A trial is held in New York City for four defendants charged with involvement in the 1998 US African embassy bombings. All are ultimately convicted. Testimony reveals that two bin Laden operatives had received pilot training in Texas and Oklahoma and another had been asked to take lessons. One bin Laden aide becomes a government witness and gives the FBI detailed information about a pilot training scheme. This new information does not lead to any new FBI investigations into the matter. [Washington Post, 9/23/2001]
February 2001: FBI’s Washington Office Starts Training with Local Emergency Responders for Dealing with a Terrorist Attack
The FBI’s Washington, DC, field office (WFO) starts sponsoring training with fire department and law enforcement commanders in the Washington area on how emergency response workers and the FBI should coordinate their activities if there is a terrorist attack in the region. [Griffin, 3/30/2010, pp. 76 ]
FBI Has Developed Relationships with Fire Departments – The WFO has already established relationships with fire chiefs in the Washington area, on the initiative of Special Agent Christopher Combs. [US Department of Health and Human Services, 7/2002, pp. 10 ; Arlington TV, 10/8/2014] Combs is the assistant weapons of mass destruction (WMD) coordinator on the National Capital Response Squad (NCRS)—an antiterrorism rapid response unit—out of the WFO. [Goldberg et al., 2007, pp. 76; Federal Bureau of Investigation, 5/17/2011] When he was assigned to the NCRS in 1998, he realized that if there was a major emergency or a terrorist attack, the agency that would be doing rescues, tackling fires, and going into any wrecked buildings would be the fire department. He told his bosses: “If there was a major bombing today, the fire chief is going to own that scene. He needs a relationship with the FBI.” Combs was consequently allowed to begin a liaison program with the local fire departments. As the WFO’s fire service liaison, he then got to know fire department officials in Washington, Maryland, and Virginia; set up joint training programs; and made sure the FBI understood fire department procedures. He also taught courses at the area’s fire academies on terrorism, WMDs, and the responsibilities of the FBI. [US Department of Health and Human Services, 7/2002, pp. A47
; Creed and Newman, 2008, pp. 8]
FBI Sponsors Training with Fire and Law Enforcement Departments – The WFO now expands its regional outreach activities by starting to sponsor training with the fire and law enforcement command staffs in the Washington area. This training will introduce FBI officials to local first responders. It will allow these officials to share lessons learned from the Oklahoma City bombing in 1995 (see 8:35 a.m. – 9:02 a.m. April 19, 1995), and present “conceptual operational theories” of how the FBI and first responders could coordinate their actions during a terrorist attack.
Outreach Efforts Improve the Response to the Pentagon Attack – Combs’s outreach efforts with emergency response agencies in the Washington area will reportedly pay dividends when these agencies have to respond to the attack on the Pentagon on September 11. [US Department of Health and Human Services, 7/2002, pp. A47 ; Kettl, 2008, pp. 203-204; Griffin, 3/30/2010, pp. 76-77
] Emergency responders and the FBI will have “been through numerous exercises together so that at the Pentagon we all knew each other and the capabilities of each agency,” Combs will later say. “We knew the roles and responsibilities, so we already knew who was in charge and what phase we were in,” he will add. [Public Management, 9/2011]
Early 2001: CIA Reduces FBI Access to NSA’s Al-Qaeda Intercepts
The CIA’s bin Laden unit, Alec Station, reduces the FBI’s access to NSA material tracking al-Qaeda members. The FBI had previously used such intercepts to map al-Qaeda’s global network (see Late 1998-Early 2002). The NSA intercepts at least one call from the 9/11 hijackers in the US to an al-Qaeda communications hub in Yemen after this (see Mid-October 2000-Summer 2001 and (August 2001)), but does not tell the FBI. Authors Joe and Susan Trento will comment that by doing this and withholding the hijackers’ identities from the FBI, “the CIA effectively ended any chance in the months leading up to 9/11 of discovering that [Khalid Almihdhar and Nawaf Alhazmi] were actually al-Qaeda agents destined to play major roles in the 9/11 attacks.” The CIA repeatedly fails to tell the FBI what it knows about Alhazmi and Almihdhar (see 9:30 a.m. – 4:00 p.m. January 5, 2000, January 5, 2001 and After, and June 11, 2001). [Trento and Trento, 2006, pp. 194] There is a long history of the NSA not wanting other US government agencies to have access to NSA material about al-Qaeda (see December 1996, Late August 1998, Between 1996 and August 1998, and Before September 11, 2001).
February 1, 2001:ColeInvestigators Interview Source over Identification of Al-Qaeda Leader, CIA Conceals Key Information Leading to Two 9/11 Hijackers
Two FBI agents investigating the bombing of the USS Cole interview a source, referred to later as “Omar,” who previously identified a photo of one of the bombers as al-Qaeda leader Khallad bin Attash (see November 22-December 16, 2000). However, a CIA officer present at the interview, known only as “Chris,” fails to add a crucial detail. The interview, which apparently takes place in Pakistan, is held to document the previous identification by Omar of bin Attash, who led the attack on the Cole, based on a photograph provided by Yemeni authorities. Chris is also aware that Omar has identified bin Attash in a surveillance photo taken of al-Qaeda’s Malaysia summit (see January 5-8, 2000 and January 4, 2001). The identification of bin Attash in the photo taken at the summit is important because it connects bin Attash to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, who were also at the summit, and because it casts light on bin Attash’s interaction with the other Cole bombers. The Justice Department’s Office of Inspector General will later say it believes “that had the FBI known about the identification of [bin Attash] in the Kuala Lumpur photographs, they would likely have sought information about the other participants in the meeting, including Almihdhar and Alhazmi, which could have increased the FBI’s chances of locating them before the September 11 attacks.” Chris had previously failed to notify the FBI of the identification of bin Attash in the Malaysia summit photo (see January 5, 2001 and After), as had the CIA’s bin Laden unit (see Shortly Before February 1, 2001). [US Department of Justice, 11/2004, pp. 275-8 ] Omar is usually handled by Cole case agents Ali Soufan and Steve Bongardt. [Soufan, 2011, pp. 120] Presumably, one of them is the lead FBI agent at this interview, although it is not clear which.
Spring 2001: Arab Man in Texas Offered Money to Take Flying Lessons; Later Claims to Recognize 9/11 Hijacker
According to his later testimony, Mustafa Abu Jdai, a 28-year-old Jordanian of Palestinian descent living in Tyler, Texas, answers a job offer posted in a Dallas mosque. He then meets with three Arabic-speaking men who offer to pay him to take flying lessons in Texas, Florida, or Oklahoma. He declines the offer. On September 13, 2001, two days after the 9/11 attacks, Jdai will call the FBI to relate his story. From FBI pictures, he recognizes hijacker Marwan Alshehhi. However, the FBI takes him into custody for overstaying his visa. The FBI says he invented his story and failed a polygraph. Although he is married to an American woman, he will be detained for several months and deported. [Time, 10/28/2001; Washington Post, 11/4/2001; Watch, 8/2002, pp. 16 ]
March 2001: Justice Department Investigation Finds FISA Applications Are Misleading
The Justice Department’s Office of Intelligence Policy and Review (OIPR) discovers that an application for a warrant under the Foreign Intelligence Surveillance Act (FISA) is misleading. The application is for surveillance of the Palestinian militant group Hamas and the supporting affidavit was signed by FBI agent Michael Resnick. The Justice Department’s Office of Professional Responsibility (OPR) is already investigating dozens of similar errors in FISA warrants for surveillance of al-Qaeda targets in the US (see Summer 2000-September 11, 2001). The application is misleading because its does not accurately describe the “wall” procedures being followed by several FBI field offices. Wall procedures regulate the passage of information from FBI intelligence agents to FBI criminal agents and local US attorneys’ offices. The misleading description is also found in another 14 warrant applications for surveillance of Hamas. The impact of the misleading statements in the Hamas investigations has not been disclosed, but in the al-Qaeda cases the wall was breached because criminal agents had unrestricted access to intelligence information (see Summer-October 2000). Royce Lamberth, Presiding Judge on the FISA Court, writes to Attorney General John Ashcroft saying it will no longer accept any applications where the supporting affidavit is signed by Resnick and asking for an immediate inquiry. [Foreign Intelligence Surveillance Court, 3/9/2001 ; New York Times, 9/19/2001; New York Times, 5/27/2002; Washington Post, 8/23/2002; Arab News, 3/3/2004; US Department of Justice, 11/2004, pp. 39
] The Justice Department’s investigation into the misleading applications finds that “none of [them]… were the result of professional misconduct or poor judgement,” but that “a majority of the errors were the result of systemic flaws.” [US Department of Justice, 11/2004, pp. 40
] Following the discovery of the errors in the FISA applications, surveillance of al-Qaeda and Hamas targets in the US is curtailed (see April 2001). Resnick remains with the bureau and will become head of the Joint Terrorism Task Force in North Carolina and then chief of the Terrorist Identities Group at the FBI’s National Counter Terrorism Center. [US Congress, 3/30/2006; WCNC, 6/20/2006]
March-August 2001: 9/11 Hijacker Atta Familiarizes Himself with Flying Crop-Duster Planes
In March and August 2001, 9/11 hijacker Mohamed Atta visits a small airport in South Florida and asks detailed questions about how to start and fly a crop-duster plane. People there easily recall him because he was so persistent. After explaining his abilities, Atta is told he is not skilled enough to fly a crop-duster. [Miami Herald, 9/24/2001] Employees at South Florida Crop Care in Belle Glade, Florida, later tell the FBI that Atta was among the men who in groups of two or three visited the crop dusting firm nearly every weekend for six or eight weeks before the attacks. Employee James Lester says, “I recognized him because he stayed on my feet all the time. I just about had to push him away from me.” [Associated Press, 9/15/2001] Yet, according to US investigators, Atta and the other hijackers gave up on the crop-duster idea back around May 2000.
March 2001 and After: 9/11 Hijackers Continue to Associate with Al-Qaeda-Linked Imam Al-Awlaki
After living together in Phoenix since December 2000, 9/11 hijackers Hani Hanjour and Nawaf Alhazmi move to Falls Church, Virginia, where imam Anwar al-Awlaki preaches. [Washington Post, 9/10/2002; 9/11 Commission, 1/26/2004] They live only a few blocks from where two nephews of Osama bin Laden with ties to terrorism go to work (see February-September 11, 1996 and June 1, 2004). They continue to live there off and on until around August. They begin attending the Dar al Hijrah mosque. [Washington Post, 9/10/2002] When they and hijacker Khalid Almihdhar lived in San Diego in early 2000, they attended a mosque there led by al-Awlaki. This imam moved to Falls Church in January 2001, and now the hijackers attend his sermons at the Dar al Hijrah mosque. Some later suspect that al-Awlaki is part of the 9/11 plot because of their similar moves, and other reasons: The FBI says al-Awlaki had closed door meetings with hijackers Nawaf Alhazmi and Khalid Almihdhar in 2000 while all three of them were living in San Diego (see February-August 2000). [US Congress, 7/24/2003
]
Police later find the phone number of al-Awlaki’s mosque when they search “would-be twentieth hijacker” Ramzi bin al-Shibh’s apartment in Germany. [US Congress, 7/24/2003
]
The FBI was investigating al-Awlaki for ties to Islamic militant groups in early 2000 (see June 1999-March 2000).
A neighbor of al-Awlaki later claims that, in the first week of August 2001, al-Awlaki knocked on his door and told him he is leaving for Kuwait: “He came over before he left and told me that something very big was going to happen, and that he had to be out of the country when it happened” (see Early August 2001). [Newsweek, 7/28/2003]
US officials will allow al-Awlaki to leave the US twice in 2002, but by 2008 they will conclude that he is linked to al-Qaeda attacks (see Early September 2006-December 2007 and February 27, 2008).
March 28, 2001: Florida INS Official Alleges Middle Eastern Immigrants with Possible Terrorist Ties Are Bribing Their Way into US
Mary Schneider, a veteran Immigration and Naturalization Service (INS) employee in Orlando, Florida, writes to Attorney General John Ashcroft to warn that a ring of corrupt INS officers is taking bribes from illegal Moroccan and Egyptian immigrants. She is concerned some of these illegal aliens let into the country could have ties to terrorist organizations, and calls for an investigation. Schneider started complaining to her supervisors in 1998 and claims she was retaliated against by management. In May 1999, she wrote to the FBI’s anti-terrorism joint task force in New York to warn of the possible terrorist ties of some of the illegal immigrants allowed into the country by her office. She says some of them could be linked to Ihab Ali Nawawi, an Orlando taxi driver arrested in 1999 for his ties to Osama bin Laden (see May 18, 1999). It is not known what actions, if any, were taken as a result of her warnings. [New Times Broward-Palm Beach, 11/8/2001]
April 2001: FBI Translators Learn Al-Qaeda Suicide Pilots Plan to Hit Skyscrapers in US and Europe
FBI translators Sibel Edmonds and Behrooz Sarshar will later claim to know of an important warning given to the FBI at this time. In their accounts, a reliable informant on the FBI’s payroll for at least ten years tells two FBI agents that sources in Afghanistan have heard of an al-Qaeda plot to attack the US and Europe in a suicide mission involving airplanes. Al-Qaeda agents, already in place inside the US, are being trained as pilots. By some accounts, the names of prominent US cities are mentioned. A report on the matter is filed with squad supervisor Thomas Frields, but it’s unclear if this warning reaches FBI headquarters or beyond. The two translators will later privately testify to the 9/11 Commission. [WorldNetDaily, 3/24/2004; Salon, 3/26/2004; WorldNetDaily, 4/6/2004; Village Voice, 4/14/2004] Sarshar’s notes of the interview indicate that the informant claimed his information came from Iran, Afghanistan, and Hamburg, Germany (the location of the primary 9/11 al-Qaeda cell). However, anonymous FBI officials will claim the warning was very vague and doubtful. [Chicago Tribune, 7/21/2004] In reference to this warning and apparently others, Edmonds will say, “President Bush said they had no specific information about September 11, and that’s accurate. However, there was specific information about use of airplanes, that an attack was on the way two or three months beforehand, and that several people were already in the country by May of 2001. They should’ve alerted the people to the threat we were facing.” [Salon, 3/26/2004] She will add, “There was general information about the time-frame, about methods to be used but not specifically about how they would be used and about people being in place and who was ordering these sorts of terror attacks. There were other cities that were mentioned. Major cities with skyscrapers.” [Independent, 4/2/2004]