The United States recognizes the states of Croatia, Slovenia, and Bosnia. The European Union, which has already recognized Croatia and Slovenia, recognizes Bosnia. [US Department of State, 12/6/1995]
April 6, 1992: Bosnia Declares Independence; War between Bosnia and Serbia Begins
Bosnia declares independence from Yugoslavia (which is now mostly made up of Serbia). The Bosnian Serbs immediately declare their own separate state, but remain closely tied to Serbia. War between Bosnia and Serbia begins immediately, adding to the existing war between Croatia and Serbia. Within days, the US recognizes the states of Croatia, Slovenia, and Bosnia. The European Union, which has already recognized Croatia and Slovenia, recognizes Bosnia as well. Serbia immediately gains the upper hand and within a month Serbian forces surround most of the area around the Bosnian capital of Sarajevo. [US Department of State, 12/6/1995; Time, 12/31/1995; New York Times, 10/20/2003]
After April 6, 1992: CIA Paramilitary Fights in Bosnia
CIA paramilitary contractor Billy Waugh fights in Bosnia. Details of his actions, the other members of his team, and the actual operations are unknown, but in his 2004 autobiography Waugh will say, “I saw combat in Bosnia and Kosovo, conducting operations I cannot discuss.” [Waugh and Keown, 2004, pp. 307] This may occur during the Bosnian Civil War, at which time no US troops are officially involved in combat in Bosnia. [Nato Review, 9/2005] Alternatively, according to Time magazine, during the mid and late 1990s CIA paramilitaries hunt Bosnian Serb leaders Radovan Karadzic and Ratko Mladic, so Waugh may be part of this operation. [Time, 2/3/2003] Waugh is a covert operations legend—his career began in Vietnam and will end in Afghanistan in 2002, by which time he is in his 70s. [Waugh and Keown, 2004]
Shortly After April 6, 1992: Mujaheddin Begin Arriving in Bosnia to Fight against Serbs
Soon after Bosnian Muslims declare independence from Yugoslavia (see April 6, 1992), Muslim volunteers from all of the Muslim world come to help fight against the Bosnian Serbs. These volunteers are generally known as the mujaheddin, just as they were in the 1980s war in Afghanistan (and many fought there as well). A military analyst will later call them “pretty good fighters and certainly ruthless.” However, their numbers are small, never reaching more than 4,000 (see 1993-1995). In an interview shortly after 9/11, Richard Holbrooke, Balkans peace negotiator for the US, will say, “I think the Muslims wouldn’t have survived without” help from the mujaheddin. But he will also call their help “a pact with the devil” from which Bosnia is still recovering. [Los Angeles Times, 10/7/2001]
April 24-September 1, 1992: WTC Bombers Have Numerous Links to Al-Kifah Charity Front
On April 24, 1992, Houston pizza deliveryman Ahmad Ajaj and San Antonio cabdriver Ibrahim Ahmad Suleiman fly together from Texas to Pakistan. Suleiman is a Texas contact of the Al-Kifah Refugee Center, the Brooklyn-based Islamist militant organization linked to both the CIA and al-Qaeda (see 1986-1993). Suleiman had begun raising funds for the Afghan war in Texas in the late 1980s, and acquaintances said he traveled to Pakistan several times, carrying a briefcase full of cash to fund the mujaheddin fighting in Afghanistan. When they arrive in Pakistan, they stay at a hostel in Peshawar, near the Afghanistan border, known as the Abdullah Azzam House. Named after Osama bin Laden’s mentor Abdullah Azzam, this hostel is owned by Al-Kifah and also houses its Pakistan headquarters. Ajaj and Suleiman stay there off and on over the next several months. Al-Qaeda bomber Ramzi Yousef also sometimes stays there during the same months. Ajaj also allegedly receives explosives training at an Afghanistan training camp with Yousef. His letter of introduction to the camp is signed by an Azzam House official. On September 1, 1992, Ajaj and Yousef arrive together in New York City on a flight from Pakistan. Ajaj is carrying some bomb manuals; investigators will later find the fingerprints of Ajaj, Yousef, and Suleiman on them. Both men are carrying identification cards that give the PO box number in Tucson, Arizona, that matches an al-Kifah branch there. Ajaj is briefly detained at the airport, but Yousef is allowed to go. [Dallas Morning News, 6/8/1997] He gets into a taxi and tells the taxi driver to drive him to the building that houses the al-Qaeda headquarters in Brooklyn as well as the closely associated Al Farooq mosque, led at the time by the “Blind Shiekh,” Sheikh Omar Abdul-Rahman. [Lance, 2003] Ajaj and Yousef will later be sentenced to life in prison for their roles in the 1993 WTC bombing (see February 26, 1993). Suleiman will only be sentenced to 10 months in prison for lying to a grand jury about his travels with Ajaj. [New York Times, 11/25/1998] A CIA internal report will conclude the agency is “partly culpable” for the WTC bombing, mainly due to its support for Al-Kifah (see January 24, 1994).
May 1992-Spring 1993: ISI Helps Ramzi Yousef Travel, Then Helps Him Avoid Capture
Ramzi Yousef gets considerable help from the Pakistani ISI. When Yousef returns to Pakistan on May 15, 1992, he uses an Iraqi passport bearing a visa issued by the Pakistani embassy in Baghdad. However, the seal on the visa is not the official one and the signature of the visa officer is faked. A senior US intelligence official will later say, “Yousef was developing high-level contacts in Pakistani intelligence through his links with bin Laden, mainly in the ISI. It’s a dirty mess. They facilitated much of his travel. Getting airport officials to turn a blind eye to his travel would have been nothing. [Reeve, 1999, pp. 136-137] Then, on August 31, 1992, Yousef and Ahmed Ajaj are able to fly from Pakistan to the US despite lacking the proper papers to leave Pakistan. US intelligence officials will later claim senior ISI officials helped Yousef enter the US. [Reeve, 1999, pp. 139] When Ramzi Yousef’s Pakistani immigration records are checked after the WTC bombing, it is discovered his embarkation card and other documents had mysterious disappeared. ISI agents had access to the room where the records were stored. The FBI later gives the Pakistani government the names of Pakistani officials they suspect were colluding with terrorists, but apparently it is never discovered for sure who helped Yousef. One US investigator will later say, “Bin Laden had friends in the ISI who had funded him during the war in Afghanistan. The same contacts were cultivated by Yousef and members of his family.” [Reeve, 1999, pp. 48-49]
May 1992: CIA Analysis Ignored by US Officials Opposed to Intervening in Bosnia War
At the outset of the war in Bosnia, a small three- or four-man team from the CIA and National Security Agency determine from satellite images that the Serb’s artillery guns are in vulnerable positions and can be easily “eliminated in one single day of air strikes-right at the start of the siege.” When a diplomat who is working with the team sends word of this to Assistant Secretary for European Affairs Tom Niles, the intelligence is ignored by US officials who do not want to US to get militarily involved. Two months later, officials from the Pentagon and CIA will incorrectly tell the Senate foreign relations committee that striking Serbian artillery positions would be impossible because of the dense forests and mountainous terrain. The diplomat will later take his story to the Guardian, suggesting that claims the Bosnian War was unexpected by US intelligence were without merit and that the Senate Committee was deliberately misled. [Guardian, 5/20/1995]
May-December 1992: Alleged 9/11 Hijackers’ Associate Linked to Islamic Militant Organization
US authorities discover a connection between Osama Basnan, who is later alleged to associate with 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi (see April 1998 and December 4, 1999), and Eritrean Islamic Jihad (EIJ). The US will connect EIJ to bin Laden in 1996 and the FBI will become aware that a high-level EIJ member sits on al-Qaeda’s Shura council. The State Department gives the FBI a box of documents recovered from an abandoned car in May 1992. The documents are in Arabic and one of them is a newsletter addressed to EIJ supporters reporting news about the EIJ council. The newsletter is marked “confidential.” In addition, the box contains letters addressed to Basnan discussing plans to import used cars into the US. The FBI opens a counterterrorism investigation on the EIJ, but finds little, closing it in December of the same year. [US Congress, 7/24/2003, pp. 176-7
]
May 30, 1992: UN Imposes Economic Sanctions on Serbia
The UN Security Council votes to impose tough sanctions on Yugoslavia, which effectively refers to Serbia since most other Yugoslav republics have declared independence. The embargo requires all the countries of the world to cease trading in any commodity, including oil, and to freeze all of Serbia’s foreign assets. All air traffic links are suspended as well. Sales of medicine and food are exempted. The sanctions are meant to pressure Serbia to agree to a cease fire in the war in Bosnia. [New York Times, 5/31/1992]
June 4, 1992: FBI Investigates Ties Between George W. Bush and Saudi Money
The FBI investigates connections between James Bath and George W. Bush, according to published reports. Bath is Salem bin Laden’s official representative in the US. Bath’s business partner contends that, “Documents indicate that the Saudis were using Bath and their huge financial resources to influence US policy,” since George W. Bush’s father is president. George W. Bush denies any connections to Saudi money. What becomes of this investigation is unclear, but no charges are ever filed. [Houston Chronicle, 6/4/1992]


