With President Bush back in Washington after a long vacation, CIA Director George Tenet resumes personally delivering the Presidential Daily Briefing (PDB) to him. Tenet has one meeting with Bush on August 31, 2001, after Bush’s return (see August 17 and 31, 2001), and then briefs him six more times in the first eight days of September. Bush is out of town the next few days, so he is briefed by other CIA personnel. [Agence France-Presse, 4/15/2004] By this time, Tenet has been told about the arrest of suspected terrorist Zacarias Moussaoui (see August 23, 2001). But there is no evidence he mentions this to Bush before 9/11. Further, on August 23, 2001, the CIA watchlisted 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi and began looking for them in the US (see August 23, 2001), but there’s no evidence Tenet or anyone else briefed Bush about this, either.
September 4, 2001: FBI Agent Fails to Search for 9/11 Hijacker Data Present in Private Database
Robert Fuller, an inexperienced FBI agent, searches for hijackers Nawaf Alhazmi and Khalid Almihdhar in the US on this day (see September 4-5, 2001). He claims that his search includes querying the ChoicePoint database. ChoicePoint is one of several companies maintaining commerical databases on personal information about US citizens. The FBI has a contract to access the ChoicePoint database, but none of the others. Fuller supposedly does not find any record on either Alhazmi or Almihdhar. He suggests this is because of variations in the spelling of names. However, the chairman of ChoicePoint will later confirm that although the database did have information on the hijackers before 9/11, the FBI did not ask to search the database until shortly after 9/11. The 9/11 Commission will conclude the database was not searched, and notes, “Searches of readily available databases could have unearthed” their California drivers’ licenses, car registrations, and telephone listings. Thomas Pickard, acting FBI Director at the time this search is made, will later falsely claim in public testimony before the 9/11 Commission that the FBI was not allowed to search the ChoicePoint database before 9/11. [9/11 Commission, 7/24/2004, pp. 539; US Department of Justice, 11/2004; New York Observer, 11/28/2004] An FBI timeline put together shortly after 9/11 will mention that Alhazmi’s 2000 San Diego phone number was in the ChoicePoint database. The exact spelling for the phone number listing was Nawaf M. Al Hazmi. [Federal Bureau of Investigation, 10/2001, pp. 59 ]
September 4-5, 2001: 9/11 Hijacker Almihdhar’s Visa Is Revoked, but Inspectors Are Told Not to Detain Him
On August 31, 2001, 9/11 hijacker Khalid Almihdhar was placed in an INS and Customs lookout database, and described as “armed and dangerous” and someone who must be referred to secondary inspection (see August 31, 2001). On September 4, the State Department revokes Almihdhar’s visa for his “participation in terrorist activities.” On September 5, the INS entered the September 4 notice that Almihdhar’s visa has been revoked into the INS lookout system. However, it is also noted that the State Department has identified Almihdhar as a potential witness in an FBI investigation, and inspectors are told not to detain him. This information will appear in a little-noticed 9/11 Commission staff report released one month after the Commission’s Final Report. It will not be explained why the description of Almihdhar as armed and dangerous and to be referred to secondary inspection has been changed and who made the change. [9/11 Commission, 8/21/2004 ]
September 4-5, 2001: FBI Agent Fails to Conduct Simple Credit Card Check that Could Have Stopped 9/11 Attacks
On September 4 and 5, 2001, FBI agent Robert Fuller attempts to find hijackers Nawaf Alhazmi and Khalid Almihdhar in the US. However, he fails to perform many basic checks, including a check of credit card usage (see September 4-5, 2001). In 2006, journalist Bob Woodward will report that CIA Director George Tenet believed that FBI could have potentially stopped the 9/11 attacks. Woodward will write, paraphrasing Tenet, “If the FBI had done a simple credit card check on the two 9/11 hijackers who had been identified in the United States before 9/11, Nawaf Alhazmi and Khalid Almihdhar, they would have found that the two men had bought 10 tickets for early morning flights for groups of other Middle Eastern men for September 11, 2001. That was knowledge that might conceivably have stopped the attacks.” [Woodward, 2006, pp. 79-80] Alhazmi and Almihdhar did buy some tickets for themselves and Nawaf Alhazmi also bought a ticket for his brother Salem Alhazmi, but it has not been reported that they bought as many as ten tickets (see August 25-27, 2001 and August 25-September 5, 2001).
September 4-5, 2001: FBI Search for 9/11 Hijackers Almihdhar and Alhazmi Finally Begins, but the Search Is Incomplete or Faulty
The FBI’s New York office technically began an investigation to locate 9/11 hijacker Khalid Almihdhar on August 29, but in fact the one inexperienced agent assigned to the search, Robert Fuller, is busy for several days and only begins the search at this time (see August 29, 2001). Within a day, Fuller identifies connections between Almihdhar and Nawaf Alhazmi, and widens the search to look for both of them. [US Department of Justice, 11/2004; New York Observer, 11/28/2004] The FBI will later claim that it searches aggressively. An internal review shortly after 9/11 will find that “everything was done that could have been done” to find them. [Los Angeles Times, 10/28/2001] However, FBI agents familiar with the search will later describe it as unhurried and routine. A report by the Office of the Inspector General completed in late 2004 will conclude, “[T]he FBI assigned few resources to the investigation and little urgency was given to the investigation.” [US Department of Justice, 11/2004] In conducting his search, Fuller takes the following steps on September 4-5: He requests that Almihdhar’s name bed added to the INS watch list, called LOOKOUT. He describes Almihdhar as a potential witness in a terrorist investigation. He later claims that he identifies him only as a witness, not a potential terrorist, to prevent overzealous immigration officials from overreacting. [US Department of Justice, 11/2004]
He contacts the Customs Service and verifies that Almihdhar has been placed on its watch list. [US Department of Justice, 11/2004]
He requests a local criminal history check on Almihdhar and Alhazmi through the New York City Police Department. The request turns up nothing. [US Department of Justice, 11/2004]
He will claim that he requests a criminal history check in the NCIC, which is a computer database frequently used by every level of law enforcement. However, the Bergen Record will report that he “never performed one of the most basic tasks of a police manhunt. He never ran Almihdhar or Alhazmi through the NCIC computer. That simple act would have alerted local cops to look for the suspected terrorists.” At least four separate incidents involving Alhazmi were recorded in the NCIC database (see September 5, 2001). [Bergen Record, 7/11/2002; Bergen Record, 5/18/2004; US Department of Justice, 11/2004]
He requests a credit check. [US Department of Justice, 11/2004]
He requests that a national motor vehicle index be searched. However, a July 2001 police query on Alhazmi’s car that is in that index is not found (see September 5, 2001).
On September 5, Fuller and another agent contact the Marriott hotels in New York City, since Almihdhar had indicated when he entered the US in July 2001 that his destination was a Marriott hotel in New York. Later this same day he is told Almihdhar had never registered as a guest at any of the six Marriott hotels there. [US Department of Justice, 11/2004]
He will claim that he conducts a search in the ChoicePoint database, a commerical databases on personal information about US citizens. He will claim he searches the database and fails to find any information on them, but the chairman of ChoicePoint will later confirm the database did have information on the hijackers before 9/11, but the FBI did not ask to search the database until shortly after 9/11 (see September 4, 2001). [9/11 Commission, 7/24/2004, pp. 539; US Department of Justice, 11/2004; New York Observer, 11/28/2004]
There are additional searches he could make that he apparently fails to do. For instance, he apparently fails to check car registration databases. Alhazmi did own a car (see March 25, 2000), and the 9/11 Commission will note: “A search on [his] car registration would have unearthed a license check by the South Hackensack Police Department that would have led to information placing Alhazmi in the [greater New York City] area and placing Almihdhar at a local hotel for a week in early July 2001. The hijackers actively used the New Jersey bank accounts, through ATM, debit card, and cash transactions, until September 10.” [9/11 Commission, 7/24/2004, pp. 539]
Additionally, even though the two were known to have previously entered the US through Los Angeles, drivers’ license records in California are not checked.
He also fails to check national credit card and bank account databases.
All of these would have had positive results. Alhazmi’s name was even in the 2000-2001 San Diego phone book, listing the address where he and Almihdhar may have been living up to as late as September 9, 2001 (see Early September 2001). [South Florida Sun-Sentinel, 9/28/2001; Los Angeles Times, 10/28/2001; Newsweek, 6/2/2002] There appears to be no further mention of any further work on this search after September 5, except for one request to the Los Angeles FBI office made on September 10 (see September 10, 2001). The 9/11 Commission will note: “We believe that if more resources had been applied and a significantly different approach taken, Alhazmi and Almihdhar might have been found. They had used their true names in the United States. Still, the investigators would have needed luck as well as skill to find them prior to September 11.… Many FBI witnesses have suggested that even if [they] had been found, there was nothing the agents could have done except follow [them] onto the planes. We believe this is incorrect. Both Alhazmi and Almihdhar could have been held for immigration violations or as material witnesses in the Cole bombing case. Investigation or interrogation of them, and investigation of their travel and financial activities, could have yielded evidence of connections to other participants in the 9/11 plot. The simple fact of their detention could have derailed the plan. In any case, the opportunity did not arise.” [9/11 Commission, 7/24/2004, pp. 272]
September 5, 2001: Hijacker Alhazmi Is in Police and Motor Vehicle Databases, but FBI Agent Fails to Find His Records
FBI agent Robert Fuller has been tasked to find out if hijackers Nawaf Alhazmi and Khalid Almihdhar are in the US, now that their names have been added to a terrorist watch list (see September 4-5, 2001). Fuller later claims that he requests a criminal history check in the National Crime Information Center (NCIC) database, a computer database frequently used by every level of law enforcement. However, the Bergen Record will later report: “[H]e never performed one of the most basic tasks of a police manhunt. He never ran Almihdhar or Alhazmi through the NCIC computer. That simple act would have alerted local cops to look for the suspected terrorists.” Fuller also allegedly requests that a national motor vehicle index be searched. [Bergen Record, 7/11/2002; Bergen Record, 5/18/2004; US Department of Justice, 11/2004] A government webpage about the NCIC database posted before 9/11 boasts that it has an enhanced name search capability, returning results of phonetically similar names and name derivatives. [National Criminal Information Center, 5/5/2001] According to an FBI timeline assembled shortly after 9/11, the following incidents are in the NCIC database: April 1, 2001. Nawaf Alhazmi receives a speeding ticket from Oklahoma State Highway Patrol in Clinton, Oklahoma (see April 1, 2001). He is driving the Toyota Corolla he bought in San Diego the year before. [Federal Bureau of Investigation, 10/2001, pp. 131
; Daily Oklahoman, 1/20/2002]
Alhazmi tells police in Alexandria, Virginia, that he was mugged. Even though he declines to press charges, this incident is added to the NCIC database (see May 1, 2001). [Federal Bureau of Investigation, 10/2001, pp. 139
]
July 7, 2001. Alhazmi’s Corolla is queried by police in South Hackensack, New Jersey. The incident is added to the motor vehicle index as well as the NCIC database (see July 7, 2001). One newspaper will later comment that a search of the NCIC “would have told the agent a local cop… had already spotted Alhazmi in [the New Jersey town of] South Hackensack.” [Federal Bureau of Investigation, 10/2001, pp. 179
; US Congress, 7/24/2003
; Bergen Record, 5/18/2004]
August 28, 2001. A rental car rented by Alhazmi is queried by police in Totowa, New Jersey (see August 28, 2001). [Federal Bureau of Investigation, 10/2001, pp. 236
] While this incident will be in the NCIC database when the FBI searches it after 9/11, it is unknown if it is accessible by Fuller when he searches it.
If Fuller really does check both the NCIC and motor vehicle databases, it is not clear why he fails to find any of these incidents and thus prove that Alhazmi was in the US.
September 5-10, 2001: Last-Minute Money Transfers Between 9/11 Hijackers and United Arab Emirates
The hijackers in the US return money to Mustafa Ahmed al-Hawsawi, one of their facilitators in the United Arab Emirates: September 4: Hijacker Mohamed Atta sends al-Hawsawi a FedEx package from Florida. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
] The package contains hijacker Fayez Ahmed Banihammad’s ATM card and checkbook. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 10
] The FedEx bill will be found shortly after 9/11 in the trash at the hotel Atta stays at on the night before 9/11 (see September 11-13, 2001);
September 5: $8,000 is wired from Banihammad’s SunTrust bank account to his bank account in the United Arab Emirates, to which al-Hawsawi has access (see June 25, 2001);
September 8: Mohamed Atta sends $2,860 to “Mustafa Ahmed” from a Western Union office in Laurel, Maryland;
September 8: Later that day Atta sends another $5,000 to “Mustafa Ahmed” from another Western Union office in the same town;
September 9: Hijacker Waleed Alshehri sends $5,000 to “Ahamad Mustafa” from a Western Union office at Logan Airport in Boston;
September 10: Hijacker Marwan Alshehhi sends $5,400 to “Mustafa Ahmad” from a Western Union office at the Greyhound Bus Station in Boston;
September 10: Hijackers Nawaf Alhazmi and Hani Hanjour use the name “Rawf Al Dog” to send an express mail package from Laurel, Maryland, to Sharjah, United Arab Emirates. When the FBI intercepts the package at Dulles Airport after 9/11, they find it contains the debit card and PIN for Khalid Almihdhar’s First Union Bank account, which has a balance of $9,838.31. [MSNBC, 12/11/2001; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 75
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 76
]
Atta, Alshehhi, and Alshehri also call al-Hawsawi at this time to give him the numbers for the money they are sending. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 10 ] Although al-Hawsawi admits receiving this money in a substitution for testimony at the trial of Zacarias Moussaoui in 2006 and again at a Guantanamo Bay hearing (see March 21, 2007), some detainees are apparently subjected to torture, which has led some to doubt the reliability and validity of their statements (see June 16, 2004). [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 10
; US department of Defense, 3/21/2007
]
September 9, 2001: 9/11 Hijackers Drop Duffle Bag in Front of Mosque, Leave Evidence of Flight Training from 2000
9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar stay in a motel near a fundamentalist storefront mosque in Laurel, Maryland. The hijackers drop off two bags at the mosque, to which they attach a note stating: “gift for the brothers.” The FBI will recover the bags one day after the 9/11. An FBI document will identify the mosque at the Ayah Islamic Center, also known as the Ayah Dawah mosque. According to the 9/11 Commission, the bags contain “fruit, clothing, flight logs, and various other materials.” [9/11 Commission, 8/21/2004, pp. 53 ] The FBI will later reveal that the bags contain pilot log books, receipts, and other evidence documenting the brief flight training that Alhazmi and Almihdhar underwent in San Diego in early 2000. It is unclear why they would have kept the receipts, some mentioning their names, for over a year and then left them at a mosque to be found. [Federal Bureau of Investigation, 10/2001, pp. 273, 295
] After 9/11, the FBI will investigate the mosque, asking people if they recognized any of the hijackers. They will determine the imam, Said Rageah, worked part-time raising money for the Global Relief Foundation. Shortly after 9/11, the US will declare this charity a terrorism financier and shut it down. The FBI will investigate him for over a year but ultimately will not find any link to the 9/1 attacks. [Washington Post, 1/6/2002; Newsweek, 9/30/2002; 9/11 Commission, 8/21/2004, pp. 53
] Newsweek will later ask rhetorically, “Who are these mysterious brothers the hijackers left behind when they immolated themselves on September 11? Was that just the usual endearing term that fellow Muslims use for each other? Or is there a deeper connection?” [Newsweek, 9/30/2002]
September 10, 2001: One or Two Flight 77 Hijackers Are Caught on Video at Dulles Airport
One or two of the future hijackers of Flight 77 are recorded on video in a terminal at Washington’s Dulles International Airport—the airport from which Flight 77 will take off on September 11. [Federal Bureau of Investigation, 4/19/2002; 9/11 Commission, 10/16/2003 ] The video captures Khalid Almihdhar and “possibly” Salem Alhazmi visiting the airport, according to an FBI chronology. [Federal Bureau of Investigation, 11/14/2003
] They appear to be lost and are paying special attention to the emergency exits in the terminal. [9/11 Commission, 10/16/2003
] They are captured on video at an unspecified time this evening. Whether any other men are with them is unclear. They are in Terminal B at the airport. Flight 77 will depart from Terminal D. However, Edward Faggen, vice president and general counsel for the Metropolitan Washington Airports Authority, which operates Dulles Airport, will later note that the mobile lounges for departures from Terminal B and Terminal D are located next to each other. [9/11 Commission, 9/29/2003
] A group of five Middle Eastern men is witnessed by two employees at the airport this evening, behaving suspiciously and trying to go through a door that leads to the airport’s secure areas (see (Between 8:00 p.m. and 8:45 p.m.) September 10, 2001). Two of these men will be identified as Flight 77 hijacker Nawaf Alhazmi and Flight 175 hijacker Marwan Alshehhi. [Federal Bureau of Investigation, 9/14/2002; Trento and Trento, 2006, pp. 2-6, 43-44]
September 10, 2001: Los Angeles FBI Office Search Assistance Comes Too Late, San Diego FBI Office Not Contacted at All
FBI agent Robert Fuller began looking for Nawaf Alhazmi and Khalid Almihdhar on September 4, 2001 (see September 4-5, 2001) . Within one day, he found that Almihdhar had not stayed at the New York City hotel he listed as a destination when he arrived in the US in July 2001. Alhazmi and Almihdhar had traveled to Los Angeles on January 15, 2000. Immigation records indicated that they claimed to be destined for a Sheraton hotel in Los Angeles. On this day, Fuller drafts an investigative lead for the Los Angeles FBI office, asking that office to search Sheraton hotel records concerning any stays by Almihdhar and Alhazmi in early 2000. However, the lead is not transmitted to Los Angeles until the next day, after the 9/11 attacks have begun. The search will also turn up nothing, since neither of them stayed at a Sheraton hotel. [US Congress, 9/18/2002; US Congress, 9/20/2002; US Department of Justice, 11/2004; New York Observer, 11/28/2004] Both men had been living in nearby San Diego for much of the previous two years. The San Diego FBI office is not notified about the need for a search until September 12, and even then, they are only provided with “sketchy” information. [Los Angeles Times, 9/16/2001] The FBI handling agent in San Diego is certain they could have been located quickly had they known where to look. The FBI agent running the San Diego office will claim they could have easily found the two hijackers by looking their names up in the phone book (see September 11, 2001). [US Congress, 7/24/2003 ] There is some evidence from eyewitnesses that a few days before 9/11, Almihdhar and two other hijackers are living in the same San Diego apartment that they had been living in off and on for the past two years, the address that was listed for them in the public phone book (see Early September 2001).