The CIA begins covert action against the Communist government in Afghanistan, which is closely tied to the Soviet Union. Some time this year, the CIA begins training militants in Pakistan and beaming radio propaganda into Afghanistan. By April 1979, US officials are meeting with opponents of the Afghan government to determine their needs. [Blum, 1995, pp. 344] Robert Gates, who will become CIA Director in the early 1990s, will later recall that in a meeting on March 30, 1979, Under Secretary of Defense Walter Slocumbe wonders aloud whether there is “value in keeping the Afghan insurgency going, ‘sucking the Soviets into a Vietnamese quagmire.’” [Gates, 1996, pp. 145] In March 1979, there is a major revolt in Herat province, and in June and August there are large scale army mutinies. [Cooley, 2002, pp. 5] President Carter will formally approve covert aid to opponents of the government in July (see July 3, 1979), which will result in a Russian invasion in December (see December 8, 1979).
1979-1991: US Government Ignores Over 700 Tips about BCCI’s Criminal Activities
According to a 1992 Congressional investigation led by Congressman Charles Schumer (D-NY), between 1979 and 1991, federal law enforcement agencies receive more than 700 tips about BCCI’s criminal activities. The criminal BCCI bank will finally be shut down in 1991 (see July 5, 1991). The tips include BCCI involvement in: Promoting political unrest in Pakistan.
Smuggling arms to various countries, including Syria, Libya, and Iran.
Financing terrorist groups.
Links to organized crime in the US and Italy.
Time magazine reporters Jonathan Beaty and S.C. Gwynne will later comment in a book: “Too many people knew too much about BCCI, and they knew it long before the bank spun itself into bankruptcy and scandal.… That [CIA Deputy Director] Robert Gates could jokingly refer to it in a conversation with Customs chief William von Raab as the “bank of crooks and criminals” three years before the scandal broke merely reflects the run of knowledge around Washington. Indeed, it would probably have been difficult to find very many people with real power who did not know about the bank, based on the wide distribution of CIA reports.” Schumer will later conclude: “At the very least, there was nobody putting together all the pieces.… You could make a credible case that somebody told them not to do anything about BCCI.” [Beaty and Gwynne, 1993, pp. 346]
1980-1989: $600 Million for Afghan War Passes through Bin Laden Charity Fronts
From 1980 to 1989, about $600 million is passed through Osama bin Laden’s charity fronts, according to Michael Scheuer, head of the CIA’s first bin Laden unit. Most of it goes through the charity front Maktab al-Khidamat (MAK), also known as Al-Kifah. The money generally comes from donors in Saudi Arabia and the Persian Gulf, and is used to arm and supply the mujaheddin fighting in Afghanistan. Mohammad Yousaf, a high ranking ISI official, will later say, “It was largely Arab money that saved the system,” since so much of the aid given by the CIA and Saudi Arabia was siphoned away before it got to Afghanistan. “By this I mean cash from rich individuals or private organizations in the Arab world, not Saudi government funds. Without those extra millions the flow of arms actually getting to the mujaheddin would have been cut to a trickle.” [Dreyfuss, 2005, pp. 279-280] Future CIA Director Robert Gates will later claim that in 1985 and 1986, the CIA became aware of Arabs assisting and fighting with the Afghan mujaheddin, and the CIA “examined ways to increase their participation, perhaps in the form of some sort of ‘international brigade,’ but nothing came of it.” [Coll, 2004, pp. 146] However, a CIA official involved in the Afghan war will claim that the CIA directly funded MAK (see 1984 and After).
October 1984: CIA Afghan Covert Operations Budget Increases
Primarily due to the pressure from Rep. Charlie Wilson (D-TX), the CIA’s budget for the Afghan covert operations is tripled in a matter of a few weeks. The CIA initially resisted accepting the funds, but according to William Casey’s executive assistant Robert Gates, “Wilson just steamrolled [CIA Near East Division Chief Charles]—and the CIA for that matter.” [Crile, 2003, pp. 102] Richard Clarke, a State Department analyst who later will become counterterrorism “tsar” for Presidents Clinton and George W. Bush, will claim, “Unclassified studies show that [covert aid] grew from $35 million in 1982 to $600 million in 1987. With few exceptions, the funds bought materiel that was given to Afghan fighters by [the ISI]. CIA personnel were not authorized to enter Afghanistan, except rarely.” [Clarke, 2004, pp. 50]
Autumn 1988: CIA Has Secret Slush Fund for Covert Operations at BCCI; Fails to Tell US Customs about It
In 1991, the Financial Times will report, “[T]here are persistent allegations that slush funds [at the criminal BCCI bank] were used for illegal, covert CIA operations.” US Customs Commissioner William von Raab will later allege that in the autumn of 1988, as he is preparing arrests regarding drug money laundering charges against a BCCI subsidiary in Florida, he approaches CIA Deputy Director Robert Gates for help. Gates does give Raab a CIA document about BCCI. But, according to the Times, “Gates failed to disclose the CIA’s own use of BCCI to channel payments for covert operations, which the customs chief learned about only later—and thanks to documents supplied to him by British customs agents in London.” The Times will cite the Iran-Contra arms-for-hostages scandal as one example of how the CIA used BCCI for covert operations. [Financial Times, 8/10/1991]
November 6-December 18, 2006: Defense Secretary Rumsfeld Resigns after Midterm Elections; Replaced by Robert Gates
Donald Rumsfeld resigns as US defense secretary. On November 6, he writes a letter telling President Bush of his resignation. Bush reads the letter the next day, which is also the date for midterm elections in the US, in which the Democratic Party wins majorities in the Senate and House of Representatives. Bush publicly announces the resignation the next day. No explanation is given for the delay in making the announcement. [Reuters, 8/15/2007]
Replaced by Gates – Rumsfeld is formally replaced by Robert Gates on December 18, 2006. According to a retired general who worked closely with the first Bush administration, the Gates nomination means that George H.W. Bush, his close political advisers—Brent Scowcroft, James Baker—and the current President Bush are saying that “winning the 2008 election is more important than any individual. The issue for them is how to preserve the Republican agenda. The Old Guard wants to isolate Cheney and give their girl, Condoleezza Rice, a chance to perform.” It takes Scowcroft, Baker, and the elder Bush working together to oppose Cheney, the general says. “One guy can’t do it.” Other sources close to the Bush family say that the choice of Gates to replace Rumsfeld is more complex than the general describes, and any “victory” by the “Old Guard” may be illusory. A former senior intelligence official asks rhetorically: “A week before the election, the Republicans were saying that a Democratic victory was the seed of American retreat, and now Bush and Cheney are going to change their national security policies? Cheney knew this was coming. Dropping Rummy after the election looked like a conciliatory move—‘You’re right, Democrats. We got a new guy and we’re looking at all the options. Nothing is ruled out.’” In reality, the former official says, Gates is being brought in to give the White House the credibility it needs in continuing its policies towards Iran and Iraq.
New Approach towards Iran? – Gates also has more credibility with Congress than Rumsfeld, a valuable asset if Gates needs to tell Congress that Iran’s nuclear program poses an imminent threat. “He’s not the guy who told us there were weapons of mass destruction in Iraq, and he’ll be taken seriously by Congress.” Joseph Cirincione, a national security director for the Center for American Progress, warns: “Gates will be in favor of talking to Iran and listening to the advice of the Joint Chiefs of Staff, but the neoconservatives are still there [in the White House] and still believe that chaos would be a small price for getting rid of the threat. The danger is that Gates could be the new Colin Powell—the one who opposes the policy but ends up briefing the Congress and publicly supporting it.” [New Yorker, 11/27/2006]
April 10, 2008: Defense Secretary Says US Is Fighting in Afghanistan Today Partly Because of Mistakes Made during 1980s Soviet-Afghan War
Speaking before a public hearing of the Senate Armed Services Committee, Defense Secretary Robert Gates says, “We were attacked from Afghanistan in 2001 and we are at war in Afghanistan today in no small measure because of mistakes this government made—mistakes I, among others, made—in the end game of the anti-Soviet war there some 20 years ago.” [US Department of Defense, 4/10/2008]
January 20, 2009: Obama Orders Suspension of Guantanamo Prosecutions
As one of his first official acts as president, Barack Obama orders that all military prosecutions of terrorist suspects at the Guantanamo Bay detention facility be suspended for 120 days. The order comes during the inaugural ceremonies, and is issued by Defense Secretary Robert Gates, the only Cabinet holdover from the Bush administration. “In the interests of justice, and at the direction of the president of the United States and the secretary of defense, the government respectfully requests the military commission grant a continuance of the proceedings in the above-captioned case until 20 May 2009,” the request reads. [CNN, 1/21/2009; Agence France-Presse, 1/21/2009] Obama promised repeatedly during and after the presidential campaign that he would close the detention facility at the Guantanamo Naval Base. This request does not go that far, but it does bring to a halt the planned prosecution of 21 detainees currently facing war crimes charges, including 9/11 plotter Khalid Shaikh Mohammed. Jamil Dakwar, a representative for the American Civil Liberties Union (ACLU) at the base, calls the request “a good step in the right direction.” Gabor Rona, an observer for Human Rights Watch, also calls the order “a first step.” Rona continues, “The very fact that it’s one of his first acts reflects a sense of urgency that the US cannot afford one more day of counterproductive and illegal proceedings in the fight against terrorism.” Dakwar says the ACLU believes all charges against the prisoners should be dropped. “A shutdown of this discredited system is warranted,” he says. “The president’s order leaves open the option of this discredited system remaining in existence.” Major Jon Jackson, the lawyer for one of the 9/11 defendants, Mustafa Ahmed al-Hawsawi (see Early-Late June, 2001 and September 24, 2001-December 26, 2002), says, “We welcome our new commander in chief and this first step towards restoring the rule of law.” Approximately 245 detainees are currently housed at the camp; some 60 detainees have been cleared for release, but no country has agreed to take them. [CNN, 1/21/2009; Washington Post, 1/21/2009] Michele Cercone, spokesman for the European Union Justice and Home Affairs Commission, says the commission “has been very pleased that one of the first actions of Mr. Obama has been to turn the page on this sad episode of Guantanamo.” The request is accepted the day after (see January 21, 2009), and the Los Angeles Times writes that it “may be the beginning of the end for the Bush administration’s system of trying alleged terrorists.” [Associated Press, 1/21/2009]
May 11, 2009: Former Black Operations Chief Stanley McChrystal Tapped to Replace David McKiernan as Top US Commander in Afghanistan
Secretary of Defense Robert Gates and the chairman of the Joint Chiefs of Staff Admiral Michael Mullen announce the nomination of controversial former special/black operations commander Lieutenant General Stanley McChrystal to replace the top US commander in Afghanistan, General David McKiernan. At the Pentagon, Gates explains that “new leadership and fresh eyes” are needed to reverse the course of the seven-year-old war. “We have a new strategy, a new mission, and a new ambassador. I believe that new military leadership also is needed,” he says. The White House confirms that President Obama has signed off on the nomination. McChrystal is the former commander of the secretive Joint Special Operations Command (JSOC), which during his tenure was tied to prisoner abuse and covert assassinations in Iraq, as well as controversy in the military’s handling of the death of Pat Tillman in Afghanistan. McKiernan will remain in place until the Senate confirms the appointments of McChrystal and his designated deputy, Lieutenant General David Rodriguez, also a veteran of elite US forces. Both officers have experience in Afghanistan and have more familiarity with counterinsurgency operations than McKiernan. Gates says that McChrystal and Rodriguez will “bring a unique skill set in counterinsurgency to these issues, and I think that they will provide the kind of new leadership and fresh thinking that [Admiral Mike Mullen] and I have been talking about.” [CNN, 5/11/2009; Army Times, 5/11/2009]
Prisoner Abuse, Geneva Convention Violations – Under McChrystal’s command, the Joint Special Operations Command supplied elite troops to a secret unit known variously as Task Force 626 and Task Force 121, based at Camp Nama (an acronym for “nasty ass military area”) near Baghdad. A Human Rights Watch report found evidence that the task force engaged in prisoner torture and abuse, and that the JSOC command likely violated the Geneva Conventions (see November 2004). According to the report, which was based on soldier testimony, inmates at the camp were subjected to beatings, exposure to extreme cold, threats of death, humiliation, and various forms of psychological abuse or torture. The report’s sources claimed that written authorizations were required for abusive techniques—indicating that the use of these tactics was approved up the chain of command—and that McChrystal denied the Red Cross and other investigators access to Camp Nama, a violation of the Geneva Conventions. [New York Times, 3/19/2006; Sifton and Garlasco, 7/22/2006; Daily Telegraph, 5/17/2009]
Secret Assassinations – During McChrystal’s tenure as head of JSOC, he led campaigns to track down, capture, or kill enemies. To this end, McChrystal built a sophisticated network of soldiers and intelligence operatives to assassinate Sunni insurgent leaders and decapitate al-Qaeda in Iraq. He is also understood to have led the hunt for Osama bin Laden and other al-Qaeda leaders in Afghanistan and Pakistan. However, a Human Rights Watch report on the secret units under JSOC command states that although targets included Saddam Hussein and Abu Musab Al-Zarqawi, the operations also swept up “hundreds of anonymous, and often innocent, detainees.” One senior Pentagon officer, quoted by the Washington Post, warns, “People will ask, what message are we sending when our high-value-target hunter is sent to lead in Afghanistan?” [Sifton and Garlasco, 7/22/2006; Washington Post, 5/13/2009] Newsweek has noted that JSOC is likely part of what then-Vice President Dick Cheney was referring to when he said America would have to “work the dark side” after 9/11 (see September 16, 2001). [Newsweek, 6/26/2006] Furthermore, investigative reporter Seymour Hersh has reported that JSOC ran what he called an “executive assassination wing” that reported directly to Cheney’s office, which then cleared lists of people to be targeted for assassination by secret JSOC units (see March 10, 2009 and March 31, 2009).
Pat Tillman Silver Star Controversy – The Pentagon’s inspector general found McChrystal responsible for promulgating false and misleading information in the aftermath of the “friendly fire” death of Pat Tillman in 2004. In the controversy, McChrystal had approved paperwork recommending Tillman for a silver star, which stated that he died from “devastating enemy fire,” despite knowledge of internal investigations pointing to friendly fire as the cause of death (see April 29, 2004) and April 23-Late June, 2004). McChrystal then backtracked only when he learned that then-President Bush was about to quote from the misleading silver star citation in a speech. The US Army later overruled the Pentagon inspector general’s recommendation that McChrystal be held accountable for his actions. [Washington Post, 8/4/2007; Daily Telegraph, 5/17/2009]
August 13, 2009: Defense Secretary Gates Says Length of US Troop Engagement in Afghanistan a ‘Mystery,’ Wider Engagement a ‘Decades-Long Enterprise’
Defense Secretary Robert Gates offers no timeline for a US withdrawal from Afghanistan and states that the length of US combat engagement there is a “mystery.” When asked at a press conference how long he thinks American combat forces will be fighting active war in Afghanistan, Gates, a former CIA director, responds: “[I]n the intelligence business, we always used to categorize information in two ways, secrets and mysteries.… Mysteries were those where there were too many variables to predict. And I think that how long US forces will be in Afghanistan is in that area.” When pressed further, he reasserts the unpredictability of the proposition, but guesses that “a few years” may be required to defeat the insurgency militarily, and that the larger enterprise of institution-building and economic development will require US engagement for decades. Responding to a question concerning a statement made by incoming British Army Chief General Sir David Richards that British and international engagement in Afghanistan could last up to 30 or 40 years (see August 8, 2009), Gates replies that he does not agree that troops will be committed in combat operations for that long, but agrees with Richards’s later distinction that wider engagement in areas such as economic development and governance will be a “decades-long enterprise.” Joining Gates at the press conference is Joint Chiefs Vice Chairman General James Cartwright. Cartwright backs Gates’s “mystery” assessment, but he links the possibility of force withdrawal to the political situation and handing over competencies to the Afghan National Security Forces. [Associated Press, 8/13/2009; U.S. Department of Defense, 8/13/2009]