Police in Jordan detain Ziyad Khaleel, who the FBI calls a Florida-based “procurement agent” for Osama bin Laden. The FBI says Khaleel’s role is to “procure computers, satellite telephones, and covert surveillance equipment” for al-Qaeda leaders. [Newsweek, 2/7/2000] In 1995, Khaleel started studied at Columbia College in Kansas City. The following year, using money sent by others, the FBI monitored him as he helped bin Laden buy a satellite phone (see November 1996-Late December 1999 and November 1996-Late August 1998). He continued to buy new minutes and parts for the phone at least through 1998 (see July 29-August 7, 1998). [Knight Ridder, 9/20/2001] While living in the US, he also was helping Hamas, the Islamic Association for Palestine (IAP), and working as a regional director for the Islamic American Relief Agency (IARA), which was directly funding bin Laden (see November 1996-Late December 1999). US intelligence also linked him to the Al-Kifah Refugee Center in 1994, a charity front with ties to both bin Laden and the CIA (see 1986-1993). Once in custody, Khaleel cooperates with the FBI and is said to provide “crucial evidence about bin Laden’s US operations.” But he is quickly released. He will graduate from Columbia College later in 2000. [Newsweek, 2/7/2000; Knight Ridder, 9/20/2001] He will continue to raise money in the US for Palestinian groups the US government will later say are terrorist-related. He will leave the US around early 2001 and apparently dies in a car crash in Saudi Arabia in 2002. [St. Louis Post-Dispatch, 1/22/2003; Newsweek, 10/20/2004]
Shortly Before December 29, 1999: NSA Monitors 9/11 Hijackers Talking to Each Other about Upcoming Al-Qaeda Summit
The NSA has been monitoring a telephone in an al-Qaeda communications hub in Yemen (see Late August 1998 and Late 1998-Early 2002). According to Vanity Fair, “Amid the storm of pre-millennial ‘chatter,’ the [NSA] intercepted communications among three Arabic men, each of whom bore some connection to the East Africa bombings (see 10:35-10:39 a.m., August 7, 1998) and to al-Qaeda.” The men are hijackers Khalid Almihdhar, Nawaf Alhazmi, and Salem Alhazmi. [Vanity Fair, 11/2004] Apparently, the NSA listens in on a phone call between al-Qaeda figure Khallad bin Attash and hijacker Khalid Almihdhar, who is staying at the hub. Attash mentions Almihdhar’s full name, as well as the first names of hijackers Nawaf Alhazmi and Salem Alhazmi. He says he wants the three of them to come to an important al-Qaeda summit in Malaysia in January 2000 (see January 5-8, 2000). The NSA has already heard the names of the three hijackers mentioned repeatedly in 1999 while monitoring the Yemen hub (see Early 1999). Apparently, US intelligence does not yet know bin Attash’s full name or role in al-Qaeda and won’t figure it out until late 2000 (see Early December 2000). [Wright, 2006, pp. 310] At the same time, US officials in Pakistan intercept Nawaf Alhazmi in Karachi calling Almihdhar at the Yemen hub. They learn Nawaf is planning a trip to Malaysia on January 4, 2000. The NSA is also monitoring Nawaf calling his brother Salem (the location of Salem at this time has not been revealed). [US Congress, 7/24/2003, pp. 143-144
; Asia Times, 3/19/2004] The NSA will share details of these calls with the CIA and other agencies on December 29, 1999 (see December 29, 1999) and the CIA will eventually track Almihdhar to the Malaysia summit (see January 2-5, 2000).
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]
Late December 1999: FBI Exposes Errors in CIA Reporting on Millennium Plots, Finds Key Evidence CIA Ignored
During the investigation of the Millennium plots to attack targets in Jordan (see November 30, 1999), the local intelligence service gives the chief of the CIA station in Amman a box of evidence to examine. However, the station chief, apparently called “Hendrik V.,” ignores the box; he dumps it in a corner of his office and fails to inform his FBI colleagues of it. A few days later, FBI agent Ali Souofan is in Hendrik V.‘s office and asks what is in the box. Hendrik V. replies that it is just “junk” the Jordanians gave him. Soufan starts to go through the box and finds key evidence, such as a map of the proposed bomb sites. The evidence is then returned to the Jordanians, so they can start following the leads. Author Lawrence Wright will comment, “Soufan’s success embarrassed the CIA.” [New Yorker, 7/10/2006
; Soufan, 2011, pp. 139-140] Hendrik V. will later be promoted to run the Sunni Extremist Group at the CIA’s Counterterrorist Center (see (Between Summer and Winter 2001)).
Late December 1999-October 12, 2000: FBI Investigation in Ireland Leads to Clues aboutColeBombing
Following a raid on suspected al-Qaeda operatives in Dublin, Ireland, on December 21, 1999 (see December 21, 1999), FBI investigators begin monitoring the al-Qaeda cell there. The cell is believed to specialize in providing travel and identity documents for others committing violent acts. It will later be reported that “further investigation led to the tracing of telephone calls between Dublin and the Yemen in the period before al-Qaeda launched” its attack on the USS Cole (see October 12, 2000). [Irish Times, 7/31/2002] Additional details such as what was said in these calls have not been reported. The calls to Yemen may well have been to a Yemeni al-Qaeda communications hub that was under US surveillance since at least 1998 (see Late August 1998).
December 31, 1999: Yeltsin Resigns; Putin Now Acting President of Russia
In a New Year’s Eve televised speech that stuns Russians, President Boris Yeltsin announces his resignation and nominates Prime Minister Vladimir Putin as acting president. Yeltsin, who has spent much of the previous months in hospital for a heart condition and alcoholism, begs the Russian people for their forgiveness for his administration’s failings. He also praises Putin as the best man to replace him: “Why hold on to power for another six months, when the country has a strong person, fit to be president, with whom practically all Russians link their hopes for the future today? Why should I stand in his way? Why wait for another six months?” Putin later promises: “There will be no power vacuum even for a moment.” [BBC, 12/31/1999; BBC, 12/31/1999; CNN, 12/31/1999] The BBC’s correspondent later sums up a widespread belief concerning the change-over: “The theory goes that the Family [Yeltsin’s entourage] decided to push Mr. Yeltsin out of office early, in order to make it easier for their chosen successor, Vladimir Putin to take over. Some even believe the Family deliberately started the war in Chechnya, in order to give Mr. Putin a platform, and a cause which would boost his popularity. In return, Mr. Putin would guarantee that the Family has protection from nosy Swiss and Russian investigators.” [BBC, 1/8/2000] In fact, one of Putin’s first acts upon taking over is to sign a decree giving Yeltsin immunity from prosecution. [New York Times, 1/1/2000]
December 31, 1999-January 2, 2000: Al-Qaeda Operative Cases Airplane Security
Al-Qaeda leader Khallad bin Attash, cases four flights to aquire basic information about how a hijacking might be conducted. Starting from Kuala Lumpur, Malaysia, he flies to Bangkok and then on to Hong Kong, before returning to Malaysia via Bangkok. He will later tell a CIA interrogator that he took a box cutter onto the plane but that security did not notice it. While in Malaysia he and fellow operative Abu Bara al-Taizi (a.k.a. Zohair Mohammed Said) initially stay with Jemaah Islamiyah leader Hambali and at the Endolite clinic, where Khallad receives a new prosthesis. Presumably, he shares what he learned at the al-Qaeda summit in Malaysia attended by two or three 9/11 hijackers that is held in Malaysia a few days later (see January 5-8, 2000). [9/11 Commission, 7/24/2004, pp. 158-9]
December 31, 1999-January 1, 2000: Attacks Against US Targets Avoided through Alerts and Luck
Earlier in December, the CIA estimated that al-Qaeda would launch between five and 15 attacks against American targets around the world over the New Year’s weekend, and that several targets would likely be inside the US (see December 8, 1999). Since late 1999, there has been intelligence that targets in Washington and New York would be attacked at this time. [US Congress, 9/18/2002] There in fact are a number of planned attacks, including bomb attacks on the Boston and Los Angeles airports (see December 14, 1999 and December 15-31, 1999), a hotel in Jordan (see November 30, 1999), and a naval ship in Yemen (see January 3, 2000). However, all of the attacks are foiled, thanks to alerts and luck. [Washington Post, 1/20/2002]
2000 and Before: Some Saudi 9/11 Hijackers Moderately Religious in Saudi Arabia
Although at least two of the 9/11 hijackers are distinctly unreligious when young (see (1998)), some of them appear to be moderately religious before they travel to Afghanistan:
According to the 9/11 Commission, Hamza and Ahmed Alghamdi attend prayer services regularly;
Salem Alhazmi stops drinking and starts going to the mosque three months before he disappears;
Abdulaziz Alomari and Ahmed Alnami are reported to become more religious after contact with the education system in Saudi Arabia (see 1999-2000).
But in general, the Saudi 9/11 hijackers are seen as devout, but not fanatical. For example, the 9/11 Commission will comment, “Their families often did not consider these young men religious zealots,” and Alnami’s father will say his son “practiced religion like most of us do.” [ABC News, 3/15/2002; 9/11 Commission, 7/24/2004, pp. 232-3]
2000: Increasing Number of US Mosques Favorable to Radical Islamist Teachings, Survey Finds
A survey of the 1,200 mosques in the US done by four Muslim organizations finds that 2 million Muslims are “associated” with a mosque and 70 percent of mosque leaders are generally favorable toward fundamentalist teachings. Furthermore, 21 percent follow the radical Islamist practice known as Wahhabism. The survey finds the segregation of women for prayers is spreading, from half of the mosques in 1994 to two-thirds six years later. Many of the more fundamentalist leaning mosques, such as the $8 million King Fahd mosque in the Los Angeles area (see June 9, 2000), are funded by the Saudi government. The Saudi government also pays for a large amount of religious literature distributed in the US that promotes the Saudi version of Islam. [Washington Post, 8/19/2004]


