In 2006, a bipartisan Senate report will conclude that al-Qaeda leader Mahfouz Walad Al-Walid (a.k.a. Abu Hafs the Mauritanian) traveled to Iraq this year in an attempt to meet with Saddam Hussein. This is according to debriefings after the 2003 Iraq war. But Hussein refused to meet him and directed that he should leave Iraq because he could cause a problem for the country. Al-Walid made a similar attempt to meet with Hussein in 1998, and was similarly rebuffed (see March-June 1998). The Senate report will conclude that, despite many alleged meetings, these two attempted meetings by Al-Walid and an actual meeting between bin Laden and an Iraqi agent in 1995 (see Early 1995) were the only attempted contacts between the Iraqi government and al-Qaeda before the Iraq war. [US Senate and Intelligence Committee, 9/8/2006
]
2002: CIA Officals Ask Tenet to Warn White House Invasion of Iraq Will Undermine Counterterrorism Efforts
Senior CIA officials, including James Pavitt, the deputy director of operations of the CIA, ask CIA Director George Tenet to relay concerns to the White House that invading Iraq will undermine US counterterrorism efforts. They warn that it will divert attention and resources away from the ongoing fight against al-Qaeda, at a time when the United States’ counterterrorism efforts seem to be having a decisive impact. One former aide to Tenet tells author James Risen, “A lot of people went to George to tell him that Iraq would hurt the war on terrorism, but I never heard him express an opinion about war in Iraq. He would just come back from the White House and say they are going to do it.” [Risen, 2006, pp. 183-184]
2002: Blackwater Wins Contract for CIA Security in Afghanistan
At some time in 2002, the the private military corporation Blackwater wins a classified contract to provide security for the CIA station in Kabul, Afghanistan. The circumstances and details of the contract are unknown, although this is only one of several contracts Blackwater and the CIA conclude after 9/11 (see, for example 2002 and 2004). [New York Times, 8/20/2009]
2002: US Refuses to Exchange Information with Iran about Islamist Militants
Twice in 2002, the US passes requests to Iran to deliver al-Qaeda suspects to the the Afghan government. Iran transfers two of the suspects and seeks more information about others. Iran, in turn, asks the US to question four Taliban prisoners held at the US-run Guantanamo prison. The four men are suspects in the 1998 killing of nine Iranian diplomats in Kabul, Afghanistan. But in late 2001, the Bush administration decided on a policy of accepting help with counterterrorism efforts from officially declared state sponsors of terrorism such as Iran, but not giving any help back (see Late December 2001). As a result, the Iranian request is denied. Counterterrorism “tsar” Wayne Downing will later comment, “I sided with the [CIA] guys on that. I was willing to make a deal with the devil if we could clip somebody important off or stop an attack.” The Washington Post will report, “Some believe important opportunities were lost.” [Washington Post, 10/22/2004]
2002: Cheney Tells CIA Not to Brief Assassination and Capture Program to Congress
Vice President Dick Cheney tells the CIA not to brief Congress about an agency program to kill and capture al-Qaeda leaders (see Shortly After September 17, 2001). Two reasons will be given for withholding the information. One is that the program never becomes operational. [New York Times, 7/12/2009; New York Times, 7/14/2009; Washington Post, 8/20/2009; New York Times, 8/20/2009] The other is that the agency already has legal authority to kill al-Qaeda leaders (see September 17, 2001). [New York Times, 8/20/2009] According to the New York Times, Cheney’s instruction to keep the program secret suggests “that the Bush administration had put a high priority on the program and its secrecy.” [New York Times, 7/12/2009] The fact that the program is never briefed to Congress until it is cancelled in 2009 (see June 24, 2009) will cause controversy after it becomes public knowledge, and the House Intelligence Committee will investigate whether it was a breach of the law (see Before August 20, 2009). The law is apparently unclear on whether this program should be briefed, as it requires the president to make sure the House and Senate intelligence committees “are kept fully and currently informed of the intelligence activities of the United States, including any significant anticipated intelligence activity.” However, such briefings should be done “to the extent consistent with due regard for the protection from unauthorized disclosure of classified information relating to sensitive intelligence sources and methods or other exceptionally sensitive matters.” House Intelligence Committee member Peter Hoekstra (R-MI) will later say that Congress would have approved of the program only in what the New York Times calls “the angry and panicky days after 9/11, on 9/12,” but not later, after fears and tempers had begun to cool. [New York Times, 7/12/2009]
2002: Bush Administration Approves 10 Percent of Funds for Securing Nuclear Facilities
Energy Department Secretary Spencer Abraham asks for almost $380 million for added security at US nuclear facilities (see February 15, 2004). The Bush administration approves less than 10 percent of that figure, $26.4 million. Items that are not funded include: secure barriers and fences; funds to secure computer programs vulnerable to hackers; equipment to detect explosives hidden in packages and vehicles entering a nuclear site; and the reduction in the number of sites that store bomb-grade plutonium and uranium. [Carter, 2004, pp. 18]
2002: Most Members of Bojinka Front Company Linked to 9/11 Mastermind Remain at Large
In 1994, several key members of the Bojinka plot, which would have killed thousands if successful (see January 6, 1995), formed a front company called Konsonjaya as part of the plot (see June 1994). Konsonjaya was a trading company that ostensibly exported Malaysian palm oil to Afghanistan and also traded in honey from Sudan and Yemen. All these countries have been important nodes in al-Qaeda’s network. The Philippine government was already wiretapping calls to the Konsonjaya offices before the Bojinka plot was foiled (see 1994), and definitively linked the company to the plot by the spring of 1995 (see Spring 1995). As late as 1998, 9/11 mastermind Khalid Shaikh Mohammed was using Konsonjaya as cover in his international travels (see June 1998). By 1999, the FBI had realized the importance of Konsonjaya to the Bojinka plot, and had linked al-Qaeda leader Hambali to it (see May 23, 1999). [Institute of Defense and Strategic Studies, 3/7/2003
] In February 2002, Rodolfo Mendoza, the former head of Philippine counter-terrorism who led that country’s Bojinka investigation, will say, “According to my analysis, Konsonjaya was the nerve center not only for business but also for operational supervision [of the Bojinka plot].… The most critical question now is, ‘Where are the other former directors of Konsonjaya?’” [Los Angeles Times, 2/7/2002] Konsonjaya’s eight-person board of directors was made up of:
Amein Mohammed (Managing Director). His real name is Mohammed Amin al-Ghafari. He appears to have been heavily involved in the Bojinka plot. However, he has intelligence connections in the Philippines and remains the head of another front connected to Bojinka until November 2002. Then he is implicated in an October 2002 bombing and deported (see 1995 and After, February 15, 1999, and October 8-November 8, 2002). His current whereabouts are unknown.
Amein Alsanani (also Managing Director).
Annamalai N. L. Sundrasan (Secretary).
Wali Khan Amin Shah. He is one of the main Bojinka plotters and will later be sentenced to life in prison in the US for his role in that plot (see September 5, 1996).
Medhat Abdul Salam Shabana. Company records show Shabana is from Afghanistan.
Riduan bin Isumuddin (Hambali). He is arrested in Thailand in 2003 and taken into US custody (see August 12, 2003). He is believed to have roles in the 9/11 attacks, the 2002 Bali bombings, and other attacks. [Los Angeles Times, 2/7/2002; Institute of Defense and Strategic Studies, 3/7/2003
]
Noralwizah Lee Binti Abdullah (Hambali’s wife). She is arrested with Hambali and immediately extradited to Malaysia. Two months later, the Malaysian government will place her in indefinite detention, where she apparently remains. A Malaysian official will say: “She was more than a wife to Hambali. She was a trusted aide who handled funds of the Jemaah Islamiyah [militant group].” [Institute of Defense and Strategic Studies, 3/7/2003
; Sydney Morning Herald, 8/16/2003; Associated Press, 10/16/2003]
Hemeid H. Alghamdi. He is described in company records as a thirty-year-old Saudi from Jeddah. [Los Angeles Times, 2/7/2002; Institute of Defense and Strategic Studies, 3/7/2003
]
Cosain Ramos (a.k.a. Abu Ali) is also connected to Konsonjaya, but apparently he used an alias so it is not clear which name matches his. He will be arrested in the Philippines in 2002 after being linked to the 2000 Christmas Eve bombings in Indonesia (see December 24-30, 2000 and Shortly Before December 24, 2000). But bizarrely, not only is he not charged, but he is given the job of janitor at the Philippines’s highest security prison and then helps a key al-Qaeda leader escape in 2003 (see July 14, 2003).
The Los Angeles Times reports in February 2002 that the whereabouts of most of the Konsonjaya board of directors remains unknown. [Los Angeles Times, 2/7/2002] But strangely, investigators seemingly remain uninterested in investigating Konsonjaya’s links. In October 2002, Sundrasan, the company’s secretary as well as one of the directors, will contact a Malaysian newspaper and tell them some details about the company, including that Amin Shah opened many bank accounts in the company’s name and that the company never really conducted any business. But he will also say that no investigators, journalists, or officials have ever questioned him about the company. [Malay Mail, 10/24/2002]
2002: Iraq, Not Afghanistan, Dominates National Security Council Agenda
CIA official Gary Schoen will later say, “I can remember trying to take issues about Afghanistan to the National Security Council (NSC) during 2002 and early 2003 and being told: ‘It’s off the agenda for today. Iraq is taking the whole agenda.’ Things that we desperately needed to do for Afghanistan were just simply pushed aside by concerns over in Iraq. There just wasn’t the time.” [PBS Frontline, 1/20/2006] A former senior NSC official will similarly recall that the Bush administration turned its attention to Iraq and “discussions about Afghanistan were constrained. Here’s what you have now, you don’t get anything more. No additional missions, no additional forces, no additional dollars.” This official adds that “the meetings to discuss Afghanistan at the time were best described by a comment Doug Feith made in one meeting, when he said we won the war, other people need to be responsible for Afghanistan now. What he meant was that nation building or postconflict stability operations ought to be taken care of by other governments.… To raise Afghanistan was to talk about what we were leaving undone.” [Risen, 2006, pp. 154]
2002: CIA Decides Ibrahim Saeed Ahmed Fits Profile of Ideal Courier for Bin Laden
In an attempt to find Osama bin Laden’s whereabouts, CIA intelligence analysts construct a composite profile of what an ideal courier for bin Laden would look like. Then they match this with what they know about bin Laden’s couriers. One US official will later say, “It was like doing the profile of a serial killer.” One courier, whose apparent real name is Ibrahim Saeed Ahmed, fits the profile very closely. However, at this time, US intelligence only knows him by his alias, Abu Ahmed al-Kuwaiti (see Early 2002).
He is a Pakistani Pashtun, and speaks Pashto. Most Taliban leaders are Pashtun and speak Pashto.
He speaks fluent Arabic, since he grew up in the Persian Gulf. This enables him to speak to bin Laden supporters from many countries in the Muslim world.
He is a trusted aide of al-Qaeda leaders Khalid Shaikh Mohammed and Abu Faraj al-Libbi.
He had been a part of al-Qaeda for many years prior to 9/11.
He is adept at the use of computers.
He is fiercely loyal to bin Laden. For instance, according to multiple prisoners at Guantanamo, he was last seen next to bin Laden when bin Laden fled the Tora Bora mountains in December 2001.
An unnamed US official will later say that Ahmed emerged as the most ideal courier for bin Laden, and thus, the best way to get to bin Laden. “He fit all the needs. He was high on the short list,” the official will say. As a result, the search for Ahmed is intensified. More prisoners in US custody are asked what they know about him. [MSNBC, 5/4/2011]
2002: US Aid to Pakistan Skyrockets after 9/11
US aid to Pakistan skyrockets from a mere $5 million in 2001 to over $1.1 billion in 2002 (see February 14, 2002). [US News and World Report, 6/2/2003] In 2003, the New Yorker will report: “Since September 11th, Pakistan has been rescued from the verge of bankruptcy. The United States lifted economic sanctions that were imposed in 1998, after Pakistan began testing nuclear weapons, and it restored foreign aid.” Rahimullah Yusufzai, a Pakistani journalist who has interviewed Osama bin Laden, will say, “Essentially, [Pakistani President Pervez] Musharraf was very lucky this happened in his neighborhood.” [New Yorker, 7/28/2003] Ironically, there have been reports that the ISI Pakistani intelligence agency was involved in the 9/11 attacks and even that ISI Director Mahmood Ahmed ordered money to be sent to hijacker Mohamed Atta (see October 7, 2001).


