Hardline neoconservative Elliott Abrams (see June 2, 1987) joins the National Security Council as senior director of Near East and North African affairs. A State Department official will later recall: “Elliott embodied the hubris of the neocon perspective. His attitude was, ‘All the rest of you are pygmies. You don’t have the scope and the vision we have. We are going to remake the world.’ His appointment meant that good sense had been overcome by ideology.”
Rush of Neoconservatives into Administration – Abrams’s entry into the White House heralds a rush of former Project for the New American Century members (PNAC—see January 26, 1998 and September 2000) into the Bush administration, almost all of whom are staunch advocates of regime change in Iraq. “I don’t think that most people in State understood what was going on,” the State Department official will say later. “I understood what this was about, that PNAC was moving from outside the government to inside. In my mind, it was an unfriendly takeover.” [Unger, 2007, pp. 205]
Neoconservatives Well-Organized, Contemptuous of Congress – In June 2004, former intelligence official Patrick Lang will write: “It should have been a dire warning to the US Congress when the man who had been convicted of lying to Congress during the Iran-contra affair [Abrams] was put in charge of the Middle East section of the NSC staff. One underestimated talent of the neocon group in the run-up to this war was its ability to manipulate Congress. They were masters of the game, having made the team in Washington in the 1970s on the staffs of two of the most powerful senators in recent decades, New York’s Patrick Moynihan and Washington’s Henry ‘Scoop’ Jackson (see Early 1970s). The old boy’s club—Abe Shulsky at OSP [the Office of Special Plans—see September 2002], Undersecretary of Defense Paul Wolfowitz, Assistant Secretary of Defense for Policy Douglas Feith, Middle East Desk Officer at the NSC Abrams, Defense Policy Board Chairman Richard Perle—had not only worked together in their early government years in these two Senate offices, but they had stayed together as a network through the ensuing decades, floating around a small number of businesses and think tanks, including the American Enterprise Institute and the openly neoimperialist Project for a New American Century. The neocons were openly contemptuous of Congress, as they were of the UN Security Council.” [Middle East Policy Council, 6/2004]
Summer 2001: State Department Official Allegedly Receives Bribe from Nuclear Proliferation Network
An unnamed high-ranking State Department official is said to receive a $15,000 bribe around this time in connection with assistance he provides to a nuclear smuggling ring run by Pakistani scientist A. Q. Khan (see (1997-2002) and Summer-Autumn 2001), according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and will say she knows this based on telephone conversations she translated. [Sunday Times (London), 1/27/2008] According to an intercepted phone call, the package is to be dropped off at an agreed location by someone in the Turkish diplomatic community who is working for the network. [Sunday Times (London), 1/6/2008] The high-ranking State Department official who is not named by the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Philip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]
Summer-Autumn 2001: State Department Official Allegedly Tips Off Nuclear Smuggling Ring about CIA Front Company
An unnamed high-ranking State Department official tips off members of a nuclear smuggling ring about a CIA operation to penetrate it, according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and will say she knows this based on telephone conversations she translated. The ring is headed by Pakistani nuclear scientist A. Q. Khan, and includes Pakistan’s ISI intelligence agency, as well as Turkish and Israeli representatives. The official is said to tell a member of the ring that a company the ring wants to do business with, Brewster Jennings & Associates, is a CIA front company. Brewster Jennings & Associates is a front for Valerie Plame Wilson, who will later be outed as a CIA officer in 2003, and possibly other operatives. A group of Turkish agents come to the US on the pretext of researching alternative energy sources and are introduced to Brewster Jennings through a lobby group, the American Turkish Council (ATC). The Turks apparently believe Brewster Jennings are energy consultants and plan to hire them. According to Edmonds, the State Department official finds out about this and contacts a foreign target under FBI surveillance, telling him, “[Y]ou need to stay away from Brewster Jennings because they are a cover for the government.” The FBI target then warns several people about Brewster Jennings, including a person at the ATC and an ISI agent, and Plame Wilson is moved to another operation.
Comments and Denial – The Sunday Times will comment: “If the ISI was made aware of the CIA front company, then this would almost certainly have damaged the investigation into the activities of Khan. Plame [Wilson]‘s cover would also have been compromised, although Edmonds never heard her name mentioned on the intercepts.” The unnamed State Department official will deny the allegations, calling them “false and malicious.” Former CIA officer Philip Giraldi will comment: “It’s pretty clear Plame [Wilson] was targeting the Turks. If indeed that [State Department] official was working with the Turks to violate US law on nuclear exports, it would have been in his interest to alert them to the fact that this woman’s company was affiliated to the CIA. I don’t know if that’s treason legally but many people would consider it to be.” [Sunday Times (London), 1/27/2008]
Official Said to be Marc Grossman – The high-ranking State Department official who is not named in the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]
June 26, 2001: State Department Issues Worldwide Caution
The State Department issues a worldwide caution warning American citizens of possible attacks. [CNN, 3/2002] Around the same time, the State Department notifies all US embassies about the increased terrorist threat. [US District Court of Eastern Virginia, 5/4/2006, pp. 3 ]
July 18, 2001: FBI, FAA, and State Department Issue Warnings
The FBI issues another warning to domestic law enforcement agencies about threats stemming from the convictions in the millennium bomb plot trial. The FAA also issues a warning to the airlines, telling them to “use the highest level of caution.” [CNN, 3/2002] This is another one of 15 general warnings issued to airlines in 2001 before 9/11 (see January-August 2001), but it is more specific than usual. [CNN, 3/2002; CNN, 5/17/2002] Also on this day, the State Department issues a public warning of a possible terrorist threat in the Saudi Arabia region. [9/11 Commission, 7/24/2004, pp. 259, 534]
August 15-September 10, 2001: Possible 9/11 Hijacker Accomplices Behave Suspiciously in US
Three Qatari men—Meshal Al Hajri, Fhad Abdulla, and Ali Al Fehaid—behave curiously in the weeks before 9/11, leading to later suspicions that they could have had some link to the 9/11 attacks.
Suspicious Behavior – The men fly from London to New York on August 15, 2001, and travel around the East Coast together. They visit the World Trade Center, the Statue of Liberty, the White House, and various parts of Virginia, but it is unclear if they are simply tourists or are conducting surveillance on potential targets. On August 24, they fly from Washington to Los Angeles and check into a single room at a hotel near the airport. They pay with cash and are booked to leave on September 10, which they do. They spend about a week traveling within California with a United Arab Emirates man named Mohamed Al Mansoori. The hotel staff grow suspicious of the men because they notice pilot uniforms, laptops, and cardboard boxes addressed to Syria, Afghanistan, and Jordan in their room. This may not be that unusual, since pilots frequently stay at the hotel due to its proximity to the airport. But, according to a later US government document, the men also “had a smashed cellular phone in the room and a cellular phone attached by wire to a computer. The room also contained pin feed computer paper print outs with headers listing pilot names, airlines, flight numbers, and flight times.” Suspicions are further aroused because on the last few days of their stay, the men request that their room should not be cleaned. The staff are not alarmed enough to alert police, however. The men are scheduled to board American Airlines Flight 144 on September 10, from Los Angeles to Washington. This flight will be reassigned Flight 77 the next day and will crash into the Pentagon in the 9/11 attacks. However, the men do not take the flight, but instead fly directly from Los Angeles to London on a British Airways flight the same day, and then back to Doha, Qatar. [Daily Telegraph, 2/1/2011]
Link to ‘Convicted Terrorist’? – In 2010, the names of the three men and Mansoori will appear in a State Department cable suggesting that they are still being investigated for a possible role in the 9/11 attacks (see February 11, 2010). The cable will state, “A subsequent FBI investigation revealed that the men’s plane tickets were paid for and their hotel reservations in Los Angeles, CA, were made by a convicted terrorist.” This is likely a reference to Fahed Alhajri, a Qatari who lived in Chesapeake, Virginia. News reports in 2002 will call Alhajri a suspected terrorist because of some items found in his possession when he is arrested as part of a visa fraud scheme that same year. For instance, he has photos of Osama bin Laden and the World Trade Center in his apartment, as well as a datebook with only one entry, written on 9/11 with the cryptic words, “Trackd the World Trade Center or the Pentagon Trackd for the Plane.” According to these news reports, he paid for the Los Angeles hotel room and plane fare of his brother Meshal Alhajri and two friends. Alhajri is one of the three Qatari men, and the friends presumably are the other two. But Fahed Alhajri cannot be called a “convicted terrorist,” because in 2003 he is convicted of visa fraud, not terrorism, and then he is deported. [New York Times, 5/10/2002; MSNBC, 2/2/2011]
Terrorists or Tourists? – The names of the three men will be included on an FBI list of over 300 people wanted for questioning in connection with the 9/11 attacks that is accidentally made public in late 2001 (see October 3, 2001). However, they never are questioned by the FBI, apparently because they left the US the day before 9/11 and never came back. Mansoori’s name is not on that list, but he will remain in the US, and he will be questioned by the FBI as part of a years-long investigation into his activities. The FBI will never come up with enough evidence to charge him, but he will be deported several years after 9/11. One US official will say, “I don’t think people were in love with him,” implying the FBI continued to have suspicions about him. In 2011, the 2010 cable mentioning the men will be made public, and The Telegraph will write: “It is not known whether the FBI believe that the men were simply assisting the hijackers or were a fifth cell who pulled out at the final moment. Alternatively, they may have been planning an attack on the West Coast of America or even London which was abandoned or went wrong.” But there is also the possibility they may simply have been tourists. [Daily Telegraph, 2/1/2011; MSNBC, 2/2/2011]
August 23, 2001: 9/11 Hijackers Alhazmi and Almihdhar Are Finally Added to Terrorist Watch List
Thanks to the request of Margaret Gillespie, an FBI analyst assigned to the CIA’s Counter Terrorism Center, the CIA sends a cable to the State Department, INS, Customs Service, and FBI requesting that “bin Laden-related individuals” Nawaf Alhazmi, Khalid Almihdhar, Ahmad Hikmat Shakir, and Salah Saeed Mohammed bin Yousaf (an alias for Khallad bin Attash) be put on the terrorism watch list. All four individuals had attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000). The cable mostly focuses on Almihdhar, briefly outlining his attendance at the Malaysia summit and his subsequent travel to the US in January 2000 and July 2001. Since March 2000, if not earlier, the CIA has had good reason to believe Alhazmi and Almihdhar were al-Qaeda operatives living in the US, but apparently did nothing and told no other agency about it until now. The hijackers are not located in time, and both die in the 9/11 attacks. FBI agents later state that if they been told about Alhazmi and Almihdhar sooner, “There’s no question we could have tied all 19 hijackers together” given the frequent contact between these two and the other hijackers. [Newsweek, 6/2/2002; 9/11 Commission, 7/24/2004, pp. 538; US Department of Justice, 11/2004, pp. 32-36, 302] However, in what the Washington Post calls a “critical omission,” the FAA, the Treasury Department’s Financial Crimes Enforcement Network, and the FBI’s Financial Review Group are not notified. The two latter organizations have the power to tap into private credit card and bank data, and claim they could have readily found Alhazmi and Almihdhar, given the frequency the two used credit cards. [Washington Post, 7/25/2003] Furthermore, counterterrorism chief Richard Clarke and his Counterterrorism Security Group are not told about these two operatives before 9/11 either. [Newsweek, 3/24/2004] The CIA later claims the request was labeled “immediate,” the second most urgent category (the highest is reserved for things like declarations of war). [Los Angeles Times, 10/28/2001] The FBI denies that it was marked “immediate” and other agencies treated the request as a routine matter. [Los Angeles Times, 10/18/2001; US Congress, 9/20/2002] The State Department places all four men on the watch list the next day. [US Congress, 7/24/2003 ] However, this watch list, named TIPOFF, checks their names only if they use international flights. There is another watch list barring suspected terrorists from flying domestically. On 9/11, it contains only 12 names, including Khalid Shaikh Mohammed and other al-Qaeda figures, and some names are added as late as August 28, 2001. But none of these four men are added to this domestic list before 9/11.(see April 24, 2000). [9/11 Commission, 1/26/2004]
August 27, 2001: INS Given Non-Urgent Request to Determine Visa Status of 9/11 Hijackers Alhazmi and Almihdhar
The FBI contacts the State Department and the INS to determine the visa status of recently watch listed hijackers Nawaf Alhazmi and Khalid Almihdhar. Almihdhar’s visa obtained in June is revoked the same day; Alhazmi’s visa has already expired and he is in the country illegally. [US Congress, 7/24/2003 ] However neither agency is asked “to assist in locating the individuals, nor was any other information provided [that] would have indicated either a high priority or imminent danger.” An INS official later states, “if [the INS] had been asked to locate the two suspected terrorists… in late August on an urgent, emergency basis, it would have been able to run those names through its extensive database system and might have been able to locate them.” The State Department says that “it might have been able to locate the two suspected terrorists if it had been asked to do so.” [US Congress, 9/20/2002]
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 7, 2001: State Department Issues Overseas Warning about Al-Qaeda Attack
The State Department issues a little noticed warning, alerting against an attack by al-Qaeda. However, the warning focuses on a threat to American citizens overseas, and particularly focuses on threats to US military personnel in Asia. [US Department of State, 9/7/2001] In the one-page alert, the State Department says it received information in May 2001 “that American citizens may be the target of a terrorist threat from extremist groups with links to Osama bin Laden’s al-Qaeda organization. Such individuals have not distinguished between official and civilian targets.… As always, we take this information seriously. US Government facilities worldwide remain on heightened alert.” Such warnings are issued periodically and usually are so vague that few pay them serious attention. In any event, most airlines and officials will claim that they did not see this warning until after 9/11. [San Francisco Chronicle, 9/14/2001]