A witness questioned during the FBI’s investigation of the African embassy bombings says that al-Qaeda operative Abd al-Rahim al-Nashiri intends to attack a US vessel in Aden. The USS Cole will be bombed in Aden harbor two years later (see October 12, 2000) and al-Nashiri, who provided a fake passport for one of the embassy bombers (see August 22-25 1998), will be one of the managers of the operation (see November-December 2000). [Federal Bureau of Investigation, 9/9/1998 ; New Yorker, 7/10/2006
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Shortly After August 7, 1998: MI6 Withholds Key Information about Embassy Bombings from FBI
After the bombings of two US embassies in East Africa (see 10:35-10:39 a.m., August 7, 1998), the British intelligence service MI6 obtains some important information about the attacks, but does not share it with the FBI. MI6 obtains the information from a member of the bombing cell, L’Houssaine Kherchtou, who already has a relationship with MI6 when the attack happens (see Mid-Summer 1998). Kherchtou tries to flee Kenya after the bombing, but, tipped off by the British, local authorities detain him and hand him over to MI6. He is debriefed in Nairobi, but, although the British say they share the information with the CIA, they do not provide it to the FBI, which is investigating the bombing. FBI agent Jack Cloonan will later comment: “[W]e’ve got hundreds of agents on the ground in Kenya and Tanzania trying to figure out what happened. Let me just say it would have been real helpful if the British had told us they had one of the cell members in custody.” Kherchtou helped plan the bombings (see Late 1993-Late 1994) and is handed over to the FBI in the summer of 2000, later becoming a star prosecution witness at the trial (see Summer 2000 and September 2000). [American Prospect, 6/19/2005]
August 9, 1998: Ali Mohamed Tells FBI He Knows Who the Embassy Bombers Are but Won’t Name Names; He Is Not Arrested
Two days after the US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998), the FBI interview double agent Ali Mohamed over the telephone. Mohamed is living openly in California. He says al-Qaeda is behind the bombings and that he knows who the perpetrators are, but he won’t give their names to the FBI. He also tries to downplay his involvement in the bombings, saying that he lived in Kenya in 1994 and ran front companies for bin Laden there, but when he was shown a file containing a plan to attack the US embassy in Kenya, he “discouraged” the cell members from carrying out the attack. A week later, prosecutors subpoena Mohamed to testify before a grand jury hearing in New York to be held in September. Author Peter Lance will later comment, “Considering that Mohamed had told [US Attorney Patrick] Fitzgerald at their dinner meeting in the fall of 1997 (see October 1997) that he had fake passports and the means to leave the country quickly, it’s mind-boggling how long it took the Feds to search his home…” They do not arrive at his house until August 24 (see August 24, 1998). On August 27, he again tells the FBI on the phone that he knows who the bombers are but again refuses to name names. He will not be arrested until September 10 (see September 10, 1998). [New York Times, 1/13/2001; Lance, 2006, pp. 296]
August 12-25, 1998: Suspect Claims ‘Extensive Network of Al-Qaeda Sleeper Agents’ Is Planning ‘Big Attack’ Inside US
Mohamed al-Owhali is arrested and immediately begins confessing his role in the recent al-Qaeda bombing of the US embassy in Nairobi, Kenya. He reveals to the FBI what an FBI agent will later call “blue-chip” information. [CNN, 1/19/2001] He reveals to prosecutor Patrick Fitzgerald and others that when he was told by a handler in Afghanistan that he would take part in an operation in Kenya, he insisted “I want to attack inside the US” instead. But his handler tells him that the Kenya attack is important because it will keep the US distracted while the real attack is being prepared. Al-Owhali futher explains to his interrogators, “We have a plan to attack the US, but we’re not ready yet. We need to hit you outside the country in a couple of places so you won’t see what is going on inside. The big attack is coming. There’s nothing you can do to stop it.” [USA Today, 8/29/2002; Wright, 2006, pp. 278-279] Presumably, al-Owhali is also the suspect at this time who “inform[s] the FBI that an extensive network of al-Qaeda ‘sleeper agents’ currently exists in the US.” It is known that counterterrorism “tsar” Richard Clarke passes on this information to Condoleezza Rice when she begins her position as National Security Adviser in January 2001 (see January 25, 2001), but other details about this warning are not known. [9/11 Commission, 7/24/2004, pp. 260] Al-Owhali also reveals the telephone number of a key al-Qaeda communications hub in Yemen (see Late August 1998) and warns that an al-Qaeda attack is Yemen is being planned (see Mid-August 1998). [CNN, 1/19/2001]
Shortly After August 12, 1998: Embassy Bomber in Britain Is Monitored as He Warns Embassy Bomber in California, but Neither Are Arrested
Double agent Ali Mohamed is living openly in Sacramento, California. His computer and telephone are being monitored by the FBI (see October 1997-September 10, 1998). On August 9, two days after the African embassy bombings, he told the FBI on the telephone that he knows who the bombers are but he will not reveal their names (see August 9, 1998). On August 12, one of the bombers, Mohamed al-Owhali, is secretly arrested in Kenya and immediately begins confessing what he knows (see August 12-25, 1998). Somehow al-Qaeda operative Anas al-Liby learns about al-Owhali’s arrest, even though al-Liby is living in Britain, and later that month he calls Mohamed. The call is monitored and FBI agent Jack Cloonan will later recall, “Anas says to [Mohamed], ‘Do you know that brother [al-Owhali]? ‘Cause if you do, get the f_ck out of there.” Mohamed makes plans to escape the US, but strangely he decides to respond to a subpoena and testify in New York City before he goes. He will be arrested there on September 10, just after testifying (see September 10, 1998). [Lance, 2006, pp. 297-298] Remarkably, even though al-Liby worked with Mohamed and others on the embassy bomb plot in Kenya (see Late 1993-Late 1994), he is not arrested and continues to live in Britain. His residence there will not be raided until May 2000, and by that time he will be gone (see May 2000). It will later be alleged that al-Liby is protected because he worked with British intelligence on a plot to kill Libyan leader Colonel Mu’ammar al-Qadhafi (see 1996).
August 20-September 2, 1998: US Not Interested in Two Apparent Embassy Bombers Held in Sudan; Pakistani ISI Lets Them Escape
On August 7, 1998, hours after the US embassy bombings in Kenya and Tanzania, the Sudanese government arrested two suspicious Pakistani men. The men, Sayyid Nazir Abbass and Sayyid Iskandar Suliman, appear to have been involved in the embassy bombings. The Sudanese offered to hand the men over to the FBI (see August 4-19, 1998), but the US chose to bomb a factory in Sudan on August 20 instead, in retaliation for Sudan’s previous support for bin Laden (see August 20, 1998). It quickly emerges that the factory had no link to al-Qaeda and the Sudanese government had no link to the embassy bombings (see September 23, 1998). But despite the factory bombing, the Sudanese continue to hold the two men in hopes to make a deal with the US over them. [Randal, 2005, pp. 138-143] The Sudanese also remind the FBI of the extensive files on al-Qaeda they say they are still willing to share (see March 8, 1996-April 1996, April 5, 1997, and February 5, 1998). The FBI wants to set up a meeting to pursue the offers, but the State Department vetoes the idea. [Observer, 9/30/2001; Vanity Fair, 1/2002] Journalist Jonathan Randal will later note: “Quite apart from its antipathy to the [Sudanese] regime, [the US] was bogged down trying to sell the botched [factory] attack to querulous Americans. To have taken up the Sudanese offer after the attack risked prompting more embarrassing explaining about why it had not been accepted before.” Meanwhile, the Sudanese are interrogating the two men and learn more about their al-Qaeda connections. For instance, they had listed the manager of a business owned by bin Laden as a reference on their visa applications. Finally, on September 2, 1998, Sudan sends the two men back to Pakistan. They are turned over to the Pakistani ISI, but what happens next is unclear. An NBC Dateline reporter will later attempt to track them down in Pakistan, only to receive a threatening anonymous call to leave or face dire consequences. The reporter gives up the search. One rumor is the ISI immediately allows them to disappear into Afghanistan. Another rumor is that the Pakistani government later trades them to bin Laden to buy off radicals who could threaten the government. [Randal, 2005, pp. 138-143]
August 22-25 1998: Embassy Bomber Identifies Photo of Al-Qaeda Leader
After he is arrested for the Nairobi embassy bombing (see 10:35-10:39 a.m., August 7, 1998), Mohamed al-Owhali is questioned by local Kenyan law enforcement and the FBI, and discloses important information (see August 4-25, 1998). When he is shown photographs of al-Qaeda operatives, one of the people he identifies is Abd al-Rahim al-Nashiri (a.k.a. Bilal), a cousin of another Nairobi bomber. Al-Nashiri is an al-Qaeda leader who helped al-Owhali obtain a false passport in Yemen when al-Owhali stayed at an al-Qaeda safe house in April-May 1998. It is unclear where the FBI obtained the photo of al-Nashiri, although US intelligence was previously informed of al-Nashiri’s involvement in a plot to smuggle anti-tank missiles into Saudi Arabia (see 1997). [Federal Bureau of Investigation, 9/9/1998, pp. 16 ; United State of America v. Usama bin Laden, et al., Day 14, 3/7/2001; Burke, 2004, pp. 174; 9/11 Commission, 7/24/2004, pp. 152-3]
August 24, 1998: Ali Mohamed’s Apartment Searched in Wake of Embassy Bombings; He Is Linked to the Bombers but Is Not Arrested
Two days after the US embassy bombings in Africa (see 10:35-10:39 a.m., August 7, 1998), double agent Ali Mohamed told the FBI over the telephone that he knows who the perpetrators are, but he won’t reveal their names (see August 9, 1998). Mohamed is living openly in Sacramento, California, but is not arrested. A week later, he received a subpoena ordering him to testify before a grand jury hearing in New York to be held in September. On August 24, a ten-person team of federal agents secretly search Mohamed’s apartment. They copy computer files and photograph documents. His computer has been bugged since October 1997, but agents nonetheless clone his hard drives. They also copy his CD-Roms and floppy disks and photocopy documents. Then they try to hide any trace that they have been in his apartment. They discover a false passport and a number of training documents. One file, created in May 1998, discusses security measures for terrorist cells and specifically mentions his links to al-Qaeda. They even find documents from the Nairobi al-Qaeda cell and training manuals. [San Francisco Chronicle, 9/21/2001; Raleigh News and Observer, 10/21/2001; Wall Street Journal, 11/26/2001; Lance, 2006, pp. 296] However, he will still not be arrested until September 10 (see September 10, 1998).
Late August 1998: US Intelligence Community Begins Joint Surveillance of Al-Qaeda Communications Hub
The investigation of the East Africa embassy bombings (see 10:35-10:39 a.m., August 7, 1998) led to the discovery of the phone number of an al-Qaeda communications hub in Sana’a, Yemen (see August 4-25, 1998). The hub is run by an al-Qaeda veteran named Ahmed al-Hada, who is helped by his son Samir and is related to many other al-Qaeda operatives in Yemen and elsewhere. He is also the father in law of 9/11 hijacker Khalid Almihdhar, whose wife, Hoda al-Hada, lives at the hub with their children. [Newsweek, 6/2/2002; Die Zeit (Hamburg), 10/1/2002; MSNBC, 7/21/2004; Suskind, 2006, pp. 94; Wright, 2006, pp. 277, 309, 343, 378] Several of Ahmed al-Hada’s relatives die fighting for al-Qaeda before 9/11, a fact known to US intelligence. [Los Angeles Times, 12/21/2005; Guardian, 2/15/2006] The NSA may already be aware of the phone number, as they have been intercepting Osama bin Laden’s communications for some time (see November 1996-Late August 1998) and, according to Newsweek, “some” of bin Laden’s 221 calls to Yemen are to this phone number. [Newsweek, 2/18/2002; Sunday Times (London), 3/24/2002; Media Channel, 9/5/2006] The US intelligence community now begins a joint effort to monitor the number. The NSA and CIA jointly plant bugs inside the house, tap the phones, and monitor visitors with spy satellites. [Mirror, 6/9/2002; Wright, 2006, pp. 343; New Yorker, 7/10/2006 ] US intelligence also learns that the communications hub is an al-Qaeda “logistics center,” used by agents around the world to communicate with each other and plan attacks. [Newsweek, 6/2/2002] The joint effort enables the FBI to map al-Qaeda’s global organization (see Late 1998-Early 2002) and at least three of the hijackers use the number, enabling the NSA to intercept their communications and find out about an important al-Qaeda meeting in Malaysia (see December 29, 1999 and January 5-8, 2000 and Early 2000-Summer 2001). It appears al-Qaeda continues to use this phone line until Samir al-Hada dies resisting arrest in early 2002 (see February 13, 2002).
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]