In January 2001, the Arizona flight school JetTech alerts the FAA about hijacker Hani Hanjour. No one at the school suspects Hanjour of terrorist intent, but they tell the FAA he lacks both the English and flying skills necessary for the commercial pilot’s license he has already obtained. For instance, he had taken classes at the University of Arizona but failed his English classes with a 0.26 grade point average. A JetTech flight school manager “couldn’t believe he had a commercial license of any kind with the skills that he had.” A former employee says, “I’m still to this day amazed that he could have flown into the Pentagon. He could not fly at all.” They also note he is an exceptionally poor student who does not seem to care about passing his courses. [New York Times, 5/4/2002; CBS News, 5/10/2002] An FAA official named John Anthony actually sits next to Hanjour in class and observes his skills. He suggests the use of a translator to help Hanjour pass, but the flight school points out that goes “against the rules that require a pilot to be able to write and speak English fluently before they even get their license.” [Associated Press, 5/10/2002] The FAA verifies that Hanjour’s 1999 pilot’s license is legitimate (see April 15, 1999), but takes no other action. However, his license should have been rejected because it had already expired in late 1999 when he failed to take a manadatory medical test. [Associated Press, 9/15/2001; CBS News, 5/10/2002] An Arizona FAA inspector later says, “There should have been a stop right then and there.” He will claim that federal law would have required Hanjour to be re-examined. [Associated Press, 6/13/2002] In February, Hanjour begins advanced simulator training, “a far more complicated task than he had faced in earning a commercial license.” [New York Times, 6/19/2002] The flight school again alerts the FAA about this and gives a total of five alerts about Hanjour, but no further action on him is taken. The FBI is not told about Hanjour. [CBS News, 5/10/2002] Ironically, in July 2001, Arizona FBI agent Ken Williams will recommend in a memo that the FBI liaison with local flight schools and keep track of suspicious activity by Middle Eastern students (see July 10, 2001).
January-March 2001: FBI Agent Wright Told to ‘Let Sleeping Dogs Lie’ Regarding Terrorism Financing Investigation
FBI agent Robert Wright is continuing to protest and fight the cancellation of the Vulgar Betrayal investigation (see August 2000). In January 2001, he claims that his supervisor tells him, “I think it’s just better to let sleeping dogs lie.” FBI agent John Vincent backs up the allegation. [ABC News, 12/19/2002] In March 2001, Wright meets with the Chicago special agent-in-charge, who appears to be Kathleen McChesney, given that Wright calls this person “she” and McChesney held that position since January 1999. [Federal Bureau of Investigation, 12/2001; Federal News Service, 6/2/2003] He tells her that “the international terrorism unit of the FBI is a complete joke.” Within three weeks, the FBI opens another disciplinary investigation on Wright, charging that he had supplied classified information to an assistant US attorney. Wright is later cleared of the charges. In 2002, Wright will claim, “This was a pathetic attempt… before the Sept. 11th attacks, to further silence me from going public about the FBI’s negligence and incompetence.” [CNN, 6/19/2003; New York Post, 7/14/2004] A lawyer speaking for Wright after 9/11 will blame Assistant Attorney General for the Criminal Division Michael Chertoff for refusing to take Wright’s concerns seriously before 9/11. Chertoff will later be promoted to head the Department of Homeland Security. [Fox News, 5/30/2002]
January 2001: Counterterrorism Chief Clarke Meets Senior FBI Agents and Warns Them about Al-Qaeda
Dale Watson, assistant director of the FBI’s counterterrorism division, persuades FBI Director Louis Freeh to approve a meeting where senior FBI agents from around the US can learn about terrorism from Richard Clarke, the White House chief of counterterrorism. Watson wants the event held due to concerns around the general inaction and lack of interest in terrorism. The meeting, which takes place in Tampa, Florida, is attended by 250 special agents in charge and counterterrorism supervisors who come from all 56 FBI field offices. Attorney General Janet Reno also attends. [Clarke, 2004, pp. 218; 9/11 Commission, 1/6/2004 ; Graff, 2011, pp. 272] The meeting will subsequently be nicknamed the “Terrorism for Dummies” seminar. [Weiner, 2012, pp. 406] During it, Clarke gives the attendees a summary of al-Qaeda’s aims, goals, and methods.
One Al-Qaeda Goal Is the Destruction of the US, Clarke Says – “Al-Qaeda is a worldwide political conspiracy masquerading as a religious sect,” he tells them. The terrorist network, he says, “engages in murder of innocent people to grab attention. Its goal is a 14th-century style theocracy in which women have no rights, everyone is forced to be a Muslim, and the Sharia legal system is used to cut off hands and stone people to death.” He explains that the group “uses a global banking network and financial system to support its activities,” and its members “are smart; many trained in our colleges and they have a very long view.” “They think it may take them a century to accomplish their goals,” he says and adds that one of these goals is “the destruction of the United States of America.” He says al-Qaeda members “have good spy tradecraft,” and the network employs “sleeper cells and front groups that plan for years before acting.” He says the group’s members “are our number one enemy and they are amongst us, in your cities.” He then gives the FBI agents the simple instruction, “Find them.”
Watson Says Agents Will Be Evaluated on Their Performance against Terrorists – After Clarke has spoken, Watson addresses the FBI agents. He tells them terrorism is the bureau’s “number one priority.” He says: “You will find [the terrorists]. If you have to arrest them for jaywalking, do it. If the local US attorney won’t prosecute them, call me. If you can’t get your FISA wiretap approved by Justice, call us. Don’t just sit out there and sulk.” Some of the attendees appear to be indifferent about what Watson is telling them, according to Clarke. “People were taking notes, but some looked like they had heard this sort of ‘new priority’ speech before,” he will later recall. Watson ends with one final point. “Your bonus, your promotion, your city of assignment all depend upon how well you do on this mission,” he says, adding: “I mean it. I’ve got [Freeh’s] backing. If you don’t believe me, try me.” After Watson and Clarke leave the meeting, Watson explains to Clarke how his agency functions. “The FBI is like an aircraft carrier,” he says. “It takes a long time to get going in one direction and turn around and go in another.” He adds: “These field offices have all had their own way, little fiefdoms, for years. At least I’m starting.” [Clarke, 2004, pp. 218-219; Graff, 2011, pp. 272]
January 4, 2001: Informer Sees Known Al-Qaeda Leader in Malaysia Summit Photos
A CIA officer in Islamabad, Pakistan, known only as “Chris” shows a source known as “Omar,” who provides information on al-Qaeda, photographs of future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi taken at the al-Qaeda Malaysia summit (see January 5-8, 2000). [9/11 Commission, 7/24/2004, pp. 537; US Department of Justice, 11/2004, pp. 268-271 ] Omar has previously identified a photo of al-Qaeda leader Khallad bin Attash (see November 22-December 16, 2000) and Chris has been told that bin Attash and Almihdhar might be the same person (see Mid-Late December 2000). Omar says that the photo of Alhazmi, who the CIA apparently does not recognize at this time, actually shows bin Attash. As Omar cannot identify Almihdhar, but says he can identify bin Attash, this indicates Almihdhar and bin Attash are not the same person. The identification causes the CIA to believe that bin Attash attended al-Qaeda’s Malaysia summit. Although this belief is based on a mistaken identification, it is actually correct, as bin Attash was present at the summit—the CIA has photos of bin Attash there, but fails to show them to Omar. This identification is important because bin Attash is a known bin Laden operative connected to the USS Cole attack and East African embassy bombings. The CIA also knows that Almihdhar and Alhazmi were at the summit, so this could connect them to the Cole attack. [US Department of Justice, 11/2004, pp. 268-271
] An FBI official named Michael Dorris is also at the meeting. [US Department of Justice, 11/2004, pp. 272
; Soufan, 2011] However, Dorris does not learn of the identification of bin Attash by “Omar.” [US Department of Justice, 11/2004, pp. 270-274
]
January 5, 2001 and After: CIA Does Not Tell FBI about Identification of Al-Qaeda Leader by Informer, but Allegedly Thinks It Has Done So
After an informer later referred to as “Omar” tells the CIA that al-Qaeda leader Khallad bin Attash was at al-Qaeda’s Malaysia summit (see January 4, 2001), the CIA fails to communicate this information to the FBI, even though it is important for the FBI’s investigation of the USS Cole bombing and connects future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi to the Cole bombers. Omar is a joint FBI/CIA source, but the FBI assistant legal attaché responsible for him, Michael Dorris, will later say he does not know of this identification, and documentation he drafts at this time indicates he is unaware of it. It is unclear why Dorris is unaware of the identification, although he does not speak Omar’s language and may have been out of the room making photocopies when Omar identified bin Attash in a photo of the Malaysia summit for his CIA counterpart. That officer, known only as “Chris,” will later say he has no independent recollection of any particular meeting with Omar.
Comparison with Previous Meeting – However, when Omar previously identified a photo of bin Attash provided by Yemeni authorities on December 16, 2000 (see November 22-December 16, 2000), Chris had him repeat the identification specifically for the benefit of Dorris, and the cable he drafted about the meeting said this clearly. In addition, Dorris will later say that he recalls the specific circumstances of the previous debriefing and would be able to recount them, including the identification of bin Attash in the photograph provided by the Yemenis.
Three Cables Drafted – Chris drafts three cables about the January 4 meeting; one internal cable provides little detail about it, but says bin Attash was identified in one of the photos, a cable to the general US intelligence community fails to mention the identification of bin Attash, as does a third cable, which is sent to the CIA.
CIA Later Makes False Claims – However, according to statements made by CIA officials after 9/11, at this time the CIA thinks that the FBI knows that bin Attash has been identified in the photos. For example, Director of the CIA’s Counterterrorist Center Cofer Black will tell the 9/11 Congressional Inquiry, “[O]ur records establish that the special agents from the FBI’s New York Field Office who were investigating the USS Cole attack reviewed the information about the Kuala Lumpur photo in late January 2001.” However, there is no documentary record of information about the second identification placing bin Attash in Kuala Lumpur with the two hijackers being passed to the FBI at this time. In addition, in July 2001 CIA manager Tom Wilshire will suggest passing this information to the FBI (see July 13, 2001), possibly meaning he thinks it is not passed at this time. [US Department of Justice, 11/2004, pp. 264-278 ] The CIA will not notify the FBI that Omar identified bin Attash in the photo until August 30, 2001, less than two weeks before 9/11 (see August 30, 2001).
January 10, 2001: Two Mohamed Attas Enter US through Miami, Florida, on the Same Day?
The Miami Herald will report: “INS documents, matched against an FBI alert given to German police, show two men named Mohamed Atta [arrive] in Miami on January 10, each offering different destination addresses to INS agents, one in Nokomis, near Venice, the other at a Coral Springs condo. He (they?) is admitted, despite having overstayed his previous visa by a month. The double entry could be a paperwork error, or confusion over a visa extension. It could be Atta arrived in Miami, flew to another country like the Bahamas, and returned the same day. Or it could be that two men somehow cleared immigration with the same name using the same passport number.” [Miami Herald, 9/22/2001] Officials will later call this a bureaucratic snafu, and insist that only one Atta entered the US on this date. [Associated Press, 10/28/2001] In addition, while Atta arrives on a tourist visa, he tells immigration inspectors that he is taking flying lessons in the US, which requires an M-1 student visa. [Washington Post, 10/28/2001] The fact that he had overstayed his visa by over a month on a previous visit also does not cause a problem. [Los Angeles Times, 9/27/2001] The INS will later defend its decision, but “immigration experts outside the agency dispute the INS position vigorously.” For instance, Stephen Yale-Loehr, co-author of a 20-volume treatise on immigration law, will assert: “They just don’t want to tell you they blew it. They should just admit they made a mistake.” [Washington Post, 10/28/2001]
Shortly Before February 1, 2001: CIA Bin Laden Unit Asked to ‘Touch Base’ with Cole Investigators about Identification of Al-Qaeda Leader, but Key Information Leading to Two 9/11 Hijackers Is Not Passed
A CIA officer in Islamabad, Pakistan, asks Alec Station, the CIA’s bin Laden unit, to “touch base” with FBI agents investigating the bombing of the USS Cole who are preparing to come to Islamabad to interview a joint FBI/CIA source about the identification of one of the Cole bombers, but the suggested briefing is either never given or lacks a crucial detail. Alec Station is aware that the source, referred to later as “Omar,” has identified al-Qaeda leader Khallad bin Attash as being present at al-Qaeda’s Malaysia summit (see January 4, 2001) and that the FBI agents are going to Islamabad specifically to document another identification of bin Attash by Omar (see November 22-December 16, 2000). The cable from the officer in Islamabad, known only as “Chris,” even notes that Omar is “currently of very high interest to our [FBI] colleagues,” but Alec Station fails to notify the Cole investigators that bin Attash attended the summit in Malaysia. This is important because it connects bin Attash to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, who also attended the summit (see January 5-8, 2000). [US Department of Justice, 11/2004, pp. 275-8 ] Chris will meet the FBI agents in Pakistan, but will also fail to mention the identification of bin Attash at the Malaysia summit to them (see February 1, 2001).
Late January 2001: US Intelligence Told to Back Off from Investigating Bin Laden Financing and Saudi Connections
The BBC later reports, “After the elections, [US intelligence] agencies [are] told to ‘back off’ investigating the bin Ladens and Saudi royals, and that anger[s] agents.” This follows previous orders to abandon an investigation of bin Laden relatives in 1996 (see February-September 11, 1996), and difficulties in investigating Saudi royalty. [BBC, 11/6/2001] An unnamed “top-level CIA operative” says there is a “major policy shift” at the National Security Agency at this time. Bin Laden could still be investigated, but agents could not look too closely at how he got his money. One specific CIA investigation hampered by this new policy is an investigation in Pakistani nuclear scientist A. Q. Khan and his Khan Laboratories. Khan is considered the “father” of Pakistan’s nuclear weapons capability. But since the funding for this nuclear program gets traced back to Saudi Arabia, restrictions are placed on the inquiry. [Palast, 2002, pp. 99-100] Also in early 2001, FBI agent Robert Wright, attempting to pursue an investigation into Saudi multimillionaire Yassin al-Qadi, is told by FBI superiors, “it’s just better to let sleeping dogs lie”(see January-March 2001). Reporter Greg Palast notes that President Clinton was already hindering investigations by protecting Saudi interests. However, as he puts it, “Where Clinton said, ‘Go slow,’ Bush policymakers said, ‘No go.’ The difference is between closing one eye and closing them both.” [Palast, 2002, pp. 102]
February 2001: Two 9/11 Hijackers Seen Living in San Antonio with Swapped Identities
At least six people with no connections to one another later claim they recognize 9/11 hijackers Satam Al Suqami and Salem Alhazmi living in San Antonio, Texas, until this month. The management of an apartment building says the two men abandoned their leases at about this time, and some apartment residents recognize them. However, all the witnesses say that Suqami was going by Alhazmi’s name, and vice versa. [KENS 5 Eyewitness News (San Antonio), 10/1/2001] One pilot shop employee recognizes Alhazmi as a frequent visitor to the store and interested in a 757 or 767 handbook, though he also says Alhazmi used Suqami’s name. [KENS 5 Eyewitness News (San Antonio), 10/3/2001] The apartment-leasing agent also recalls a Ziad Jarrah who once lived there in June 2001 and looked the same as the hijacker. [San Antonio Express-News, 9/22/2001; Associated Press, 9/22/2001] Local FBI confirm that a Salem Alhazmi attended the nearby Alpha Tango Flight School and lived in that apartment building, but they say he is a different Salem Alhazmi who is still alive and living in Saudi Arabia. [KENS 5 Eyewitness News (San Antonio), 10/4/2001] However, that “Salem Alhazmi” says he has never been to the US and has proven to the authorities that he did not leave Saudi Arabia in the two years prior to 9/11. [Washington Post, 9/20/2001] The FBI does not explain Satam Al Suqami’s presence. Neither hijacker is supposed to have arrived in the US before April 2001.
February-March 2001: Politicians Warned about Terrorism Funding in US
In September 1999, FBI agent Robert Wright hired David Schippers as his lawyer to represent him in his troubles with the FBI (see August 3, 1999). Schippers was the House Judiciary Committee’s chief investigator in the Clinton impeachment trial. Schippers later will claim that at this time he begins contacting congresspeople that he knows from the impeachment trial with concerns about terrorism. He later recalls, “I was talking primarily about the infiltration of Hamas [inside the US]—how they’re moving the money. I have evidence on that. I have all kinds of material.” In an obvious reference to the Vulgar Betrayal investigation, he also will assert that he knew US intelligence had “established the sources of the money flow of bin Laden” as early as 1996, but by 1999 had faced high-level obstructions into investigating these matters. But he will claim, “I couldn’t get anybody to talk to me.” [WorldNetDaily, 10/21/2001; Ahmed, 2004, pp. 258-260] Schippers later claims he will continue to warn politicians about terrorism funding in the US, while also warning them about a potential al-Qaeda attack on lower Manhattan based on information he will receive in May 2001 (see May 2001; July-Late August 2001).