Following the issue of another directive governing a set of operations against Osama bin Laden, the CIA is said to become confused over whether it can mount an operation to assassinate him. In December, President Bill Clinton authorized the CIA to kill bin Laden using a group of tribal leaders in Afghanistan (see December 24, 1998), but a few weeks later he issued another memo governing relations between the CIA and the Northern Alliance that did not contain authorization to kill bin Laden (see February 1999). The CIA will later say that the reason it does not take advantage of the authorization to kill him using the tribal leaders is because it is confused by the second memo. The CIA’s inspector general will comment: “Given the law, executive order, and past problems with covert action programs, CIA managers refused to take advantage of the ambiguities that did exist.” The 9/11 Commission will also say that “the limits of the available authority were not tested.” [9/11 Commission, 7/24/2004, pp. 133; Central Intelligence Agency, 6/2005, pp. xxi ]
March 1999: Germany Provides CIA the First Name and Phone Number of 9/11 Hijacker Marwan Alshehhi; CIA Takes No Action
German intelligence gives the CIA the first name of 9/11 hijacker Marwan Alshehhi and his telephone number of a phone registered in the United Arab Emirates (UAE). The Germans learned the information from the surveillance of al-Qaeda Hamburg cell member Mohammed Haydar Zammar (see March 1997-Early 2000). They tell the CIA that Alshehhi, who is living in Bonn, Germany, at the time, may be connected to al-Qaeda. He is described as a UAE student who has spent some time studying in Germany. The conversation is short, but a known alias of Mamoun Darkazanli is mentioned. The CIA is very interested in Darkazanli and will try to recruit him as an informant later in the year (see Late 1998 and December 1999). [US Congress, 7/24/2003 ; Deutsche Presse-Agentur (Hamburg), 8/13/2003; New York Times, 2/24/2004; McDermott, 2005, pp. 73, 278-279]
No Response from CIA – 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).
Could the Number Be Traced? – CIA Director George Tenet will later dismiss the importance of this information in a statement to the 9/11 Congressional Inquiry. He will say that all the CIA had to go on was a first name and an impossible to trace unlisted number. But author Terry McDermott will later comment, “At least a portion of that statement is preposterous. The UAE mobile telephone business was, until 2004, a state monopoly. The UAE number could have been traced in five minutes, according to senior security officials there. The United States never asked.” McDermott will add, “Further, the CIA told the [9/11 Congressional Inquiry] it had a long-standing interest in Zammar that pre-dated these recordings. In other words, the CIA appears to have been investigating the man who recruited the hijackers at the time he was recruiting them.” [McDermott, 2005, pp. 73, 278-279]
Late April 1999: CIA Secretly Works with KLA During Kosovo War
The US-led NATO alliance begins bombing Serbia in March, pressuring it to withdraw from Kosovo, which is part of Serbia but ethnically dominated by Albanians (see March 24, 1999). During the war, the US publicly denies working with the Kosovo Liberation Army (KLA), the dominant political group in Kosovo. However, it will later be revealed that the CIA works closely with the KLA, starting at least from late April 1999. At that time, the CIA and US Special Forces troops begin working with the KLA to defeat the Serbians. The KLA passes on useful information about Serbian positions, allowing NATO forces to bomb them. But since the KLA has a reputation for drug running, civilian atrocities, and links to al-Qaeda, the US military generally uses the Albanian army as an intermediary. KLA representatives meet daily with Albanian military officers in Albania, but CIA and US Army officers are usually present as well. In addition, there is a secret NATO operations center in the town of Kukes, Albania, near the border with Kosovo. Most of the KLA liaison work takes place there. US officials begin considering using the KLA as a light-infantry force if NATO needs to invade Kosovo with ground troops. But the war ends in June 1999 before that becomes necessary (see June 9, 1999). [Washington Post, 9/19/1999] The same month that the CIA begins working closely with the KLA, a European intelligence report indicates the KLA is being funded by al-Qaeda and drugs from Afghanistan (see April 1999).
May 1999: US Intelligence Provides bin Laden’s Location; CIA Fails to Strike
US intelligence obtains detailed reporting on where bin Laden is located for five consecutive nights. CIA Director Tenet decides against acting three times, because of concerns about collateral damage and worries about the veracity of the single source of information. Frustration mounts. Michael Scheuer, head of the CIA’s Bin Laden Unit, writes to a colleague in the field, “having a chance to get [bin Laden] three times in 36 hours and foregoing the chance each time has made me a bit angry…” [Coll, 2004, pp. 450; 9/11 Commission, 3/24/2004; 9/11 Commission, 7/24/2004, pp. 140] An unnamed senior military officer later complains, “This was in our strike zone. It was a fat pitch, a home run.” However, that month, the US mistakenly bombed the Chinese Embassy in Belgrade, Yugoslavia, due to outdated intelligence. It is speculated Tenet was wary of making another mistake. [Atlantic Monthly, 12/2004] There is one more opportunity to strike bin Laden in July 1999, but after that there is apparently no intelligence good enough to justify considering a strike. [9/11 Commission, 3/24/2004]
Summer 1999: CIA Decides to Increase Ties with Northern Alliance, Decision Pushed through by Counterterrorist Center
The CIA decides to increase its links with Ahmed Shah Massoud, an Afghan commander fighting the Taliban in northern Afghanistan. The decision is pushed through by Cofer Black, head of the CIA’s Counterterrorist Center, and Richard Blee, head of Alec Station, the CIA’s bin Laden unit. According to author Steve Coll, Black and Blee see Massoud “as his admirers in Europe [do], as an epochal figure, extraordinarily skillful and determined,” and believe that Massoud is the key to capturing bin Laden. However, the CIA’s Near East Division is skeptical of the potential for this liaison, partly because they remember problems they had with Massoud during the Soviet-Afghan War. Near East officers also think Massoud can only be of limited usefulness against bin Laden because of the geographical distance between Massoud’s forces in the north of Afghanistan and bin Laden’s base in the country’s south. [Coll, 2004, pp. 460-1] The CIA will soon send more personnel into Afghanistan to meet Massoud and discuss co-operation (see October 1999). However, a plan to make the increase substantial will be rejected in late 2000 and Massoud will still not be receiving much aid by 9/11 (see December 20, 2000).
Summer 1999: CIA Asks Immigration Officials across Middle East to Question Anyone Who May Be Returning from Afghan Training Camps
In the summer of 1999, the CIA asks border-control agencies in the Middle East to question anyone who may be returning from a training camp in Afghanistan, according to a 2004 Vanity Fair article. This is said to occur about six months before future 9/11 hijacker Ziad Jarrah is stopped and questioned at the airport in Dubai, United Arab Emirates, either because he is on a US watch list or because he shows signs of having come from Afghanistan, or both (see January 30, 2000 and December 14, 2001-September 28, 2005). [Vanity Fair, 11/2004] Also in 1999, the CIA specifically works out an arrangement with immigration officials at the Dubai airport to monitor or question suspected militants passing through (see 1999).
June 1999: CIA Fires Bin Laden Unit Chief, But He Refuses to Resign from Agency
CIA Director George Tenet removes Michael Scheuer as head of Alec Station, the CIA’s bin Laden unit. Scheuer had headed the unit since its inception in 1996 (see February 1996), and was known as a strong advocate for more government action against bin Laden. The full name of the new head of the unit has not been released and little is known about his performance. [Vanity Fair, 11/2004] Deputy Director of Operations Jack Downing tells Scheuer he is being fired because he is “mentally burned out” and because of a recent disagreement with the FBI over whether the deputy chief of Alex Station, who was detailed to the CIA from the FBI, could release information to the FBI without Scheuer’s approval. Downing tells Scheuer he was in the right, but that the criticism of his subordinate “should not have been put on paper”, and the FBI’s management is angry with him. Downing says he will get a medal and a monetary award, but should tell his subordinates he has resigned. Scheuer refuses to lie to his officers, signs a memo saying he will not accept a monetary award, and tells Downing “where he should store the medal.” [Scheuer, 2005, pp. 263-4; Wright, 2006, pp. 313] According to author Steve Coll, Scheuer’s CIA colleagues “could not be sure exactly [why Scheuer left] but among at least a few of them a believe settled in that [he] had been exiled, in effect, for becoming too passionate about the bin Laden threat…” In particular, he was angry about two recent missed opportunities (see 1997-May 29, 1998 and February 11, 1999) to assassinate bin Laden. [Coll, 2004, pp. 449-450] Scheuer will write in 2004 that, “On moving to a new position, I forwarded a long memorandum to the Agency’s senior-most officers—some are still serving—describing an array of fixable problems that were plaguing America’s attack on bin Laden, ones that the bin Laden unit had encountered but failed to remedy between and among [US intelligence agencies]… The problems outlined in the memorandum stood in the way of attacking bin Laden to the most effective extent possible; many remain today.” Problems include poor cooperation between agencies and a lack of experienced staff working on the bin Laden issue. Scheuer never receives a response to his memo. [Atlantic Monthly, 12/2004]
June 1999: CIA Appoints New Chief of Bin Laden Unit; His Management Style Is Not Popular
Following the firing of Michael Scheuer, the founding head of Alec Station, the CIA’s bin Laden unit (see June 1999), a new chief of the station is appointed. The chief, Richard Blee, worked in Algeria as a case officer during the civil war there in the early 1990s (see January 11, 1992) and prior to his appointment as station chief was an executive assistant to CIA management. [Coll, 2004, pp. 456] He also served on an Iraqi task force attempting to destabilize Saddam Hussein’s regime in the mid-1990s. [Harper’s, 1/28/2007] According to author Steve Coll: “Since he came directly from [CIA Director George] Tenet’s leadership group, his arrival was seen as a signal of renewed high-level interest in the bin Laden case. The new chief’s connections presumably would help attract resources to the cause and smooth decision-making.” In addition, “He [knows] the bin Laden issue, he [knows] the Third World and he [does] not mind high-risk travel.”
Criticism of Management Style – However, Blee’s management style will attract some criticism. Coll will say that he is “intense and sometimes emotional and combative” and that he is seen by some colleagues as “typical of the unyielding zealots” at Alec Station. [Coll, 2004, pp. 456, 540] Author James Bamford will comment, “But the most serious problem was [Blee]‘s lack of management, his myopic obsession with bin Laden, and his focus on the fun and adventure part of the job.” [Bamford, 2004, pp. 218-9] Journalist Ken Silverstein will say: “[S]ources have told me that [Blee] has frequently been divisive and ineffective in previous positions.… His reputation and relationship with the military, especially the special-ops community, is very bad, based on substantive issues that arose during his time [in Afghanistan and Pakistan] post-9/11.… Another former official called [Blee] a ‘smart guy‘…, but described him as a terrible manager.” [Harper’s, 1/28/2007]
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]
July 1999-Summer 2001: Friction Continues between New CIA Bin Laden Unit Chief and FBI Official John O’Neill
Following the replacement of Michael Scheuer by Richard Blee as chief of Alec Station, the CIA’s bin Laden unit (see June 1999 and June 1999), the relationship between Alec Station and its FBI counterpart headed by John O’Neill does not improve. The relationship between Scheuer and O’Neill was extremely stormy, but Blee’s arrival does nothing to calm matters. As O’Neill is the FBI manager most knowledgeable about al-Qaeda, the combative nature of the relationship may hamper interagency counterterrorism efforts. Author James Bamford will write, “The epicenter of the clash between the two cultures [of the FBI and CIA] was the relationship between [Blee] and John P. O’Neill, the flashy, outspoken chief of the FBI’s National Security Division in New York.” An associate of O’Neill’s will say of Alec Station staff, “They despised the FBI and they despised John O’Neill.” A CIA officer will add, “The working relationships were very difficult at times.” [Bamford, 2004, pp. 217-8]