John O’Neill begins his new job as head of security at the WTC. O’Neill had been the special agent in charge of the FBI’s National Security Division in New York, and was the bureau’s top expert on al-Qaeda and Osama bin Laden. [New York Magazine, 12/17/2001; New Yorker, 1/14/2002] He’d left his job with the FBI just the day before (see August 22, 2001). His friend Jerome Hauer, who is the former head of New York’s Office of Emergency Management, had found him the job at the World Trade Center. Developer Larry Silverstein, who recently took over the lease of the WTC (see July 24, 2001), had been highly impressed with O’Neill but insisted he start in the post no later than the first week of September, when his firm Silverstein Properties is set to assume control of the buildings. O’Neill had agreed to this. [Weiss, 2003, pp. 336-338, 345-346 and 349-351] After hearing that O’Neill has got this job, Chris Isham, a senior producer at ABC News who is a close friend, says to him, “Well, that will be an easy job. They’re not going to bomb that place again.” O’Neill replies, “Well actually they’ve always wanted to finish that job. I think they’re going to try again.” [PBS Frontline, 5/31/2002] After a few days as the WTC security director, O’Neill will move into his new office on the 34th floor of the South Tower. [Weiss, 2003, pp. 353-354 and 366]
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 23, 2001: FBI Agents Visit Moussaoui’s Former Flight School; Fail to Make Connections
Two agents from the Oklahoma City FBI office visit Airman Flight School in Norman, Oklahoma, to learn about Zacarias Moussaoui’s training there earlier in the year. One of these agents had visited the same school in September 1999 to learn more about Ihab Ali Nawawi, an al-Qaeda agent who trained there in 1993. Apparently, this agent forgets the connection when he visits the school to look into Moussaoui. He later admits he should have connected the two cases. [Boston Globe, 9/18/2001; US Congress, 7/24/2003, pp. 322] The staff director of the 9/11 Congressional Inquiry later states, “No one will ever know whether a greater focus on the connection between these events would have led to the unraveling of the September 11 plot.” [New York Daily News, 9/25/2002] The Oklahoma City office also does not connect Moussaoui to a memo that had come from its office in May 1998 warning that “large numbers of Middle Eastern males” were receiving flight training in Oklahoma and could be planning terrorist attacks (see May 15, 1998). Furthermore, Moussaoui’s Oklahoma roommate Hussein al-Attas is also under suspicion at this time (see August 16, 2001). One of the people who attempted to post bond for al-Attas, William Webb, had previously been the subject of an extensive investigation by the same Oklahoma City FBI office. Webb is a member of the extremist group the Muslim Brotherhood and is also Vice President of Overseas Operations and Recruiting for the Palestinian group Fatah. Further, Webb is connected to Anwar al-Awlaki, an imam who has frequent ties with some of the 9/11 hijackers and is suspected of involvement in the 9/11 plot (see March 2001 and After). Al-Awlaki was the subject of an FBI counterterrorism inquiry the year before (see June 1999-March 2000). These connections are also not noticed. [US Congress, 7/24/2003, pp. 322; US Department of Justice, 11/2004, pp. 134-5
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
]
August 23, 2001: CIA Director Tenet Told of Moussaoui, but Does Not Inform White House and Takes No Action
CIA Director George Tenet and senior CIA senior staff are briefed repeatedly about the arrest of Zacarias Moussaoui. When news of the case first reaches the CIA, Tenet is absent and his deputy John McLaughlin is briefed, probably around August 20, 2001. [9/11 Commission, 4/13/2004; 9/11 Commission, 7/24/2004, pp. 541]
Series of Briefings – Tenet is informed of Moussaoui on August 23 in a briefing entitled “Islamic Extremist Learns to Fly.” The briefing states that Moussaoui paid for his training in cash, was interested to learn a plane’s doors do not open in flight, and wanted training on London to New York City flights. [US District Court for the Eastern District of Virginia, Alexandria District, 7/31/2006
] At the same time Tenet is briefed on a number of other items, including the arrest of one of Moussaoui’s associates, Djamel Beghal (see July 24 or 28, 2001), and a group of Pakistanis arrested in Bolivia during preparations for a hijacking. [Tenet, 2007, pp. 200] Tenet and other CIA officials are then kept up to date with developments in the case in a series of at least five briefings. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006
]
No Discussion with Other Agencies – However, others such as President Bush and the White House Counterterrorism Support Group (CSG) are not told about Moussaoui until after the 9/11 attacks begin (see August 16-September 10, 2001). Even the acting director of the FBI is not told (see August 16-September 10, 2001), despite the fact that lower level FBI officials who made the arrest tried to pass on the information. Tenet later maintains that there was no reason to alert President Bush or to share information about Moussaoui during an early September 2001 Cabinet-level meeting on terrorism, saying, “All I can tell you is, it wasn’t the appropriate place. I just can’t take you any farther than that.” [Washington Post, 4/17/2004; US District Court of Eastern Virginia, 5/4/2006, pp. 6
]
‘Lousy Explanation’ – 9/11 Commissioner Tim Roemer will later come to the conclusion that this is, in author Philip Shenon’s words, a “lousy explanation,” and that Tenet should have called Acting FBI Director Thomas Pickard to talk about the case, because Tenet was well aware that the FBI was “dysfunctional” at terrorism investigations and that it did not have a permanent director at that time. Roemer will ask, “The report about Moussaoui shoots up the chain of command at the CIA like the lit fuse on a bomb, but Director Tenet never picks up the phone to call the FBI about it?” Roemer will conclude that a call from Tenet to Pickard might have prevented 9/11, and will be amazed Tenet does not mention it at the September terrorism meeting, “If the system is blinking red, why don’t you bring it up?” [Shenon, 2008, pp. 361]
August 23, 2001: FBI Manager Informed of Hunt for 9/11 Hijacker Almihdhar, Realizes Seriousness of Situation
Dina Corsi, an FBI agent in the bureau’s bin Laden unit, informs her boss, bin Laden unit supervisor Rodney Middleton, that 9/11 hijacker Khalid Almihdhar is in the US. [US Department of Justice, 11/2004, pp. 303
] Middleton will later recall his reaction to the news as an “‘Oh sh_t’ moment.” [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 52
] He reviews the information Corsi presents to him and agrees with her that an intelligence investigation should be opened in New York to find Almihdhar. [US Department of Justice, 11/2004, pp. 303
]
August 23, 2001: FBI Agent Discusses Opening of Intelligence Investigation with CIA Officer, Notes 9/11 Hijacker Almihdhar Has Stronger Link to USSColeBombing
FBI headquarters agent Dina Corsi writes to Tom Wilshire, a CIA manager detailed to the FBI, and tells him that the search for 9/11 hijacker Khalid Almihdhar will be conducted as an intelligence investigation (see August 23, 2001 and August 29, 2001). She also says that she is surer now that Almihdhar is connected to the bombing of the USS Cole, writing, “I am still looking at intel, but I think we have more of a definitive connection to the Cole here than we thought.” Even though Corsi thinks Almihdhar is tied to the Cole bombing, she will oppose the search for him being conducted as part of the criminal investigation and insist that it be part of an intelligence investigation (see August 28, 2001 and August 28, 2001). [US Department of Justice, 11/2004, pp. 304
]
August 23, 2001: FBI Headquarters Gives New York Field Office Heads Up Over 9/11 Hijacker Almihdhar, but Investigation Is Not Considered Urgent
FBI headquarters agent Dina Corsi, who has discovered 9/11 hijacker Khalid Almihdhar is in the country (see August 21-22, 2001), contacts the FBI’s New York field office to give it a heads up that information about Almihdhar will soon be passed to it, and it will be asked to search for him. Corsi does not usually call in advance of sending notification, but she thinks that the situation is urgent in this case, as they need to locate Almihdhar, who is watchlisted at this time (see August 23, 2001), before he leaves the US. However, when she sends written notification (see August 28, 2001), it only has “routine” precedence, the lowest level. When asked about the discrepancy after 9/11, Corsi will say that this case was “no bigger” than any other case. I-49 squad supervisor Jack Cloonan and another FBI supervisor will later also say they recognized there was some urgency to the Almihdhar investigation, but the Justice Department’s Office of Inspector General will comment: “Yet, the FBI in New York did not treat it like an urgent matter.” [US Department of Justice, 11/2004, pp. 303-5, 354
]
August 23, 2001: Mossad Reportedly Gives CIA List of Terrorists Living in US; at Least Four 9/11 Hijackers Named
According to German newspapers, the Mossad gives the CIA a list of 19 terrorists living in the US and say that they appear to be planning to carry out an attack in the near future. It is unknown if these are the 19 9/11 hijackers or if the number is a coincidence. However, four names on the list are known, and these four will be 9/11 hijackers: Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, and Mohamed Atta. [Die Zeit (Hamburg), 10/1/2002; Der Spiegel (Hamburg), 10/1/2002; BBC, 10/2/2002; Ha’aretz, 10/3/2002] The Mossad appears to have learned about this through its “art student spy ring.” Yet apparently, this warning and list are not treated as particularly urgent by the CIA and the information is not passed on to the FBI. It is unclear whether this warning influenced the decision to add Alhazmi and Almihdhar to a terrorism watch list on this same day, and if so, why only those two. [Der Spiegel (Hamburg), 10/1/2002] Israel has denied that there were any Mossad agents in the US. [Ha’aretz, 10/3/2002]
August 23, 2001-April 2004: Owner of Flight School Attended by Two 9/11 Hijackers Faces Numerous Legal Suits
Rudi Dekkers, owner of Huffman Aviation—the Venice, Florida flight school attended by Mohamed Atta and Marwan Alshehhi—faces a series of legal suits. On August 23, 2001, a former female employee initiates a suit to enforce the settlement of a charge of “severe” sexual harassment by Dekkers. Huffman Aviation earlier agreed to pay her $15,000 in return for her not suing them. [Charlotte Sun, 10/3/2001; St. Petersburg Times, 7/25/2004] In August 2002, Dekkers’ former business partner Wally Hilliard files a suit, claiming Dekkers has failed to repay several loans, including one for $1.7 million, and also owes money for Huffman stock he sold him. [Venice Gondolier Sun, 8/24/2002] In January 2003, the state attorney’s office files criminal fraud charges against Dekkers for securing a loan of $200,000 with a mortgage on property his company had no legal interest in. The suit could result in a five-year prison sentence, but is later dismissed. [Venice Gondolier Sun, 1/18/2003; Associated Press, 1/22/2003; Venice Gondolier Sun, 1/25/2003; Venice Gondolier Sun, 12/6/2003] And in April 2004, along with Hilliard, he is accused of making as many as 26 unauthorized passenger flights during 1999, and faces a fine of up to $286,000. [Associated Press, 4/14/2004] In July 2004, the St. Petersburg Times will comment that Dekkers “continues to drive expensive vehicles and live in a million-dollar waterfront home, even though a Naples lawyer had ‘to chase him around’ to get him to pay a $359 judgment.” Even before 2001, Dekkers had a history of troubled businesses and being the subject of legal suits. In spite of this, following 9/11 he becomes a much sought-after figure by the media, later remarking, “I’m always on television somewhere.” He is even invited to testify before Congress regarding the two hijackers’ attendance at his flight school. [US Congress, 3/19/2002; Venice Gondolier Sun, 8/24/2002; St. Petersburg Times, 7/25/2004]
August 23-27, 2001: Minnesota FBI Agents ‘Absolutely Convinced’ Moussaoui Plans to Hijack Plane; They Are Undermined by FBI Headquarters
In the wake of the French intelligence report (see August 22, 2001) on Zacarias Moussaoui, FBI agents in Minneapolis, Minnesota, are “in a frenzy” and “absolutely convinced he [is] planning to do something with a plane.” Agent Greg Jones tells FBI headquarters that Moussaoui might “fly something into the World Trade Center.” [Newsweek, 5/20/2002; US Department of Justice, 11/2004, pp. 153
] Minneapolis FBI agents become “desperate to search the computer lap top” and “conduct a more thorough search of his personal effects,” especially since Moussaoui acted as if he was hiding something important in the laptop when arrested. [Time, 5/21/2002; Time, 5/27/2002] As the Radical Fundamentalist Unit (RFU) at FBI headquarters has already blocked an application for a criminal warrant (see August 21, 2001), the FBI’s Minneapolis field office must apply for one under the Foreign Intelligence Surveillance Act (FISA). Minneapolis agent Harry Samit completes an application for a warrant to search Moussaoui’s belongings on August 25. To obtain the warrant, he has to show there is probable cause to believe Moussaoui is an agent of a foreign power. The memo states that Moussaoui recruited a fighter for a particular Chechen rebel group connected to al-Qaeda, so he is connected to al-Qaeda through the Chechens. However, the RFU at FBI headquarters believes that the Chechen rebels should not be described as a foreign power and that the link between the Chechens and bin Laden is not strong enough. [US Department of Justice, 11/2004, pp. 128-132
; US Department of Justice, 3/1/2006
] However, earlier in 2001 the FBI had received information indicating that this Chechen group and bin Laden were planning to attack US interests (see Before April 13, 2001). Minneapolis FBI agent Coleen Rowley later sums up how the Minneapolis agents feel at this point, when she says FBI headquarters “almost inexplicably, throw up roadblocks” and undermine their efforts. Headquarters personnel bring up “almost ridiculous questions in their apparent efforts to undermine the probable cause.” One of Jones’ e-mails to FBI headquarters says they are “setting this up for failure.” That turns out to be correct. [Time, 5/21/2002; Time, 5/27/2002; US Department of Justice, 11/2004, pp. 161
]


