Senator Bob Graham (D-FL), Representative Porter Goss (R-FL), and Senator Jon Kyl (R-AZ) travel to Pakistan and meet with President Pervez Musharraf. They reportedly discuss various security issues, including the possible extradition of bin Laden. They also meet with Abdul Salam Zaeef, the Taliban ambassador to Pakistan. Zaeef apparently tells them that the Taliban wants to solve the issue of bin Laden through negotiations with the US. Pakistan says it wants to stay out of the bin Laden issue. [Agence France-Presse, 8/28/2001; Salon, 9/14/2001]
August 29, 2001: FBI Wrongly Opens Intelligence Investigation to Find 9/11 Hijacker Almihdhar, despite Protests that ‘Someday Somebody Will Die’ as a Result
The FBI opens an intelligence investigation to find future 9/11 hijacker Khalid Almihdhar, despite protests from the FBI New York field office that FBI headquarters has wrongly insisted on an intelligence investigation, when a criminal investigation would be more appropriate and have a better chance of finding him. The Justice Department’s office of inspector general will later conclude that “the designation of the Almihdhar matter as an intelligence investigation, as opposed to a criminal investigation, undermined the priority of any effort to locate Almihdhar.” Upon learning of the decision, Steve Bongardt, an investigator working on the USS Cole bombing investigation, writes to headquarters agent Dina Corsi to express his frustration. He points out that she is unable to produce any solid documentary evidence to support her view of the “wall,” a mechanism that restricts the passage of some intelligence information to criminal agents at the FBI (see Early 1980s and July 19, 1995), and that her interpretation of the “wall” is at odds with the purpose for which it was established. He adds: “Whatever has happened to this—someday someone will die—and wall or not—the public will not understand why we were not more effective and throwing every resource we had at certain ‘problems.’ Let’s hope the [Justice Department’s] National Security Law Unit will stand behind their decisions then, especially since the biggest threat to us now, UBL [Osama bin Laden], is getting the most ‘protection.’” [US Congress, 9/20/2002; New York Times, 9/21/2002; US Department of Justice, 11/2004, pp. 307-9 
; New Yorker, 7/10/2006 ] Both the Justice Department’s office of inspector general and the 9/11 Commission will later back Bongardt and say the investigation should have been a criminal investigation, as the “wall” procedures did not apply. The inspector general will comment that Bongardt “was correct that the wall had been created to deal with the handling of only [Foreign Intelligence Surveillance Act] information and that there was no legal barrier to a criminal agent being present for an interview with Almihdhar if it occurred in the intelligence investigation.” [US Department of Justice, 11/2004, pp. 351 ] The 9/11 Commission will remark that Corsi “misunderstood” the wall and that, “Simply put, there was no legal reason why the information [Corsi] possessed could not have been shared with [Bongardt].” It will conclude: “It is now clear that everyone involved was confused about the rules governing the sharing and use of information gathered in intelligence channels. Because Almihdhar was being sought for his possible connection to or knowledge of the Cole bombing, he could be investigated or tracked under the existing Cole criminal case. No new criminal case was needed for the criminal agent to begin searching for [him]. And as the NSA had approved the passage of its information to the criminal agent, he could have conducted a search using all available information. As a result of this confusion, the criminal agents who were knowledgeable about al-Qaeda and experienced with criminal investigative techniques, including finding suspects and possible criminal charges, were thus excluded from the search.” [9/11 Commission, 7/24/2004, pp. 271, 539]
August 30, 2001: Bin Laden Reportedly Named Commander of Afghanistan Army
It is reported in Russia and Pakistan that the Taliban has named bin Laden commander of the Afghanistan army. [United Press International, 8/30/2001]
Late August 2001: Bin Laden Boasts in Interview of ‘Very, Very Big Attacks’ Against US
In an interview with the London-based newspaper al-Quds al-Arabi, bin Laden boasts that he is planning an “unprecedented” strike against the US. Abdel-Bari Atwan, editor of the newspaper, will say, “Personally, we received information that he planned very, very big attacks against American interests. We received several warnings like this. We did not take it so seriously, preferring to see what would happen before reporting it.” [ABC News, 9/12/2001; Independent, 9/17/2001] The Washington Post will similarly report just after 9/11, “Interviewed last month in the mountains of southern Afghanistan by a London-based Arab journalist, he boasted—without going into detail—that he and his followers were planning ‘a very big one.’” [Washington Post, 9/13/2001] Atwan’s comment implies the warning is not published before 9/11. But Senator Dianne Feinstein (D-CA) will say shortly after 9/11, “Bin Laden’s people had made statements three weeks ago carried in the Arab press in [Britain] that they were preparing to carry out unprecedented attacks in the US.” [San Francisco Chronicle, 9/14/2001]
August 31, 2001: Head of Saudi Arabia’s Intelligence Service Is Replaced
Prince Turki al-Faisal, head of Saudi Arabia’s intelligence service for 24 years, is replaced. No explanation is given. He is replaced by Nawaf bin Abdul Aziz, his nephew and the king’s brother, who has “no background in intelligence whatsoever.” [Agence France-Presse, 8/31/2001; Wall Street Journal, 10/22/2001; Seattle Times, 10/29/2001] The Wall Street Journal later reports: “The timing of Turki’s removal—August 31—and his Taliban connection raise the question: Did the Saudi regime know that bin Laden was planning his attack against the US? The current view among Saudi-watchers is probably not, but that the House of Saud might have heard rumors that something was planned, although they did not know what or when. (An interesting and possibly significant detail: Prince Sultan, the defense minister, had been due to visit Japan in early September, but canceled his trip for no apparent reason less than two days before an alleged planned departure.)” [Wall Street Journal, 10/22/2001] It will later come out that Turki’s removal takes place during a time of great turmoil in the relationship between the US and Saudi Arabia, though it is not known if there is a connection (see August 27, 2001, August 29-September 6, 2001, and September 6, 2001). Turki is later sued in August 2002 for his role in 9/11 (see August 15, 2002), and is later appointed ambassador to Britain (see October 18, 2002) and then ambassador to the US (see August 21, 2005).
Early September 2001: Bin Laden’s Intercepted Phone Calls Discuss an Operation in the US Around 9/11 Date
According to British inside sources, “shortly before September 11,” bin Laden contacts an associate thought to be in Pakistan. The conversation refers to an incident that will take place in the US on, or around 9/11, and discusses possible repercussions. In another conversation, bin Laden contacts an associate thought to be in Afghanistan. They discuss the scale and effect of a forthcoming operation; bin Laden praises his colleague for his part in the planning. Neither conversation specifically mentions the WTC or Pentagon, but investigators have no doubt the 9/11 attacks were being discussed. The British government has obliquely made reference to these intercepts: “There is evidence of a very specific nature relating to the guilt of bin Laden and his associates that is too sensitive to release.” These intercepts will not be made public in British Prime Minister Tony Blair’s presentation of al-Qaeda’s guilt because “releasing full details could compromise the source or method of the intercepts.”
[Sunday Times (London), 10/7/2001]
September 4-11, 2001: ISI Director Visits Washington for Mysterious Meetings
ISI Director Lt. Gen. Mahmood Ahmed visits Washington for the second time. On September 10, a Pakistani newspaper reports on his trip so far. It says his visit has “triggered speculation about the agenda of his mysterious meetings at the Pentagon and National Security Council” as well as meetings with CIA Director Tenet (see September 9, 2001), unspecified officials at the White House and the Pentagon, and his “most important meeting” with Marc Grossman, US Under Secretary of State for Political Affairs. The article suggests, “[O]f course, Osama bin Laden” could be the focus of some discussions. Prophetically, the article adds, “What added interest to his visit is the history of such visits. Last time [his] predecessor was [in Washington], the domestic [Pakistani] politics turned topsy-turvy within days.” [News (Islamabad), 9/10/2001] This is a reference to the Musharraf coup just after an ISI Director’s visit on October 12, 1999 (see October 12, 1999).
September 5-8, 2001: Raid on Arab Web Hosting Company Precedes 9/11 Attacks
The US Joint Terrorism Task Force conducts a three-day raid of the offices of InfoCom Corporation, a Texas-based company that hosts about 500 mostly Arab websites, including Al Jazeera, the Arab world’s most popular news channel. [Guardian, 9/10/2001; Web Host Industry Review, 9/10/2001] Three days after the initial raid, the task force is “still busy inside the building, reportedly copying every hard disc they could find. It is not clear how long these websites remain shut down.”
[Guardian, 9/10/2001] InfoCom began to be seriously investigated by the FBI in late 1998 when the name of an employee was discovered in the address book of bin Laden’s former personal secretary. There also was evidence of a financial link between InfoCom and a top Hamas leader (see October 1994-2001).
InfoCom is closely connected to the Holy Land Foundation. Not only are the two organizations across the road from each other in Richardson, Texas, a number of employees work at both organizations. For instance, Ghassan Elashi is both the vice president of InfoCom and chairman of Holy Land. [Guardian, 9/10/2001; New York Times, 12/20/2002] A local bank closes Holy Land’s checking accounts totaling about $13 million around the same time as the raid on InfoCom, but Holy Land’s assets are not officially frozen by the government. [Dallas Business Journal, 9/7/2001] The US will shut down Holy Land and freeze their assets two months later (see December 4, 2001) for suspected ties to Hamas. Holy Land is represented by Akin, Gump, Strauss, Hauer & Feld, a Washington, D.C., law firm with unusually close ties to the Bush White House. [Washington Post, 12/17/2001] In 2002, the five brothers running InfoCom will be charged of selling computer equipment overseas in violation of anti-terrorism laws and of supporting Hamas by giving money to Hamas leader Mousa Abu Marzouk through 2001. In 2004, the five brothers will be convicted of the first charge, and in 2005, three brothers will be convicted of the second charge.(see December 18, 2002-April 2005). On a possibly connected note, in the Garland suburb adjoining Richardson, a fifth-grade boy apparently has foreknowledge of 9/11 (see September 10, 2001). [Houston Chronicle, 9/19/2001]
September 6, 2001: Bin Laden Allegedly Informed of Exact 9/11 Attacks Date
According to a later interview with would-be hijacker Ramzi bin al-Shibh, a courier sent by bin al-Shibh tells Osama bin Laden on this day when the 9/11 attacks will take place. [Australian, 9/9/2002] However, there are doubts about this interview (see April, June, or August 2002). The message may have been taken from bin al-Shibh in Germany to Pakistan by al-Qaeda Hamburg cell member Zakariya Essabar (see Late August 2001).
September 7-11, 2001: Some 9/11 Hijackers Sleep with Prostitutes
In the days before the attacks, some of the hijackers (including Waleed Alshehri and/or Wail Alshehri) apparently sleep with prostitutes in Boston hotel rooms, or at least try to do so. A driver working at an “escort service” used by the hijackers claims he regularly drove prostitutes to a relative of bin Laden about once a week until 9/11, when the relative disappeared. Bin Laden has several relatives in the Boston area, most or all of whom returned to Saudi Arabia right after 9/11. [Boston Herald, 10/10/2001] On September 7, two female escorts are sent to “Arab men” in the Park Inn, Boston. One of the escorts will later say that a photo of Satam Al Suqami looks “very familiar.” [Federal Bureau of Investigation, 10/2001, pp. 264 ] On September 10, four other hijackers in Boston (Marwan Alshehhi, Fayez Ahmed Banihammad, Mohand Alshehri, and Satam Al Suqami) call around to find prostitutes to sleep with on their last night alive, but in the end decline. Says one official, “It was going to be really expensive and they couldn’t come to a consensus on price, so that was the end of it… Either they thought it was too extravagant [over $400] or they did not have enough money left.” [Boston Globe, 10/10/2001]
