Following a secret flight inside the US that is in violation of a national private airplane flight ban, members of the bin Laden family and Saudi royalty quietly depart the US. The flights are only publicly acknowledged after all the Saudis have left. [Boston Globe, 9/21/2001; New York Times, 9/30/2001] About 140 Saudis, including around 24 members of the bin Laden family, are passengers in these flights. The identities of most of these passengers are not known. However, some of the passengers include: The son of the Saudi Defense Minister Prince Sultan. Sultan is sued in August 2002 for alleged complicity in the 9/11 plot. [Tampa Tribune, 10/5/2001] He is alleged to have contributed at least $6 million since 1994 to four charities that finance al-Qaeda. [Vanity Fair, 10/2003]
Khalil bin Laden. He has been investigated by the Brazilian government for possible terrorist connections. [Vanity Fair, 10/2003]
Abdullah bin Laden and Omar bin Laden, cousins of bin Laden. Abdullah was the US director of the Muslim charity World Assembly of Muslim Youth (WAMY). The governments of India, Pakistan, Philippines, and Bosnia have all accused WAMY of funding terrorism. These two relatives were investigated by the FBI in 1996 (see February-September 11, 1996) in a case involving espionage, murder, and national security. Their case is reopened on September 19, right after they leave the country. [Vanity Fair, 10/2003] Remarkably, four of the 9/11 hijackers briefly lived in the town of Falls Church, Virginia, three blocks from the WAMY office headed by Abdullah bin Laden. [BBC, 11/6/2001]
Saleh Ibn Abdul Rahman Hussayen. He is a prominent Saudi official who was in the same hotel as three of the hijackers the night before 9/11. He leaves on one of the first flights to Saudi Arabia before the FBI can properly interview him about this. [Washington Post, 10/2/2003]
Akberali Moawalla. A Pakistani and business partner of Osama’s brother Yeslam bin Laden. In 2000, a transfer of over $250 million was made from a bank account belonging jointly to Moawalla and Osama bin Laden (see 2000). [Washington Post, 7/22/2004]
There is a later dispute regarding how thoroughly the Saudis are interviewed before they leave and who approves the flights. Counterterrorism “tsar” Richard Clarke says he agrees to the flights after the FBI assures him none of those on board has connections to terrorism and that it is “a conscious decision with complete review at the highest levels of the State Department and the FBI and the White House.” [US Congress, 9/3/2003] Clarke says the decision to approve the flights “didn’t get any higher than me.” [Hill, 5/18/2004] According to Vanity Fair, both the FBI and the State Department “deny playing any role whatsoever in the episode.” However, Dale Watson, the head of the FBI’s Counterterrorism Division, says the Saudis on the planes “[are] identified, but they [are] not subject to serious interviews or interrogations” before they leave. [Vanity Fair, 10/2003] An FBI spokesperson says the bin Laden relatives are only interviewed by the FBI “at the airport, as they [are] about to leave.” [National Review, 9/11/2002] There are claims that some passengers are not interviewed by the FBI at all. [Vanity Fair, 10/2003] Abdullah bin Laden, who stays in the US, says that even a month after 9/11, his only contact with the FBI is a brief phone call. [Boston Globe, 9/21/2001; New Yorker, 11/5/2001] The FBI official responsible for coordinating with Clarke is Assistant Director Michael Rolince, who is in charge of the Bureau’s International Terrorism Operations Section and assumes responsibility for the Saudi flights. Rolince decides that the Saudis can leave after their faces are matched to their passport photos and their names are run through various databases, including some watch lists, to check the FBI has no derogatory information about them.” [9/11 Commission, 8/21/2004, pp. 196-197, 209 ] Numerous experts are surprised that the bin Ladens are not interviewed more extensively before leaving, pointing out that interviewing the relatives of suspects is standard investigative procedure. [National Review, 9/11/2002; Vanity Fair, 10/2003] MSNBC claims that “members of the Saudi royal family met frequently with bin Laden—both before and after 9/11” [MSNBC, 9/5/2003] , and many Saudi royals and bin Laden relatives are being sued for their alleged role in 9/11. The Boston Globe opines that the flights occur “too soon after 9/11 for the FBI even to know what questions to ask, much less to decide conclusively that each Saudi [royal] and bin Laden relative [deserve] an ‘all clear,’ never to be available for questions again.” [Boston Globe, 9/30/2003] Senator Charles Schumer (D-NY) says of the secret flights: “This is just another example of our country coddling the Saudis and giving them special privileges that others would never get. It’s almost as if we didn’t want to find out what links existed.” [New York Times, 9/4/2003] Judicial Watch will disclose FBI documents that say, “Osama bin Laden may have chartered one of the Saudi flights.” [Judicial Watch, 6/20/2007]
September 18, 2001: Counterterrorism ‘Tsar’ Clarke’s Report to President Bush Finds No Link between Iraqi Government and Al-Qaeda or 9/11 Attacks
On September 12, 2001, President Bush spoke to counterterrorism “tsar” Richard Clarke and told him to look into possible Iraqi links to the 9/11 attacks (see September 12, 2001). Clarke works with CIA and FBI experts to make a report on the issue. [Vanity Fair, 5/2004, pp. 238] On September 18, Clarke sends a memo to National Security Adviser Condoleezza Rice entitled, “Survey of Intelligence Information on Any Iraq Involvement in the September 11 Attacks.” It passes along a few foreign intelligence reports, including a report just coming out of the Czech Republic alleging that hijacker Mohamed Atta met an Iraqi agent in Prague in April 2001. But it concludes there is no compelling case that Iraq had planned the 9/11 attacks. It further points out that allegations of any ties between al-Qaeda and the Iraqi government are weak, especially since bin Laden resents the secular nature of Saddam Hussein’s government. [9/11 Commission, 7/24/2004, pp. 335, 559] Clarke will later claim that the first draft of his memo was returned by National Security Adviser Rice or her deputy Stephen Hadley because it did not find any link between Iraq and al-Qaeda. He says, “It got bounced and sent back, saying ‘Wrong answer…. Do it again.’” Rice and Hadley will later deny that they asked to have the memo redone for this reason. Clarke does not know if Bush ever sees his report. “I don’t think he sees memos that he doesn’t-wouldn’t like the answer.” [Vanity Fair, 5/2004, pp. 238; 9/11 Commission, 7/24/2004, pp. 559]
Late September 2001: Cheney’s Chief of Staff Pressures Clarke to Support Alleged Mohamed Atta-Iraq Connection
In the driveway outside the West Wing of the White House, Vice President Dick Cheney’s chief of staff, Lewis “Scooter” Libby, allegedly grabs counterterrorism “tsar” Richard Clarke and says, “I hear you don’t believe this report that Mohamed Atta was talking to Iraqi people in Prague.” Clarke responds, “I don’t believe it because it’s not true.” According to Clarke, Libby replies, “You’re wrong. You know you’re wrong. Go back and find out; look at the rest of the reports, and find out that you’re wrong.” Clarke will later comment, “And I understood what he was saying, which was, ‘This is a report that we want to believe, and stop saying it’s not true. It’s a real problem for the vice president’s office that you, the counterterrorism [‘tsar’], are walking around saying that this isn’t a true report. Shut up.’ That’s what I was being told.” [PBS Frontline, 6/20/2006; PBS Frontline, 6/20/2006; Unger, 2007, pp. 279] While the timing of the incident is not specified, it likely takes place in late September 2001, after allegations that Atta met an Iraqi agent in Prague are made public, but before Clarke resigns as counterterrorism “tsar” at the end of the month.
October 9, 2001: Richard Clarke Resigns as Counterterrorism ‘Tsar’
Richard Clarke resigns his position as counterterrorism “tsar,” a position he has held since 1998. Frustrated with the Bush administration’s approach to counterterrorism, he had arranged the date of his retirement back in June 2001 (see June 2001). He becomes Special Adviser to the President for Cyberspace Security instead. He is replaced by Gen. Wayne Downing, a highly decorated retired military officer. [Washington Post, 10/10/2001] Clarke will quit his cyberspace security job in February 2003 and leave government. He will then become a prominent critic of the Bush administration. [Washington Post, 4/8/2003]
Spring 2002: Focus Shifts from Afghanistan and Al-Qaeda to Iraq
The Bush administration shifts its attention from Afghanistan and al-Qaeda to Iraq. White House counterterrorism “tsar” Richard Clarke later recalls: “They took one thing that people on the outside find hard to believe or appreciate. Management time. We’re a huge government, and we have hundreds of thousands of people involved in national security. Therefore you would think we could walk and chew gum at the same time. I’ve never found that to be true.… It just is not credible that the principals and the deputies paid as much attention to Afghanistan or the war against al-Qaeda as they should have.” [Atlantic Monthly, 10/2004] Laurence Pope, an ambassador to Chad, will similarly recall that the change in focus that spring had a particularly damaging effect on operations in Afghanistan. “There was a moment of six months or so when we could have put much more pressure on the tribal areas [to get al-Qaeda], and on Pakistan, and done a better job of reconstruction in Afghanistan. In reality, the Beltway can only do one thing at a time, and because of the attention to Iraq, what should have happened in Afghanistan didn’t.” [Atlantic Monthly, 10/2004] US Intelligence agencies are also affected by the shift in priorities. The CIA’s limited supply of Arabic-speakers and Middle East specialists are redeployed to help meet the increasing demand for intelligence on Iraq. Michael Scheuer, a career CIA officer who was working on capturing bin Laden in Afghanistan at the time, says, “With a finite number of people who have any kind of pertinent experience there [was] unquestionably a sucking away of resources from Afghanistan and al-Qaeda to Iraq, just because it was a much bigger effort.” [Atlantic Monthly, 10/2004] Scheuer adds: “There really wasn’t any balance between the two threats, but clearly by 2002 in the springtime, it was almost taken for granted that we were going to go to war with Iraq… It was a nightmare. I know Tenet was briefed repeatedly by the head of the bin Laden department, that any invasion of Iraq would break the back of our counterterrorism program, and it was just ignored.” [PBS Frontline, 6/20/2006] In addition to a shift in focus, there is a considerable shift of specialized equipment and personnel (see Early 2002).
June 11, 2002: Counterterrorism ‘Tsar’ Richard Clarke Briefs Congressional Inquiry, Apparently Holds Back Information Damaging to Bush and Rice
Richard Clarke, who was counterterrorism “tsar” in the run-up to 9/11, briefs the 9/11 Congressional Inquiry about counterterrorism before the attacks.
Clarke’s Status – Normally, a White House official such as Clarke would not be allowed to testify before Congress, but the administration makes an exception for him, although the testimony is behind closed doors and is classified. In addition, Clarke is not placed under oath and is not even considered a witness before the inquiry, just a briefer. Clarke’s boss, National Security Adviser Condoleezza Rice, will not testify before the inquiry, and it is unable to obtain access to National Security Council files, which are privileged as they relate to advice given to the president.
Content of Briefing – House Intelligence Committee member Tim Roemer will say that Clarke is riveting during the six-hour briefing. According to author Philip Shenon, Roemer thinks that Clarke is “intelligent, articulate, seemingly candid in discussing his own failings as White House counterterrorism [‘tsar’].” Clarke will later be extremely critical of President George Bush and Rice (see March 21, 2004 and March 24, 2004), but now he is “coy about certain questions—especially about President Bush and Condoleezza Rice.” Shenon will add: “[I]f anyone knew whether Bush and Rice had reacted appropriately to the threats reaching the Oval office before 9/11, it was Clarke. Yet in front of these lawmakers, Clarke seemed unwilling to make any judgments about the president and Rice. He was certainly volunteering little about his bosses. He was still on the [National Security Council’s] payroll. Perhaps it was understandable that Clarke would want to hold his tongue for now.” [Shenon, 2008, pp. 195-196]
Later Positive Briefing about Administration’s Record – Two months later, Clarke will give journalists a positive briefing about the Bush administration’s record on terrorism (see August 22, 2002).
August 22, 2002: Counterterrorism ‘Tsar’ Richard Clarke Appears to Praise Bush Administration’s Record on Fighting Terrorism
Although he will later come to prominence for accusing it of failing to adequately address the al-Qaeda threat before 9/11 (see March 21, 2004), in a background briefing to reporters, former counterterrorism “tsar” Richard Clarke appears to praise the Bush administration for aggressively pursuing al-Qaeda from the outset. [CNN, 3/24/2004]
‘Rapid Elimination’ – During the briefing, Clarke says that when the Bush administration came into office in January 2001, it had “decided then” to “vigorously pursue the existing policy” on al-Qaeda, “including all of the lethal covert action findings.” He says that in the first week of February 2001, the administration decided in principle “to add to the existing Clinton strategy and to increase CIA resources, for example, for covert action, five-fold, to go after al-Qaeda.” He says the strategy was changed “from one of rollback with al-Qaeda over the course of five years, which it had been, to a new strategy that called for the rapid elimination of al-Qaeda.”
Response to Time Magazine – Clarke responds to a recent Time magazine article that suggested the Bush administration was unwilling to adopt suggestions made in the Clinton administration because of a general animus against its foreign policy. He says: “This is the one issue where the National Security Council leadership decided continuity was important and kept the same guy around, the same team in place. That doesn’t sound like animus against, uh, the previous team to me.” He is asked, “You’re saying that the Bush administration did not stop anything that the Clinton administration was doing while it was making these decisions, and by the end of the summer had increased money for covert action five-fold?” Clarke replies, “All of that’s correct.”
No Plan, No Delay – One reporter asks about an alleged Clinton administration plan against al-Qaeda, to which Clarke responds, “There was never a plan.” Regarding problems the Clinton administration faced in dealing with the al-Qaeda threat, a reporter asks, “And none of that really changed until we were attacked [on 9/11]?” Clarke says: “No, that’s not true. In the spring, the Bush administration changed—began to change Pakistani policy, um, by a dialogue that said we would be willing to lift sanctions.… So that’s really how it started.” He is asked, “[W]hat you’re saying is that… one, there was no plan; two, there was no delay; and that actually the first changes since October of ‘98 were made in the spring months just after the [Bush] administration came into office?” Clarke replies: “You got it. That’s right.” [Fox News, 3/24/2004]
Comments Published – In March 2004, the White House will violate a long-standing confidentiality policy by authorizing Fox News to publish these comments that Clarke has made off the record (see March 24, 2004). [Columbia Journalism Review, 3/25/2004; FindLaw, 4/9/2004]
Clarke’s Explanation – Around that time, when Clarke appears before the 9/11 Commission (see March 24, 2004), Commissioner James Thompson will ask him about the apparent discrepancies between his comments during this briefing and the criticisms he makes of the Bush administration in his book Against All Enemies. Clarke will explain that his briefing was in the context of Time magazine’s critical story. He will say, “So I was asked by several people in senior levels of the Bush White House to do a press backgrounder to try to explain that set of facts in a way that minimized criticism of the administration.” He will add, “I was asked to highlight the positive aspects of what the administration had done, and to minimize the negative aspects of what the administration had done.” [9/11 Commission, 3/24/2004] Former Nixon White House counsel John Dean will defend Clarke, writing, “The truth is that the background briefing simply does not conflict with anything Clarke says openly, if more bluntly, in his book.” [FindLaw, 4/9/2004]
Previous Briefing for 9/11 Congressional Inquiry – Two months before this, Clarke had briefed the 9/11 Congressional Inquiry on the Bush administration’s counterterrorism record and had been largely uncritical of its policies (see June 11, 2002).
January 27, 2003: Richard Clarke Amazed at Zelikow’s Hiring by 9/11 Commission, Thinks ‘The Fix Is In’
Counterterrorism “tsar” Richard Clarke is extremely surprised when he learns the 9/11 Commission has hired Philip Zelikow as its executive director (see Shortly Before January 27, 2003). According to author Philip Shenon, he says aloud, “The fix is in,” and wonders why anybody would have hired a friend of National Security Adviser Condoleezza Rice to investigate her, amongst others. Clarke had previously thought that the 9/11 Commission might get to the truth of how President George Bush and Rice had ignored the intelligence in the run-up to 9/11, but Zelikow’s appointment dashes these hopes. Shenon will describe Clarke’s reaction as: “[T]here [is] no hope that the Commission would carry out an impartial investigation of the Bush administration’s bungling of terrorist threats in the months before September 11. Could anyone have a more obvious conflict of interest than Zelikow?” Clarke, who dislikes Zelikow personally, wonders whether he has told the commissioners that he was one of the architects of Clarke’s demotion at the start of the Bush administration (see January 3, 2001). He is certain that Zelikow will not want a proper investigation of the transition to the Bush administration, as he was such a central part of it. [Shenon, 2008, pp. 63-65]
January 31, 2003: Bush Praises Resigning Counterterrorism Official Richard Clarke in Handwritten Letter
Former counterterrorism “tsar” Richard Clarke, resigning his position as the White House cybersecurity chief, receives a handwritten note from President Bush that reads in part: “Dear Dick, you will be missed. You served our nation with distinction and honor. You have left a positive mark on our government.” Clarke will later note: “This is not the normal typewritten letter that everybody gets. This is the president’s handwriting” (see March 28, 2004). [MSNBC, 3/28/2004]
March 28, 2003: Al-Qaeda Supporter Now In Charge of Security of Nation Closely Allied with US
The Los Angeles Times reports that, ironically, the man in charge of security for the nation where the US bases its headquarters for the Iraq war is a supporter of al-Qaeda. Sheik Abdullah bin Khalid al-Thani is the Interior Minister of Qatar. US Central Command and thousands of US troops are stationed in that country. In 1996, al-Thani was Religious Minister and he apparently let 9/11 mastermind Khalid Shaikh Mohammed (KSM) live on his farm (see January-May 1996). Mohammed was tipped off that the US was after him. Some US officials believe al-Thani was the one who helped KSM escape, just as he had assisted other al-Qaeda leaders on other occasions. [Los Angeles Times, 3/28/2003] Another royal family member has sheltered al-Qaeda leaders and given over $1 million to al-Qaeda. KSM was even sheltered by Qatari royalty for two weeks after 9/11 (see Late 2001). [New York Times, 2/6/2003] Ahmad Hikmat Shakir, who has ties to the 1993 World Trade Center bombing (see February 26, 1993), the Bojinka plot (see January 6, 1995), and also attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), was sheltered by al-Thani’s religious ministry in 2000. [Newsweek, 9/30/2002] Former counterterrorism “tsar” Richard Clarke says al-Thani “had great sympathy for Osama bin Laden, great sympathy for terrorist groups, was using his personal money and ministry money to transfer to al-Qaeda front groups that were allegedly charities.” However, the US has not attempted to apprehend al-Thani or take any other action against him. [Los Angeles Times, 3/28/2003]