Al-Qaeda operative Luai Sakra apparently goes into hiding in the region of Stuttgart, Germany, after 9/11. He reportedly gave details of the 9/11 attacks to the Syrian government shortly before 9/11 (see September 10, 2001). The Syrians then passed this on to the CIA shortly after 9/11. According to Der Spiegel, while Sakra’s name was not made public, “For the Mossad and the CIA he [soon] became one of the most wanted men in the world.” [Der Spiegel (Hamburg), 8/15/2005] In late 2005, after Sakra’s arrest in Turkey (see July 30, 2005), the German television news show Panorama will report that the German BKA (Federal Office of Criminal Investigation) suspects the German BND (Federal Intelligence Service) to have helped Sakra escape from Germany in late 2001. Supposedly, German police had learned where he was staying in Germany, but the BND enabled him to escape via France to Syria in order to prevent further investigations about him. Panorama will report that Sakra was secretly still working for Syrian intelligence and was giving them information about al-Qaeda’s leadership. Sakra will go on to mastermind a series of suicide bombings in Istanbul, Turkey, in 2003 (see November 15-20, 2003) before being arrested in 2005 (see July 30, 2005). [Agence France-Presse, 10/27/2005] The Bundestag [lower chamber of the German parliament] Parliamentary Control Body will meet in November 2005 to discuss the allegations, but the session is held in secret and what is said exactly will not be not publicly revealed. [BBC, 11/9/2005] The Bundestag will later issue a short statement clearing the BND of any wrongdoing in the case. [Deutscher Bundestag, 11/30/2005] But in 2007, a book by former CIA Director George Tenet will indicate that not only did Sakra have some foreknowledge of the 9/11 attacks, but he was an informant for the CIA and Syrian intelligence before 9/11 as well (see September 10, 2001). Other evidence suggests Sakra was also an informant for Turkish intelligence before 9/11 (see Early August 2001). If he was an informant for any of these countries, it would explain why the BND might have wanted to protect him from arrest and investigation.
Late 2001-Mid-March 2002: CIA Looks to Brutal Torture Techniques of Egyptians, Saudis, and Soviets in Setting Up Its Interrogation Program
On September 17, 2001, President Bush gave the CIA broad powers to interrogate prisoners (see September 17, 2001), but the CIA does not have many officers trained in interrogation. As a result, in late 2001 and early 2002, while the CIA waits for high-ranking al-Qaeda leaders to be captured, senior CIA officials begin investigating which interrogation procedures to use. [New York Times, 9/10/2006] The CIA “construct[s] its program in a few harried months by consulting Egyptian and Saudi intelligence officials and copying Soviet interrogation methods long used in training American servicemen to withstand capture.” [New York Times, 10/4/2007] Both Egypt and Saudi Arabia are notorious for their brutal and widespread use of torture. The Soviet interrogation techniques mentioned were designed not to get valuable intelligence, but to generate propaganda by getting captured US soldiers to make statements denouncing the US. The CIA hires two psychologists willing to use the techniques, James Elmer Mitchell and Bruce Jessen, even though the two have no never conducted any real world interrogations and there is no evidence at the time (or later) that the Soviet torture techniques are effective in obtaining valuable intelligence and not just false confessions (see Mid-April 2002). [New York Times, 9/10/2006; New York Times, 10/4/2007] In mid-March 2002, the CIA will draw up a list of ten permissible aggressive interrogation techniques based on the advice from these governments and psychologists (see Mid-March 2002).
December 2001: CIA Unable to Question Pakistani Nuclear Scientists Linked to Pro-Al-Qaeda Charity Front
After CIA Director George Tenet visits Pakistan and pressures the Pakistani government to take stronger action against the charity front Ummah Tameer-e-Nau (UTN) (see Early October-December 2001), the CIA learns more about the organization. The CIA was previously aware that the two prominent nuclear scientists who co-founded UTN, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, had met with Osama bin Laden and Ayman al-Zawahiri, and advised them on how to make a nuclear weapon (see Mid-August 2001). However, the CIA discovers that other nuclear scientists are also connected to UTN, including Mirza Yusef Beg, a former member of the Pakistan Atomic Energy Commission (PAEC), and Humayun Niaz, also formerly with the PAEC. At least two senior Pakistani military officers are also connected to UTN. All these men are brought in and questioned by US officials. But the CIA is unable to question two others connected to UTN, Muhammad Ali Mukhtar, a nuclear physicist who worked for the PAEC as a weapons expert, and Suleiman Asad, who worked at A. Q. Khan’s Kahuta Research Laboratories (KRL) in its weapons design division. The CIA reasons that these two scientists would be the type of nuclear bomb makers bin Laden was most interested in. However, the Pakistani government claims that the two are in Burma working on a top secret project and cannot be brought back to Pakistan for questioning. [Levy and Scott-Clark, 2007, pp. 320-321] Shortly after 9/11, Pakistani President Pervez Musharraf called one of the leaders of Burma and asked if the two scientists could be given asylum there. [New York Times, 12/9/2001] The CIA is also interested in talking to Hamid Gul, a former ISI director and UTN’s honorary patron, but Pakistan will not allow him to be questioned either, even though he had met with Mahmood in Afghanistan around the time Mahmood met with bin Laden and al-Zawahiri. As a result, the CIA is unable to learn just how much UTN could have assisted al-Qaeda with weapons of mass destruction. [Levy and Scott-Clark, 2007, pp. 320-321]
December 2001: CIA Realizes Prague Visit Was Not Made by Hijacker Atta
The CIA realizes that a reported visit by Mohamed Atta to Prague, Czech Republic, was actually made by a Pakistani businessman with a similar name (see May 31, 2000), not by the 9/11 hijacker. Hijacker Atta’s alleged Prague visit was used to bolster the theory that he met an Iraqi intelligence agent there in April 2001 (see September 14, 2001), and that Iraq was connected to 9/11. The Pakistani arrived on May 31, 2000 and was deported, as he did not have a Czech visa. Hijacker Atta arrived two days later on his way to the US on a Czech visa that came into effect on June 1. Shortly after 9/11, it was thought that Atta’s business in Prague in May 2000 was so urgent that he had to fly into the airport and be deported one day before his visa came into effect (note: the theory was that he must have met someone at the airport while waiting for his deportation flight). However, investigation by the CIA, Czech and German authorities finds that the May 30 entry was made by a namesake, not the hijacker. [Chicago Tribune, 8/29/2004]
Early December 2001: Al-Qaeda ‘Puppet Master’ Abu Qatada Disappears in Britain
Al-Qaeda religious leader Abu Qatada disappears, despite being under surveillance in Britain. He has been “described by some justice officials as the spiritual leader and possible puppet master of al-Qaeda’s European networks.” [Time, 7/7/2002] He supposedly escapes from his house, which the police are monitoring, in a minivan with his heavily pregnant wife and four children. [London Times, 10/25/2002; O’Neill and McGrory, 2006, pp. 108] Qatada had already been sentenced to death in abstentia in Jordan, and is wanted at the time by the US, Spain, France, and Algeria as well. [Guardian, 2/14/2002] In October 2001, the media had strongly suggested that Qatada would soon be arrested for his known roles in al-Qaeda plots, but no such arrest occurred. [London Times, 10/21/2001] In November, while Qatada was still living openly in Britain, a Spanish judge expressed disbelief that Qatada hadn’t been arrested already, as he has previously been connected to a Spanish al-Qaeda cell that may have met with Mohamed Atta in July 2001. [Observer, 11/25/2001] Time magazine will later claim that just before new anti-terrorism laws go into effect in Britain, Abu Qatada and his family are secretly moved to a safe house by the British government, where he is lodged, fed, and clothed by the government. “The deal is that Abu Qatada is deprived of contact with extremists in London and Europe but can’t be arrested or expelled because no one officially knows where he is,” says a source, whose claims were corroborated by French authorities. The British reportedly do this to avoid a “hot potato” trial. [Time, 7/7/2002] A British official rejects these assertions: “We wouldn’t give an awful lot of credence [to the story].” [Guardian, 7/8/2002] Some French officials tell the press that Qatada was allowed to disappear because he is actually a British intelligence agent. [Observer, 2/24/2002] It appears that Qatada held secret meetings with British intelligence in 1996 and 1997, and the British were under the impression that he was informing on al-Qaeda (though there is disagreement if he was misleading them or not) (see June 1996-February 1997). Qatada will be arrested in London on October 23, 2002 (see October 23, 2002).
December 9, 2001: CIA’s Bin Laden Unit Boss Becomes New Chief of CIA’s Kabul Station during Tora Bora Battle
Richard Blee, head of the Sunni Extremist Group at the CIA’s Counterterrorist Center and a former head of Alec Station, the CIA’s bin Laden unit, is made chief of the CIA’s new station in Kabul. Blee replaces Gary Berntsen, who had effectively led the CIA’s war effort against the Taliban and al-Qaeda in Afghanistan. Berntsen is unhappy with being replaced, saying: “It felt as though someone had just thrown a bucket of cold water in my face. I couldn’t believe they were doing this in the middle of the most important battle of the war.” The battle of Tora Bora begins around this time and, although the US thinks it has Osama bin Laden cornered there, he somehow manages to escape (see November 16, 2001, November 26, 2001 and Early December 2001).
Replacement Decision Is Not Well Received – Berntsen’s staff members are also unhappy with the decision, and slap their hands over their heads and groan when they find out about it. They tell Berntsen, “No disrespect to Rich, but when you leave, we leave.” Berntsen will attribute Blee’s selection to his closeness to CIA Director George Tenet and Deputy Director of Operations James Pavitt, and will also hint that Blee strongly desired the job. [Berntsen and Pezzullo, 2005, pp. 296-7, 306] Berntsen pushed hard for US troops to be deployed to catch bin Laden (see Late October-Early December 2001), but it is not known whether Blee is in favor of using US troops or not. Blee will also instigate the transfer of Ibn al-Shaykh al-Libi from the FBI to Egypt shortly after arriving; this is the first such transfer of a major figure after 9/11 (see Shortly After December 19, 2001).
Blee’s Replacement – Blee is apparently replaced as chief of the Sunni Extremist Group by someone known only as Hendrik V. (see (Between Summer and Winter 2001)). Hendrik V. will later be replaced by an official known as “Marty M.” before March 2003. [Tenet, 2007, pp. 232, 251] That is almost certainly Marty Martin, someone said to lead the search for bin Laden from 2002 to 2004 (see (Shortly After October 29, 2004)).
December 10, 2001: Pakistani Troops Start to Guard Parts of Tora Bora Border but Then Withdraw
Pakistani President Pervez Musharraf had promised to seal off the Pakistani side of the border near the Tora Bora region of Afghanistan in return for considerable US economic aid (see November 2001). But Musharraf spent two weeks negotiating with tribal chieftains on the border before starting the deployment. Around December 10, two brigades begin to take up positions along the border. [Christian Science Monitor, 3/4/2002; Newsweek, 8/11/2002] However, Pakistan does not seal several important parts of the border. The regions of North and South Waziristan, Dir, Chitral, and Balochistan have no Pakistani army presence whatsoever. Bin Laden and many other al-Qaeda leaders likely escape into Waziristan, where they begin to rebuild al-Qaeda (see December 2001-Spring 2002). The CIA intercepts communications between Pakistani officers warning not to harass any foreign fighters entering Waziristan. Several US officers will later tell Pakistani journalist Ahmed Rashid that they suspect Pakistan deliberately failed to guard these regions in order to allow the fighters to escape. [Rashid, 2008, pp. 148] On December 11, Defense Secretary Donald Rumsfeld says of this border region, “It’s a long border. It’s a very complicated area to try to seal, and there’s just simply no way you can put a perfect cork in the bottle.” [Christian Science Monitor, 3/4/2002] But armed gunmen storm the Indian Parliament on December 13, and a group based in Pakistan and allied with al-Qaeda is blamed (see December 13, 2001). Tensions suddenly rise between India and Pakistan, and Musharraf halts troop deployments to the Afghan border. The border near Tora Bora still is not adequately guarded by Pakistan when the battle of Tora Bora ends on December 17. Less than 100 stragglers entering Pakistan around December 19 are captured by Pakistani forces, but a number of these subsequently escape. [Newsweek, 8/11/2002]
Between Summer and Winter 2001: CIA Appoints New Head of Sunni Extremist Group Section of Counterterrorist Center
At some point between the middle of 2001 and February 2002, the CIA appoints a new chief of the Sunni Extremist Group, the part of the Counterterrorist Center that is responsible for Alec Station, the CIA’s Osama bin Laden unit. Presumably this occurs in December 2001, when the group’s former head, Richard Blee, is made chief of station in Afghanistan (see December 9, 2001). However, this is not entirely certain. A 2011 book by FBI agent Ali Soufan will refer to the new group chief as “Alvin,” although this is apparently an alias. A 2007 book by former CIA Director George Tenet will refer to the chief as “Hendrik V.,” apparently a version of his real name. Hendrik V. will have been replaced as SEG chief by another official, Marty Martin, by March 2003. [Tenet, 2007, pp. 232, 251; Soufan, 2011, pp. 376,548] Hendrik V. previously served at the CIA station in Jordan, where he ignored crucial evidence during the investigation of the Millennium Plot in 1999 (see Late December 1999).
December 13, 2001: Authenticity of Bin Laden ‘Confession’ Video Is Disputed
Following the release of a home video in which Osama bin Laden apparently confesses to involvement in 9/11 (see Mid-November 2001), some commentators question its authenticity, as a number of strange facts about the video soon emerge. For example, all previous videos had been made with the consent of bin Laden, and usually released to the Arabic television channel Al Jazeera. This video was supposedly recorded without his knowledge, found in a house in Afghanistan, and then passed to the CIA by an unknown person or group. Experts point out that it would be possible to fake such a video. So many people doubt the video’s authenticity that President Bush soon makes a statement, saying it was “preposterous for anybody to think this tape was doctored. Those who contend it’s a farce or a fake are hoping for the best about an evil man.” [Guardian, 12/15/2001] Some commentators will suggest that the person thought to be bin Laden is not actually the al-Qaeda leader. For example, arabist Kevin Barrett will say that the person in the video is “at least 40 or 50 pounds heavier, and his facial features [are] obviously different.” [Capital Times (Madison), 2/14/2006] The man said to be bin Laden also makes some questionable statements in the video: “I was thinking that the fire from the gas in the plane would melt the iron structure of the building…” [US Department of Defense, 12/13/2001
] The jet fuel spilled from the planes burned up about 10 minutes after impact (see 8:57 a.m. September 11, 2001), the towers’ structure did not melt (see September 12, 2001-February 2002), and the towers were not made of iron, but steel. [National Institute of Standards and Technology, 9/2005, pp. 6] Bin Laden had studied civil engineering at university and had experience as a construction contractor. [Burke, 2004, pp. 47; Laden, 2005, pp. xii-xiii] It is unclear why he would think the towers were made of iron.
“We did not reveal the operation to [the brothers who conducted the operation] until they are there and just before they boarded the planes.” [US Department of Defense, 12/13/2001
] All the hijackers purchased tickets for the 9/11 flights about two weeks in advance (see August 25-September 5, 2001). The six plot leaders had flight training (see July 6-December 19, 2000, (June 28-December 2000), January-February 2001, and May 5 and 10, 2000), and some of the other 13 are thought to have assisted with target surveillance and casing flights (see May 24-August 14, 2001, August 1, 2001, June 2001 and August 2001).
“Those who were trained to fly didn’t know the others. One group of people did not know the other group.” [US Department of Defense, 12/13/2001
] The opposite is true: the pilots intermingled with the muscle and the teams for the various planes mixed (see April 23-June 29, 2001, April 12-September 7, 2001, and June 27-August 23, 2001).
There are reports that bin Laden had from four to ten look-alike doubles at the time. [Agence France-Presse, 10/7/2001; London Times, 11/19/2001]
December 14, 2001-September 28, 2005: Media Accounts Differ on What the US Knew and Did about 9/11 Hijacker Jarrah’s Detention in Dubai
On December 14, 2001, it is first reported that 9/11 hijacker Ziad Jarrah was stopped and questioned at Dubai airport (see January 30-31, 2000); a controversy follows on when the US was told about this and what was done about it.
Initial Account – The story of Jarrah being detained at Dubai, United Arab Emirates (UAE), first appears in the Chicago Tribune on December 14. This initial report says that Jarrah was stopped because he was on a US watch list. US officials refuse to comment on the matter. (Note that this report and most other early accounts place the incident on January 30, 2001 (see January 31, 2000 and After), but this appears to be incorrect and later reports say it happened exactly one year earlier, on January 30, 2000.) [Associated Press, 12/14/2001]
Did the US Tell the UAE to Stop Jarrah? – Jane Corbin reports the same story for the BBC in December 2001 and then repeats it in a book. Once again, US officials refuse to comment on the story. In her account, UAE officials claim Jarrah was stopped based on a tip-off from the US. A UAE source tells Corbin: “It was at the request of the Americans and it was specifically because of Jarrah’s links with Islamic extremists, his contacts with terrorist organizations. That was the extent of what we were told.” [BBC, 12/12/2001; Corbin, 2003] One day after the BBC report, a US official carefully states that the FBI was not aware before 9/11 that another US agency thought Jarrah was linked to any terrorist group. [South Florida Sun-Sentinel, 12/13/2001]
CNN Revives the Story, Has More Sources – In August 2002, CNN also reports that Jarrah was stopped because he was on a US watch list. It claims this information comes not only from UAE sources, but from other governments in the Middle East and Europe. It also still refers to the incorrect January 31, 2001 date. For the first time, a CIA spokesperson comments on the matter and says the CIA never knew anything about Jarrah before 9/11 and had nothing to do with his questioning in Dubai. [CNN, 8/1/2002]
Denials Are Helped by Confusion over Date – Regarding the denials by US authorities, author Terry McDermott point outs: “It is worth noting, however, that when the initial reports of the Jarrah interview [came out,] the Americans publicly denied they had ever been informed of it. As it happened, Corbin had the wrong date for the event, so the American services might have been technically correct in denying any knowledge of it. They later repeated that denial several times when other reports repeated the inaccurate date.” Based on information from his UAE sources, McDermott concludes that the stop occurred and that the US was informed of it at the time. [McDermott, 2005, pp. 294-5]
FBI Memo Confirms US Was Notified – In February 2004, the Chicago Tribune claims it discovered a 2002 FBI memo that discusses the incident. The memo clearly states that the incident “was reported to the US government” at the time. This account uses the January 30, 2000 date, and all later accounts do so as well. [Chicago Tribune, 2/24/2004]
9/11 Commission Downplays Incident – In July 2004, the 9/11 Commission calls the incident a “minor problem” and relegates it to an endnote in its final report on the 9/11 attacks. It does not mention anything about the US being informed about Jarrah’s brief detention at the time it happened. In this account, Jarrah was not on a US watch list, but he raised suspicion because of an overlay of the Koran in his passport and because he was carrying religious tapes and books. [9/11 Commission, 7/24/2004, pp. 496]
Vanity Fair Adds New Details – A November 2004 Vanity Fair article adds some new details. In this account, UAE officials were first suspicious of Jarrah because of a page of the Koran stuck in his passport, then they searched his luggage and found it full of jihadist propaganda videos. Six months earlier, the CIA had asked immigration throughout the region to question anyone who might have been to a training camp in Afghanistan, which gave the UAE even more reason to question him. Jarrah was asked about his time in Afghanistan and revealed that he intended to go to flight school in the US, but he was let go. The UAE told the CIA about all this, but German officials say the CIA failed to pass the information on to German intelligence. [Vanity Fair, 11/2004]
German and More FBI Documents Also Confirm US Was Involved – McDermott has access to German intelligence files in writing his book published in 2005. He says that German documents show that the UAE did contact the US about Jarrah while he was still being held. But the US had not told the Germans what was discussed about him. Other FBI documents confirming the incident are also obtained by McDermott, but they indicate the questioning was routine. UAE officials insist to McDermott this is absolutely untrue. McDermott suggests that the CIA may not have told the FBI much about the incident. He also says that while UAE officials were holding Jarrah, US officials told them to let Jarrah go because the US would track him (see January 30-31, 2000). [McDermott, 2005, pp. 294]
Continued Denials – In September 2005, US officials continue to maintain they were not notified about the stop until after 9/11. [Chicago Tribune, 9/28/2005] Original reporting on the incident will not occur much in the years after then.