CIA Director George Tenet and two other senior CIA officials give a briefing at the White House in which they present National Security Adviser Condoleezza Rice and other officials with information indicating an al-Qaeda attack, possibly in the United States, is imminent. [Tenet, 2007, pp. 151-153; Whipple, 2020, pp. 186-187] Earlier today, Richard Blee, head of the CIA’s bin Laden unit, went to Cofer Black, director of the CIA’s Counterterrorist Center, with compelling evidence that al-Qaeda will attack the United States in the near future, and the two men then presented this information to Tenet. Realizing its significance, Tenet called Rice and arranged to meet her right away (see July 10, 2001). [Politico Magazine, 11/12/2015; WBUR, 10/13/2020]
Briefing Is the CIA’s ‘Starkest Warning’ about Al-Qaeda – After arriving at the White House, Tenet, Blee, and Black meet Rice in her office. Also present are Stephen Hadley, the deputy national security adviser, and Richard Clarke, the White House counterterrorism chief. To emphasize the urgency of the information they are going to present, the three CIA officials sit at the conference table instead of on the couch. “I thought the more formal setting and stiff-backed chairs were appropriate for what was about to be said,” Tenet will later comment. [Tenet, 2007, pp. 151; Whipple, 2020, pp. 186] The meeting that ensues will stand out “in the minds of both Tenet and Black as the starkest warning they had given the White House on [Osama] bin Laden and al-Qaeda,” according to journalist and author Bob Woodward. [Woodward, 2006, pp. 52]
‘Spectacular’ Attacks against the US Are Expected – Blee hands out briefing packages to the White House officials. He then begins with a PowerPoint presentation. [Tenet, 2007, pp. 151; Whipple, 2020, pp. 186] Rice will recall that it includes “the threat information that we had been reviewing daily along with some new intelligence.” [Rice, 2011, pp. 67] Blee describes the threat facing the nation, saying: “There will be significant terrorist attacks against the United States in the coming weeks or months. The attacks will be spectacular. They may be multiple. Al-Qaeda’s intention is the destruction of the United States. This is an attack that is intended to cause thousands of American casualties somewhere.” He notes, however, that the location where any attack will occur is unknown. “We cannot say it will be New York City or the United States, but it is geared toward US citizens,” he says. It is also impossible to determine when an attack might occur. “We know from past attacks that [bin Laden] is not beholden to attacks on particular dates” and will act “when he believes the attack will be successful,” he explains.
Recent Statements Suggest an Imminent Attack – Blee then lays out the signs of an impending attack that have been observed. He says Ibn Khattab, a Chechen rebel leader, has promised some “very big news” to his troops (see (July 9, 2001)). He shows a chart that depicts seven pieces of evidence gathered over the last 24 hours that suggest an attack is imminent. These include an increase in the number of Islamic extremists that have been traveling to Afghanistan and significant departures of extremist families from Yemen. He then shows another chart that lists some of the most chilling statements the CIA has compiled through its intelligence work. These include a statement made by bin Laden to trainees in mid-June that there will be an attack in the near future; information from late June that referred to an imminent “big event”; information that mentioned moving toward decisive acts; and two pieces of information received just days earlier in which people were predicting “a stunning turn of events in the weeks ahead.” [Tenet, 2007, pp. 151-152; Whipple, 2020, pp. 186-187]
Threats Are Serious, Blee Maintains – Rice, Clarke, and Hadley are told that all the intelligence, from human and technical sources, is consistent and while some of it is uncertain, this kind of information is often the best indicator. [Woodward, 2006, pp. 51; Washington Post, 10/1/2006] Blee also asserts that bin Laden’s threats are serious. “Throughout the Arab world, [bin Laden’s] threats are known to the public,” he says. There would therefore be “a loss of face, funds, and popularity” if the threatened attacks were not carried out.
America ‘Must Take the Battle’ to Bin Laden – Blee summarizes efforts that have been made to disrupt specific targets tied to bin Laden. One goal of these actions was to prompt the targets to spread the word that bin Laden’s plans have been compromised, in the hope that this might cause bin Laden to delay any planned attacks. Blee then says immediate consideration should be given to moving from a defensive to an offensive posture. “We must consider a proactive instead of a reactive approach to [bin Laden],” he says, adding, “Attacking him again with cruise missiles after this new terrorist attack will only play to his strategy.” He says the US “must take the battle to [bin Laden] in Afghanistan. We must take advantage of increasing dissatisfaction of some Afghan tribes with the Taliban. We must take advantage of the Afghan armed opposition.”
US Needs to Go on a ‘War Footing’ – After Blee has finished his briefing, Rice turns to Clarke and asks him: “Dick, do you agree? Is this true?” “Clarke put his elbows on his knees and his head fell into his hands, and he gave an exasperated yes,” Tenet will recall. She then asks Black, “What should we do now?” In response, he slams his fist on the table and declares, “This country needs to go on a war footing now!” Rice asks what can be done to go on the offensive right away against al-Qaeda. “We need to re-create the authorities that we had previously submitted in March,” she is told (see Early March 2001). Tenet reminds her that before these authorities can be approved, President Bush will need to align his policy with the new reality. Rice assures him that this will happen. [Tenet, 2007, pp. 152-154; Whipple, 2020, pp. 187] She also asks him if there is more the CIA could do to capture Abu Zubaida, whom the government believes to be al-Qaeda’s chief facilitator and therefore someone who might know the details of the plot. [Rice, 2011, pp. 67]
Black and Blee Think the Meeting Was a Success – There will be contradictory accounts of how the CIA officials feel about the meeting after it ends. Blee and Black will say they felt they had gotten their message across. As they walk across the West Wing parking lot, they high-five each other. “We thought we’d finally gotten through to these people,” Black will recall, adding, “We had executed our responsibilities.” Blee will recall them telling each other: “Boom! We hit a home run. She got it.” [Whipple, 2020, pp. 187] But according to Woodward, Black, along with Tenet, feels that “they were not getting through to Rice” and Tenet leaves the meeting “feeling frustrated.” [Woodward, 2006, pp. 51; Washington Post, 10/1/2006]
Tenet Will Say He Was Happy with Rice’s Response – Woodward’s account will be disputed, though. “[B]oth current and former officials, including allies of Mr. Tenet, took issue with Mr. Woodward’s account that [Tenet] and his aides had left the meeting feeling that Ms. Rice had ignored them,” the New York Times will report. And members of the 9/11 Commission who interview Tenet in 2004 will say the CIA director “never indicated he had left the White House with the impression that he had been ignored” when he discussed today’s meeting with them. [New York Times, 10/2/2006] When Daniel Marcus, the 9/11 Commission’s general counsel, asks Tenet how Rice reacted to his message about the dangers of al-Qaeda, Tenet will answer: “She got it. She agreed. We were all working on it.” [Newsweek, 4/29/2007]
‘Nothing Happened’ after the Briefing, Blee Will Say – Black and Blee will be disappointed at what they see as the White House’s lack of action following the briefing. Blee’s assessment will be, “From July to September, nothing happened.” [Whipple, 2020, pp. 187] “To me it remains incomprehensible,” Black will complain. “How is it that you could warn senior people so many times and nothing actually happened?” he will ask. [Politico Magazine, 11/12/2015] Tenet will come to regard today’s meeting as “a tremendous lost opportunity to prevent or disrupt the 9/11 attacks,” according to Woodward. [Woodward, 2006, pp. 79] However, according to the New York Times, records will show that “far from ignoring Mr. Tenet’s warnings,” Rice “acted on the intelligence” and asked Tenet to make the same presentation he gave today to Defense Secretary Donald Rumsfeld and Attorney General John Ashcroft (see July 11-17, 2001).
Rice Will Have a Poor Recollection of the Meeting – Controversy will arise when the existence of today’s meeting comes to light in 2006 and details of the meeting will be disputed (see September 29, 2006 and September 30-October 3, 2006). Rice will initially tell reporters she does not recall this specific meeting and note that she met Tenet numerous times this summer to discuss terrorist threats (see October 1-2, 2006). [Washington Post, 9/30/2006; New York Times, 10/2/2006; New York Times, 10/2/2006] However, in her memoir, published in 2011, she will simply write that her “recollection of the meeting is not very crisp” because she and Tenet “were discussing the [terrorist] threat every day.” [Rice, 2011, pp. 67] Furthermore, although Tenet discusses the meeting when he testifies before the 9/11 Commission, there will be no mention of it in the Commission’s final report. [Washington Post, 10/1/2006; Tenet, 2007, pp. 153; Politico Magazine, 11/12/2015]
August 6, 2001: Bush Receives Briefing Titled ‘Bin Laden Determined to Strike in US’
President Bush receives a classified presidential daily briefing (PDB) at his Crawford, Texas ranch indicating that Osama bin Laden might be planning to hijack commercial airliners. The PDB provided to him is entitled, “Bin Laden Determined to Strike in US.” The entire briefing focuses on the possibility of terrorist attacks inside the US. [New York Times, 5/15/2002; Newsweek, 5/27/2002] The analysts who drafted the briefing will say that they drafted it on the CIA’s initiative (see July 13, 2004), whereas in 2004 Bush will state that he requested a briefing on the topic due to threats relating to a conference in Genoa, Italy, in July 2001, where Western intelligence agencies believed Osama bin Laden was involved in a plot to crash an airplane into a building to kill Bush and other leaders (see April 13, 2004). The analysts will later explain that they saw it as an opportunity to convey that the threat of an al-Qaeda attack in the US was both current and serious. [9/11 Commission, 7/24/2004, pp. 260] The existence of this briefing is kept secret, until it is leaked in May 2002, causing a storm of controversy (see May 15, 2002). While National Security Adviser Condoleezza Rice will claim 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. [New York Times, 5/15/2002; Newsweek, 5/27/2002; Die Zeit (Hamburg), 10/1/2002] A page and a half of the contents will be released on April 10, 2004; this reportedly is the full content of the briefing. [Washington Post, 4/10/2004] The briefing, as released, states as follows (note that the spelling of certain words are corrected and links have been added): 
Clandestine, foreign government, and media reports indicate bin Laden since 1997 has wanted to conduct terrorist attacks in the US (see December 1, 1998). 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” (see May 26, 1998). 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 (see December 21, 1998). 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 (see December 14, 1999), but that bin 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 (see Late March-Early April 2001 and May 30, 2001). 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 (see 10:35-10:39 a.m., August 7, 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 (see Late 1993-Late 1994), 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 (see January 25, 2001). Two al-Qaeda members found guilty in the conspiracy to bomb our embassies in East Africa were US citizens (see September 15, 1998), and a senior EIJ member lived in California in the mid-1990s (see November 1989 and September 10, 1998). A clandestine source said in 1998 that a bin Laden cell in New York was recruiting Muslim-American youth for attacks (see October-November 1998). “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 Abdul-Rahman and other US-held extremists” (see 1998, December 4, 1998, and May 23, 2001). [9/11 Commission, 7/24/2004, pp. 223] According to the Washington Post, this information came from a British service. [Washington Post, 5/18/2002] 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 (see May 30, 2001). The FBI is conducting approximately 70 full-field investigations throughout the US that it considers bin Laden-related (see August 6, 2001). 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 (see May 16-17, 2001). [9/11 Commission, 7/24/2004, pp. 223]
In retrospect, the briefing is remarkable for the many warnings that apparently are not included (see for instance, from the summer of 2001 prior to August alone: May 2001, June 2001, June 12, 2001, June 19, 2001, Late Summer 2001, July 2001, July 16, 2001, Late July 2001, Late July 2001, Summer 2001, June 30-July 1, 2001, July 10, 2001, and Early August 2001). According to one account, after the PDB has been given to him, Bush tells the CIA briefer, “You’ve covered your ass now” (see August 6, 2001).
Incredibly, the New York Times later reports that after being given the briefing, Bush “[breaks] off from work early and [spends] most of the day fishing.” [New York Times, 5/25/2002] In 2002 and again in 2004, National Security Adviser Rice will incorrectly claim under oath that the briefing only contained historical information from 1998 and before (see May 16, 2002 and April 8, 2004).
August 14, 2001: Two Members of Al-Qaeda Cell In Germany Purchase Tickets to Pakistan, Suggesting the Cell Knows 9/11 Attacks Date
Two apparent associates of the al-Qaeda cell in Hamburg, Germany, Ismail Bin Murabit (a.k.a. Ismail Ben Mrabete) and Labed Ahmed (a.k.a. Ahmed Taleb), purchase tickets to fly to Pakistan on September 3, 2001. They will be joined on that flight by cell member Said Bahaji (see September 3-5, 2001). All three will disappear into Afghanistan thereafter. It is later discovered that Ahmed had been in e-mail contact with al-Qaeda leader Abu Zubaida. [Chicago Tribune, 2/25/2003] Note that these purchases occur one day before Zacarias Moussaoui’s arrest in Minnesota, suggesting the date for the 9/11 attacks was set before his arrest (see August 16, 2001).
August 24, 2001: Foreign Intelligence Warns 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; US District Court of Eastern Virginia, 5/4/2006, pp. 6 
] However, it is possible the information could be more than a mirror of what Ressam said, since a number of Western intelligence agencies are monitoring Zubaida’s phone calls before 9/11 (see October 1998 and After).
Early September 2001: NSA Intercepts Phone Calls from Al-Qaeda Leader Zubaida 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] In 2007, author and former CIA officer Robert Baer will comment that “apparently, when Abu Zubaida was captured, telephone records, including calls to the United States, were found in the house he was living in. The calls stopped on September 10, and resumed on September 16 (see September 16, 2001 and After). There’s nothing in the 9/11 Commission report about any of this, and I have no idea whether the leads were run down, the evidence lost or destroyed.” [Time, 12/7/2007] US intelligence had just been warned about a week earlier that Zubaida may be planning an attack on the US (see August 24, 2001). Zubaida’s exact position within al-Qaeda is disputed; he will be captured in 2002 (see March 28, 2002). It appears that a number of Western intelligence agencies were monitoring Zubaida’s calls since at least late 1998 (see October 1998 and After), and continue monitoring his calls in the weeks after 9/11 (see October 8, 2001).
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] Chairman of the Senate Intelligence Committee Bob Graham will later confirm that the messages were from al-Qaeda sources—a location or phone number—that made them a high priority, but that they were not from bin Laden or one of his top commanders. [Graham and Nussbaum, 2004, pp. 139] On the morning of September 12, 2001, the CIA will tell President Bush that a recently intercepted message from al-Qaeda leader Abu Zubaida referred to the 9/11 attacks as “zero hour,” but it is not clear if this is the same message or a different message (see September 12, 2001). 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 referred to the killing of Afghan opposition leader Ahmed Shah Massoud the day before (see September 9, 2001). [Reuters, 10/17/2002]
September 12, 2001: CIA Briefing to President Bush Lays Out Evidence of Bin Laden Responsibility for Attacks
CIA Director George Tenet arrives at the White House to give the president his daily intelligence briefing. With him is Mike Morell, the president’s regular CIA briefer. They meet with Bush at 8 a.m. in the Oval Office, joined by Vice President Dick Cheney and National Security Adviser Condoleezza Rice. The Presidential Daily Briefing (PDB) on this day is about ten to twelve pages long, and a further twelve pages includes full reports from case officers, the Directorate of Intelligence, and the National Security Agency. The PDB includes a review of the available intelligence tracing the previous day’s attacks back to Osama bin Laden and his top al-Qaeda associates. Among the evidence presented: Several reports identify Capitol Hill and the White House as intended targets of the attacks. One report says a bin Laden associate incorrectly “gave thanks for the explosion in the Congress building.” A key figure in the al-Qaeda charity front the Wafa Humanitarian Organization had initially claimed that “The White House has been destroyed,” but then had to correct himself. A report shows that al-Qaeda members in Afghanistan had said at 9:53 a.m. the previous day that the attackers were following through with “the doctor’s program” (see 9:53 a.m. September 11, 2001). This is thought to be a reference to the second-ranking member of al-Qaeda, Ayman al-Zawahiri, an Egyptian physician often referred to as “the Doctor.” The CIA and the FBI have evidence connecting at least three of the alleged hijackers to Osama bin Laden and his training camps in Afghanistan. Hijackers Nawaf Alhazmi, Khalid Almihdhar, and Salem Alhazmi were quickly linked to al-Qaeda on the day of 9/11, as two of them were on a US watch list even before 9/11 (see 9:53 p.m. September 11, 2001). The attacks were also consistent with intelligence reports throughout the summer that indicated bin Laden was planning “spectacular attacks” against US targets. A report out of Kandahar, Afghanistan shows the attacks were “the results of two years’ planning.” Another report says the attacks were “the beginning of the wrath.” A key piece of evidence involves Abu Zubaida, who has been identified as the chief field commander for the October 2000 attack on the USS Cole in Yemen. A supposedly reliable report received after the 9/11 attacks stated that Zubaida had referred to September 11 as “zero hour.” It is not known is an intercepted message from before 9/11 saying “tomorrow is zero hour,” or some other message (see September 10, 2001).
According to Washington Post reporter Bob Woodward, “For Tenet, the evidence on bin Laden was conclusive—game, set, match.” Though Tenet, along with Rice and other officials, has already spent several months working on a plan to vastly expand covert action in Afghanistan and worldwide, he tells Bush that an even more extensive plan will soon be presented for approval, and this will be very expensive. The president tells him, “Whatever it takes.” [Woodward, 2002, pp. 39-41; Washington Post, 1/28/2002; Kessler, 2003, pp. 231-233; Tenet, 2007, pp. 165] Bush will approve Tenet’s plan by the following Monday (see September 17, 2001).
September 16, 2001 and After: Zubaida Continues Making Calls to US
In 2007, former CIA officer Robert Baer will comment in Time magazine, “[A]pparently, when [al-Qaeda leader] Abu Zubaida was captured, telephone records, including calls to the United States, were found in the house he was living in. The calls stopped on September 10, and resumed on September 16. There’s nothing in the 9/11 Commission report about any of this, and I have no idea whether the leads were run down, the evidence lost or destroyed.” [Time, 12/7/2007] In fact, it seems likely the calls were monitored at the time by US intelligence and not just discovered after Zubaida’s capture in 2002. For instance, it has been reported elsewhere that Zubaida’s calls to the US in the week before 9/11 were being monitored by US intelligence (see Early September 2001) and 70 calls Zubaida made to operatives in Bosnia were monitored in the weeks just after 9/11 (see October 8, 2001). These calls to the US after 9/11 would suggest that al-Qaeda continues to have operatives there, but there have been no reports of any genuine al-Qaeda operatives arrested in the US in the weeks and months after 9/11 except for Nabil al-Marabh arrested on September 19, 2001 (see September 19, 2001).
October 8, 2001: US Still Monitoring Zubaida’s Phone Calls; Bosnian Plot Possibly Foiled
US intelligence intercepts numerous phone calls between Abu Zubaida and other al-Qaeda leaders and Bensayah Belkacem, an operative living in Bosnia. The New York Times will later report that shortly after 9/11, “American intelligence agencies, working closely with the government of neighboring Croatia, listened in as Mr. Belkacem and others discussed plans for attacks.” One US official says, “He was apparently on the phone constantly to Afghanistan, with Zubaida and others. There were dozens of calls to Afghanistan.” Belkacem, an Algerian, had moved to Bosnia to fight in the early 1990s war there, then obtained Bosnian citizenship and settled in Zenica, working for an Islamic charity. [New York Times, 1/23/2002] On October 8, 2001, Bosnian police detain Belkacem. While searching his home, they find a piece of note listing the name “Abu Zubeida” and Zubaida’s phone number. [Washington Post, 8/21/2006] It is later revealed that Belkacem made 70 calls to Zubaida between 9/11 and his arrest and more calls before then. He had repeatedly sought a visa to leave Bosnia for Germany just before 9/11. Phone transcripts show Zubaida and Belkacem discussed procuring passports. [Time, 11/12/2001] A US official will later claim that it was believed Zubaida was in Afghanistan with bin Laden at the time of Belkacem’s arrest. [New York Times, 1/23/2002] It has not been explained why this knowledge was not used to capture or kill Zubaida and/or bin Laden. It appears that Western intelligence agencies had been monitoring Zubaida’s calls as far back as 1996 (see (Mid-1996) and October 1998 and After). Belkacem and five of his associates will be renditioned to Guantanamo Bay prison in 2002 and remain imprisoned there (see January 18, 2002).
Late 2001-Early 2002: Pakistani Militant Group Helps Al-Qeada Operatives Escape into Pakistan
After US forces conquer Kandahar, Afghanistan, in early December 2001, al-Qaeda leader Abu Zubaida gets Pakistani militant group Lashkar-e-Toiba (LeT) to help al-Qaeda operatives escape from Afghanistan to Pakistan. LeT has already given operatives safe houses in the Pakistani cities of Peshawar and Muzaffarabad, trained them there, and helped them travel to Afghanistan to fight US troops. This is according to US government documents leaked by the nonprofit whistleblower group Wikileaks in 2011. These documents provide some details: In 2002, three suspected al-Qaeda operatives are arrested in a safe house in Lahore, Pakistan, run by a LeT member. This person had been helping al-Qaeda operatives and their families move to Lahore. Pakistani officials transfer the three al-Qaeda suspects to US custody, but they release the LeT member. [Express Tribune, 5/12/2011] On December 11, 2001, a Saudi named Abdul Aziz al-Matrafi is arrested by police at the Lahore airport. Al-Matrafi is the director of the Wafa Humanitarian Organization, a non-profit organization that the US officially designated an al-Qaeda front in late September 2001 (see September 24, 2001). Al-Matrafi had been staying at an LeT linked non-profit in Lahore, and LeT provided him with a visa and exit paperwork to leave Pakistan. Al-Matrafi is handed over to US custody several days later, and he will eventually be sent to the US-run prison in Guantanamo. [US Department of Defense, 10/25/2007; Express Tribune, 5/12/2011] A Saudi named Jabir Hasan Mohammad al-Qahtani, a suspected al-Qaeda operative who also works for the Wafa Humanitarian Organization, is captured in Kabul, Afghanistan, in mid-November 2001. He is discovered to possess 16 $100 bills. He will later be transferred to the Guantanamo prison. An intelligence analyst will later note: “There were individuals passing out $100 notes to al-Qaeda fighters fleeing Afghanistan for Pakistan. This may have been a part of the help that LeT provided al-Qaeda members.” [US Department of Defense, 2/11/2005; Express Tribune, 5/12/2011] When al-Qaeda leader Abu Zubaida is captured in Faisalabad, Pakistan, on March 28, 2002 (see March 28, 2002), more than 30 other suspected al-Qaeda operatives are arrested at the same time. These arrests take place in two safe houses in Faisalabad run by LeT. The safe houses are apparently run by Hamidullah Khan Niazi, an educational professor and head of the LeT in Faisalabad. Niazi’s house is raided at the same time, and he and 11 others are arrested. According to media reports shortly after the raid, electronic intercepts show that Niazi’s home phone was used by Lashkar-e-Toiba members to help al-Qaeda. However, Niazi and the others at his house are released several days later. [Observer, 4/7/2002; New York Times, 4/14/2002; US Department of Defense, 11/11/2008] But The Observer reports that local police nevertheless say Niazi’s “apparent links to Zubaida are evidence that Pakistan’s militant Islamic fringe is providing key assistance to al-Qaeda as it tries to regroup.” [Observer, 4/7/2002] In 2003, the London Times will report, “US intelligence says [Lashkar-e-Toiba] smuggled [Zubaida] out of Afghanistan, taking advantage of the fact that police never stop their distinctive Landcruisers, which have tinted windows and Free Kashmir numberplates.” [London Times, 3/30/2003]
As some of the examples above indicate, al-Qaeda operatives are often taken into US custody while LeT members are often let go, even though the US names LeT a terrorist group in December 2001 (see December 20, 2001). This may be due to ties between LeT and the ISI, Pakistan’s intelligence agency. For instance, a 2009 diplomatic cable by US Secretary of State Hillary Clinton will note continued links between the ISI and LeT (see December 2009).
