The 9/11 Commission will later call Mohamedou Ould Slahi “a significant al-Qaeda operative who, even [in late 1999], was well known to US and German intelligence, though neither government apparently knew he was operating in Germany.” [9/11 Commission, 7/24/2004, pp. 165]
Thinks He Was Monitored – However, while in US custody after 9/11, Slahi will allege that a phone call he received in January 1999 from his cousin Mahfouz Walad Al-Walid, a top al-Qaeda leader living in Afghanistan, was monitored. Slahi will say, “I later learned that my cousin was using Osama bin Laden’s satellite phone that was intercepted.” Another mutual cousin was arrested that month and Slahi says, “I wasn’t captured, but I am sure I was followed by the German police [and/or] German intelligence.” He claims the imam at his mosque told him that German officials had come to ask questions about him and was told Slahi had ties with terrorists. [US Department of Defense, 4/20/2006, pp. 184-216] In 2000, the New York Times will report that German authorities became interested in Slahi “shortly after the bombings of American Embassies in East Africa in 1998. The German authorities learned that [he] might have ties to Islamic extremists in Europe.” [New York Times, 1/29/2000]
Links to 9/11 Hijackers – After Hamburg al-Qaeda cell member Ramzi bin al-Shibh is captured in 2002, he will allegedly claim that Slahi was the one who originally recruited 9/11 hijackers Marwan Alshehhi and Ziad Jarrah. [Agence France-Presse, 10/26/2002] After 9/11, another prisoner in US custody will say that Slahi and bin al-Shibh met in Frankfurt in 1999 through an acquaintance. This acquaintance will go further and will claim Slahi knew bin al-Shibh and Jarrah since at least 1998 and that Slahi later lived with them in Hamburg. [9/11 Commission, 7/24/2004, pp. 496] In October 1999, bin al-Shibh and Alshehhi call Slahi, and he invites them to come to where he lives in Duisburg, Germany. Bin al-Shibh, Alshehhi, and Ziad Jarrah soon go visit him there. Karim Mehdi, an apparent leader of the al-Qaeda Ruhr Valley cell who will later be sentenced to nine years in prison for a post-9/11 plot, is also at this meeting. Bin al-Shibh, Alsehhi, and Jarrah follow Slahi’s advice to go to Afghanistan instead of Chechnya, and he gives them instructions on how to meet up with al-Qaeda operatives there. [9/11 Commission, 7/24/2004, pp. 165; Deutsche Presse-Agentur (Hamburg), 8/3/2005; Associated Press, 10/26/2006] US investigators later believe Slahi worked closely on al-Qaeda matters with bin al-Shibh and instructed another militant to go to the US and to take part in the 9/11 plot. Additionally, he is believed to have a key role in Ahmed Ressam’s millennium plot (see December 15-31, 1999). [Los Angeles Times, 4/24/2006]
No Action – German authorities are monitoring and wiretapping the phones at bin al-Shibh’s apartment throughout 1999 (see November 1, 1998-February 2001 and 2000), but they apparently do not connect Slahi to the Hamburg militants or do not act on that connection. The Germans will apparently miss another chance to learn of his ties to the Hamburg cell in April 2000, when Slahi is arrested for three weeks in Germany and then let go (see January-April 2000). [US Department of Defense, 4/20/2006, pp. 184-216] Note that the testimonies of detainees such as Slahi and bin al-Shibh are suspect due to widespread allegations that they were tortured into confessions (for instance, see September 27, 2001).
Between January and October 1999: Hamburg Cell Downloads Flight Training Software
According to German investigations, by at least this time, the al-Qaeda Hamburg cell including Mohamed Atta, Marwan Alshehhi, Ziad Jarrah, and Ramzi bin al-Shibh has come up with the idea of attacking the US using airplanes. This theory is based on witness statements and the discovery by the German police of a flight simulator file on a computer used by the Hamburg cell that was downloaded between January and October 1999. [Washington Post, 9/11/2002; Burke, 2004, pp. 244] Both Atta and Alshehhi start taking lessons on ultralight aircraft this year (see April 1999, October 1999, and December 1999). Some suggest they first joined the 9/11 plot in early 1999 (see Early 1999). However, the 9/11 Commission claims that the 9/11 plot was hatched by al-Qaeda’s leadership and was communicated to the Hamburg al-Qaeda cell in Afghanistan in December 1999. [9/11 Commission, 7/24/2004, pp. 165-169]
April 1, 1999: 9/11 Hijacker Jarrah Has Unofficial Wedding; Photograph Later Suggests German Intelligence Has Informant
9/11 hijacker Ziad Jarrah has an unofficial wedding with his girlfriend, Aysel Senguen, on or shortly before April 1, 1999. They have a wedding ceremony at the radical Al-Quds mosque, but they do not register the wedding with the German government, so it is not legally binding. [McDermott, 2005, pp. 78] A photo apparently taken by Jarrah at the wedding will be found by German intelligence in Senguen’s home several days after 9/11 (see Shortly After September 11, 2001). The photo will be studied to determine who was a member of or close to the al-Qaeda Hamburg cell in early 1999. German investigators are able to identify 18 out of 22 men in the photo. Those in the photo include 9/11 hijacker Atta, Abdelghani Mzoudi, Mounir El Motassadeq, Ramzi bin al-Shibh, Abderrasak Labied, and Mohammed Rajih. The LfV, the security service for the Hamburg region, will show such a surprising amount of knowledge of the people in the photo just days after 9/11 that it will later be suggested the LfV must have had an informant close to the Hamburg cell (see Shortly After September 11, 2001). [Frankfurter Allgemeine Zeitung (Frankfurt), 2/2/2003]
Summer 1999: CIA Asks Immigration Officials across Middle East to Question Anyone Who May Be Returning from Afghan Training Camps
In the summer of 1999, the CIA asks border-control agencies in the Middle East to question anyone who may be returning from a training camp in Afghanistan, according to a 2004 Vanity Fair article. This is said to occur about six months before future 9/11 hijacker Ziad Jarrah is stopped and questioned at the airport in Dubai, United Arab Emirates, either because he is on a US watch list or because he shows signs of having come from Afghanistan, or both (see January 30, 2000 and December 14, 2001-September 28, 2005). [Vanity Fair, 11/2004] Also in 1999, the CIA specifically works out an arrangement with immigration officials at the Dubai airport to monitor or question suspected militants passing through (see 1999).
October 9, 1999: Wedding Connects Darkazanli with Hamburg Cell
Mamoun Darkazanli, along with most of the Hamburg al-Qaeda cell, attends the wedding of Said Bahaji. Bahaji is one of future 9/11 hijacker Mohamed Atta’s roommates and is believed to be a core member of the cell. The wedding takes place at the Al-Quds mosque in Hamburg. A videotape of the wedding will be discovered by German investigators shortly after 9/11, and eventually more than 20 men will be identified from the video. Other attendees include: Ramzi bin al-Shibh, Marwan Alshehhi, Ziad Jarrah, Mounir El Motassadeq, Mohammed Haydar Zammar, and Abdelghani Mzoudi. [New York Times, 9/10/2002; CBS News, 5/7/2003; 9/11 Commission, 7/24/2004, pp. 345, 561; Vanity Fair, 11/2004] Zammar is Bahaji’s best man in the wedding. [New York Times, 6/20/2002]
Speeches and Songs Promise Martyrdom – The video first shows Bahaji’s nuptial ceremony, followed by a series of radical militant speeches. Bin al-Shibh gives a particularly fiery speech. He says: “It is now as if we were in school, in Arabic lessons. At the end, we have a test. Some will pass this test, [others] will not.” He quotes a poem, saying that when Israel flies its flag over Jerusalem, “how can you bear these humiliations?… When the tyrants attack you, you will then be a wave of fire and blood.” The group then sings songs in Arabic celebrating violent holy war and martyrdom. One song includes the lyrics: “Our squads have been revolutionized.… Against the heresy, like a volcano, like hurricane and fire, we follow the voice of your call.… We will be aglow with readiness for action. We will crush the throne of the oppressor.” Another song celebrates martyrdom and promises many virgins in paradise for martyrs. [Vanity Fair, 11/2004]
Video Shows the 9/11 Plot Is in Motion – The New York Times will later report, “The presence of all of these men at the wedding of Mr. Bahaji has led investigators to believe that the plan to attack the United States had essentially been formed by then.” [New York Times, 9/10/2002]
November 7, 1999: 9/11 Hijacker Jarrah Phones Islamic Jihad Leader Wanted for Murder in Egypt
Future 9/11 hijacker Ziad Jarrah telephones Ayub Usama Saddiq Ali, an imam and Islamic Jihad leader wanted for murder in Egypt. No details about the call are known except that it lasts seven minutes. Ali was convicted of murder in Egypt in 1996, but he fled to Muenster, Germany, and received political asylum there in October 1999. Also in October 1999, Ali was on a published list of the Egyptian government’s most wanted terrorists (see October 2, 1999). He is said to be a close associate of al-Qaeda’s second in command Ayman al-Zawahiri. This phone call will be mentioned in a classified 2002 FBI report about the 9/11 hijackers, but it is unclear how or when the FBI learns about it. [Federal Bureau of Investigation, 1/11/2002; Vidino, 2006, pp. 230; Bild, 3/10/2011] In 2000, Ali will attend a terrorist summit in Italy that is also attended by some al-Qaeda operatives who seem to have foreknowledge of the 9/11 plot, and Mohammed Fazazi, the imam at the Al-Quds mosque that Jarrah regularly attends (see August 12, 2000 and Shortly After). Beginning in 2007, the German government will attempt to strip Ali of his asylum status because of his link to Islamic Jihad. He will lose that status in 2011, but he is not subsequently deported from Germany. [Bild, 3/10/2011] Jarrah will call Ali again in August 2001 (see August 4, 2001).
Late November-Early December 1999: Hamburg Cell Members Travel Monitored Route to Afghanistan
Hamburg cell members Mohamed Atta, Marwan Alshehhi, Ziad Jarrah, Ramzi bin al-Shibh, and possibly Said Bahaji travel to Afghanistan via Turkey and Karachi, Pakistan. They travel along a route often used by one of their associates, al-Qaeda recruiter Mohammed Haydar Zammar, to send potential operatives to Afghanistan for training. Turkish intelligence is aware of the route and informed German intelligence of it in 1996, leading to an investigation of Zammar (see 1996). However, it is unclear whether German or Turkish intelligence register the Hamburg cell members’ travel and how and whether they disseminate and act on this information. Jarrah is reportedly noticed by an intelligence service in the United Arab Emirates on his return journey from Afghanistan (see January 30, 2000). [New York Times, 9/10/2002; CBS News, 10/9/2002; 9/11 Commission, 7/24/2004, pp. 167; McDermott, 2005, pp. 89]
December 1999: 9/11 Hijackers Meet to Discuss Operation; Indication Alhazmi Flew Flight 77
9/11 hijackers Mohamed Atta, Ziad Jarrah, Marwan Alshehhi, Ramzi bin al-Shibh, and Nawaf Alhazmi meet to discuss the 9/11 operation at a building known as the “House of Alghamdi” in Kandahar, Afghanistan, according to a statement made by bin al-Shibh in an interview prior to his capture in 2002 (see September 8-11, 2002 and September 11, 2002). Bin al-Shibh will say, “We had a meeting attended by all four pilots including Nawaf Alhazmi, Atta’s right-hand man,” which the Guardian will interpret to mean Alhazmi, and not Hani Hanjour, flew Flight 77, which hit the Pentagon (see (December 2000-January 2001)). [Guardian, 9/9/2002] The 9/11 Commission, based on information obtained from Khalid Shaikh Mohammed (KSM) under interrogation, will place Hanjour in Afghanistan in spring 2000, indicating he will arrive some months after this meeting is held, and could not therefore attend it. Please note: information from detainee interrogations is thought to be unreliable due to the methods used to extract it (see June 16, 2004). [9/11 Commission, 7/24/2004, pp. 226] In a substitution for testimony introduced as evidence at the trial of Zacarias Moussaoui, KSM will place Hanjour’s arrival at the training camps in Afghanistan in “September or October” of 2000. [US District Court for the Eastern District of Virginia, 7/31/2006, pp. 23 ]
Late 1999: Hijackers Clear Their Passport Records
Hijackers Mohamed Atta and Marwan Alshehhi report their passports missing; Ziad Jarrah reports his missing in February 2000. [South Florida Sun-Sentinel, 9/28/2001; Der Spiegel, 2002, pp. 257-58] Alshehhi receives a replacement passport on December 26, 1999. [London Times, 9/20/2001]
January 15, 2000-August 2001: 9/11 Hijackers Bring Money into US
Several of the 9/11 hijackers bring money into the US in the form of cash and traveler’s checks. At least $69,000 is imported this way: Nawaf Alhazmi and Khalid Almihdhar bring in about $15,000 (see February 4, 2000);
Marwan Alshehhi purchases $2,000 in traveler’s checks in New York on May 31, 2000, apparently using money withdrawn from his Dresdner bank account in Hamburg; [9/11 Commission, 8/21/2004, pp. 136
]
Ziad Jarrah opens a bank account with a $2,000 deposit shortly after arriving in the US (see June 28-July 7, 2000);
Majed Moqed, Wail Alshehri, Ahmed Alhaznawi, Saeed Alghamdi, Hamza Alghamdi, and Ahmed Alnami bring in traveler’s checks worth $43,980 purchased in the United Arab Emirates (see April 11-June 28, 2001); [9/11 Commission, 8/21/2004, pp. 137
]
Khalid Almihdhar brings in traveler’s checks worth $4,900 purchased in Saudi Arabia. [9/11 Commission, 8/21/2004, pp. 137
]