“On or around” this day, the Mossad give their “latest” warning to the US of a major, imminent attack by al-Qaeda, according to sources close to Mossad. One former Mossad agent says, “My understanding is that the warning was not specific. No target was identified. But it should have resulted in an increased state of security.” US intelligence claims this never happened. [Sunday Mail, 9/16/2001]
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 On September 5, the INS entered the September 4 notice that Almihdhar’s visa has been revoked into the INS lookout system.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 4-5, 2001: Operatives Connected to 9/11 Meet in Karachi
Several al-Qaeda operatives connected to the 9/11 plot appear to have a meeting in Karachi, possibly to finalize details related to the plot. Some of the operatives arrive from Germany, via Istanbul, by plane (see September 3-5, 2001). They include Said Bahaji, an associate of the hijackers, Afghan brothers Mohammad Sarwar Joya and Patrick Joya, an Algerian named Mohammed Belfatmi who also just arrived on the same Istanbul to Karachi leg of the flight as the others. Belfatmi is said to have had a role in arranging a meeting in Spain between 9/11 hijacker Mohamed Atta and would-be hijacker Ramzi bin al-Shibh (see July 8-19, 2001). Men known as Abdellah Hosayni and Ammar Moul are also on the flight from Germany. However, these last two apparently are traveling under false identities, and it will later be reported that they are really Ismail Bin Murabit (a.k.a. Ismail Ben Mrabete) and Labed Ahmed (a.k.a. Ahmed Taleb). An informer later says both Murabit and Ahmed attended the same al-Qaeda training camp as Bahaji. All five of these men – Bahaji, Murabit, Ahmed, the Joya brothers, and Belfatmi – stay in the same hotel once they arrive in Karachi. [Fortune, 10/30/2001; CNN, 10/31/2001; Chicago Tribune, 2/25/2003] Ahmed is suspected by German investigators of having a “major role” in preparations for 9/11. [CNN, 10/31/2001] A Pakistani newspaper will say that, “It was, in all probability, a meeting to tie up loose ends before the countdown to the attack.” [Pioneer, 8/7/2003] Khalid Shaikh Mohammed and Hambali are in Karachi at this time, although it is unclear whether they meet with Bahaji and the others (see Early September 2001). The Joya brothers, who are apparently under surveillance by German police around this time, return to Istanbul on October 5 and 16. In Germany in late October, Patrick Joya will even talk to a reporter and admit recently traveling to Pakistan. [Fortune, 10/30/2001; CNN, 10/31/2001; Chicago Tribune, 2/25/2003] What happens to the Joya brothers after this time is unclear. Ahmed will later be arrested in the same raid that nabs al-Qaeda leader Abu Zubaida, and he will be sent to the US-run Guantanamo prison (see March 28, 2002).
September 4-11, 2001: ISI Director Visits Washington for Mysterious Meetings
ISI Director Lt. Gen. Mahmood Ahmed visits Washington for the second time. On September 10, a Pakistani newspaper reports on his trip so far. It says his visit has “triggered speculation about the agenda of his mysterious meetings at the Pentagon and National Security Council” as well as meetings with CIA Director Tenet (see September 9, 2001), unspecified officials at the White House and the Pentagon, and his “most important meeting” with Marc Grossman, US Under Secretary of State for Political Affairs. The article suggests, “[O]f course, Osama bin Laden” could be the focus of some discussions. Prophetically, the article adds, “What added interest to his visit is the history of such visits. Last time [his] predecessor was [in Washington], the domestic [Pakistani] politics turned topsy-turvy within days.” [News (Islamabad), 9/10/2001] This is a reference to the Musharraf coup just after an ISI Director’s visit on October 12, 1999 (see October 12, 1999).
September 4-5, 2001: FBI Agent Fails to Conduct Simple Credit Card Check that Could Have Stopped 9/11 Attacks
On September 4 and 5, 2001, FBI agent Robert Fuller attempts to find hijackers Nawaf Alhazmi and Khalid Almihdhar in the US. However, he fails to perform many basic checks, including a check of credit card usage (see September 4-5, 2001). In 2006, journalist Bob Woodward will report that CIA Director George Tenet believed that FBI could have potentially stopped the 9/11 attacks. Woodward will write, paraphrasing Tenet, “If the FBI had done a simple credit card check on the two 9/11 hijackers who had been identified in the United States before 9/11, Nawaf Alhazmi and Khalid Almihdhar, they would have found that the two men had bought 10 tickets for early morning flights for groups of other Middle Eastern men for September 11, 2001. That was knowledge that might conceivably have stopped the attacks.” [Woodward, 2006, pp. 79-80] Alhazmi and Almihdhar did buy some tickets for themselves and Nawaf Alhazmi also bought a ticket for his brother Salem Alhazmi, but it has not been reported that they bought as many as ten tickets (see August 25-27, 2001 and August 25-September 5, 2001).
September 4-5, 2001: FBI Search for 9/11 Hijackers Almihdhar and Alhazmi Finally Begins, but the Search Is Incomplete or Faulty
The FBI’s New York office technically began an investigation to locate 9/11 hijacker Khalid Almihdhar on August 29, but in fact the one inexperienced agent assigned to the search, Robert Fuller, is busy for several days and only begins the search at this time (see August 29, 2001). Within a day, Fuller identifies connections between Almihdhar and Nawaf Alhazmi, and widens the search to look for both of them. [US Department of Justice, 11/2004; New York Observer, 11/28/2004] The FBI will later claim that it searches aggressively. An internal review shortly after 9/11 will find that “everything was done that could have been done” to find them. [Los Angeles Times, 10/28/2001] However, FBI agents familiar with the search will later describe it as unhurried and routine. A report by the Office of the Inspector General completed in late 2004 will conclude, “[T]he FBI assigned few resources to the investigation and little urgency was given to the investigation.” [US Department of Justice, 11/2004] In conducting his search, Fuller takes the following steps on September 4-5:
He requests that Almihdhar’s name bed added to the INS watch list, called LOOKOUT. He describes Almihdhar as a potential witness in a terrorist investigation. He later claims that he identifies him only as a witness, not a potential terrorist, to prevent overzealous immigration officials from overreacting. [US Department of Justice, 11/2004]
He contacts the Customs Service and verifies that Almihdhar has been placed on its watch list. [US Department of Justice, 11/2004]
He requests a local criminal history check on Almihdhar and Alhazmi through the New York City Police Department. The request turns up nothing. [US Department of Justice, 11/2004]
He will claim that he requests a criminal history check in the NCIC, which is a computer database frequently used by every level of law enforcement. However, the Bergen Record will report that he “never performed one of the most basic tasks of a police manhunt. He never ran Almihdhar or Alhazmi through the NCIC computer. That simple act would have alerted local cops to look for the suspected terrorists.” At least four separate incidents involving Alhazmi were recorded in the NCIC database (see September 5, 2001). [Bergen Record, 7/11/2002; Bergen Record, 5/18/2004; US Department of Justice, 11/2004]
He requests a credit check. [US Department of Justice, 11/2004]
He requests that a national motor vehicle index be searched. However, a July 2001 police query on Alhazmi’s car that is in that index is not found (see September 5, 2001).
On September 5, Fuller and another agent contact the Marriott hotels in New York City, since Almihdhar had indicated when he entered the US in July 2001 that his destination was a Marriott hotel in New York. Later this same day he is told Almihdhar had never registered as a guest at any of the six Marriott hotels there. [US Department of Justice, 11/2004]
He will claim that he conducts a search in the ChoicePoint database, a commerical databases on personal information about US citizens. He will claim he searches the database and fails to find any information on them, but the chairman of ChoicePoint will later confirm the database did have information on the hijackers before 9/11, but the FBI did not ask to search the database until shortly after 9/11 (see September 4, 2001). [9/11 Commission, 7/24/2004, pp. 539; US Department of Justice, 11/2004; New York Observer, 11/28/2004]
There are additional searches he could make that he apparently fails to do. For instance, he apparently fails to check car registration databases. Alhazmi did own a car (see March 25, 2000), and the 9/11 Commission will note: “A search on [his] car registration would have unearthed a license check by the South Hackensack Police Department that would have led to information placing Alhazmi in the [greater New York City] area and placing Almihdhar at a local hotel for a week in early July 2001. The hijackers actively used the New Jersey bank accounts, through ATM, debit card, and cash transactions, until September 10.” [9/11 Commission, 7/24/2004, pp. 539]
Additionally, even though the two were known to have previously entered the US through Los Angeles, drivers’ license records in California are not checked.
He also fails to check national credit card and bank account databases.
All of these would have had positive results. Alhazmi’s name was even in the 2000-2001 San Diego phone book, listing the address where he and Almihdhar may have been living up to as late as September 9, 2001 (see Early September 2001). [South Florida Sun-Sentinel, 9/28/2001; Los Angeles Times, 10/28/2001; Newsweek, 6/2/2002] There appears to be no further mention of any further work on this search after September 5, except for one request to the Los Angeles FBI office made on September 10 (see September 10, 2001). The 9/11 Commission will note: “We believe that if more resources had been applied and a significantly different approach taken, Alhazmi and Almihdhar might have been found. They had used their true names in the United States. Still, the investigators would have needed luck as well as skill to find them prior to September 11.… Many FBI witnesses have suggested that even if [they] had been found, there was nothing the agents could have done except follow [them] onto the planes. We believe this is incorrect. Both Alhazmi and Almihdhar could have been held for immigration violations or as material witnesses in the Cole bombing case. Investigation or interrogation of them, and investigation of their travel and financial activities, could have yielded evidence of connections to other participants in the 9/11 plot. The simple fact of their detention could have derailed the plan. In any case, the opportunity did not arise.” [9/11 Commission, 7/24/2004, pp. 272]
September 5, 2001: British Informer Sends Thousands of Pounds to Afghanistan; Authorities Intercept Courier, but Allow Him to Continue
British radical leader and informer Abu Hamza al-Masri (see Early 1997) sends £6,000 (about $9,000) to Afghanistan. The money is to be used to build a computer lab in Kandahar that can be used by Taliban officials and the general public. The money is sent by courier, an aide to Abu Hamza called James Ujaama. However, Ujaama is stopped by British authorities at the airport on his way to Pakistan, apparently because they are suspicious of his travel patterns and the amount of money he is carrying. Ujaama tells them the money is for a Taliban school and that he will go to Afghanistan even if he cannot get a visa, because this is easy. The officials are suspicious, but let him go, simply asking him to report to them on his return. However, Ujaama does not make it to the Pakistan-Afghanistan border before the 9/11 attacks and will return to London within a few weeks without delivering the money. [O’Neill and McGrory, 2006, pp. 197-198]
September 5, 2001: Hijacker Associate Ramzi Bin Al-Shibh in Germany Calls 9/11 Hijacker in US; His Calls May Be Monitored
Would-be hijacker Ramzi bin al-Shibh makes three phone calls on this day, and one is to 9/11 hijacker Saeed Alghamdi in the US. Bin al-Shibh makes the three calls from the airport in Dusseldorf, Germany, as he is about to take a flight to Spain on his way to Pakistan (see September 5, 2001). Nothing more is known about the call to Alghamdi. However, the call may be an opportunity to discover the 9/11 plot, because at least some of bin al-Shibh’s phone calls are monitored around this time. Details are murky, but a call between bin al-Shibh and 9/11 mastermind Khalid Shaikh Mohammed is monitored in late July 2001, although it is not clear if it is monitored by US or German intelligence, or both (see July 20, 2001).
Second Call to Jordanian – At the airport, bin al-Shibh also calls an unnamed Jordanian who is said to be a close friend of 9/11 hijacker Ziad Jarrah from a time both of them were studying in Griefswald, Germany, in the mid-1990s. This person lived in the same Hamburg apartment as hijacker Mohamed Atta, was said to have become an Islamist radical, and shared bank accounts and cell phone numbers with some of the hijackers living in Hamburg. [Chicago Tribune, 2/25/2003] This almost certainly is Bashir Musleh, because Musleh is a Jordanian who is a close friend of Jarrah’s from when they both studied in Griefswald. Author Terry McDermott identifies him as one of the Hamburg group. [McDermott, 2005, pp. xi, 53]
Third Call to Cell Member Meziche – The third and final call is to Naamen Meziche, a French citizen of Algerian descent, and a longtime resident of Hamburg, Germany. The call to Meziche’s house lasts 34 seconds. Meziche appears to be a member of the al-Qaeda Hamburg cell, but German investigators will never be able to develop enough evidence to charge him with a crime. He will be killed in a drone strike in Pakistan in 2010 (see October 5, 2010). [Wall Street Journal, 10/16/2010]
September 5, 2001: Hijacker Alhazmi Is in Police and Motor Vehicle Databases, but FBI Agent Fails to Find His Records
FBI agent Robert Fuller has been tasked to find out if hijackers Nawaf Alhazmi and Khalid Almihdhar are in the US, now that their names have been added to a terrorist watch list (see September 4-5, 2001). Fuller later claims that he requests a criminal history check in the National Crime Information Center (NCIC) database, a computer database frequently used by every level of law enforcement. However, the Bergen Record will later report: “[H]e never performed one of the most basic tasks of a police manhunt. He never ran Almihdhar or Alhazmi through the NCIC computer. That simple act would have alerted local cops to look for the suspected terrorists.” Fuller also allegedly requests that a national motor vehicle index be searched. [Bergen Record, 7/11/2002; Bergen Record, 5/18/2004; US Department of Justice, 11/2004] A government webpage about the NCIC database posted before 9/11 boasts that it has an enhanced name search capability, returning results of phonetically similar names and name derivatives. [National Criminal Information Center, 5/5/2001] According to an FBI timeline assembled shortly after 9/11, the following incidents are in the NCIC database:
April 1, 2001. Nawaf Alhazmi receives a speeding ticket from Oklahoma State Highway Patrol in Clinton, Oklahoma (see April 1, 2001). He is driving the Toyota Corolla he bought in San Diego the year before. [Federal Bureau of Investigation, 10/2001, pp. 131
; Daily Oklahoman, 1/20/2002]
Alhazmi tells police in Alexandria, Virginia, that he was mugged. Even though he declines to press charges, this incident is added to the NCIC database (see May 1, 2001). [Federal Bureau of Investigation, 10/2001, pp. 139
]
July 7, 2001. Alhazmi’s Corolla is queried by police in South Hackensack, New Jersey. The incident is added to the motor vehicle index as well as the NCIC database (see July 7, 2001). One newspaper will later comment that a search of the NCIC “would have told the agent a local cop… had already spotted Alhazmi in [the New Jersey town of] South Hackensack.” [Federal Bureau of Investigation, 10/2001, pp. 179
; US Congress, 7/24/2003
; Bergen Record, 5/18/2004]
August 28, 2001. A rental car rented by Alhazmi is queried by police in Totowa, New Jersey (see August 28, 2001). [Federal Bureau of Investigation, 10/2001, pp. 236
] While this incident will be in the NCIC database when the FBI searches it after 9/11, it is unknown if it is accessible by Fuller when he searches it.
If Fuller really does check both the NCIC and motor vehicle databases, it is not clear why he fails to find any of these incidents and thus prove that Alhazmi was in the US.
September 5, 2001: Prisoner in Brazil Tries to Give Warning about 9/11 Attacks
A Moroccan militant in a prison in Brazil apparently makes an unheeded warning about the 9/11 attacks. Gueddan Abdel Fatah was imprisoned in January 2001 after a hold-up attempt. On September 5, 2001, he hands a letter to a lawyer named Edith Espinosa, and asks her to take copies to head of the Brazilian prison system and the US embassy. [BBC, 9/15/2001] Espinosa forgets to deliver the letter. On September 10, he sees her again and says that any warning now would be too late. [United Press International, 10/1/2001] In the letter, Fatah says, “I need to talk urgently about very important issues.” He says he intends to reveal information about militant groups that are planning attacks, and he makes reference to “two explosions” that could take place in the US. Shortly after 9/11, he will be questioned and says he was working with a group of Muslim militants in the tri-border area between Brazil, Argentina, and Paraguay that is a known haven for many Muslim extremist groups. One member of the group had a contact in New York City and “was constantly phoning the United States and holding coded conversations.” This member allegedly told him, “We are waiting for the United States to explode.” [BBC, 9/15/2001] Fatah claims that he visited the US consulates in Argentina and Brazil before his arrest eight months earlier and tried to pass on the warning, but no one paid attention to him. [United Press International, 10/1/2001] Both Osama bin Laden and 9/11 mastermind Khalid Shaikh Mohammed visited the tri-border area in previous years (see December 1995 and June 1998).


