranked by the FBI as the most lethal domestic militant group in the US at the time. Nosair is captured after a police shoot-out. An FBI informant says he saw Nosair meeting with Muslim leader Sheikh Omar Abdul-Rahman a few days before the attack, and evidence indicating a wider plot with additional targets is found. [Village Voice, 3/30/1993] Later that night, police arrive at Nosair's house and find a pair of Middle Eastern men named Mahmud Abouhalima and Mohammed Salameh there. They are taken in for questioning. Additionally, police collect a total of 47 boxes of evidence from Nosair's house, including: [Lance, 2003, pp. 34-35] Thousands of rounds of ammunition.Maps and drawings of New York City landmarks, including the World Trade Center.Documents in Arabic containing bomb making formulas, details of an Islamic militant cell, and mentions of the term "al-Qaeda." Recorded sermons by Sheikh Omar Abdul-Rahman in which he encourages his followers to "destroy the edifices of capitalism" and destroy "the enemies of Allah" by "destroying their ... high world buildings." Tape-recorded phone conversations of Nosair reporting to Abdul-Rahman about paramilitary training, and even discussing bomb-making manuals.Videotaped talks that Ali Mohamed delivered at the John F. Kennedy Special Warfare Center at Fort Bragg, North Carolina.Top secret manuals also from Fort Bragg. There are even classified documents belonging to the US Joint Chiefs of Staff and the Commander in Chief of the Army's Central Command. These manuals and documents had clearly come from Mohamed, who completed military service at Fort Bragg the year before and frequently stayed in Nosair's house.A detailed and top secret plan for Operation Bright Star, a special operations training exercise simulating an attack on Baluchistan, a part of Pakistan between Afghanistan and the Arabian Sea. [Lance, 2003, pp. 34-35; ABC News, 8/16/2002; Wall Street Journal, 11/26/2001; Raleigh News and Observer, 10/21/2001; Raleigh News and Observer, 11/13/2001] Also within hours, two investigators will connect Nosair with surveillance photographs of Mohamed giving weapons training to Nosair, Abouhalima, Salameh, and others at a shooting range the year before (see July 1989). [Lance, 2003, pp. 34-35] But, ignoring all of this evidence, still later that evening, Joseph Borelli, the New York police department's chief detective, will publicly declare the assassination the work of a "lone deranged gunman." He will further state, "I'm strongly convinced that he acted alone. ... He didn't seem to be part of a conspiracy or any terrorist organization." The 9/11 Congressional Inquiry will later conclude, "The [New York Police Department] and the District Attorney's office ... reportedly wanted the appearance of speedy justice and a quick resolution to a volatile situation. By arresting Nosair, they felt they had accomplished both." [Village Voice, 3/30/1993; Lance, 2003, pp. 34-36] Abouhalima and Salameh are released, only to be later convicted for participating in the 1993 bombing of the World Trade Center. As one FBI agent will later put it, "The fact is that in 1990, myself and my detectives, we had in our office in handcuffs, the people who blew up the World Trade Center in '93. We were told to release them." The 47 boxes of evidence collected at Nosair's house that evening are stored away, inaccessible to prosecutors and investigators. The documents found will not be translated until after the World Trade Center bombing. Nosair will later be acquitted of Kahane's murder (though he will be convicted of lesser charges), as investigators will continue to ignore all evidence that could suggest Nosair did not act alone (see December 7, 1991). [ABC News, 8/16/2002; Lance, 2003, pp. 34-37] Entity Tags: Sheikh Omar Abdul-Rahman, al-Qaeda, Osama bin Laden, Federal Bureau of Investigation, World Trade Center, El Sayyid Nosair, Jewish Defense League, Meir Kahane, New York City Police Department, Joseph Borelli 1991-2000: Airport Later Used by Ten Hijackers Has Poor Security Record and Lacks Surveillance Cameras Data compiled by the Federal Aviation Administration (FAA) shows that over this period Boston's Logan Airport has one of the worst records for security among major US airports. Flight 11 and Flight 175 depart from Logan on 9/11. While it is only America's 18th busiest airport, it has the fifth highest number of security violations. FAA agents testing its passenger screening are able to get 234 guns and inert hand grenades and bombs past its checkpoint guards or through its X-ray machines. Though it is possible that the high number of violations is because the FAA tests more frequently at Logan than elsewhere, an official later quoted by the Boston Globe says lax security is the only explanation, as all checkpoints at every major airport are meant to be tested monthly. In contrast, Newark Airport, from where Flight 93 departs on 9/11, has an above average security record. Washington's Dulles Airport, from where Flight 77 takes off, is below average, though not as bad as Logan. Officials familiar with security at Logan will, after 9/11, point to various flaws. For example, the State Police office has no video surveillance of the airport's security checkpoints, boarding gates, ramp areas, or perimeter entrances. [Boston Globe, 9/26/2001] Security cameras had been put into use at most US airports in the mid-1980s. When Virginia Buckingham takes over as executive director of Massachusetts Port Authority in 1999, she is surprised at the lack of cameras at Logan, and orders them that year. Yet by 9/11, they still will not have been installed. [Boston Herald, 9/29/2001; Boston Globe, 9/30/2001] In spite of Logan's poor security record, after 9/11 the Boston Globe will report, "[A]viation specialists have said it is unlikely that more rigorous attention to existing rules would have thwarted the 10 hijackers who boarded two jets at Logan on Sept. 11." [Boston Globe, 10/17/2001] Entity Tags: Washington Dulles International Airport, Federal Aviation Administration, Virginia Buckingham, Newark International Airport, Logan Airport 1992-1996: Bin Laden Attacks US Interests Using Sudanese Base With a personal fortune of around $250 million (estimates range from $50 to $800 million [Miami Herald, 9/24/2001] ), Osama bin Laden begins plotting attacks against the US from his new base in Sudan. The first attack kills two tourists in Yemen at the end of 1992. [New Yorker, 1/24/2000] The CIA learns of his involvement in that attack in 1993, and learns that same year that he is channeling money to Egyptian extremists. US intelligence also learns that by January 1994 he is financing at least three militant training camps in North Sudan. [New York Times, 8/14/1996; PBS Frontline, 2001; US Congress, 7/24/2003] Entity Tags: Osama bin Laden, Central Intelligence Agency September 1, 1992: US Misses Opportunity to Stop First WTC Bombing and Discover al-Qaeda Al-Qaeda Operatives Ahmad Ajaj and Ramzi Yousef enter the US together. Ajaj is arrested at Kennedy Airport in New York City. Yousef is not arrested, and later, he masterminds the 1993 bombing of the WTC. "The US government was pretty sure Ajaj was a terrorist from the moment he stepped foot on US soil," because his "suitcases were stuffed with fake passports, fake IDs and a cheat sheet on how to lie to US immigration inspectors," plus "two handwritten notebooks filled with bomb recipes, six bomb-making manuals, four how-to videotapes concerning weaponry, and an advanced guide to surveillance training." However, Ajaj is charged only with passport fraud, and serves a six-month sentence. From prison, Ajaj frequently calls Yousef and others in the 1993 WTC bombing plot, but no one translates the calls until long after the bombing. [Los Angeles Times, 10/14/2001] Ajaj is released from prison three days after the WTC bombing, but is later rearrested and sentenced to more than 100 years in prison. [Los Angeles Times, 10/14/2001] One of the manuals seized from Ajaj is horribly mistranslated for the trial. For instance, the title page is said to say "The Basic Rule," published in Jordan in 1982, when in fact the title says "al-Qaeda" (which means "the base" in English), published in Afghanistan in 1989. Investigators later complain that a proper translation could have shown an early connection between al-Qaeda and the WTC bombing. [New York Times, 1/14/2001] An Israeli Newsweekly later reports that the Palestinian Ajaj may have been a mole for the Israeli Mossad. The Village Voice has suggested that Ajaj may have had "advance knowledge of the World Trade Center bombing, which he shared with Mossad, and that Mossad, for whatever reason, kept the secret to itself." Ajaj was not just knowledgeable, but was involved in the planning of the bombing from his prison cell. [Village Voice, 8/3/1993] Entity Tags: Ahmad Ajaj, al-Qaeda, Israel Institute for Intelligence and Special Tasks, Ramzi Yousef, World Trade Center December 1992: First Realization That bin Laden Is Behind an Attack on a US Target A bomb explodes in a hotel in Aden, Yemen, killing two tourists. US soldiers had just left the hotel for Somalia. [Miami Herald, 9/24/2001] US intelligence is still unaware of bin Laden's funding of the Rabbi Meir Kahane assassination in 1990. However, it will conclude in April 1993 that "[Bin Laden] almost certainly played a role" in this attack. [US Congress, 7/24/2003] Entity Tags: Meir Kahane 1993: Bin Laden Buys Airplane From US Military to Kill US Soldiers Bin Laden buys a jet from the US military in Arizona. The US military approves the transaction. The aircraft is later used to transport missiles from Pakistan that kill American Special Forces in Somalia. A man named Essam al Ridi will testify in a US trial before 9/11 that he buys a Saber-40 aircraft for $210,000, then flies it from Texas to Khartoum, Sudan. Bin Laden wants the plane to transport Stinger missiles, and apparently it is used in to transport some kind of missile from Pakistan that kill US Special Forces in Somalia in 1993. Essam al Ridi had just taken flying lessons himself (at the Ed Boardman Aviation School in Fort Worth) in an apparently early attempt by bin Laden to get more pilots. [Sunday Herald (Glasgow), 9/16/2001; Washington Post, 5/19/2002] Entity Tags: Osama bin Laden, Essam al Ridi 1993: Expert Panel Predicts Terrorists Will Use Planes as Weapons on Symbolic US Targets An expert panel commissioned by the Pentagon postulates that an airplane could be used as a missile to bomb national landmarks. However, the panel does not publish this idea in its "Terror 2000" Report. [Washington Post, 10/2/2001] One of the authors of the report later says, "We were told by the Department of Defense not to put it in ... and I said, 'It's unclassified, everything is available.' In addition, they said, 'We don't want it released, because you can't handle a crisis before it becomes a crisis. And no one is going to believe you.'" [ABC News, 2/20/2002] However, in 1994, one of the panel's experts will write in Futurist magazine, "Targets such as the World Trade Center not only provide the requisite casualties but, because of their symbolic nature, provide more bang for the buck. In order to maximize their odds for success, terrorist groups will likely consider mounting multiple, simultaneous operations with the aim of overtaxing a government's ability to respond, as well as demonstrating their professionalism and reach." [Washington Post, 10/2/2001] Entity Tags: World Trade Center January 20, 1993: Bill Clinton Inaugurated December 14-31, 1999: FBI Thwarts Additional Millennium Attack Plots Ahmed Ressam. [Source: Public domain] In the wake of the arrest of Ahmed Ressam (see December 14, 1999), FBI investigators work frantically to uncover more millennium plots before they are likely to take place at the end of the year. Documents found with Ressam lead to co-conspirators in New York, then Boston and Seattle. Enough people are arrested to prevent any attacks. Counterterrorism "tsar" Richard Clarke later says, "I think a lot of the FBI leadership for the first time realized that ... there probably were al-Qaeda people in the United States. They realized that only after they looked at the results of the investigation of the millennium bombing plot." [PBS Frontline, 10/3/2002] Yet Clinton's National Security Adviser Sandy Berger later claims that the FBI will still repeatedly assure the Clinton White House until Clinton leaves office that al-Qaeda lacks the ability to launch a domestic strike (see 2000). Entity Tags: Federal Bureau of Investigation, al-Qaeda, Richard A. Clarke, Sandy Berger, Ahmed Ressam 2000: Attempted Flight Simulator Purchase Hints at Pilot Training At some point during this year, an FBI internal memo states that a Middle Eastern nation has been trying to purchase a flight simulator in violation of US restrictions. The FBI refuses to disclose the date or details of this memo. [Los Angeles Times, 5/30/2002] Entity Tags: Federal Bureau of Investigation January-May 2000: CIA Has Atta Under Surveillance Hijacker Mohamed Atta is put under surveillance by the CIA while living in Germany. [Agence France-Presse, 9/22/2001; Focus (Munchen), 9/24/2001; Berliner Zeitung (Berlin), 9/24/2001] He is "reportedly observed buying large quantities of chemicals in Frankfurt, apparently for the production of explosives [and/or] for biological warfare." "The US agents reported to have trailed Atta are said to have failed to inform the German authorities about their investigation," even as the Germans are investigating many of his associates. "The disclosure that Atta was being trailed by police long before 11 September raises the question why the attacks could not have been prevented with the man's arrest." [Observer, 9/30/2001] A German newspaper adds that Atta is able to get a visa into the US on May 18. According to some reports, the surveillance stops when he leaves for the US at the start of June. However, "experts believe that the suspect [remains] under surveillance in the United States." [Berliner Zeitung (Berlin), 9/24/2001] A German intelligence official also states, "We can no longer exclude the possibility that the Americans wanted to keep an eye on Atta after his entry in the US" [Focus (Munchen), 9/24/2001] This correlates with a Newsweek claim that US officials knew Atta was a "known [associate] of Islamic terrorists well before [9/11]." [Newsweek, 9/20/2001] However, a congressional inquiry later reports that the US "intelligence community possessed no intelligence or law enforcement information linking 16 of the 19 hijackers [including Atta] to terrorism or terrorist groups." [US Congress, 9/20/2002] In 2005, after accounts of the Able Danger program learning Atta's name become news, newspaper account will neglect to mention this prior report about Atta being known by US intelligence. For instance, the New York Times will report, "The account [about Able Danger] is the first assertion that Mr. Atta, an Egyptian who became the lead hijacker in the plot, was identified by any American government agency as a potential threat before the Sept. 11 attacks"(see August 9, 2005) . [New York Times, 8/9/2005] Entity Tags: Central Intelligence Agency, Mohamed Atta 2000: Security Consultant Warns of Someone Flying Plane into WTC During a review of security procedures, Charlie Schnabolk, a security consultant who wrote a secret report in 1985 about the security of the World Trade Center (see July 1985), is asked what are the greatest terrorist dangers to the WTC? He replies, "Someone blowing up the PATH tubes from New Jersey," and "someone flying a plane into the building." Further details, such as who is conducting the security review and who Schnabolk gives his warning to, are unreported. [UExpress (.com), 10/12/2001] Entity Tags: Charles Schnabolk, World Trade Center January 3, 2000: Al-Qaeda Attack on USS The Sullivans Fails; Remains Undiscovered An al-Qaeda attack on USS The Sullivans in Yemen's Aden harbor fails when their boat filled with explosives sinks. The attack remains undiscovered, and a duplication of the attack by the same people will successfully hit the USS Cole in October 2000 (see October 12, 2000). [PBS Frontline, 10/3/2002] Entity Tags: USS Cole, al-Qaeda, USS The Sullivans March 2000: US Intelligence Learns bin Laden May Target Statue of Liberty, Skyscrapers, Other Sites US intelligence obtains information about the types of targets that bin Laden's network might strike. The Statue of Liberty is specially mentioned, as are skyscrapers, ports, airports, and nuclear power plants. [US Congress, 9/18/2002] Entity Tags: al-Qaeda March 2000: US Intelligence Learns al-Qaeda May Attack West Coast The US intelligence community obtains information suggesting al-Qaeda is planning attacks in specific West Coast areas, possibly involving the assassination of several public officials. [US Congress, 7/24/2003] While these attacks do not materialize, this is the same month the CIA learns that two known al-Qaeda operatives have just flown to Los Angeles (see March 5, 2000). Entity Tags: al-Qaeda, Central Intelligence Agency April 2000: Suspicious Flight School Student Leads to Arizona FBI Investigation Zacaria Soubra. [Source: Public domain] In early April 2000, Arizona FBI agent Ken Williams gets a tip that makes him suspicious that some flight students might be Islamic militants. Williams will begin an investigation based on this tip that will lead to his "Phoenix memo" warning about suspect Middle Easterners training in Arizona flight schools (see July 10, 2001) [New York Times, 6/19/2002] It appears that Lebanese flight school student Zacaria Soubra has been seen at a shooting range with Abu Mujahid, a white American Muslim who had fought in the Balkans and the Middle East. [Los Angeles Times, 10/28/2001; Arizona Monthly, 11/2004] Abu Mujahid appears to match Aukai Collins, a white American Muslim who had fought in the Balkans and the Middle East, who also goes by the name Abu Mujahid, and is an FBI informant spying on the Muslim community in the area at the time (see 1998). Collins also claims to have been the informant referred to in the Phoenix memo, which again suggests that Collins was the one at the shooting range with Soubra. [Salon, 10/17/2002] On April 7, Williams appears at Soubra's apartment and interviews him. Soubra acts defiant, and tells Williams that he considers the US government and military legitimate targets of Islam. He has photographs of bin Laden on the walls. Williams runs a check on the license plate of Soubra's car and discovers the car is actually owned by a suspected militant with explosives and car bomb training in Afghanistan who had been held for attempting to enter an airplane cockpit the year before (see November 1999-August 2001). [Graham and Nussbaum, 2004, pp. 43-44] On April 17, Williams starts a formal investigation into Soubra. [Arizona Republic, 7/24/2003] Williams will be reassigned to work on an arson case and will not be able to get back to work on the Soubra investigation until June 2001 (see April 2000-June 2001). He will release the Phoenix memo one month later.After 9/11, some US officials will suspect Soubra had ties to terrorism. For instance, in 2003, an unnamed official will claim, "Soubra was involved in terrorist-supporting activities, facilitating shelter and employment for people ... involved with al-Qaeda." For a time, he and hijacker Hani Hanjour attend the same mosque, though there is no evidence they ever meet. Soubra's roommate at the time of Williams' interview is Ghassan al-Sharbi. In 2002, al-Sharbi will be arrested in Pakistan with al-Qaeda leader Abu Zubaida. While Williams will focus on Soubra, al-Sharbi will also be a target of his memo. [Los Angeles Times, 1/24/2003] In 2004, Soubra will be deported to Lebanon after being held for two years. He will deny any connection to Hanjour or terrorism. [Arizona Republic, 5/2/2004] Entity Tags: Abu Zubaida, Hani Hanjour, Zacaria Soubra, Federal Bureau of Investigation, Ken Williams April 2000: Would-Be Hijacker Tells FBI About Plot to Fly Plane into US Building Niaz Khan, a British citizen originally from Pakistan, is recruited into an al-Qaeda plot. In early 2000 he is flown to Lahore, Pakistan, and then trains in a compound there for a week with others on how to hijack passenger airplanes. He trains on a mock cockpit of a 767 aircraft (an airplane type used on 9/11). He is taught hijacking techniques, including how to smuggle guns and other weapons through airport security and how to get into a cockpit. In April 2000 he flies to the US and told to meet with a contact. He says, "They said I would live there for a while and meet some other people and we would hijack a plane from JFK and fly it into a building." [London Times, 5/9/2004] He has "no doubt" this is the 9/11 plot. However, Khan slips away and gambles away the money given to him by al-Qaeda. Afraid he would be killed for betraying al-Qaeda, he turns himself in to the FBI. For three weeks, FBI counterterrorism agents in Newark, New Jersey interview him. [MSNBC, 6/3/2004; Observer, 6/6/2004] One FBI agent recalls, "We were incredulous. Flying a plane into a building sounded crazy but we polygraphed him and he passed." [London Times, 5/9/2004] A former FBI official says the FBI agents believed Khan and aggressively tried to follow every lead in the case, but word came from FBI headquarters saying, "Return him to London and forget about it." He is returned to Britain and handed over to British authorities. However, the British only interview him for about two hours, and then release him. He is surprised that authorities never ask for his help in identifying where he was trained in Pakistan, even after 9/11. [MSNBC, 6/3/2004] His case will be mentioned in the 2002 9/11 Congressional Inquiry report, but the plot apparently will be mistakenly described as an attempt to hijack a plane and fly it to Afghanistan. [US Congress, 9/18/2002] Entity Tags: al-Qaeda, Federal Bureau of Investigation, Niaz Khan May 2000: FBI Suspect al-Qaeda Is Infiltrating US After Training Manual Is Discovered British authorities raid the Manchester home of Anas al-Liby. Remarkably, Liby was a top al-Qaeda leader who nonetheless had been given asylum in Britain (see Late 1996-May 2000); some speculate his treatment was connected to a joint al-Qaeda-British plot to assassinate Libyan leader Colonel Mu'ammar al-Qadhafi in 1996 (see 1996) . [Observer, 9/23/2001] The raid may have been conducted as part of an investigation into al-Liby's role in the 1998 embassy bombings. [Associated Press, 9/21/2001] During the raid of his home, investigators find "Military Studies in the Jihad Against the Tyrants," a 180-page al-Qaeda training manual. [Observer, 9/23/2001] The manual appears to have been written in the late 1980's by double agent Ali Mohamed. He wrote the manual, and many others, by cobbling together information from his personal experiences and stolen US training guides (see November 5, 1990). Others have since updated it as different versions spread widely. "The FBI does not know if any of the Sept. 11 hijackers used the manual... However, many of their tactics come straight from Mohamed's lessons, such as how to blend in as law-abiding citizens in a Western society." [Chicago Tribune, 12/11/2001] George Andrew, deputy head of anti-terrorism for the FBI's New York City office, later will claim that after studying the manual, the FBI suspect that al-Qaeda operatives are attempting to infiltrate US society. But the FBI think they are not yet ready to strike. [Associated Press, 9/21/2001] The document is quickly exposed in a public trial. [Observer, 9/23/2001] Entity Tags: al-Qaeda, Ali Mohamed, Federal Bureau of Investigation, Anas al-Liby, United Kingdom June 2000: Multiple Web Domains Related to 2001 and/or WTC Attack Are Registered Around this time, a number of very suspicious web domains are registered, including the following: attackamerica.com, attackonamerica.com, attackontwintowers.com, august11horror.com, august11terror. com, horrorinamerica.com, horrorinnewyork.com, nycterroriststrike.com, pearlharborinmanhattan.com, terrorattack2001.com, towerofhorror.com, tradetowerstrike.com, worldtradecenter929.com, worldtrade-centerbombs.com, worldtradetowerattack.com, worldtradetowerstrike.com, and wterroristattack2001. com. A counterterrorism expert says, "It's unbelievable that [the registration company] would register these domain names" and "if they did make a comment to the FBI, it's unbelievable that the FBI didn't react to it." Several of the names mention 2001 and, apparently, there were no other websites mentioning other years. Registering a site requires a credit card, so presumably, this story could provide leads, but it is unclear what leads the FBI gets from this, if any. No sites will be active on 9/11. [CNS News, 9/19/2001] All of the domain name registrations will expire around June 2001. [CNS News, 9/20/2001] This story will later be incorrectly called an "urban legend," [Insight, 3/11/2002] Entity Tags: Federal Bureau of Investigation, World Trade Center June 2000: GAO Warns of 'Large-Scale Incidents Designed for Maximum Destruction' The General Accounting Office (GAO) issues a report examining problems affecting the performance of security screening staff at US airports. It warns: "The threat of attacks on aircraft by terrorists or others remains a persistent and growing concern for the United States. According to the Federal Bureau of Investigation, the trend in terrorism against US targets is toward large-scale incidents designed for maximum destruction, terror, and media impact." Though the GAO describes the performance of screeners in detecting dangerous objects like handguns as "unsatisfactory," it makes no recommendations to revise current screening practices. [Boston Globe, 9/20/2001; General Accounting Office, 6/2000, pp. 6-8, 20 ] Entity Tags: General Accounting Office July 2000: Potential Informant Ignored by Australian and US Authorities 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. [BBC, 6/1/2004; Los Angeles Times, 6/7/2004] Entity Tags: Osama bin Laden, Nurjaman Riduan Isamuddin, Mohammed Atef, Jack Roche, Khalid Shaikh Mohammed, John Howard, al-Qaeda August 12, 2000: Italian Intelligence Wiretap of al-Qaeda Cell Reveals Massive Aircraft-based Strike Italian intelligence successfully wiretap the al-Qaeda cell in Milan, Italy from late 1999 until the summer of 2001. [Boston Globe, 8/4/2002] In a wiretapped conversation from this day, suspected Yemeni Abdulsalam Ali Abdulrahman tells wanted Egyptian Mahmoud Es Sayed about a massive strike against the enemies of Islam involving aircraft and the sky, a blow that "will be written about in all the newspapers of the world. This will be one of those strikes that will never be forgotten. ... This is a terrifying thing. This is a thing that will spread from south to north, from east to west: The person who came up with this program is a madman from a madhouse, a madman but a genius." In another conversation, Abdulrahman tells Es Sayed: "I'm studying airplanes. I hope, God willing, that I can bring you a window or a piece of an airplane the next time we see each other." The comment is followed by laughter. Beginning in October 2000, FBI experts will help Italian police analyze the intercepts and warnings. Neither Italy nor the FBI will understand their meaning until after 9/11, but apparently, the Italians will understand enough to give the US an attack warning in March 2001 (see March 2001). [Los Angeles Times, 5/29/2002; Guardian, 5/30/2002; Washington Post, 5/31/2002] The Milan cell "is believed to have created a cottage industry in supplying false passports and other bogus documents." [Boston Globe, 8/4/2002] Entity Tags: Abdulsalam Ali Abdulrahman, Mahmoud Es Sayed, Federal Bureau of Investigation, al-Qaeda September 2000: Al-Qaeda Agent Testifies of Pilot Training An al-Qaeda operative turned informant L'Houssaine Kherchtou testifies in the US trial of the 1998 US embassy bombings in Africa. He reveals that from 1992 to 1995 he trained in Nairobi, Kenya, to be a pilot for al-Qaeda. His training stopped when he left al-Qaeda in 1995. [Washington File, 2/22/2001] Entity Tags: L'Houssaine Kherchtou, al-Qaeda September 2000: Jordan Tells US of Connection Between Al-Marabh, Hijazi, and 9/11 Hijacker Raed Hijazi, Nabil al-Marabh's former Boston roommate, is tried and convicted in Jordan for his role in planned millennium bombings in that country. (Hijazi is tried in absentia since he has yet to be arrested, but will later be retried in person and reconvicted.) In the wake of the trial, Jordanian officials send information to US investigators that shows Nabil al-Marabh and future 9/11 hijacker Hamza Alghamdi are associates of Hijazi. The Washington Post will report, "An FBI document circulated among law enforcement agencies [just after 9/11] noted that Hijazi, who is in a Jordanian jail, had shared a telephone number with [9/11] hijacker, Hamza Alghamdi." Apparently this document is created when Jordan sends the US this information in late 2000. [Washington Post, 9/21/2001] It appears that Alghamdi is not put on any kind of watch list and will not be stopped when he will arrive in the US by January 2001 (see January 2001) nor again on May 23, 2001 (see April 23-June 29, 2001). The 9/11 Commission Final Report will fail to mention any investigation into Alghamdi and will give no hint that his name was known to US authorities before 9/11. Entity Tags: Hamza Alghamdi, Nabil al-Marabh, Raed Hijazi, Jordan, Ameer Bukhari September 15-October 1, 2000: Sydney Olympics Officials' Top Concern: Airliner-Based al-Qaeda Attack Olympics officials later reveal, "A fully loaded, fueled airliner crashing into the opening ceremony before a worldwide television audience at the Sydney Olympics is one of the greatest security fears for the Games." During the Olympics, Australia has six planes in the sky at all times ready to intercept any wayward aircraft. In fact, "IOC officials [say] the scenario of a plane crash during the opening ceremony was uppermost in their security planning at every Olympics since terrorists struck in Munich in 1972." bin Laden is considered the number-one threat. [Sydney Morning Herald, 9/20/2001] These security measures are similar to those used in the 1996 Atlanta Olympics and other events, including Clinton's second inauguration. Similar planning is already underway before 9/11 for the 2002 Winter Olympics in Utah. [Wall Street Journal, 4/1/2004] Entity Tags: Osama bin Laden October 12, 2000: USS Cole Bombed by al-Qaeda Militants; Investigation Thwarted The USS Cole is bombed in the Aden, Yemen, harbor by al-Qaeda militants. Seventeen US soldiers are killed. [ABC News, 10/13/2000] Entity Tags: al-Qaeda, USS Cole December 14, 2000: Government Report Warns Terrorist Attack 'Inside Our Borders Is Inevitable' James Gilmore. [Source: Publicity photo] A federal panel chaired by former Virginia Governor James Gilmore (R) warns President-elect Bush that the US in vulnerable to terrorist attack and urges him to bolster US preparedness within one year. Gilmore states, "The United States has no coherent, functional national strategy for combating terrorism. The terrorist threat is real, and it is serious." The panel urges the US counterterrorism effort should be consolidated into one new agency. It further argues the US has no clear counterterrorism program and argues for dozens of special changes at all levels of government. Gilmore says, "We are impelled by the stark realization that a terrorist attack on some level inside our borders is inevitable and the United States must be ready." The panel also calls for improvement in human intelligence instead of a reliance on technology. [Washington Post, 12/15/2000] The 9/11 Commission will later make many of the same recommendations. However, the Commission will barely mention the Gilmore panel in their report, except to note that Congress appointed the panel and failed to follow through on implementing the recommendations. [9/11 Commission, 7/24/2004, pp. 107, 479] Entity Tags: James Gilmore, George W. Bush January 20-September 10, 2001: Bush Briefed on al-Qaeda over 40 Times National Security Adviser Rice later testifies to the 9/11 Commission that in the first eight months of Bush's presidency before 9/11, "the president receive[s] at these [Presidential Daily Briefings] more than 40 briefing items on al-Qaeda, and 13 of those [are] in response to questions he or his top advisers posed." [Washington Post, 4/8/2004] The content of the warnings in these briefings are unknown. However, CIA Director George Tenet claims that none of the warnings specifically indicates terrorists plan to fly hijacked commercial aircraft into buildings in the US. [New York Times, 4/4/2004] Counterterrorism "tsar" Richard Clarke will later emphasize, "Tenet on 40 occasions in ... morning meetings mentioned al-Qaeda to the president. Forty times, many of them in a very alarmed way, about a pending attack." [Vanity Fair, 11/2004] Entity Tags: George J. Tenet, al-Qaeda, Condoleezza Rice January 24, 2001: Italians Hear of Brothers Going to US for Very, Very Secret Plan, Other Clues On this day, Italian intelligence hears an interesting wiretapped conversation eerily similar to the one from August 12, 2000 (see August 12, 2000). This one occurs between al-Qaeda operatives Mahmoud Es Sayed and Ben Soltane Adel, two members of al-Qaeda's Milan cell. Adel asks, in reference to fake documents, "Will these work for the brothers who are going to the United States?" Sayed responds angrily, saying "don't ever say those words again, not even joking! ... If it's necessary ... whatever place we may be, come up and talk in my ear, because these are very important things. You must know ... that this plan is very, very secret, as if you were protecting the security of the state." This will be only one of many clues found from the Italian wiretaps and passed on to US intelligence in March 2001 (see March 2001). However, they apparently will not be properly understood until after 9/11. Adel is later arrested and convicted of belonging to a terrorist cell, and Es Sayed will flee to Afghanistan in July 2001. [Guardian, 5/30/2002] Entity Tags: Mahmoud Es Sayed, Ben Soltane Adel, al-Qaeda January 31, 2001: Bipartisan Commission Issues Final Report on Terrorism, but Conclusions Are Ignored The final report of the US Commission on National Security/21st Century, co-chaired by former Senators Gary Hart (D) and Warren Rudman (R) is issued. The bipartisan report was put together in 1998 by then-President Bill Clinton and then-House Speaker Newt Gingrich. Hart and Rudman personally brief National Security Adviser Rice, Defense Secretary Rumsfeld, and Secretary of State Powell on their findings. The report has 50 recommendations on how to combat terrorism in the US, but all of them are ignored by the Bush administration. According to Senator Hart, Congress begins to take the commission's suggestions seriously in March and April, and legislation is introduced to implement some of the recommendations. Then, "Frankly, the White House shut it down... The president said 'Please wait, We're going to turn this over to the vice president' ... and so Congress moved on to other things, like tax cuts and the issue of the day." The White House announces in May that it will have Vice President Cheney study the potential problem of domestic terrorism despite the fact that this commission had just studied the issue for 2 1/2 years. Interestingly, both this commission and the Bush administration were already assuming a new cabinet level National Homeland Security Agency would be enacted eventually, even as the public remained unaware of the term and the concept. [Salon, 9/12/2001; Salon, 4/2/2004] Hart is incredulous that neither he nor any of the other members of this commission are ever asked to testify before the 9/11 Commission. [Salon, 4/6/2004] The 9/11 Commission will later make many of the same recommendations. However, the Commission will barely mention the Hart/Rudman Commision in their final report, except to note that Congress appointed it and failed to follow through on implementing the recommendations. [9/11 Commission, 7/24/2004, pp. 107, 479] Entity Tags: Richard ("Dick") Cheney, Condoleezza Rice, Donald Rumsfeld, 9/11 Commission, Gary Hart, US Congress, Newt Gingrich, Colin Powell, Commission on National Security/21st Century, Bush administration, Warren Rudman February-July 2001: Trial Presents FBI with Information About Pilot Training Scheme A trial is held in New York City for four defendants charged with involvement in the 1998 US African embassy bombings. All are ultimately convicted. Testimony reveals that two bin Laden operatives had received pilot training in Texas and Oklahoma and another had been asked to take lessons. One bin Laden aide becomes a government witness and gives the FBI detailed information about a pilot training scheme. This new information does not lead to any new FBI investigations into the matter. [Washington Post, 9/23/2001] Entity Tags: al-Qaeda, Osama bin Laden, Federal Bureau of Investigation February 7, 2001: DIA Director Predicts Major Terrorist Attack on US Interests in Next Two Years Navy Vice Adm. Thomas Wilson, the director of the Defense Intelligence Agency, testifies before Congress. He analyzes the current state of the world and lists some of the threats he sees facing the US. He says a terrorist attack is the most likely threat. He predicts that within the next two years there will be a "major terrorist attack against United States interests, either here or abroad, perhaps with a weapon designed to produce mass casualties." He predicts higher-casualty attacks as terrorists gain "access to more destructive conventional weapons technologies and [weapons of mass destruction]." [American Forces Press Service, 2/22/2001; American Forces Press Service, 2/22/2001] Entity Tags: US Congress, Thomas Wilson February 7, 2001: Tenet Warns Congress About bin Laden CIA Director Tenet warns Congress in open testimony that the "threat from terrorism is real, it is immediate, and it is evolving." He says bin Laden and his global network remains "the most immediate and serious threat" to US interests. "Since 1998 bin Laden has declared that all US citizens are legitimate targets," he says, adding that bin Laden "is capable of planning multiple attacks with little or no warning." [Associated Press, 2/7/2001; Sunday Herald (Glasgow), 9/23/2001] Entity Tags: George J. Tenet, al-Qaeda, Osama bin Laden, US Congress March 2001: Bin Laden Targets Passenger Planes at Chicago Airport 9/11 Commissioner Bob Kerrey will mention in a public hearing, "In March 2001, another CSG [Counterterrorism Security Group] item on the agenda mentions the possibility of alleged bin Laden interests in 'targeting US passenger planes at the Chicago airport,' end of quote." [9/11 Commission, 3/24/2004] No newspaper has ever mentioned this warning, which presumably remained classified aside from this one accidental mention by Kerrey. Entity Tags: Bob Kerrey, Osama bin Laden March 2001: Italians Advise US About al-Qaeda Wiretaps The Italian government gives the US information about possible attacks based on apartment wiretaps in the Italian city of Milan. [Fox News, 5/17/2002] Presumably, the information includes a discussion between two al-Qaeda agents talking about a "very, very secret" plan to forge documents "for the brothers who are going to the United States" (see August 12, 2000). The warning may also have mentioned a wiretap the previous August involving one of the same people that discussed a massive strike against the enemies of Islam involving aircraft (see January 24, 2001). Two months later, wiretaps of the same Milan cell will also reveal a plot to attack a summit of world leaders. Entity Tags: al-Qaeda March 2001: Al-Qaeda to Attack Inside the US in April An intelligence source claims that a group of al-Qaeda operatives is planning to conduct an unspecified attack inside the US in April. One of the operatives allegedly resides in the US. There are also reports of planned attacks in California and New York State for the same month, though whether this is reference to the same plot is unclear. [US Congress, 7/24/2003] Entity Tags: al-Qaeda Spring-Summer 2001: Bin Laden Tells Mother He Cannot Call Her Again Due to Upcoming 'Great Events' Der Spiegel will later report that in a "very brief conversation Osama [tells] his mother that he [will] not be able to call again for a long time, a remark that seem[s] cryptic to the agents listening in at the time, especially when Osama add[s] that 'great events are about to take place.'" The NSA had been tracking Osama bin Laden's satellite phone number since 1996, and also tracking the number of his mother, Hamida al-Attas, living in Saudi Arabia, on the off chance he would call her and tell her something important. Bin Laden apparently had called her more than anyone else, but this is his last call to her. Around this time, President Bush is so convinced that the best way to catch bin Laden is through his mother that he is reputed to tell the Emir of Qatar, "We know that he'll call his mother one day - and then we'll get him." Hamida has remained loyal to her son in the wake of 9/11, saying in 2003, "I disapprove of the ambitions the press ascribe to him, but I am satisfied with Osama, and I pray to God that He will guide him along the right path." [Der Spiegel (Hamburg), 6/6/2005; CNN, 3/12/2002] Note that this warning is similar to, but apparently different from, another warning phone call bin Laden makes in early September 2001. That call is to Al-Khalifa bin Laden, his stepmother and not his mother, who lives in Syria and not Saudi Arabia (see September 9, 2001). Entity Tags: National Security Agency, George W. Bush, Hamida al-Attas, Osama bin Laden Spring 2001: US Customs Investigate Two Hijackers Before 9/11 In the wake of the foiled al-Qaeda plot to blow up hotels in Jordan during the millennium celebrations, Jordan gives tips to the US that launch a Customs investigation into one of the plotters, Raed Hijazi, and his US connections. "Customs agents for months traced money flowing from several Boston banks to banks overseas, where officials believe the funds were intended for bin Laden's network." In September and October 2000, Jordanian officials gave US investigators evidence of financial transactions connecting Raed Hijazi, Nabil al-Marabh, and future 9/11 hijacker Hamza Alghamdi (see September 2000; October 2000). By spring 2001, Custom agents further connect al-Marabh and Hijazi to financial deals with future 9/11 hijackers Ahmed Alghamdi and Satam Al Suqami. The Washington Post will later note, "These various connections not only suggest that investigators are probing ties between bin Laden and the hijackers, but also that federal authorities knew about some of those associations long before the bombings." [Washington Post, 9/21/2001] It appears that the money flowed from al-Marabh to Alghamdi and Al Suqami. [Cox News Service, 10/16/2001; ABC News, 1/31/2002] While accounts of these connections to Alghamdi and Al Suqami will be widely reported in the media in the months after 9/11, a Customs Service spokesman will say he can neither confirm nor deny the existence of the inquiry. [New York Times, 9/18/2001] It appears that the two hijackers are not put on any kind of watch list and are not stopped when they arrive in the US on April 23, 2001, and May 2, 2001, respectively (see April 23-June 29, 2001). British newspapers will note that Alghamdi was one of several hijackers who should have been "instantly 'red-flagged' by British intelligence" but in fact is not when he passes through Britain sometime in early 2001 (see January-June 2001). The 9/11 Commission Final Report will fail to mention the Customs investigation and will give no hint that these hijackers' names were known in the US before 9/11. Entity Tags: US Customs Service, Jordan, Ahmed Alghamdi, Nabil al-Marabh, Satam Al Suqami, Raed Hijazi, 9/11 Commission March 4, 2001: Television Show Eerily Envisions 9/11 Attacks Contradicting the later claim that no one could have envisioned the 9/11 attacks, a short-lived Fox television program called The Lone Gunmen airs a pilot episode in which militants try to fly an airplane into the WTC. The heroes save the day and the airplane narrowly misses the building. There are no hijackers on board the aircraft; they use remote control technology to steer the plane. Ratings are good for the show, yet the eerie coincidence is barely mentioned after 9/11. One media columnist will say, "This seems to be collective amnesia of the highest order." [TV Guide, 6/21/2002] In the show, the heroes also determine: "The terrorist group responsible was actually a faction of our own government. These malefactors were seeking to stimulate arms manufacturing in the lean years following the end of the Cold War by bringing down a plane in New York City and fomenting fears of terrorism." [Jack Myers Report, 6/20/2002] Entity Tags: World Trade Center April 2001: Speculation That Commercial Pilots Could Be Al-Qaeda Operatives A source with al-Qaeda connections speculates to US intelligence that "bin Laden would be interested in commercial pilots as potential terrorists." The source warns that the US should not focus only on embassy bombings, because al-Qaeda is seeking "spectacular and traumatic" attacks along the lines of the WTC bombing in 1993. Because the source is offering personal speculation and not hard information, the information is not disseminated widely. [US Congress, 9/18/2002; New York Times, 9/18/2002] Entity Tags: al-Qaeda, Osama bin Laden, World Trade Center April 2001: FBI Translators Point to Explicit Warning from Afghanistan FBI translators Sibel Edmonds and Behrooz Sarshar will later claim to know of an important warning given to the FBI at this time. In their accounts, a reliable informant on the FBI's payroll for at least ten years tells two FBI agents that sources in Afghanistan have heard of an al-Qaeda plot to attack the US and Europe in a suicide mission involving airplanes. Al-Qaeda agents, already in place inside the US, are being trained as pilots. By some accounts, the names of prominent US cities are mentioned. It is unclear if this warning reaches FBI headquarters or beyond. The two translators will later privately testify to the 9/11 Commission. [WorldNetDaily, 4/6/2004; Village Voice, 4/14/2004; Salon, 3/26/2004] Sarshar's notes of the interview indicate that the informant claimed his information came from Iran, Afghanistan, and Hamburg, Germany (the location of the primary 9/11 al-Qaeda cell). However, anonymous FBI officials will claim the warning was very vague and doubtful. [Chicago Tribune, 7/21/2004] In reference to this warning and apparently others, Edmonds will say, "President Bush said they had no specific information about September 11, and that's accurate. However, there was specific information about use of airplanes, that an attack was on the way two or three months beforehand, and that several people were already in the country by May of 2001. They should've alerted the people to the threat we were facing." [Salon, 3/26/2004] She will add, "There was general information about the time-frame, about methods to be used but not specifically about how they would be used and about people being in place and who was ordering these sorts of terror attacks. There were other cities that were mentioned. Major cities with skyscrapers." [Independent, 4/2/2004] Entity Tags: 9/11 Congressional Inquiry, George W. Bush, Federal Bureau of Investigation, Behrooz Sarshar, Sibel Edmonds, al-Qaeda April-May 2001: Bush, Cheney Receive Numerous al-Qaeda Warnings President George W. Bush, Vice President Dick Cheney, and national security aides are given briefing papers headlined, "Bin Laden Planning Multiple Operations," "Bin Laden Public Profile May Presage Attack," and "Bin Laden Network's Plans Advancing." The exact contents of these briefings remain classified, but apparently, none specifically mentions a domestic US attack. [New York Times, 4/18/2004] Entity Tags: George W. Bush, Richard ("Dick") Cheney April 1, 2001-September 10, 2001: Nearly Half of FAA's Daily Intelligence Summaries Mention bin Laden or Al-Qaeda; No Action is Taken In 2005 (see February 10, 2005), it will be revealed that of the FAA's 105 daily intelligence summaries between these dates, 52 mention bin Laden, al-Qaeda, or both. Most of the mentions are "in regard to overseas threats." None of the warnings specifically predict something similar to the 9/11 attacks, but five of them mention al-Qaeda's training for hijackings and two reports concern suicide operations unconnected to aviation. [Associated Press, 2/11/2005] One of the warnings mentions air defense measures being taken in Genoa, Italy, for the July 2001 G-8 summit to protect from a possible air attack by terrorists (see July 20-22, 2001). However, the New Jersey Star-Ledger is virtually the only newspaper in the US to report this fact. [New Jersey Star-Ledger, 2/11/2005] Despite all these warnings, the FAA fails to take any extra security measures. They do not expand the use of in-flight air marshals or tighten airport screening for weapons. A proposed rule to improve passenger screening and other security measures ordered by Congress in 1996 has held up and is still not in effect by 9/11. The 9/11 Commission's report on these FAA warnings released in 2005 (see February 10, 2005) will conclude that FAA officials were more concerned with reducing airline congestion, lessening delays, and easing air carriers' financial problems than preventing a hijacking. [Associated Press, 2/11/2005] The FAA also makes no effort to expand its list of terror suspects, which includes only a dozen names by 9/11 (see April 24, 2000). The former head of the FAA's civil aviation security branch later says he wasn't even aware of TIPOFF, the government's main watch list, which included the names of two 9/11 hijackers before 9/11. Nor is there any evidence that a senior FAA working group responsible for security ever meets in 2001 to discuss "the high threat period that summer." [New York Times, 2/10/2005] Entity Tags: Osama bin Laden, 9/11 Commission, US Congress, al-Qaeda, Federal Aviation Administration April 24, 2001: US Military Planned for Attacks Against Americans in 1960s To Use as Justification for Attacking Cuba The first lines of the declassified Northwoods document. [Source: Public domain] James Bamford's book, Body of Secrets, reveals a secret US government plan named Operation Northwoods. All details of the plan come from declassified military documents. [Associated Press, 4/24/2001; Baltimore Sun, 4/24/2001; ABC News, 5/1/2001; Washington Post, 4/26/2001] The heads of the US military, all five Joint Chiefs of Staff, proposed in a 1962 memo to stage attacks against Americans and blame Cuba to create a pretext for invasion. Says one document, "We could develop a Communist Cuban terror campaign in the Miami area, in other Florida cities and even in Washington. ... We could blow up a US ship in Guantanamo Bay and blame Cuba. Casualty lists in US newspapers would cause a helpful wave of indignation." In March 1962, Lyman L. Lemnitzer, Chairman of the Joint Chiefs of Staff, presented the Operation Northwoods plan to President John Kennedy and Defense Secretary Robert McNamara. The plan was rejected. Lemnitzer then sought to destroy all evidence of the plan. [Baltimore Sun, 4/24/2001; ABC News, 5/1/2001] Lemnitzer was replaced a few months later, but the Joint Chiefs continued to plan "pretext" operations at least through 1963. [ABC News, 5/1/2001] One suggestion in the plan was to create a remote-controlled drone duplicate of a real civilian aircraft. The real aircraft would be loaded with "selected passengers, all boarded under carefully prepared aliases," and then take off with the drone duplicate simultaneously taking off near by. The aircraft with passengers would secretly land at a US military base while the drone continues along the other plane's flight path. The drone would then be destroyed over Cuba in a way that places the blame on Cuban fighter aircraft. [Harper's, 7/1/2001] Bamford says, "Here we are, 40 years afterward, and it's only now coming out. You just wonder what is going to be exposed 40 years from now." [Insight, 7/30/2001] Some 9/11 skeptics will claim that the 9/11 attacks could have been orchestrated by elements of the US government, and see Northwoods as an example of how top US officials could hatch such a plot. [Oakland Tribune, 3/27/2004] Entity Tags: John F. Kennedy, Robert McNamara, James Bamford, Lyman L. Lemnitzer May 2001: Report Warns of al-Qaeda Infiltration from Canada US intelligence obtains information that al-Qaeda is planning to infiltrate the US from Canada and carry out an operation using high explosives. The report does not say exactly where, when, or how an attack might occur. Two months later, the information is shared with the FBI, the INS, the US Customs Service, and the State Department, and it will be shared with President Bush in August. [US Congress, 9/18/2002; Washington Post, 9/19/2002] Entity Tags: al-Qaeda, Federal Bureau of Investigation, George W. Bush, Central Intelligence Agency, Immigration and Naturalization Service, US Department of State, US Customs Service May 2001: Bin Laden Associates Head West, Prepare for Martyrdom The Defense Department gains and shares information indicating that seven people associated with bin Laden have departed from various locations for Canada, Britain, and the US. The next month, the CIA learns that key operatives in al-Qaeda are disappearing while others are preparing for martyrdom. [US Congress, 9/18/2002; Washington Post, 9/19/2002] Entity Tags: al-Qaeda, Central Intelligence Agency, Osama bin Laden May 2001: Iranian Tells of Plot to Attack WTC An Iranian in custody in New York City tells local police of a plot to attack the World Trade Center. No more details are known. [Fox News, 5/17/2002] Entity Tags: World Trade Center May-July 2001: NSA Picks Up Word of 'Imminent Terrorist Attacks' Over a two-month period, the NSA reports that "at least 33 communications indicating a possible, imminent terrorist attack." None of these reports provide any specific information on where, when, or how an attack might occur. These reports are widely disseminated to other intelligence agencies. [US Congress, 9/18/2002; MSNBC, 9/18/2002] National Security Adviser Rice later will read what she calls "chatter that was picked up in [2001s] spring and summer. 'Unbelievable news coming in weeks,' said one. 'A big event ... there will be a very, very, very, very big uproar.' 'There will be attacks in the near future.'" [Washington Post, 4/8/2004] The NSA director later claims that all of the warnings were red herrings. [US Congress, 10/17/2002] Entity Tags: Condoleezza Rice, National Security Agency May-July 2001: 9/11 Attacks Originally Planned for Early Date In 2001, bin Laden apparently pressures Khalid Shaikh Mohammed for an attack date earlier than 9/11. According to information obtained from the 9/11 Commission (apparently based on a prison interrogation of Mohammed), bin Laden first requests an attack date of May 12, 2001, the seven-month anniversary of the USS Cole bombing. Then, when bin Laden learns from the media that Israel's Prime Minister Ariel Sharon would be visiting the White House in June or July 2001, he attempts once more to accelerate the operation to coincide with his visit. [9/11 Commission, 6/16/2004] The surge of warnings around this time could be related to these original preparations. Entity Tags: Osama bin Laden, Khalid Shaikh Mohammed, USS Cole, Ariel Sharon May 2001: Clinton Impeachment Lawyer Learns About al-Qaeda Manhattan Attack Warning David Schippers, the House Judiciary Committee's chief investigator in the Clinton impeachment trial, was hired to represent FBI agent Robert Wright in September 1999 (see August 3, 1999). After 9/11, Schippers will claim that he began privately informing congresspeople about Wright's investigation into terrorism financing in the US in early 2001, but found little interest (see February-March 2001). Schippers appears to have had different sources than Wright who began telling him about attack warnings. Supposedly, the first warning was based on a secret February 1995 report which stated that bin Laden was planning three attacks on the US: the bombing of a federal building in the heartland of the US, shooting down or blowing up an airplane, and a massive attack in lower Manhattan. Schippers believes the first warning was a prediction of the April 1995 Oklahoma City bombing (see April 19, 1995) and the second was a prediction of the 1996 explosion of TWA Flight 800 (see July 17, 1996-September 1996). In some versions of this warning, the Manhattan attack was meant to be caused by a "dirty bomb" - explosives mixed with radioactive materials - but other accounts described the use of planes as weapons instead. He says one of his sources for this early warning was Yossef Bodansky, director of the Congressional Task Force on Terrorism and Unconventional Warfare. Schippers will claim that his sources continued to uncover further information. The Manhattan warning "had started out just a general threat, but they narrowed it and narrowed it, more and more with time," until the "same people who came out with the first warning" tell him in May 2001 that "an attack on lower Manhattan is imminent." Schippers speaks to several FBI agents directly, and hears that "there are [other agents] all over the country who are frustrated and just waiting to come out." They are frustrated by "a bureaucratic elite in Washington short-stopping information," which gives "terrorism a free reign in the United States." Schippers later claims that some FBI agents later told him that before 9/11, "they had [Mohamed] Atta in their sights." They also had attempted to "check out" the names and activities of "very strange characters training at flight schools." He will claim that "FBI agents in Chicago and Minnesota" tell him "there [is] going to be an attack on lower Manhattan." Schippers will later claim that he will attempt to contact Attorney General John Ashcroft and other politicians about this warning in coming months, but that they will show little interest (see July-Late August 2001). [Indianapolis Star, 5/18/2002; WorldNetDaily, 10/21/2001; Ahmed, 2004, pp. 258-260] Entity Tags: al-Qaeda, Yoseff Bodansky, David Schippers, Osama bin Laden, John Ashcroft, Robert Wright, Federal Bureau of Investigation, William Jefferson ("Bill") Clinton May 7-July 24, 2001: Risk Management Specialist Warns Sen. John Kerry of Possible 'Coordinated Attack' Brian Sullivan, a retired Federal Aviation Administration risk management specialist, writes a letter to Senator John Kerry (D-Mass.), concerned about an alarming lack of security at Boston's Logan Airport. Flights 11 and 175 take off from Logan on 9/11. [Associated Press, 9/14/2001; Village Voice, 9/15/2004] The previous night a local TV station aired a report of an undercover investigation, which found that, nine times out of ten, a crew was able to get knives and other weapons through Logan's security checkpoints, including the ones later used by the 9/11 hijackers. Sullivan writes, "With the concept of jihad, do you think it would be difficult for a determined terrorist to get on a plane and destroy himself and all other passengers? Think what the result would be of a coordinated attack which took down several domestic flights on the same day. With our current screening, this is more than possible. It is almost likely." Following his letter, Sullivan has a videotape of the TV investigation hand-delivered to Kerry's office. [Insight on the News, 6/17/2002; New York Post, 3/15/2004] After 9/11, Kerry will say that his response was to pass the letter and videotape to the General Accounting Office, and consequently they began an undercover investigation into the matter. [Associated Press, 9/14/2001; Boston Globe, 9/15/2001] Sullivan will confirm Kerry having responded to his letter, and having asked the Department of Transportation's Office of Inspector General (DOT OIG) to look into the matter. He comments, "I think Sen. Kerry did get it to the right people and they were about to take action." [MSNBC, 9/16/2001] However, in the run-up to the 2004 presidential election where Kerry is the Democratic candidate, Sullivan will accuse him of having done "the Pontius Pilate thing and passed the buck." An article in Rupert Murdoch's New York Post will claim that Kerry's only response to Sullivan was a brief letter towards the end of July 2001, and says Sullivan's letter to him had made clear that the DOT OIG was ineffective in responding to complaints about security problems. [New York Post, 3/15/2004] Entity Tags: John Kerry, Brian Sullivan, Logan Airport May 29, 2001: US Citizens Overseas Cautioned The State Department issues an overseas caution connected to the conviction of defendants in the bombing of the US embassies in Kenya and Tanzania. That warning says, "Americans citizens abroad may be the target of a terrorist threat from extremist groups" with links to bin Laden. The warning will be reissued on June 22. [CNN, 6/23/2001] Entity Tags: US Department of State, Osama bin Laden May 30, 2001: FBI Is Warned of Major al-Qaeda Operation in the US Involving Hijackings, Explosives, and/or New York City Ahmed Ressam's Canadian passport. [Source: FBI] Ahmed Ressam is convicted in the spring of 2001 for attempting to bomb the Los Angeles International Airport (see December 14, 1999). Facing the likelihood of life in prison, he starts cooperating with authorities in an attempt to reduce his sentence. On this day, he details his experiences in al-Qaeda training camps and his many dealings with top al-Qaeda deputy Abu Zubaida. According to FBI notes from Ressam's interrogation, Zubaida asked Ressam to send him original Canadian passports to help Zubaida "get people to America." Zubaida "wanted an operation in the US" and talked about the need to get explosives into the US for this operation, but Ressam makes it clear this was a separate plot from the one he was involved with. Notes from this day further explain that Ressam doesn't know if any explosives made it into the US because once an operation was initiated, operators were not supposed to talk about it to anyone. There's no concrete evidence that Ressam knows any detail of the 9/11 attacks. [Newsweek, 4/28/2005] However, Fox News will later report that roughly around this time Ressam testifies "that attack plans, including hijackings and attacks on New York City targets, [are] ongoing." [Fox News, 5/17/2002] Ressam will repeat some of this in a public trial a month later (see July 8, 2001). Questioned shortly after 9/11, Ressam will point out that given what he's already told his US interrogators, the 9/11 attacks should not be surprising. He notes that he'd described how Zubaida talked "generally of big operations in [the] US with big impact, needing great preparation, great perseverance, and willingness to die." Ressam had told of "plans to get people hired at airports, of blowing up airports, and airplanes." Apparently, the FBI waits until July to share the information from this debriefing with other intelligence agencies, the INS, Customs Service, and the State Department. Ressam's warnings will first be mentioned to Bush in his now famous August 6, 2001 briefing (see August 6, 2001), but as Newsweek will note, "The information from Ressam that was contained in [Bush's] PDB [is] watered down and seem[s] far more bland than what the Algerian terrorist was actually telling the FBI." Zubaida's second plot will be boiled down to one sentence: "Ressam also said that in 1998 Abu Zubaida was planning his own US attack." [Newsweek, 4/28/2005] Entity Tags: George W. Bush, Federal Bureau of Investigation, Abu Zubaida, Los Angeles International Airport, Ahmed Ressam May 30, 2001: Yemenis Are Caught Taking Suspicious New York Photos Two Yemeni men are detained after guards see them taking photos at 26 Federal Plaza in New York City. They are questioned by INS agents and let go. A few days later, their confiscated film is developed, showing photos of security checkpoints, police posts, and surveillance cameras of federal buildings, including the FBI's counterterrorism office. The two men are later interviewed by the FBI and determined not to be a threat. However, they had taken the pictures on behalf of a third person said to be living in Indiana. By the time the FBI looks for him, he has fled the country and his documentation is found to be based on a false alias. In 2004, the identity of the third man reportedly still will be unknown. The famous briefing given to President George W. Bush on August 6, 2001 (see August 6, 2001), will mention the incident, warning that the FBI is investigating "suspicious activity in this country consistent with the preparations for hijackings or other types of attacks, including recent surveillance of federal buildings in New York." When Bush's August 6 briefing will be released in 2004, a White House fact sheet will fail to mention the still missing third man. [New York Post, 7/1/2001; New York Post, 9/16/2001; Washington Post, 5/16/2004] In 2004, it will be reported that Issa al-Hindi (alias Issa al-Britani), an alleged al-Qaeda operative in British custody, was sent to the US in early 2001 by Khalid Shaikh Mohammed to case potential targets in New York City. He headed a three-man team that surveyed the New York Stock Exchange and other buildings. While there are obvious similarities between the two Yemeni man with an unknown boss and al-Hindi with two helpers, it is not known if the two cases are related. [New York Times, 8/7/2004] Entity Tags: Issa al-Hindi, Immigration and Naturalization Service, Federal Bureau of Investigation, George W. Bush May 31, 2001: Tightly Organized System of al-Qaeda Cells Found in US The Wall Street Journal summarizes tens of thousands of pages of evidence disclosed in a recently concluded trial of al-Qaeda operatives. They are called "a riveting view onto the shadowy world of al-Qaeda." The documents reveal numerous connections between al-Qaeda and specific front companies and charities. They even detail a "tightly organized system of cells in an array of American cities, including Brooklyn, N.Y.; Orlando, Fla.; Dallas, Tex.; Santa Clara, Calif.; Columbia, Mo., and Herndon, Va." The 9/11 hijackers had ties to many of these same cities and charities. [Wall Street Journal, 5/31/2001] June 2001: Germans Warn of Plan to Use Aircraft as Missiles on US and Israeli Symbols German intelligence warns the CIA, Britain's intelligence agency, and Israel's Mossad that Middle Eastern militants are planning to hijack commercial aircraft to use as weapons to attack "American and Israeli symbols, which stand out." A later article quotes unnamed German intelligence sources who state the information was coming from Echelon surveillance technology, and that British intelligence had access to the same warnings. However, there were other informational sources, including specific information and hints given to, but not reported by, Western and Near Eastern news media six months before 9/11. [Frankfurter Allgemeine Zeitung (Frankfurt), 9/11/2001; Washington Post, 9/14/2001; Fox News, 5/17/2002] Entity Tags: Central Intelligence Agency, UK Secret Intelligence Service, Israel Institute for Intelligence and Special Tasks, Echelon June 2001: US Intelligence Warns of Spectacular Attacks by al-Qaeda Associates US intelligence issues a terrorist threat advisory, warning US government agencies that there is a high probability of an imminent attack against US interests: "Sunni extremists associated with al-Qaeda are most likely to attempt spectacular attacks resulting in numerous casualties." The advisory mentions the Arabian Peninsula, Israel, and Italy as possible targets for an attack. Afterwards, intelligence information provided to senior US leaders continues to indicate that al-Qaeda expects near-term attacks to have dramatic consequences on governments or cause major casualties. [US Congress, 9/18/2002] Entity Tags: al-Qaeda June 2001: CIA Fears Al-Qaeda Will Strike on Fourth of July. The CIA provides senior US policy makers with a classified warning of a potential attack against US interests that is thought to be tied to Fourth of July celebrations in the US. [Sunday Herald (Glasgow), 9/23/2001] Entity Tags: Central Intelligence Agency June-July 2001: Terrorist Threat Reports Surge, Frustration with White House Grows Terrorist threat reports, already high in the preceding months, surge even higher. President Bush, Vice President Cheney, and national security aides are given briefing papers with headlines such as "Bin Laden Threats Are Real" and "Bin Laden Planning High Profile Attacks." The exact contents of these briefings remain classified, but according to the 9/11 Commission they consistently predict upcoming attacks that will occur "on a catastrophic level, indicating that they would cause the world to be in turmoil, consisting of possible multiple-but not necessarily simultaneous-attacks." CIA Director Tenet later will recall that by late July the warnings coming in could not get any worse. He feels that President Bush and other officials grasp the urgency of what they are being told. [9/11 Commission, 4/13/2004] But Deputy CIA Director John McLaughlin later states that he feels a great tension, peaking these months, between the Bush administration's apparent misunderstanding of terrorism issues and his sense of great urgency. McLaughlin and others are frustrated when inexperienced Bush officials question the validity of certain intelligence findings. Two unnamed, veteran Counter Terrorism Center officers deeply involved in bin Laden issues are so worried about an impending disaster that they consider resigning and going public with their concerns. [9/11 Commission, 3/24/2004] Dale Watson, head of the FBI's Counterterrorism Division, wishes he had "500 analysts looking at Osama bin Laden threat information instead of two." [9/11 Commission, 4/13/2004] Entity Tags: George J. Tenet, John E. McLaughlin, Dale Watson, Osama bin Laden, George W. Bush, Richard ("Dick") Cheney, Bush administration Summer 2001: Threat Alerts Increase to Record High Congressman Porter Goss (R), Chairman of the House Intelligence Committee, later says on the intelligence monitoring of US-designated terrorist groups, "The chatter level [goes] way off the charts" around this time and stays high until 9/11. Given Goss's history as a CIA operative, presumably he is kept "in the know" to some extent. [Los Angeles Times, 5/18/2002] A later Congressional report will state: "Some individuals within the intelligence community have suggested that the increase in threat reporting was unprecedented, at least in terms of their own experience." [US Congress, 9/18/2002] Two counterterrorism officials later describe the alerts of this summer as "the most urgent in decades." [US Congress, 9/18/2002] Entity Tags: Porter J. Goss Summer 2001: Israel Warns US of 'Big Attack' The Associated Press will report in May 2002, "Israeli intelligence services were aware several months before Sept. 11 that bin Laden was planning a large-scale terror attack but did not know what his targets would be, Israeli officials have said. An Israeli official, speaking on condition of anonymity, tells the Associated Press shortly after the attacks that 'everybody knew about a heightened alert and knew that bin Laden was preparing a big attack.' He said information was passed on to Washington but denied Israel had any concrete intelligence that could have been used to prevent the Sept. 11 attacks." [Associated Press, 5/19/2002] The claim that Israel lacks concrete intelligence is contradicted by other media reports (see August 8-15, 2001) (see August 23, 2001) (see September 4, 2001). Entity Tags: Israel, Osama bin Laden, Israel Institute for Intelligence and Special Tasks Summer 2001: Al-Qaeda Plot Described as Upcoming 'Hiroshima' on US Soil After 9/11, Secretary of State Colin Powell will claim that the Bush administration received a "lot of signs" throughout the summer of 2001 that terrorists were plotting US attacks. These include al-Qaeda mentions of an impending 'Hiroshima' on US soil. [USA Today, 10/15/2001] Entity Tags: Colin Powell, al-Qaeda Summer 2001: Tenet Believes Something Is Happening CIA Director George Tenet. [Source: CIA] Deputy Secretary of State Richard Armitage later will claim that at this time, CIA Director "Tenet [is] around town literally pounding on desks saying, something is happening, this is an unprecedented level of threat information. He didn't know where it was going to happen, but he knew that it was coming." [US Congress, 7/24/2003] Entity Tags: George J. Tenet, Richard Armitage Summer 2001: Bin Laden Speech Mentions 20 Martyrs in Upcoming Attack; Other Hints of Attack Spread Widely Word begins to spread within al-Qaeda that an attack against the US is imminent, according to later prison interrogations of Khalid Shaikh Mohammed. Many within al-Qaeda are aware that Mohammed has been preparing operatives to go to the US. Additionally, bin Laden makes several remarks hinting at an upcoming attack, spawning rumors throughout Muslim extremist circles worldwide. For instance, in a recorded speech at the al Faruq training camp in Afghanistan, bin Laden specifically urges trainees to pray for the success of an upcoming attack involving 20 martyrs. [9/11 Commission, 6/16/2004] There are other indications that knowledge of the attacks spreads in Afghanistan. The Daily Telegraph later reports that "the idea of an attack on a skyscraper [is] discussed among [bin Laden's] supporters in Kabul." At some unspecified point before 9/11, a neighbor in Kabul sees diagrams showing a skyscraper attack in a house known as a "nerve center" for al-Qaeda activity. [Daily Telegraph, 11/16/2001] US soldiers will later find forged visas, altered passports, listings of Florida flight schools and registration papers for a flight simulator in al-Qaeda houses in Afghanistan. [New York Times, 12/6/2001] A bin Laden bodyguard later will claim that in May 2001 he hears bin Laden tell people in Afghanistan that the US would be hit with an attack, and thousands would die. [Guardian, 11/28/2002] Entity Tags: al-Qaeda, Khalid Shaikh Mohammed, Osama bin Laden June 4, 2001: Congressional Committee Warned of Large Attacks Soon A deputy head of the CIA's Counterterrorist Center warns a closed session of the House Intelligence Committee, "We're on the verge of more attacks that are larger and more deadly." Apparently this is based on the spike in "chatter" picked up by NSA and CIA monitors and the realization that a number of well-known al-Qaeda operatives have gone underground. [Vanity Fair, 11/2004] Entity Tags: House Intelligence Committee, Counterterrorist Center June 4, 2001: Illegal Afghans Overheard Discussing New York City Hijacking Attack At some point in 2000, three men claiming to be Afghans but using Pakistani passports entered the Cayman Islands, possibly illegally. [Miami Herald, 9/20/2001] In late 2000, Cayman and British investigators began a yearlong probe of these men, which will last until 9/11. [Los Angeles Times, 9/20/2001] They are overheard discussing hijacking attacks in New York City during this period. On this day, they are taken into custody, questioned, and released some time later. This information is forwarded to US intelligence. [Fox News, 5/17/2002] In late August, a letter to a Cayman radio station will allege these same men are agents of bin Laden "organizing a major terrorist act against the US via an airline or airlines." [Miami Herald, 9/20/2001; Los Angeles Times, 9/20/2001] Entity Tags: Osama bin Laden June 9, 2001-July 10, 2001: Wright Says FBI Unit Is Making 'Virtually No Effort' to Neutralize Known Terrorists Inside the US FBI agent Robert Wright gives the FBI a mission statement he wrote that outlines his complaints against his agency. It reads, in part, "Knowing what I know, I can confidently say that until the investigative responsibilities for terrorism are removed from the FBI, I will not feel safe. The FBI has proven for the past decade it cannot identify and prevent acts of terrorism against the United States and its citizens at home and abroad. Even worse, there is virtually no effort on the part of the FBI's International Terrorism Unit to neutralize known and suspected terrorists residing within the United States. Unfortunately, more terrorist attacks against American interests, coupled with the loss of American lives, will have to occur before those in power give this matter the urgent attention it deserves." Wright asks the FBI for permission to make his complaints public. Larry Klayman, chairman of the public-interest group Judicial Watch, claims that regulations require the FBI to give or deny clearance within 30 days, which would have made FBI failures an issue before 9/11. But the FBI delays making a decision and will only allow Wright to publicly reveal his mission statement in May 2002. [Cybercast News Service, 5/30/2002; Federal News Service, 5/30/2002] One month later, Wright and his lawyer David Schippers have a meeting with a reporter from the CBS news program 60 Minutes to express the concerns in his statement. He claims that he says it is only a matter of time before there will be an attack on US soil. However, he is prohibited by his superior from speaking to 60 Minutes or any other media outlet. [Federal News Service, 6/2/2003] Schippers will later claim that this month he also attempts to contact a number of important politicians with his concerns based on information from Wright and other FBI agents that he knows, but he was rebuffed (see July-Late August 2001). Entity Tags: Federal Bureau of Investigation, David Schippers, Larry Klayman, Robert Wright, International Terrorism Unit June 12, 2001: CIA Learns Khalid Shaikh Mohammed Is Sending Operatives to US to Meet Up With Operatives Already Living There A CIA report says that a man named "Khaled" is actively recruiting people to travel to various countries, including the US, to stage attacks. CIA headquarters presume from the details of this report that Khaled is Khalid Shaikh Mohammed. On July 11, the individual source for this report is shown a series of photographs and identifies Mohammed as the person he called "Khaled." [9/11 Commission, 7/24/2004; USA Today, 12/12/2002] This report also reveals that al-Qaeda operatives heading to the US would be "expected to establish contact with colleagues already living there." Mohammed himself had traveled to the US frequently, and as recently as May 2001. He is a relative of bomber Ramzi Yousef. He appears to be one of bin Laden's most trusted leaders. He routinely tells others that he can arrange their entry into the US as well.However, the CIA doesn't find this report credible because they think it is unlikely that he would come to the US. Nevertheless, they consider it worth pursuing. One agent replies, "If it is KSM, we have both a significant threat and an opportunity to pick him up." The CIA disseminates the report to all other US intelligence agencies, military commanders, and parts of the Treasury and Justice Departments. The 9/11 Congressional Inquiry will later request that the CIA inform them how CIA agents and other agencies reacted to this information, but the CIA does not respond to this. [US Congress, 7/24/2003] On July 23, 2001, the US consulate in Jeddah, Saudi Arabia will give Mohammed a US visa (he uses an alias but his actual photo appears on his application) (see July 23, 2001). Also, during this summer and as late as September 10, 2001, the NSA will intercept phone calls between Mohammed and Mohamed Atta, but the NSA will not share this information with any other agencies (see Summer 2001). Entity Tags: US Consulate, Jedda, Saudi Arabia Office, US Department of the Treasury, Ramzi Yousef, Osama bin Laden, US Department of Justice, Khalid Shaikh Mohammed, Central Intelligence Agency June 13, 2001: Bin Laden Wants to Assassinate Bush with an Explosives-Filled Airplane Egyptian President Hosni Mubarak later claims that Egyptian intelligence discovers a "communiqué from bin Laden saying he wanted to assassinate President Bush and other G8 heads of state during their summit in Genoa, Italy" on this day. The communiqué specifically mentions this would be done via "an airplane stuffed with explosives." The US and Italy are sent urgent warnings of this. [New York Times, 9/26/2001] Mubarak will claim that Egyptian intelligence officials informed American intelligence officers between March and May 2001 that an Egyptian agent had penetrated al-Qaeda. Presumably, this explains how Egypt is able to give the US these warnings. [New York Times, 6/4/2002] Entity Tags: al-Qaeda, George W. Bush, Hosni Mubarak, Osama bin Laden June 19, 2001: Bin Laden Calls for 'Blood and Destruction' and Tells Followers to 'Penetrate America and Israel' An al-Qaeda recruitment video created months earlier is made public. The video had been circling amongst radical militants, but appears on the news worldwide after a Kuwaiti newspaper gets a copy. The video celebrates the bombing of the USS Cole. Bin Laden appears on the video, and while he does not take credit for the bombing, others in the video do. Bin Laden says that Muslims have to leave countries that are ruled by "allies of Jews and Christians," and join his cause to be "prepared" for holy war. In an address to Palestinians, he calls for "blood, blood and destruction, destruction." He says, "We give you the good news that the forces of Islam are coming..." He also issues a call to arms: "Your brothers in Palestine are waiting for you; it's time to penetrate America and Israel and hit them where it hurts the most." He also tells his supporters to "slay the United States and Israel." A similar video appeared shortly before the bombing of the USS Cole. [Associated Press, 6/20/2001; Associated Press, 6/20/2001; Washington Post, 9/11/2001; Newsweek, 7/22/2001] Intrest in the videotape will grow in the Muslim world in the months before the 9/11 attacks (see September 9, 2001). Entity Tags: Osama bin Laden June 20, 2001: Time Magazine Mentions al-Qaeda Planning to Use Planes as Weapons Time magazine reports: "For sheer diabolical genius (of the Hollywood variety), nothing came close to the reports that European security services are preparing to counter a bin Laden attempt to assassinate President Bush at next month's G8 summit in Genoa, Italy. According to German intelligence sources, the plot involved bin Laden paying German neo-Nazis to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens. (Paging Jerry Bruckheimer)." The report only appears on the website, and not in the US version of the magazine. [Time, 6/20/2001] This report follows warnings given by Egypt the week before. In addition, there are more warnings before the summit in July. James Hatfield, author of an unflattering book on Bush called Fortunate Son, repeats the claim in print a few days later, writing: "German intelligence services have stated that bin Laden is covertly financing neo-Nazi skinhead groups throughout Europe to launch another terrorist attack at a high-profile American target." [Online Journal, 7/3/2001] Two weeks later, Hatfield apparently commits suicide. However, there is widespread speculation that his death was payback for his revelation of Bush's cocaine use in the 1970s. [Salon, 7/20/2001] Entity Tags: George W. Bush, Osama bin Laden, James Hatfield June 21, 2001: Senior al-Qaeda Officials Say Important Surprises Coming Soon A reporter for the Middle East Broadcasting Company interviews bin Laden. Keeping a promise made to Taliban leader Mullah Omar, bin Laden does not say anything substantive, but Ayman al-Zawahiri and other top al-Qaeda leaders promise that "[the] coming weeks will hold important surprises that will target American and Israeli interests in the world." [Associated Press, 6/24/2001; Associated Press, 6/25/2001] The reporter says, "There is a major state of mobilization among the Osama bin Laden forces. It seems that there is a race of who will strike first. Will it be the United States or Osama bin Laden?" [Reuters, 6/23/2001] After 9/11, the reporter will conclude, "I am 100 percent sure of this, and it was absolutely clear they had brought me there to hear this message." [Bamford, 2004, pp. 236] The reporter is also shown a several-months-old videotape with bin Laden declares, "It's time to penetrate America and Israel and hit them where it hurts most." The video is soon made public (see June 21, 2001). [CNN, 6/21/2001] Author James Bamford theorizes that the original 9/11 plot involved a simultaneous attack on Israel and that shoe bomber Richard Reid may have originally wanted to target an Israeli aircraft around this time. For instance, Reid flies to Tel Aviv, Israel on July 12, 2001, to test if airline security would check his shoes for bombs. [Bamford, 2004, pp. 236-39] Entity Tags: James Bamford, Osama bin Laden, Ayman al-Zawahiri, Mullah Omar, al-Qaeda June 25, 2001: Clarke Tells Rice That Pattern of Warnings Indicates an Upcoming Attack Counterterrorism "tsar" Richard Clarke warns National Security Adviser Rice and Assistant National Security Adviser Stephen Hadley that six separate intelligence reports show al-Qaeda personnel warning of a pending attack. These include a warning by al-Qaeda leaders that the next weeks "will witness important surprises" (see June 21, 2001) and a new recruitment video making further threats (see June 19, 2001). The 9/11 Commission will say that "Clarke [argues] that this [is] all too sophisticated to be merely a psychological operation to keep the United States on edge..." It is unclear how Rice and Hadley respond, but the CIA agrees with Clarke's assessment. [Newsweek, 7/22/2001; 9/11 Commission, 7/24/2004, pp. 257] Entity Tags: 9/11 Commission, Central Intelligence Agency, al-Qaeda, Richard A. Clarke, Condoleezza Rice, Stephen J. Hadley June 28, 2001: Tenet Warns of Imminent al-Qaeda Attack CIA Director Tenet writes an intelligence summary for National Security Adviser Rice: "It is highly likely that a significant al-Qaeda attack is in the near future, within several weeks." A highly classified analysis at this time adds, "Most of the al-Qaeda network is anticipating an attack. Al-Qaeda's overt publicity has also raised expectations among its rank and file, and its donors." [Washington Post, 5/17/2002] Apparently, the same analysis also adds, "Based on a review of all source reporting over the last five months, we believe that [bin Laden] will launch a significant terrorist attack against US and/or Israeli interests in the coming weeks. The attack will be spectacular and designed to inflict mass casualties against US facilities or interests. Attack preparations have been made. Attack will occur with little or no warning." [US Congress, 7/24/2003] This warning is shared with "senior Bush administration officials" in early July. [US Congress, 9/18/2002] Apparently, these warnings are largely based on a warning given by al-Qaeda leaders to a reporter a few days earlier (see June 21, 2001). Counterterrorism "tsar" Richard Clarke also later asserts that Tenet tells him around this time, "It's my sixth sense, but I feel it coming. This is going to be the big one." [Clarke, 2004, pp. 235] Entity Tags: George J. Tenet, al-Qaeda, Bush administration, Richard A. Clarke, Condoleezza Rice June 29, 2001: Surveillance Indicates Al-Qaeda Will Attack Genoa Summit With More Than One Plane The Italian Secret Service SISDE records a meeting in the Finsbury Park mosque, in northern London, Britain. Sheikh Abu Hamza al-Masri (an Afghanistan war veteran heading a radical Islamic group), Mustapha Melki (linked to al-Qaeda member Abu Doha), and a man only known as Omar talk to each other. Notes of the meeting state, "Abu Hamza proposed an ambitious but unlikely plot which involved attacks carried by planes." This is apparently a reference to an attack on the upcoming G8 summit in Genoa scheduled in several weeks. But unlike other reports of an al-Qaeda attack on that summit, this refers to an attack using more than one plane. The notes of the meeting conclude, "The belief that Osama bin Laden is plotting an attack is spreading among the radical Islamic groups." [Discovery News, 9/13/2001] Entity Tags: Mustapha Melki, al-Qaeda, Secret Service, Italian Secret Service, Osama bin Laden, Sheikh Abu Hamza al-Masri Late Summer 2001: Jordan Warns US That Aircraft Will Be Used in Major Attack Inside the US Jordanian intelligence (the GID) makes a communications intercept deemed so important that King Abdullah's men relay it to Washington, probably through the CIA station in Amman. To make doubly sure the message gets through it is passed through an Arab intermediary to a German intelligence agent. The message states that a major attack, code named "The Big Wedding," is planned inside the US and that aircraft will be used. "When it became clear that the information was embarrassing to Bush administration officials and congressmen who at first denied that there had been any such warnings before September 11, senior Jordanian officials backed away from their earlier confirmations." The Christian Science Monitor will call the story "confidently authenticated" even though Jordan has backed away from it. [International Herald Tribune, 5/21/2002; Christian Science Monitor, 5/23/2002] Entity Tags: Jordan General Intelligence Department, Abdullah II ibn al-Hussein, Bush administration, Central Intelligence Agency Late Summer 2001: US Intelligence Learns al-Qaeda Is Considering Mounting Operations in the US US intelligence learns that an al-Qaeda operative is considering mounting operations in the US. There is no information on the timing or specific targets. [US Congress, 9/18/2002] Entity Tags: al-Qaeda June 30-July 1, 2001: New York Times Reporter Told Al-Qaeda Is 'Planning Something So Big the US Will Have to Respond,' but Fails to Publish Warning New York Times reporter Judith Miller learns her government counterterrorism sources are worried that al-Qaeda is going to attack a US target on the Fourth of July holiday. There has been an increase in chatter about an impending attack. In 2005, Miller will recall, "Everyone in Washington was very spun-up in the counterterrorism world at that time. I think everybody knew that an attack was coming-everyone who followed this. ... I got the sense that part of the reason that I was being told of what was going on was that the people in counterterrorism were trying to get the word to the president or the senior officials through the press, because they were not able to get listened to themselves." She has a conversation with a still-anonymous top-level White House source who reveals there is some concern about a top-secret NSA intercept between two al-Qaeda operatives. She explains, "They had been talking to one another, supposedly expressing disappointment that the United States had not chosen to retaliate more seriously against what had happened to the [USS] Cole. And one al-Qaeda operative was overheard saying to the other, 'Don't worry; we're planning something so big now that the US will have to respond.' And I was obviously floored by that information. I thought it was a very good story: (1) the source was impeccable; (2) the information was specific, tying al-Qaeda operatives to, at least, knowledge of the attack on the Cole; and (3) they were warning that something big was coming, to which the United States would have to respond. This struck me as a major page one-potential story." Miller tells her editor Stephen Engelberg about the story the next day. But Engelberg says, "You have a great first and second paragraph. What's your third?" Miller finds a second source to confirm the same details, but can't find out any more (though later she will learn from her first source that the conversation occurred in Yemen). Miller later regrets not following through more because she "had a book coming out" as well as other stories and that there wasn't a "sense of immediacy" about the information. In 2005, Engelberg will confirm Miller's story and agree that he wanted more specifics before running the story. Engelberg also later wonders "maybe I made the wrong call," asking, "More than once I've wondered what would have happened if we'd run the piece?" The New York Times has yet to mention the warning in all of their post-9/11 reporting and the 9/11 Commission has never mentioned anything about the warning either. In 2005, Miller will spend 85 days in jail for refusing to reveal a source and then leave the New York Times after widespread criticism about her reporting. [AlterNet, 5/18/2006; Editor & Publisher, 5/18/2006; Columbia Journalism Review, 9/2005] Entity Tags: al-Qaeda, Stephen Engelberg, Judith Miller July 2001: CIA Learns Impending Attack Widely Known in Afghanistan The CIA hears an individual who had recently been in Afghanistan say, "Everyone is talking about an impending attack." [US Congress, 9/18/2002; Washington Post, 9/19/2002] This corresponds with evidence that bin Laden and others were telling many in Afghanistan about the attacks at this time (see Summer 2001). Entity Tags: Central Intelligence Agency July 2001: India Warns US of Possible Terror Attacks India gives the US general intelligence on possible terror attacks; details are not known. US government officials later will confirm that Indian intelligence had information "that two Islamist radicals with ties to Osama bin Laden were discussing an attack on the White House," but apparently, this particular information is not included in the July general warning and is not be given to the US until two days after 9/11. [Fox News, 5/17/2002] Entity Tags: Osama bin Laden July 1, 2001: Senators Warn of Al-Qaeda Attack Within Three Months Senators Dianne Feinstein (D) and Richard Shelby (R), both members of the 9/11 Congressional Inquiry, appear on CNN's "Late Edition with Wolf Blitzer," and warn of potential attacks by bin Laden. Feinstein says, "One of the things that has begun to concern me very much as to whether we really have our house in order, intelligence staff have told me that there is a major probability of a terrorist incident within the next three months." [CNN, 3/2002] Entity Tags: Richard Shelby, Dianne Feinstein, Osama bin Laden July-August 2001: Translator Alleges FBI Agent Is Deliberately Deceived Regarding Skyscraper Warning FBI translator Sibel Edmonds later will make some allegations of serious FBI misconduct, but the specifics of these allegations will be generally publicly unknown due to a gag order placed on her. However, in comments made in 2004 and 2005, she will allege that in July or August 2001, an unnamed FBI field agent discovers foreign documentation revealing "certain information regarding blueprints, pictures, and building material for skyscrapers being sent overseas. It also reveal[s] certain illegal activities in obtaining visas from certain embassies in the Middle East, through network contacts and bribery." The document is in a foreign language and apparently the agent isn't given an adequate translation of it before 9/11. Approximately one month after 9/11, the agent will suspect the original translation is insufficient and will ask the FBI Washington Field Office to retranslate it. The significant information mentioned above will finally be revealed, but FBI translation unit supervisor Mike Feghali will decide not to send this information back to the field agent. Instead, Feghali will send a note stating that the translation was reviewed and the original translation was accurate. The field agent will never receive the accurate translation. This is all according to Edmonds' letter. She will claim Feghali "has participated in certain criminal activities and security breaches, and [engaged] in covering up failures and criminal conducts within the department..." While the mainstream media will not yet report on this incident, in January 2005 an internal government report will determine that most of Edmonds' allegations have been verified and none of them could be refuted. [Edmonds, 8/1/2004; Antiwar, 8/22/2005] Entity Tags: Sibel Edmonds, Mike Feghali, FBI Washington Field Office, Federal Bureau of Investigation July-Late August 2001: Clinton Impeachment Lawyer Tries to Warn about al-Qaeda Attack on Lower Manhattan David Schippers. [Source: Publicity photo] David Schippers, the House Judiciary Committee's chief investigator in the Clinton impeachment trial and the lawyer for FBI agent Robert Wright since September 1999, will later claim that he was warned about an upcoming al-Qaeda attack on lower Manhattan in May 2001 (see May 2001). After May, Schippers continues to get increasingly precise information about this attack from FBI agents in Chicago and Minnesota, and around July he renews efforts to pass the warning to politicians. He will claim, "I tried to see if I could get a Congressman to go to bat for me and at least bring these people [to Washington] and listen to them. I sent them information and nobody cared. It was always, 'We'll get back to you,' 'We'll get back to you,' 'We'll get back to you.'" At the same time he is attempting to pass on this warning, he will claim he is also attempting to pass on the work of reporter Jayna Davis and her theory that Middle Easterners were involved in the 1995 Oklahoma City bombing (see April 19, 1995), and also Wright's claim that Hamas operatives were operating freely inside the US (see February-March 2001). The three claims put together seem to lead to a bad response; Schippers later comments, "People thought I was crazy." Around July 15, he attempts to contact Attorney General John Ashcroft. Conservative activist "Phyllis Schlafly finally apparently made some calls. She called me one day and said, 'I've talked to John Ashcroft, and he'll call you tomorrow.'" The next day, one of Ashcroft's underlings in the Justice Department calls him back and says, "We don't start our investigations with the Attorney General. Let me look into this, and I'll have somebody get back to you right away." Schippers will say he never did hear back from anyone in the Justice Department. Perhaps coincidentally, on July 26 it will be reported that Ashcroft has stopped flying commercial aircraft due to an unnamed threat (see July 26, 2001). In late August, his FBI agent sources again confirm that an al-Qaeda attack on lower Manhattan is imminent. [WorldNetDaily, 10/21/2001; Indianapolis Star, 5/18/2002; Ahmed, 2004, pp. 258-260] In 2003, Wright will say, "In 2000 and in 2001, [Schippers] contacted several US congressmen well before the September 11th attacks. Unfortunately, these congressmen failed to follow through with Mr. Schippers' request that they investigate my concerns." It is not clear if Wright was one of the Chicago FBI agents that Schippers claims gave warnings about a Manhattan attack, or if Wright is only referring to Wright's investigation into funding for Hamas and other groups that Schippers was also warning politicians about (see February-March 2001). [Federal News Service, 6/2/2003] Entity Tags: Jayna Davis, David Schippers, John Ashcroft, Hamas, William Jefferson ("Bill") Clinton, al-Qaeda, Federal Bureau of Investigation, US Department of Justice, Phyllis Schlafly, Robert Wright July 5, 2001: Genoa Planes as Weapons Threat Helps Inspire Bush to Ask For Famous August 2001 Briefing In 2002, Newsweek will report, "The White House acknowledged for the first time, [President] Bush was privately beginning to worry about the stream of terror warnings he was hearing that summer, most of them aimed at US targets abroad. On July 5, five days before the Phoenix memo (see July 10, 2001), Bush directed [Condoleezza] Rice to figure out what was going on domestically." [Newsweek, 5/27/2002] In 2004, President Bush will explain why he requested this. "[T]he reason I did is because there had been a lot of threat intelligence from overseas. And part of it had to do with the Genoa [Italy] G8 conference that I was going to attend." [US President, 4/19/2004] Though he doesn't mention it, the chief security concern at the late July 2001 conference he mentions is intelligence that al-Qaeda plans to fly an airplane into the conference. This threat is so widely reported before the conference (with some reports before July 5 (see June 13, 2001) (see Mid-July 2001)) that the attack is called off (see July 20-22, 2001). For instance, in late June, Time magazine mentioned a German intelligence report of a bin Laden plot "to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens." (see June 20, 2001) Bush's request will result in the later-famous August 6, 2001 briefing entitled, "bin Laden Determined to Strike in US." (see August 6, 2001) [US President, 4/19/2004] Entity Tags: al-Qaeda, Osama bin Laden, George W. Bush, Condoleezza Rice July 6, 2001: Clarke Tells Rice to Prepare for 3 to 5 Simultaneous Attacks; No Apparent Response Counterterrorism "tsar" Richard Clarke sends National Security Advisor Rice an e-mail message "outlining a number of steps agreed on" at the Counterterrorism and Security Group meeting the day before, "including efforts to examine the threat of weapons of mass destruction and possible attacks in Latin America. One senior administration official [says] Mr. Clarke [writes] that several agencies, including the FBI, the CIA, and the Pentagon, [have] been directed to develop what the official [says are] 'detailed response plans in the event of three to five simultaneous attacks.'" However, no response or follow-up action has been pointed out. [New York Times, 4/4/2004] Entity Tags: Federal Bureau of Investigation, Counterterrorism and Security Group, Condoleezza Rice, Central Intelligence Agency, US Department of Defense, Richard A. Clarke July 8, 2001: Prominent Prisoner Publicly Warns of al-Qaeda Intent to Export Violence to US Soil About a month after al-Qaeda prisoner Ahmed Ressam told US interrogators new details of al-Qaeda plans to attack the US (see May 30, 2001), he conveys similar information during a public trial. As the Los Angeles Times reports at the time, "Testifying in the New York trial of an accused accomplice, Ressam said his [al-Qaeda] colleagues are intent on exporting violence to US soil. 'If one is to carry out an operation, it would be better to hit the biggest enemy. I mean America,' he told a federal jury. Ressam also identified a number of other Algerian terrorists who had been part of his original attack team [to bomb the Los Angeles airport in 2000], most of whom remain at large." [Los Angeles Times, 7/8/2001] Entity Tags: al-Qaeda, Ahmed Ressam July 10, 2001: FBI Agent Sends Memo Warning That Inordinate Number of Muslim Extremists Are Learning to Fly in Arizona FBI agent Ken Williams. [Source: FBI] Phoenix, Arizona, FBI agent Ken Williams sends a memorandum warning about suspicious activities involving a group of Middle Eastern men taking flight training lessons in Arizona. The memo is titled: "Zakaria Mustapha Soubra; IT-OTHER (Islamic Army of the Caucasus)," because it focuses on Zakaria Soubra, a Lebanese flight student in Prescott, Arizona, and his connection with a terror group in Chechnya that has ties to al-Qaeda. It is subtitled: "Osama bin Laden and Al-Muhjiroun supporters attending civil aviation universities/colleges in Arizona." [Fortune, 5/22/2002; Arizona Republic, 7/24/2003] Williams' memo is based on an investigation of Sorba that Williams had begun in 2000 (see April 2000), but he had trouble pursuing because of the low priority the Arizona FBI office gave terror investigations (see April 2000-June 2001). Additionally, Williams had been alerted to suspicions about radical militants and aircraft at least three other times (see October 1996; 1998; November 1999-August 2001). In the memo, Williams does the following: Names nine other suspect students from Pakistan, India, Kenya, Algeria, the United Arab Emirates, and Saudi Arabia. [Die Zeit (Hamburg), 10/1/2002] Hijacker Hani Hanjour, attending flight school in Arizona in early 2001 and probably continuing into the summer of 2001 (see Summer 2001), is not one of the students, but, as explained below, it seems two of the students know him. [US Congress, 7/24/2003; Washington Post, 7/25/2003] Notes that he interviewed some of these students, and heard some of them make hostile comments about the US. Additionally, he noticed that they were suspiciously well informed about security measures at US airports. [Die Zeit (Hamburg), 10/1/2002] Notes an increasing, "inordinate number of individuals of investigative interest" taking flight lessons in Arizona. [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003] Suspects that some of the ten people he has investigated are connected to al-Qaeda. [US Congress, 7/24/2003] One person on the list, Ghassan al Sharbi, will be arrested in Pakistan in March 2002 with al-Qaeda leader Abu Zubaida (see March 28, 2002). Al Sharbi attended a flight school in Prescott, Arizona. He also apparently attended the training camps in Afghanistan and swore loyalty to bin Laden in the summer of 2001. He apparently knows Hani Hanjour in Arizona (see October 1996-Late April 1999). He also is the roommate of Soubra, the main target of the memo. [9/11 Commission, 7/24/2004, pp. 521; Los Angeles Times, 1/24/2003] Discovers that one of them was communicating through an intermediary with Abu Zubaida. This apparently is a reference to Hamed al Sulami, who had been telephoning a Saudi cleric known to be Zubaida's spiritual advisor. Al Sulami is an acquaintance of Hanjour in Arizona (see October 1996-Late April 1999). [Mercury News (San Jose), 5/23/2002; 9/11 Commission, 7/24/2004, pp. 520-521, 529] Discusses connections between several of the students and a radical group called Al-Muhajiroun. [Mercury News (San Jose), 5/23/2002] This group supported bin Laden, and issued a fatwa, or call to arms, that included airports on a list of acceptable terror targets. [Associated Press, 5/22/2002] Soubra, the main focus of the memo, is a member of Al-Muhajiroun and an outspoken radical. He met with the leader of Al-Muhajiroun in Britain and started an Arizona chapter of the organization. After 9/11, some US officials will suspect that Soubra has ties to al-Qaeda and other terrorist groups. He will be held two years, then deported to Lebanon in 2004. [Los Angeles Times, 10/28/2001; Los Angeles Times, 1/24/2003; Arizona Republic, 5/2/2004; Arizona Monthly, 11/2004] Though Williams doesn't include it in his memo, in the summer of 1998 the leader of Al-Muhajiroun publicized a fax sent by bin Laden to him that listed al-Qaeda's four objectives in fighting the US. The first objective was "bring down their airliners." (see Summer 1998). [Los Angeles Times, 10/28/2001] Warns of a possible "effort by Osama bin Laden to send students to the US to attend civil aviation universities and colleges" [Fortune, 5/22/2002] , so they can later hijack aircraft. [Die Zeit (Hamburg), 10/1/2002] Recommends that the "FBI should accumulate a listing of civil aviation universities and colleges around the country. FBI field offices with these types of schools in their area should establish appropriate liaison. FBI [headquarters] should discuss this matter with other elements of the US intelligence community and task the community for any information that supports Phoenix's suspicions." [Arizona Republic, 7/24/2003] (The FBI has already done this, but because of poor FBI communications, Williams is not aware of the report.) Recommends that the FBI ask the State Department to provide visa data on flight school students from Middle Eastern countries, which will facilitate FBI tracking efforts. [New York Times, 5/4/2002] The memo is emailed to six people at FBI headquarters in the bin Laden and Radical Fundamentalist Units, and to two people in the FBI New York field office. [US Congress, 7/24/2003] He also shares some concerns with the CIA. [Mercury News (San Jose), 5/23/2002] One anonymous government official who has seen the memo says, "This was as actionable a memo as could have been written by anyone." [Insight, 5/27/2002] However, the memo is merely marked "routine," rather than "urgent." It is generally ignored, not shared with other FBI offices, and the recommendations are not taken. One colleague in New York replies at the time that the memo is "speculative and not very significant." [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003] Williams is unaware of many FBI investigations and leads that could have given weight to his memo. Authorities later claim that Williams was only pursuing a hunch, but one familiar with classified information says, "This was not a vague hunch. He was doing a case on these guys." [Mercury News (San Jose), 5/23/2002] Entity Tags: Al-Muhajiroun, Islamic Army of the Caucasus, Federal Bureau of Investigation, Ghassan al Sharbi, Abu Zubaida, Ken Williams, Radical Fundamentalist Unit, Osama bin Laden, Zakaria Mustapha Soubra, Hani Hanjour, al-Qaeda July 12, 2001: Reuters: 'Terrorist Attack on US Soil Predicted' Dale Watson. [Source: FBI] Assistant FBI Director Dale Watson, head of the Counterterrorism Division, tells the National Governors Association that a significant terrorist attack is likely on US soil. "I'm not a gloom-and-doom-type person. But I will tell you this. [We are] headed for an incident inside the United States." This quote appears in a Reuters news story published on this day, entitled, "Terrorist Attack on US Soil Predicted." Apparently paraphasing Watson, the Reuters article reports, "The FBI predicts terrorists will launch a major attack on American interests abroad every year for the next five years and thinks an attack using a weapon of mass destruction is likely at home..." The article also mentions that the number one threat in the past year "was from exiled Saudi dissident Osama bin Laden." Attorney General John Ashcroft also speaks at the conference about security measures for upcoming public events such as the 2002 Winter Olympic Games in Salt Lake City. [Newsday, 4/10/2004; Reuters, 7/12/2001] Entity Tags: John Ashcroft, Dale Watson Mid-July 2001: More G-8 Summit Warnings Describe Plane as Flying Bomb US intelligence reports another spike in warnings related to the July 20-22 G-8 summit in Genoa, Italy. The reports include specific threats discovered by the head of Russia's Federal Bodyguard Service that al-Qaeda will try to kill Bush as he attends the summit. [CNN, 3/2002] Two days before the summit begins, the BBC reports: "The huge force of officers and equipment which has been assembled to deal with unrest has been spurred on by a warning that supporters of Saudi dissident Osama bin Laden might attempt an air attack on some of the world leaders present." [BBC, 7/18/2001] The attack is called off. Entity Tags: George W. Bush, Osama bin Laden, al-Qaeda Mid-July 2001: Tenet Warns Rice About Major Attack CIA Director Tenet has a special meeting with National Security Adviser Rice and her aides about al-Qaeda. Says one official at the meeting, "[Tenet] briefed [Rice] that there was going to be a major attack." Another at the meeting says Tenet displays a huge wall chart showing dozens of threats. Tenet does not rule out a domestic attack but says an overseas attack is more likely. [Time, 8/4/2002] Entity Tags: George J. Tenet, al-Qaeda, Condoleezza Rice July 16, 2001: British Spy Agencies Warn al-Qaeda Is in The Final Stages of Attack in the West British spy agencies send a report to British Prime Minister Tony Blair and other top officials warning that al-Qaeda is in "the final stages" of preparing an attack in the West. The prediction is "based on intelligence gleaned not just from [British intelligence] but also from US agencies, including the CIA and the National Security Agency," which cooperate with the British. "The contents of the July 16 warning would have been passed to the Americans, Whitehall sources confirmed." The report states there is "an acute awareness" that the attack is "a very serious threat." [London Times, 6/14/2002] Entity Tags: al-Qaeda, Tony Blair, National Security Agency, Central Intelligence Agency July 20-22, 2001: During G-8 Summit, Italian Military Prepare Against Attack from the Sky Extra security precautions for the G8 Summit in Genoa. [Source: BBC] The G8 summit is held in Genoa, Italy. Acting on previous warnings that al-Qaeda would attempt to kill President Bush and other leaders, Italian authorities surround the summit with antiaircraft guns. They keep fighters in the air and close off local airspace to all planes. [Los Angeles Times, 9/27/2001] The warnings are taken so seriously that Bush stays overnight on an aircraft carrier offshore, and other world leaders stay on a luxury ship. [CNN, 7/18/2001] No attack occurs. US officials at the time state that the warnings were "unsubstantiated" but after 9/11, they will claim success in preventing an attack. [Los Angeles Times, 9/27/2001] Entity Tags: al-Qaeda, George W. Bush July 28, 2001: Captured Operative Had Links That Could Have Led to Moussaoui, 9/11 Plot Djamel Beghal. [Source: Public domain] High-level al-Qaeda operative Djamel Beghal is arrested in Dubai on his way back from Afghanistan. Earlier in the month the CIA sent friendly intelligence agencies a list of al-Qaeda agents they wanted to be immediately apprehended, and Beghal was on the list (see July 3, 2001). Beghal quickly starts to talk, and tells French investigators about a plot to attack the American embassy in Paris. Crucially, he provides new details about the international-operations role of top al-Qaeda deputy Abu Zubaida, whom he had been with a short time before. [Time, 8/4/2002; New York Times, 12/28/2001] One European official says Beghal talks about "very important figures in the al-Qaeda structure, right up to bin Laden's inner circle. [He] mention[s] names, responsibilities and functions-people we weren't even aware of before. This is important stuff." [Time, 11/12/2001] One French official says of Beghal's interrogations, "We shared everything we knew with the Americans." [Time, 5/19/2002] The New York Times later will report that, "Enough time and work could have led investigators from Mr. Beghal to an address in Hamburg where Mohamed Atta and his cohorts had developed and planned the Sept. 11 attacks." Beghal had frequently associated with Zacarias Moussaoui. However, although Moussaoui is arrested (see August 15, 2001) around the same time that Beghal is revealing the names and details of all his fellow operatives, Beghal is apparently not asked about Moussaoui. [Time, 8/4/2002; New York Times, 12/28/2001] Entity Tags: al-Qaeda, Djamel Beghal, Mohamed Atta, Zacarias Moussaoui Late July 2001: Taliban Foreign Minister Tries to Warn US and UN of Huge Attack Inside the US Taliban Foreign Minister Wakil Ahmed Muttawakil learns that bin Laden is planning a "huge attack" on targets inside America. The attack is imminent, and will kill thousands. He learns this from Tahir Yildash, leader of the rebel Islamic Movement of Uzbekistan (IMU), which is allied with al-Qaeda at the time. Muttawakil sends an emissary to pass this information on to the US consul general, and another US official, "possibly from the intelligence services," also attends the meeting. The message is not taken very seriously; one source blames this on "warning fatigue" from too many warnings. In addition, the emissary supposedly is from the Foreign Ministry, but did not say the message came from Muttawakil himself. The emissary then takes the message to the Kabul offices of UNSMA, the political wing of the UN. They also fail to take the warning seriously. [Independent, 9/7/2002; Reuters, 9/7/2002] Entity Tags: Mullah Wakil Ahmed Muttawakil, Tahir Yildash, al-Qaeda Late July 2001: Argentina Relays Warning to the US Argentina's Jewish community receives warnings of a major attack against the United States, Argentina, or France from "a foreign intelligence source." The warning is then relayed to the Argentine security authorities. It is agreed to keep the warning secret in order to avoid panic while reinforcing security at Jewish sites in the country. Says a Jewish leader, "It was a concrete warning that an attack of major proportion would take place, and it came from a reliable intelligence source. And I understand the Americans were told about it." Argentina has a large Jewish community that has been bombed in the past, and has been an area of al-Qaeda activity. [Forward, 5/31/2002] Entity Tags: al-Qaeda Late July 2001: Egypt Warns CIA of 20 al-Qaeda Operatives in US; Four Training to Fly; CIA Is Not Interested CBS later reports, in a long story on another topic: "Just days after [Mohamed] Atta return[s] to the US from Spain, Egyptian intelligence in Cairo says it received a report from one of its operatives in Afghanistan that 20 al-Qaeda members had slipped into the US and four of them had received flight training on Cessnas. To the Egyptians, pilots of small planes didn't sound terribly alarming, but they [pass] on the message to the CIA anyway, fully expecting Washington to request information. The request never [comes]." [CBS News, 10/9/2002] This appears to be just one of several accurate Egyptian warnings from their informants inside al-Qaeda. Entity Tags: al-Qaeda, Central Intelligence Agency August 2001: FAA Told to Warn Airlines of Hijacking or Airliner Bombing in New York, Atlanta, and Other Locations The CIA sends a message to the FAA asking the FAA to advise corporate security directors of US airlines, "A group of six Pakistanis currently based in La Paz, Bolivia may be planning to conduct a hijacking, or possibly a bombing or an act of sabotage against a commercial airliner. While we have no details of the carrier, the date, or the location of this or these possibly planned action(s), we have learned the group has had discussions in which Canada, England, Malaysia, Cuba, South Africa, Mexico, Atlanta, New York, Madrid, Moscow, and Dubai have come up, and India and Islamabad have been described as possible travel destinations." The 9/11 Congressional Inquiry will later note, "While this information was not related to an attack planned by al-Qaeda, it did alert the aviation community to the possibility that a hijacking plot might occur in the US shortly before the September 11 attacks occurred." [US Congress, 9/18/2002] It has not been reported if the FAA actually passed this message on to the US airlines or not. There have been no reports of any extra security measures taken by the airlines, airports, or the FAA in the month before 9/11 in places such as New York City and Atlanta. Entity Tags: 9/11 Congressional Inquiry, Federal Aviation Administration, Central Intelligence Agency August 2001: Moroccan Informant Warns US of Large Scale, Imminent Attack in New York In 1999, a Moroccan named Hassan Dabou infiltrated al-Qaeda for the Moroccan intelligence agency. He was sent to Afghanistan, posing as an Islamic radical on the run from the Moroccan government. While there, he was able to grow close to bin Laden. He heard bin Laden repeatedly vent his anger at the failure of the World Trade Center bombing in 1993 (see February 26, 1993). Bin Laden was "very disappointed" that the towers did not fall. Dabou heard that bin Laden had planned "something spectacular" involving "large scale operations in New York in the summer or fall of 2001." Moroccan intelligence passed this information to US. Around this time, US intelligence is so interested that they call Dabou to Washington to report on this information in person. Dabout makes the trip in secret, but apparently his cover is blown and he is unable to go back and gather more intelligence. Dabou is still in Washington cooperating with US intelligence agents when 9/11 occurs. After 9/11 he will remain in Washington, get a new identity, and continue to work with US intelligence. [Agence France-Presse, 11/22/2001; International Herald Tribune, 5/21/2002; London Times, 6/12/2002] Entity Tags: Central Intelligence Agency, al-Qaeda, Hassan Dabou, World Trade Center, Osama bin Laden August 2001: Russia Warns US of Suicide Pilots Russian President Vladimir Putin warns the US that suicide pilots are training for attacks on US targets. [Fox News, 5/17/2002] The head of Russian intelligence also later states, "We had clearly warned them" on several occasions, but they "did not pay the necessary attention." [Agence France-Presse, 9/16/2001] A Russian newspaper on September 12, 2001, will claim, "Russian Intelligence agents know the organizers and executors of these terrorist attacks. More than that, Moscow warned Washington about preparation to these actions a couple of weeks before they happened." Interestingly, the article will claim that at least two of the militants were Muslim radicals from Uzbekistan. [Izvestia, 9/12/2001] Entity Tags: Vladimir Putin August 2001: US Learns of Plot to Crash Airplane into US Embassy in Nairobi US intelligence learns of a plot to either bomb the US embassy in Nairobi, Kenya, from an airplane or crash an airplane into it. Two people who were reportedly acting on instructions from bin Laden met in October 2000 to discuss this plot. [US Congress, 9/18/2002] Entity Tags: Osama bin Laden August 2001: FEMA Warns of Likely Terrorist Attack on New York The Federal Emergency Management Agency (FEMA) issues a report warning of the three most likely catastrophes facing America. One of these is a terrorist attack on New York City. (The other two scenarios are a massive San Francisco earthquake and a hurricane hitting New Orleans.) FEMA managers compiled the list of potential disasters at a training session. [Houston Chronicle, 12/1/2001; Salon, 8/31/2005; Independent, 9/4/2005; New Republic, 9/26/2005] Entity Tags: Federal Emergency Management Agency August 2001: Persian Gulf Informant Gives Ex-CIA Agent Information About 'Spectacular Terrorist Operation' Former CIA agent Robert Baer is advising a prince in a Persian Gulf royal family, when a military associate of this prince passes information to him about a "spectacular terrorist operation" that will take place shortly. He is given a computer record of around 600 secret al-Qaeda operatives in Saudi Arabia and Yemen. The list includes ten names that will be placed on the FBI's most wanted terrorists list after 9/11. He is also given evidence that a Saudi merchant family had funded the USS Cole bombing on October 12, 2000, and that the Yemeni government is covering up information related to that bombing. At the military officer's request, he offers all this information to the Saudi Arabian government. However, an aide to the Saudi defense minister, Prince Sultan, refuses to look at the list or to pass the names on (Sultan is later sued for his complicity in the 9/11 plot in August 2002). Baer also passes the information on to a senior CIA official and the CIA's Counter Terrorism Center, but there is no response or action. Portions of Baer's book describing his experience wil be blacked out, having been censored by the CIA. [Financial Times, 1/12/2002; Baer, 2002, pp. 55-58] Entity Tags: al-Qaeda, Central Intelligence Agency, Saudi Arabia, USS Cole, Federal Bureau of Investigation, Sultan bin Abdul Aziz Al Saud, Robert Baer Early August 2001: Government Informant Warns Congressmen of Plan to Attack the WTC Randy Glass, a former con artist turned government informant, later will claim that he contacts the staff of Senator Bob Graham [D] and Representative Robert Wexler [D] at this time and warns them of a plan to attack the WTC, but his warnings are ignored. [Palm Beach Post, 10/17/2002] Glass also tells the media at this time that his recently concluded informant work has "far greater ramifications than have so far been revealed," and, "potentially, thousands of lives [are] at risk." [South Florida Sun-Sentinel, 8/7/2001] Glass was a key informant in a sting operation involving ISI agents who were illegally trying to purchase sophisticated US military weaponry in return for cash and heroin. He later claims that in July 1999, one ISI agent named Rajaa Gulum Abbas pointed to the WTC and said, "Those towers are coming down." [Palm Beach Post, 10/17/2002] Most details apparently remain sealed. For instance Glass will claim that his sealed sentencing document dated June 15, 2001, lists threats against the WTC and Americans. [WPBF 25 (West Palm Beach), 8/5/2002] Florida State Senator Ron Klein, who had dealings with Glass before 9/11, later will say he is surprised it took so many months for the US to listen to Glass: "Shame on us." [Palm Beach Post, 10/17/2002] Klein will recall getting a warning from Glass, though he cannot recall if it mentions the WTC specifically. He will say he was told US intelligence agencies would look into it. [WPTV 5 (West Palm Beach), 10/7/2002] Senator Graham later will acknowledge that his office had contact with Glass before 9/11, and was told about a WTC attack: "I was concerned about that and a dozen other pieces of information which emanated from the summer of 2001." However, Graham will say that he personally was unaware of Glass's information until after 9/11. [Palm Beach Post, 10/17/2002] In October 2002, Glass will testify under oath before a private session of the 9/11 Congressional Inquiry, stating, "I told [the inquiry] I have specific evidence, and I can document it." [Palm Beach Post, 10/17/2002] Entity Tags: Robert Wexler, World Trade Center, Pakistan Directorate for Inter-Services Intelligence, Rajaa Gulum Abbas, Ron Klein, Randy Glass, Bob Graham Early August 2001: CIA's Concern over Planned bin Laden Strikes Inside US Are Heightened The Associated Press later reports that the "CIA had developed general information a month before the attacks that heightened concerns that bin Laden and his followers were increasingly determined to strike on US soil." A CIA official will affirm, "[t]here was something specific in early August that said to us that [bin Laden] was determined in striking on US soil." [Associated Press, 10/3/2001] Entity Tags: Central Intelligence Agency, Osama bin Laden Early August 2001: Britain Warns US Again; Specifies Multiple Airplane Hijackings Britain gives the US another warning about an al-Qaeda attack. The previous British warning on July 16, 2001 (see July 16, 2001), was vague as to method, but this warning specifies multiple airplane hijackings. This warning is said to reach President Bush. [Sunday Herald (Glasgow), 5/19/2002] Entity Tags: George W. Bush, al-Qaeda August 1, 2001: Actor Communicates Concerns to Stewardess That Airplane Will Be Hijacked; Warning Forwarded to the FAA James Woods. [Source: Disney Enterprises/ Publicity photo] Actor James Woods, flying first class on an airplane, notices four Arabic-looking men, the only other people in the first class section. He concludes they are Islamic militants intent on hijacking the plane, acting very strangely (for instance, only talking in whispers). [Boston Globe, 11/23/2001] He tells a flight attendant, "I think this plane is going to be hijacked," adding, "I know how serious it is to say this." He conveys his worries to the pilots, and they assure him that the cockpit would be locked. [New Yorker, 5/27/2002] The flight staff later notifies the FAA about these suspicious individuals. Though the government will not discuss this event, it is highly unlikely that any action is taken regarding the flight staff's worries [New Yorker, 5/27/2002] Woods will not be interviewed by the FBI until after 9/11. Woods will say the FBI believes that all four men took part in the 9/11 attacks, and the flight he was on was a practice flight for them. [O'Reilly Factor, 2/14/2002] Woods believes one was Khalid Almihdhar and another was Hamza Alghamdi. [New Yorker, 5/27/2002] The FBI later will report that this may have been one of a dozen test run flights starting as early as January. Flight attendants and passengers on other flights later recall men looking like the hijackers who took pictures of the cockpit aboard flights and/or took notes. [Associated Press, 5/29/2002] The FBI has not been able to find any evidence of hijackers on the flight manifest for Woods' flight. [New Yorker, 5/27/2002] Entity Tags: Hamza Alghamdi, Khalid Almihdhar, Federal Bureau of Investigation, James Woods, Federal Aviation Administration August 1, 2001: FBI Reissues Warning That Overseas Law Enforcement Agencies May Be Targets With the approaching third anniversary of the US embassy bombings in Africa, the FBI reissues a warning that overseas law enforcement agencies may be targets. [CNN, 3/2002] Entity Tags: Federal Bureau of Investigation August 6, 2001: Bush Briefing Titled 'Bin Laden Determined to Strike in US' President Bush at his Crawford, Texas, ranch on August 6, 2001. Advisors wait with classified briefings. [Source: White House] President Bush receives a classified intelligence briefing at his Crawford, Texas ranch indicating that bin Laden might be planning to hijack commercial airliners. The memo provided to him is titled "bin Laden Determined to Strike in US" The entire memo focuses on the possibility of terrorist attacks inside the US. [Newsweek, 5/27/2002; New York Times, 5/15/2002] Incredibly, the New York Times later reports that Bush "[breaks] off from work early and [spends] most of the day fishing." [New York Times, 5/25/2002] The existence of this memo is kept secret, until it is leaked in May 2002, causing a storm of controversy. While National Security Adviser Rice claims the memo is only one and a half pages long; other accounts state it is 11 1/2 pages instead of the usual two or three. [Newsweek, 5/27/2002; New York Times, 5/15/2002; Die Zeit (Hamburg), 10/1/2002] She disingenuously asserts that, "It was an analytic report that talked about [bin Laden]'s methods of operation, talked about what he had done historically, in 1997, in 1998. ... I want to reiterate, it was not a warning. There was no specific time, place, or method mentioned." [White House, 5/16/2002] A page and a half of the contents are released on April 10, 2004, after Rice testifies before the 9/11 Commission. [Washington Post, 4/10/2004] Rice testifies that the memo is mostly historic regarding bin Laden's previous activities, and she says it contains no specific information that would have prevented an attack. The memo, as released, states as follows: Clandestine, foreign government, and media reports indicate bin Laden since 1997 has wanted to conduct terrorist attacks in the US. Bin Laden implied in US television interviews in 1997 and 1998 that his followers would follow the example of World Trade Center bomber Ramzi Yousef and "bring the fighting to America." After US missile strikes on his base in Afghanistan in 1998, bin Laden told followers he wanted to retaliate in Washington, according to a -REDACTED-service. An Egyptian Islamic Jihad (EIJ) operative told -REDACTED- service at the same time that bin Laden was planning to exploit the operative's access to the US to mount a terrorist strike. The millennium plotting in Canada in 1999 may have been part of bin Laden's first serious attempt to implement a terrorist strike in the US. Convicted plotter Ahmed Ressam has told the FBI that he conceived the idea to attack Los Angeles International Airport himself, but that in--, Laden lieutenant Abu Zubaida encouraged him and helped facilitate the operation. Ressam also said that in 1998 Abu Zubaida was planning his own US attack. Ressam says bin Laden was aware of the Los Angeles operation. Although bin Laden has not succeeded, his attacks against the US Embassies in Kenya and Tanzania in 1998 demonstrate that he prepares operations years in advance and is not deterred by setbacks. Bin Laden associates surveyed our embassies in Nairobi and Dar es Salaam as early as 1993, and some members of the Nairobi cell planning the bombings were arrested and deported in 1997. Al Qaeda members-including some who are US citizens-have resided in or traveled to the US for years, and the group apparently maintains a support structure that could aid attacks. Two al-Qaeda members found guilty in the conspiracy to bomb our embassies in East Africa were US citizens, and a senior EIJ member lived in California in the mid-1990s. A clandestine source said in 1998 that a bin Laden cell in New York was recruiting Muslim-American youth for attacks. We have not been able to corroborate some of the more sensational threat reporting, such as that from a -REDACTED- service in 1998 saying that bin Laden wanted to hijack a US aircraft to gain the release of "Blind Sheikh" Omar Abdel Rahman and other US-held extremists. Nevertheless, FBI information since that time indicates patterns of suspicious activity in this country consistent with preparations for hijackings or other types of attacks, including recent surveillance of federal buildings in New York. The FBI is conducting approximately 70 full-field investigations throughout the US that it considers bin Laden-related. CIA and the FBI are investigating a call to our embassy in the UAE in May saying that a group or bin Laden supporters was in the US planning attacks with explosives. [9/11 Commission, 7/24/2004] The 9/11 Congressional Inquiry calls it "a closely held intelligence report for senior government officials" presented in early August 2001. [US Congress, 7/24/2003] Entity Tags: World Trade Center, 9/11 Commission, Abu Zubaida, Ahmed Ressam, Egyptian Islamic Jihad, George W. Bush, Central Intelligence Agency, Condoleezza Rice, Ramzi Yousef, Los Angeles International Airport, Federal Bureau of Investigation, al-Qaeda, Osama bin Laden August 8-15, 2001: Israel Reportedly Warns of Major Assault on the US At some point between these dates, Israel warns the US that an al-Qaeda attack is imminent. [Fox News, 5/17/2002] Reportedly, two high-ranking agents from the Mossad come to Washington and warn the FBI and CIA that from 50 to 200 terrorists have slipped into the US and are planning "a major assault on the United States." They say indications point to a "large scale target," and that Americans would be "very vulnerable." They add there could be Iraqi connections to the al-Qaeda attack. [Daily Telegraph, 9/16/2001; Los Angeles Times, 9/20/2001; Ottawa Citizen, 9/17/2001] The Los Angeles Times later retracts its story after a CIA spokesperson says, "There was no such warning. Allegations that there was are complete and utter nonsense." [Los Angeles Times, 9/21/2001] Other newspapers do not retract it. Entity Tags: al-Qaeda, Central Intelligence Agency, Federal Bureau of Investigation, Israel Institute for Intelligence and Special Tasks August 15-28, 2001: Moussaoui Arrest Raises Serious Concerns of Airplane-based Attack with Local FBI; Washington Headquarters Ignores Pleas for Search Warrant Until After 9/11 See the chapter on Zacarias Moussaoui. August 15, 2001: CIA Counterterrorism Head: We Are Going to Be Struck Soon Cofer Black. [Source: US State Department] Cofer Black, head of the CIA's Counter Terrorism Center, says in a speech to the Department of Defense's annual Convention of Counterterrorism, "We are going to be struck soon, many Americans are going to die, and it could be in the US." Black later complains that top leaders are unwilling to act at this time unless they are given "such things as the attack is coming within the next few days and here is what they are going to hit." [US Congress, 9/26/2002] Entity Tags: Cofer Black August 21, 2001: Inmate Warns of Impending Attack in New York Walid Arkeh, a Jordanian serving time in a Florida prison, is interviewed by FBI agents after warning the government of an impending al-Qaeda attack. He had been in a British jail from September 2000 to July 2001, and while there had befriended three inmates, Khalid al-Fawwaz, Adel Abdel Bary, and Ibrahim Eidarous. US prosecutors charge, "The three men ran a London storefront that served as a cover for al-Qaeda operations and acted as a conduit for communications between bin Laden and his network." [Orlando Sentinel, 10/30/2002] Al-Fawwaz was bin Laden's press agent in London, and bin Laden had called him over 200 times before al-Fawwaz was arrested in 1998. [Financial Times, 11/29/2001; Sunday Times (London), 3/24/2002] The other two had worked in the same office as al-Fawwaz. All three had been indicted as co-conspirators with bin Laden in the August 1998 US embassy bombings. Arkeh tells the FBI that he had learned from these three that "something big [is] going to happen in New York City," and that they call the 1993 attack on the WTC "unfinished business." Tampa FBI agents determine that he had associated with these al-Qaeda agents, but nonetheless they do not believe him. According to Arkeh, one agent responds to his "something big" warning by saying: "Is that all you have? That's old news." The agents fail to learn more from him. On September 9, concerned that time is running out, a fellow prisoner will try to arrange a meeting, but nothing will happen before 9/11. The Tampa FBI agents will have a second interview with him hours after the 9/11 attacks, but even long after 9/11 they will claim that he cannot be believed. On January 6, 2002, the Tampa FBI will issue a statement: "The information [was] vetted to FBI New York, the Acting Special Agent in Charge of the Tampa Division and the United States Attorney for the Middle District of Florida. All agreed the information provided by this individual was vague and unsubstantiated ... Mr. Arkeh did not provide information that had any bearing on the FBI preventing September 11." [Orlando Sentinel, 1/6/2002; Orlando Sentinel, 10/30/2002] However, a different group of FBI agents will interview him in May 2002 and find his information credible (see May 21-22, 2002). Entity Tags: Federal Bureau of Investigation, World Trade Center, al-Qaeda, Khalid al-Fawwaz, Adel Abdel Bary, Ibrahim Eidarous, Walid Arkeh August 22, 2001: France Gives FBI Information on Moussaoui; FBI Headquarters Still Refuses Search Warrant Responding to the request of the FBI's Minnesota field office, the French provide intelligence information they have compiled over the past several years relating to Zacarias Moussaoui. [US Congress, 10/17/2002] The French say Moussaoui has ties with radical Islamic groups and recruits men to fight in Chechnya. They believe he spent time in Afghanistan in 1999. He had been on a French watch list for several years, preventing him from entering France. A French justice official later says that "the government gave the FBI 'everything we had'" on Moussaoui, "enough to make you want to check this guy out every way you can. Anyone paying attention would have seen he was not only operational in the militant Islamist world but had some autonomy and authority as well." [Time, 5/27/2002] A senior French investigator later says, "Even a neophyte working in some remote corner of Florida, would have understood the threat based on what was sent." [Time, 8/4/2002] The French Interior Minister also emphasizes, "We did not hold back any information." [ABC News, 9/5/2002] However, senior officials at FBI headquarters still maintain that the information "was too sketchy to justify a search warrant for his computer." [Time, 8/4/2002] Entity Tags: Zacarias Moussaoui, FBI Headquarters, FBI Minnesota field office, France August 23-27, 2001: Minnesota FBI Agents Convinced Moussaoui Plans to Do Something with a Plane, Undermined by FBI Headquarters In the wake of the French intelligence report (see August 22, 2001) on Zacarias Moussaoui, FBI agents in Minnesota are "in a frenzy" and "absolutely convinced he [is] planning to do something with a plane." One agent writes notes speculating Moussaoui might "fly something into the World Trade Center." [Newsweek, 5/20/2002] Minnesota FBI agents become "desperate to search the computer lap top" and "conduct a more thorough search of his personal effects," especially since Moussaoui acted as if he was hiding something important in the laptop when arrested. [Time, 5/21/2002; Time, 5/27/2002] They decide to apply for a search warrant under the Foreign Intelligence Surveillance Act (FISA). "FISA allows the FBI to carry out wiretaps and searches that would otherwise be unconstitutional" because "the goal is to gather intelligence, not evidence." [Washington Post, 11/4/2001] Standards to get a warrant through FISA are so low that out of 10,000 requests over more than 20 years, not a single one was turned down. Previously, when the FBI did not have a strong enough case, it allegedly simply lied to FISA. In May 2002, the FISA court complained that the FBI had lied in at least 75 warrant cases during the Clinton administration, once even by the FBI director. [New York Times, 8/27/2002] However, as FBI Agent Coleen Rowley later puts it, FBI headquarters "almost inexplicably, throw[s] up roadblocks" and undermines their efforts. Headquarters personnel bring up "almost ridiculous questions in their apparent efforts to undermine the probable cause." One Minneapolis agent's e-mail says FBI headquarters is "setting this up for failure." That turns out to be correct. [Time, 5/21/2002; Time, 5/27/2002] Entity Tags: FBI Minnesota field office, FBI Headquarters, Clinton administration, Zacarias Moussaoui, World Trade Center, Coleen Rowley August 23, 2001: Mossad Reportedly Gives CIA List of Terrorist Living in US; at Least Four 9/11 Hijackers Named According to German newspapers, the Mossad gives the CIA a list of 19 terrorists living in the US and say that they appear to be planning to carry out an attack in the near future. It is unknown if these are the 19 9/11 hijackers or if the number is a coincidence. However, four names on the list are known, and these four will be 9/11 hijackers: Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, and Mohamed Atta. [Die Zeit (Hamburg), 10/1/2002; Der Spiegel (Hamburg), 10/1/2002; BBC, 10/2/2002; Ha'aretz, 10/3/2002] The Mossad appears to have learned about this through its "art student spy ring." Yet apparently, this warning and list are not treated as particularly urgent by the CIA and the information is not passed on to the FBI. It is unclear whether this warning influenced the decision to add Alhazmi and Almihdhar to a terrorism watch list on this same day, and if so, why only those two. [Der Spiegel (Hamburg), 10/1/2002] Israel has denied that there were any Mossad agents in the US. [Ha'aretz, 10/3/2002] Entity Tags: Central Intelligence Agency, Israel Institute for Intelligence and Special Tasks, Federal Bureau of Investigation, "Israeli art students", Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, Mohamed Atta August 25, 2001: Bin Laden Publicly Hints at Attack on US Bin Laden gives an interview to Middle Eastern television. According to ABC News, "When asked about his supporters, he says with a significant and knowing smile there is going to be a surprise to the United States." [ABC News, 9/14/2001] Entity Tags: Osama bin Laden August 27, 2001: Spanish Police Tape Phone Calls Indicating Aviation-Based Plans to Attack US Spanish police tape a series of cryptic, coded phone calls from a caller in Britain using the codename "Shakur" to Barakat Yarkas (also known as Abu Dahdah), the leader of a Spanish al-Qaeda cell presumably visited by Mohamed Atta in July. A Spanish judge will claim that a call by Shakur on this day shows foreknowledge of the 9/11 attacks. Shakur says that he is "giving classes" and that "in our classes, we have entered the field of aviation, and we have even cut the bird's throat." Another possible translation is, "We are even going to cut the eagle's throat," which would be a clearer metaphor for the US. [Observer, 11/25/2001; Guardian, 2/14/2002] Spanish authorities later claim that detective work and voice analysis shows Shakur is Farid Hilali, a young Moroccan who had lived mostly in Britain since 1987. The Spanish later will charge him for involvement in the 9/11 plot, claiming that, in the 45 days preceding 9/11, he travels constantly in airplanes "to analyse them and to be prepared for action." It will be claimed that he is training on aircraft in the days leading up to 9/11. It will further be said that he is connected to the Madrid train bombing in 2003. [Scotsman, 7/15/2004; London Times, 7/16/2004; London Times, 6/30/2004] The Spanish Islamic militant cell led by Yarkas is allegedly a hub of financing, recruitment, and support services for al-Qaeda in Europe. Yarkas's phone number will later also be found in the address book of Said Bahaji, and he had ties with Mohammed Haydar Zammar and Mamoun Darkanzali. All three are associates of Atta in Hamburg. [Los Angeles Times, 11/23/2001] Yarkas also "reportedly met with bin Laden twice and was in close contact with" top deputy Muhammad Atef. [Washington Post, 11/19/2001] On November 11, 2001, Yarkas and ten other Spaniards will be arrested and charged with al-Qaeda activity. [International Herald Tribune, 11/21/2001] Entity Tags: Barakat Yarkas, al-Qaeda, Said Bahaji, Shakur, Mohamed Atta, Mohammed Haydar Zammar August 29, 2001: Cayman Islands Letter Warns of 'Major Terrorist Act Against US via an Airline or Airlines' Three men from either Pakistan or Afghanistan living in the Cayman Islands are briefly arrested in June 2001 for discussing hijacking attacks in New York City (see June 4, 2001). On this day, a Cayman Islands radio station receives an unsigned letter claiming these same three men are agents of bin Laden. The anonymous author warns that they "are organizing a major terrorist act against the US via an airline or airlines." The letter is forwarded to a Cayman government official but no action is taken until after 9/11. When the Cayman government notifies the US is unknown. Many criminals and/or businesses use the Cayman Islands as a safe, no tax, no-questions-asked haven to keep their money. The author of the letter will meet with the FBI shortly after 9/11, and will claim his information was a "premonition of sorts." The three men will later be arrested. What has happened to them since their arrest is unclear. [Miami Herald, 9/20/2001; Los Angeles Times, 9/20/2001; MSNBC, 9/23/2001] Entity Tags: Federal Bureau of Investigation, al-Qaeda August 30, 2001-September 4, 2001: Egypt Warns al-Qaeda Is in Advanced Stages of Planning Significant Attack on US According to Egyptian President Hosni Mubarak, Egyptian intelligence warns American officials that bin Laden's network is in the advanced stages of executing a significant operation against an American target, probably within the US. [Associated Press, 12/7/2001; New York Times, 6/4/2002] He says he learned this information from an agent working inside al-Qaeda. US officials will deny receiving any such warning from Egypt. [ABC News, 6/4/2002] Entity Tags: Hosni Mubarak, al-Qaeda Late August 2001: Foreign Intelligence Reminds US of Al-Qaeda Plot to Attack Within US The 9/11 Commission later will note that at this time, an unnamed foreign intelligence "service report[s] that [al-Qaeda deputy leader] Abu Zubaida [is] considering mounting terrorist attacks in the United States, after postponing possible operations in Europe. No targets, timing or method of attack [are] provided." Newsweek will suggest that most or all of this information may have come from a US debriefing of al-Qaeda bomber Ahmed Ressam in May 2001 (see May 30, 2001). Newsweek will note that it is a common occurrence for foreign intelligence agencies to "simply rereport to the CIA what it had originally learned from the FBI through separate channels." Still, even "the multiple channels for Ressam's warnings [do] little to change thinking within the FBI or CIA..." [Newsweek, 4/28/2005] Entity Tags: 9/11 Commission, al-Qaeda, Ahmed Ressam, Federal Bureau of Investigation, Central Intelligence Agency, Abu Zubaida Late August 2001: Bin Laden Boasts in Interview of Very, Very Big Strike Against US In an interview with the London-based newspaper al-Quds al-Arabi, bin Laden boasts that he is planning an "unprecedented" strike against the US. Abdel-Bari Atwan, editor of the newspaper, will say, "Personally, we received information that he planned very, very big attacks against American interests. We received several warnings like this. We did not take it so seriously, preferring to see what would happen before reporting it." [Independent, 9/17/2001; ABC News, 9/12/2001] Atwan's comment implies the warning is not published before 9/11. But Senator Diane Feinstein (D) will say shortly after 9/11, "Bin Laden's people had made statements three weeks ago carried in the Arab press in Great Britain that they were preparing to carry out unprecedented attacks in the US." [San Francisco Chronicle, 9/14/2001] Entity Tags: Abdel-Bari Atwan, Osama bin Laden, Dianne Feinstein Late August 2001: Hussein Puts His Troops on Highest Military Alert Since Gulf War A Daily Telegraph article later claims that Iraq leader Saddam Hussein puts his troops on their highest military alert since the Gulf War. A CIA official states that there was nothing obvious to warrant this move: "He was clearly expecting a massive attack and it leads you to wonder why." Hussein apparently makes a number of other moves suggesting foreknowledge, and the article strongly suggests Iraqi complicity in the 9/11 attacks. [Daily Telegraph, 9/23/2001] Iraq will later be sued by 9/11 victims' relatives on the grounds that they had 9/11 foreknowledge but did not warn the US. Entity Tags: Saddam Hussein Late August 2001: French Warning to US Echoes Earlier Israeli Warning French intelligence gives a general terrorist warning to the US; apparently, its contents echo an Israeli warning from earlier in the month (see August 8-15, 2001). [Fox News, 5/17/2002] Early September 2001: NSA Intercepts Phone Calls from bin Laden's Chief of Operations to the US The NSA intercepts "multiple phone calls from Abu Zubaida, bin Laden's chief of operations, to the United States." The timing and information contained in these intercepted phone calls has not been disclosed. [ABC News, 2/18/2002] Entity Tags: National Security Agency, Abu Zubaida Early September 2001: Defense Department Has Evidence of 'Kamikaze Bombers' Trained to Fly in Afghanistan According to a senior Defense Department source quoted in the book "Intelligence Failure" by David Bossie, Defense Department personnel become aware of a Milan newspaper interview with Sheikh Omar Bakri Mohammed, a self-designated spokesman for al-Qaeda. In the interview, he brags about al-Qaeda recruiting "kamikaze bombers ready to die for Palestine." Mohammed boasts of training them in Afghanistan. According to this source, the Defense Department seeks "to present its information [to the FBI], given the increased 'chatter,' of a possible attack in the United States just days before [9/11]. The earliest the FBI would see the [Defense Department] people who had the information was on September 12, 2001." [Bossie, 5/2004] In 1998, Bakri had publicized a fax bin Laden sent him that listed the four objectives al-Qaeda had in their war with the US. First on the list was: "Bring down their airliners." (see Summer 1998) The main focus of FBI agent Ken Williams's July 2001 memo, warning about Middle Eastern students training in Arizona flight schools, was a member of Bakri's organization (see July 10, 2001). In 2004, the US will charge Bakri with 11 terrorism-related crimes, including attempting to set up a terror training camp in Oregon and assisting in the kidnapping of two Americans and others in Yemen. [MSNBC, 5/27/2004] Entity Tags: al-Qaeda, David Bossie, Federal Bureau of Investigation, Sheikh Omar Bakri Mohammed Early September 2001: Phone Call Warning of Big Event in the US in Coming Days Is Just One of Many Such Warnings Recorded by CIA Mamdouh Habib. [Source: Public domain] A few days before 9/11, an Islamic radical named Mamdouh Habib is in Pakistan and calls his wife in Australia. Her phone is being monitored by Australian intelligence. In the conversation he says that something big is going to happen in the US in the next few days. He will be arrested after 9/11 and held by the US in the Guantanamo prison before finally being released in 2005. He will be released because his captors eventually will decide that he did not have any special foreknowledge or involvement in the 9/11 plot. He had been in Afghanistan training camps and had picked up the information there. The New York Times will paraphrase an Australian official, "Just about everyone in Kandahar [Afghanistan] and the Qaeda camps knew that something big was coming, he said. 'There was a buzz.'" [New York Times, 1/29/2005] Furthermore, according to The Australian, this call "mirrored several other conversations between accused terrorists that were tapped around the same time by the Pakistani Internal Security Department on behalf of the CIA." This was part of what the CIA called a sharp increase in "chatter" intercepted from operatives in al-Qaeda training camps in Afghanistan and Pakistan in the days just before the attacks, alluding to an imminent big event. [Australian, 2/2/2005] Entity Tags: Pakistani Internal Security Department, Central Intelligence Agency, Mamdouh Habib Early September 2001: Bin Laden's Intercepted Phone Calls Discuss an Operation in the US Around 9/11 Date According to British inside sources, "shortly before September 11," bin Laden contacts an associate thought to be in Pakistan. The conversation refers to an incident that will take place in the US on, or around 9/11, and discusses possible repercussions. In another conversation, bin Laden contacts an associate thought to be in Afghanistan. They discuss the scale and effect of a forthcoming operation; bin Laden praises his colleague for his part in the planning. Neither conversation specifically mentions the WTC or Pentagon, but investigators have no doubt the 9/11 attacks were being discussed. The British government has obliquely made reference to these intercepts: "There is evidence of a very specific nature relating to the guilt of bin Laden and his associates that is too sensitive to release." These intercepts will not be made public in British Prime Minister Tony Blair's presentation of al-Qaeda's guilt because "releasing full details could compromise the source or method of the intercepts." [Sunday Times (London), 10/7/2001] Entity Tags: al-Qaeda, Osama bin Laden, Tony Blair Early September 2001: Iranian Inmate in Germany Warns of Imminent Attack on WTC An Iranian man known as Ali S. in a German jail awaiting deportation repeatedly phones US law enforcement to warn of an imminent attack on the WTC in early September. He calls it "an attack that will change the world." After a month of badgering his prison guards, he is finally able to call the White House 14 times in the days before the attack. He then tries to send a fax to President Bush, but is denied permission hours before the 9/11 attacks. German police later confirm the calls. Prosecutors later will say Ali had no foreknowledge and his forebodings were just a strange coincidence. They will say he is mentally unstable. Similar warnings also come from a Moroccan man being held in a Brazilian jail. [Deutsche Presse-Agentur (Hamburg), 9/13/2001; Ottawa Citizen, 9/17/2001; Ananova, 9/14/2001; Sunday Herald (Glasgow), 9/16/2001] Entity Tags: Ali S., George W. Bush, World Trade Center Early September 2001: Bin Laden Moves Training Bases One article later suggests that bin Laden moves his training bases in Afghanistan "in the days before the attacks." [Philadelphia Inquirer, 9/16/2001] These bases are under close military satellite surveillance. Entity Tags: Osama bin Laden September 1, 2001: American Airlines Issues Internal Memo Warning of Imposters Around this date, American Airlines sends out an internal memo warning its employees to be on the lookout for impostors after one of its crews had uniforms and ID badges stolen in Rome, Italy, in April. [Reuters, 9/14/2001; Boston Globe, 9/18/2001] Later it will be reported that two of the hijackers on Flight 11 will use these stolen ID's to board the plane. [Sunday Herald (Glasgow), 9/16/2001] On 9/11, a man will arrested with four Yemen passports (all using different names) and two Lufthansa crew uniforms (see September 11, 2001). [Chicago Sun-Times, 9/22/2001] It will also be reported that when Mohamed Atta takes a flight from Portland, Maine, to Boston on the morning of 9/11, his bags will not be transferred to his hijacked flight, and remain in Boston. Later, airline uniforms will be found inside. [Boston Globe, 9/18/2001] Boston's Logan Airport had been repeatedly fined for failing to run background checks on their employees, and many other serious violations. [CNN, 10/12/2001] Entity Tags: Mohamed Atta, NSI Before September 9, 2001: Northern Alliance Has Limited Knowledge of Attack; Warns the West Declassified Defense Intelligence Agency documents from November 2001 will suggest that Northern Alliance leader General Ahmed Shah Massoud had gained "limited knowledge" "regarding the intentions of [al-Qaeda] to perform a terrorist act against the US on a scale larger than the 1998 bombing of the US Embassies in Kenya and Tanzania." It further will point out he may have been assassinated on September 9, 2001, because he "began to warn the West." The documents will be heavily censored, and specifics will be lacking, but Massoud did made an oblique public warning before European Parliament earlier in the year (see April 6, 2001). [Agence France-Presse, 9/14/2003; PakTribune (Islamabad), 9/13/2003] Entity Tags: Defense Intelligence Agency, al-Qaeda, Ahmed Shah Massoud Before September 11, 2001: Three Countries Hear bin Laden Tell Wife to Return to Afghanistan; This Warning Sets Off 'Scramble' in US and Elsewhere A month after 9/11, the New York Times will report: "Interpreting intercepted communications, which are cryptic and in code, and sorting through all the rumors present a formidable challenge. One intercept before the Sept. 11 attack was, according to two senior intelligence officials, the first early warning of the assault and it set off a scramble by American and other intelligence agencies. In that call, Mr. bin Laden advised his wife in Syria to come back to Afghanistan. That message, which was intercepted by the intelligence services of more than one country, was passed on to the United States, officials from three countries said." [New York Times, 10/21/2001] bin Laden apparently makes a similar phone call to his stepmother in Syria on September 9, 2001 (see September 9, 2001). Entity Tags: Republic of Georgia, Osama bin Laden Before September 11, 2001: Tenet Said to Warn Congresspeople about Imminent Attack on the US Ike Skelton. [Source: Publicity photo] On the morning of 9/11, David Welna, National Public Radio's Congressional correspondent, will say, "I spoke with Congressman Ike Skelton-a Democrat from Missouri and a member of the Armed Services Committee-who said that just recently the Director of the CIA [George Tenet] warned that there could be an attack-an imminent attack-on the United States of this nature. So this is not entirely unexpected." More details, such as when Tenet said this, who else he may have said it to, and so forth, remain unknown. [NPR, 9/11/2001] Entity Tags: Ike Skelton, George J. Tenet Before September 11, 2001: 'We're Ready to Go, Big Thing Coming' Intercept Not Analyzed Until After 9/11 Though the NSA specializes in intercepting communications, the CIA and FBI intercept as well. After 9/11, CIA and FBI officials will discover messages with phrases like, "There is a big thing coming," "they're going to pay the price," and "We're ready to go." Supposedly, most or all of these intercepted messages will not be analyzed until after 9/11. [Newsweek, 10/1/2001] Entity Tags: Federal Bureau of Investigation, National Security Agency, Central Intelligence Agency September 4, 2001: Secret Embedded Messages Help Show Milan Al-Qaeda Have 9/11 Foreknowledge At least one member of the al-Qaeda cell in Milan, Italy, apparently uses steganography, a method of encoding messages within computerized photographs. In Milan's Via Quaranta mosque in Milan, frequented by Egyptian al-Qaeda operative Mahmoud Es Sayed, pictures of the World Trade Center that have steganographic messages in them are saved on a computer. A number of other pictures of world leaders and pornography are also manipulated in a similar manner. These pictures will not be discovered until months after 9/11, but they help suggest that some in the Milan cell had foreknowledge of the 9/11 plot. Es Sayed had been wiretapped on previous occasions, and was heard making comments suggesting he had such foreknowledge (see August 12, 2000) (see January 24, 2001). His current whereabouts are unknown. [ABC News, 5/8/2003] Entity Tags: al-Qaeda, Mahmoud Es Sayed, World Trade Center September 4, 2001: Mossad Gives Another Warning of Major, Imminent Attack "On or around" this day, the Mossad give their "latest" warning to the US of a major, imminent attack by al-Qaeda, according to sources close to Mossad. One former Mossad agent says, "My understanding is that the warning was not specific. No target was identified. But it should have resulted in an increased state of security." US intelligence claims this never happened. [Sunday Mail, 9/16/2001] Entity Tags: United States, Israel Institute for Intelligence and Special Tasks September 5-6, 2001: French Again Warn US About Moussaoui French and US intelligence officials hold meetings in Paris on combating terrorism. The French newspaper Le Monde claims that the French try again to warn their US counterparts about Zacarias Moussaoui, "but the American delegation ... paid no attention ... basically concluding that they were going to take no one's advice, and that an attack on American soil was inconceivable." The US participants also say Moussaoui's case is in the hands of the immigration authorities and is not a matter for the FBI. [Independent, 12/11/2001; Village Voice, 5/28/2002] The FBI arranges to deport Moussaoui to France on September 17, so the French can search his belongings and tell the FBI the results. Due to the 9/11 attacks, the deportation never happens. [US Congress, 10/17/2002] Entity Tags: Zacarias Moussaoui, Central Intelligence Agency, France, Federal Bureau of Investigation September 6, 2001: Author Is Banned from Internal US Flights Because of FAA Concern Something About to Happen Salman Rushdie. [Source: Public domain] Author Salman Rushdie, the target of death threats from radical Muslims for years, is banned by US authorities from taking internal US flights. He says the FAA told his publisher the reason was that it had "intelligence of something about to happen." One newspaper will state, "The FAA confirmed that it stepped up security measures concerning Mr. Rushdie but refused to give a reason." [London Times, 9/27/2001] According to the 9/11 Commission, on this day the FAA issues a security directive requiring extra security measures for flights carrying Rushdie. It is not clear if this is in addition or instead of a ban on him flying. There is no mention as to why this security directive is issued at this time. [9/11 Commission, 8/26/2004, pp. 56 ] Entity Tags: Federal Aviation Administration, Salman Rushdie, 9/11 Commission, Italian Secret Service September 7, 2001: Priest Is Told of Plot to Attack US and Britain Using Hijacked Airplanes Father Jean-Marie Benjamin. [Source: Public domain] At a wedding in Todi, Italy, Father Jean-Marie Benjamin is told of a plot to attack the US and Britain using hijacked airplanes as weapons. He is not told specifics regarding time or place. He immediately passes what he knows to a judge and several politicians. He later will state, "Although I am friendly with many Muslims, I wondered why they were telling me, specifically. I felt it my duty to inform the Italian government." Benjamin has been called "one of the West's most knowledgeable experts on the Muslim world." Two days after 9/11, he will meet with the Italian Foreign Minister on this topic. He will say he learned the attack on Britain failed at the last minute. [Zenit (Vatican), 9/16/2001] An al-Qaeda cell based in nearby Milan, Italy, appears to have had foreknowledge of the 9/11 attacks (see August 12, 2000) and (see January 24, 2001). It is not known if the Italian government warns the US government of this latest warning before 9/11. Entity Tags: al-Qaeda, Jean-Marie Benjamin September 7, 2001: French Give 'Very Specific Information' about Possible Attack on US Soil The French newspaper Le Figaro will report in late 2001 that on this day, "According to Arab diplomatic sources as well as French intelligence, very specific information [is] transmitted to the CIA with respect to terrorist attacks against American interests around the world, including on US soil." A French intelligence report sent to the US this day "enumerates all the intelligence, and specifies that the order to attack [is] to come from Afghanistan." [Le Figaro (Paris), 10/31/2001] It will later be revealed that Khalid Shaikh Mohammed gives Mohamed Atta the final go-ahead in a phone call from Afghanistan the day before 9/11 (see September 10, 2001). Entity Tags: France, Central Intelligence Agency September 7, 2001: State Department Issues Overseas Warning The State Department issues a little noticed warning, alerting against an attack by al-Qaeda. However, the warning focuses on a threat to American citizens overseas, and particularly focuses on threats to US military personnel in Asia. [US Department of State, 9/7/2001] In the one-page alert, the State Department says it received information in May 2001 "that American citizens may be the target of a terrorist threat from extremist groups with links to Osama bin Laden's al-Qaeda organization. Such individuals have not distinguished between official and civilian targets. ... As always, we take this information seriously. US Government facilities worldwide remain on heightened alert." Such warnings are issued periodically and usually are so vague that few pay them serious attention. In any event, most airlines and officials will claim that they did not see this warning until after 9/11. [San Francisco Chronicle, 9/14/2001] Entity Tags: US Department of State, al-Qaeda September 9, 2001: New York Times Reports bin Laden 'Promises More Attacks'; Article Will Be Removed Shortly After 9/11 Just two days before 9/11, the New York Times publishes an article on their website examining the threat of an al-Qaeda attack on US interests. The article focuses on a videotape made by bin Laden which was released in June 2001 (see June 19, 2001). The article notes that "When the two-hour videotape surfaced last June, it attracted little attention, partly because much of it was spliced from previous bin Laden interviews and tapes. But since then the tape has proliferated on Islamic Web sites and in mosques and bazaars across the Muslim world." It further notes that in the video, bin Laden "promises more attacks." Referring to the bombing of the USS Cole in Yemen, he says, "The victory of Yemen will continue." He promises to aid Palestinians fighting Israel, an important shift in emphasis from previous pronouncements. He also praises the Taliban, suggesting that previous reports of a split between bin Laden and the Taliban were a ruse. The article comments, "With his mockery of American power, Mr. bin Laden seems to be almost taunting the United States." [New York Times, 9/9/2001] Curiously, shortly after 9/11, the New York Times will remove the article from their website archive and redirect all links from the article's web address, http://www.nytimes.com/2001/09/09/international/asia/09OSAM.html, to the address of another article written by the same author shortly after 9/11, http://www.nytimes.com/2001/09/12/international/12OSAM.html. (Note the dates contained within the addresses.) Entity Tags: Osama bin Laden, al-Qaeda September 9, 2001: Congressman Foresees Something Terrible Will Happen in Wake of Massoud Assassination Congressman Dana Rohrabacher (right) in Afghanistan in 1988. [Source: Public domain] Congressman Dana Rohrabacher (R), who has long experience in Afghanistan and even fought with the mujahedeen there, later will claim he immediately sees the assassination of Northern Alliance leader Ahmed Shah Massoud (see September 9, 2001) as a sign that "something terrible [is] about to happen." He is only able to make an appointment to meet with top White House and National Security Council officials for 2:30 pm. on 9/11. The events of that morning will make the meeting moot. [US Congress, 9/17/2001] Entity Tags: National Security Council, Dana Rohrabacher, Ahmed Shah Massoud September 9, 2001: Osama Tells His Stepmother That Big News Will Come in Two Days It will later be reported that on this day, bin Laden calls his stepmother and says, "In two days, you're going to hear big news and you're not going to hear from me for a while." US officials later will tell CNN that "in recent years they've been able to monitor some of bin Laden's telephone communications with his [step]mother. Bin Laden at the time was using a satellite telephone, and the signals were intercepted and sometimes recorded." [New York Times, 10/2/2001] Stepmother Al-Khalifa bin Laden, who raised Osama bin Laden after his natural mother died, is apparently waiting in Damascus, Syria, to meet Osama there, so he calls to cancel the meeting. [Sunday Herald (Glasgow), 10/7/2001] They had met periodically in recent years. Before 9/11, to impress important visitors, NSA analysts would occasionally play audio tapes of bin Laden talking to his stepmother. The next day government officials say about the call, "I would view those reports with skepticism." [CNN, 10/2/2001] Bin Laden gave his natural mother a similar warning some months before that was also overheard by the NSA (see Spring-Summer 2001). Entity Tags: National Security Agency, Osama bin Laden, Al-Khalifa bin Laden September 10, 2001: Alarm Bells Sound over Unusual Trading in US Stock Options Market According to CBS News, in the afternoon before the attack, "alarm bells were sounding over unusual trading in the US stock options market." It has been documented that the CIA, the Mossad, and many other intelligence agencies monitor stock trading in real time using highly advanced programs such as Promis. Both the FBI and the Justice Department have confirmed the use of such programs for US intelligence gathering through at least this summer. This would confirm that the CIA should have had additional advance warning of imminent attacks against American and United Airlines planes. [CBS News, 9/19/2001] There are even allegations that bin Laden was able to get a copy of Promis. [Fox News, 10/16/2001] Entity Tags: Promis, Central Intelligence Agency, Federal Bureau of Investigation, US Department of Justice, Israel Institute for Intelligence and Special Tasks September 10, 2001: NSA Intercepts: 'The Match Begins Tomorrow' and 'Tomorrow Is Zero Hour' At least two messages in Arabic are intercepted by the NSA. One states "The match is about to begin" and the other states "Tomorrow is zero hour." Later reports translate the first message as "The match begins tomorrow." [Reuters, 9/9/2002] The messages were sent between someone in Saudi Arabia and someone in Afghanistan. The NSA will claim that they are not translated until September 12, and that even if they had been translated in time, "they gave no clues that authorities could have acted on." [ABC News, 6/7/2002; Reuters, 6/19/2002] These messages turn out to be only two of about 30 pre-9/11 communications from suspected al-Qaeda operatives or other militants referring to an imminent event. An anonymous official will say of these messages, including the "Tomorrow is zero hour" message, "You can't dismiss any of them, but it does not tell you tomorrow is the day." [Reuters, 9/9/2002] There will be a later attempt to explain the messages away by suggesting they refer to the killing of Afghan opposition leader Ahmed Shah Massoud the day before (see September 9, 2001). [Reuters, 10/17/2002] Entity Tags: National Security Agency, al-Qaeda, Ahmed Shah Massoud September 10, 2001: US Intercepts: Watch the News and Tomorrow Will Be a Great Day for Us US officials later will admit American agents had infiltrated al-Qaeda cells in the US, though how many agents and how long they had been in al-Qaeda remains a mystery. On this day, electronic intercepts connected to these undercover agents hear messages such as, "Watch the news" and "Tomorrow will be a great day for us." When asked why these messages did not lead to boosted security or warnings the next day, officials will refer to them as "needles in a haystack." What other leads may have come from this prior to this day will not be revealed. [USA Today, 6/4/2002] At least until February 2002, the official story will be that the "CIA failed to penetrate al-Qaeda with a single agent." [ABC News, 2/18/2002] Entity Tags: al-Qaeda, Central Intelligence Agency September 10, 2001: US Generals Warned Not to Fly on Morning of 9/11 According to a Newsweek report on September 13, "[t]he state of alert had been high during the past two weeks, and a particularly urgent warning may have been received the night before the attacks, causing some top Pentagon brass to cancel a trip. Why that same information was not available to the 266 people who died aboard the four hijacked commercial aircraft may become a hot topic on the Hill." [Newsweek, 9/13/2001] Far from becoming a hot topic, the only additional media mention of this story will be in the next issue of Newsweek: "a group of top Pentagon officials suddenly canceled travel plans for the next morning, apparently because of security concerns." [Newsweek, 9/17/2001] September 10, 2001: Intelligence Intercepts Show al-Qaeda Agents Ordered to Return to Afghanistan by This Date In a major post-9/11 speech, British Prime Minister Tony Blair will claim that "shortly before September 11, bin Laden told associates that he had a major operation against America under preparation, [and] a range of people were warned to return back to Afghanistan because of action on or around September 11." His claims will come from a British document of telephone intercepts and interrogations revealing al-Qaeda orders to return to Afghanistan by September 10. [CNN, 10/4/2001; Time, 10/5/2001] However, Blair may have the direction incorrect, since would-be hijacker Ramzi Bin al-Shibh later will claim that he is the one who passes to bin Laden the date the attacks will happen and warns others to evacuate. [Australian, 9/9/2002] Entity Tags: Osama bin Laden, Tony Blair, Ramzi Bin al-Shibh, al-Qaeda September 11-12, 2001: Senior US Officials Claim No Specific Warnings or High Threat Recently The Washington Post reports, "Several US officials said there was no warning in the days before the attacks that a major operation was in the works. 'In terms of specific warning that something of this nature was to occur, no,' one official said." [Washington Post, 9/11/2001] An anonymous "senior US official" tells ABC News, "There were no warnings regarding time or place. There are always generic threats now but there was nothing to indicate anything specific of this nature. In fact, in recent weeks, we were not in all that high a period of threat warning." [ABC News, 9/12/2001] Entity Tags: Bush administration September 11, 2001: Two Hours Before Attacks, Israeli Company Employees Receive Warnings Odigo's logo. [Source: Odigo] Two employees of Odigo, Inc., an Israeli company, receive warnings of an imminent attack in New York City about two hours before the first plane hits the WTC. Odigo, one of the world's largest instant messaging companies, has its headquarters two blocks from the WTC. The Odigo Research and Development offices where the warnings were received are located in Herzliyya, a suburb of Tel Aviv. Israeli security and the FBI were notified immediately after the 9/11 attacks began. The two employees claim not to know who sent the warnings. "Odigo service includes a feature called People Finder that allows users to seek out and contact others based on certain interests or demographics. [Alex] Diamandis [Odigo vice president of sales and marketing] said it was possible that the attack warning was broadcast to other Odigo members, but the company has not received reports of other recipients of the message." [Ha'aretz, 9/26/2001; Washington Post, 9/27/2001] Odigo claims the warning did not specifically mention the WTC, but the company refuses to divulge what was specified, claiming, "Providing more details would only lead to more conjecture." [Washington Post, 9/28/2001] However, a later newspaper report claims that the message declared "that some sort of attack was about to take place. The notes ended with an anti-Semitic slur. 'The messages said something big was going to happen in a certain amount of time, and it did-almost to the minute,' said Alex Diamandis, vice president of sales for the high-tech company... He said the employees did not know the person who sent the message, but they traced it to a computer address and have given that information to the FBI." [Washington Post, 10/4/2001] Odigo gave the FBI the Internet address of the message's sender so the name of the sender could be found. [Deutsche Presse-Agentur (Hamburg), 9/26/2001] Two months later, it is reported that the FBI is still investigating the matter, but there have been no reports since. [Courier Mail, 11/20/2001] Entity Tags: Odigo Inc., World Trade Center, Federal Bureau of Investigation, Israel September 11, 2001: The 9/11 Attack: 3,000 Die in New York City and Washington, D.C. The September 11, 2001 attacks. From left to right: The World Trade Center, Pentagon, and Flight 93 crash. [Source: unknown] The 9/11 attack: Four planes are hijacked, two crash into the WTC, one into the Pentagon, and one crashes into the Pennsylvania countryside. Nearly 3,000 people are killed. Entity Tags: World Trade Center, Pentagon, al-Qaeda, United Airlines, American Airlines September 12, 2001: Powell Claims No Evidence Specific Intelligence of Attack Was Missed Secretary of State Colin Powell states, "In the first 24 hours of analysis, I have not seen any evidence that there was a specific signal that we missed. ... In this case, we did not have intelligence of anything of this scope or magnitude." [Washington File, 9/12/2001] Entity Tags: Colin Powell September 12, 2001: US Denies Any Hints of bin Laden Plot to Attack in US The government's initial response to the 9/11 attacks is that it had no evidence whatsoever that bin Laden planned an attack in the US "There was a ton of stuff, but it all pointed to an attack abroad," says one official. Furthermore, in the 24 hours after the attack, investigators would have been searching through "mountains of information." However, "the vast electronic 'take' on bin Laden, said officials who requested anonymity, contained no hints of a pending terror campaign in the United States itself, no orders to subordinates, no electronic fund transfers, no reports from underlings on their surveillance of the airports in Boston, Newark, and Washington." [Miami Herald, 9/12/2001] Entity Tags: Osama bin Laden, Bush administration September 14, 2001: FBI Director Caught in Whopper FBI Director Robert Mueller. [Source: FBI] FBI Director Mueller describes reports that several of the hijackers had received flight training in the US as "news, quite obviously," adding, "If we had understood that to be the case, we would have-perhaps one could have averted this." It will later be discovered that contrary to Mueller's claims, the FBI had interviewed various flight school staffs about Middle Eastern militants on numerous occasions, from 1996 until a few weeks before 9/11. [Washington Post, 9/23/2001; Boston Globe, 9/18/2001] Three days later, he says, "There were no warning signs that I'm aware of that would indicate this type of operation in the country." [US Department of Justice, 9/17/2001] Slate magazine will contrast this with numerous other contradictory statements and articles, and will award Mueller the "Whopper of the Week." [Slate, 5/17/2002] Entity Tags: Robert S. Mueller III, Federal Bureau of Investigation September 16, 2001: Bush Claim That Using Planes as Missiles Was Impossible to Predict Is Contradicted by Former CIA Official President Bush says, "Never (in) anybody's thought processes ... about how to protect America did we ever think that the evil doers would fly not one but four commercial aircraft into precious US targets ... never." [US President, 9/24/2001] A month later, Paul Pillar, the former deputy director of the CIA's Counterterrorist Center, will say, "The idea of commandeering an aircraft and crashing it into the ground and causing high casualties, sure we've thought of it." [Los Angeles Times, 10/14/2001] Entity Tags: Paul R. Pillar, George W. Bush September 16, 2001: Cheney Says There Was No Warning of 'Domestic Operation or Involving What Happened' Vice President Cheney acknowledges that US intelligence officials received threat information during the summer of 2001 "that a big operation was planned" by terrorists, possibly striking the US. But he also says, "No specific threat involving really a domestic operation or involving what happened, obviously-the cities, airliner and so forth." [Washington File, 9/12/2001] Entity Tags: Richard ("Dick") Cheney September 25, 2001: FAA Head Says No One Imagined Airplanes Used As Lethal Weapons FAA Administrator Jane Garvey claims that before 9/11, "No one could imagine someone being willing to commit suicide, being willing to use an airplane as a lethal weapon." [CNN, 9/25/2001] Entity Tags: Jane Garvey October 17, 2001: Military Head Says He Hadn't Thought of 9/11-Type Scenario Gen. Richard Myers, acting Joint Chiefs of Staff Chairman on 9/11, says of 9/11, "You hate to admit it, but we hadn't thought about this." He was promoted from Vice-Chairman to Chairman three days after 9/11. [American Forces Press Service, 10/23/2001] Entity Tags: Richard B. Myers December 20, 2001: Bush Says He Didn't Feel 'Sense of Urgency' to Deal With Bin Laden Before 9/11 In an interview with the Washington Post, President Bush says that before 9/11: "I knew [bin Laden] was a menace and I knew he was a problem. I was prepared to look at a plan that would be a thoughtful plan that would bring him to justice, and would have given the order to do that. I have no hesitancy about going after him. But I didn't feel that sense of urgency." [Washington Post, 5/17/2002] Entity Tags: George W. Bush, Osama bin Laden February 6, 2002: Tenet Is Proud of CIA's Handling of 9/11 CIA Director Tenet tells a Senate hearing that there was no 9/11 intelligence failure. When asked about the CIA record on 9/11, he says, "We are proud of that record." He also states that the 9/11 plot was "in the heads of three or four people" and thus nearly impossible to prevent. [USA Today, 2/7/2002] Entity Tags: George J. Tenet, Central Intelligence Agency April 2002: CIA Promotes False Hijacker 'Superman' Theory CIA Deputy Director for Operations James Pavitt says of the hijackers: "The terror cells that we're going up against are typically small and all terrorist personnel ... were carefully screened. The number of personnel who know vital information, targets, timing, the exact methods to be used had to be smaller still. ... Against that degree of control, that kind of compartmentalization, that depth of discipline and fanaticism, I personally doubt-and I draw again upon my thirty years of experience in this business-that anything short of one of the knowledgeable inner-circle personnel or hijackers turning himself in to us would have given us sufficient foreknowledge to have prevented [9/11]." An FBI official calls this "the superman scenario." [New Yorker, 5/27/2002] The media repeats this notion. For instance, later in the year, the Chicago Tribune will comment, "The operational discipline surrounding Sept. 11 was so professional, and impenetrable, that intercepted telephone conversations, or even well-placed spies, might not have made a difference." [Chicago Tribune, 9/5/2002] But even in the same article that quotes Pavitt, a senior FBI official states that serious and potentially fatal errors were made by the hijackers. The article also notes that the hijackers did not maintain tight compartmentalization and discipline. [New Yorker, 5/27/2002] Eventually, more and more details will come out proving the "superman" notion false. The hijackers even told vital details of their plot to complete strangers (see April-May 2000; Late April-Mid-May 2000). Entity Tags: James Pavitt May 8, 2002: FBI Could Not Have Foreseen 9/11, Declares Director FBI Director Mueller states, "[T]here was nothing the agency could have done to anticipate and prevent the [9/11] attacks." [US Congress, 9/18/2002] Entity Tags: Federal Bureau of Investigation, Robert S. Mueller III May 15, 2002: Bush's August 6, 2001, Warning Is Leaked to Public The New York Post has a banner headline on May 16, 2002. [Source: New York Post] The Bush administration is embarrassed when the CBS Evening News reveals that President Bush had been warned about al-Qaeda domestic attacks in August 2001 (see August 6, 2001). Bush had repeatedly said that he had "no warning" of any kind. Press Secretary Ari Fleischer states unequivocally that while Bush had been warned of possible hijackings, "[t]he president did not-not-receive information about the use of airplanes as missiles by suicide bombers." [New York Times, 5/15/2002; Washington Post, 5/16/2002] "Until the attack took place, I think it's fair to say that no one envisioned that as a possibility." [MSNBC, 9/18/2002] Fleischer claims the August memo was titled "Bin Laden Determined to Strike the US," but the real title is soon found to end with "... Strike in US" [Washington Post, 5/18/2002] The Guardian will state a few days later, "the memo left little doubt that the hijacked airliners were intended for use as missiles and that intended targets were to be inside the US" It further states that, "now, as the columnist Joe Conason points out in the current edition of the New York Observer, 'conspiracy' begins to take over from 'incompetence' as a likely explanation for the failure to heed-and then inform the public about-warnings that might have averted the worst disaster in the nation's history." [Guardian, 5/19/2002] Entity Tags: al-Qaeda, Ari Fleischer, Bush administration, Joe Conason, George W. Bush May 16, 2002: Nobody Predicted 9/11-Style Attacks, Says Rice National Security Adviser Condoleezza Rice states, "I don't think anybody could have predicted that these people would take an airplane and slam it into the World Trade Center, take another one and slam it into the Pentagon, that they would try to use an airplane as a missile," adding that "even in retrospect" there was "nothing" to suggest that. [White House, 5/16/2002] Contradicting Rice's claims, former CIA Deputy Director John Gannon acknowledges that such a scenario has long been taken seriously by US intelligence: "If you ask anybody could terrorists convert a plane into a missile? [N]obody would have ruled that out." Rice also states, "The overwhelming bulk of the evidence was that this was an attack that was likely to take place overseas." [MSNBC, 5/17/2002] Slate awards Rice the "Whopper of the Week" when the title of Bush's August 6 briefing is revealed: "Bin Laden Determined to Strike in US" [Slate, 5/23/2002] Rice later will concede that "somebody did imagine it" but will say she did not know about such intelligence until well after this conference. [Associated Press, 9/21/2002] Entity Tags: Pentagon, World Trade Center, Condoleezza Rice, John Gannon May 17, 2002: Bush Claims He Did Not Know 'Enemy Was Going to Use Airplanes to Kill' President Bush says in a speech, "Had I known that the enemy was going to use airplanes to kill on that fateful morning, I would have done everything in my power to protect the American people." [US President, 5/20/2002] Entity Tags: George W. Bush May 21-22, 2002: Prisoner Told FBI of Imminent al-Qaeda Attacks Walid Arkeh, a prisoner in Florida, is interviewed by a group of FBI agents in New York City. The agents seek information regarding the 1988 US embassy bombings and are there to interview him about information he learned from three al-Qaeda prisoners he had befriended. During the interview, Arkeh claims that, in August 2001, he told the FBI that al-Qaeda was likely to attack the WTC and other targets soon, but he was dismissed (see August 21, 2001). After 9/11, his warning still was not taken seriously by the local FBI. The New York FBI agents are stunned. One says to him: "Let me tell you something. If you know what happened in New York, we are all in deep sh_t. We are in deep trouble." Arkeh tells the agents that these prisoners hinted that the WTC would be attacked, and targets in Washington were mentioned as well. However, they did not tell him a date or that airplanes would be used. The New York FBI later will inform him that they find his information credible. [Orlando Sentinel, 10/30/2002] Arkeh is later deported to Jordan despite a Responsible Cooperators Program promising visas to those who provided important information to US-designated terrorist groups. (It is unclear whether any one ever has been given a reward through this program.) [Orlando Sentinel, 11/10/2002; Orlando Sentinel, 1/11/2003; Orlando Sentinel, 3/12/2003] Entity Tags: World Trade Center, Federal Bureau of Investigation, Walid Arkeh, al-Qaeda June 4, 2002: Bush Acknowledges Agencies Made Mistakes, Continues to Insist That 9/11 Could Not Have Been Prevented For the first time, Bush concedes that his intelligence agencies had problems: "In terms of whether or not the FBI and the CIA were communicating properly, I think it is clear that they weren't." [London Times, 6/5/2002] However, in an address to the nation three days later, President Bush still maintains, "Based on everything I've seen, I do not believe anyone could have prevented the horror of September the 11th." [Sydney Morning Herald, 6/8/2002] Days earlier, Newsweek reported that the FBI had prepared a detailed chart showing how agents could have uncovered the 9/11 plot if the CIA had told them what it knew about the hijackers Nawaf Alhazmi and Khalid Almihdhar sooner. (FBI Director Mueller denies the existence of such a chart. [Washington Post, 6/3/2002] ) One FBI official says, "There's no question we could have tied all 19 hijackers together." [Newsweek, 6/2/2002] Attorney General Ashcroft also says it is unlikely better intelligence could have stopped the attacks. [Washington Post, 6/3/2002] Entity Tags: Central Intelligence Agency, Federal Bureau of Investigation, Robert S. Mueller III, George W. Bush, John Ashcroft, Nawaf Alhazmi, Khalid Almihdhar June 18, 2002: FBI Director Maintains 9/11 Attacks Could Not Have Been Prevented FBI Director Mueller testifies before the Congressional 9/11 inquiry. His testimony will be made public in September 2002. [Associated Press, 9/26/2002] Mueller claims that with the possible exception of Zacarias Moussaoui, "[t]o this day we have found no one in the United States except the actual hijackers who knew of the plot and we have found nothing they did while in the United States that triggered a specific response about them." [US Congress, 9/26/2002] The 9/11 Congressional Inquiry will later conclude near the end of 2002 that some hijackers had contact inside the US with individuals known to the FBI, and the hijackers "were not as isolated during their time in the United States as has been previously suggested." [Los Angeles Times, 12/12/2002] Mueller also claims, "There were no slip-ups. Discipline never broke down. They gave no hint to those around them what they were about." [US Congress, 9/26/2002] Entity Tags: Robert S. Mueller III, Zacarias Moussaoui, Federal Bureau of Investigation October 17, 2002: NSA Denies Having Indications of 9/11 Planning NSA Director Michael Hayden. [Source: NSA] NSA Director Michael Hayden testifies before the 9/11 Congressional Inquiry that the "NSA had no [indications] that al-Qaeda was specifically targeting New York and Washington ... or even that it was planning an attack on US soil." Before 9/11, the "NSA had no knowledge ... that any of the attackers were in the United States." Supposedly, a post-9/11 NSA review found no intercepts of calls involving any of the 19 hijackers. [Reuters, 10/17/2002; USA Today, 10/18/2002; US Congress, 10/17/2002] Yet, in the summer of 2001 (see Summer 2001), the NSA intercepted communications between Khalid Shaikh Mohammed, the mastermind of the 9/11 attacks, and hijacker Mohamed Atta, when he was in charge of operations in the US. [Independent, 6/6/2002; Independent, 9/15/2002] What was said between the two has not been revealed. The NSA also intercepted multiple phone calls from Abu Zubaida, bin Laden's chief of operations, to the US in the days before 9/11 (see Early September 2001). But who was called or what was said has not been revealed. [ABC News, 2/18/2002] Entity Tags: 9/11 Congressional Inquiry, al-Qaeda, Michael Hayden, National Security Agency January 22, 2003: CIA Chief Says Intelligence Was Insufficient to Prevent 9/11 CIA Deputy Director for Operations James Pavitt says he is convinced that all the intelligence the CIA had on September 11, 2001, could not have prevented the 9/11 attacks. "It was not as some have suggested, a simple matter of connecting the dots," he claims. [Reuters, 1/23/2003] Entity Tags: Central Intelligence Agency, James Pavitt April 13, 2004: Bush Continues to Insist That 9/11 Could Not Have Been Prevented In a press conference, President Bush states, "We knew he [Osama bin Laden] had designs on us, we knew he hated us. But there was nobody in our government, and I don't think [in] the prior government, that could envision flying airplanes into buildings on such a massive scale." [Guardian, 4/15/2004] He also says, "Had I any inkling whatsoever that the people were going to fly airplanes into buildings, we would have moved heaven and earth to save the country." [US President, 4/19/2004; New York Times, 4/18/2004] Two days earlier, he said, "Had I known there was going to be an attack on America I would have moved mountains to stop the attack." [New York Times, 4/18/2004] In July 2004, he will claim even more generally, "Had we had any inkling whatsoever that terrorists were about to attack our country, we would have moved heaven and earth to protect America." [New Jersey Star-Ledger, 7/22/2004] Entity Tags: Osama bin Laden, George W. Bush June 4, 2004: Rumsfeld Says US Lacked Intelligence to Stop 9/11 Defense Secretary Rumsfeld says the US would have stopped 9/11, but "We lacked the intelligence that might have prevented it." He blames the lack of "a source inside the group of people that had planned and executed those attacks. ... Had we had a source inside there, we undoubtedly would have been able to stop it. We did not." [Newsday, 6/4/2004] Entity Tags: al-Qaeda, Donald Rumsfeld October 26, 2004: CIA Official Still Believes 9/11 Attacks Could Not Have Been Stopped James Pavitt. [Source: Publicity photo] James Pavitt, the CIA's Deputy Director of Operations, states, "Given what we now know, in all the hindsight of the year 2004, I still do not believe we could have stopped the [9/11] attacks." [New York Times, 10/27/2004] Pavitt is said to be heavily criticized in a still-classified CIA report about that agency's failures to stop the 9/11 attacks (see January 7, 2005). Entity Tags: Central Intelligence Agency, James Pavitt November 2004: FBI Officer Calls 9/11 Plot Unstoppable Michael Rolince, head of counterintelligence at the FBI's Washington office, says of the 9/11 hijackers, "These guys were pros. For us to have done anything, these guys had to make a mistake. And they didn't. Could we have generated enough information-ever-to keep them off those planes? I doubt it." [Vanity Fair, 11/2004] In 2002, an FBI agent called this kind of argument "the Superman scenario." The notion that the hijackers made no mistakes had been discredited well before Rolince's comments (see April 2002). Entity Tags: Michael Rolince President Bill Clinton. [Source: Library of Congress] Bill Clinton replaces George H. W. Bush as US president. He remains president until January 2001. Entity Tags: William Jefferson ("Bill") Clinton, George Herbert Walker Bush February 26, 1993: WTC Is Bombed but Does Not Collapse, as Bombers Had Hoped An attempt to topple the WTC fails, but six people are killed and over 1000 are injured in the misfired blast. An FBI explosives expert later states that, "If they had found the exact architectural Achilles' heel or if the bomb had been a little bit bigger, not much more, 500 pounds more, I think it would have brought her down." Ramzi Yousef, who has close ties to bin Laden, organizes the attempt. [US Congress, 2/24/1998; Village Voice, 3/30/1993] The New York Times later reports on Emad Salem, an undercover agent who will be the key government witness in the trial against Yousef. Salem testifies that the FBI knew about the attack beforehand and told him they would thwart it by substituting a harmless powder for the explosives. However, an FBI supervisor called off this plan, and the bombing was not stopped. [New York Times, 10/28/1993] Other suspects were ineptly investigated before the bombing as early as 1990. Several of the bombers were trained by the CIA to fight in the Afghan war, and the CIA later concludes, in internal documents, that it was "partly culpable" for this bombing. [Independent, 11/1/1998] US officials later state that the overall mastermind of the 9/11 attacks, Khalid Shaikh Mohammed, is a close relative, probably an uncle, of Yousef. [Independent, 6/6/2002; Los Angeles Times, 9/1/2002] One of the attackers even leaves a message which will later be found by investigators, stating, "Next time, it will be very precise." [Associated Press, 9/30/2001] Entity Tags: Emad Salem, World Trade Center, Federal Bureau of Investigation, Khalid Shaikh Mohammed, Central Intelligence Agency, Osama bin Laden, Ramzi Yousef After February 26, 1993: Threat Assessments Predict Possibility of Terrorists Crashing Plane into WTC Following the 1993 World Trade Center bombing (see February 26, 1993), the New York Port Authority asks investigative and security consulting firm Kroll Associates to help design new security measures for the WTC. Kroll's Deputy Chairman Brian Michael Jenkins leads the analysis of future terrorist threats and how they might be addressed. Assessments conclude that a second terrorist attack against the WTC is probable. Although it is considered unlikely, the possibility of terrorists deliberately flying a plane into the WTC towers is included in the range of possible threats. [Jenkins and Edwards-Winslow, 9/2003, pp. 11] Entity Tags: Brian Michael Jenkins, Kroll Associates, New York Port Authority, World Trade Center After February 26, 1993: Security Chief Predicts Terrorists Flying Plane into WTC Rick Rescorla, a Vietnam veteran who also previously worked for British intelligence, is vice president for security at Morgan Stanley Dean Witter and has an office in the south WTC tower. Following the 1993 bombing, he believes terrorists will attack the WTC again, this time by flying a cargo plane, maybe loaded with biological or chemical weapons, into it. Fred McBee, a close friend of his, will later say, "He assumed that it would be the terrorists' mission to bring the Trade Center down." Rescorla therefore wants his company to leave the WTC and relocate to New Jersey, but their lease doesn't expire until 2006. Previously, he had predicted an attack much like the 1993 bombing: Around 1990, along with friend and ex-special forces soldier Dan Hill, he had done a security survey of the WTC and concluded that the biggest threat to it was an underground truck bomb. He had met with New York Port Authority security officials about this, but, according to Hill, was told it was none of his business. Rescorla will be in his office on the 44th floor of the south tower at the time of the first attack on 9/11, and immediately order and supervise a successful evacuation of almost all of Morgan Stanley's 2,700 workers from the building. Unfortunately, he will himself die when the tower collapses. [Washington Post, 10/28/2001; New Yorker, 2/11/2002; National Review, 9/20/2002; BBC, 2/10/2003] Entity Tags: World Trade Center, Rick Rescorla Spring 1993: Blind Sheikh Plot to Crash Airplane into US Embassy in Egypt In March 1995, Emad Salem, an FBI informant and an ex-Egyptian army officer, publicly testifies in a 1995 trial of the 1993 World Trade Center bombing plotters. He mentions a plot taking place at this time by Islamic radicals tied to the "Blind Sheikh," Sheikh Omar Abdul-Rahman (see July 1990). A Sudanese Air Force pilot would hijack an airplane, attack Egyptian President Hosni Mubarak, then crash the plane into the US Embassy in Cairo, Egypt. Siddig Siddig Ali, who will be one of the defendants in the trial, asks Salem for help to find "gaps in the air defense in Egypt" so the pilot could "bomb the presidential house and then turn around, crash the plane into the American embassy after he ejects himself out of the plane." Sheikh Omar Abdul-Rahman gives his approval to the plot, but apparently it never goes beyond the discussion stage. Although details of this plot are in public records of the World Trade Center bombing trial, both the 9/11 Congressional Inquiry and 9/11 Commission fail to mention it. [Lance, 2004, pp. 196; Intelwire, 4/8/2004] Abdul-Rahman is closely tied to bin Laden and in fact in 1998 there will be an al-Qaeda hijacking plot designed to free him from prison (see 1998). Individuals connected to Abdul-Rahman and al-Qaeda will also plot to crash an airplane into the White House in 1996 (see January 1996). Entity Tags: Siddig Siddig Ali, 9/11 Congressional Inquiry, 9/11 Commission, Emad Salem, World Trade Center, al-Qaeda, Sheikh Omar Abdul-Rahman June 24, 1993: New York Landmark Bombing Plot Is Foiled Eight people are arrested, foiling a plot to bomb several New York City landmarks. The targets were the United Nations building, 26 Federal Plaza, and the Lincoln and Holland tunnels. The plotters are connected to Ramzi Yousef and Sheikh Omar Abdul-Rahman. If the bombing, planned for later in the year, had been successful, thousands would have died. [US Congress, 7/24/2003] Entity Tags: Ramzi Yousef, Sheikh Omar Abdul-Rahman October 3-4, 1993: Al-Qaeda and Pakistani Leader Support Somalia Attack on US Soldiers Eighteen US soldiers are attacked and killed in Mogadishu, Somalia, in a spontaneous gun battle following an unsuccessful attempt by US Army Rangers to snatch a local warlord. (This event later becomes the subject of the movie Black Hawk Down.) A 1998 US indictment will charge bin Laden and his followers with training the attackers. [PBS Frontline, 10/3/2002] A key link between bin Laden and the Somali killers of US soldiers appears to be Pakistani militant leader Maulana Masood Azhar. [Los Angeles Times, 2/25/2002] Azhar is associated with Pakistan's ISI. He will be imprisoned briefly in Pakistan after 9/11 and then released (see December 14, 2002). Double agent Ali Mohamed apparently helps train the Somalis involved in the attack (see 1993). Also, an informant will later testify in an early 2001 US trial that he flew al-Qaeda leader Mohammed Atef and four others from bin Laden's base in Sudan to Nairobi, Kenya, to train Somalis. [New York Times, 6/3/2002] In a March 1997 interview, bin Laden will say of the Somalia attack, "With Allah's grace, Muslims over there cooperated with some Arab mujahedeen who were in Afghanistan ... against the American occupation troops and killed large numbers of them." [CNN, 4/20/2001] Entity Tags: Ali Mohamed, Maulana Masood Azhar, Bin Laden Family, Pakistan Directorate for Inter-Services Intelligence, Anwar Al Aulaqi, Ali Mohamed, Osama bin Laden 1994: FBI Watches Suicide Bomber Train in Arizona, Fails to Take Action By 1990, Arizona became one of the main centers in the US for radical Muslims, and it remains so through 9/11. For instance, a terrorism expert will later call the principal mosque in Tuscon, Arizona, the focal point of "basically, the first cell of al Qaeda in the United States; that is where it all started." A number of future al-Qaeda leaders live in Arizona in the early 1990s, including Mubarak al Duri, al-Qaeda's chief agent attempting to purchase weapons of mass destruction, and Wadih El Hage, bin Laden's personal secretary who will later be convicted for a role in the 1998 US embassy bombings (see August 7, 1998). The founder of the mosque, Wael Hamza Jelaidan, is later considered one of the founders of al-Qaeda and its logistics chief. Around 1991, future 9/11 hijacker Hani Hanjour moved to Arizona for the first time (see October 3, 1991-February 1992) and he will spend much of the rest of the decade in the state. The FBI apparently remains largely oblivious of Hanjour, though one FBI informant claims that by 1998 they "knew everything about the guy." [New York Times, 6/19/2002; 9/11 Commission, 7/24/2004, pp. 521; Washington Post, 9/10/2002] In 1994, the Phoenix FBI office uncovers startling evidence connecting Arizona to radical Muslim militants. According to FBI agent James Hauswirth, they are told that a group of "heavy duty associates" of al-Qaeda leader Sheikh Omar Abdul-Rahman have arrived in the area, fleeing New York in the wake of the 1993 World Trade Center bombing. They are in the area to train a recruit as a suicide bomber. The recruit apparently is an FBI informant. FBI agent Ken Williams, who will later author the July 2001 "Phoenix memo," orders surveilance of the training. The informant is driven to a remote stretch of desert and instructed in how to use explosives. A device is thrown at a car, but it fails to explode. The FBI secretly videotapes the entire incident. One of the two men is later positively linked to Abdul-Rahman. But apparently the investigation into the people involved fails to make progress. Hauswirth later blames this on a lack of support from higher-ups in the Phoenix office, recalling, "The drug war was the big thing back then, and terrorism was way on the back burner." Additionally, also in 1994, a key FBI informant will begin monitoring local radical militants (see October 1996). However, terrorism will remain a low priority for the Phoenix, Arizona, FBI office (see April 2000-June 2001). [Los Angeles Times, 5/26/2002; New York Times, 6/19/2002; Lance, 2003, pp. 209-210] Entity Tags: Hani Hanjour, Sheikh Omar Abdul-Rahman, Wael Hamza Jelaidan, Mubarak al Duri, James Hauswirth, Ken Williams, Federal Bureau of Investigation, Wadih El-Hage April 1994: Disgruntled Worker Tries to Fly Passenger Jet Into Memphis Building A flight engineer at Federal Express who is facing a potentially career-ending disciplinary hearing boards a DC-10 as a passenger, storms the cockpit with a hammer, and hits each of the three members of the cockpit crew in the head. He severely injures all of them, but they nonetheless are able to wrestled him down and regain control of the plane. Company employees claim he was trying to hit a company building in Memphis, Tennessee. [New York Times, 10/3/2001] Entity Tags: Federal Express September 11, 1994: Suicidal Man Attempts to Crash Small Airplane into White House A suicidal and apparently apolitical pilot named Frank Corder steals a single-engine plane from an airport north of Baltimore, Maryland, and attempts to crash it into the White House. He crashes into a wall two stories below the presidential bedroom (President Clinton is not there at the time). Corder is killed on impact. . [New York Times, 10/3/2001; Time, 9/26/1994] A Time magazine story shortly after the incident notes, "The unlikely incident confirmed all too publicly what security officials have long feared in private: the White House is vulnerable to sneak attack from the air. 'For years I have thought a terrorist suicide pilot could readily divert his flight from an approach to Washington to blow up the White House,' said Richard Helms, CIA director from 1966 to 1972." The article further notes that an attack of this type had been a concern since 1974, when a disgruntled US Army private staged an unauthorized helicopter landing on the South Lawn. Special communications lines were established between the Secret Service and Washington's National Airport control tower to the Secret Service operations center, but the line is ineffective in this case because no flight controller pays attention to the flight in time. [Time, 9/26/1994] Entity Tags: William Jefferson ("Bill") Clinton, Frank Corder, Secret Service, Richard Helms December 12, 1994: Operation Bojinka Trial Run Fails, but Kills One One of Ramzi Yousef's timers seized by Philippines police in January 1995. [Source: Peter Lance] Ramzi Yousef attempts a trial run of Operation Bojinka, planting a small bomb on a Philippine Airlines flight to Tokyo, and disembarking on a stopover before the bomb is detonated. The bomb explodes, killing one man and injuring several others. It would have successfully caused the plane to crash if not for the heroic efforts of the pilot. [Los Angeles Times, 9/1/2002; US Congress, 9/18/2002] Entity Tags: Ramzi Yousef, Operation Bojinka December 16, 1994-May 1995: Osama's Brother-in-Law Held in US, Then Let Go Despite Ties to Islamic Militancy Mohammed Jamal Khalifa, a brother-in-law to bin Laden, is arrested in the US. Khalifa, who financed the Abu Sayyaf militant group in the Philippines, has recently been sentenced to death in Jordan for funding a group that staged a series of bombings in that country. The FBI finds and quickly translates literature in Khalifa's luggage advocating training in assassination, explosives, and weapons, bombing churches, and murdering Catholic priests. Over the next weeks, they discover his ties to funding bin Laden's activities, as well as to Ramzi Yousef and other Operation Bojinka plotters (see December 16, 1994-February 1995). [Lance, 2003, pp. 233-35; New York Times, 5/2/2002] On Khalifa's US visa application, he listed his occupation as an "employee of the Saudi Binladin Group." [Der Spiegel (Hamburg), 6/6/2005] Bin Laden could be connected to many Islamic militant activities through Khalifa's connections. Yet, in January 1995, Secretary of State Warren Christopher writes to Attorney General Janet Reno asking for Khalifa's deportation to Jordan for the sake of international cooperation against terrorism. By April, Khalifa's conviction in Jordan is overturned, and the evidence of his ties to Islamic militancy is growing. For instance, US media accounts in April allege he "bankrolls a network of Arab terrorists" including Ramzi Yousef, plus "violent Muslim extremists" in the Philippines, the Mideast, Russia, Romania, Albania, and the Netherlands. It is noted that he denies "any nefarious link with his brother-in- law, Osama bin Laden, who financed Arab volunteers to fight the Soviet army in Afghanistan." [San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995] Yet the US government's attempt to deport him to Jordan continues. Khalifa is sent to Jordan in May 1995. In a later retrial there, he is set free. Says one expert working at the CIA's Counter Terrorism Center at the time, "I remember people at the CIA who were ripsh_t at the time. Not even speaking in retrospect, but contemporaneous with what the intelligence community knew about bin Laden, Khalifa's deportation was unreal." [Lance, 2003, pp. 233-35; New York Times, 5/2/2002; San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995] The Saudi government claims that they jailed Khalifa after 9/11, but in fact he appears to be free and running a seafood restaurant in that country. [New York Times, 5/2/2002; Chicago Tribune, 2/22/2004] Entity Tags: Mohammed Jamal Khalifa, Osama bin Laden, Warren Christopher, Federal Bureau of Investigation, Sheik Mohammed ibn Rashid al Maktum, Ramzi Yousef December 16, 1994-February 1995: Phone Numbers Link Bin Laden Bother-in-Law to Bojinka Plotters When bin Laden's brother-in-law Mohamed Jamal Khalifa is arrested in San Francisco, his phonebook and electronic organizer are found. They contain phone numbers to Bojinka plotter Wali Khan Amin Shah, associates of Bojinka plotter Ramzi Yousef, and Osama bin Laden's phone number. When the Manila apartment used by these two plotters is raided, Yousef's computer contains Khalifa's phone number. Wali Khan Shah is arrested several days later, and his phone book and phone bills contain five phone numbers for Khalifa, plus Khalifa's business card. Phone bills also show frequent telephone traffic between Khalifa and Khan's apartment in Manila in November 1994. When Yousef is arrested in February 1995 (see February 7, 1995), he has Khalifa's phone number and address, and more information on him in an encrypted computer file. Not surprisingly given all these links, Yousef is questioned about his ties to Khalifa within hours of being taken into US custody. He admits that he knew the name bin Laden, and knew him to be a relative of Khalifa's. [US Congress, 4/29/2002; San Francisco Chronicle, 4/18/1995; Associated Press, 4/26/1995] Khalifa has already been tied to two others convicted of the 1993 WTC bombing. Yet despite these ties to Islamic militancy, and others, he will be deported from the US (see December 16, 1994-May 1995). Entity Tags: Mohammed Jamal Khalifa, Federal Bureau of Investigation, Ramzi Yousef, Wali Khan Amin Shah, Osama bin Laden December 24, 1994: Al-Qaeda Connected Militants Attempt to Crash Passenger Jet into Eiffel Tower An Air France Airbus A300 carrying 227 passengers and crew is hijacked in Algiers, Algeria by four Algerians wearing security guard uniforms. They are members of a militant group linked to al-Qaeda. They land in Marseille, France, and demand a very large amount of jet fuel. During a prolonged standoff, the hijackers kill two passengers and release 63 others. They are heavily armed with 20 sticks of dynamite, assault rifles, hand grenades, and pistols. French authorities later determine their aim is to crash the plane into the Eiffel Tower in Paris, but French Special Forces storm the plane before it can depart from Marseille. [New York Times, 10/3/2001; Time, 1/2/1995] Time magazine details the Eiffel Tower suicide plan in a cover story. A week later, Philippine investigators breaking up the Bojinka plot in Manila find a copy of the Time story in bomber Ramzi Yousef's possessions. Author Peter Lance notes that Yousef had close ties to Algerian Islamic militants and may have been connected to or inspired by the plot. [Time, 1/2/1995; Lance, 2003, pp. 258] Even though this is the third attempt in 1994 to crash an airplane into a building, the New York Times will note after 9/11 that "aviation security officials never extrapolated any sort of pattern from those incidents." [New York Times, 10/3/2001] Entity Tags: al-Qaeda, Eiffel Tower, Ramzi Yousef January 6, 1995: Pope Assassination and Bojinka Plot to Bomb a Dozen Airplanes Is Foiled Responding to an apartment fire, Philippine investigators uncover an al-Qaeda plot to assassinate the Pope that is scheduled to take place when he visits the Philippines one week later. While investigating that scheme, they also uncover Operation Bojinka, planned by the same people: 1993 WTC bomber Ramzi Yousef and 9/11 mastermind Khalid Shaikh Mohammed. [Independent, 6/6/2002; Los Angeles Times, 6/24/2002; Los Angeles Times, 9/1/2002] The first phase of the plan is to explode 11 or 12 passenger planes over the Pacific Ocean. [Agence France-Presse, 12/8/2001] Had this plot been successful, up to 4,000 people would have been killed in planes flying to Los Angeles, San Francisco, Honolulu, and New York. [Insight, 5/27/2002] All the bombs would be planted at about the same time, but some would be timed to go off weeks or even months later. Presumably worldwide air travel could be interrupted for months. [Lance, 2003, pp. 260-61] This phase of Operation Bojinka was scheduled to go forward just two weeks later on January 21. [Insight, 5/27/2002] Entity Tags: Khalid Shaikh Mohammed, al-Qaeda, Operation Bojinka, Ramzi Yousef, World Trade Center January 20, 1995: First Hints of Bojinka Second Wave Revealed Abdul Hakim Murad. [Source: Justice Department] Philippine and US investigators learn that Ramzi Yousef, Khalid Shaikh Mohammed, and their fellow plotters were actually planning three different attacks when they were foiled in early January. In addition to the planned assassination of the Pope, and the first phase of Operation Bojinka previously discovered, they also planned to crash about a dozen passenger planes into prominent US buildings. It is often mistakenly believed that there is one Bojinka plan to blow up some planes and crash others into buildings, but in fact these different forms of attack are to take place in two separate phases. [Lance, 2003, pp. 259] Philippine investigator Colonel Rodolfo Mendoza learns about this second phase through the examination of recently captured Bojinka plotter Abdul Hakim Murad. On January 20, Mendoza writes a memo about Murad's latest confession, saying, "With regards to their plan to dive-crash a commercial aircraft at the CIA headquarters, subject alleged that the idea of doing same came out during his casual conversation with [Yousef ] and there is no specific plan yet for its execution. What the subject [has] in his mind is that he will board any American commercial aircraft pretending to be an ordinary passenger. Then he will hijack said aircraft, control its cockpit, and dive it at the CIA headquarters. He will use no bomb or explosives. It is simply a suicidal mission that he is very much willing to execute." [Lance, 2003, pp. 277-78; Insight, 5/27/2002] Entity Tags: Abdul Hakim Murad, Operation Bojinka, Rodolfo Mendoza, Khalid Shaikh Mohammed, Ramzi Yousef February-April 1995: Bojinka Second Wave Fully Revealed to Philippines Investigators; Information Given to US 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 buildings that would be targeted for attack: CIA headquarters, the Pentagon, an unidentified nuclear power plant, the Transamerica Tower in San Francisco, the Sears Tower, and the World Trade Center. Murad continues to reveal more information about this plot until he is handed over to the FBI in April. [Lance, 2003, pp. 278-80] He identifies approximately ten other men who met him at the flight schools or were getting similar training. They came from Sudan, United Arab Emirates, Saudi Arabia, and Pakistan. Apparently none of these pilots match the names of any of the 9/11 hijackers. However, he also gives information pointing to the al-Qaeda operative Hambali through a front company named Konsonjaya. Hambali will host an important al-Qaeda meeting attended by two of the 9/11 hijackers (see January 5-8, 2000). [Associated Press, 3/5/2002] Colonel Mendoza even makes a flow chart connecting many key players together, including bin Laden, bin Laden's brother-in-law Mohammed Jamal Khalifa, Ramzi Yousef, and 9/11 mastermind Khalid Shaikh Mohammed (named as Salem Ali a.k.a. Mohmad). 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] Khalifa is in US custody and released even after the Philippine authorities provide this information about him. Entity Tags: Operation Bojinka, Khalid Shaikh Mohammed, Ramzi Yousef, Sears Tower, Rodolfo Mendoza, Abdul Hakim Murad, al-Qaeda, Federal Bureau of Investigation, Pentagon, Mohammed Jamal Khalifa, World Trade Center, Nurjaman Riduan Isamuddin February 7, 1995: Yousef Is Arrested and Talks, but Hides Operation Bojinka Second Wave and bin Laden Ties Ramzi Yousef. Ramzi Yousef is arrested in Pakistan. At the time, Khalid Shaikh Mohammed is staying in the same building, and brazenly gives an interview to Time magazine as "Khalid Sheikh," describing Yousef's capture. [Lance, 2003, pp. 328] Yousef had recruited Istaique Parker to implement a limited version of Operation Bojinka. Parker was to place bombs on board two flights bound from Bangkok to the US, but got cold feet and instead turned in Yousef. [Lance, 2003, pp. 284-85] The next day, as Yousef is flying over New York City on his way to a prison cell, an FBI agent says to him, "You see the Trade Centers down there, they're still standing, aren't they?" Yousef responds, "They wouldn't be if I had enough money and enough explosives." [MSNBC, 9/23/2001; Miller, Stone, and Mitchell, 2002, pp. 135] Yousef also soon admits to ties with Wali Khan Shah, who fought with bin Laden in Afghanistan, and Mohammed Jamal Khalifa, one of bin Laden's brothers-in-law, who is being held by the US at the time. Despite Yousef's confession, Khalifa is released later in the year. Although Yousef talks freely, he makes no direct mention of bin Laden, or the planned second wave of Operation Bojinka that closely parallels the later 9/11 plot. [Lance, 2003, pp. 297-98] Entity Tags: Ramzi Yousef, Mohammed Jamal Khalifa, Federal Bureau of Investigation, Wali Khan Amin Shah, Operation Bojinka, Khalid Shaikh Mohammed Spring 1995: US Authorities Learn of Bojinka Second Wave Plot from Yousef's Computer Rafael Garcia, Chairman and CEO of the Mega Group of Computer Companies in the Philippines, often works with the Philippine National Bureau of Investigation (NBI) to decode computer files. He is assigned the task of decoding encrypted files on Ramzi Yousef's computer. Garcia will later comment to a popular Philippine newsweekly, "This was how we found out about the various plots being hatched by the cell of Ramzi Yousef. First, there was the plot to assassinate Pope John Paul II. Then, we discovered a second, even more sinister plot: Project Bojinka... This was a plot to blow up 11 airlines over the Pacific Ocean, all in a 48-hour period... Then we found another document that discussed a second alternative to crash the 11 planes into selected targets in the United States instead of just blowing them up in the air. These included the CIA headquarters in Langley, Virginia; the World Trade Center in New York; the Sears Tower in Chicago; the Transamerica Tower in San Francisco; and the White House in Washington, DC... I submitted my findings to NBI officials, who most certainly turned over the report (and the computer) either to then Senior Superintendent Avelino Razon of the [Philippine National Police] or to Bob Heafner of the FBI... I have since had meetings with certain US authorities and they have confirmed to me that indeed, many things were done in response to my report." [Newsbreak Weekly, 11/15/2001] Around the same time, Philippine interrogators were learning the same information from captured Bojinka plotter Abdul Hakim Murad (see February-April 1995). There has been some question whether Murad's complete description of Bojinka's second wave plot reached US authorities (see May 11, 1995), but if it did not, the US appears to have learned the information from Garcia's report.In fact, after 9/11, Garcia will claim to have spoken to a retired FBI agent who will recall being aware of the Bojinka second wave plot, and says of it, "This was ignored in the preparation of evidence for the trial [of the Bojinka plotters] because there was no actual attempt to crash any plane into a US target. ... So there was no crime to complain about." [Village Voice, 9/26/2001] Entity Tags: National Bureau of Investigation, Ramzi Yousef, Rafael Garcia, Abdul Hakim Murad, Federal Bureau of Investigation Spring 1995: More Evidence That the WTC Remains an Target In the wake of uncovering the Operation Bojinka plot, Philippine authorities find a letter on a computer disc written by the plotters of the failed 1993 WTC bombing. This letter apparently was never sent, but its contents will be revealed in 1998 congressional testimony. [US Congress, 2/24/1998] The Manila police chief also reports discovering a statement from bin Laden around this time that, although they failed to blow up the WTC in 1993, "on the second attempt they would be successful." [Agence France-Presse, 9/13/2001] Entity Tags: Operation Bojinka April 3, 1995: Time Magazine and Senator Highlight Author's Flying Bomb Idea Time magazine's cover story reports on the potential for anti-American militants to kill thousands in highly destructive acts. Senator Sam Nunn (D) outlines a scenario in which terrorists destroy the US Capitol Building by crashing a radio-controlled airplane into it. "It's not far-fetched," he says. His idea was taken from Tom Clancy's book Debt of Honour published in August 1994. [Time, 4/3/1995] High-ranking al-Qaeda leaders will claim later that Flight 93's target was the Capitol Building. [Guardian, 9/9/2002] Entity Tags: al-Qaeda, World Trade Center, Sam Nunn May 11, 1995: FBI Memo Fails to Mention Operation Bojinka Second Wave FBI agents, having held Operation Bojinka plotter Abdul Hakim Murad for about a month, write a memo containing what they have learned from interrogating him. The memo contains many interesting revelations, including that Ramzi Yousef, a mastermind of the 1993 World Trade Center bombing, "wanted to return to the United States in the future to bomb the World Trade Center a second time." However, this memo does not contain a word about the second wave of Operation Bojinka-to fly about 12 hijacked airplanes into prominent US buildings-even though Murad had recently fully confessed this plot to Philippines investigators, who claim they turned over tapes, transcripts, and reports with Murad's confessions of the plot to the US when they handed over Murad. It has not been explained why this plot is not mentioned in the FBI's summary of Murad's interrogation. [Lance, 2003, pp. 280-82] If the US does not learn of the second wave plot from Murad's interrogation, it appears the US get the same information from a different source at about the same time (see Spring 1995). After 9/11, a Philippine investigator will refer to this third plot when he says of the 9/11 attacks, "It's Bojinka. We told the Americans everything about Bojinka. Why didn't they pay attention?" [Washington Post, 9/23/2001] In an interview after 9/11, Khalid Shaikh Mohammed will claim that the 9/11 attacks were a refinement and resurrection of this plot. [Australian, 9/9/2002] Entity Tags: Ramzi Yousef, Abdul Hakim Murad, Operation Bojinka, Khalid Shaikh Mohammed, World Trade Center, Federal Bureau of Investigation June 3, 1995: Plot to Crash Plane in CIA Headquarters First Mentioned in Media A search of the Lexis-Nexus database indicates that the first media mention of the Bojinka plot to crash an airplane into CIA headquarters occurs on this day. An article in the Advertiser, an Australian newspaper, will first mention the Bojinka plots to assassinate the Pope and then blow up about a dozen airplanes over the Pacific. Then the article states, "Then the ultimate assault on the so-called 'infidels': a plane flown by a suicide bomber was to nose-dive and crash into the American headquarters of the CIA, creating carnage." [Advertiser, 6/3/1995] While this first mention may be obscure from a United States point of view, the Bojinka planes as weapons plot will be mentioned in other media outlets in the years to come. In fact, in 2002 CNN correspondent David Ensor will comment about CNN coverage, "[E]veryone, all your viewers who wanted to, could have known that at one point Ramzi Yousef and some others were allegedly plotting to fly an airliner into the CIA headquarters in the United States, that, in fact, the idea of using an airliner as a weapon, that idea at least, had already been aired. .... We talked about it. We've done stories about it for years, frankly." [CNN, 6/5/2002] Entity Tags: Central Intelligence Agency, Operation Bojinka July 1995: US Intelligence Report Concludes Terrorists Intent on Attacking Inside US A US National Intelligence Estimate concludes that the most likely terrorist threat will come from emerging "transient" terrorist groupings that are more fluid and multinational than older organizations and state-sponsored surrogates. This "new terrorist phenomenon" is made up of loose affiliations of Islamist extremists violently angry at the US. Lacking strong organization, they get weapons, money, and support from an assortment of governments, factions, and individual benefactors. [9/11 Commission, 4/14/2004] The estimate warns that terrorists are intent on striking specific targets inside the US, especially landmark buildings in Washington and New York. . It says, "Should terrorists launch new attacks, we believe their preferred targets will be US Government facilities and national symbols, financial and transportation infrastructure nodes, or public gathering places. Civil aviation remains a particularly attractive target in light of the fear and publicity that the downing of an airline would evoke and the revelations last summer of the US air transport sector's vulnerabilities." In 1997, the intelligence estimate is updated with bin Laden mentioned on the first page as an emerging threat and points out he might be interested in attacks inside the US. However, this new estimate is only two sentences long and lacks any strategic analysis on how to address the threat. [Associated Press, 4/16/2004; 9/11 Commission, 8/26/2004, pp. 54 ] Entity Tags: Osama bin Laden November 13, 1995: Al-Qaeda Bombing in Saudi Arabia, US Realizes bin Laden Is More Than Financier Two truck bombs kill five Americans and two Indians in the US-operated Saudi National Guard training center in Riyadh, Saudi Arabia. Al-Qaeda is blamed for the attacks. [Associated Press, 8/19/2002] The attack changes US investigators' views of the role of bin Laden, from al-Qaeda financier to its leader. [Miller, Stone, and Mitchell, 2002, pp. 150] The Vinnell Corporation, thought by some experts to be a CIA front, owns the facility that has been attacked. [London Times, 5/14/2003] Entity Tags: al-Qaeda, Vinnell Corporation, Central Intelligence Agency, Osama bin Laden 1996: FBI Fumbles Flight School Investigation; Murad and Eleven Other al-Qaeda Pilots Trained in US Finding a business card for a US flight school in the possession of Operation Bojinka plotter Abdul Hakim Murad, the FBI investigates the US flight schools Murad attended. [Washington Post, 9/23/2001] He had trained at about six flight schools off and on, starting in 1990. Apparently, the FBI closes the investigation when they fail to find any other potential suspects. [Insight, 5/27/2002] However, Murad had already confessed to Philippine authorities the names of about ten other associates learning to fly in the US, and the Philippine authorities had asserted that they provided this information to the US. Murad detailed how he and a Pakistani friend crisscrossed the US, attending flight schools in New York, Texas, California and North Carolina. The Associated Press reports, "He also identified to Filipino police approximately 10 other Middle Eastern men who met him at the flight schools or were getting similar training. One was a Middle Eastern flight instructor who came to the United States for more training; another a former soldier in the United Arab Emirates. Others came from Sudan, Saudi Arabia and Pakistan. None of the pilots match the names of the 19 hijackers from Sept. 11." An assistant manager at a Schenectady, New York, flight school where Murad trained later recalls, "There were several [Middle Eastern pilot students] here. At one point three or four were here. Supposedly they didn't know each other before, they just happened to show up here at the same time. But they all obviously knew each other." However, US investigators somehow fail to detect any of these suspects before 9/11, despite being given their names. [Associated Press, 3/5/2002] Entity Tags: Federal Bureau of Investigation, al-Qaeda, Abdul Hakim Murad January 1996: Muslim Extremists Plan Suicide Attack on White House US intelligence obtains information concerning a suicide attack on the White House planned by individuals connected with Sheikh Omar Abdul-Rahman and a key al-Qaeda operative. The plan is to fly from Afghanistan to the US and crash into the White House. [US Congress, 9/18/2002] Entity Tags: al-Qaeda, Sheikh Omar Abdul-Rahman April 1996-March 1997: Yousef Communicates with Islamic Militants from Within Maximum Security Prison Using Telephone Provided by FBI Ramzi Yousef, mastermind along with Khalid Shaikh Mohammed of the 1993 WTC bombing and the Operation Bojinka plots, is in a maximum-security prison, sentenced to hundreds of years of prison time for his plots. However, he can communicate with Gregory Scarpa Jr., a mob figure in the cell next to him. The FBI sets up a sting operation with Scarpa's cooperation to learn more of what and whom Yousef knows. Scarpa is given a telephone, and he allows Yousef to use it. However, Yousef uses the sting operation for his own ends, communicating with operatives on the outside in code language without giving away their identities. He attempts to find passports to get co-conspirators into the US, and there is some discussion about imminent attacks on US passenger jets. Realizing the scheme has backfired, the FBI terminates the telephone sting in late 1996, but Yousef manages to keep communicating with the outside world for several more months. [Lance, 2003, pp. 280-82; New York Daily News, 9/24/2000; New York Daily News, 1/21/2002] Entity Tags: Ramzi Yousef, Federal Bureau of Investigation, Gregory Scarpa Jr. June 1996: Informant Exposes al-Qaeda Secrets to US; No Apparent Response Ensues Jamal al-Fadl, an al-Qaeda operative from al-Qaeda's first meeting in the late 1980s until 1995, tells the US everything he knows about al-Qaeda. Before al-Fadl's debriefings, US intelligence had amassed thick files on bin Laden and his associates and contacts. However, they had had no idea how the many pieces fit together. "Al-Fadl was the Rosetta Stone," an official says. "After al-Fadl, everything fell into place." [Miller, Stone, and Mitchell, 2002, pp. 154-65] By late 1996, based largely on al-Fadl's information, the CIA definitively confirms that bin Laden is more of a operative than just a financier of the organization. The agency also learns the term "al-Qaeda" for the first time. [US Congress, 7/24/2003] Yet the US will not take "bin Laden or al-Qaeda all that seriously" until after the bombing of US embassies in Africa in 1998. [Miller, Stone, and Mitchell, 2002, pp. 213] It takes two years to turn al-Fadl's information into the first US indictment of bin Laden. [New York Times, 9/30/2001; US Congress, 7/24/2003; PBS Frontline, 2001] It will come out in early 2001 that at this time al-Fadl warns US officials, "maybe [al-Qaeda] try to do something inside United States and they try to fight the United States Army outside, and also they try make bomb against some embassy outside." Two US embassies will be bombed in Africa in 1998 (see August 7, 1998). [CNN, 2/7/2001] Entity Tags: al-Qaeda, Central Intelligence Agency, Osama bin Laden, Jamal al-Fadl June 25, 1996: Khobar Towers Are Bombed; Culprit Is Unclear Explosions destroy the Khobar Towers in Dhahran, Saudi Arabia, killing 19 American soldiers and wounding 500. [CNN, 6/26/1996] Saudi officials later interrogate the suspects, declare them guilty, and execute them-without letting the FBI talk to them. [PBS Frontline, 2001; Irish Times, 11/19/2001] Saudis blame Hezbollah, the Iranian-influenced group, but US investigators still believe bin Laden was somehow involved. [Seattle Times, 10/29/2001] US intelligence will eventually learn that that al-Qaeda's number two leader Ayman al-Zawahiri calls bin Laden immediately after the bombing to congratulate him on the operation. [New Yorker, 9/9/2002] The New York Times will later report that Mamoun Darkazanli, a suspected al-Qaeda financier with extensive ties to the al-Qaeda Hamburg cell, is involved in the attack. [New York Times, 9/25/2001; New York Times, 9/29/2001] Bin Laden will admit to instigating the attacks in a 1998 interview. [Miami Herald, 9/24/2001] Ironically, the bin Laden family's construction company is awarded the contract to rebuild the installation. [New Yorker, 11/5/2001] In 1997, Canada will catch one of the Khobar Tower attackers and extradite him to the US. However, in 1999, he will be shipped back to Saudi Arabia before he can reveal what he knows about al-Qaeda and the Saudis. One anonymous insider will call it "President Clinton's parting kiss to the Saudis." [Palast, 2002, pp. 102] In June 2001, a US grand jury will indict 13 Saudis for the bombing. According to the indictment, Iran and Hezbollah were also involved in the attack. [US Congress, 7/24/2003] Entity Tags: al-Qaeda, Hezbollah, William Jefferson ("Bill") Clinton, Osama bin Laden, Federal Bureau of Investigation, Ayman al-Zawahiri, Mamoun Darkazanli July 6, 1996-August 11, 1996: Atlanta Rules Established to Protect Against Attacks Using Planes as Flying Weapons US officials identify crop dusters and suicide flights as potential weapons that could threaten the Olympic Games in Atlanta, Georgia. They take steps to prevent any air attacks. They ban planes from getting too close to Olympic events. During the games, they deploy Black Hawk helicopters and US Customs Service jets to intercept suspicious aircraft over the Olympic venues. Agents monitor crop-duster flights within hundreds of miles of downtown Atlanta. They place armed fighter jets on standby at local air bases. Flights to Atlanta get special passenger screening. Law enforcement agents also fan out to regional airports throughout northern Georgia "to make sure nobody hijacked a small aircraft and tried to attack one of the venues," says Woody Johnson, the FBI agent in charge. Counterterrorism "tsar" Richard Clarke will use this same security blanket approach to other major events, referring to the approach as "Atlanta Rules."(see January 20, 1997) [Chicago Tribune, 11/18/2001; Wall Street Journal, 4/1/2004; Clarke, 2004, pp. 108-09] Entity Tags: Woody Johnson, Federal Bureau of Investigation, Richard A. Clarke July 17, 1996-September 1996: TWA Flight 800 Crashes; Counterterrorism Funding Boosted in Response TWA Flight 800 crashes off the coast of Long Island, New York, killing the 230 people on board. The cause of the crash is debated for a long time afterward, and terrorism is considered a possibility. With this accident in mind, President Clinton requests, and Congress approves, over $1 billion in counter-terrorism-related funding in September 1996. [Clarke, 2004, pp. 130] Entity Tags: US Congress, William Jefferson ("Bill") Clinton August 1996: Bin Laden Calls for Attack on Western Targets in Arabia Osama bin Laden issues a public fatwa, or religious decree, authorizing attacks on Western military targets in the Arabian Peninsula. This eliminates any doubts that bin Laden is merely a financier of attacks, rather than an active militant. [US Congress, 9/18/2002] Entity Tags: Osama bin Laden August 14, 1996: State Department Calls Bin Laden One of Most Significant Terrorism Sponsors in the World The State Department issues a fact sheet on bin Laden, calling him "one of the most significant financial sponsors of Islamic extremist activities in the world today." The text ties bin Laden to funding specific attacks, such as the attempt to kill dozens of US soldiers in Yemen in 1992 (see December 1992). The fact sheet is also mentions the term "al-Qaeda," leading to the first media reports using that term the next day (see August 14, 1996). [US Department of State, 8/14/1996; New York Times, 8/14/1996] Entity Tags: US Department of State, Osama bin Laden September 5, 1996: Yousef Trial Ignores Bojinka 9/11 Blueprint Plot Ramzi Yousef and two other defendants, Abdul Hakim Murad, and Wali Khan Amin Shah, are convicted of crimes relating to Operation Bojinka. [CNN, 9/5/1996] In the nearly 6,000-page transcript of the three-month Bojinka trial, there is not a single mention of the "second wave" of Bojinka that closely paralleled the 9/11 plot. Interrogations by Philippine investigator Colonel Rodolfo Mendoza had exposed the details of this plot quite clearly (see January 20, 1995). However, not only does the FBI not call Mendoza to testify, but his name is not even mentioned in the trial, not even by his assistant, who does testify. "The FBI seemed to be going out of its way to avoid even a hint of the plot that was ultimately carried out on 9/11," author Peter Lance will note. [Lance, 2003, pp. 350-51] Entity Tags: Abdul Hakim Murad, Operation Bojinka, Federal Bureau of Investigation, Rodolfo Mendoza, Wali Khan Amin Shah, Ramzi Yousef October 1996: Iranian Hijacking Plot Uncovered US intelligence learns of an Iranian plot to hijack a Japanese plane over Israel and crash it into Tel Aviv. While the plot was never carried out, it is one more example of intelligence agencies being aware that planes could be used as suicide weapons. [US Congress, 9/18/2002] October 1996: Phoenix FBI Agent Has First Suspicions of Local Flight Students Harry Ellen, a businessman who converted to Islam, has high credibility with Muslims in Arizona because of his work on behalf of the Palestinian cause. He has had important meetings with Palestinian leader Yasser Arafat. In 1994, he began working as an FBI informant. Ken Williams, the Phoenix FBI agent who will later write the July 2001 "Phoenix memo"(see July 10, 2001), is his handler. In October 1996, Ellen tells Williams that he has suspicions about an Algerian pilot who is training other Middle Eastern men to fly. He later recalls, "My comment to Williams was that it would be pitiful if the bad guys were able to gain this kind of access to airplanes, flight training and crop dusters. I said, 'You really ought to look at this, it's an interesting mix of people.'" Ellen had previously begun spying on a man known as Abu Sief, which apparently is his alias. Sief had come to Arizona from New Jersey in 1993, and bragged about having close ties with al-Qaeda figures Sheikh Omar Abdel-Rahman and Ramzi Yousef. Sief attended a New Jersey mosque that many of the 1993 World Trade Center bombers also attended. Ellen soon sees the unnamed Algerian pilot meeting with Abu Sief. He tells this to Williams and later will claim, "I told him to be very concerned about air schools." However, Ellen will claim that Williams responds by telling him to "leave it alone." So he does. Ellen later believes that Williams should have sent the gist of his Phoenix memo at this time, instead of four and a half years later. Hani Hanjour is living in Phoenix by this time and taking flight training nearby (see October 1996-Late April 1999). Ellen later will say he did not know Hanjour directly, but he knew some of his friends and relatives. Ellen and Williams will have a falling out in late 1998 on an unrelated manner, and Ellen's flow of information will stop. [Washington Post, 5/24/2002; New York Times, 5/24/2002; Lance, 2003, pp. 211, 352-355, inset 21] Entity Tags: Federal Bureau of Investigation, Abu Sief, Ken Williams, Harry Ellen November 24, 1996: Passenger Plane Suicide Attack Narrowly Averted Several Ethiopians take over a passenger airliner and let it run out of fuel. Hijackers fight with the pilot as they try to steer the plane into a resort on a Comoros Islands beach in the Indian Ocean, but seconds before reaching the resort the pilot is able to crash the plane into shallow waters instead, 500 yards short of the resort. One hundred and twenty-three of the 175 passengers and crew die. [New York Times, 11/25/1996; Australian Broadcasting Corporation, 11/26/1996; Houston Chronicle, 11/26/1996] Late 1996: Effort to Get Nukes Makes al-Qaeda Threat Clear Michael Scheuer, head of the CIA's Bin Laden unit (see February 1996), will write in 2004 that by this time, his unit has "acquired detailed information about the careful, professional manner in which al-Qaeda [is] seeking to acquire nuclear weapons ... there could be no doubt after this date that al-Qaeda [is] in deadly earnest in seeking nuclear weapons." A report his unit produces about this threat is "initially suppressed within CIA, and then published in a drastically shortened form. Three officers of the [CIA]'s bin Laden cadre [protest] this decision in writing, and [force] an internal review. It [is] only after this review that this report [is] provided in full to [US intelligence] leaders, analysts, and policymakers." [Atlantic Monthly, 12/2004] He later will claim that due to al-Qaeda's "extraordinarily sophisticated and professional effort to acquire weapons of mass destruction ... by the end of 1996, it [is] clear that this [is] an organization unlike any other one we had ever seen." [CBS News, 11/14/2004] Entity Tags: Central Intelligence Agency, Michael Scheuer, al-Qaeda 1997: Possible Unmanned Aerial Attacks Raise Concerns at FBI, CIA FBI and CIA are concerned that an unnamed militant group, which has apparently purchased an unmanned aerial vehicle (UAV), will use it for attacks against US interests. At the time, the agencies believed that the only reason to use this UAV would be for either reconnaissance or attack. The primary concern is that it will be used to attack outside the United States, for example, by flying a UAV into a US Embassy or a visiting US delegation. [US Congress, 9/18/2002] Entity Tags: Central Intelligence Agency, Federal Bureau of Investigation 1997-September 1999: FAA Finds Repeated Security Violations at Airport Later Used by Ten Hijackers The Federal Aviation Administration (FAA) finds at least 136 security violations at Boston's Logan Airport between 1997 and early 1999. Flights 11 and 175 will depart from Logan on 9/11. Massachusetts Port Authority, which operates the airport, is fined $178,000 for these breaches, which include failing to screen baggage properly and easy access to parked planes. In summer 1999, a teenager is able to climb over the airport's security fence, walk two miles across the tarmac, board a 747, and fly on it to London. In September 1999, the Boston Globe finds that doors are often left open at the airport, making it possible for potentially anyone to gain access to planes on the ground. [Boston Globe, 9/12/2001; Washington Post, 9/12/2001] After 9/11, an analysis by the Boston Globe will conclude that Logan's security record is "dismal" (see 1991-2000). [Boston Globe, 9/26/2001] Entity Tags: Massachusetts Port Authority, Logan Airport, Federal Aviation Administration January 20, 1997: Clinton Re-inaugurated; Atlanta Rules Applied at This and Other Events Bill Clinton is re-inaugurated as president. An extensive set of security measures to prevent airplanes as weapons crashing into the inauguration is used. These measures, first used in the 1996 Atlanta Olympics and thus referred to as the "Atlanta Rules," include the closing of nearby airspace, the use of intercept helicopters, the basing of armed fighters nearby, and more. This plan will later be used for the 1999 North Atlantic Treaty Organization's 50th anniversary celebration in Washington, the 2000 Republican convention in Philadelphia, the 2000 Democratic convention in New York, and the George W. Bush inauguration in 2001. [Clarke, 2004, pp. 110-11; Wall Street Journal, 4/1/2004] At some point near the end of the Clinton administration, the Secret Service and Customs Service will agree to create a permanent air defense unit to protect Washington. However, these agencies are part of the Treasury Department, and the leadership there will refuse to fund the idea. The permanent unit will not be created until after 9/11. [Wall Street Journal, 4/1/2004] Entity Tags: William Jefferson ("Bill") Clinton, Secret Service, George W. Bush, Clinton administration February 12, 1997: Vice President Gore's Aviation Security Report Released The White House Commission on Aviation Safety and Security, led by Vice President Al Gore, issues its final report, which highlights the risk of terrorist attacks in the US. The report references Operation Bojinka, the failed plot to bomb twelve American airliners out of the sky over the Pacific Ocean, and calls for increased aviation security. The commission reports that [it] "believes that terrorist attacks on civil aviation are directed at the United States, and that there should be an ongoing federal commitment to reducing the threats that they pose." [Gore Commission, 2/12/1997] However, the report has little practical effect: "Federal bureaucracy and airline lobbying [slow] and [weaken] a set of safety improvements recommended by a presidential commission-including one that a top airline industry official now says might have prevented the September 11 terror attacks." [Los Angeles Times, 10/6/2001] Entity Tags: Al Gore, Commission on Aviation Safety and Security, Operation Bojinka May 22, 1997: FBI: Terrorists Are Operating in US With Capability to Attack The Associated Press reports that senior FBI officials have determined that militant Islamic groups are operating in the US. FBI agent John O'Neill is quoted as saying, "Almost every one of these groups has a presence in the United States today. A lot of these groups now have the capacity and the support infrastructure in the United States to attack us here if they choose to." [PBS Frontline, 10/3/2002] Entity Tags: John O'Neill, Federal Bureau of Investigation July 31, 1997: Suicide Attack in New York City Narrowly Averted Gazi Ibrahim Abu Mezer, and Lafi Khalil, two Palestinian men who had recently immigrated from the West Bank to the US, are arrested in New York City. They are found with a number of hand made bombs, and officials claim they were mere hours away from using them on a busy Atlantic Avenue subway station and on a commuter bus. Police were tipped off to them by a roommate. [CNN, 8/2/1997; New York Times, 8/1/1997] In the days immediately after the arrests, numerous media reports claim that the FBI has tied the two men to Hamas. For instance, the Associated Press reports, "The FBI has linked two suspects in a Brooklyn suicide-bombing plot to the militant Mideast group Hamas... One man was linked to Hamas by intelligence sources, the other through an immigration document he had filled out in which he said he had been accused in Israel of having been in a terrorist organization. The organization, the source said, was Hamas." Reports say both suspects "are working for Mousa Abu Marzouk, the Hamas political leader who lived in Virginia for 15 years before being arrested in 1995, imprisoned as a terrorism suspect, and then deported earlier [in 1997]."(see July 5, 1995-May 1997) [Associated Press, 8/1/1997; CNN, 8/2/1997] According to another account, "law enforcement authorities say these suspects made frequent phone calls from local neighborhood stores to various Hamas organization offices in the Middle East." [PBS, 8/1/1997] Just days earlier, there had been a Hamas suicide bombing in Israel that killed fifteen people. Mezer or Khalil reportedly called the suicide bombers "heroes" and added, "We wish to join them." [New York Times, 8/2/1997] A note is found in their apartment that threatens a series of attacks unless several jailed militants were released, including Sheikh Omar Abdel-Rahman, Ramzi Yousef, and Sheikh Ahmed Yassin, the top leader of Hamas. A copy of the letter was sent to the State Department two days before their arrest. A portrait of Abdul-Rahman is also found on the wall of their apartment. [New York Times, 8/6/1997; CNN, 8/2/1997] However, on August 4, US officials announce that the two had no ties to Hamas or any other organization. In his trial, Mezer will say he planned to use the bombs to kill as many Jews as possible, though not in a subway. He will describe himself as a supporter of Hamas but not a member. He will be convicted and sentenced to life in prison. Khalil will be acquitted of the terrorism charge, but convicted of having a fake immigration card. He will be sentenced to three years in prison and then ordered deported. [CNN, 8/4/1997; National Journal, 9/19/2001; New York Times, 7/21/1998] Entity Tags: Ramzi Yousef, Hamas, Mousa Abu Marzouk, Federal Bureau of Investigation, Lafi Khalil, US Department of State, Gazi Ibrahim Abu Mezer, Sheikh Omar Abdul-Rahman, Sheikh Ahmed Yassin November 18, 1997: Tourists Massacred in Egypt; al-Qaeda Leaders Said to Be Involved Tourists in Luxor, Egypt, cower as militants begin firing on them. [Source: BBC] Fifty-eight foreign tourists are killed in Luxor, Egypt. Six radical militants attack an ancient Egyptian temple with machine guns before finally being killed by Egyptian police. The attack is the peak of a campaign to destroy the Egyptian tourism industry that had begun five years before. Thirty-four foreigners and 1,200 Egyptians were killed in the previous attacks. The Islamic Group (Al Gamaa al Islamiya in Arabic) takes credit for the attack. The Islamic Group was founded in the late 1970s by Sheik Omar Abdel Rahman. The militants are ultimately hoping to destabilize the Egyptian economy and overthrow the government. However, the attacks backfire, alienating many Egyptians. This will be the last serious militant attack in Egypt before 9/11. [New York Times, 11/18/1997; New York Times, 11/18/1997; Los Angeles Times, 10/26/2001] The Egyptian militant group Islamic Jihad is also thought to be involved. In 1999, Ayman al-Zawahiri, leader of Islamic Jihad and al-Qaeda's second in command, will be convicted in absentia for his role in this attack and other attacks. [BBC, 9/27/2004] Also in 1999, the Egyptian government will claim it has determined that bin Laden helped finance the attack. [BBC, 5/13/1999] Entity Tags: Jemmah Islamiyah, Ayman al-Zawahiri, Islamic Jihad 1998: FBI Agent Starts First Investigation into Arizona Flight Students The FBI field office in Phoenix, Arizona, investigates a possible Middle Eastern extremist taking flight lessons at a Phoenix airport. FBI agent Ken Williams initiates an investigation into the possibility of Islamic militants learning to fly aircraft, but he has no easy way to query a central FBI database about similar cases. Because of this and other FBI communication problems, he remains unaware of most US intelligence reports about the potential use of airplanes as weapons, as well as other, specific FBI warnings issued in 1998 and 1999 concerning Islamic militants training at US flight schools (see May 15, 1998; September 1999). Williams will write the "Phoenix memo" in July 2001 (see July 10, 2001). He had been alerted about some suspicious flight school students in 1996, but it is not clear if this person was mentioned in that previous alert or not (see October 1996). [US Congress, 7/24/2003] Entity Tags: Ken Williams, Federal Bureau of Investigation 1998: Training Exercise Held at the White House, Based Around Militants Using a Plane as a Weapon Counterterrorism "tsar" Richard Clarke chairs a tabletop exercise at the White House, involving a scenario where anti-American militants fill a Learjet with explosives, and then fly it on a suicide mission toward a target in Washington, DC. Officials from the Pentagon, Secret Service, and FAA attend, and are asked how they would stop such a threat. Pentagon officials say they could launch fighters from Langley Air Force Base, Virginia, but would need authorization from the president to shoot the plane down, and currently there is no system to do this. The 9/11 Commission later states: "There was no clear resolution of the problem at the exercise." [9/11 Commission, 7/24/2004, pp. 345, 457-458; Slate, 7/22/2004] Entity Tags: Langley Air Force Base, Secret Service, US Department of Defense, Federal Aviation Administration, Richard A. Clarke 1998: Hijacking Proposed to Obtain Release of Blind Sheikh A son of Sheikh Omar Abdul-Rahman, the al-Qaeda leader convicted in 1995 of conspiring to blow up tunnels and other New York City landmarks, is heard to say that the best way to free his father from a US prison might be to hijack an American plane and exchange the hostages. This will be mentioned in President Bush's August 2001 briefing titled "Bin Laden Determined to Strike in US" [Washington Post, 5/18/2002] Entity Tags: George W. Bush, al-Qaeda, Sheikh Omar Abdul-Rahman 1998: Indonesia Gives US Warning of 9/11 Attack? Hendropriyono, the Indonesian chief of intelligence, will later claim that, "[we] had intelligence predicting the September 11 attacks three years before it happened but nobody believed us." He says Indonesian intelligence agents identify bin Laden as the leader of the group plotting the attack and that the US disregards the warning, but otherwise offers no additional details. The Associated Press notes, "Indonesia's intelligence services are not renowned for their accuracy." [Associated Press, 7/9/2003] Entity Tags: Hendropriyono, Osama bin Laden Early 1998: Prosecutors Turn Down Deal That Could Reveal Bojinka Third Plot Abdul Hakim Murad, a conspirator in the 1995 Bojinka plot with Ramzi Yousef, Khalid Shaikh Mohammed, and others, was convicted in 1996 of his role in the Bojinka plot (see January 6, 1995). He is about to be sentenced for that crime. He offers to cooperate with federal prosecutors in return for a reduction in his sentence, but prosecutors turn down his offer. Dietrich Snell, the prosecutor who convicted Murad, will say after 9/11 that he does not remember any such offer. But court papers and others familiar with the case later confirm that Murad does offer to cooperate at this time. Snell will claim he only remembers hearing that Murad had described an intention to hijack a plane and fly it into CIA headquarters. However, in 1995 Murad had confessed to Philippine investigators that this would have been only one part of a larger plot to crash a number of airplanes into prominent US buildings, including the World Trade Center and the Pentagon, a plot that Khalid Shaikh Mohammed later will adjust and turn into the 9/11 plot (see January 20, 1995) (see February-April 1995). While Philippine investigators claim this information was passed on to US intelligence, it's not clear just which US officials may have learned this information and what they did with it, if anything. [New York Daily News, 9/25/2001] Murad is sentenced in May 1998 and given life in prison plus 60 years. [Albany Times-Union, 9/22/2002] After 9/11, Snell will go on to become Senior Counsel and a team leader for the 9/11 Commission. Author Peter Lance later calls Snell "one of the fixers, hired early on to sanitize the Commission's final report." Lance says Snell ignored evidence presented to the Commission that shows direct ties between the Bojinka plot and 9/11, and in so doing covers up Snell's own role in the failure to make more use of evidence learned from Murad and other Bojinka plotters. [FrontPage Magazine, 1/27/2005] Entity Tags: Pentagon, Operation Bojinka, 9/11 Congressional Inquiry, Abdul Hakim Murad, Dietrich Snell, Ramzi Yousef, Khalid Shaikh Mohammed, World Trade Center Early 1998: CIA Ignores Ex-Agent's Warning 9/11 Mastermind Is 'Going to Hijack Some Planes,' Visiting Germany Robert Baer. [Source: Publicity photo] in December 1997, CIA agent Robert Baer, newly retired from the CIA and working as a terrorism consultant, meets a former police chief from the Persian Gulf nation of Qatar. He learns that Khalid Shaikh Mohammed was being sheltered by then Qatari Interior Minister Abdallah bin Khalid al-Thani in 1996 (see January-May 1996). However, the ex-police chief knows other details, based on what Qatari police and intelligence learned when Mohammed was in the country. Mohammed was leading an al-Qaeda cell in Qatar together with Shawqui Islambuli, the brother of the Egyptian who had killed Anwar Sadat. They also were linked to bomber Ramzi Yousef. But what worries the former police chief is that Mohammed and Islambuli are experts in hijacking commercial planes. He tells Baer that Mohammed "is going to hijack some planes." Further, he is told that Mohammed has moved to the Czech Republic, and has also travelled to Germany to meet bin Laden associates there. In early 1998 Baer sends this information to a friend in the CIA Counterterrorist Center, who forwards the information to his superiors. Baer doesn't hear back. He says, "There was no interest." [United Press International, 9/30/2002; Vanity Fair, 2/2002; Baer, 2002, pp. 270-71] Baer also tries to interest reporter Daniel Pearl in a story about Mohammed before 9/11, but Pearl is still working on it when he is kidnapped and later murdered in early 2002. [United Press International, 4/10/2004] Baer's source later disappears, presumably kidnapped in Qatar. It has been speculated that the CIA turned on the source to protect its relationship with the Qatari government. [Gertz, 2002, pp. 55-58] It appears bin Laden visits al-Thani in Qatar between the years 1996 and 2000. [ABC News, 2/7/2003] Al-Thani continues to support al-Qaeda, providing Qatari passports and more than $1 million in funds to al-Qaeda. Even after 9/11, Mohammed is provided shelter in Qatar for two weeks in late 2001. [New York Times, 2/6/2003] Yet the US still has not frozen al-Thani's assets or taken other action. Entity Tags: Qatar, Counterterrorist Center, Shawqui Islambuli, Ramzi Yousef, Anwar Sadat, Daniel Pearl, Osama bin Laden, Khalid Shaikh Mohammed, Robert Baer, al-Qaeda, Abdallah bin Khalid al-Thani, Central Intelligence Agency, Persian Gulf February 22, 1998: Bin Laden Expands Fatwa Against US and Allies Osama bin Laden (right), Mohammed Atef (center), and an unidentified militant at the press conference announcing the expanded fatwa. Ayman al-Zawahiri is out of the picture, sitting on the other side of bin Laden. [Source: BBC] Bin Laden issues a fatwa, declaring it the religious duty of all Muslims "to kill the Americans and their allies-civilians and military ... in any country in which it is possible." [PBS Frontline, 2001; Sunday Herald (Glasgow), 9/16/2001; Al-Quds al-Arabi (London), 2/23/1998] This is an expansion of an earlier fatwa issued in August 1996, which called for attacks in the Arabian Peninsula only (see August 1996).Ayman al-Zawahiri, the head of the Egyptian militant group Islamic Jihad, is one of many militant leaders who sign the fatwa. This reveals to the public an alliance between al-Qaeda and Islamic Jihad that has long been in effect. Also signing the fatwa are representatives from militant groups in Afghanistan, Sudan, Saudi Arabia, Somalia, Yemen, Eritrea, Djibouti, Kenya, Pakistan, Bosnia, Croatia, Algeria, Tunisia, Lebanon, the Philippines, Tajikistan, Chechnya, Bangladesh, Kashmir, Azerbaijan, and Palestine. All these representatives call themselves allied to the "International Islamic Front for Jihad Against Jews and Crusaders" (the name al-Qaeda has not been widely popularized yet.) New York magazine will note, "The [fatwa gives] the West its first glimpse of the worldwide conspiracy that [is] beginning to form." [New Yorker, 9/9/2002] Entity Tags: Ayman al-Zawahiri, Osama bin Laden Spring 1998: Experts Warn FAA of Potential Massive Kamikaze Attack Three terrorism specialists present an analysis of security threats to FAA security officials. Their analysis describes two scenarios involving planes as weapons. In one, hijacked planes are flown into nuclear power plants along the East Coast. In the other, hijackers commandeer Federal Express cargo planes and simultaneously crash them into the World Trade Center, the Pentagon, the White House, the Capitol, the Sears Tower, and the Golden Gate Bridge. Stephen Gale, one of the specialists, later says the analysis is based in part upon attempts that had been made in 1994 to crash airplanes in the Eiffel Tower and the White House (see September 11, 1994) (see December 24, 1994). Gale later recalls that one FAA official responds to the presentation by saying, "You can't protect yourself from meteorites." [Washington Post, 5/19/2002] Entity Tags: Pentagon, Federal Aviation Administration, World Trade Center, James L. Jones, Golden Gate Bridge, Federal Express, Sears Tower May 15, 1998: Oklahoma FBI Memo Warns of Potential Terrorist-Related Flight Training; No Investigation Ensues An FBI pilot sends his supervisor in the Oklahoma City FBI office a memo warning that he has observed "large numbers of Middle Eastern males receiving flight training at Oklahoma airports in recent months." The memo, titled "Weapons of Mass Destruction," further states this "may be related to planned terrorist activity" and "light planes would be an ideal means of spreading chemicals or biological agents." The memo does not call for an investigation, and none occurs. [US Congress, 7/24/2003; NewsOK (Oklahoma City), 5/29/2002] The memo is "sent to the bureau's Weapons of Mass Destruction unit and forgotten." [New York Daily News, 9/25/2002] In 1999, it will be learned that an al-Qaeda agent has studied flight training in Norman, Oklahoma (see May 18, 1999). Hijackers Mohamed Atta and Marwan Alshehhi will briefly visit the same school in 2000; Zacarias Moussaoui will train at the school in 2001 (see February 23-June 2001). Entity Tags: Marwan Alshehhi, Federal Bureau of Investigation, Mohamed Atta, Zacarias Moussaoui, al-Qaeda After May 15, 1998: FBI Again Ignores Warnings About Islamic Militants Planning to Obtain US Pilot Training The FBI receives reports that a militant Islamic organization might be planning to bring students to the US for flight training, at some point in 1998 after the May 15 memo (see May 15, 1998) warns about Middle Eastern men training at US flight schools. [New York Daily News, 9/25/2002] The FBI is aware that people connected to this unnamed organization have performed surveillance and security tests at airports in the US and made comments suggesting an intention to target civil aviation. Apparently, this warning is not shared with other FBI offices or the FAA, and a connection with the Oklahoma warning is not made; a similar warning will follow in 1999. [US Congress, 7/24/2003] Entity Tags: Federal Bureau of Investigation May 26, 1998: Bin Laden Promises to Bring Jihad to US Bin Laden discusses "bringing the war home to America," in a press conference from Afghanistan. [US Congress, 9/18/2002] He indicates the results of his jihad will be "visible" within weeks. [US Congress, 7/24/2003] Two US embassies will be bombed in August. Entity Tags: Osama bin Laden May 28, 1998: Bin Laden Wants to Use Missiles Against US Aircraft Bin Laden indicates he may attack a US military passenger aircraft using antiaircraft missiles, in an interview with ABC News reporter John Miller. In the subsequent media coverage, Miller repeatedly refers to bin Laden as "the world's most dangerous terrorist," and "the most dangerous man in the world." [ABC News, 5/28/1998; ABC News, 6/12/1998; Esquire, 2/1999; US Congress, 7/24/2003] Bin Laden admits to knowing Wali Khan Amin Shah, one of the Bojinka plotters, but denies having met Bojinka plotter Ramzi Yousef or knowing about the plot itself. [PBS Frontline, 10/3/2002] Entity Tags: Operation Bojinka, Osama bin Laden, John Miller, Ramzi Yousef, Wali Khan Amin Shah June 1998: State Department Warns that Bin Laden Might Target Civilian Aircraft The State Department warns Saudi officials that bin Laden might target civilian aircraft. Three State Department officials meet Saudi officials in Riyadh, Saudi Arabia, and pass along a warning based on an interview bin Laden had just given to ABC News . In the interview, bin Laden threatened to strike in the next "few weeks" against "military passenger aircraft" and mentioned surface-to-air missiles. The State Department warns the Saudis that bin Laden does "not differentiate between those dressed in military uniforms and civilians" and there is "no specific information that indicates bin Laden is targeting civilian aircraft." However, they add, "We could not rule out that a terrorist might take the course of least resistance and turn to a civilian [aircraft] target." NBC News will note that the 9/11 Commission "made no mention of the memo in any of its reports... It is unknown why the [Commission] did not address the warning." [New York Times, 12/9/2005; MSNBC, 12/9/2005] Entity Tags: US Department of State, Saudi Arabia, Osama bin Laden Summer 1998: One of Bin Laden's Four Holy War Goals Is to Bring Down US Airliners Bin Laden sends a fax from Afghanistan to Sheikh Omar Bakri Mohammed, a London-based Muslim cleric who dubs himself the "mouth, eyes, and ears of Osama bin Laden." Bakri publicly releases what he calls bin Laden's four specific objectives for a holy war against the US. The instruction reads, "Bring down their airliners. Prevent the safe passage of their ships. Occupy their embassies. Force the closure of their companies and banks." Noting this, the Los Angeles Times will wryly comment that "Bin Laden hasn't been shy about sharing his game plan." [Los Angeles Times, 10/14/2001] In 2001, FBI agent Ken Williams will grow concerned about some Middle Eastern students training in Arizona flight schools. He will link several of them to Al-Muhajiroun, an extremist group founded by Bakri. Williams will quote several fatwas (calls to action) from Bakri in his later-famous July 2001 memo (see July 10, 2001). However, he apparently will not be aware of this particular call to action. These students linked to Bakri's group apparently have no connection to any of the 9/11 hijackers. In another interview before 9/11, Bakri will boast of recruiting "kamikaze bombers ready to die for Palestine." (see Early September 2001) [Associated Press, 5/23/2002] Entity Tags: Ken Williams, Al-Muhajiroun, Osama bin Laden, Sheikh Omar Bakri Mohammed June-July 1998: US Learns bin Laden Is Considering Attacks Against Washington, New York US intelligence obtains information from several sources that bin Laden is considering attacks in the US, including Washington and New York. This information is given to senior US officials in July 1998. [US Congress, 9/18/2002] Information mentions an attack in Washington, probably against public places. US intelligence assumes that bin Laden places a high priority on conducting attacks in the US. More information about a planned al-Qaeda attack on a Washington government facility will be uncovered in the spring of 1999. [US Congress, 7/24/2003; US Congress, 7/24/2003] Entity Tags: Osama bin Laden August 1998: CIA Warns That Arab Militants Plan to Fly Bomb-Laden Plane From Libya into WTC A foreign intelligence agency warns the FBI's New York office that Arab militants plan to fly a bomb-laden aircraft from Libya into the World Trade Center. The FBI and the FAA do not take the threat seriously because of the state of aviation in Libya. Later, other intelligence information will connect this group to al-Qaeda. The CIA will include the same information in an intelligence report. [New York Times, 9/18/2002; US Congress, 9/18/2002; US Department of Justice, 6/9/2005, pp. 97-98 ] An FBI spokesperson later says the report "was not ignored, it was thoroughly investigated by numerous agencies" and found to be unrelated to al-Qaeda. [Washington Post, 9/19/2002] However, the 9/11 Congressional Inquiry will come to the conclusion that the group in fact did have ties to al-Qaeda. [New York Times, 9/18/2002; US Congress, 7/24/2003] Entity Tags: Federal Aviation Administration, Federal Bureau of Investigation, Central Intelligence Agency, al-Qaeda, World Trade Center August 1998-Late-September 2001: Inexperienced Manager Heads FAA's Boston Security Field Office Mary Carol Turano is appointed director of the Federal Aviation Administration's Boston Civil Aviation Security Field Office (CASFO). This is the office that oversees security at Logan Airport, from where Flights 11 and 175 depart on 9/11. Yet Turano has little experience in airport security, and has not even begun the basic training that all FAA special agents must undergo. During her tenure, according to an agent who is assigned to Logan, staff that document security violations become frustrated, as she allows these violations to accumulate without taking appropriate action. After 9/11, it is revealed that she lacks the identification badge necessary for unescorted access to secure areas. An official familiar with airport security procedures comments, "An organization does well what a commander checks, and how can you check what they do if you don't have a ramp access badge?" Turano is subsequently reassigned. [Associated Press, 9/29/2001; Boston Globe, 9/29/2001; WBUR (Boston), 10/4/2001; Thomas, 2003, pp. 61] While she heads CASFO, as well as before, Logan Airport has a particularly poor record for security (see 1991-2000)(see 1997-September 1999). Entity Tags: Boston Civil Aviation Security Field Office, Mary Carol Turano, Federal Aviation Administration August 4, 1998: Threat Precedes Embassy Bombings The Egyptian Islamic Jihad, a terror group that has joined forces with al-Qaeda, issues a statement threatening to retaliate against the US for its involvement rounding up three of its members helping Muslim forces fight in Albania. The group announces, "We wish to inform the Americans ... of preparations for a response which we hope they read with care, because we shall write it with the help of God in the language they understand." The bombing of two US embassies in Africa follows three days later (see August 7, 1998). [CNN, 1/2001] Entity Tags: Islamic Jihad August 7, 1998: Al-Qaeda Bombs US Embassies in Kenya and Tanzania Two US embassies in Africa are bombed almost simultaneously. The attack in Nairobi, Kenya, kills 213 people, including 12 US nationals, and injures more than 4,500. The attack in Dar es Salaam, Tanzania, kills 11 and injures 85. The attack is blamed on al-Qaeda. [PBS Frontline, 2001] The attack shows al-Qaeda has a capability for simultaneous attacks. A third attack against the US embassy in Uganda fails. [Associated Press, 9/25/1998] Entity Tags: al-Qaeda Late August 1998: Al-Qaeda Planning US Attack, but Not Yet Ready The FBI learns that al-Qaeda is planning an attack on the US, but "things are not ready yet. We don't have everything prepared," according to a captured member of the al-Qaeda cell that bombed the US embassy in Kenya. [USA Today, 8/29/2002] Entity Tags: al-Qaeda, Federal Bureau of Investigation September 1998: Bin Laden's Next Operations May Involve Crashing Airplane into US Airport US intelligence uncovers information that bin Laden's next operation could possibly involve crashing an aircraft loaded with explosives into a US airport. This information is provided to senior US officials. [US Congress, 9/18/2002; Washington Post, 9/19/2002] Entity Tags: Osama bin Laden Autumn 1998: Rumors of bin Laden Plot Involving Aircraft in New York and Washington Surface Again US intelligence hears of a bin Laden plot involving aircraft in the New York and Washington areas. [US Congress, 9/18/2002; New York Times, 9/18/2002] In December it will learn that al-Qaeda plans to hijack US aircraft are proceeding well and that two individuals have successfully evaded checkpoints in a dry run at a New York airport. [US Congress, 7/24/2003] Entity Tags: al-Qaeda, Osama bin Laden October-November 1998: Al-Qaeda US-based Recruiting Efforts Uncovered US intelligence learns al-Qaeda is trying to establish a cell within the US. There are indications that the organization might be trying to recruit US citizens. In the next month, there is information that a terror cell in the United Arab Emirates is attempting to recruit a group of five to seven young men from the US to travel to the Middle East for training. This is part of a plan to strike a US domestic target. [US Congress, 9/18/2002; US Congress, 7/24/2003] Entity Tags: al-Qaeda November 1998: Turkish Extremists' Plan to Crash Airplane into Famous Tomb Uncovered US intelligence learns that a Turkish extremist group named Kaplancilar had planned a suicide attack. The conspirators, who were arrested, planned to crash an airplane packed with explosives into a famous tomb during a government ceremony. The Turkish press said the group had cooperated with bin Laden and the FBI includes this incident in a bin Laden database. [US Congress, 9/18/2002; US Congress, 7/24/2003] Entity Tags: Kaplancilar, Federal Bureau of Investigation December 1, 1998: Bin Laden Actively Planning Attacks Inside US According to a US intelligence assessment, "[bin Laden] is actively planning against US targets and already may have positioned operatives for at least one operation. ... Multiple reports indicate [he] is keenly interested in striking the US on its own soil ... Al-Qaeda is recruiting operatives for attacks in the US but has not yet identified potential targets." Later in the month, a classified document prepared by the CIA and signed by President Clinton states: "The intelligence community has strong indications that bin Laden intends to conduct or sponsor attacks inside the US" [US Congress, 9/18/2002; Washington Post, 9/19/2002; US Congress, 7/24/2003; US Congress, 7/24/2003] Entity Tags: Osama bin Laden, William Jefferson ("Bill") Clinton, Central Intelligence Agency, al-Qaeda December 21, 1998: Bin Laden May Be Planning Attacks on New York and Washington In a Time magazine cover story entitled "The Hunt for Osama," it is reported that intelligence sources "have evidence that bin Laden may be planning his boldest move yet-a strike on Washington or possibly New York City in an eye-for-an-eye retaliation. 'We've hit his headquarters, now he hits ours,' says a State Department aide." [Time, 12/21/1998] Entity Tags: Osama bin Laden 1999: British Intelligence Warns al-Qaeda Plans to Use Aircraft, Possibly as Flying Bombs MI6, the British intelligence agency, gives a secret report to liaison staff at the US embassy in London. The reports states that al-Qaeda has plans to use "commercial aircraft" in "unconventional ways," "possibly as flying bombs." [Sunday Times (London), 6/9/2002] Entity Tags: al-Qaeda, UK Secret Intelligence Service 1999: FBI Learns of Militant Group's Plans to Send Students to US for Aviation Training; Investigation Opportunity Bungled The FBI receives reports that a militant organization is planning to send students to the US for aviation training. The organization's name remains classified, but apparently it is a different organization than one mentioned in a very similar warning the year before. The purpose of this training is unknown, but the organization viewed the plan as "particularly important" and it approved open-ended funding for it. The Counterterrorism Section at FBI headquarters issues a notice instructing 24 field offices to pay close attention to Islamic students from the target country engaged in aviation training. Ken Williams's squad at the Phoenix FBI office receives this notice, although Williams does not recall reading it. Williams will later write his "Phoenix memo" on this very topic in July 2001 (see July 10, 2001). The 9/11 Congressional Inquiry later will conclude, "There is no indication that field offices conducted any investigation after receiving the communication." [US Congress, 7/24/2003] However, an analyst at FBI headquarters conducts a study and determines that each year there are about 600 Middle Eastern students attending the slightly over 1,000 US flight schools. [New York Times, 5/4/2002; US Congress, 7/24/2003] In November 2000, a notice will be issued to the field offices, stating that it has uncovered no indication that the militant group is recruiting students. Apparently, Williams will not see this notice either. [US Congress, 7/24/2003] Entity Tags: Federal Bureau of Investigation, Ken Williams February 1999: Pilot Suicide Squad Rumored in Iraq US Intelligence obtains information that Iraq has formed a suicide pilot unit that it plans to use against British and US forces in the Persian Gulf. The CIA comments that this report is highly unlikely and is probably disinformation. [US Congress, 7/24/2003] Entity Tags: Central Intelligence Agency March 1999: Plot to Use Hang Glide Bomb Tested, Thwarted US intelligence learns of plans by an al-Qaeda member who is also a US citizen to fly a hang glider into the Egyptian Presidential Palace and then detonate the explosives he is carrying. The individual, who received hang glider training in the US, brings a hang glider back to Afghanistan, but various problems arise during the testing of the glider. This unnamed person is subsequently arrested and is in custody abroad. [US Congress, 9/18/2002] Entity Tags: al-Qaeda Spring 1999: US Uncovers bin Laden Plans to Attack Washington US intelligence learns of a planned bin Laden attack on a US government facility in Washington (the specific facility targeted has not been identified). [US Congress, 9/18/2002; New York Times, 9/18/2002] Entity Tags: Osama bin Laden March 1999: Germany Provides CIA Hijacker's Name and Telephone Number German intelligence gives the CIA the first name of hijacker Marwan Alshehhi and his telephone number in the United Arab Emirates. The Germans learned the information from surveillance of suspected Islamic militants. They tell the CIA that Alshehhi has been in contact with suspected al-Qaeda members Mohammed Haydar Zammar and Mamoun Darkazanli. He is described as a United Arab Emirates student who has spent some time studying in Germany. [US Congress, 7/24/2003; Deutsche Presse-Agentur (Hamburg), 8/13/2003; New York Times, 2/24/2004] The Germans consider this information "particularly valuable" and ask the CIA to track Alshehhi, but the CIA never responds until after the 9/11 attacks. The CIA decides at the time that this "Marwan" is probably an associate of bin Laden but never track him down. It is not clear why the CIA fails to act, or if they learn his last name before 9/11. [New York Times, 2/24/2004] The Germans monitor other calls between Alshehhi and Zammar, but it isn't clear if the CIA is also told of these or not (see September 21, 1999). Entity Tags: Mamoun Darkazanli, Marwan Alshehhi, Germany, al-Qaeda, Mohammed Haydar Zammar, Central Intelligence Agency, Osama bin Laden May 18, 1999: Potential al-Qaeda Sleeper Pilot Arrested in Florida; Later Disappears into US Custody Ihab Ali Nawawi is arrested in Orlando, Florida. He is considered an unindicted co-conspirator in the 1998 US embassy bombings in Africa. Nawawi's family moved from Egypt to the US in the late 1970's and he graduated from an Orlando high school. He fought in Afghanistan in the 1980's and helped bin Laden move to Sudan in 1991. Nawawi received a commercial pilot's license from Airman Flight School in Norman, Oklahoma, in 1993. He crashed an airplane owned by bin Laden in 1995 on a runway in Khartoum, Sudan (see 1993). He lived in Sudan until 1996 when he moved back to Orlando. Nawawi's role in al-Qaeda is revealed days after the 1998 US embassy bombings in Africa when Ali Mohamed's residence in California is raided. A letter from Nawawi is discovered asking Mohamed to give his "best regards to your friend Osama"(see August 8, 1998-August 21, 1998). Nawawi's connection to the embassy bombings were possibly discovered months earlier, because there were a series of phone calls in 1997 between an Orlando telephone owned by Nawawi's sister and an al-Qaeda safe house in Nairobi, Kenya. Many telephone numbers connected to that house were being monitored by US intelligence at the time. Given his obvious al-Qaeda ties, it is not clear why agents waited until May 1999 before arresting Nawawi. He is questioned in front of a grand jury, but prosecutors say he is lying and he refuses to talk anymore. FBI agents will visit the Airman Flight School in September 1999 to enquire about his attendance there (see September 1999). He will remain jailed and in September 2000 is finally charged for contempt and perjury. In October 2001, the St. Petersburg Times will report, "There are signs that Ali's resolve might now be weakening. Court records indicate that Ali's lawyers seemed to reach an understanding with the government in March [2001]. Since that time, all documents in the case have been filed under seal." [St. Petersburg Times, 10/28/2001] In May 2002, three full years after his arrest, the New York Times will report that "Nawawi remains in federal custody even now, although he has not been charged with conspiring in the embassy bombing." [New York Times, 5/18/2002] As of the end of 2005, there appears to be no further news on what has happened to Nawawi, and no sign of any trial.When Nawawi is arrested, he is working as a taxi driver. At this time Al-Qaeda operative Nabil al-Marabh is working as a taxi driver about 80 miles away in Tampa, Florida, and while the similarity is intriguing, there is no known reported connection between the two men (see February 1999-February 2000). [St. Petersburg Times, 10/28/2001] Entity Tags: Ihab Ali Nawawi June 1999: Bin Laden Wants All US Males Killed In an interview with an Arabic-language television station, bin Laden steps up his rhetoric and issues a further threat indicating that all US males should be killed. [MSNBC, 12/11/2001] Entity Tags: Osama bin Laden June-July 1999: CIA Reports That bin Laden Plans Attack in US In testimony before the Senate Select Committee on Intelligence and in a briefing to House Permanent Select Committee on Intelligence staffers one month later, the chief of the CIA's Counter Terrorism Center describes reports that bin Laden and his associates are planning attacks in the US. [US Congress, 9/18/2002] Entity Tags: Osama bin Laden, Central Intelligence Agency July 14, 1999: Pakistani Intelligence Agent Promises Attack on WTC in Recorded Conversation In a conversation recorded by US government agents as part of a sting operation, a Pakistani ISI agent named Rajaa Gulum Abbas points to the WTC and says, "Those towers are coming down." He later makes two other references to an attack on the WTC (for more details on this sting operation, (see Spring 1999), (see July 14, 1999), and (see June 12, 2001)). [WPBF 25 (West Palm Beach), 8/5/2002; Cox News Service, 8/2/2002; Palm Beach Post, 10/17/2002] Entity Tags: Rajaa Gulum Abbas, World Trade Center September 1999: US Report Predicts Spectacular Attack on Washington A report prepared for US intelligence titled the "Sociology and Psychology of Terrorism" is completed. It states, "Al-Qaeda's expected retaliation for the US cruise missile attack ... could take several forms of terrorist attack in the nation's capital. Al-Qaeda could detonate a Chechen-type building-buster bomb at a federal building. Suicide bomber(s) belonging to al-Qaeda's Martyrdom Battalion could crash-land an aircraft packed with high explosives (C-4 and Semtex) into the Pentagon, the headquarters of the Central Intelligence Agency (CIA), or the White House. Whatever form an attack may take, bin Laden will most likely retaliate in a spectacular way." The report is by the National Intelligence Council, which advises the president and US intelligence on emerging threats. [Associated Press, 4/18/2002] The Bush administration later claims to have never heard of this report until May 2002, despite the fact that it had been publicly posted on the Internet since 1999, and "widely shared within the government" according to the New York Times. [CNN, 5/18/2002; New York Times, 5/18/2002] Entity Tags: Osama bin Laden, Central Intelligence Agency, al-Qaeda, Bush administration, Pentagon September 1999: Bin Laden to Attack in US, Possibly in California and New York City US intelligence obtains information that bin Laden and others are planning an attack in the US, possibly against specific landmarks in California and New York City. The reliability of the source is unknown. [US Congress, 9/18/2002] Entity Tags: Osama bin Laden September 1999: FBI Investigates Flight School Attendee Connected to bin Laden Agents from Oklahoma City FBI office visit the Airman Flight School in Norman, Oklahoma to investigate Ihab Ali Nawawi, who has been identified as bin Laden's former personal pilot in a recent trial. The agents learned that Nawawi received his commercial pilot's license at the school 1993, then traveled to another school in Oklahoma City to qualify for a rating to fly small business aircraft. He is later named as an unindicted coconspirator in the 1998 US Embassy bombing in Kenya. The trial witness who gave this information, Essam al Ridi, also attended flight school in the US, then bought a plane and flew it to Afghanistan for bin Laden to use (see 1993). [CNN, 10/16/2001; Boston Globe, 9/18/2001; US Congress, 10/17/2002; Washington Post, 5/19/2002] When Nawawi was arrested in May 1999, he was working as a taxi driver in Orlando, Florida (see May 18, 1999). Investigators discover recent ties between him and high-ranking al-Qaeda leaders, and suspect he was a "sleeper" agent. [St. Petersburg Times, 10/28/2001] However, the FBI agent visiting the school is not given most background details about him. [US Congress, 7/24/2003] It is not known if these investigators are aware of a terrorist flight school warning given by the Oklahoma City FBI office in 1998. Hijackers Mohamed Atta and Marwan Alshehhi later visit the Airman school in July 2000 but ultimately will decide to train in Florida instead. [Boston Globe, 9/18/2001] Al-Qaeda agent Zacarias Moussaoui will take flight lessons at Airman in February 2001 (see February 23-June 2001). One of the FBI agents sent to visit the school at this time visits it again in August 2001 asking about Moussaoui, but he will fail to make a connection between the two visits (see August 23, 2001). Entity Tags: Marwan Alshehhi, Ihab Ali, Zacarias Moussaoui, Mohamed Atta, Federal Bureau of Investigation, Essam al Ridi September 15, 1999: Bipartisan Commission Concludes Terrorist Attack Will Occur on US Soil, Killing Many The first phase of the US Commission on National Security/21st Century, co-chaired by former Senators Gary Hart (D) and Warren Rudman (R), is issued. It concludes: "America will be attacked by terrorists using weapons of mass destruction and Americans will lose their lives on American soil, possibly in large numbers." [US Commission on National Security, 9/15/1999] Entity Tags: Gary Hart, Commission on National Security/21st Century, Warren Rudman October 5, 1999: Bin Laden Might Be Planning Major Attack in US The highly respected Jane's Terrorism and Security Monitor reports that US intelligence is worried that bin Laden is planning a major attack on US soil. They are said to be particularly concerned about some kind of attack on New York, and they have recommended stepped-up security at the New York Stock Exchange and the Federal Reserve. [NewsMax, 10/5/1999] Entity Tags: New York Stock Exchange, Osama bin Laden October 31, 1999: Suicide Pilot Crashes Commercial Airliner into Ocean EgyptAir Flight 990 crashes into the ocean off the coast of Massachusetts, killing all 217 people on board. It is immediately suspected that one of the pilots purposely crashed the plane, and this is the eventual conclusion of a National Transportation Safety Board investigation. Thirty-three Egyptian military officers were aboard the plane, leading to suspicions that killing them was the motive for crashing the plane. No connections between the supposed suicide pilot and militancy are found. [ABC News, 11/2/1999; Associated Press, 1/21/2000; Atlantic Monthly, 11/2001; Aviation Week and Space Technology, 3/25/2002] The Egyptian government publicly asserts that the crash was caused by mechanical failure. However, shortly before 9/11 it will be reported that US intelligence secretly monitored communications between Egyptian officials and hear that Egyptian investigators "privately accept" that the pilot was "probably responsible" for the crash. [CNN, 6/25/2001] Mohammed Atef, al-Qaeda's military operations chief, is said to be inspired to use the idea of planes as weapons after learning of this incident. The US learns of Atef's interest from the interrogation of al-Qaeda suspects in Jordan, but it hasn't been reported if this is learned before or after 9/11. [Washington Post, 9/11/2002] Entity Tags: Mohammed Atef, Osama bin Laden November 1999-August 2001: Suspects with Saudi Embassy Ties Increases Concerns about Radical Militants in Phoenix Two Saudis, Hamdan al Shalawi and Mohammed al-Qudhaeein, are detained for trying twice to get into the cockpit on a passenger airplane flying from Phoenix, Arizona, to Washington, D.C. They claim they thought the cockpit was the bathroom, and sue the FBI for racism. After 9/11, the FBI will consider the possibility that this was a "dry run" for the 9/11 attacks, but apparently does not come to a definite conclusion. In late 1999, it is discovered that the two were traveling to Washington to attend a party at the Saudi embassy and their ticket had been paid by the Saudi government. Apparently influenced by their government ties, the FBI decides not to prosecute or investigate the men. Al-Qudhaeein leaves the US. In 2000, intelligence information will be received indicating al-Qudhaeein had received explosives and car bomb training in Afghanistan. As a result, his name is added to a no-fly watch list. In April 2000, FBI agent Ken Williams is investigating Zacaria Soubra, a suspected radical militant attending a flight school in Phoenix, and discovers that the car Soubra is driving is actually owned by al-Qudhaeein. Soubra is friends with al Shalawi and al-Qudhaeein. This and other evidence will influence Williams to write his later-famous July 2001 memo warning about potential terrorists training in Arizona flight schools (see July 10, 2001). In August 2001, al-Qudhaeein applies for a visa to reenter the US, but is denied entry. It has not been revealed why al-Qudhaeein wanted to reenter the US, or if Williams or anyone else in US intelligence knew about his attempted reentry, or if anyone took action as a result of it. [Graham and Nussbaum, 2004, pp. 43-44; 9/11 Commission, 7/24/2004, pp. 521; Arizona Monthly, 11/2004] Al Shalawi, the other Saudi involved in the cockpit incident, also has a radical militant background. In November 2000, US intelligence discovers he is training in a camp in Afghanistan, learning how to conduct a car bomb attack. One of his friends in Arizona is Ghassan al Sharbi, an al-Qaeda operative who will be captured in Pakistan with al-Qaeda leader Abu Zubaida. Al Sharbi is one of the targets of Williams' July 2001 memo. [9/11 Commission, 7/24/2004, pp. 521] Entity Tags: Mohammed Al-Qudhaeein, Ghassan al Sharbi, Ken Williams, Federal Bureau of Investigation, Zacaria Soubra, Hamdan al Shalawi December 14, 1999: Al-Qaeda Operative Planning LA Airport Attack Is Arrested Al-Qaeda operative Ahmed Ressam is arrested in Port Angeles, Washington, attempting to enter the US with components of explosive devices. One hundred and thirty pounds of bomb-making chemicals and detonator components are found inside his rental car. He subsequently admits he planned to bomb Los Angeles International Airport on December 31, 1999. [New York Times, 12/30/2001] Alert border patrol agent Diana Dean stops him; she and other agents nationwide had been warned recently to look for suspicious activity. Ressam's bombing would have been part of a wave of attacks against US targets over the New Year's weekend (see December 14-31, 1999). He is later connected to al-Qaeda and convicted. [US Congress, 9/18/2002; PBS Frontline, 10/3/2002] Entity Tags: Los Angeles International Airport, al-Qaeda, Ahmed Ressam, Diana Dean -- -------------------------------------------------------- Escaping the Matrix website http://escapingthematrix.org/ cyberjournal website http://cyberjournal.org subscribe cyberjournal list mailto:•••@••.••• Posting archives http://cyberjournal.org/show_archives/ Blogs: cyberjournal forum http://cyberjournal-rkm.blogspot.com/ Achieving real democracy http://harmonization.blogspot.com/ for readers of ETM http://matrixreaders.blogspot.com/ Community Empowerment http://empowermentinitiatives.blogspot.com/ Blogger made easy http://quaylargo.com/help/ezblogger.html