Former president Bill Clinton questions the priorities of the Bush administration’s “war on terror,” asking why the administration is issuing groundless terror alerts “[b]ased on four-year-old information” (see August 1, 2004). He asks rhetorically, “Now, who is the threat from? Iraq? Saddam Hussein? No. From bin Laden. And al-Qaeda. How do we know about the threat? Because the Pakistanis found this computer whiz [Muhammad Naeem Noor Khan and got his computer and gave it to us so it could be analyzed (see August 2, 2004). … [W]e basically are dependent on [Pakistan] to find bin Laden…to break in and find the computer people and give it to us because we got all our resources somewhere else in Iraq.” He continues to ask why Bush isn’t focusing on bin Laden: “Why did we put our number one security threat in the hands of the Pakistanis with us playing a supporting role and put all of our military resources into Iraq, which was, I think, at best, our number five security threat[?] After the absence of a peace process in the Middle East, after the conflict between India and Pakistan and all the ties they had to Taliban, after North Korea and their nuclear program. In other words, how did we get to the point where we got 130,000 troops in Iraq and 15,000 in Afghanistan? It’s like saying… Okay, our big problem is bin Laden and al-Qaeda. We now know from the 9/11 Commission, again, that Saddam Hussein had nothing to do with it. Right? We now know that al-Qaeda is an ongoing continuing threat, even though when I was president we took down over 20 of their cells, they still had enough left to do 9/11, and since then, in the Bush years, they’ve taken down over 20 of their cells. But they’re operating with impunity in that mountainous region going back and forth between Pakistan and Afghanistan and we have only 15,000 troops in that country.…[W]e would have a better chance of catching them if we had 150,000 troops there rather than 15,000.” Asked if the US could have captured bin Laden in the days and months after 9/11, he replies, “[W]e will never know if we could have gotten him because we didn’t make it a priority….” [Canadian Broadcast Corporation, 8/6/2004]
August 9, 2004: British Government and Islamist Militants Said to Be Tacitly Supporting Mutually Beneficial ‘Covenant of Security’
An article in the New Statesman examines the “covenant of security”—an apparent long-standing tacit agreement between radical Islamist militants and the British government to leave each other alone. Mohammed Sifaoui is a French-Algerian journalist who managed to infiltrate al-Qaeda cells in both France and Britain. He says that, for many years, militants have used Britain as a safe haven and in return have refrained from attacking inside Britain, but have used this haven to plot attacks on other countries. Sifaoui comments: “The question becomes a moral one. Should the British authorities accept that there are terrorists in their country who kill others abroad? I think that today the British authorities must face their conscience.” Sheikh Omar Bakri Mohammed, a radical London imam and head of the British militant group Al-Muhajiroun, tells the New Statesman that he agrees with Sifaoui’s premise that Britain is a safe haven. He tells a story about the companions of the prophet Mohammed who were given protection and hospitality when traveling to Abyssinia. This resulted in a notion in the Koran of a covenant, whereby a Muslim is not allowed to attack the inhabitants of a country where they find safe refuge. Bakri concludes that it is unlikely British-based Muslims will carry out operations in Britain itself. But Hassan Butt, a former spokesman for Al-Muhajiroun, suggests that there are British militants who are prepared to break their covenant with the British. He warns that “any attack will have to be massive. After one operation everything will close down on us in Britain.” [New Statesman, 8/9/2004] Ironically, several months before this article is published, a group of Al-Muhajiroun supporters were arrested before they could explode a large fertilizer bomb in Britain (see Early 2003-April 6, 2004). In early 2005, Bakri will say that the covenant of security with Britain has been broken and will imply that attacks inside Britain are now permissible (see January 17, 2005).
August 14, 2004: Evidence Mounts Afghan Drug Profits Help Fund Al-Qaeda, but US Troops Do Nothing
The Independent reports that “there is mounting evidence that [Afghanistan’s] booming opium trade is funding terrorists linked to al-Qaeda.” The governor of Kandahar, in a joint press conference with a US general, states, “One of the most important things prolonging terrorism is drugs. We are 100 percent sure that some of the top terrorists are involved in drug smuggling, and eradication of this industry would not only benefit Afghanistan but would be a step towards eradicating terrorism [worldwide].” The Independent comments, “Patrolling US troops routinely turn a blind eye to opium farming and trading, ignoring poppy fields, and have recruited warlords suspected of being drug dealers to fight al-Qaeda.” Troops are explicitly told not to engage in drug eradication (see November 2003). It is believed that the US and allied military forces are overstretched in Afghanistan, and would face a violent backlash if they took more steps to confront drug trafficking. The Independent notes, “The drugs business is widely believed to have corrupted officials up to cabinet level, and many Afghans fear that they may have exchanged Taliban fundamentalism for rule by narco-mafias in the future.” Defense Secretary Rumsfeld has raised the possibility of using the 17,000 US soldiers still stationed in Afghanistan to take a more active role against the drug trade. [Independent, 8/14/2004] However, nine months later, no such change of policy will be evident. It will be reported that US and Afghan officials decided in late 2004 that a more aggressive anti-poppy effort is “too risky.” [New York Times, 5/22/2005]
Mid-August 2004: Analyst Says Pakistan, Not US, Outed Double Agent
Former Pakistani government official Husain Haqqani says that Pakistan, not the US government, may have originally leaked the news to the international press that Muhammad Naeem Noor Khan, an al-Qaeda operative turned informant for the US and Pakistan, was a double agent (see August 2, 2004). The leak of Khan’s identity ruins his capability to provide information about al-Qaeda and allows senior al-Qaeda operatives to escape arrest. Haqqani writes that there are two possible reasons for Pakistan’s decision to leak such damaging information: either Pakistani officials were eager to demonstrate their success in penetrating al-Qaeda, or, more likely, that Pakistan wanted to curb the inroads being made into al-Qaeda in order to keep the terrorist group safe and functional. A second leak, from Pakistani intelligence officials like the first, fingered US officials for the leak. The US government accepted the responsibility for outing Khan because, Haqqani writes, administration officials were complicit in the leak, and because the Bush administration is involved in a twisted, mutually duplicitous relationship with the Musharraf regime of Pakistan: “ostensibly driven by the mutual desire for security, there is clearly a political element to the relationship related to the survival of both the Bush and the Musharraf governments.” [Salon, 8/17/2004] On August 6, 2004, former President Bill Clinton accused the Bush administration of essentially contracting out US security and the hunt for Osama bin Laden to Pakistan in its zeal to wage war in Iraq (see August 6, 2004). One consequence of the decision to subcontract the hunt for members of al-Qaeda to Pakistan is that the terrorists appear to be regrouping and regaining in strength. [Washington Post, 8/14/2004] Haqqani believes that the two have mutual political concerns: while Pakistan cooperates, to a point, in hunting down al-Qaeda members, the government of Pervez Musharraf is more secure. In return, Pakistani officials, known for their reticence, have lately been unusually forthcoming in issuing well-timed reports designed to help Bush’s re-election efforts. For instance, on July 29, just hours before John Kerry’s speech accepting the Democratic nomination for president, Pakistan’s interior minister, Faisal Hayat, held an unusual late-night press conference announcing the arrest of Ahmed Khalfan Ghailani, the man wanted for the 1998 terrorist bombings of the US embassies in Kenya and Tanzania (see July 25-29, 2004). [Salon, 8/17/2004]
August 20, 2004: Salah Finally Arrested
Mohammad Salah, Mousa Abu Marzouk, and Abdelhaleem Ashqar are indicted on racketeering conspiracy charges. Salah and Ashqar are arrested. Marzouk, considered a high-ranking Hamas leader, is out of reach in Syria. Marzouk had been charged in 2002 on related matters (see December 18, 2002-April 2005). Ashqar was already under house arrest on related charges of contempt and obstruction of justice. The three are accused of using US bank accounts to launder millions of dollars to support Hamas. The indictment alleges the laundered money was used to pay for murders, kidnappings, assaults, and passport fraud. Many of the charges date to the early 1990s (see 1989-January 1993) and had been the subject of legal cases in 1998 and 2000 (see June 9, 1998; May 12, 2000-December 9, 2004). [New York Times, 8/21/2004; Associated Press, 8/24/2004] Salah and Ashqar had been living openly in the US for several years. The US had declared Salah a “designated global terrorist” in 1995 and he returned to Chicago in 1997 (see February 1995). The media reported on this in 2003 but they still were not arrested (see June 2-5, 2003). In 1993, Ashqar took part in a secret Hamas meeting in Philadelphia that was wiretapped by the FBI (see October 1993). [ABC News, 6/12/2003; New York Times, 8/21/2004]
August 20, 2004: CIA’s Bin Laden Unit Effectively Has Only 30 Experts
CIA official Michael Scheuer says that the CIA’s bin Laden unit, Alec Station, is still effectively less than 30 people strong. Scheuer was head of the unit until 1999 (see June 1999, and he says this was about the size of the unit when he left. Technically, the unit has hundreds of employees, but Scheuer claims this is not really true. He says: “The numbers are big, but it’s a shell game. It’s people they move in for four or five months at a time and then bring in a new bunch. But the hard core of expertise, of experience, of savvy really hasn’t expanded at all since 9/11.” [Guardian, 8/20/2004] There were about 35 to 40 people in the unit at the time of the 9/11 attacks (see Just Before September 11, 2001). The unit will be closed down altogether one year later (see Late 2005).
August 21, 2004: 9/11 Commission’s Terrorist Financing Conclusions at Odds with Media Accounts
The 9/11 Commission releases a report on terrorism financing. Its conclusions generally stand in complete contrast to a great body of material reported by the mainstream media, before and after this report. For instance, while the report does mention some terrorism-supporting organizations in great detail, such as the Global Relief Foundation or Al Barakaat, many seemingly important organizations are not mentioned a single time in either this report or the 9/11 Commission Final Report. The Commission fails to ever mention: BMI, Inc., Ptech, Al Taqwa Bank, Holy Land Foundation, InfoCom, International Islamic Relief Organization, Muslim World League, Muwafaq (Blessed Relief) Foundation, Quranic Literacy Institute, and the SAAR network or any entity within it. Additionally, important efforts to track terrorist financing such as Vulgar Betrayal and Operation Greenquest are not mentioned a single time. [9/11 Commission, 7/24/2004, pp. 61; 9/11 Commission, 8/21/2004, pp. 134-5
] Some select quotes from the report:
“While the drug trade was an important source of income for the Taliban before 9/11, it did not serve the same purpose for al-Qaeda. Although there is some fragmentary reporting alleging that bin Laden may have been an investor, or even had an operational role, in drug trafficking before 9/11, this intelligence cannot be substantiated and the sourcing is probably suspect.” Additionally, there is “no evidence of [al-Qaeda] drug funding after 9/11.” [9/11 Commission, 8/21/2004, pp. 22-23
]
“[C]ontrary to some public reports, we have not seen substantial evidence that al-Qaeda shares a fund-raising infrastructure in the United States with Hamas, Hezbollah, or Palestinian Islamic Jihad.” [9/11 Commission, 8/21/2004, pp. 24
]
“The United States is not, and has not been, a substantial source of al-Qaeda funding, but some funds raised in the United States may have made their way to al-Qaeda and its affiliated groups. A murky US network of jihadist (holy war) supporters has plainly provided funds to foreign mujaheddin with al-Qaeda links. Still, there is little hard evidence of substantial funds from the United States actually going to al-Qaeda. A CIA expert on al-Qaeda financing believes that any money coming out of the United States for al-Qaeda is ‘minuscule.’” [9/11 Commission, 8/21/2004, pp. 24
]
The notion “that bin Laden was a financier with a fortune of several hundred million dollars” is an “urban legend.” “[S]ome within the government continued to cite the $300 million figure well after 9/11, and the general public still [incorrectly] gives credence to the notion of a ‘multimillionaire bin Laden.’” [9/11 Commission, 8/21/2004, pp. 20, 34
] (A few months after this report, it will be reported that in 2000 over $250 million passed through a bank account jointly controlled by bin Laden and another man (see 2000).)
“To date, the US government has not been able to determine the origin of the money used for the 9/11 attacks.… Ultimately the question of the origin of the funds is of little practical significance.” [9/11 Commission, 8/21/2004, pp. 144
]
“The US intelligence community has attacked the problem [of terrorist funding] with imagination and vigor” since 9/11. [New York Times, 8/22/2004]
According to the New York Times, the report “largely exonerate[s] the Saudi government and its senior officials of long-standing accusations that they were involved in financing al-Qaeda terrorists.” [New York Times, 8/22/2004] Author Douglas Farah comments on the Commission’s report, “The biggest hole is the complete lack of attention to the role the Muslim Brotherhood has played in the financing of al-Qaeda and other radical Islamist groups. While the ties are extensive on a personal level, they also pervade the financial structure of al-Qaeda.… According to sources who provided classified briefing to the Commission staff, most of the information that was provided was ignored.… [T]he Commission staff simply did not include any information that was at odds with the official line of different agencies.” [Farah, 8/27/2004]
August 21, 2004: 9/11 Commission Confused Over Hijackers’ ID Documents
The 9/11 Commission attempts to make a list of all identity documents obtained by the hijackers, but its account, contained mostly in its Terrorist Travel Monograph, may be incomplete:
The Commission says several of the hijackers obtained USA ID cards in the summer of 2001 (see (July-August 2001)), although at least one, and possibly more of the cards is fake, and this is not mentioned by the Commission. According to it, Khalid Almihdhar, Nawaf Alhazmi, and Abdulaziz Alomari obtained their cards on July 10. However, the Commission gives conflicting dates for Salem Alhazmi, Majed Moqed, and Ahmed Alghamdi. For example, in one place it says Alghamdi got his card in July and in another it says he got it in August. At least one card, that of Khalid Almihdhar, is fake and ID forger Mohamed el-Atriss will be arrested after 9/11 and sentenced to jail for forging IDs for the hijackers (see (July-August 2001) and November 2002-June 2003). The Commission further says that the Alhazmi brothers’ cards were “found in the rubble at the Pentagon,” citing a US Secret Service report. Although an image of a damaged USA ID card belonging to Nawaf Alhazmi will be produced as evidence at the trial of Zacarias Moussaoui, according to the 9/11 Commission Salem Alhazmi was unable to produce any photo ID when checking in for his flight on 9/11 (see 7:36 a.m. September 11, 2001), so it is unclear how his card came to be at the Pentagon. In addition, in the Commission’s Terrorist Travel Monograph, the mention of Salem Alhazmi’s card in the list of hijackers’ ID will be followed by a reference to an endnote. However, this endnote is missing; [9/11 Commission, 8/21/2004, pp. 27-29, 31-32, 34-44
; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006]
FBI Director Robert Mueller will later say that the six hijackers who obtained USA ID cards plus Mohamed Atta obtained unspecified identification cards in Paterson, New Jersey (see July 2001). However, it is unclear whether this statement refers to the USA ID cards, or a different set of ID cards not mentioned by the 9/11 Commission;
The Commission will say that Satam Al Suqami did not obtain any ID document in the US, which is why he had to take his passport on his final flight. The passport was found shortly after the plane he was traveling on hit the WTC (see After 8:46 a.m. September 11, 2001). [9/11 Commission, 8/21/2004, pp. 27-29, 31-32, 34-44
] However, Florida media reported a man named Satam Al Suqami obtained a Florida ID card on July 3, 2001, around the same time as several other hijackers obtained similar cards; [St. Petersburg Times, 9/16/2001]
Ahmed Alhaznawi had a Florida’s driver’s license and two duplicates. Although the Commission mentions the original license and second duplicate, it does not mention the first one, issued on July 24, 2004. [St. Petersburg Times, 12/14/2001; 9/11 Commission, 8/21/2004, pp. 28, 32, 33
]
August 30, 2004: Half of New Yorkers Believe US Government Deliberately Failed to Act on 9/11 Foreknowledge
A recently conducted Zogby poll shows that “half (49.3 percent) of New York City residents and 41 percent of New York citizens overall say that some [US] leaders ‘knew in advance that attacks were planned on or around September 11, 2001, and that they consciously failed to act.’” Further, despite the recent completion of the 9/11 Commission investigation, 66 percent of New York City residents and 56 percent of New Yorkers want to see another full investigation of the “still unanswered questions” regarding 9/11. [Zogby, 8/30/2004] The poll is commissioned by the activist group 911Truth.org and is the first US poll to ask such a question. The Washington Post is the only major US newspaper to mention the poll results, and only mentions them as an aside in a longer article. No New York newspapers mention the results. [Washington Post, 9/1/2004]
Autumn 2004: US Misses Chance to Learn Secrets from Taliban’s Top Drug Kingpin
Haji Bashir Noorzai, reputedly Afghanistan’s biggest drug kingpin with ties to the Taliban and al-Qaeda, was arrested by US forces then inexplicably released in late 2001 (see Late 2001). He lives in Pakistan with the protection of the ISI, but in June 2004, the Bush administration adds his name to a US government list of wanted drug figures. Concerned that he may eventually be arrested again, he agrees to hold secret talks with a FBI team to discuss a deal. According to author James Risen, “The message the Americans delivered to Noorzai was a simple one: you can keep on running, or you can come work with us. Cooperate, and tell us what you know about the Afghan drug business, al-Qaeda, the Taliban, and their financiers.” Arrangements are made for Noorzai to meet the FBI team in a hotel in the United Arab Emirates to finalize a deal. But the FBI team never arrives. According to Risen, “American sources add that the local CIA station in the UAE was so preoccupied with the war in Iraq that it was unable to devote any attention to the Noorzai case.” Noorzai eventually tires of waiting and returns to Pakistan. One US official familiar with the case says, “We let one of the big drug kingpins go, someone who was a key financier for al-Qaeda, someone who could help us identify al-Qaeda’s key financiers in the Gulf. It was a real missed opportunity. If the American people knew what was going on, they would go nuts.” [Risen, 2006, pp. 152-162; Congressional Research Service, 1/25/2006]


