Sheikh Mohammed bin Rashid Al Maktoum, United Arab Emirates (UAE) Defense Minister and Crown Prince for the emirate of Dubai, allegedly goes bird hunting with Osama bin Laden in Afghanistan. Bin Laden is already widely considered to have approved the bombing of two US embassies in Africa the year before (see 10:35-10:39 a.m., August 7, 1998). [Los Angeles Times, 11/18/2001; Farah and Braun, 2007, pp. 120-121] In early February 1999, counterterrorism “tsar” Richard Clarke meets with Al Maktoum in the UAE and gets him to agree to work with the US to get bin Laden. [9/11 Commission, 7/24/2004, pp. 486] Al Maktoum is known to love bird hunting, as do many other UAE royals (see 1995-2001). The US calls off an attack on bin Laden in 1999 because he is bird hunting with UAE royals at the time (see February 11, 1999). Al Maktoum hunts in Afghanistan several times in 1998 and 1999, but is only known to hunt with bin Laden once. He is so impressed by the Taliban that in 1999 he suspends all landing fees for Ariana Airlines, the Afghanistan national airline which has been effectively taken over by the Taliban and al-Qaeda by this time (see Mid-1996-October 2001). His father, Sheikh Zayed bin Sultan Al Nahyan, ruler of the UAE, also hunts in Afghanistan around this time, but there are no reports of him hunting with bin Laden. [Los Angeles Times, 11/18/2001; Farah and Braun, 2007, pp. 120-121] In 2006, Al Maktoum will become the Prime Minister and Vice President of the UAE, and the ruler of the emirate of Dubai. In 2007, his wealth will be estimated at $16 billion. [Forbes, 8/30/2007] As ruler of Dubai, he and his family have 100% ownership and control of DP World, a UAE company that will be the subject of controversy when it attempts to purchase some US port facilities in 2006. [Newsweek International, 3/16/2006]
1999: 9/11 Funder Offered Deal to Turn Informant
Saeed Sheikh, imprisoned in India from 1994 to December 1999 for kidnapping Britons and Americans, meets with a British official and a lawyer nine times while in prison. Supposedly, the visits are to check on his living conditions, since he is a British citizen. [Los Angeles Times, 2/8/2002] However, the London Times will later claim that British intelligence secretly offers amnesty and the ability to “live in London a free man” if he will reveal his links to al-Qaeda. The Times claims that he refuses the offer. [Daily Mail, 7/16/2002; London Times, 7/16/2002] Yet after he is rescued in a hostage swap deal in December, the press reports that he, in fact, is freely able to return to Britain. [Press Trust of India, 1/3/2000] He visits his parents there in 2000 and again in early 2001 and is alleged to wire money to the 9/11 hijackers during this period (see Early August 2001). [BBC, 7/16/2002; Daily Telegraph, 7/16/2002; Vanity Fair, 8/2002] He is not charged with kidnapping until well after 9/11. Saeed’s kidnap victims call the government’s decision not to try him a “disgrace” and “scandalous.” [Press Trust of India, 1/3/2000] The Pittsburgh Tribune-Review later suggests that not only is Saeed closely tied to both the ISI and al-Qaeda, but may also have been working for the CIA: “There are many in [Pakistani President] Musharraf’s government who believe that Saeed Sheikh’s power comes not from the ISI, but from his connections with our own CIA. The theory is that… Saeed Sheikh was bought and paid for.” [Pittsburgh Tribune-Review, 3/3/2002]
1999: Germany Gives CIA Intelligence about Hamburg Al-Qaeda Cell Member Zammar
German intelligence passes information about Mohammed Haydar Zammar to the CIA. Zammar is a member of al-Qaeda’s cell in Hamburg, Germany, which includes a few of the future 9/11 hijackers. According to a 2005 Der Spiegel article, the CIA has its own undercover agent in Hamburg, because it is “concerned that Hamburg could be developing into a launching pad for volunteers being sent to Afghanistan to support bin Laden in his cause.” Because of this German intelligence, Zammar makes it “onto the Americans’ internal most-wanted list.” [Der Spiegel (Hamburg), 11/21/2005] It is not known exactly when in 1999 Germany gives this information to the CIA, but it gives information on one of the 9/11 hijackers in Hamburg to the CIA in March 1999 (see March 1999). Ironically, around the summer of 1999, the CIA learns that Zammar is in direct contact with a senior al-Qaeda operational coordinator, but it fails to tell German intelligence about this (see Summer 1999).
1999: French Put Moussaoui on Watch List, Ask British to Monitor Him
French intelligence learns Zacarias Moussaoui went to an al-Qaeda training camp in Afghanistan in 1998 (see 1995-1998).
[Independent, 12/11/2001] The Associated Press will report that he was placed on the watch list for alleged links to the GIA, an Algerian militant group. [Associated Press, 5/19/2002] The French also warn the British about Moussaoui’s training camp connections. [Los Angeles Times, 12/13/2001] French investigators ask MI5, Britain’s domestic intelligence agency, to place Moussaoui under surveillance. In early December 2001, the Independent will report that “The request appears to have been ignored” and that the British “appear to have done nothing with the information.”
[Independent, 12/11/2001] However, later in the same month, the Observer will report that MI5 did in fact place Moussaoui under surveillance, as MI5 was monitoring his telephone calls in 2000 (see Mid-2000-December 9, 2000).
1999: Air Force Study Warns against Neglecting Air Sovereignty; Threat of Terrorism Highlighted
As the military community is discussing the future of continental air defense in a post-Cold War world (see May 19, 1997), Major General Larry Arnold, the commander of the 1st Air Force, orders a study to review the Air Force’s air sovereignty mission. At his request, Major General Paul Pochmara forms a 12-member roles and mission (RAM) team to gather information and ideas on the subject. The team has a one-hour presentation that outlines the military’s responsibility for protecting the nation’s air sovereignty. Major General Mike Haugen, a member of the team, will later say that the group discusses everything from technology to the future of the air sovereignty mission to the terrorist threat. Haugen will say: “We made some pretty bold predictions in our briefing.… In fact, it included a photo of Osama bin Laden as the world’s most dangerous terrorist.… We didn’t predict how the terrorists would strike but predicted they would strike.” [Filson, 2003, pp. 37-38] A 9/11 Commission memorandum will add, “Osama bin Laden is featured on the cover of the brief developed by the RAM team, and he figures prominently in the study.” Colonel Alan Scott of the Continental US NORAD Region will tell the Commission: “As we started talking about Osama bin Laden, the examples we gave in our mission brief were the first WTC bombing, the Tokyo subway, Oklahoma City bombing, and Atlanta Olympics. What we did was connect those dots. The conclusion we drew was that we had a viable threat.” [9/11 Commission, 6/9/2004]
Late 1990s: Bin Laden’s Brother-in-Law Khalifa Still in Contact with Militants
Now living in Saudi Arabia, bin Laden’s brother-in-law Mohammed Jamal Khalifa keeps in contact with charity fronts and militant groups he helped to organize. According to a Philippines police report, he maintains contact with:
Leaders of the Philippine militant groups Abu Sayyaf and Moro Islamic Liberation Front (MILF).
Abdul Salam Zubair, who was a key employee in the IRIC (International Relations and Information Center), a charity front used in the Bojinka plot (see Spring 1995). By this time, Zubair is working with Khalifa Trading Industries in Manila with other Khalifa associates.
The staff of the International Islamic Relief Organization (IIRO) in the Philippines. Many of its staffers, including its Philippines coordinator, are also believed to be Hamas operatives. The US will designate the chapter a terrorist financier in 2006 (see August 3, 2006).
Ibrahim Mata, the head of Islamic Studies, Call and Guidance (ISCAG), in the Philippines.
– – The Philippine chapter of the Muslim Brotherhood. [Gunaratna, 2003, pp. 194]
The Benevolence International Foundation (BIF). In a post-9/11 trial in the US, US Attorney Patrick Fitzgerald will allege that the Illinois office of BIF calls Khalifa in Saudi Arabia as recently as November 19, 1998. [USA v. Benevolence International Foundation and Enaam M. Arnaout, 4/29/2002, pp. 14, 21-22
] The US will officially designate BIF a terrorism financier in 2002. Khalifa also still visits the Philippines periodically (see Late 1995-September 11, 2001).
1999: George W. Bush Hints at Invading Iraq in Future Presidency
Presidential candidate George W. Bush tells prominent Texas author and Bush family friend Mickey Herskowitz, who is helping Bush write an autobiography, that as president he would invade Iraq if given the opportunity. “One of the keys to being seen as a great leader is to be seen as a commander-in-chief,” Herskowitz remembers Bush saying. “My father had all this political capital built up when he drove the Iraqis out of [Kuwait] and he wasted it. If I have a chance to invade Iraq, if I had that much capital, I’m not going to waste it. I’m going to get everything passed I want to get passed and I’m going to have a successful presidency.” Herskowitz later says he believes Bush’s comments were intended to distinguish himself from his father, rather than express a desire to invade Iraq. [Houston Chronicle, 10/31/2004]
Between 1999 and 2002: Radical British Cleric Raises Money in US
Radical British cleric Abu Hamza al-Masri sends an associate, James Ujaama, to the US to raise funds for his operations. Abu Hamza, an informer for the British security services (see Early 1997), is linked to both Osama bin Laden (see March 1999 and Summer 2001) and the Islamic Army of Aden, a Yemeni al-Qaeda-affiliate (see December 23, 1998 and December 28-29, 1998). Ujaama, an American citizen, arrives in London in 1999 and soon becomes part of Abu Hamza’s inner circle. Between 1999 and 2002 Ujaama makes 11 trips back to the US. Allegedly, one of the trips is to raise money for Abu Hamza’s activities in Britain through a tour of US mosques. Another is an attempt to set up a terrorist training camp in Oregon (see November 1999-Early 2000). Ujaama also travels to Afghanistan several times (see December 2000-December 2001), and may train at camps there. [O’Neill and McGrory, 2006, pp. 188]
1999-2000: Two 9/11 Hijackers Radicalized by Saudi Education System
Two of the alleged 9/11 hijackers, Abdulaziz Alomari and Ahmed Alnami, are apparently radicalized by the education system in Saudi Arabia. Abdulaziz Alomari is an Islamic law graduate (see Late 1990s) and serves as a prayer leader at his mosque. At university in Qassim Province, he studies under radical cleric Sulayman al-Alwan. The 9/11 Commission will say that al-Alwan’s mosque is “known among moderate clerics as a ‘terrorist factory.’ The Province is at the very heart of the strict Wahhabi movement in Saudi Arabia.” Al-Alwan is reportedly spiritual advisor to al-Qaeda logistics manager Abu Zubaida and is in telephone contact with Hamed al-Sulami, an associate of Hani Hanjour (see July 10, 2001). [9/11 Commission, 7/24/2004, pp. 232-3, 521] Ahmed Alnami leads a carefree life until 1999, but then becomes more pious after returning from a Saudi-government sponsored training camp, growing a beard and shunning his old friends. He reportedly sings the call to prayer at the al-Basra mosque in the city of Abha and, occasionally, another mosque in Khamis Mushayt, a nearby town where some of the other hijackers live. [Arab News, 9/19/2001; Arab News, 9/20/2001; Boston Globe, 3/3/2002] He is also reported to be a prayer leader in Abha. [Washington Post, 9/25/2001; Independent, 9/27/2001; Saudi Information Agency, 9/11/2002] However, after 9/11 his father will say that he “practiced religion like most of us do.” [ABC News, 3/15/2002]
1999-2000: Some 9/11 Hijackers Reportedly Fail in Attempt to Enter Chechnya from Turkey
Under interrogation after 9/11, al-Qaeda manager Khallad bin Attash will indicate that some of the 9/11 hijackers try to get to the conflict in Chechnya from Turkey, but are not able to do so because the Turkey-Georgia border is closed. In Turkey, they stay in guesthouses in places such as Istanbul and Ankara. Turkish intelligence has been aware that militants often transit Turkey for some time, but there are no reports saying that the hijackers are monitored at this time (see 1996). The militants then decide to travel to Afghanistan and perhaps try to enter Chechnya again later. In this context bin Attash mentions the names of Saeed Alghamdi, Satam al Suqami, Waleed and Wail Alshehri, Abdulaziz Alomari, Ahmed Alnami, Hamza Alghamdi, Salem Alhazmi, and Majed Moqed. Ahmed Alghamdi and Saeed Alghamdi also have documentation suggesting travel to a Russian republic. However, the reliability of evidence obtained during the interrogations of figures like bin Attash is questionable due to the unreliable methods used to extract it (see June 16, 2004). [9/11 Commission, 7/24/2004, pp. 233] Some of the lead hijackers transit Turkey (see Late November-Early December 1999). There are also reports that some of the hijackers tell family and friends in Saudi Arabia that they intend to fight in Chechnya, and it appears that some, Khalid Almihdhar, Nawaf Alhazmi, and Salem Alhazmi, may actually see combat there (see 1996-December 2000).


