US intelligence learns that Osama bin Laden has recently promised colleagues that an attack is near. This warning is first revealed in CIA Director George Tenet’s 2007 book. He will not explain how this was known except that it was “learned as a result of intelligence.” [Tenet, 2007, pp. 149 Sources: George J. Tenet]
July 4-14, 2001: Bin Laden Reportedly Receives Lifesaving Treatment in Dubai, Said to Meet with CIA While There
Bin Laden, America’s most wanted criminal with a $5 million bounty on his head, supposedly receives lifesaving treatment for renal failure from American specialist Dr. Terry Callaway at the American hospital in Dubai, United Arab Emirates. He is possibly accompanied by Dr. Ayman al-Zawahiri (who is said to be bin Laden’s personal physician as well as al-Qaeda’s second-in-command), plus several bodyguards. Callaway supposedly treated bin Laden in 1996 and 1998, also in Dubai. Callaway later refuses to answer any questions on this matter. [Le Figaro (Paris), 10/31/2001; Agence France-Presse, 11/1/2001; London Times, 11/1/2001] During his stay, bin Laden is visited by “several members of his family and Saudi personalities,” including Prince Turki al-Faisal, then head of Saudi intelligence. [Guardian, 11/1/2001] On July 12, bin Laden reportedly meets with CIA agent Larry Mitchell in the hospital. Mitchell apparently lives in Dubai as an Arab specialist under the cover of being a consular agent. The CIA, the Dubai hospital, and even bin Laden deny the story. The two news organizations that broke the story, Le Figaro and Radio France International, stand by their reporting. [Le Figaro (Paris), 10/31/2001; Radio France International, 11/1/2001] The explosive story is widely reported in Europe, but there are only two, small wire service stories on it in the US. [United Press International, 11/1/2001; Reuters, 11/10/2001] The Guardian claims that the story originated from French intelligence, “which is keen to reveal the ambiguous role of the CIA, and to restrain Washington from extending the war to Iraq and elsewhere.” The Guardian adds that during his stay bin Laden is also visited by a second CIA officer. [Guardian, 11/1/2001] In 2003, reporter Richard Labeviere will provide additional details of what he claims happened in a book entitled “The Corridors of Terror.” He claims he learned about the meeting from a contact in the Dubai hospital. He claims the event was confirmed in detail by a Gulf prince who presented himself as an adviser to the Emir of Bahrain. This prince claimed the meeting was arranged by Prince Turki al-Faisal. The prince said, “By organizing this meeting…Turki thought he could start direct negotiations between [bin Laden] and the CIA on one fundamental point: that bin Laden and his supporters end their hostilities against American interests.” In exchange, the CIA and Saudis would allow bin Laden to return to Saudi Arabia and live freely there. The meeting is said to be a failure. [Reuters, 11/14/2003] On July 15, Larry Mitchell reportedly returns to CIA headquarters to report on his meeting with bin Laden. [Radio France International, 11/1/2001] French counterterrorism expert Antoine Sfeir says the story of this meeting has been verified and is not surprising: It “is nothing extraordinary. Bin Laden maintained contacts with the CIA up to 1998. These contacts have not ceased since bin Laden settled in Afghanistan. Up to the last moment, CIA agents hoped that bin Laden would return to the fold of the US, as was the case before 1989.” [Le Figaro (Paris), 11/1/2001] A CIA spokesman calls the entire account of bin Laden’s stay at Dubai “sheer fantasy.” [Reuters, 11/14/2003]
July 5, 2001: President Bush Asks for Reports on Domestic Terror Threats
In 2002, Newsweek will report: “The White House acknowledged for the first time, [President] Bush was privately beginning to worry about the stream of terror warnings he was hearing that summer, most of them aimed at US targets abroad. On July 5, five days before the Phoenix memo (see July 10, 2001), Bush directed [Condoleezza] Rice to figure out what was going on domestically.” [Newsweek, 5/27/2002] In 2004, President Bush will explain why he requested this: “[T]he reason I did is because there had been a lot of threat intelligence from overseas. And part of it had to do with the Genoa [Italy] G8 conference that I was going to attend.” [US President, 4/19/2004] Though he does not mention it, the chief security concern at the late July 2001 conference he mentions is intelligence that al-Qaeda plans to fly an airplane into the conference. This threat is so widely reported before the conference (with some reports before July 5 (see June 13, 2001 and Mid-July 2001) that the attack is called off (see July 20-22, 2001). For instance, in late June, Time magazine mentioned a German intelligence report of an Osama bin Laden plot “to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens”
(see June 20, 2001). Bush will later claim that this request is specifically for the later-famous August 6, 2001 briefing entitled, “Bin Laden Determined to Strike in US” (see August 6, 2001), although the CIA analysts who draft it will deny this (see July 13, 2004). [US President, 4/19/2004]
July 10, 2001: FBI Agent Sends Memo Warning that Unusual Number of Muslim Extremists Are Learning to Fly in Arizona
Phoenix, Arizona, FBI agent Ken Williams sends a memorandum warning about suspicious activities involving a group of Middle Eastern men taking flight training lessons in Arizona. The memo is titled: “Zakaria Mustapha Soubra; IT-OTHER (Islamic Army of the Caucasus),” because it focuses on Zakaria Soubra, a Lebanese flight student in Prescott, Arizona, and his connection with a terror group in Chechnya that has ties to al-Qaeda. It is subtitled: “Osama bin Laden and Al-Muhjiroun supporters attending civil aviation universities/colleges in Arizona.” [Fortune, 5/22/2002; Arizona Republic, 7/24/2003] Williams’ memo is based on an investigation of Sorba that Williams had begun in 2000 (see April 2000), but he had trouble pursuing because of the low priority the Arizona FBI office gave terror investigations (see April 2000-June 2001). Additionally, Williams had been alerted to suspicions about radical militants and aircraft at least three other times (see October 1996; 1998; November 1999-August 2001). In the memo, Williams does the following: Names nine other suspect students from Pakistan, India, Kenya, Algeria, the United Arab Emirates, and Saudi Arabia. [Die Zeit (Hamburg), 10/1/2002] Hijacker Hani Hanjour, attending flight school in Arizona in early 2001 and probably continuing into the summer of 2001 (see Summer 2001), is not one of the students, but, as explained below, it seems two of the students know him. [US Congress, 7/24/2003, pp. 135
; Washington Post, 7/25/2003]
Notes that he interviewed some of these students, and heard some of them make hostile comments about the US. Additionally, he noticed that they were suspiciously well informed about security measures at US airports. [Die Zeit (Hamburg), 10/1/2002]
Notes an increasing, “inordinate number of individuals of investigative interest” taking flight lessons in Arizona. [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135
]
Suspects that some of the ten people he has investigated are connected to al-Qaeda. [US Congress, 7/24/2003, pp. 135
] One person on the list, Ghassan al Sharbi, will be arrested in Pakistan in March 2002 with al-Qaeda leader Abu Zubaida (see March 28, 2002). Al Sharbi attended a flight school in Prescott, Arizona. He also apparently attended the training camps in Afghanistan and swore loyalty to bin Laden in the summer of 2001. He apparently knows Hani Hanjour in Arizona (see October 1996-Late April 1999). He also is the roommate of Soubra, the main target of the memo. [Los Angeles Times, 1/24/2003; 9/11 Commission, 7/24/2004, pp. 521]
Discovers that one of them was communicating through an intermediary with Abu Zubaida. This apparently is a reference to Hamed al Sulami, who had been telephoning a Saudi imam known to be Zubaida’s spiritual advisor. Al Sulami is an acquaintance of Hanjour in Arizona (see October 1996-Late April 1999). [Mercury News (San Jose), 5/23/2002; 9/11 Commission, 7/24/2004, pp. 520-521, 529]
Discusses connections between several of the students and a radical group called Al-Muhajiroun. [Mercury News (San Jose), 5/23/2002] This group supported bin Laden, and issued a fatwa, or call to arms, that included airports on a list of acceptable terror targets. [Associated Press, 5/22/2002] Soubra, the main focus of the memo, is a member of Al-Muhajiroun and an outspoken radical. He met with Sheikh Omar Bakri Mohammed, the leader of Al-Muhajiroun in Britain, and started an Arizona chapter of the organization. After 9/11, some US officials will suspect that Soubra has ties to al-Qaeda and other terrorist groups. He will be held two years, then deported to Lebanon in 2004. [Los Angeles Times, 10/28/2001; Los Angeles Times, 1/24/2003; Arizona Republic, 5/2/2004; Arizona Monthly, 11/2004] Though Williams doesn’t include it in his memo, in the summer of 1998, Bakri publicized a fax sent by bin Laden to him that listed al-Qaeda’s four objectives in fighting the US. The first objective was “bring down their airliners.”
(see Summer 1998). [Los Angeles Times, 10/28/2001] Warns of a possible “effort by Osama bin Laden to send students to the US to attend civil aviation universities and colleges” [Fortune, 5/22/2002] , so they can later hijack aircraft. [Die Zeit (Hamburg), 10/1/2002]
Recommends that the “FBI should accumulate a listing of civil aviation universities and colleges around the country. FBI field offices with these types of schools in their area should establish appropriate liaison. FBI [headquarters] should discuss this matter with other elements of the US intelligence community and task the community for any information that supports Phoenix’s suspicions.” [Arizona Republic, 7/24/2003] (The FBI has already done this, but because of poor FBI communications, Williams is not aware of the report.)
Recommends that the FBI ask the State Department to provide visa data on flight school students from Middle Eastern countries, which will facilitate FBI tracking efforts. [New York Times, 5/4/2002]
The memo is addressed to the following FBI Agents: Dave Frasca, chief of the Radical Fundamentalist Unit (RFU) at FBI headquarters;
Elizabeth Harvey Matson, Mark Connor and Fred Stremmel, Intelligence Operations Specialists in the RFU;
Rod Middleton, acting chief of the Usama bin Laden Unit (UBLU);
Jennifer Maitner, an Intelligence Operations Specialist in the UBLU;
Jack Cloonan, an agent on the New York FBI’s bin Laden unit, the I-49 squad; (see January 1996 and Spring 2000).
Michael S. Butsch, an agent on another New York FBI squad dealing with other Sunni terrorists. [Federal Bureau of Investigation, 7/10/2001
; US Congress, 7/24/2003, pp. 135
]
However, the memo is not uploaded into the FBI’s information system until the end of the month and is apparently not received by all these people (see July 27, 2001 and after). Williams also shares some concerns with the CIA (see (July 27, 2001)). [Mercury News (San Jose), 5/23/2002] One anonymous government official who has seen the memo says, “This was as actionable a memo as could have been written by anyone.” [Insight, 5/27/2002] However, the memo is merely marked “routine,” rather than “urgent.” It is generally ignored, not shared with other FBI offices, and the recommendations are not taken. One colleague in New York replies at the time that the memo is “speculative and not very significant.” [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 ] Williams is unaware of many FBI investigations and leads that could have given weight to his memo. Authorities later claim that Williams was only pursuing a hunch, but one familiar with classified information says, “This was not a vague hunch. He was doing a case on these guys.” [Mercury News (San Jose), 5/23/2002]
July 10, 2001: Urgent CIA Request for Funds to Immediately Deal with Bin Laden Is Denied
On this date, CIA Director George Tenet and CIA counterterrorism chief Cofer Black give the White House an urgent al-Qaeda briefing that, if heeded, Black later believes could have stopped bin Laden. Tenet and Black strongly suggest that both an overall strategy and immediate covert or military action against bin Laden are needed (see July 10, 2001). According to a 2006 book by journalist Bob Woodward that is likely paraphrasing Black, one of Woodward’s sources for his book, “Black calculated that if [the White House] had given him $500 million of covert action funds right then and reasonable authorizations from the president to go kill bin Laden, he would have been able to make great strides if not do away with him.… Over the last two years—and as recently as March 2001—the CIA had deployed paramilitary teams five times into Afghanistan to work with the anti-Taliban Northern Alliance, a loose federation of militias and tribes in the north. The CIA had about 100 sources and subsources operating throughout Afghanistan. Just give him the money and the authority and he might be able to bring bin Laden’s head back in a box.” [Woodward, 2006, pp. 77-78; New York Daily News, 9/29/2006]
July 10, 2001: CIA Officials Black, Blee, and Tenet Warn National Security Adviser Rice about Possible Imminent Al-Qaeda Attacks
CIA Director George Tenet and two other senior CIA officials give a briefing at the White House in which they present National Security Adviser Condoleezza Rice and other officials with information indicating an al-Qaeda attack, possibly in the United States, is imminent. [Tenet, 2007, pp. 151-153; Whipple, 2020, pp. 186-187] Earlier today, Richard Blee, head of the CIA’s bin Laden unit, went to Cofer Black, director of the CIA’s Counterterrorist Center, with compelling evidence that al-Qaeda will attack the United States in the near future, and the two men then presented this information to Tenet. Realizing its significance, Tenet called Rice and arranged to meet her right away (see July 10, 2001). [Politico Magazine, 11/12/2015; WBUR, 10/13/2020]
Briefing Is the CIA’s ‘Starkest Warning’ about Al-Qaeda – After arriving at the White House, Tenet, Blee, and Black meet Rice in her office. Also present are Stephen Hadley, the deputy national security adviser, and Richard Clarke, the White House counterterrorism chief. To emphasize the urgency of the information they are going to present, the three CIA officials sit at the conference table instead of on the couch. “I thought the more formal setting and stiff-backed chairs were appropriate for what was about to be said,” Tenet will later comment. [Tenet, 2007, pp. 151; Whipple, 2020, pp. 186] The meeting that ensues will stand out “in the minds of both Tenet and Black as the starkest warning they had given the White House on [Osama] bin Laden and al-Qaeda,” according to journalist and author Bob Woodward. [Woodward, 2006, pp. 52]
‘Spectacular’ Attacks against the US Are Expected – Blee hands out briefing packages to the White House officials. He then begins with a PowerPoint presentation. [Tenet, 2007, pp. 151; Whipple, 2020, pp. 186] Rice will recall that it includes “the threat information that we had been reviewing daily along with some new intelligence.” [Rice, 2011, pp. 67] Blee describes the threat facing the nation, saying: “There will be significant terrorist attacks against the United States in the coming weeks or months. The attacks will be spectacular. They may be multiple. Al-Qaeda’s intention is the destruction of the United States. This is an attack that is intended to cause thousands of American casualties somewhere.” He notes, however, that the location where any attack will occur is unknown. “We cannot say it will be New York City or the United States, but it is geared toward US citizens,” he says. It is also impossible to determine when an attack might occur. “We know from past attacks that [bin Laden] is not beholden to attacks on particular dates” and will act “when he believes the attack will be successful,” he explains.
Recent Statements Suggest an Imminent Attack – Blee then lays out the signs of an impending attack that have been observed. He says Ibn Khattab, a Chechen rebel leader, has promised some “very big news” to his troops (see (July 9, 2001)). He shows a chart that depicts seven pieces of evidence gathered over the last 24 hours that suggest an attack is imminent. These include an increase in the number of Islamic extremists that have been traveling to Afghanistan and significant departures of extremist families from Yemen. He then shows another chart that lists some of the most chilling statements the CIA has compiled through its intelligence work. These include a statement made by bin Laden to trainees in mid-June that there will be an attack in the near future; information from late June that referred to an imminent “big event”; information that mentioned moving toward decisive acts; and two pieces of information received just days earlier in which people were predicting “a stunning turn of events in the weeks ahead.” [Tenet, 2007, pp. 151-152; Whipple, 2020, pp. 186-187]
Threats Are Serious, Blee Maintains – Rice, Clarke, and Hadley are told that all the intelligence, from human and technical sources, is consistent and while some of it is uncertain, this kind of information is often the best indicator. [Woodward, 2006, pp. 51; Washington Post, 10/1/2006] Blee also asserts that bin Laden’s threats are serious. “Throughout the Arab world, [bin Laden’s] threats are known to the public,” he says. There would therefore be “a loss of face, funds, and popularity” if the threatened attacks were not carried out.
America ‘Must Take the Battle’ to Bin Laden – Blee summarizes efforts that have been made to disrupt specific targets tied to bin Laden. One goal of these actions was to prompt the targets to spread the word that bin Laden’s plans have been compromised, in the hope that this might cause bin Laden to delay any planned attacks. Blee then says immediate consideration should be given to moving from a defensive to an offensive posture. “We must consider a proactive instead of a reactive approach to [bin Laden],” he says, adding, “Attacking him again with cruise missiles after this new terrorist attack will only play to his strategy.” He says the US “must take the battle to [bin Laden] in Afghanistan. We must take advantage of increasing dissatisfaction of some Afghan tribes with the Taliban. We must take advantage of the Afghan armed opposition.”
US Needs to Go on a ‘War Footing’ – After Blee has finished his briefing, Rice turns to Clarke and asks him: “Dick, do you agree? Is this true?” “Clarke put his elbows on his knees and his head fell into his hands, and he gave an exasperated yes,” Tenet will recall. She then asks Black, “What should we do now?” In response, he slams his fist on the table and declares, “This country needs to go on a war footing now!” Rice asks what can be done to go on the offensive right away against al-Qaeda. “We need to re-create the authorities that we had previously submitted in March,” she is told (see Early March 2001). Tenet reminds her that before these authorities can be approved, President Bush will need to align his policy with the new reality. Rice assures him that this will happen. [Tenet, 2007, pp. 152-154; Whipple, 2020, pp. 187] She also asks him if there is more the CIA could do to capture Abu Zubaida, whom the government believes to be al-Qaeda’s chief facilitator and therefore someone who might know the details of the plot. [Rice, 2011, pp. 67]
Black and Blee Think the Meeting Was a Success – There will be contradictory accounts of how the CIA officials feel about the meeting after it ends. Blee and Black will say they felt they had gotten their message across. As they walk across the West Wing parking lot, they high-five each other. “We thought we’d finally gotten through to these people,” Black will recall, adding, “We had executed our responsibilities.” Blee will recall them telling each other: “Boom! We hit a home run. She got it.” [Whipple, 2020, pp. 187] But according to Woodward, Black, along with Tenet, feels that “they were not getting through to Rice” and Tenet leaves the meeting “feeling frustrated.” [Woodward, 2006, pp. 51; Washington Post, 10/1/2006]
Tenet Will Say He Was Happy with Rice’s Response – Woodward’s account will be disputed, though. “[B]oth current and former officials, including allies of Mr. Tenet, took issue with Mr. Woodward’s account that [Tenet] and his aides had left the meeting feeling that Ms. Rice had ignored them,” the New York Times will report. And members of the 9/11 Commission who interview Tenet in 2004 will say the CIA director “never indicated he had left the White House with the impression that he had been ignored” when he discussed today’s meeting with them. [New York Times, 10/2/2006] When Daniel Marcus, the 9/11 Commission’s general counsel, asks Tenet how Rice reacted to his message about the dangers of al-Qaeda, Tenet will answer: “She got it. She agreed. We were all working on it.” [Newsweek, 4/29/2007]
‘Nothing Happened’ after the Briefing, Blee Will Say – Black and Blee will be disappointed at what they see as the White House’s lack of action following the briefing. Blee’s assessment will be, “From July to September, nothing happened.” [Whipple, 2020, pp. 187] “To me it remains incomprehensible,” Black will complain. “How is it that you could warn senior people so many times and nothing actually happened?” he will ask. [Politico Magazine, 11/12/2015] Tenet will come to regard today’s meeting as “a tremendous lost opportunity to prevent or disrupt the 9/11 attacks,” according to Woodward. [Woodward, 2006, pp. 79] However, according to the New York Times, records will show that “far from ignoring Mr. Tenet’s warnings,” Rice “acted on the intelligence” and asked Tenet to make the same presentation he gave today to Defense Secretary Donald Rumsfeld and Attorney General John Ashcroft (see July 11-17, 2001).
Rice Will Have a Poor Recollection of the Meeting – Controversy will arise when the existence of today’s meeting comes to light in 2006 and details of the meeting will be disputed (see September 29, 2006 and September 30-October 3, 2006). Rice will initially tell reporters she does not recall this specific meeting and note that she met Tenet numerous times this summer to discuss terrorist threats (see October 1-2, 2006). [Washington Post, 9/30/2006; New York Times, 10/2/2006; New York Times, 10/2/2006] However, in her memoir, published in 2011, she will simply write that her “recollection of the meeting is not very crisp” because she and Tenet “were discussing the [terrorist] threat every day.” [Rice, 2011, pp. 67] Furthermore, although Tenet discusses the meeting when he testifies before the 9/11 Commission, there will be no mention of it in the Commission’s final report. [Washington Post, 10/1/2006; Tenet, 2007, pp. 153; Politico Magazine, 11/12/2015]
July 11, 2001: Assistant FBI Director Predicts Terrorist Attack in the US
At a conference on domestic terrorism held in Washington, DC (see July 10-11, 2001), Assistant FBI Director Dale Watson, the head of the Counterterrorism Division, warns that a significant terrorist attack is likely on US soil. He says, “I’m not a gloom-and-doom-type person. But I will tell you this. [We are] headed for an incident inside the United States.” This quote appears in a Reuters news story about the conference, entitled, “Terrorist Attack on US Soil Predicted.” Apparently paraphasing Watson, the Reuters article reports, “The FBI predicts terrorists will launch a major attack on American interests abroad every year for the next five years and thinks an attack using a weapon of mass destruction is likely at home.” The article also says that the number one threat is “from exiled Saudi dissident Osama bin Laden.” Attorney General John Ashcroft also speaks at the conference about security measures for upcoming public events such as the 2002 Winter Olympic Games in Salt Lake City (see July 11, 2001). [National Governors Association, 7/10/2001 ; Reuters, 7/12/2001; Newsday, 4/10/2004]
July 13, 2001: Bush Administration Again Denies CIA Expanded Authority to Assassinate Bin Laden
The Bush administration again denies the CIA expanded authorities to go on the offensive against bin Laden. These authorities would include permission to assassinate bin Laden without making an attempt to capture him alive first. In March 2001, the CIA wanted to give a draft request about this to the Bush administration, but officials weren’t ready so the draft was withdrawn (see Early March 2001). On July 13, three days after a dramatic CIA presentation about a likely upcoming al-Qaeda attack (see July 10, 2001), a meeting of deputy cabinet officials is held to discuss the CIA’s expanded authorities request. However, no decisions are made. Tenet will later comment, “the bureaucracy moved slowly.” The Bush administration will grant these authorities a few days after 9/11. [Tenet, 2007, pp. 154]
July 14, 2001: NEADS Personnel Are Briefed on the Threat Posed by Bin Laden
Personnel at NORAD’s Northeast Air Defense Sector (NEADS) are briefed about the threat posed by Osama bin Laden. Lieutenant Colonel Mark Stuart, an intelligence officer at NEADS, will tell the 9/11 Commission that NORAD’s Continental United States Region has developed an “Osama bin Laden… threat briefing,” which is the last briefing of its kind before 9/11. The increased threat level relating to bin Laden and al-Qaeda is then “briefed at NEADS,” he will say. Further details of the briefing NEADS personnel receive are unstated. [9/11 Commission, 10/30/2003; 9/11 Commission, 10/30/2003 ] NEADS, based in Rome, New York, is responsible for protecting the airspace in which the hijackings take place on September 11. It will therefore be responsible for coordinating the US military’s response to the hijackings. [9/11 Commission, 7/24/2004, pp. 17; Vanity Fair, 8/1/2006; Shenon, 2008, pp. 203]
Mid-July 2001: More G-8 Summit Warnings Describe Plane as Flying Bomb
US intelligence reports another spike in warnings related to the July 20-22 G-8 summit in Genoa, Italy. The reports include specific threats discovered by the head of Russia’s Federal Bodyguard Service that al-Qaeda will try to kill Bush as he attends the summit. [CNN, 3/2002] Two days before the summit begins, the BBC reports: “The huge force of officers and equipment which has been assembled to deal with unrest has been spurred on by a warning that supporters of Saudi dissident Osama bin Laden might attempt an air attack on some of the world leaders present.”
[BBC, 7/18/2001] The attack is called off.