1980s

1980
=1981=

=early 1980s=

=1982=

=1983=

=1984=

=1985=

1980-1989: CIA and British Train Mujaheddin in Afghanistan and Help Arm Bin Laden
Fearing a diplomatic incident, CIA and other US agents rarely venture into Afghanistan. Generally speaking, soldiers from the British elite Special Air Service (SAS) work with and train the mujaheddin instead. The SAS provides weapons training in Afghanistan until 1982 when Russian soldiers find the passports of two British instructors in a training camp. After that, mujaheddin are trained in secret camps in remote parts of Scotland. When the US decides to supply Stinger missiles to the mujaheddin in 1986, it is the SAS who provide the training in how to use them (see September 1986). But the SAS is taking orders from the CIA. The CIA also indirectly gives weapons to Osama bin Laden and other mujaheddin leaders. One former US intelligence official will say in 1999, “[US agents] armed [bin Laden’s] men by letting him pay rock-bottom prices for basic weapons.” But this person notes the relationship will later prove to be embarrassing to bin Laden and the CIA. “Of course it’s not something they want to talk about.” [REEVE, 1999, PP. 168] Entity Tags: Special Air Service, Central Intelligence Agency, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

1980-1990: Two Yemeni Sheikhs Serve as Bin Laden Advisers During Soviet-Afghan War
Sheikh Mohammed Ali Hassan al-Moayad serves as Osama bin Laden’s “spiritual adviser” during the war between the Soviet Union and the US-backed mujaheddin in Afghanistan, according to a statement made by Sheikh al-Moayad at his trial in 2004-2005. [CNN NEWS, 8/2/2005] Al-Moayad’s trial in the United States will cause resentment in Yemen because he is a highly-esteemed cleric and member of the influential Islah party. [ASSOCIATED PRESS, 3/10/2005] Another of bin Laden’s “mentors” at this time is Abdul Mejid al-Zindani, a dynamic mujaheddin recruiter who becomes a leader of the Islah party. Yemeni President Ali Abdallah Saleh’s half-brother and military commander Ali Mohsen al-Ahmar also recruits mujaheddin fighters for Bin Laden. These fighters will later establish training camps in Yemen. [WORLD PRESS, 5/28/2005] Entity Tags: Al-Qaeda, Abdul Mejid al-Zindani, Osama bin Laden, Ali Mohsen al-Ahmar, Mohammed Ali Hassan al-Moayad Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Yemeni Militant Collusion

1980-1989: $600 Million for Afghan War Passes through Bin Laden Charity Fronts
According to Michael Scheuer, head of the CIA’s first bin Laden unit, from 1980 to 1989 about $600 million is passed through bin Laden’s charity fronts. Most of it goes through the charity front Maktab al-Khidamat (MAK), also known as Al-Kifah. The money generally comes from donors in Saudi Arabia and the Persian Gulf, and is used to arm and supply the mujaheddin fighting in Afghanistan. Mohammad Yousaf, a high ranking ISI official, will later say, “It was largely Arab money that saved the system,” since so much of the aid given by the CIA and Saudi Arabia was siphoned away before it got to Afghanistan. “By this I mean cash from rich individuals or private organizations in the Arab world, not Saudi government funds. Without those extra millions the flow of arms actually getting to the mujaheddin would have been cut to a trickle.” [DREYFUSS, 2005, PP. 279-280] Future CIA Director Robert Gates will later claim that in 1985 and 1986, the CIA became aware of Arabs assisting and fighting with the Afghan mujaheddin, and the CIA “examined ways to increase their participation, perhaps in the form of some sort of ‘international brigade,’ but nothing came of it.” [COLL, 2004, PP. 146] However, a CIA official involved in the Afghan war will later claim that the CIA directly funded MAK (see 1984 and After). Entity Tags: Osama bin Laden, Michael Scheuer, Maktab al-Khidamat, Mohammad Yousaf, Robert M. Gates Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Terrorism Financing, Al-Kifah/MAK

=1986=

=1987=

=late 1980s=

=1988=

=1989=

Early 1980 and After: Bin Laden Serves as Middleman between Saudi Intelligence and Afghan Warlords
Abdul Rasul Sayyaf. [Source: BBC] As Osama bin Laden gets involved with the mujaheddin resistance in Afghanistan, he also develops close ties to the Saudi intelligence agency, the GID. Some believe that Saudi Intelligence Minister Prince Turki al-Faisal plays a middleman role between Saudi intelligence and mujaheddin groups (see Early 1980). Turki’s chief of staff is Ahmed Badeeb, and Badeeb had been one of bin Laden’s teachers when bin Laden was in high school. Badeeb will later say, “I loved Osama and considered him a good citizen of Saudi Arabia.” Journalist Steve Coll will later comment that while the Saudi government denies bin Laden is ever a Saudi intelligence agent, and the exact nature of his connections with the GID remains murky, “it seems clear that bin Laden did have a substantial relationship with Saudi intelligence.” [COLL, 2004, PP. 72, 86-87] The GID’s favorite Afghan warlord is Abdul Rasul Sayyaf, while Gulbuddin Hekmatyar is the Pakistani ISI’s favorite warlord. Bin Laden quickly becomes close to both Sayyaf and Hekmatyar, even though the two warlords are not allies with each other. [DREYFUSS, 2005, PP. 268] Some CIA officers will later say that bin Laden serves as a semi-official liaison between the GID and warlords like Sayyaf. Bin Laden meets regularly with Prince Turki and Saudi Interior Minister Prince Naif. Badeeb will later say bin Laden developed “strong relations with the Saudi intelligence and with our embassy in Pakistan.… We were happy with him. He was our man. He was doing all what we ask him.” Bin Laden also develops good relations with the ISI. [COLL, 2004, PP. 72, 87-88] Bin Laden will begin clashing with the Saudi government in the early 1990s (see August 2, 1990-March 1991). Entity Tags: Turki al-Faisal, Steve Coll, Pakistan Directorate for Inter-Services Intelligence, Gulbuddin Hekmatyar, Nayef bin Abdul-Aziz, Abdul Rasul Sayyaf, Ahmed Badeeb, Saudi General Intelligence Directorate Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, Pakistan and the ISI, Saudi Arabia

Early 1980s: FBI Encounters Problems Passing Intelligence Information to Criminal Prosecutors, ‘Wall’ Arises
Due to apparent problems with the use of intelligence information in criminal proceedings, a set of procedures that later becomes known as the “wall” begins to take shape. The FBI, which performs both criminal and counterintelligence functions, normally obtains two types of warrants: criminal warrants and warrants under the recently passed Foreign Intelligence Surveillance Act (FISA). FISA warrants are thought to be easier to obtain, as the FBI only has to show that there is probable cause to believe the subject is a foreign power or an agent of one. Sometimes a case begins as an intelligence investigation, but results in a criminal prosecution. In court the defense can then argue that the government has abused FISA and obtained evidence by improperly using the lower standard, so any evidence obtained under FISA should not be allowed in court. Although the government can use information it happens to obtain under a FISA warrant for a criminal prosecution, if the purpose of obtaining information under a FISA warrant is for a criminal prosecution, this is in violation of the Fourth Amendment’s prohibition against warrantless searches. To combat this apparent problem, the special FISA Court decides that for a warrant under FISA to be granted, collecting intelligence information must be the primary purpose, although such information can be used in a criminal investigation provided the criminal investigation does not become the primary purpose of the surveillance or search. As a result of these procedures, when the FBI is conducting an intelligence investigation and uncovers evidence of criminal activity, it no longer consults local United States Attorneys’ Offices, but prosecutors within the Justice Department’s Criminal Division. The prosecutors then decide when the local attorney’s office should become involved. [US DEPARTMENT OF JUSTICE, 11/2004, PP. 21-24 ] The wall will be extended in the 1990s (see July 19, 1995) and will be much criticized before and after 9/11 (see July 1999 and April 13, 2004). Entity Tags: Foreign Intelligence Surveillance Act, Federal Bureau of Investigation, US Department of Justice, Foreign Intelligence Surveillance Court Category Tags: Counterterrorism Policy/Politics

1981-1992: Cheney and Rumsfeld Practice Secret Continuity of Government Plan, Later Activated on 9/11
Donald Rumsfeld and Dick Cheney, along with then-President Gerald Ford, April 28, 1975. [Source: David Hume Kennerly / Gerald R. Ford Library] (click image to enlarge) Throughout the 1980s, Dick Cheney and Donald Rumsfeld are key players in one of the most highly classified programs of the Reagan administration. Presently, Cheney is working as a Republican congressman, while Rumsfeld is head of the pharmaceutical company G. D. Searle. At least once per year, they both leave their day jobs for periods of three or four days. They head to Andrews Air Force Base, near Washington, DC, and along with 40 to 60 federal officials and one member of the Reagan Cabinet are taken to a remote location within the US, such as an underground bunker. While they are gone, none of their work colleagues, or even their wives, knows where they are. They are participating in detailed planning exercises for keeping government running during and after a nuclear war with the Soviet Union. Unconstitutional 'Continuity of Government' - This highly secret “Continuity of Government” (COG) program is known as Project 908. The idea is that if the US were under a nuclear attack, three teams would be sent from Washington to separate locations around the US to prepare to take leadership of the country. If somehow one team was located and hit with a nuclear weapon, the second or third team could take its place. Each of the three teams includes representatives from the State Department, Defense Department, CIA, and various domestic-policy agencies. The program is run by a new government agency called the National Program Office. Based in the Washington area, it has a budget of hundreds of million dollars a year, which grows to $1 billion per year by the end of Reagan’s first term in office. Within the National Security Council, the “action officer” involved in the COG program is Oliver North, who is a key figure in the mid-1980s Iran-Contra scandal. Reagan’s Vice President, George H. W. Bush, also supervises some of the program’s efforts. As well as Cheney and Rumsfeld, other known figures involved in the COG exercises include Kenneth Duberstein, who serves for a time as President Reagan’s chief of staff, and future CIA Director James Woolsey. Another regular participant is Richard Clarke, who on 9/11 will be the White House chief of counterterrorism (see (1984-2004)). The program, though, is extraconstitutional, as it establishes a process for designating a new US president that is nowhere authorized in the US Constitution or federal law. After George H. W. Bush is elected president in 1988 and the effective end of the Soviet Union in 1989, the exercises continue. They will go on after Bill Clinton is elected president, but will then be based around the threat posed by terrorists, rather than the Soviet Union (see 1992-2000). According to journalist James Mann, the participation of Rumsfeld and Cheney in these exercises demonstrates a broader truth about them: “Over three decades, from the Ford administration onward, even when they were out of the executive branch of government, they were never too far away; they stayed in touch with its defense, military, and intelligence officials and were regularly called upon by those officials. Cheney and Rumsfeld were, in a sense, a part of the permanent, though hidden, national security apparatus of the United States.” [MANN, 2004, PP. 138-145; ATLANTIC MONTHLY, 3/2004; WASHINGTON POST, 4/7/2004; COCKBURN, 2007, PP. 85] No Role for Congress - According to one participant, “One of the awkward questions we faced was whether to reconstitute Congress after a nuclear attack. It was decided that no, it would be easier to operate without them.” Thus the decision is made to abandon the Constitutional framework of the nation’s government if this plan is ever activated. [DUBOSE AND BERNSTEIN, 2006, PP. 198] Reactivated after 9/11 - The plan they rehearse for in the COG exercises will be activated, supposedly for the first time, in the hours during and after the 9/11 attacks (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). [WASHINGTON POST, 3/1/2002] Mann subsequently comments, “The program is of particular interest today because it helps to explain the thinking and behavior of the second Bush Administration in the hours, days, and months after the terrorist attacks on September 11, 2001.” [ATLANTIC MONTHLY, 3/2004] Entity Tags: Richard A. Clarke, Richard (“Dick”) Cheney, Oliver North, National Program Office, James Woolsey, Kenneth Duberstein, Donald Rumsfeld, George Herbert Walker Bush Timeline Tags: 9/11 Timeline, Civil Liberties Category Tags: Military Exercises

1980s: Much US and Saudi Aid Meant for Afghan Fighters Goes to ISI and A. Q. Khan Network
Much of the billions of dollars in aid from Saudi Arabia and the CIA to the Afghan mujaheddin actually gets siphoned off by the Pakistani ISI. Melvin Goodman, a CIA analyst in the 1980s, will later say, “They were funding the wrong groups, and had little idea where the money was going or how it was being spent.” Sarkis Soghanalian, a middleman profiting from the aid, will later say, “The US did not want to get its hands dirty. So the Saudis’ money and the US money was handled by the ISI. I can tell you that more than three quarters of the money was skimmed off the top. What went to buy weapons for the Afghan fighters was peanuts.” Sognhanalian claims that most of the money went through various accounts held at the notoriously corrupt BCCI bank, then was distributed to the ISI and the A. Q. Khan nuclear network. [TRENTO, 2005, PP. 318] Robert Crowley, a CIA associate director from the 1960s until the 1980s, will also refer to the aid money going to Khan’s network, commenting, “Unfortunately, the Pakistanis knew exactly where their cut of the money was to go.” An early 1990s congressional investigation led by Sen. John Kerry (D-MA) will also come to the same conclusion. [TRENTO, 2005, PP. 314, 384] Entity Tags: Robert Crowley, Saudi Arabia, Bank of Credit and Commerce International, Central Intelligence Agency, Melvin A. Goodman, Pakistan Directorate for Inter-Services Intelligence, Sarkis Soghanalian Timeline Tags: A. Q. Khan's Nuclear Network, War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy, BCCI

1981-1991: CIA Uses BCCI Bank to Pay 500 British Informants
In 1991, the Guardian will report that for at least the past ten years, the CIA has secretly had nearly 500 Britons on its payroll and has been paying them through accounts at the criminal BCCI bank. Some are in senior positions, although no specific individuals are named. Some of these informants have told the CIA details about British arms sales and other overseas business deals, sometimes before the contracts are finalized. According to intelligence sources, the informants include: 124 people in government or politics. 53 in commerce, industry, and banking. 75 in academia. 24 scientists. 124 in communications. 90 in the media. [GUARDIAN, 7/26/1991] There will be no report of these informant contacts stopping after the BCCI scandal in 1991. Entity Tags: Bank of Credit and Commerce International, Central Intelligence Agency Category Tags: BCCI

1981-1983: NSC Gains a Clear Picture of BCCI’s Criminal Activities from CIA Reports Norman Bailey, a member of the National Security Council (NSC) whose specialty is monitoring terrorism by tracking finances, will later reveal that in the early 1980s the NSC learns that BCCI is not just a bank but is engaged in widespread criminal activity. “We were aware that BCCI was involved in drug-money transactions,” he will later say. “We were also aware that BCCI was involved with terrorists, technology transfers—including the unapproved transfer of US technology to the Soviet bloc—weapons dealing, the manipulation of financial markets, and other activities.” The main source for the NSC about this are reports from the CIA. From 1981 on, the NSC learns of BCCI’s role in illegal technology deals for Pakistan, Iraq, Libya, Iran, and other countries. A clear picture has emerged by the start of 1984. But neither the CIA nor the NSC take any action against the bank. [BEATY AND GWYNNE, 1993, PP. 291, 315] Entity Tags: Bank of Credit and Commerce International, Norman Bailey, National Security Council, Central Intelligence Agency Category Tags: Soviet-Afghan War, BCCI, Drugs

1981 and After: US Advocacy Group Trains Fighters in Afghanistan; Alleged to Be CIA Front The Committee for a Free Afghanistan (CFA) is established to support the mujaheddin in Afghanistan in their struggle against the Soviet Union. Ostensibly, it is meant to support the Afghanis by non-violent means, such as by providing medicine and seeds, as well as arranging publicity. [LOS ANGELES TIMES, 5/12/1986] However, it will be alleged that the CFA is “widely known as cover for the CIA.” [TASS, 6/20/1986; BUSINESS LINE, 4/27/2000] The person responsible for coordinating the aid in Pakistan is CFA Field Director Theodore Mataxis, who makes seven trips lasting between one and three months each to Peshawar, a staging point on the Pakistani side of the border. Mataxis, who reached the rank of Brigadier General in the US army before retiring, is an expert in guerrilla warfare, having fought in World War II, Korea, and Vietnam. He also supported Iran-based Kurdish irregulars in Iraq in 1968-70. [GRAU AND GRESS, 2002, PP. XI-XV] Mataxis helps train the mujaheddin. He is also aware of US arms shipments to fighters, some of which are diverted by “the group that was to become the Taliban… for their own purposes.” [THE PILOT (SOUTHERN PINES), 11/23/2001] Entity Tags: Committee for a Free Afghanistan, Central Intelligence Agency, Theodore Mataxis Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

1981 and After: BCCI Charity Front Funnels Money to A. Q. Khan’s Nuclear Program

Pakistani finance minister Ghulam Ishaq Khan (left) and A. Q. Khan. [Source: Adrian Levy and Catherine Scott-Clarke] In 1981, the criminal BCCI bank sets up a charity called the BCCI Foundation. Pakistani Finance Minister Ghulam Ishaq Khan grants it tax-free status, and it supposedly spends millions on charitable purposes. Khan serves as the chairman of the foundation while also running the books for A. Q. Khan’s Kahuta Research Laboratories. Ghulam Ishaq Khan will be president of Pakistan from 1988 to 1993. [LEVY AND SCOTT-CLARK, 2007, PP. 126-127] BCCI founder Agha Hasan Abedi announces that he will donate up to 90% of BCCI’s profits to charity through the foundation, and he develops a positive reputation from a few well-publicized charitable donations. But the charity is actually used to shelter BCCI profits. Most of the money it raises goes to A. Q. Khan’s nuclear program and not to charitable causes. For instance, in 1987 it gives a single $10 million donation to an institute headed by A. Q. Khan. Millions more go to investments in a front company owned by BCCI figure Ghaith Pharaon. [BEATY AND GWYNNE, 1993, PP. 290-291] An investigation by the Los Angeles Times will reveal that less than 10% of the money went to charity. [LOS ANGELES TIMES, 8/9/1991] BCCI uses other means to funnel even more money into A. Q. Khan’s nuclear program (see 1980s). Entity Tags: Ghaith Pharaon, Bank of Credit and Commerce International, Kahuta Research Laboratories, Ghulam Ishaq Khan, Abdul Qadeer Khan, Agha Hasan Abedi, BCCI Foundation Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Pakistan and the ISI, Pakistani Nukes & Islamic Militancy, BCCI

February 20, 1981: Boeing 707 Nearly Hits Television Mast atop World Trade Center A Boeing 707 belonging to an Argentine airline comes close to hitting the television mast atop the World Trade Center’s North Tower. The plane is flying in clouds at 1,500 feet, instead of at its assigned altitude of 3,000 feet, and descending toward Kennedy Airport. About four miles, or less than 90 seconds, from the WTC, the Terminal Radar Approach Control (TRACON) in Hempstead, Long Island, becomes aware of the situation thanks to a new automated alarm system and is able to radio the pilot with the order to climb. The alarm system that sounds, called Minimum Safe Altitude Warning, has been in operation for about a year. When radar shows a plane at an altitude within 500 feet of the highest obstruction in a particular area and 30 seconds away, a buzzer sounds repeatedly at the TRACON. At the same time, the letters LA (for low altitude) flash on the radar scope next to the plane’s blip. [NEW YORK TIMES, 2/26/1981] Entity Tags: New York Terminal Radar Approach Control, World Trade Center Category Tags: Other Pre-9/11 Events

Between 1981 and 1989: Officials Airborne in ‘Doomsday’ Plane for Three Days during Exercise

An E-4B Airborne Command Post. [Source: US Air Force] (click image to enlarge) During the 1980s, top-secret exercises are regularly held, testing a program called Continuity of Government (COG) that would keep the federal government functioning during and after a nuclear war (see 1981-1992). The program includes a special plane called the National Emergency Airborne Command Post (NEACP). This is a modified Boeing 747, based at Andrews Air Force Base, near Washington, DC that has its own conference room and special communications gear. Nicknamed the “Doomsday” plane, it could act as an airborne command post from where a president could run the country during a nuclear war. One of the COG exercises run by the Reagan administration involves a team of officials actually staying aloft in the NEACP for three days straight. The team cruises across the US, and up and down the coasts, periodically being refueled in mid-air. [SCHWARTZ, 1998; MANN, 2004, PP. 144] Dick Cheney and Donald Rumsfeld participate in the COG exercises, though whether they are aboard the NEACP in this particular one is unknown. [ATLANTIC MONTHLY, 3/2004] The plan that is being rehearsed for in the exercises will be activated in response to the 9/11 attacks (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). Also on 9/11, three Doomsday planes (then known as “National Airborne Operations Center” planes) will be in the air, due to an exercise taking place that morning called Global Guardian (see Before 9:00 a.m. September 11, 2001). [SCHWARTZ, 1998; OMAHA WORLD-HERALD, 2/27/2002] Entity Tags: Donald Rumsfeld, Richard (“Dick”) Cheney Timeline Tags: 9/11 Timeline, Civil Liberties Category Tags: Military Exercises

1982: Pakistani ISI Begins Recruiting Arab Fundamentalists to Fight in Afghanistan Pakistan’s intelligence agency, the ISI, begins its program to recruit Arab fundamentalists fighters from across the Arab world to fight against the Soviets in Afghanistan. [RASHID, 2001, PP. 129] Entity Tags: Pakistan Directorate for Inter-Services Intelligence Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI

1982-1989: US Turns Blind Eye to BCCI and Pakistani Government Involvement in Heroin Trade CIA covert weapons shipments are sent by the Pakistani army and the ISI to rebel camps in the North West Frontier province near the Afghanistan border. The governor of the province is Lieutenant General Fazle Haq, who author Alfred McCoy calls Pakistani President Muhammad Zia ul-Haq’s “closest confidant and the de facto overlord of the mujaheddin guerrillas.” Haq allows hundreds of heroin refineries to set up in his province. Beginning around 1982, Pakistani army trucks carrying CIA weapons from Karachi often pick up heroin in Haq’s province and return loaded with heroin. They are protected from police search by ISI papers. [MCCOY, 2003, PP. 477] By 1982, Haq is listed with Interpol as an international drug trafficker. But Haq also becomes known as a CIA asset. Despite his worsening reputation, visiting US politicians such as CIA Director William Casey and Vice President George H. W. Bush continue to meet with him when they visit Pakistan. Haq then moves his heroin money through the criminal Bank of Credit and Commerce International (BCCI). A highly placed US official will later say that Haq “was our man… everybody knew that Haq was also running the drug trade” and that “BCCI was completely involved.” [SCOTT, 2007, PP. 73-75] Both European and Pakistani police complain that investigations of heroin trafficking in the province are “aborted at the highest level.” [MCCOY, 2003, PP. 477] In 1989, shortly after Benazir Bhutto takes over as the new ruler of Pakistan, Pakistani police arrest Haq and charge him with murder. He is considered a multi-billionaire by this time. But Haq will be gunned down and killed in 1991, apparently before he is tried. [MCCOY, 2003, PP. 483] Even President Zia is implied in the drug trade. In 1985, a Norwegian government investigation will lead to the arrest of a Pakistani drug dealer who also is President Zia’s personal finance manager. When arrested, his briefcase contains Zia’s personal banking records. The manager will be sentenced to a long prison term. [MCCOY, 2003, PP. 481-482] Entity Tags: Bank of Credit and Commerce International, Muhammad Zia ul-Haq, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Fazle Haq, William Casey, George Herbert Walker Bush, Pakistani Army Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, BCCI, Drugs

February 11, 1982: CIA Is Given Green Light to Take Part in Illegal Drug Trade in Afghanistan CIA Director William Casey gets a legal exemption sparing the CIA for a requirement that they report on drug smuggling by CIA officers, agents, or assets. Attorney General William French Smith grants the exemption in a secret memorandum. On March 2, Casey thanks Smith for the exemption, saying it will help protect intelligence sources and methods. [COOLEY, 2002, PP. 110-111] There are allegations that in 1981 President Reagan approved a covert program to weaken Soviet soldiers fighting in Afghanistan by addicting them to illegal drugs (see February 1981 and After). A book cowritten by two Time magazine reporters will even allege that “a few American intelligence operatives were deeply emeshed in the drug trade” during the war. [SCOTT, 2007, PP. 124-125] President Clinton will rescind the exemption in 1995. [COOLEY, 2002, PP. 111] Entity Tags: William French Smith, Central Intelligence Agency, William Casey Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, BCCI, Drugs

After June 16, 1982: Arrest of ‘Rogue’ Agent Leads US to Divert Blame for Terrorist Acts from Iran to Libya
According to investigative journalists Joe and Susan Trento, the arrest of former CIA agent Edwin Wilson, who was involved in business dealings with Libya, has serious consequences for US terrorism policy: “Throughout the 1980s the United States used its intelligence services to divert blame from Iran and Hezbollah onto Libya as part of its entanglement in Iran-Contra with the so-called moderate Iranians with whom the Reagan administration dealt. Ever since international arms dealer Edwin Wilson had been captured and imprisoned in the early 1980s, American intelligence and the White House had labeled Libya a rogue nation, and Libyan dictator Mu’ammar al-Qadhafi a terrorist leader. The intelligence operation went so far that the United States actually recruited a gang of Lebanese criminals to pretend to be a cell of Libyan-backed terrorists conducting violent acts around the world.… These activities, all choreographed by the CIA, were fed to allies such as West Germany as authentic intelligence that implicated Libya for terrorists acts that were either fake or were, in reality, authorized by Iran and carried out by Hezbollah and other surrogate groups.” Benefit to Iran - This policy apparently benefits Iran: “The Reagan administration had given the Iranians plenty of cards to play. The biggest card was the help it had provided making Libya seem like the ultimate source of all terrorist acts.… When the Reagan administration turned Libya into a vicious terrorist nation operating throughout Europe, that gave Iran the perfect opening for retribution.” No action against Hezbollah - In addition, it prevents the US from taking action against Hezbollah, even though Hezbollah is killing Americans: “Because of the Iran-Contra scandal—the selling of weapons to Iran to fund the war in Central America—the Reagan administration ended up protecting Iran’s number one terrorist proxy, Hezbollah, while at the same time Hezbollah’s terrorists were killing and kidnapping hundreds of Americans. While secretly working with the Iranian government, the Reagan administration manipulated intelligence to blame Libya for terrorist attacks for which Hezbollah was responsible. During the 1980s Hezbollah killed and terrorized hundreds of Americans in Beirut, bombing the US Marine barracks, blowing up the CIA station, and killing State Department employees in a bomb attack on the US embassy. Hezbollah did all this with the help of local militia leaders whom the United States relied on as its secret conduits to Iran for its sale of weapons.” [TRENTO AND TRENTO, 2006, PP. XVI, 64-5] Entity Tags: Joseph Trento, Central Intelligence Agency, Edwin Wilson, Iran, Susan Trento, Hezbollah, Mu’ammar al-Qadhafi Timeline Tags: US confrontation with Iran, Iran-Contra Affair Category Tags: Counterterrorism Policy/Politics

November-December 1982: Rep. Charlie Wilson Pushes for Expansion of US Support for Anti-Soviet Forces in Afghanistan In November 1982, US Representative Charlie Wilson (D-TX) travels to Islamabad, Pakistan, and meets with President Muhammad Zia ul-Haq. He promises Zia to deliver a crucial weapons system that has so far been denied by the US—the latest radar systems for Pakistan’s F-16 fighter planes. Wilson also meets with CIA Station Chief Howard Hart, who is in charge of providing support for the Afghan resistance to the Soviets. He urges Hart to expand the program and stresses that vast amounts of money can be made available. [CRILE, 2003, PP. 106-129] The next month, President Zia comes to the US to meet with President Reagan. Zia first meets with Wilson in Houston and expresses his gratitude for helping Pakistan acquire F-16 radar systems (see November-December 1982). Wilson then broaches the subject of Pakistan secretly purchasing arms from Israel for the Afghan War. Zia agrees to this in principle. [CRILE, 2003, PP. 131-132] Entity Tags: Ronald Reagan, Charlie Wilson, Howard Hart, Muhammad Zia ul-Haq Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

December 1982: Muslim Brotherhood Project to Infiltrate and Defeat the West

Youssef Nada. [Source: Zuma Press/ NewsCom] In November 2001, Swiss investigators will search the home of Youssef Nada, the leader of Al Taqwa Bank, a Swiss bank that had just been shut down by the US and the UN for alleged ties to al-Qaeda, Hamas, and other radical militant groups (see November 7, 2001). Nada and other Al Taqwa directors are prominent members of the Muslim Brotherhood. Newsweek will say, “The Brotherhood, founded in Egypt in 1928 as a religious and quasi-political counterweight to the corrupt and increasingly decadent royalist and colonial governments dominating the Islamic world, always has had two faces: one a peaceful public, proselytizing and social-welfare oriented wing; the other a clandestine, paramilitary wing.… Intelligence and law-enforcement officials say that while some branches and elements of the Brotherhood, such as the offshoots now operating in Egypt and Syria, have pledged to work for their goal of a worldwide Islamic caliphate using peaceful means and electoral politics, the Brotherhood has also spun off many—if not most—of the more violent local and international groups devoted to the cause of Islamic holy war.” Such offshoots will include al-Qaeda and Hamas. [NEWSWEEK, 12/24/2004] Swiss investigators discover a 14-page document from December 1982 entitled “The Project.” Nada claims not to know who wrote the document or how he came to have it, and he says he disagrees with most of the contents. The document details a strategic plan whose ultimate goal is “the establishment of the reign of God over the entire world.” The document begins, “This report presents a global vision of an international strategy of Islamic policy.” It recommends to “study of the centers of power locally and worldwide, and the possibilities of placing them under influence,” to contact and support new holy war movements anywhere in the world, to support holy war in Palestine, and “nurtur[e] the sentiment of rancor with regard to Jews.” Swiss investigators who analyze the document will later write that the strategy aims to achieve “a growing influence over the Muslim world. It is pointed out that the [Muslim Brotherhood] doesn’t have to act in the name of the Brotherhood, but can infiltrate existing entities. They can thus avoid being located and neutralized.” The document also advocates creating a network of religious, educational, and charitable institutions in Europe and the US to increase influence there. [UNKNOWN, 12/1982; LE TEMPS (GENEVA), 10/6/2005] Entity Tags: Muslim Brotherhood Category Tags: Al Taqwa Bank, Terrorism Financing

1983: Pakistani Government Allows Drug Traffickers to Deposit Profits in BCCI Bank According to Alfred W. McCoy, author of The Politics of Heroin, in 1983 Pakistani President Muhammad Zia ul-Haq allows Pakistani drug traffickers to deposit their drug profits in the BCCI bank without getting punished. The criminal BCCI bank has close ties to the Pakistani government and the US funding of the Afghan war. It will be shut down in 1991. BCCI also plays a critical role in facilitating the movement of Pakistan’s heroin money. By 1989, Pakistan’s heroin trade will be valued at $4 billion a year, more than all of Pakistan’s legal exports. [MCCOY, 2003, PP. 480] Entity Tags: Muhammad Zia ul-Haq, Alfred McCoy, Bank of Credit and Commerce International Category Tags: Soviet-Afghan War, Pakistan and the ISI, BCCI, Drugs

1983: Rep. Charlie Wilson Brokers Weapons Sale Between Pakistan and Israel for Use in Afghan War Representative Charlie Wilson (D-TX) travels to Israel where he meets with Zvi Rafiah and other Israeli officials. From Israel he travels to Egypt and then Pakistan, where he secretly negotiates a major weapons deal with Pakistan (see November-December 1982) on behalf of the Israelis in support of the mujaheddin fighting Soviets in Afghanistan. Among other things, the deal includes the delivery of T-55 tanks. Author George Crile will later comment, “The Israelis were hoping this deal would serve as the beginning of a range of under-the-table understandings with Pakistan that the congressman would continue to quietly negotiate for them.” [CRILE, 2003, PP. 141] Entity Tags: Charlie Wilson, Muhammad Zia ul-Haq Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

1983: Gulbuddin Hekmatyar Emerges as Most Powerful ISI Client

A young Gulbuddin Hekmatyar. [Source: Public domain] Afghan warlord Gulbuddin Hekmatyar emerges as the most powerful of ISI’s mujaheddin clients, just as Rep. Charlie Wilson (D-TX) and CIA Director William Casey, along with Saudi Intelligence Minister Prince Turki al-Faisal, are pouring “hundreds of millions of dollars’ worth of new and more lethal supplies into ISI warehouses” (see 1983). Hekmatyar is among the most ruthless and extreme of the Afghan Islamic warlords. [COLL, 2004, PP. 119] Casey is said to particularly like Hekmatyar because they share a goal of extending the fighting beyond Afghanistan into the Soviet Union itself. [DREYFUSS, 2005, PP. 268] Hekmatyar receives about half of all the CIA’s covert weapons directed at Afghanistan despite being a known major drug trafficker (see 1982-1991). He develops close ties with bin Laden by 1984 while continuing to receive large amounts of assistance from the CIA and ISI (see 1984). Entity Tags: Charlie Wilson, William Casey, Gulbuddin Hekmatyar, Turki al-Faisal Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

1983-1987: CIA Assets in Afghanistan Push Agency’s Interests within ISI According to Mohammad Yousaf, director of the Pakistani ISI’s Afghan Bureau during this period, the CIA has many paid assets among the Afghan mujaheddin during this period. One function of these CIA assets is to lobby the ISI for the CIA’s policies, especially with regard to weapons procurement. [YOUSAF AND ADKIN, 1992, PP. 91-92] Entity Tags: Mohammad Yousaf, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI

Early 1983-Late 1984: Afghan Arab Purchases Equipment for Mujaheddin in US and Britain After being recruited by Abdullah Azzam, an Arab Afghan leader and Osama bin Laden’s mentor, Essam al Ridi travels to Pakistan to join the mujaheddin fight against the Soviets in Afghanistan. He works for the mujaheddin for about 18 months, mostly as a purchaser of equipment abroad. He buys two sets of scuba diving equipment and six range finders in Britain, as well as night vision goggles and six night vision scopes from the US. He also purchases video equipment and batteries, and acquires equipment in Japan, Kuwait, and Saudi Arabia. Al Ridi will later say, as a witness in a US trial, that he travels “extensively almost every 15 days to 20 days” and that he has so many stamps his passport is nearly full by 1985. Al Ridi leaves Asia to return to the US in late 1984 or early 1985, apparently due to an argument about Osama bin Laden’s role in the jihad, but he will continue to send equipment to the mujaheddin. For example, he will later purchase assassination rifles for the jihad, apparently with the CIA’s knowledge, but it is unclear whether the CIA knows about these earlier transactions (see Early 1989). [UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 1/14/2001] Entity Tags: Abdullah Azzam, Essam al Ridi Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

April 18-October 23, 1983: Beirut Bombings Begin Era of Suicide Attacks

The October 1983 bombing of US Marine barracks in Beirut, Lebanon. [Source: US Marine Corps.] In June 1982, Israel invaded Lebanon, and US Marines were sent to Lebanon as a peacekeeping force in September 1982. On April 18, 1983, the US embassy in Beirut, Lebanon, is bombed by a suicide truck attack, killing 63 people. On October 23, 1983, a Marine barracks in Beirut is bombed by another suicide truck attack, killing 241 Marines. In February 1984, the US military will depart Lebanon. The radical militant group Islamic Jihad will take credit for both attacks (note that this not the group led by Ayman al-Zawahiri). The group is believed to be linked to Hezbollah. Prior to this year, attacks of this type were rare. But the perceived success of these attacks in getting the US to leave Lebanon will usher in a new era of suicide attacks around the world. The next two years in particular will see a wave of such attacks in the Middle East, many of them committed by the radical militant group Hezbollah. [US CONGRESS, 7/24/2003; US CONGRESS, 7/24/2003 ] The Beirut bombings will also inspire bin Laden to believe that the US can be defeated by suicide attacks. For instance, he will say in a 1998 interview, “We have seen in the last decade the decline of the American government and the weakness of the American soldier who is ready to wage Cold Wars and unprepared to fight long wars. This was proven in Beirut when the Marines fled after two explosions.” [ABC NEWS, 5/28/1998] In 1994, bin Laden will hold a meeting with a top Hezbollah leader (see Shortly After February 1994), and arrange for some of his operatives to be trained in the truck bombing techniques that had been used in Beirut. [9/11 COMMISSION, 7/24/2004, PP. 48] Entity Tags: Osama bin Laden, Islamic Jihad Organization, Ayman al-Zawahiri, Hezbollah Category Tags: Warning Signs, Ayman Al-Zawahiri

July 29, 1983: SAAR Network Is Founded

555 Grove Street, Herndon, Virginia. This is the location of the SAAR Foundation/Safa Group and many related businesses. [Source: Paul Sperry] The SAAR Foundation is incorporated in Herndon, Virginia, just outside Washington. It will become an umbrella organization for a cluster of over 100 charities, think tanks, and businesses known as the SAAR network. In 2002, the US government will raid the SAAR network looking for ties to the Al Taqwa Bank and the Muslim Brotherhood (see March 20, 2002). [FARAH, 2004, PP. 153] Entity Tags: SAAR Foundation Category Tags: Terrorism Financing

1984: US Agencies Keep US Senator in Dark about BCCI’s Criminal Activities
Paula Hawkins. [Source: Public domain] In 1984, Senator Paula Hawkins (R-FL) meets with Pakistani President Muhammad Zia ul-Haq in Pakistan. During the meeting, she mentions that she is concerned about a Pakistani bank that is laundering money out of the Cayman Islands. Her staff later clarifies to Zia that she was referring to BCCI (which technically is not a Pakistani bank, but almost all of its top officials are Pakistani). As a result, Abdur Sakhia, the top BCCI official in the US, meets with Hawkins in the US a short time later and assures her that BCCI is not laundering money out of the Cayman Islands. Then officials from the Justice Department, State Department, and the Drug Enforcement Administration (DEA) meet with Hawkins’s staffers and assure them that BCCI is not the subject of any investigation. Weeks later, the State Department formally notifies the Pakistani government that BCCI is not under investigation. As a result, Hawkins drops her brief interest in BCCI. However, by this time the State Department, Justice Department, and DEA have all been briefed by the CIA about BCCI’s many criminal activities. Apparently, this information is deliberately kept from the senator. [BEATY AND GWYNNE, 1993, PP. 324-325] Entity Tags: US Department of Justice, Drug Enforcement Administration, Muhammad Zia ul-Haq, Paula Hawkins, Abdur Sakhia, US Department of State, Bank of Credit and Commerce International Category Tags: BCCI

1984: Ali Mohamed Works Briefly with CIA; Then Let Go Because of Connections to Islamic Fundamentalist Groups

Egyptian militants open fire on Egyptian President Anwar Sadat. [Source: Public domain] Ali Mohamed is a major in the Egyptian army. He is highly educated, speaking several languages and possessing two bachelor’s degrees and a master’s degree. In 1981 he was taking part in a special program for foreign officers at the US Army Special Forces school at Fort Bragg, North Carolina, while soldiers with radical Islamic beliefs from his Egyptian army unit assassinated Egyptian President Anwar Sadat. He is forced to quit in early 1984 on suspicions of becoming too religious. He approaches the CIA in Egypt and volunteers to be a spy. The CIA accepts, and he makes contact in Germany with a branch of Hezbollah, the Middle Eastern militant group. The CIA has claimed that Mohamed secretly tells Hezbollah members that he is working with the CIA, but the CIA quickly discovers this. The CIA supposedly suspects he wanted to help Hezbollah spy on the CIA and cuts off all further ties with him and tries to stop him from coming to the US. [NEW YORK TIMES, 12/1/1998; SAN FRANCISCO CHRONICLE, 11/4/2001; WALL STREET JOURNAL, 11/26/2001] But there will be claims that Mohamed then will come to the US through a secret CIA program. If true, this would cast doubt on the CIA’s account of their interaction with Mohamed (see September 1985). Entity Tags: Hezbollah, Ali Mohamed, Central Intelligence Agency Category Tags: Ali Mohamed, US Intel Links to Islamic Militancy

1984: Bin Laden Develops Ties with Pakistani ISI and Afghan Warlord

Bin Laden first works for Maktab al-Khidamat from this building in Peshawar, a former British government guesthouse. [Source: PBS] Bin Laden moves to Peshawar, a Pakistani town bordering Afghanistan, and helps run a front organization for the mujaheddin known as Maktab al-Khidamat (MAK), which funnels money, arms, and fighters from the outside world into the Afghan war. [NEW YORKER, 1/24/2000] “MAK [is] nurtured by Pakistan’s state security services, the Inter-Services Intelligence agency, or ISI, the CIA’s primary conduit for conducting the covert war against Moscow’s occupation.” [MSNBC, 8/24/1998] Bin Laden becomes closely tied to the warlord Gulbuddin Hekmatyar, and greatly strengthens Hekmatyar’s opium smuggling operations. [LE MONDE (PARIS), 9/14/2001] Hekmatyar, who also has ties with bin Laden, the CIA, and drug running, has been called “an ISI stooge and creation.” [ASIA TIMES, 11/15/2001] MAK is also known as Al-Kifah and its branch in New York is called the Al-Kifah Refugee Center. This branch will play a pivotal role in the 1993 WTC bombing and also has CIA ties (see January 24, 1994). Entity Tags: Osama bin Laden, Gulbuddin Hekmatyar, Central Intelligence Agency, Maktab al-Khidamat, Pakistan Directorate for Inter-Services Intelligence Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, Al-Kifah/MAK, Drugs

(1984-2004): Richard Clarke Participates in Secret Continuity of Government Exercises Richard Clarke, who will be the counterterrorism “tsar” on 9/11, regularly participates in a series of highly secret “Continuity of Government” (COG) exercises. [WASHINGTON POST, 4/7/2004] Throughout the 1980s, the COG exercises rehearse how to keep the federal government running during and after a nuclear war with the Soviet Union (see 1981-1992). After the fall of the Soviet Union, the exercises continue, but based instead around a possible terrorist attack on the United States (see 1992-2000). [ATLANTIC MONTHLY, 3/2004] In 2004, Clarke will reveal that he has participated regularly in these exercises over the previous 20 years. He recalls that he had “gone off into caves in mountains in remote locations and spent days on end in miserable conditions, pretending that the rest of the world had blown up, and going through the questions, going through the drill.” He adds: “Everyone there play acts that it’s really happened. You can’t go outside because of the radioactivity. You can’t use the phones because they’re not connected to anything.” He also describes the COG plan requiring coded communications, saying: “There’s an elaborate system for the people in this network, first of all, to verify each other’s identity. That person on the other end has a certain password and information that they have to pass for us to believe that they’re who they say they are.” [WASHINGTON POST, 4/7/2004; ABC NEWS, 4/25/2004] Clarke was a senior analyst at the State Department since 1979, and rises to prominence during the Reagan administration when he becomes deputy assistant secretary of state for intelligence. [WASHINGTON POST, 3/13/2003; BBC, 3/22/2004] After being a member of the National Security Council since 1992, in 1998 he is appointed as counterterrorism “tsar” (see May 22, 1998). [9/11 COMMISSION, 3/24/2004 ; NEW YORK REVIEW OF BOOKS, 5/13/2004; INDEPENDENT, 6/14/2004] According to journalist James Mann, the COG program is of particular interest because it helps explain the thinking and behavior of the Bush administration “in the hours, days, and months after the terrorist attacks on September 11, 2001.” [ATLANTIC MONTHLY, 3/2004] On the morning of 9/11, Clarke is in fact responsible for activating the COG plan, the first time it is ever implemented (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). [CLARKE, 2004, PP. 8; ABC NEWS, 4/25/2004] Also participating in the COG exercises, at least throughout at 1980s, are Dick Cheney and Donald Rumsfeld, who on 9/11 are the vice president and secretary of defense, respectively. [ATLANTIC MONTHLY, 3/2004] Entity Tags: Richard A. Clarke Timeline Tags: 9/11 Timeline Category Tags: Military Exercises

1984: Bin Laden and Other Mujaheddin Leaders Meet Mysterious Europeans in Pakistan Osama bin Laden, his mentor Abdullah Azzam, and Afghan warlord Abdul Rasul Sayyaf meet two unnamed men in Peshawar, Pakistan. The two men are “supposed to be from somewhere in Europe” and cannot speak Arabic. As a result, Essam al Ridi, an Egyptian who has lived in the US, attends the meeting as a translator. Al Ridi will later say that the two men speak English “with an accent” and that he was invited to the meeting to translate between the men on the one hand and Sayyaf and Azzam on the other, indicating that bin Laden did not need a translator and could speak English. This is the first of several meetings between bin Laden and al Ridi, who purchases equipment for anti-Soviet fighters (see Early 1983-Late 1984 and Early 1989). [UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 1/14/2001] Entity Tags: Abdul Rasul Sayyaf, Abdullah Azzam, Essam al Ridi, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

1984-1986: CIA Reveals BCCI’s Drug and Terrorist Links to Other US Agencies, but No Action Taken The CIA sends a report on the Bank of Credit and Commerce International (BCCI) and its drug-related activities to other US government departments. It follows up with a report about BCCI’s links to notorious terrorists such as Abu Nidal, the most wanted man in the world at the time. Similar reports follow in 1986. However, the Justice Department, Treasury Department, and other departments keep silent about what they know and no action is taken against the bank. [US CONGRESS, SENATE, COMMITTEE ON FOREIGN RELATIONS, 12/1992; COOLEY, 2002, PP. 93] Entity Tags: US Department of the Treasury, US Department of Justice, Bank of Credit and Commerce International, Central Intelligence Agency Category Tags: Terrorism Financing, BCCI

1984-1986: CIA Director Repeatedly Meets with Head of Criminal BCCI Bank, Funding of Afghan War Is Discussed

An ailing Agha Hasan Abedi in 1991. [Source: Associated Press] NBC News later reports that CIA Director William Casey secretly meets with the head of the criminal Bank of Credit and Commerce International (BCCI) from 1984 until 1986, shortly before Casey’s death. The NBC report, quoting unnamed BCCI sources, will claim that Casey met with BCCI head Agha Hasan Abedi every few months in a luxury suite at the Madison Hotel in Washington. The two men allegedly discussed the Iran-Contra arms-for-hostages transactions and CIA weapons shipments to the mujaheddin in Afghanistan. The CIA denies all the allegations. [ASSOCIATED PRESS, 2/21/1992] But books by Time magazine and Wall Street Journal reporters will corroborate that Casey repeatedly met with Abedi. [SCOTT, 2007, PP. 116] Casey also meets with Asaf Ali, a BCCI-connected arms dealer, in Washington, DC, and in Pakistan. On one occasion, Casey has a meeting in Washington with Abedi, Ali, and Pakistani President Muhammad Zia ul-Haq. [BEATY AND GWYNNE, 1993, PP. 308] Entity Tags: Asaf Ali, Central Intelligence Agency, Bank of Credit and Commerce International, Agha Hasan Abedi, Muhammad Zia ul-Haq, William Casey Timeline Tags: Iran-Contra Affair, War in Afghanistan Category Tags: Soviet-Afghan War, Terrorism Financing, US Intel Links to Islamic Militancy, BCCI

1984-1994: CIA Funds Militant Textbooks for Afghanistan The US, through USAID and the University of Nebraska, spends millions of dollars developing and printing textbooks for Afghan schoolchildren. The textbooks are “filled with violent images and militant Islamic teachings, part of covert attempts to spur resistance to the Soviet occupation.” For instance, children are “taught to count with illustrations showing tanks, missiles, and land mines.” Lacking any alternative, millions of these textbooks are used long after 1994; the Taliban will still be using them in 2001. In 2002, the US will start producing less violent versions of the same books, which President Bush says will have “respect for human dignity, instead of indoctrinating students with fanaticism and bigotry.” (He will fail to mention who created those earlier books.) [WASHINGTON POST, 3/23/2002; CANADIAN BROADCASTING CORPORATION, 5/6/2002] A University of Nebraska academic named Thomas Gouttierre leads the textbook program. Journalist Robert Dreyfuss will later reveal that although funding for Gouttierre’s work went through USAID, it was actually paid for by the CIA. Unocal will pay Gouttierre to work with the Taliban (see December 1997) and he will host visits of Taliban leaders to the US, including trips in 1997 and 1999 (see December 4, 1997 and July-August 1999). [DREYFUSS, 2005, PP. 328] Entity Tags: USAID, University of Nebraska, Taliban, George W. Bush, Thomas Gouttierre, Central Intelligence Agency Timeline Tags: Domestic Propaganda, War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

1984 and After: BCCI Dominates Supply Chain of CIA Supplies and Weapons Meant for Mujaheddin By 1984, huge amounts of arms and ammunition for the mujaheddin fighting the Soviets in Afghanistan are pouring into Pakistan. These weapons are funded by the CIA and Saudi government, and generally come into the port of Karachi. The criminal BCCI bank has an enforcement arm nicknamed the “Black Network.” Time magazine reporters Jonathan Beaty and S.C. Gwynne will later describe it as “a Karachi-based cadre of bank operatives, paramilitary units, spies, and enforcers who handled BCCI’s darkest operations around the globe and trafficked in bribery and corruption.” By 1984, BCCI and its Black Network takes effective control of Karachi’s port, dominating Pakistan’s customs service there with bribery and intimidation. BCCI is thus in a position to dominate the flow of supplies to the mujaheddin. Pakistan’s military handles the flow of weapons from Karachi to the Afghan border, but once there the supplies have to be carried by mules to reach the mujaheddin fighting in remote Afghan mountain ranges. BCCI controls this part of the supply chain as well. Sometimes BCCI personnel simply transport the supplies across Afghanistan to Iran and then sell them there for a profit. [BEATY AND GWYNNE, 1993, PP. 66, 315-316] The US government is aware of BCCI’s support role and cooperates with it. For instance, in 1987 USAID asks BCCI to buy 1,000 more mules to help the mujaheddin. [LOS ANGELES TIMES, 9/3/1991] At almost every step of the way, BCCI takes a cut of the profits and often steals some of the supplies. [BEATY AND GWYNNE, 1993, PP. 66, 315-316] Entity Tags: Black Network, Bank of Credit and Commerce International, Central Intelligence Agency, USAID Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, BCCI

1984 and After: US and British Intelligence Are Aware that Terrorist Abu Nidal Is Using BCCI in London, but Take No Action

Abu Ndal circa 1982. [Source: Reuters / Corbis] The BBC will later suggest that US intelligence actually becomes aware of specific Abu Nidal accounts held in the criminal BCCI bank in 1984. This is because the FBI busts an illegal arms deal in New York City that involved Nidal’s BCCI accounts in London and a Nidal front company in Poland called SAS Trade at this time. [HERALD SUN (MELBOURNE), 8/2/1991] In the 1980s, Nidal is considered the world’s most wanted terrorist. In December 1985, for instance, his network launches simultaneous attacks in Rome and Vienna, killing or wounding dozens. In 1986, the CIA tells the State Department in detail about the criminal BCCI bank’s links with Nidal and his terrorist network. They reveal that Nidal has multiple accounts at BCCI branches in Europe. [BEATY AND GWYNNE, 1993, PP. 328] In July 1987, Ghassan Qassem, manager of one of BCCI’s London branches, is contacted by the British intelligence agencies MI5 and MI6. They tell him that they know SAS Trade has many millions of dollars worth of accounts in his branch and that the company is an Abu Nidal front. Qassem agrees to be an informant. [OBSERVER, 1/18/2004] Nidal first opened a BCCI account in London in 1980, depositing $50 million using an alias. In addition to being a terrorist, Nidal is an illegal arms dealer and BCCI helps him buy and sell weapons, oftentimes involving British companies. [LOS ANGELES TIMES, 9/30/1991] Qassem will later claim that he saw Nidal in Britain on three separate occasions and went shopping with him. In 1983, Nidal was interviewed by police, who took him straight to the airport and put him on a plane to leave the country. [GUARDIAN, 7/30/1991; OBSERVER, 1/18/2004] Qassem recognizes Nidal as a terrorist from a photograph in a magazine in 1987 and tells this to his BCCI superior, but he is told to keep quiet. The CIA and British intelligence use their knowledge of Nidal’s BCCI accounts to force SAS Trade to shut down in 1986, but usually they merely monitor terrorist activity. For instance, Nidal’s group teaches urban terrorist tactics to Peru’s Maoist Shining Path guerrillas in 1988. Shining Path pays Nidal $4 million for this work through his BCCI account and then attempts to bomb the US embassy in Lima later that year. Intelligence agencies also merely watch as Middle Eastern governments give tens of millions to Nidal through his BCCI accounts (see 1987-1990). In December 1989, Qassem tells his BCCI superiors that he is working with British intelligence. He is quickly fired. [LOS ANGELES TIMES, 9/30/1991] Nidal learns of the surveillance and empties the accounts before they can be frozen. [GUARDIAN, 7/30/1991; OBSERVER, 1/18/2004] Entity Tags: UK Security Service (MI5), SAS Trade, Abu Nidal Organization, Central Intelligence Agency, US Department of State, Abu Nidal, UK Secret Intelligence Service (MI6) Category Tags: BCCI

1984-March 1985: US and Pakistan Begin Training Afghans to Attack Inside Soviet Union Following a March 1985 directive signed by President Reagan that sharply escalates US covert action in Afghanistan, the Pakistani ISI begins training Afghans to launch strikes directly into Soviet territory. Apparently the idea originated with CIA Director William Casey who first proposed harassing Soviet territory in 1984 (see October 1984). According to Graham Fuller, a senior US intelligence official, most top US officials consider such military raids “an incredible escalation” and fear a large-scale Soviet response if they are carried out. The Reagan administration decides not to give Pakistan detailed satellite photographs of military targets inside the Soviet Union. [WASHINGTON POST, 7/19/1992] Mohammad Yousaf, a high-ranking ISI officer, will later claim that the training actually began in 1984. “During this period we were specifically to train and dispatch hundreds of mujaheddin up to 25 kilometers deep inside the Soviet Union. They were probably the most secret and sensitive operations of the war.” He notes that, “By 1985, it became obvious that the United States had got cold feet. Somebody at the top in the American administration was getting frightened.” But, he claims, “the CIA, and others, gave us every encouragement unofficially to take the war into the Soviet Union.” [DREYFUSS, 2005, PP. 286-287] Casey will approve of such attacks and the first attack inside the Soviet Union will take place in 1985 (see 1985-1987). Entity Tags: William Casey, Pakistan Directorate for Inter-Services Intelligence, Graham Fuller, Central Intelligence Agency, Mohammad Yousaf Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI

January 4, 1984: Alleged Terrorist Plot to Bomb WTC Uncovered

Peter Caram. [Source: SRR Training] The New York Port Authority, which owns the World Trade Center, is aware of terrorism occurring around the world and that the WTC is vulnerable to attack. It has therefore created the Terrorist Intelligence Unit within its police department, headed by Detective Sergeant Peter Caram, to gather information about terrorist groups and assess the vulnerability of its numerous facilities to attack. On this day, Caram writes a memo to the assistant superintendent of the Port Authority Police Department, reporting that the FBI has uncovered a terrorist threat: Two supporters of Ayatollah Khomeini are allegedly planning to bomb the WTC in the near future. Although the attack never occurs, this is the first of numerous occasions during the 1980s where the WTC is considered a potential target for a terrorist attack. [CARAM, 2001, PP. 4-5; NEW YORK COUNTY SUPREME COURT, 1/20/2004] Entity Tags: World Trade Center, Peter Caram Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

January 17, 1984: Port Authority Terrorist Intelligence Unit Issues Report on WTC Security Detective Sergeant Peter Caram, the head of the New York Port Authority’s Terrorist Intelligence Unit, has been directed by the assistant superintendent of the Port Authority Police Department to compile a report on the vulnerability of the WTC to a terrorist attack. Having previously worked at the WTC Command, Caram has exclusive knowledge of some of the center’s security weaknesses. On this day he issues his four-page report, titled “Terrorist Threat and Targeting Assessment: World Trade Center.” It looks at the reasoning behind why the WTC might be singled out for attack, and identifies three areas of particular vulnerability: the perimeter of the WTC complex, the truck dock entrance, and the subgrade area (the lower floors below ground level). Caram specifically mentions that terrorists could use a car bomb in the subgrade area—a situation similar to what occurs in the 1993 bombing (see February 26, 1993). [CARAM, 2001, PP. 5, 84-85; NEW YORK COUNTY SUPREME COURT, 1/20/2004] This is the first of several reports during the 1980s, identifying the WTC as a potential terrorist target. Entity Tags: World Trade Center, Peter Caram Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

Early 1984: Port Authority Establishes Office of Special Planning

Peter Goldmark. [Source: Environmental Defense Fund] Peter Goldmark, the executive director of the New York Port Authority, is concerned that, in light of terrorist attacks occurring around the world (see April 18-October 23, 1983), Port Authority facilities, including the World Trade Center, could become terrorist targets. [ASSOCIATED PRESS, 9/28/2005; NEW YORK TIMES, 10/27/2005] He therefore creates a unit called the Office of Special Planning (OSP) to evaluate the vulnerabilities of all Port Authority facilities and present recommendations to minimize the risks of attack. The OSP is staffed by Port Authority police and civilian workers, and is headed by Edward O’Sullivan, who has experience in counterterrorism from earlier careers in the Navy and Marine Corps. In carrying out its work, the OSP will consult with such US agencies as the FBI, CIA, Secret Service, NSA, and Defense Department. It will also consult with security officials from other countries that have gained expertise in combating terrorism, such as England, France, Italy, and Israel. [GLANZ AND LIPTON, 2004, PP. 226; NEW YORK COUNTY SUPREME COURT, 1/20/2004] According to Peter Caram, head of the Port Authority’s Terrorist Intelligence Unit, the OSP will develop “an expertise unmatched in the United States.” [CARAM, 2001, PP. 12] In 1985 it will issue a report called “Counter-Terrorism Perspectives: The World Trade Center” (see November 1985). [NEW YORK COURT OF APPEALS, 2/16/1999] It will exist until 1987. [VILLAGE VOICE, 1/5/2000] Entity Tags: Office of Special Planning, Peter Goldmark, New York Port Authority Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

(Between Early 1984 and October 1985): Office of Special Planning Studies Vulnerability of WTC to Terrorist Attack The Office of Special Planning (OSP), a unit set up by the New York Port Authority to assess the security of its facilities against terrorist attacks (see Early 1984), spends four to six months studying the World Trade Center. It examines the center’s design through looking at photographs, blueprints, and plans. It brings in experts such as the builders of the center, plus experts in sabotage and explosives, and has them walk through the WTC to identify any areas of vulnerability. According to New York Times reporters James Glanz and Eric Lipton, when Edward O’Sullivan, head of the OSP, looks at WTC security, he finds “one vulnerability after another. Explosive charges could be placed at key locations in the power system. Chemical or biological agents could be dropped into the coolant system. The Hudson River water intake could be blown up. Someone might even try to infiltrate the large and vulnerable subterranean realms of the World Trade Center site.” In particular, “There was no control at all over access to the underground, two-thousand-car parking garage.” However, O’Sullivan consults “one of the trade center’s original structural engineers, Les Robertson, on whether the towers would collapse because of a bomb or a collision with a slow-moving airplane.” He is told there is “little likelihood of a collapse no matter how the building was attacked.” [GLANZ AND LIPTON, 2004, PP. 227; NEW YORK COUNTY SUPREME COURT, 1/20/2004] The OSP will issue its report called “Counter-Terrorism Perspectives: The World Trade Center” late in 1985 (see November 1985). Entity Tags: Office of Special Planning, Leslie Robertson, Edward O’Sullivan, World Trade Center Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

October 1984: CIA Director Secretly Visits Afghan Training Camps; Urges Spread of Violence into Soviet Union

William Casey (left, with glasses) and General Akhtar Abdur Rahman (center) touring Afghan training camps in the 1980s. [Source: Associated Press] CIA Director William Casey makes a secret visit to Pakistan to plan a strategy to defeat Soviet forces in Afghanistan. Casey is flown to secret training camps near the Afghan border where he watches trainees fire weapons and make bombs. According to the Washington Post: “During the visit, Casey startled his Pakistani hosts by proposing that they take the Afghan war into enemy territory—into the Soviet Union itself. Casey wanted to ship subversive propaganda through Afghanistan to the Soviet Union’s predominantly Muslim southern republics.” The Pakistanis agree to the plan and soon the CIA begins sending subversive literature and thousands of Korans to Soviet republics such as Uzbekistan. Mohammad Yousaf, a Pakistani general who attends the meeting, will later say that Casey said, “We can do a lot of damage to the Soviet Union.” [WASHINGTON POST, 7/19/1992] This will eventually evolve into CIA and ISI sponsored Afghan attacks inside the Soviet Union (see 1984-March 1985 and 1985-1987). Entity Tags: Central Intelligence Agency, Akhtar Abdur Rahman, William Casey, Mohammad Yousaf, Pakistan Directorate for Inter-Services Intelligence Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

October 1984: CIA Afghan Covert Operations Budget Increases

Rep. Charlie Wilson. [Source: Sam Houston State University] Primarily due to the pressure from Rep. Charlie Wilson (D-TX), the CIA’s budget for the Afghan covert operations is tripled in a matter of a few weeks. The CIA initially resisted accepting the funds, but according to William Casey’s executive assistant Robert Gates, “Wilson just steamrolled [CIA Near East Division Chief Charles]—and the CIA for that matter.” [CRILE, 2003, PP. 102] Richard Clarke, a State Department analyst who later will become counterterrorism “tsar” for Presidents Clinton and George W. Bush, will claim, “Unclassified studies show that [covert aid] grew from $35 million in 1982 to $600 million in 1987. With few exceptions, the funds bought materiel that was given to Afghan fighters by [the ISI]. CIA personnel were not authorized to enter Afghanistan, except rarely.” [CLARKE, 2004, PP. 50] Entity Tags: Robert M. Gates, Charlie Wilson, Richard A. Clarke, Central Intelligence Agency, Charles Cogen, William Casey Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

Late 1984: Bin Laden and His Mentor Azzam Set Up Precursor Organization to Al-Qaeda

Sheikh Abdullah Azzam and his son-in-law Abdullah Anas in Afghanistan during the 1980s. [Source: History Channel] Osama bin Laden, Sheikh Abdullah Azzam, bin Laden’s mentor, and Abdullah Anas, Azzam’s son-in-law, create an organization called Maktab al-Khidamat (MAK), known in English as the Services Office. It is also known as Al-Kifah. This organization will become a key node in the private funding network for the Afghan war. [BERGEN, 2006, PP. 28-30] The US government will later call it the “precursor organization to al-Qaeda.” [9/11 COMMISSION, 8/21/2004, PP. 89 ] Initially, Azzam runs it while bin Laden funds it. They create a guesthouse in Peshawar, Pakistan, to help foreign volunteers connect with rebel forces in Afghanistan. Prior to this time, the number of such volunteers is very small, perhaps only several dozen. But the number begins to dramatically expand. [NEW YORK TIMES, 1/14/2001; BERGEN, 2006, PP. 28-30] Donors will include the Saudi intelligence agency, the Saudi Red Crescent, the Muslim World League, and private donors, including Saudi princes. [PITTSBURGH POST-GAZETTE, 9/23/2001] MAK/Al-Kifah begins fundraising in the US one year later (see 1985-1989). Entity Tags: Maktab al-Khidamat, Abdullah Anas, Abdullah Azzam, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Al-Kifah/MAK

1984 and After: CIA Allegedly Funds Bin Laden’s Main Charity Front Maktab al-Khidamat (MAK), also known as Al-Kifah, is Osama bin Laden’s main charity front in the 1980s. The US government will later call it the “precursor organization to al-Qaeda” (see Late 1984). In 2005, investigative journalist Joe Trento will write, “CIA money was actually funneled to MAK, since it was recruiting young men to come join the jihad in Afghanistan.” Trento will explain this information comes from “a former CIA officer who actually filed these reports” but who cannot be identified because he still works in Afghanistan. MAK was founded in 1984 (see Late 1984) and was disbanded around 1996 (see Shortly After November 19, 1995). However, Trento will not specify exactly when CIA aid to MAK began or how long it lasted. [TRENTO, 2005, PP. 342] Bin Laden appears to have other at least indirect contact with the CIA around this time (see 1986). Entity Tags: Joseph Trento, Maktab al-Khidamat, Central Intelligence Agency Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy, Terrorism Financing, Al-Kifah/MAK

1985: Arrest of Pakistan Proliferator Endangers Program of US Aid to Mujaheddin The arrest of a Pakistani agent attempting to buy components for Pakistan’s nuclear weapons program in the US starts a crisis that could potentially lead to the cutting off of US aid to Pakistan, and an end to US support for the mujaheddin in the Soviet-Afghan War. When Stephen Solarz (D-NY), chairman of the House Subcommittee on Asian and Pacific Affairs and an opponent of Pakistan, learns of the attempted purchase—of Kryton high-speed triggers that are used to fire nuclear weapons—he calls for hearings to look into the affair. The crisis passes, but it is unclear exactly how. Author George Crile will attribute the resolution to threats made to Solarz by Congressman Charlie Wilson (D-TX), a strong supporter of US involvement in the war: “Wilson understood that this was a battle that could not be won with debating points; reportedly, he went to Solarz armed with certain classified intelligence about India’s nuclear program. He is said to have suggested that India might be more exposed than Pakistan when it came to the issue of the bomb.” [CRILE, 2003, PP. 463-4] Entity Tags: Charlie Wilson, Stephen Solarz, House Subcommittee on Asian and Pacific Affairs, George Crile Timeline Tags: A. Q. Khan's Nuclear Network, War in Afghanistan Category Tags: Soviet-Afghan War

Mid-1980s: US Officials Allegedly Meet Directly with Bin Laden Journalist Simon Reeve will claim in the 1999 book The New Jackals that US officials directly met with bin Laden in Afghanistan in the 1980s. He will write, “American emissaries are understood to have traveled to Pakistan for meetings with mujaheddin leaders… [A former CIA official] even suggests the US emissaries met directly with bin Laden, and that it was bin Laden, acting on advice from his friends in Saudi intelligence, who first suggested the mujaheddin should be given Stingers.” [REEVE, 1999, PP. 167, 176] The CIA begins supplying Stinger missiles to the mujaheddin in 1986 (see September 1986). After 9/11, the CIA will state, “Numerous comments in the media recently have reiterated a widely circulated but incorrect notion that the CIA once had a relationship with Osama bin Laden. For the record, you should know that the CIA never employed, paid, or maintained any relationship whatsoever with bin Laden.” [US STATE DEPARTMENT, 1/14/2005] Entity Tags: Osama bin Laden, United States Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, US Intel Links to Islamic Militancy

(1985): CIA Agent Proposes False Flag Attacks in Europe in Name of Hezbollah; Modified Proposal Is Implemented CIA agent Robert Baer proposes a series of false flag attacks in Europe to drive a wedge between Syria and Iran, which he hopes will lead to the freeing of Western hostages held in Lebanon. Although his superiors ban the use of real explosives, the proposal is implemented in altered form. Baer is aware that the current secular Syrian government is nervous about the tendency of Iran, one of its allies, to support numerous Islamic movements, including ones generally opposed to Syria. He plans to make the Syrians think that Iran has turned against it by carrying out a series of car bombings against Syrian diplomats in Europe and then claiming them in a statement issued by the CIA pretending to be the Lebanon-based and Iran-backed terror group Hezbollah. Baer thinks that Syria would then break with Hezbollah and the hostages would be freed. Although the plan is for the bombs to misfire and the diplomats not to be killed, his superior says that the use of any bombs in Europe is beyond the pale for the CIA. Baer will later comment: “Eventually we did get an operation through the bureaucracy. The CIA has asked me not to describe it. I can say, though, that while it managed to irritate [Syrian president] Hafiz al-Asad—sort of like a twenty-four hour diaper rash—it wasn’t enough for him to shut down Hezbollah.” [BAER, 2002, PP. 140-2] Entity Tags: Hezbollah, Central Intelligence Agency, Robert Baer, Syria, Iran Timeline Tags: Alleged Use of False Flag Attacks, US confrontation with Iran Category Tags: US Intel Links to Islamic Militancy

1985-1986: CIA Becomes Unhappy with Afghan Fighters, Begins Supporting Islamist Volunteers from Other Countries The Central Intelligence Agency, which has been supporting indigenous Afghan groups fighting occupying Soviet forces, becomes unhappy with them due to infighting, and searches for alternative anti-Soviet allies. MSNBC will later comment: “[T]he CIA, concerned about the factionalism of Afghanistan made famous by Rudyard Kipling, found that Arab zealots who flocked to aid the Afghans were easier to ‘read’ than the rivalry-ridden natives. While the Arab volunteers might well prove troublesome later, the agency reasoned, they at least were one-dimensionally anti-Soviet for now. So [Osama] bin Laden, along with a small group of Islamic militants from Egypt, Pakistan, Lebanon, Syria and Palestinian refugee camps all over the Middle East, became the ‘reliable’ partners of the CIA in its war against Moscow.” The CIA does not usually deal with the Afghan Arabs directly, but through an intermediary, Pakistan’s ISI, which helps the Arabs through the Maktab al-Khidamat (MAK) run by Abdullah Azzam. [MSNBC, 8/24/1998] The agreement is sealed during a secret visit to Pakistan, where CIA Director William Casey commits the agency to support the ISI program of recruiting radical Muslims for the Afghan war from other Muslim countries around the world. In addition to the Gulf States, these include Turkey, the Philippines, and China. The ISI started their recruitment of radicals from other countries in 1982 (see 1982). This CIA cooperation is part of a joint CIA-ISI plan begun the year before to expand the “Jihad” beyond Afghanistan (see 1984-March 1985). [RASHID, 2001, PP. 128-129] Thousands of militant Arabs are trained under this program (see 1986-1992). Entity Tags: Central Intelligence Agency, Maktab al-Khidamat, Abdullah Azzam, William Casey, Pakistan Directorate for Inter-Services Intelligence Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI, Philippine Militant Collusion, US Intel Links to Islamic Militancy

1985-1987: US Helps Afghan Allies Launch Attacks into Soviet Union In 1985, the CIA, MI6 (Britain’s intelligence agency), and the Pakistani ISI agree to launch guerrilla attacks from Afghanistan into then Soviet-controlled Tajikistan and Uzbekistan, attacking military installations, factories, and storage depots within Soviet territory. Some Afghans have been trained for this purpose since 1984 (see 1984-March 1985). The task is given to Gulbuddin Hekmatyar, an Afghan warlord closely linked to the ISI. According to an account in the Washington Post, in March 1987, small units cross from bases in northern Afghanistan into Tajikistan and launched their first rocket attacks against villages there. [WASHINGTON POST, 7/19/1992; PITTSBURGH POST-GAZETTE, 9/23/2001] However, Mohammad Yousaf, a high-ranking ISI officer at the time, will later write a well regarded book about the Soviet-Afghan war and will give a different account. He will claim the attacks in the Soviet Union actually begin in 1985 and are much more numerous. He says, “These cross-border strikes were at their peak in 1986. Scores of attacks were made across the Amu (River)… Sometimes Soviet citizens joined in these operations, or came back into Afghanistan to join the mujaheddin… That we were hitting a sore spot was confirmed by the ferocity of the Soviets’ reaction. Virtually every incursion provoked massive aerial bombing and gunship attacks on all villages south of the river in the vicinity of our strike.” [DREYFUSS, 2005, PP. 286] By all accounts, these secret attacks are strongly backed by CIA Director William Casey and come to an end when he dies later in 1987. [WASHINGTON POST, 7/19/1992; DREYFUSS, 2005, PP. 285-286] Entity Tags: UK Secret Intelligence Service (MI6), Central Intelligence Agency, Gulbuddin Hekmatyar, Pakistan Directorate for Inter-Services Intelligence, William Casey Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Pakistan and the ISI

1985-1989: Precursor to Al-Qaeda Puts Down US Roots

Makhtab al-Khidamat offices in the US in the late 1980s. Some of the offices in fact were represented by single individuals. [Source: National Geographic] (click image to enlarge) Sheikh Abdullah Azzam, bin Laden’s mentor, makes repeated trips to the US and other countries, building up his Pakistan-based organization, Maktab al-Khidamat (MAK), or “Services Office” in English. It is also known as Al-Kifah, which means “struggle.” Azzam founded the Al-Kifah/MAK in 1984 (see Late 1984). Branches open in over 30 US cities, as Muslim-Americans donate millions of dollars to support the Afghan war against the Soviet Union. The most important branch, called the Al-Kifah Refugee Center, opens in Brooklyn, New York (see 1986-1993). Azzam is assassinated in a car bomb attack in late 1989 (see November 24, 1989). Bin Laden soon takes over the organization, which effectively morphs into al-Qaeda. His followers take over the US offices and they become financial conduits for al-Qaeda operations. [LANCE, 2003, PP. 40-41] Entity Tags: Osama bin Laden, Al-Kifah Refugee Center, Maktab al-Khidamat, Al-Qaeda, Abdullah Azzam Category Tags: Soviet-Afghan War, Al-Kifah/MAK, US Intel Links to Islamic Militancy

1985-1989: Bin Laden’s Mentor Azzam Recruits Fighters All Over World with Apparent CIA Support

Sheikh Abdullah Azzam giving a speech in the US in February 1988. [Source: CNN] Bin Laden’s mentor Abdullah Azzam frequently travels all over the world with the apparent support of the CIA. Slate will later write, “Azzam trotted the globe during the 1980s to promote the Afghan jihad against the Soviets. By the time of his death in 1989, he had recruited between 16,000 and 20,000 mujaheddin from 20 countries to Afghanistan, visited 50 American cities to advance his cause, and dispatched acolytes to spread the gospel in 26 US states, not to mention across the Middle East and Europe.” Slate calls him “the Lenin of international jihad,” noting that he “didn’t invent his movement’s ideas, but he furthered them and put them into practice around the world.” [SLATE, 4/16/2002] At the time, the US is supporting the Afghans fighting the Soviets and it will later be alleged that the CIA supported Azzam as part of this effort. Barnett Rubin, a Columbia University professor and senior fellow at the Council on Foreign Relations, will claim in 1995 that sources told him Azzam was “enlisted” by the CIA to help unite the fractious Afghan rebel groups. Rubin claims Azzam was considered a prime asset because of his “close connections to the Muslim Brotherhood, Saudi intelligence, and the Muslim World League.” But Azzam made no secret of his desire for a no compromise jihad to conquer the entire world. In 1988 in New Jersey, he says, “Blood and martyrdom are the only way to create a Muslim society” and he wants “to ignite the spark that may one day burn Western interests all over the world.” He is frequently accompanied on his US lecture tours by El-Sayyid Nosair and Clement Rodney Hampton-El, both of whom will later be convicted of al-Qaeda-linked attacks in the US. [NEW YORKER, 3/17/1995] CAIR (Council on American-Islamic Relations) Executive Director Nihad Awad is a leader in the IAP (Islamic Association for Palestine) at this time. ISNA (Islamic Society of North America) affiliates, such as IAP and the MAYA (Muslim Arab Youth Association), host Azzam and arrange his visits to Islamic centers throughout the US. [NEW REPUBLIC, 2/27/2007] Entity Tags: Islamic Association for Palestine, Barnett Rubin, Abdullah Azzam, Clement Rodney Hampton-El, El Sayyid Nosair, Muslim World League, Nihad Awad, Muslim Arab Youth Association, Muslim Brotherhood, Council on American-Islamic Relations Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Al-Kifah/MAK, US Intel Links to Islamic Militancy

Mid-1980s: ISI Head Regularly Meets with Bin Laden According to controversial author Gerald Posner, ex-CIA officials claim that Gen. Akhtar Abdul Rahman, Pakistani ISI’s head from 1980 to 1987, regularly meets bin Laden in Peshawar, Pakistan. The ISI and bin Laden form a partnership that forces Afghan tribal warlords to pay a “tax” on the opium trade. By 1985, bin Laden and the ISI are splitting annual profits of up to $100 million a year. [POSNER, 2003, PP. 29] Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden, Akhtar Abdul Rahman Timeline Tags: War in Afghanistan Category Tags: Pakistan and the ISI, Soviet-Afghan War, Drugs

Early 1985: Salem Bin Laden Says Brother Osama Is Liaison between US, Afghan Rebels, and Saudi Government Salem bin Laden tells one of his employees, George Harrington, that his brother Osama, is, according to a later account by Harrington, “the liaison between the US, the Saudi government, and the Afghan rebels.” Salem, head of the bin Laden family, also says that he must visit Osama in Peshawar, a base inside Pakistan for the anti-Soviet mujaheddin, to check on what equipment the Saudi government is funneling to him. The two men fly up together with another employee, Bengt Johansson, and meet Osama that day. Osama also gives his brother and the two employees a tour of some facilities in Peshawar, including refugee camps, a hospital and an orphanage, and Salem films them to publicize his brother’s charitable work. [COLL, 2008, PP. 7-9] Entity Tags: Salem bin Laden, Osama bin Laden, Bengt Johansson, George Harrington Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, Saudi Arabia, US Intel Links to Islamic Militancy, Bin Laden Family

Mid-1980s: Pakistani ISI and CIA Gain from Drug Production

ISI headquarters in Islamabad, Pakistan. [Source: Banded Artists Productions] The Pakistani ISI starts a special cell of agents who use profits from heroin production for covert actions “at the insistence of the CIA.” “This cell promotes the cultivation of opium, the extraction of heroin in Pakistani and Afghan territories under mujaheddin control. The heroin is then smuggled into the Soviet controlled areas, in an attempt to turn the Soviet troops into heroin addicts. After the withdrawal of the Soviet troops, the ISI’s heroin cell started using its network of refineries and smugglers for smuggling heroin to the Western countries and using the money as a supplement to its legitimate economy. But for these heroin dollars, Pakistan’s legitimate economy must have collapsed many years ago.” [FINANCIAL TIMES, 8/10/2001] The ISI grows so powerful on this money, that “even by the shadowy standards of spy agencies, the ISI is notorious. It is commonly branded ‘a state within the state,’ or Pakistan’s ‘invisible government.’” [TIME, 5/6/2002] Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency Category Tags: Soviet-Afghan War, Pakistan and the ISI, Drugs

January 1985: Treasury Secretary Regan Reads ‘Dynamite’ CIA Report on BCCI Crimes, But Takes No Action In January 1985, the CIA delivers a secret report about the criminal BCCI back to the Treasury Department. In an extraordinary departure from standard procedure, the report is hand-delivered by a CIA agent and printed on plain paper with no markings to indicate it came from the CIA. The report is given to Douglas Mulholland, a Treasury official serving as the CIA’s main link to that department. Mulholland then hand-delivers the report to Treasury Secretary Donald Regan, and calls its contents “dynamite.” It is not known what is in the report, but the Treasury Department sends back word that it wants to know more. However, as Time magazine reporters Jonathan Beaty and S. C. Gwynne will later relate: “Suddenly, and for no apparent reason, Treasury lost all interest in BCCI.… Someone had… gotten to Regan and Mulholland, and the message had been unambiguous: back off.” The Treasury Department takes no action against BCCI, even though the evidence of the bank’s involvement in money laundering by this time is overwhelming. [BEATY AND GWYNNE, 1993, PP. 325-328] Entity Tags: Central Intelligence Agency, Douglas Mulholland, US Department of the Treasury, Donald Regan Category Tags: BCCI

Mid 1980s: MI6 Agent Gets to Know Future Al-Qaeda Leaders

Alastair Crooke. [Source: Conflicts Forum] Alastair Crooke, an agent for the British intelligence service MI6, helps out with the anti-Soviet jihad and gets “to know some of the militants who would become leaders of al-Qaeda.” [NEW STATESMAN, 4/11/2005] He also spends “years during the 1980s with Osama Bin Laden’s henchmen in Afghanistan.” [SUNDAY EXPRESS, 6/12/2005] Crooke, whose role is to coordinate British assistance to the mujaheddin, will later be described by CIA officer Milton Bearden as “a natural on the frontier” and “a British agent straight out of the Great Game.” Details of exactly which future al-Qaeda leaders he gets to know are not available. In the 1990s, Crooke will move to Palestine, where he will come into contact with Hamas leaders. [NEW STATESMAN, 4/11/2005] Entity Tags: UK Secret Intelligence Service (MI6), Milton Bearden, Al-Qaeda, Alastair Crooke Category Tags: Soviet-Afghan War, Londonistan - UK Counterterrorism, US Intel Links to Islamic Militancy

Mid-1980s: Osama Bin Laden’s Brother Is Allegedly Involved in the Iran-Contra Affair Quoting a French intelligence report posted by PBS Frontline, The New Yorker reports, “During the nineteen-eighties, when the Reagan administration secretly arranged for an estimated $34 million to be funneled through Saudi Arabia to the Contras in Nicaragua, [Osama’s eldest brother] Salem bin Laden aided in this cause.” [PBS FRONTLINE, 2001; NEW YORKER, 11/5/2001] Entity Tags: Salem bin Laden, Contras, Reagan administration Timeline Tags: Iran-Contra Affair Category Tags: Saudi Arabia, US Intel Links to Islamic Militancy, Bin Laden Family

February 1985: Reagan Possibly Views Afghan Video Made by Bin Laden Brothers According to author Steve Coll, US President Ronald Reagan may be given a briefing about Osama bin Laden’s charitable work in the Soviet-Afghan War, and may also see a video showing aspects of the work. If this is true, the briefing and video would come from Salem bin Laden, head of the bin Laden family, who made the video recently when visiting his brother Osama (see Early 1985). Summit - Salem is in Washington at this time to attend a summit between Reagan and King Fahd of Saudi Arabia. It is unclear what Salem’s role is at the summit, although one of the key areas of co-operation between the US and Saudi Arabia is support for the Afghan mujaheddin, and his brother Osama is a key figure who frequently travels between Saudi Arabia and mujaheddin bases in Pakistan. An attorney will later recall seeing a photograph of Salem and Reagan together at the meeting, but the photo will apparently be destroyed before it can be published. Possible Briefing - Coll will comment: “It seems probable that when Salem reached Washington that winter, he would have passed to King Fahd, if not directly to the White House, the video evidence he had just gathered documenting Osama’s humanitarian work on the Afghan frontier.” Coll will add that Reagan takes pains to acknowledge Saudi Arabia’s efforts to support Afghan refugees on the Pakistani frontier, saying: “Their many humanitarian contributions touch us deeply.… Saudi aid to refugees uprooted from their homes in Afghanistan has not gone unnoticed here.” Coll will point out that the leading Saudi provider of such aid is Osama bin Laden, and that “Reagan’s language suggested that he had been given at least a general briefing about Osama’s work.” [COLL, 2008, PP. 11-12] Entity Tags: Steve Coll, Osama bin Laden, Ronald Reagan, Salem bin Laden Category Tags: Soviet-Afghan War, Saudi Arabia, US Intel Links to Islamic Militancy, Bin Laden Family

March 1985: Reagan Sharply Increases Covert Support to Afghan Rebels

Ronald Reagan with Afghan mujaheddin leaders. [Source: Ronald Reagan Presidential Library] (click image to enlarge) President Reagan issues a secret National Security Decision Directive to sharply escalate US covert action in Afghanistan. No longer content to simply help harass Soviet forces in Afghanistan, the directive leads to sharp increase in military and other aid to the mujaheddin to completely defeat the Soviets. The CIA begins supplying mujaheddin rebels with “extensive satellite reconnaissance data of Soviet targets on the Afghan battlefield, plans for military operations based on the satellite intelligence, intercepts of Soviet communications, secret communications networks for the rebels, delayed timing devices for tons of C-4 plastic explosives for urban sabotage and sophisticated guerrilla attacks, long-range sniper rifles, a targeting device for mortars that was linked to a US Navy satellite, wire-guided anti-tank missiles, and other equipment.” CIA Director William Casey also sees the directive as an opportunity to launch attacks inside the Soviet Union itself (see 1984-March 1985 and 1985-1987). [WASHINGTON POST, 7/19/1992] Entity Tags: Central Intelligence Agency, Ronald Reagan, William Casey Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

July 1985: Report Outlines Terrorism Threat to WTC

Charles Schnabolk. [Source: Institute for Design Professionals] While the Office of Special Planning is still working on its report about the vulnerability of the World Trade Center to terrorist attack, the New York Port Authority hired security consultant Charles Schnabolk to also review the center’s security systems. [UEXPRESS (.COM), 10/12/2001; NEW YORK COUNTY SUPREME COURT, 1/20/2004] Schnabolk was involved in designing the original security system when the WTC complex was built. [INSTITUE FOR DESIGN PROFESSIONALS, 2009; THE SECURITY DESIGN GROUP, 2010] This month his secret report, titled “Terrorism Threat Perspective and Proposed Response for the World Trade Center” is released. It sets out four levels of possible terrorism against the center, and gives examples of each: ”(1) PREDICTABLE—Bomb threats; (2) PROBABLE—Bombing attempts, computer crime; (3) POSSIBLE—Hostage taking; (4) CATASTROPHIC—Aerial bombing, chemical agents in water supply or air conditioning (caused by agents of a foreign government or a programmed suicide).” Similar to other reports in the mid-1980s, it also warns that the WTC “is highly vulnerable through the parking lot.” [UEXPRESS (.COM), 10/12/2001; NEW YORK COUNTY SUPREME COURT, 1/20/2004] Entity Tags: Charles Schnabolk, World Trade Center Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

August 1985: Pressler Amendment Passed, Requiring Yearly Certification that Pakistan Does Not Have Nuclear Weapons

Senator Larry Pressler. [Source: Public domain] The US Congress passes the “Pressler Amendment,” requiring the president to certify that Pakistan does not have nuclear weapons every year. The amendment was championed by Senator Larry Pressler (R-SD). If the president does not issue such certification, Pakistan cannot not get any foreign aid from the US. Presidents Reagan and Bush will falsely certify Pakistan does not have nuclear weapons several times (see August 1985-October 1990). Journalist Seymour Hersh will later comment: “There is indisputable evidence that Pakistan has been able to escape public scrutiny for its violations of the law because senior officials of the Reagan and the Bush administrations chose not to share the intelligence about nuclear purchases with Congress. The two Republican administrations obviously feared that the legislators, who had voted for the Solarz (see August 1985) and Pressler Amendments, would cut off funds for the war against the Soviet Union in Afghanistan. It was yet another clash between a much desired foreign-policy goal and the law.” [NEW YORKER, 3/29/1993] Entity Tags: Seymour Hersh, Larry Pressler, George Herbert Walker Bush, Ronald Reagan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War

August 1985: Solarz Amendment Passed Penalizing Nations Exporting Nuclear Materials from US

Congressman Stephen Solarz. [Source: AP] The “Solarz Amendment” to the Foreign Assistance Act is passed by the US Congress and becomes law. The amendment, championed by Congressman Stephen Solarz (D-NY), cuts off all military and economic aid to purportedly non-nuclear nations that illegally export or attempt to export nuclear-related materials from the US. [NEW YORKER, 3/29/1993] There are subsequently several examples of Pakistan exporting nuclear weapons technology from the US, but they are not punished until the end of the Soviet-Afghan War (see August 1985-October 1990). Entity Tags: Foreign Assistance Act, Stephen Solarz Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War

August 1985-October 1990: White House Defies Congress and Allows Pakistan’s Nuclear Weapons Program to Progress In 1985, US Congress passes legislation requiring US economic sanctions on Pakistan unless the White House can certify that Pakistan has not embarked on a nuclear weapons program (see August 1985 and August 1985). The White House certifies this every year until 1990 (see 1987-1989). However, it is known all the time that Pakistan does have a continuing nuclear program. For instance, in 1983 a State Department memo said Pakistan clearly has a nuclear weapons program that relies on stolen European technology. Pakistan successfully builds a nuclear bomb in 1987 but does not test it to keep it a secret (see 1987). With the Soviet-Afghan war ending in 1989, the US no longer relies on Pakistan to contain the Soviet Union. So in 1990 the Pakistani nuclear program is finally recognized and sweeping sanctions are applied (see June 1989). [GANNON, 2005] Journalist Seymour Hersh will comment, “The certification process became farcical in the last years of the Reagan Administration, whose yearly certification—despite explicit American intelligence about Pakistan’s nuclear-weapons program—was seen as little more than a payoff to the Pakistani leadership for its support in Afghanistan.” [NEW YORKER, 3/29/1993] The government of Pakistan will keep their nuclear program a secret until they successfully test a nuclear weapon in 1998 (see May 28, 1998). Entity Tags: US Congress, White House, Pakistan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

September 1985: Ali Mohamed Moves to US; CIA Role Is Disputed

Al Mohamed, pictured in a US army video. [Source: US Army] The CIA claims to have put Ali Mohamed on a terrorist watch list to prevent him from coming to the US (see 1984). Somehow, Mohamed gets a US visa anyway. After learning that he has been given a visa, the CIA supposedly issues a warning to other Federal agencies that a suspicious character might be traveling to the US. Mohamed is able to move to the US nonetheless. [NEW YORK TIMES, 12/1/1998; SAN FRANCISCO CHRONICLE, 11/4/2001] The State Department will not explain how he is able to move to the US despite such warnings. [NEW YORK TIMES, 12/1/1998] In 1995, after Mohamed’s name publicly surfaces at the trial of Sheikh Omar Abdul-Rahman, the Boston Globe will report that Mohamed had been admitted to the US under a special visa program controlled by the CIA’s clandestine service. This will contradict the CIA’s later claims of disassociating themselves from Mohamed and attempting to stop him from entering the US. [BOSTON GLOBE, 2/3/1995; NEW YORK TIMES, 10/30/1998] Mohamed befriends an American woman he meets on the airplane flight to the US. They get married less than two months later, and he moves to her residence in Santa Clara, California. The marriage will help him to become a US citizen in 1989. [SAN FRANCISCO CHRONICLE, 9/21/2001] Entity Tags: US Department of State, Ali Mohamed, Central Intelligence Agency Category Tags: Ali Mohamed, US Intel Links to Islamic Militancy

September 16, 1985: Presidential Directive Lays Out Government Plan for Responding to National Emergencies President Ronald Reagan signs a directive that contributes to the modern era of “continuity planning,” which will ensure the maintenance of a functioning government in the event of a catastrophic attack on Washington, DC. This Continuity of Government (COG) plan will be activated for the first time on 9/11, in response to the terrorist attacks that day (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). [WASHINGTON POST, 3/1/2002; ABC NEWS, 4/25/2004] National Security Decision Directive 188 (NSDD 188), “Government Coordination for National Security Emergency Preparedness,” states that it is the policy of the United States to have capabilities at all levels of government to respond to a range of national security emergencies, “from major natural calamities to hostile attacks on the nation.” The US policy “includes an emergency mobilization preparedness program which provides an effective capability to meet defense and essential civilian needs during those emergencies.” The National Security Council (NSC) is assigned as the “principal forum” where the national security emergency preparedness policy will be considered, and the Federal Emergency Management Agency (FEMA) is to “assist in the implementation of this policy through a coordinating role with the other federal agencies.” NSDD 188 also assigns responsibility for continuity planning to an interagency panel that includes the Office of Management and Budget, and the Defense, Treasury, and Justice Departments. [US PRESIDENT, 9/16/1985; WASHINGTON POST, 3/1/2002] A subsequent executive order in 1988 will apply the COG plan to “any national security emergency situation that might confront the nation” (see November 18, 1988), and a presidential directive in 1998 will update it to specifically deal with the emerging threat posed by terrorists (see Early 1998 and October 21, 1998). [US PRESIDENT, 11/18/1988; CLARKE, 2004, PP. 166-167 AND 170; WASHINGTON POST, 6/4/2006] Entity Tags: Ronald Reagan Timeline Tags: 9/11 Timeline Category Tags: Other Pre-9/11 Events

November 1985: Office of Special Planning Report Calls WTC a ‘Most Attractive Terrorist Target’ After assessing the security of New York Port Authority facilities, the Office of Special Planning (OSP), the Port Authority’s own antiterrorist task force, releases a report called “Counter-Terrorism Perspectives: The World Trade Center.” For security purposes, only seven copies are made, being hand-delivered and signed for by its various recipients, including the executive director of the Port Authority, the superintendent of the Port Authority Police, and the director of the World Trade Department. [NEW YORK COURT OF APPEALS, 2/16/1999; VILLAGE VOICE, 1/5/2000] Because of the WTC’s visibility, symbolic value, and it being immediately recognizable to people from around the world, the report concludes that the center is a “most attractive terrorist target.” [NEW YORK COUNTY SUPREME COURT, 1/20/2004] The report, which is 120 pages long, lists various possible methods of attacking the center. [NEW YORK COURT OF APPEALS, 2/16/1999; CARAM, 2001, PP. 103; BARRETT AND COLLINS, 2006, PP. 87] One of these is that a “time bomb-laden vehicle could be driven into the WTC and parked in the public parking area.… At a predetermined time, the bomb could be exploded in the basement.” [GLANZ AND LIPTON, 2004, PP. 227] As a Senate Committee Report will find in August 1993, “The specifics of the February 26, 1993 bombing at the World Trade Center garage were almost identical to those envisioned in the [OSP] report.” [NEW YORK COURT OF APPEALS, 2/16/1999] Due to the Port Authority’s failure to adequately implement the OSP’s recommendations, the report will be crucial evidence in a successful civil trial against it in October 2005, charging negligence in failing to prevent the 1993 bombing. [BLOOMBERG, 10/26/2005; NEW YORK TIMES, 10/27/2005; NEW YORK TIMES, 2/18/2006] As of mid-2006, the other possible methods of attacking the WTC listed in the report remain undisclosed. Entity Tags: Office of Special Planning, World Trade Center, World Trade Department, New York Port Authority Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

Late 1985: Slush Funds Enable Cash to Be Siphoned Off from Huge Arms Deal to Afghan Mujaheddin After the governments of Saudi Arabia and Britain sign the massive Al Yamamah arms deal, “unconventional aspects” of the deal mean that money can be diverted for a variety of purposes. The arms being purchased by Saudi Arabia are paid for not in cash, but in oil, with between four and six hundred thousand barrels a day being bartered to finance the weapons. This enables the Saudis to evade production caps put in place by the Organization of Petroleum Exporting Countries (OPEC). Although most of the money realized from the oil should theoretically go to the British as payment for the arms, some of it apparently finds its way back to Saudi Arabians. It is then used to support a number of covert programs to arm anti-Communists supported by Saudi Arabia, such as the purchase of weapons in Egypt that are then sent to the mujaheddin in Afghanistan. [COLL, 2008, PP. 289] It is possible that some of the money is used to finance a missile purchase by the bin Laden brothers for Arabs fighting in the Soviet-Afghan War (see Mid-1986). Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Saudi Arabia

December 12, 1985: Plane Crash in Canada Kills 256; Evidence Suggests Links to Iran-Contra and BCCI Covert Operations

Wreckage from the Gander crash. [Source: Canadian Broadcasting Corporation] On December 12, 1985, shortly after takeoff from Gander, Newfoundland, Arrow Air Flight 1285 stalls and crashes about half a mile from the runway. All 256 passengers and crew on board are killed, including 248 US soldiers. The plane was coming from Egypt and refueling in Newfoundland before continuing on to the US. At the time, the crash is widely reported to be an accident, caused by icing on the airplane wings. Official US and Canadian investigations will also support that conclusion. However, information will later come out suggesting the crash was not an accident: Members of Islamic Jihad, a branch of the Hezbollah militant group (and not to be confused with the Islamic Jihad group headed by Ayman al-Zawahiri), immediately take credit for the crash. In one call to the Reuters news agency in Beirut, the caller knows details of the plane flight not yet mentioned in the press. Within hours of the crash, Maj. Gen. John Crosby arrives at the crash site and reportedly tells maintenance workers he wants to “bulldoze over the crash site immediately.” The White House also quickly publicly claims there is “no evidence of sabotage or an explosion in flight,” despite the fact that Hezbollah had just taken credit for the crash and the investigation is just beginning. While the site is not bulldozed, there is no effort to meticulously sift the wreckage for clues, which is standard procedure for such air crashes. An FBI forensic team flies to Newfoundland within hours of the crash, but then merely sits in a hotel room. After 36 hours, the team accepts a declaration that terrorism was not involved and returns home. The FBI will later claim the Canadian government did not allow their team to visit the site. [TIME, 4/27/1992] In 1988, the nine-member Canadian Aviation Safety Board will issue a split verdict. Five members will attribute the crash to ice formation, and four members claim it was an explosion. A former Canadian supreme court justice is appointed to decide if there should be a new investigation. He concludes that the available evidence does not support ice on the wings as being a cause, let alone a probable cause, of the crash. But he also rules against a new investigation, saying it would cause more pain to the victims’ families. [TIME, 4/27/1992; CANADIAN BROADCASTING CORPORATION, 12/12/2005] Later declassified autopsy reports show that soldiers had inhaled smoke in the moments before they died, indicating there had been a fire on board before the plane hit the ground. [CANADIAN BROADCASTING CORPORATION, 12/12/2005] Five witnesses in the remote location where the plane crash will sign sworn statements that they saw the plane burning before it fell. An examination of the fuselage will show outward holes, indicating an explosion from within. Four members of the refueling crew will later assert there was no icing problem before the plane took off. The plane crashed about one minute after take off. Six heavy crates had been loaded into the plane’s cargo bay in Egypt without military customs clearance. Witnesses will later claim that weapons, including TOW antitank missiles, were being stockpiled in Egypt near where the plane took off. At the time, the US was secretly selling these types of missiles to Iran as part of an arms for hostages deal. In the wake of public exposure of the Iran-Contra Affair, it will be revealed that Arrow Air is a CIA front company and was regularly used by Lt. Col. Oliver North to ship arms. Most of the crash victims were US Airborne troops returning from multinational peacekeeping duties in Egypt, but more than 20 Special Forces personnel were also on board. They were from elite counterterrorist units often used on hostage rescue missions. Just days before the crash, Iranian officials threatened to retaliate after North sent them a shipment of the wrong missiles. North wrote three days earlier that he was determined to continue to arms shipments. “To stop now in midstream, would ignite Iranian fire. Hostages would be our minimum losses.” One theory is that Iran used militant surrogates connected to Hezbollah to punish North for sending the wrong missiles. [TIME, 4/27/1992] Gene Wheaton, a private investigator hired by victims’ relatives unsatisfied with the official explanation, later claims that a duffel bag stuffed with US currency was found in the wreckage. Two men in civilian clothes, who other personnel at the crash cite believe were from the CIA, took custody of the money. Neither the money nor the heavy crates will be mentioned by the official investigation. In the early 1990s, two Time magazine reporters will be writing a book about the BCCI bank scandal. They will develop a reliable source, a private arms dealer using the alias Heinrich. Heinrich tells the reporters that a large amount of cash was on the Gander flight, and he tells them this before any accounts of cash being on the plane are reported in the media. Heinrich, who takes part in numerous arms deals with high-level BCCI officials, will tell the reporters: “This money on the plane was money that [BCCI founder Agha Hasan] Abedi, money that the bank had provided US intelligence for covert operations. The money was being used by the American military. I have no idea what for. You don’t ask these kinds of questions of these people.…. One of the bank men—perhaps I should call him an associate of the bank men—was a little angry about this money. He believed it was being, ah, appropriated, by some of the special forces soldiers. Someone else thought perhaps it was being diverted to another operation. I only know that the subject of the Gander crash came up, and these people talked about BCCI money going down with it.” [BEATY AND GWYNNE, 1993, PP. 231-233] Entity Tags: Oliver North, John Crosby, “Heinrich”, Gene Wheaton, Agha Hasan Abedi, Hezbollah, Bank of Credit and Commerce International, Federal Bureau of Investigation, Central Intelligence Agency, Islamic Jihad Organization Timeline Tags: Iran-Contra Affair Category Tags: US Intel Links to Islamic Militancy, BCCI

1986: Al-Qaeda Figures Establish First US Base in Arizona

Islamic Center of Tucson. [Source: Jacob Rader] In 1986, Maktab al-Khidamat (a.k.a. Al-Kifah), the precursor organization to al-Qaeda, opens its first branch in the US at the Islamic Center of Tucson, in Tucson, Arizona. Counterterrorism expert Rita Katz will later call the Islamic Center, “basically, the first cell of al-Qaeda in the United States; that is where it all started.” The organization’s journal, Al Jihad (Holy War), is initially distributed in the US from there. Other branches around the US soon follow (see 1985-1989). [NEW YORK TIMES, 6/19/2002] A number of important future al-Qaeda figures are connected to the Tucson branch in the 1980s and into the early 1990s, including: Mohammed Loay Bayazid, one of the founders of al-Qaeda two years later. Wael Hamza Julaidan, another founder of al-Qaeda, and a Saudi multimillionaire. He was president of the Islamic Center starting in 1983 and leaves the US around 1986. Wadih El-Hage, bin Laden’s future personal secretary, who will later be convicted for a role in the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). Mubarak al Duri, al-Qaeda’s chief agent attempting to purchase weapons of mass destruction. [WASHINGTON POST, 9/10/2002; 9/11 COMMISSION, 7/24/2004, PP. 521] Throughout the 1980s, the mosque provides money, support, and fighters to the mujaheddin fighting in Afghanistan. Around 1991, future 9/11 hijacker Hani Hanjour will move to Arizona for the first time (see October 3, 1991-February 1992) and he will spend much of the rest of the decade in the state. He will briefly live in Tucson, but his ties to earlier al-Qaeda connections there remain elusive. [WASHINGTON POST, 9/10/2002] Entity Tags: Al-Qaeda, Hani Hanjour, Maktab al-Khidamat, Mohammed Loay Bayazid, Wadih El-Hage, Wael Hamza Julaidan, Mubarak al Duri, Rita Katz Category Tags: Terrorism Financing, Al-Kifah/MAK

1986: ’Blind Sheikh’ Secretly Meets with Al Taqwa Bank Leader and Others Ahmed Ben Bella, a former president of Algeria, reportedly holds a secret meeting at his Switzerland home attended by “major figures in some of the world’s most violent groups.” People attending the meeting include the Sheikh Omar Abdul-Rahman (known as the “Blind Sheikh”); Youssef Nada, head of the Al Taqwa Bank and a major Muslim Brotherhood figure; and Sayyed Mohammad Hussein Fadlallah, a leading Lebanese Shi’ite Muslim scholar. US government sources believe Ben Bella, who is allegedly linked to violent Sudanese and Libyan groups, called the meeting to discuss ways to spread Muslim fundamentalism into the West. [BUFFALO NEWS, 7/6/1993] Shortly after 9/11, a document called “The Project” written in 1982 will be found in Nada’s house. It outlines a secret Muslim Brotherhood plan to infiltrate and defeat Western countries (see December 1982). Entity Tags: Youssef Nada, Muslim Brotherhood, Omar Abdul-Rahman, Ahmed Ben Bella, Al Taqwa Bank, Sayyed Mohammad Hussein Fadlallah Category Tags: 1993 WTC Bombing, Sheikh Omar Abdul-Rahman, Terrorism Financing, Al Taqwa Bank

1986: Bin Laden Works Indirectly with CIA Osama bin Laden and Pakistan’s ISI, helped by the CIA, build the Khost tunnel complex in Afghanistan. This will be a major target of bombing and fighting when the US attacks the Taliban in 2001. [GUARDIAN, 11/13/2000; PITTSBURGH POST-GAZETTE, 9/23/2001; HINDU, 9/27/2001] In June 2001, one article mentions that “bin Laden worked closely with Saudi, Pakistani, and US intelligence services to recruit mujaheddin from many Muslim countries.” This information has not often been reported since 9/11. [UNITED PRESS INTERNATIONAL, 6/14/2001] It has been claimed that the CIA also funds Maktab al-Khidamat (MAK) (also known as Al-Kifah), bin Laden’s main charity front in the 1980s (see 1984 and After). A CIA spokesperson will later state, “For the record, you should know that the CIA never employed, paid, or maintained any relationship whatsoever with bin Laden.” [ANANOVA, 10/31/2001] Entity Tags: Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Taliban, Osama bin Laden, Maktab al-Khidamat Timeline Tags: 9/11 Timeline Category Tags: Soviet-Afghan War, Saudi Arabia, US Intel Links to Islamic Militancy

1986: Ali Mohamed Joins US Military and Teaches about Middle East; Supervisors Include Prominent Neoconservative Ideologue

Ali Mohamed, in one of the US military videos he helped create. In the lower picture, he is in the center, chairing a discussion on the Middle East with other US army officers. [Source: US Army via CNN] Ali Mohamed enlists in the US Army and is posted to Fort Bragg, North Carolina. (He had taken part in a special program for foreign officers at Fort Bragg when he was a major in the Egyptian army in 1981 (see 1984)). He works first as a supply sergeant for a Green Beret unit, and then as an instructor at the John F. Kennedy Special Warfare School. Fort Bragg is no ordinary military base—one newspaper calls it the “US military’s top warfare planning center.” Mohamed will steal numerous top secret documents and pass them to al-Qaeda (see November 5, 1990). [SAN FRANCISCO CHRONICLE, 11/4/2001; RALEIGH NEWS AND OBSERVER, 11/13/2001] Mohamed trains and lectures soldiers being deployed to the Middle East on the region’s culture and politics. He also produces and appears in training videotapes about the Middle East. In one tape, he asserts that devout Muslims are widely misunderstood. “The term of fundamentalism scares people in the West. Everybody when he hears fundamentalist, he thinks about armed struggle. He thinks about radicals. He thinks about groups that are carrying weapons. The word fundamentalism does not mean extremism. It means just that ordinary Muslims accept everything—that this is my way.” One of his supervisors is Col. Norvell De Atkine, who later will say of Mohamed, “I don’t think he was anti-American. He was what I would call a Muslim fundamentalist, which isn’t a bomb thrower. I would not put him in that category.” [NEW YORK TIMES, 10/30/1998] De Atkine is an expert on the Middle East and on the political aspects of military operations. In one of his articles he will praise the propaganda preparation for the Gulf War. [AMERICAN DIPLOMACY, 1999] De Atkine will also contribute articles to Middle East Forum, an aggressively neoconservative and pro-Israeli journal edited by Daniel Pipes. One of these, a denunciation of leftist and Arab influences in academia, will be written together with Pipes. [ACADEMIC QUESTIONS, 1995] Entity Tags: Norvell De Atkine, Ali Mohamed Category Tags: Ali Mohamed

(1986): Pentagon Official Asks Afghan Commanders about Diverting Resources to Arab Fighters Assistant Undersecretary of Defence Michael Pillsbury flies to the Afghan frontier to review training facilities used by two Afghan warlords, Gulbuddin Hekmatyar and Abdul Rasul Sayyaf. Although Pillsbury is not involved in the day-to-day running of the Soviet-Afghan War, he chairs an interagency White House group that sets US policy on its support for anti-Soviet forces in Afghanistan. During the meetings, Pillsbury asks the two rebel commanders, both noted for their close relationship with Arab volunteers fighting in the war, about how effective the Arabs are and whether the US should allocate resources to them directly. However, both commanders reply that they do not want aid or supplies to be diverted to the Arabs, they want everything they can get for themselves. [COLL, 2008, PP. 286-287] Despite this, CIA Director William Casey comes to an agreement with the Pakistani ISI to boost Arab participation in the war (see 1985-1986), and a group of Arabs led by Osama bin Laden will establish a camp independent of the Afghan leaders later in the year (see Late 1986). Entity Tags: Abdul Rasul Sayyaf, Gulbuddin Hekmatyar, Michael Pillsbury Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

1986-1993: CIA and Bin Laden Both Closely Tied to Recruiting and Fund-raising Office for Afghanistan
Fawaz Damra. [Source: Associated Press] By the mid-1980s, Osama bin Laden and his mentor Abdullah Azzam jointly founded a charity front based in Pakistan which is called Maktab al-Khidamat (MAK) (which means “services office”) and is also known as Al-Kifah (which means “struggle”) (see 1984). Branches start to open in the US; the first one apparently opens in Tucson, Arizona, where al-Qaeda has a sleeper cell (see 1986). But around 1986, Khaled Abu el-Dahab, the right hand man of double agent Ali Mohamed, informally founds the branch in Brooklyn, New York, and it soon becomes the most important US branch. [NEW YORK TIMES, 10/22/1998; BURR AND COLLINS, 2006, PP. 269-270] On December 29, 1987, three men, Mustafa Shalabi, Fawaz Damra, and Ali Shinawy, formally file papers incorporating Al-Kifah, which is called the Al-Kifah Refugee Center. At first, it is located inside the Al Farouq mosque, which is led by Damra. But eventually it will get it own office space next to the mosque. Shalabi, a naturalized citizen from Egypt, runs the office with two assistants: Mahmud Abouhalima, who will later be convicted for a role in bombing the WTC in 1993 (see February 26, 1993), and El Sayyid Nosair, who will assassinate a Jewish leader in New York in 1990 (see November 5, 1990). [NEW YORK TIMES, 4/11/1993; NEWSWEEK, 10/1/2001; CLEVELAND PLAIN DEALER, 11/4/2001] Jamal al-Fadl, a founding member of al-Qaeda and future FBI informant (see June 1996-April 1997), also works at the Al-Kifah Refugee Center in its early days. [MILLER, STONE, AND MITCHELL, 2002, PP. 155] The Brooklyn office recruits Arab immigrants and Arab-Americans to go fight in Afghanistan, even after the Soviets withdraw in early 1989. As many as 200 are sent there from the office. Before they go, the office arranges training in the use of rifles, assault weapons, and handguns, and then helps them with visas, plane tickets, and contacts. They are generally sent to the MAK/Al-Kifah office in Peshawar, Pakistan, and then connected to either the radical Afghan faction led by Abdul Rasul Sayyaf or the equally radical one led by Gulbuddin Hekmatyar. [NEW YORK TIMES, 4/11/1993] The CIA has some murky connection to Al-Kifah that has yet to be fully explained. Newsweek will later say the Brooklyn office “doubled as a recruiting post for the CIA seeking to steer fresh troops to the mujaheddin” fighting in Afghanistan. At the same time, the Brooklyn office is where “veterans of [Afghan war arrived] in the United States—many with passports arranged by the CIA.” [NEWSWEEK, 10/1/2001] The New Yorker will later comment that the Brooklyn office was a refuge for ex- and future mujaheddin, “But the highlight for the center’s regulars were the inspirational jihad lecture series, featuring CIA-sponsored speakers.… One week on Atlantic Avenue, it might be a CIA-trained Afghan rebel traveling on a CIA-issued visa; the next, it might be a clean-cut Arabic-speaking Green Beret, who would lecture about the importance of being part of the mujaheddin, or ‘warriors of the Lord.’ The more popular lectures were held upstairs in the roomier Al-Farouq Mosque; such was the case in 1990 when Sheikh [Omar] Abdul-Rahman, traveling on a CIA-supported visa, came to town.” One frequent instructor is double agent Ali Mohamed, who is in the US Special Forces at the time (see 1987-1989). Bin Laden’s mentor Azzam frequently visits and lectures in the area. In 1988, he tells “a rapt crowd of several hundred in Jersey City, ‘Blood and martyrdom are the only way to create a Muslim society… However, humanity won’t allow us to achieve this objective, because all humanity is the enemy of every Muslim.’” [NEW YORKER, 3/17/1995] Ayman Al-Zawahiri, future Al-Qaeda second-in-command, makes a recruiting trip to the office in 1989 (see Spring 1993). [NEW YORKER, 9/9/2002] The Brooklyn office also raises a considerable amount of money for MAK/Al-Kifah back in Pakistan. The Independent will later call the office “a place of pivotal importance to Operation Cyclone, the American effort to support the mujaheddin. The Al-Kifah [Refugee Center was] raising funds and, crucially, providing recruits for the struggle, with active American assistance.” [INDEPENDENT, 11/1/1998] Abdul-Rahman, better known as the “Blind Sheikh,” is closely linked to bin Laden. In 1990, he moves to New York on another CIA-supported visa (see July 1990) and soon dominates the Al-Kifah Refugee Center. Shalabi has a falling out with him over how to spend the money they raise and he is killed in mysterious circumstances in early 1991, completing Abdul-Rahman’s take over. Now, both the Brooklyn and Pakistan ends of the Al-Kifah/MAK network are firmly controlled by bin Laden and his close associates. In 1998, the US government will say that al-Qaeda’s “connection to the United States evolved from the Al-Kifah Refugee Center.” Yet there is no sign that the CIA stops its relationship with the Brooklyn office before it closes down shortly after the 1993 WTC bombing. [NEW YORK TIMES, 10/22/1998] Entity Tags: Osama bin Laden, Jamal al-Fadl, Khaled Abu el-Dahab, Mahmud Abouhalima, Mustafa Shalabi, Omar Abdul-Rahman, Gulbuddin Hekmatyar, Fawaz Damra, Maktab al-Khidamat, Central Intelligence Agency, Abdul Rasul Sayyaf, Abdullah Azzam, El Sayyid Nosair, Al Farouq Mosque, Ali Mohamed, Al-Kifah Refugee Center, Ayman al-Zawahiri, Ali Shinawy Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Counterterrorism Action Before 9/11, Sheikh Omar Abdul-Rahman, Terrorism Financing, US Intel Links to Islamic Militancy, Al-Kifah/MAK

1986-1992: CIA and British Recruit and Train Militants Worldwide to Help Fight Afghan War

William Casey [Source: CIA] Following an agreement between the CIA and Pakistan’s ISI to make more use of Arabs in the Soviet-Afghan War, recruitment of potential fighters increases significantly. The agreement was a result of CIA dissatisfaction at infighting between indigenous Afghan rebels (see 1985-1986). According to Australian journalist John Pilger, in this year, “CIA Director William Casey [gives] his backing to a plan put forward by Pakistan’s intelligence agency, the ISI, to recruit people from around the world to join the Afghan jihad. More than 100,000 Islamic militants [are] trained in Pakistan between 1986 and 1992, in camps overseen by the CIA and [the British intelligence agency] MI6, with the [British special forces unit] SAS training future al-Qaeda and Taliban fighters in bomb-making and other black arts. Their leaders [are] trained at a CIA camp in Virginia.” [GUARDIAN, 9/20/2003] Eventually, around 35,000 Muslim radicals from 43 Islamic countries will fight with the Afghan mujaheddin. Tens of thousands more will study in the hundreds of new madrassas (Islamic schools) funded by the ISI and CIA in Pakistan. Their main logistical base is in the Pakistani city of Peshawar. [WASHINGTON POST, 7/19/1992; PITTSBURGH POST-GAZETTE, 9/23/2001] Ironically, although many are trained, it seems only a small percentage actually take part fight in serious fighting in Afghanistan, so their impact on the war is small. [NEW YORKER, 9/9/2002] Richard Murphy, assistant secretary of state for Near East and South Asian relations during the Reagan administration, will later say, “We did spawn a monster in Afghanistan. Once the Soviets were gone [the people trained and/or funded by the US] were looking around for other targets, and Osama bin Laden has settled on the United States as the source of all evil. Irony? Irony is all over the place.” [ASSOCIATED PRESS, 8/23/1998] In the late 1980s, Pakistani Prime Minister Benazir Bhutto, feeling the mujaheddin network has grown too strong, tells President George H. W. Bush, “You are creating a Frankenstein.” However, the warning goes unheeded. [NEWSWEEK, 10/1/2001] By 1993, President Bhutto tells Egyptian President Hosni Mubarak that Peshawar is under de facto control of the mujaheddin, and unsuccessfully asks for military help in reasserting Pakistani control over the city. Thousands of mujaheddin fighters return to their home countries after the war is over and engage in multiple acts of violence. One Western diplomat notes these thousands would never have been trained or united without US help, and says, “The consequences for all of us are astronomical.” [ATLANTIC MONTHLY, 5/1996] Entity Tags: UK Secret Intelligence Service (MI6), Richard W. Murphy, William Casey, Central Intelligence Agency, John Pilger, Benazir Bhutto Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Ali Mohamed, Pakistan and the ISI, US Intel Links to Islamic Militancy

Between 1986-1989: Ali Mohamed Resumes Contact with CIA

Ali Mohamed’s house in Santa Clara, California. [Source: Peter Lance] At some point during Ali Mohamed’s US military service, possibly towards the end of his service, he expresses a great interest in being used as an intelligence operative, and asks his military superiors to be introduced to a CIA representative. The request is granted. the CIA representative who meets him appears to have no knowledge of the CIA’s previous contact with him (see 1984; September 1985). The outcome of this meeting is unknown. However, after he leaves the military and moves to Santa Clara, California, his new friends and neighbors take it for granted that Mohamed is helping the CIA support the mujaheddin fighting the Soviets in Afghanistan. He doesn’t tell them that he is working for the CIA, but does say that he worked for the CIA before, and hopes to work for them again. A neighbor who knew Mohamed and his wife well will say, “Everyone in the community knew he was working as a liaison between the CIA and the Afghan cause, and everyone was sympathetic.” [NEW YORK TIMES, 12/1/1998; WALL STREET JOURNAL, 11/26/2001] Entity Tags: Central Intelligence Agency, Ali Mohamed Category Tags: Ali Mohamed, US Intel Links to Islamic Militancy

(1985 or After): Islamic Jihad Receives CIA Money for Afghan Effort

Ayman al-Zawahiri (left) and Osama bin Laden in Afghanistan in the 1980s. [Source: History Channel] Islamic Jihad, headed by future al-Qaeda deputy leader Ayman al-Zawahiri from around 1987, receives some of the money the CIA spends on helping radical Islamist fighters against the Soviet Union in Afghanistan. It is unclear whether the money is paid to the group directly or through an intermediary, or how much money the group receives from the CIA. [GUARDIAN, 1/17/1999] Entity Tags: Central Intelligence Agency, Islamic Jihad, Ayman al-Zawahiri Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Ayman Al-Zawahiri, US Intel Links to Islamic Militancy

Early 1986: CIA Aware of Bin Laden’s Activities in Pakistan; Knows He Is ‘Tapping into’ CIA-Backed Operation The CIA is aware of Osama bin Laden’s operations in Afghanistan by this point, at the latest. The CIA learns that bin Laden has stepped up his support for the anti-Soviet mujaheddin by helping to establish a network of guesthouses along the Afghan frontier, not for local fighters, but for Arabs arriving to help out the Afghans. The network is centered in the border city of Peshawar, where bin Laden is “spreading large sums of money around.” According to author Steve Coll, the CIA also knows that bin Laden is “tapping into” camps run by Pakistan’s ISI intelligence agency and funded by the CIA to train anti-Soviet fighters. Reports of this activity are passed to the CIA’s Counterterrorist Center. Stanley Bedington, a senior analyst at the center, will later say, “When a man starts throwing around money like that, he comes to your notice.” He will also say that at this time bin Laden was “not a warrior,” and that he was “not engaged in any fighting.” [COLL, 2004, PP. 146] Entity Tags: Steve Coll, Central Intelligence Agency, Osama bin Laden, Stanley Bedington, Pakistan Directorate for Inter-Services Intelligence Category Tags: Soviet-Afghan War, Osama Bin Laden, Pakistan and the ISI, US Intel Links to Islamic Militancy

1986-October 1999: New Jersey Firm Investors List Is ‘Who’s Who of Designated Terrorists’

Soliman Biheiri. [Source: US Immigrations and Customs] BMI Inc., a real estate investment firm based in Secaucus, New Jersey, is formed in 1986. Former counterterrorism “tsar” Richard Clarke will state in 2003, “While BMI [has] held itself out publicly as a financial services provider for Muslims in the United States, its investor list suggests the possibility this facade was just a cover to conceal terrorist support. BMI’s investor list reads like a who’s who of designated terrorists and Islamic extremists.” Investors in BMI include: [US CONGRESS, 10/22/2003] Soliman Biheiri. He is the head of BMI for the duration of the company’s existence. US prosecutors will later call him the US banker for the Muslim Brotherhood, a banned Egyptian militant group. Biheiri’s computer will eventually be searched and found to have contact information for Ghaleb Himmat and Youssef Nada, leaders of the Al Taqwa Bank, which is founded two years after BMI (see 1988). After 9/11, the US and UN will designate both Himmat and Nada and the Al Taqwa Bank as terrorist financiers, and the bank will be shut down (see November 7, 2001). US prosecutors say there are other ties between BMI and Al Taqwa, including financial transactions. Biheiri also has close ties with Yousuf Abdullah Al-Qaradawi. Qaradawi is said to be a high-ranking member of the Muslim Brotherhood, a shareholder in Al Taqwa, and has made statements supporting suicide bombings against Israel. In 2003, US investigators will accuse Biheiri of ties to terrorist financing. He will be convicted of immigration violations and lying to a federal agent (see June 15, 2003). [WALL STREET JOURNAL, 9/15/2003; FORWARD, 10/17/2003] Biheiri will be convicted of immigration fraud in 2003 and then convicted of lying to federal investigators in 2004 (see June 15, 2003). Abdullah Awad bin Laden, a nephew of Osama bin Laden. He invests about a half-million dollars in BMI real estate ventures, earning a profit of $70,000. For most of the 1990s he runs the US branch of a Saudi charity called World Assembly of Muslim Youth (WAMY). He is investigated by the FBI in 1996 (see February-September 11, 1996), and WAMY will be raided by US agents in 2004 (see June 1, 2004). The raid is apparently part of a larger investigation into terrorism financing. In 2001, at least two of the 9/11 hijackers will live three blocks away from the WAMY office (see March 2001 and After). [WALL STREET JOURNAL, 9/15/2003; WASHINGTON POST, 4/19/2004] Nur and Iman bin Laden, two female relatives of Osama bin Laden. Abdullah Awad bin Laden will invest some of their money in a BMI real estate project. While their bin Laden family ties are intriguing, neither have been accused of any knowing connections to terrorist financing. [WASHINGTON POST, 4/19/2004] Mousa Abu Marzouk. He has identified himself as a top leader of Hamas. The US declares him a terrorist in 1995 (see July 5, 1995-May 1997). BMI makes at least two transactions with Marzouk after he is declared a terrorist. [WALL STREET JOURNAL, 9/15/2003] Yassin al-Qadi, a Saudi multimillionaire. His lawyers will later claim he has no terrorism ties and had only a passing involvement with BMI and liquidated his investment in it in 1996. However, another company operating from the same office as BMI is called Kadi International Inc. and lists its president as al-Qadi. Al-Qadi is also a major investor in the suspect computer company Ptech (see 1994; 1999-After October 12, 2001). Al-Qadi and BMI head Biheiri have financial dealings with Yaqub Mirza, a Pakistani who manages a group of Islamic charities in Virginia known as the SAAR network (see July 29, 1983). These charities will be raided in March 2002 on suspicions of terrorism ties (see March 20, 2002). Shortly after 9/11, the US will officially declare al-Qadi a terrorist financier (see October 12, 2001). [WALL STREET JOURNAL, 9/15/2003] Saleh Kamel. BMI allegedly receives a $500,000 investment from the Dallah Al-Baraka banking conglomerate, which is headed by Kamel. For many years before 9/11, Omar al-Bayoumi, an associate of 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi, will receive a salary from Dallah, despite apparently doing no work. Some will accuse al-Bayoumi of involvement in funding the 9/11 plot, but that remains to been proven (see August 1994-July 2001). Kamel reportedly founded a Sudanese Islamic bank which housed accounts for senior al-Qaeda operatives. He is a multi-billionaire heavily involved in promoting Islam, and his name appears on the Golden Chain, a list of early al-Qaeda supporters (see 1988-1989). He denies supporting terrorism. [US CONGRESS, 10/22/2003; WALL STREET JOURNAL, 6/21/2004] The Kuwait Finance House. According to Clarke, this organization is alleged to be a BMI investor and the “financial arm of the Muslim Brotherhood in Kuwait. Several al-Qaeda operatives have allegedly been associated with the Kuwaiti Muslim Brotherhood, including Khalid Shaikh Mohammed, Suliman abu Ghaith, Wadih El-Hage, and Ramzi Yousef.” In 2003, an apparent successor entity to the Kuwait Finance House will be designated as a terrorist entity by the US. A lawyer for the Kuwait Finance House will later say the bank has never let its accounts be used for terrorism. [WALL STREET JOURNAL, 9/15/2003; US CONGRESS, 10/22/2003; WALL STREET JOURNAL, 4/20/2005] Tarek Swaidan. He is a Kuwaiti, an associate of al-Qadi, and a leading member of the Kuwaiti branch of the Muslim Brotherhood. It is unknown if he has made any denials about his alleged associations. [WALL STREET JOURNAL, 9/15/2003] Abdurahman Alamoudi. For many years he runs the American Muslim Council, a lobby group founded by a top Muslim Brotherhood figure. US prosecutors say he also is in the Brotherhood, and has alleged ties to Hamas. In 2004, the US will sentence him to 23 years in prison for illegal dealings with Libya (see October 15, 2004). [WALL STREET JOURNAL, 6/21/2004; WASHINGTON POST, 10/16/2004] The International Islamic Relief Organization (IIRO) and the Muslim World League, closely connected Saudi charities suspected of financing terrorism. They give BMI $3.7 million out of a $10 million endowment from unknown Saudi donors. The Financial Times will later note, “While it is not clear whether that money came from the Saudi government, [a 2003] affidavit quotes a CIA report that says the Muslim World League ‘is largely financed by the government of Saudi Arabia.’” Both organizations consistently deny any support of terrorism financing, but in early 2006 it will be reported that US officials continue to suspect them of such support (see January 15, 2006). [FINANCIAL TIMES, 8/21/2003] In 1992, a branch of the IIRO gives $2.1 million to BMI Inc. to invest in real estate. The money disappears from BMI’s books. In October 1999, BMI goes defunct after it is unable to repay this money to the IIRO branch. The IIRO branch gives BMI the rest of the $3.7 million between 1992 and 1998. BMI will use the money to buy real estate (see 1992). Eventually, some of this money will be given to Hamas operatives in the West Bank and spent on violent actions against Israel. This will eventually lead to legal action in the US and a seizure of some of the money. [WALL STREET JOURNAL, 11/26/2002; WASHINGTON POST, 8/20/2003; WASHINGTON TIMES, 3/26/2004; WASHINGTON POST, 4/19/2004] By 1992, BMI has projected revenues in excess of $25 million, based largely on their real estate investments in the US. [US CONGRESS, 10/22/2003] In early 1999, months before BMI goes defunct, the FBI hears evidence potentially tying BMI to the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998), but an investigation into this will not be pursued (see Early 1999). It should be noted that BMI had many investors, and presumably most BMI investors would have had no suspicions that their money might be used to fund terrorism or other types of violence. Entity Tags: Iman bin Laden, International Islamic Relief Organization, Muslim World League, Kuwait Finance House, Nur bin Laden, Mousa Abu Marzouk, Abdurahman Alamoudi, Richard A. Clarke, Soliman Biheiri, Abdullah Awad bin Laden, Yousuf Abdullah Al-Qaradawi, Tarek Swaidan, Yassin al-Qadi, Saleh Abdullah Kamel Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing, Bin Laden Family, BMI and Ptech

Mid-1980s: Future 9/11 Commissioner Believes White House Lies about Iran-Contra Affair without Checking

Hamilton and Cheney hold a press conference together about the Iran-Contra Affair investigation on June 19, 1987. [Source: J. Scott Applewhite] Future 9/11 Commission vice chairman Lee Hamilton (D-IN), at this time chairman of the House Intelligence Committee, fails to properly investigate Iran-Contra allegations. He learns of press reports indicating that the Reagan administration is illegally funneling weapons and money to the anti-Communist rebels in Nicaragua, but when the White House denies the story, Hamilton believes it. Hamilton will later acknowledge that he has been gullible, and will say of his political style, “I don’t go for the jugular.” It is during the Iran-Contra investigation that Hamilton becomes friends with Dick Cheney, at this time a Republican congressman. [SHENON, 2008, PP. 33] Cheney is the ranking Republican on the House Intelligence Committee and so must work closely with Hamilton, including on the Iran-Contra investigation. [PBS, 6/20/2006] Hamilton calls Cheney “Dick” and they will remain friends even after Cheney becomes vice president in 2001 and Hamilton, as vice chairman of the 9/11 Commission, begins to investigate Cheney’s actions as a part of the Commission’s work. [SHENON, 2008, PP. 33] Hamilton will also fail to properly investigate “October Surprise” allegations (see 1992-January 1993). Entity Tags: Lee Hamilton Timeline Tags: US confrontation with Iran, 9/11 Timeline, Iran-Contra Affair Category Tags: 9/11 Commission

1986-March 19, 2002: Bin Laden and Chechen Rebel Leader Ibn Khattab Have Ongoing Relationship

Chechen rebel leader Ibn Khattab [Source: Associated Press] Osama bin Laden and Chechen rebel leader Ibn Khattab are, as a CIA officer puts it, “intricately tied together” in a number of ways. Their relationship apparently begins in the mid-1980s, when Ibn Khattab goes to fight in Afghanistan and reportedly meets bin Laden there. It ends in March 2002 with Khattab’s death (see March 19, 2002). [BBC, 4/26/2002; INDEPENDENT, 5/1/2002; WASHINGTON POST, 4/26/2003; US DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA, ALEXANDRIA DIVISION, 7/31/2006 ] They share fundraising and recruiting networks. For example, a Florida cell of radical Sunnis that is monitored by the FBI starting in 1993 is involved with both organizations (see (October 1993-November 2001)). Radical London imam Abu Qatada raises money for jihad in Chechnya (see 1995-February 2001 and February 2001) and is a key figure in al-Qaeda-related terrorism who is in communication with al-Qaeda logistics manager Abu Zubaida. [BBC, 3/23/2004; NASIRI, 2006, PP. 273] The Finsbury Park mosque of fellow London imam Abu Hamza al-Masri is used as a conduit for funds for both jihad in Chechnya and bin Laden’s Darunta camp in Afghanistan (see March 1999 and March 2000-February 2001); Bin Laden sends hundreds of fighters to help the Chechen cause, and this is publicly revealed no later than August 2000 (see May 2000); The two leaders debate strategy; [TERRORISM MONITOR, 1/26/2006] and Ibn Khattab establishes camps for trainees sent to him by bin Laden, and the US is aware of this no later than October 1998 (see October 16, 1998). Despite bin Laden’s contribution to the Chechen effort, he does not have control of operations there. [TERRORISM MONITOR, 1/26/2006] Zacarias Moussaoui will later be linked to Khattab (see August 22, 2001). Entity Tags: Ibn Khattab, Osama bin Laden, Islamic International Peacekeeping Brigade Timeline Tags: 9/11 Timeline Category Tags: Osama Bin Laden, Zacarias Moussaoui, Islamist Militancy in Chechnya

(Early-Mid 1986): Salem Bin Laden Asks Pentagon to Supply Missiles to Arab Afghans, Receives No Reply Bin Laden family head Salem bin Laden asks the Pentagon to supply anti-aircraft missiles to Arab volunteers fighting in the Soviet-Afghan War. The request is made on behalf of Salem’s brother Osama, who is establishing a semi-autonomous group of Arab volunteers outside the direct control of local Afghan commanders and will set up a camp just for Arabs later this year (see Late 1986). The Pentagon is asked because the US is already supplying anti-aircraft Stinger missiles to the Afghans. However, it does not reply to Salem, and the reason for the failure to reply is not known. According to a business partner involved in Salem’s efforts to secure the missiles, he makes several attempts to contact the Pentagon, but is unable to locate the right person in the defense bureaucracy. Later research will indicate that there is no formal decision by the Reagan administration not to supply the missiles or other equipment to the Arab volunteers. Pentagon official Michael Pillsbury will later say he was not aware of any such decision, but if such a decision had been taken, he would have been aware of it. [COLL, 2008, PP. 287] Entity Tags: Michael Pillsbury, Salem bin Laden, US Department of Defense Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy, Bin Laden Family

(After April 1986): Bin Laden Brothers Negotiate with South Africans to Buy Weapons for Arab Afghans Salem and Osama bin Laden hold a series of meetings with South African arms dealers to discuss supplies for the anti-Soviet mujaheddin in Afghanistan. One meeting is held at the Pearl Continental Hotel in Peshawar, Pakistan, and a person who attends this meeting will later discuss it with a lawyer acting for victims of the 9/11 attacks. The person’s name is not known. The meeting is attended by Osama bin Laden, Afghan commander Abdul Rasul Sayyaf, and two South African officers. The attendees discuss weapons and training. There are other meetings in Jeddah, Saudi Arabia, between South African suppliers and Salem bin Laden, Osama’s older brother. Arms purchases are also discussed there. Reportedly, some of the financing for the weapons comes from the Saudi government. [COLL, 2008, PP. 287] Entity Tags: Salem bin Laden, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, Saudi Arabia, Bin Laden Family

After Mid-April 1986: CIA Allegedly Sets Up Fake Bomb Plot to Influence European Opinion

The La Belle disco in Berlin after it was bombed. [Source: AFP] European public opinion begins to turn after the US launches a deadly strike against Libya, in retaliation for the bombing of a Berlin disco in which two American servicemen died (see April 5, 1986 and After). The CIA therefore works to spread the idea that the Libyans intend to plant another bomb in Berlin, a propaganda operation designed to reshape European public opinion. According to a CIA officer involved in the operation, the first step is “to convince German intelligence and police there was a terrorist cell.” To achieve this, a Lebanese CIA asset named Jamal Hamdan, who helps the US in various ways around this time, makes a series of phone calls from an apartment in Cyprus to suspected terrorists in Germany. Hamdan also tells a relative living in West Berlin that his brother Ali and a friend will enter the city carrying a package, which, it is implied, is a bomb. Ali Hamdan and the friend then enter West Berlin illegally from the east and are arrested by German police, who wrongly believe that they actually have a bomb and the plot is real. Word of the plot is leaked to the US press, enabling the Reagan administration to quell criticism of the attack on Libya. The CIA then steps in and has the two men held in Germany released. [TRENTO AND TRENTO, 2006, PP. 89-90] Entity Tags: Libya, Central Intelligence Agency, Ali Hamdan, Reagan administration, Jamal Hamdan Timeline Tags: Alleged Use of False Flag Attacks Category Tags: Counterterrorism Action Before 9/11, US Intel Links to Islamic Militancy

April 29, 1986: Future Radical Imam Improperly Obtains British Citizenship Abu Hamza al-Masri, a future leader of the Islamist movement in Britain (see March 1997) who will have a long relationship with Britain’s security services (see Early 1997) and will be convicted on terrorism charges (see January 11-February 7, 2006), fraudulently obtains British citizenship and swears allegiance to the Queen. However, according to authors Sean O’Neill and Daniel McGrory, “he could have been deported from Britain as an illegal immigrant and a fraudster long before he caused the trouble that he went on to stir up.” For example: When he first arrived in Britain in July 1979, he found a job in contravention of his one-month visitor’s visa. He also breached the terms of subsequent visas by working; He stopped renewing his visa and became an illegal immigrant, doing casual work for cash-in-hand; When he married Valerie Traverso, a pregnant single mother of three, in May 1980, she was still married to her first husband and the marriage to Abu Hamza was therefore bigamous; When Traverso gave birth to a child fathered by her real, but estranged, husband four months later, Abu Hamza falsely registered himself as the father. Abu Hamza was able to obtain leave to stay in Britain based on the illegal marriage and fraudulent birth certificate, even though he was arrested in a raid on the porn cinema where he worked as a bouncer and identified as an illegal immigrant. The leave to stay is later made indefinite, and he obtains citizenship seven years after arriving in Britain. [O'NEILL AND MCGRORY, 2006, PP. 4-13] Entity Tags: Sean O’Neill, Abu Hamza al-Masri, Daniel McGrory Category Tags: Abu Hamza Al-Masri, Londonistan - UK Counterterrorism

May 1986: Bin Laden Leads Arab Fighters into Afghanistan, but Mission Ends in Failure Osama bin Laden leads a small force of Arab anti-Soviet fighters into Afghanistan to join local forces near the village of Jaji, a few miles from the Pakistan border. The territory where the group sets up is controlled by Afghan warlord Abdul Rasul Sayyaf, an associate of bin Laden’s. One night, the Arabs’ tents are pelted by what appears to be debris from a distant explosion, and in the morning the men find that they are surrounded by mines. As they are withdrawing, they are hit by a missile, which lands a few meters from bin Laden, and there is a huge explosion on a nearby mountain. Three men are wounded and one dies. Finally, the local Afghan forces ask them to withdraw, because, in the words of author Lawrence Wright, “they were so useless.” This appears to be the first time bin Laden fires a weapon or is fired upon during the war. [WRIGHT, 2006, PP. 111] Entity Tags: Osama bin Laden, Lawrence Wright, Abdul Rasul Sayyaf Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

(Mid-1986): Report Rates Vulnerability of Public Areas of WTC to Terrorist Attack as ‘Very High’ Following the release of the Office of Special Planning’s (OSP) report, which called the WTC a “most attractive terrorist target” (see November 1985), the New York Port Authority, which owns the center, seeks a second opinion on the OSP’s recommendations. At a cost of approximately $100,000, it hires the Science Applications International Corporation (SAIC) to review the general security of the WTC. SAIC states in its report that the attractiveness of the WTC’s public areas to terrorists is “very high.” Like the OSP, SAIC pays particular attention to the underground levels of the center and describes a possible attack scenario much like what occurs in the 1993 bombing. [CARAM, 2001, PP. 105-106; NEW YORK COUNTY SUPREME COURT, 1/20/2004] Entity Tags: World Trade Center, Science Applications International Corporation (SAIC), New York Port Authority Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

Mid-1986: Osama and Salem Bin Laden Purchase Anti-Aircraft Missiles in London Osama and Salem bin Laden purchase anti-aircraft missiles for Arab volunteers fighting in Afghanistan in a deal concluded at the Dorchester Hotel in London. The transaction results from a request by Osama that Salem help him with two purchases, of the anti-aircraft missiles and of equipment to refill ammunition shells for AK-47 assault rifles. Middleman - Salem attempted to obtain the missiles from the Pentagon, but was rebuffed (see (Early-Mid 1986)), and brought a German acquaintance named Thomas Dietrich in to help him complete the deal. It is difficult to arrange as, even though the bin Ladens are backed by the Saudi government, they do not have clearance to buy the missiles from Western authorities. Dietrich has contacts at the arms manufacturer Heckler & Koch and also gets an arms salesman to meet Salem and Osama in Dubai, United Arab Emirates. However, the salesman tells Osama that refilling the ammunition makes no sense and it would be simpler to just purchase it on the international market. For the missiles, Osama, Salem, Dietrich and Dietrich’s contacts meet two or three times at the Dorchester Hotel over a period of six to eight weeks. Dietrich will later learn that his contacts help arrange the purchase of Soviet SA-7 missiles in South America, as well as the ammunition. Paid in Oil - However, there is a problem with the deal because the bin Ladens want to pay for the weapons not with cash, but with oil, “just a tanker offshore,” according to Dietrich. This causes trouble as “a company like Heckler & Koch, they don’t want oil, they want money.” Dietrich is not aware of the source of funding for the purchases, but author Steve Coll will note, “The best available evidence suggests it probably came at least in part from the Saudi government,” because the bin Ladens are “working in concert with official Saudi policy” and “seem to fit inside a larger pattern.” This is a reference to the Al Yamamah arms deal (see Late 1985). [COLL, 2008, PP. 284-288] Entity Tags: Osama bin Laden, Heckler & Koch, Salem bin Laden, Steve Coll, Thomas Dietrich Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, Saudi Arabia, Bin Laden Family

September 1986: CIA Provides Afghan Rebels Stinger Missiles

Mujaheddin preparing to fire a stinger missile. [Source: National Geographic] Worried that the Soviets are winning the war in Afghanistan, the US decides to train and arm the mujaheddin with Stinger missiles. The Soviets are forced to stop using the attack helicopters that were being used to devastating effect. Some claim the Stingers turn the tide of the war and lead directly to Soviet withdrawal. Now the mujaheddin are better trained and armed than ever before. [COLL, 2004, PP. 11, 149-51; CLARKE, 2004, PP. 48-50] The British Special Air Service (SAS) train the mujaheddin in how to use the Stingers (see 1980-1989). Entity Tags: Special Air Service Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

(Shortly After September 26, 1986): Bin Laden Associate Obtains Photos for CIA Essam al Ridi, a US-based Muslim who supports the mujaheddin in the Soviet-Afghan War, helps the CIA obtain photographs of a downed Russian helicopter, according to a statement al Ridi will later make to the New York Times. Al Ridi is an associate of leading Islamists Abdullah Azzam (see Early 1983-Late 1984 and Early 1989) and Osama bin Laden (see 1984 and Early 1993), and helps them purchase weapons. Al Ridi will help the FBI after the 1998 African embassy bombings (see October 1998). [NEW YORK TIMES, 6/3/2002] The CIA introduced stinger missiles into the war in late September 1986 to great effect against Soviet helicopters (see September 1986). [COLL, 2004, PP. 149-151] Presumably therefore, the CIA is asking al Ridi to get photos of a helicopter downed by a stinger shortly after they were introduced. Entity Tags: Essam al Ridi, Central Intelligence Agency Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

November 1986-November 1987: Soviet Union Decides to End Afghan War, US Learns of Decision
Edvard Shevardnadze. [Source: US Defense Department] The Politburo of the Soviet Communist Party decides that the Soviet-Afghan War should end “within one year or two.” This follows on from a tentative and secret agreement within the Politburo the previous year to eventually withdraw from Afghanistan. The withdrawal will be formalized in an agreement signed in Geneva in April 1988 (see April 1988) and the last troops with leave Afghanistan in February 1989 (see February 15, 1989). Soviet Foreign Minister Edvard Shevardnadze will inform US Secretary of State George Shultz of the decision the year after it is taken and the CIA will learn of it by November 1987. [LEVY AND SCOTT-CLARK, 2007, PP. 132-3, 486] Entity Tags: Central Intelligence Agency, George Shultz, Soviet Union, Edvard Shevardnadze Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

Late 1986: Bin Laden Sets Up First Dedicated Arab Camp in Afghanistan Osama bin Laden establishes the first training camp, known as Maasada—the Lion’s Den—especially for Arabs fighting in the Soviet-Afghan War. The camp is near the village of Jaji, close to the Pakistani border in eastern Afghanistan. Previously, the Arabs had been integrated with local Afghan forces, although there have been problems with the language barrier and the Arabs’ readiness for battle, which sometimes meant they were used as cannon fodder. A later account by author Lawrence Wright will say that Bin Laden sees the camp as the “first step toward the creation of an Arab legion that could wage war anywhere.” The Camp - The equipment at the camp includes a bulldozer, Kalashnikov machine guns, mortars, some small anti-aircraft guns, and Chinese rockets (although there are no rocket launchers for them). Most of the people at the camp are Egyptians associated with Ayman al-Zawahiri, or young Saudis. The camp is only three kilometers from a Soviet base, meaning there is a serious danger it could be attacked and fall. Opposition from Azzam - However, the camp is opposed by bin Laden’s mentor, Abdullah Azzam, because he wants all the Muslims—both Arabs and Afghans—to work together, not a separate camp for Arabic speakers. In addition, Azzam thinks the camp is expensive and, given the guerrilla style of warfare in Afghanistan, impractical. Construction Work - Bin Laden soon brings in construction vehicles to make the camp more easily defensible. Using equipment from his family firm, he builds seven hidden man-made caverns overlooking an important supply route from Pakistan. Some of the caves are a hundred yards long and twenty feet high, and serve as shelters, dormitories, hospitals, and arms dumps. [WRIGHT, 2006, PP. 111-114] Entity Tags: Abdullah Azzam, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

December 15, 1986-1989: ’Blind Sheikh’ Obtains First US Visas with Help from CIA Radical Muslim leader Sheikh Omar Abdul-Rahman obtains his first US visa via the CIA. A State Department official will later discover this was the first of six US visas given to him between 1986 and 1990. All are approved by CIA agents acting as consular officers at US embassies in Sudan and Egypt. “The CIA officers claimed they didn’t know the sheikh was one of the most notorious political figures in the Middle East and a militant on the State Department’s list of undesirables.” But one top New York investigator will later say, “Left with the choice between pleading stupidity or else admitting deceit, the CIA went with stupidity.” [BOSTON GLOBE, 2/3/1995; NEW YORKER, 3/17/1995] Abdul-Rahman uses the visas to attend conferences of Islamic students in the US. Then he visits Pakistan, where he preaches at Peshawar, visits the Saudi embassy in Islamabad, and is “lionized at receptions heavily attended by Americans.” He plays a prominent role in recruiting mujaheddin fighters to fight against the Soviets in Afghanistan. [KEPEL, 2002, PP. 300] In 1989, Abdul-Rahman is arrested in Egypt and held under very closely guarded house arrest, but he manages to escape one year later, possibly by being smuggled out of his house in a washing machine. The CIA gives him another US visa and he moves to the US (see July 1990). [NEW YORK TIMES, 1/8/1995] Journalist Simon Reeve will claim in his 1999 book The New Jackals that, “The CIA, it is now clear, arranged the visa[s] to try and befriend the Sheikh in advance of a possible armed fundamentalist revolution in Egypt.” According to a retired CIA official, the CIA recalled mistakes made with the Ayatollah Khomeini in Iran and were trying to win Abdul-Rahman’s trust. [REEVE, 1999, PP. 60] Entity Tags: Central Intelligence Agency, Omar Abdul-Rahman, Simon Reeve Category Tags: Soviet-Afghan War, Sheikh Omar Abdul-Rahman, US Intel Links to Islamic Militancy

1987: Hamas Forms with the Support of Israeli Intelligence Sheikh Ahmed Yassin forms Hamas as the military arm of his Islamic Association, which had been licensed by Israel ten years earlier (see 1973-1978). According to Charles Freeman, a former US ambassador to Saudi Arabia, “Israel started Hamas. It was a project of Shin Bet, which had a feeling that they could use it to hem in the PLO.” [COUNTERPUNCH, 1/18/2003; DREYFUSS, 2005, PP. 191, 208] Anthony Cordesman, a Middle East analyst for the Center for Strategic Studies, states that Israel “aided Hamas directly—the Israelis wanted to use it as a counterbalance to the PLO.” A former senior CIA official speaking to UPI describes Israel’s support for Hamas as “a direct attempt to divide and dilute support for a strong, secular PLO by using a competing religious alternative.” Further, according to an unnamed US government official, “the thinking on the part of some of the right-wing Israeli establishment was that Hamas and the other groups, if they gained control, would refuse to have anything to do with the peace process and would torpedo any agreements put in place.” Larry Johnson, a counterterrorism official at the State Department, states: “The Israelis are their own worst enemies when it comes to fighting terrorism. They are like a guy who sets fire to his hair and then tries to put it out by hitting it with a hammer. They do more to incite and sustain terrorism than curb it.” [UNITED PRESS INTERNATIONAL, 2/24/2001 SOURCES: LARRY C. JOHNSON, UNNAMED FORMER CIA OFFICIAL] Entity Tags: Israel, Sheikh Ahmed Yassin, Bin Laden Family Timeline Tags: Alleged Use of False Flag Attacks Category Tags: Terrorism Financing, Israel

1987: A. Q. Khan’s Nuclear Network Begins Selling Technology and Know-How Around this time, the network set up by Pakistani scientist A. Q. Khan to purchase components for Pakistan’s nuclear weapons begins to sell the technology and know-how it has acquired to other nations, including Iran, North Korea, and Libya. A US analyst predicts this will happen (see Mid-1989), but neither the US nor its allies takes action against the network for some time. [GUARDIAN, 10/13/2007] Entity Tags: Abdul Qadeer Khan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Pakistani Nukes & Islamic Militancy

Late 1980s: Bin Laden, CIA, and ISI Train Core of Future Philippines Militant Group The core of the future Philippine militant group Abu Sayyaf fights with bin Laden in Afghanistan and its training there is paid for by the CIA and Pakistani ISI. In 1986, the CIA agreed to support an ISI program of recruiting radical Muslims from other countries, including the Philippines, to fight in the Afghan war (see 1985-1986). By one estimate, initially between 300 and 500 radical Muslims from the southern Philippines go to Afghanistan to fight. [STRATEGIC STUDIES INSTITUTE OF THE US ARMY WAR COLLEGE, 9/1/2005 ] In 1987 or 1988, bin Laden dispatches his brother-in-law Mohammed Jamal Khalifa to the Philippines to find more recruits willing to go to Afghanistan. It is estimated he finds about 1,000 recruits. One of them is Abdurajak Janjalani, who emerges as the leader of these recruits in Afghanistan. When the Afghan war ends in 1989 most of them will return to the Philippines and form the Abu Sayyaf group, still led by Janjalani (see Early 1991). [CONTEMPORARY SOUTHEAST ASIA, 12/1/2002; MANILA TIMES, 2/1/2007] Journalist John Cooley will write in a book first published in 1999 that Abu Sayyaf will become “the most violent and radical Islamist group in the Far East, using its CIA and ISI training to harass, attack, and murder Christian priests, wealthy non-Muslim plantation-owners, and merchants and local government in the southern Philippine island of Mindanao.” [COOLEY, 2002, PP. 63] After having read Cooley’s book and gathering information from other sources, Senator Aquilino Pimentel, President of the Philippine Senate, will say in a 2000 speech that the “CIA has sired a monster” because it helped train this core of the Abu Sayyaf. [SENATOR AQUILINO Q. PIMENTEL WEBSITE, 7/31/2000] Entity Tags: Osama bin Laden, Abu Sayyaf, Aquilino Pimentel, Central Intelligence Agency, Mohammed Jamal Khalifa, Abdurajak Janjalani, Pakistan Directorate for Inter-Services Intelligence Category Tags: Mohammed Jamal Khalifa, Pakistan and the ISI, Philippine Militant Collusion, US Intel Links to Islamic Militancy, Al-Qaeda in Southeast Asia

1987: Office of Special Planning Closes Down The New York Port Authority’s Office of Special Planning (OSP) is closed down. It had been established in 1984 (see Early 1984) to evaluate and address the vulnerabilities of Port Authority facilities, including the World Trade Center, to terrorist attacks. [VILLAGE VOICE, 1/5/2000; NEW YORK COUNTY SUPREME COURT, 1/20/2004] The reasons for the closure are unknown. However, Peter Goldmark, who’d created the OSP, had resigned as executive director of the Port Authority in 1985 to take a new job. [GLANZ AND LIPTON, 2004, PP. 226-228] So the absence of his support for the office may have been a factor. Entity Tags: Office of Special Planning Timeline Tags: 9/11 Timeline Category Tags: 1993 WTC Bombing

1987: Pakistan Secretly Builds Nuclear Weapon Pakistan successfully builds a nuclear weapon around this year. The bomb is built largely thanks to the illegal network run by A. Q. Khan. Pakistan will not actually publicly announce this or test the bomb until 1998 (see May 28, 1998), partly because of a 1985 US law imposing sanctions on Pakistan if it were to develop nuclear weapons (see August 1985-October 1990). [HERSH, 2004, PP. 291] However, Khan will tell a reporter the program has been successful around this time (see March 1987). Entity Tags: Abdul Qadeer Khan, Pakistan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

1987-1989: Ali Mohamed Meets with Islamic Militants Regularly While Instructor at US Base

The al-Kifah Refugee Center shared the same building as the Al-Farooq Mosque. [Source: National Geographic] (click image to enlarge) Ali Mohamed, while still an instructor at Fort Bragg, North Carolina (see 1986), frequently spends his weekends traveling to meet with Islamic activists at the Al-Kifah Refugee Center in Brooklyn. [MILLER, STONE, AND MITCHELL, 2002, PP. 143-144] This center is the Brooklyn branch office of Maktab al-Khidamat (MAK)/Al-Kifah, which is a charity front in Pakistan closely tied to bin Laden and his mentor Abdullah Azzam. It also has ties to the CIA (see 1986-1993). Mohamed teaches the Islamic activists survival techniques, map reading and how to recognize tanks and other Soviet weapons. He frequently stays at the home of El-Sayyid Nosair (see November 5, 1990). In July 1989, the FBI monitors him teaching Nosair and some of the future members of the 1993 World Trade Center bomb plot how to shoot weapons (see July 1989). Towards the end of this period he informs his superiors that he has renewed his association with Sheikh Omar Abdul-Rahman. [NEW YORK TIMES, 12/1/1998; MILLER, STONE, AND MITCHELL, 2002, PP. 143-144] Mohamed will move to Brooklyn in May 1990 while also keeping a residence in Santa Clara, California. His connections to the Islamist network develop rapidly from this point on. [NEW YORK TIMES, 12/1/1998; MILLER, STONE, AND MITCHELL, 2002, PP. 144] Entity Tags: Omar Abdul-Rahman, Ali Mohamed, Al-Kifah Refugee Center, El Sayyid Nosair, Afghan Refugee Services Inc., Al Farouq Mosque, Maktab al-Khidamat Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Ali Mohamed, Sheikh Omar Abdul-Rahman, Al-Kifah/MAK, US Intel Links to Islamic Militancy

1987-1989: US Continues to Certify Pakistan Does Not Have Nuclear Weapon, Despite Intelligence that It Does

Ronald Reagan and Pakistani dictator Zia ul-Haq. [Source: Bettmann / Corbis] President Ronald Reagan in 1987 and 1988 and President George Bush in 1989 continue to certify that Pakistan does not have a nuclear weapon, a condition of continuing aid to Pakistan under the law (see August 1985). These certifications began in 1985 (see August 1985-October 1990) and are thought to be important because Pakistan is a key base for the CIA-backed Afghan mujaheddin, and cutting off aid to Pakistan might curtail CIA support for the anti-Soviet forces. According to journalist Seymour Hersh, the rationale behind the certifications is that there is “no specific evidence that Pakistan [has] indeed done what it was known to be capable of doing,” and produced a nuclear weapon. In addition, it is apparently thought that if the US continues to supply conventional weapons, Pakistan will not need a nuclear bomb, although Hersh says this is “a very thin argument, as everyone involved [knows].” However, CIA officer Richard Kerr will later say, “There is no question that we had an intelligence basis for not certifying from 1987 on.” By this time there is mounting evidence of Pakistan’s nuclear program (see 1987, (1987), and July 1987 or Shortly After). [NEW YORKER, 3/29/1993] Entity Tags: Seymour Hersh, George Herbert Walker Bush, Richard Kerr, Ronald Reagan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War

1987-1991: KSM Works in Afghanistan for Warlord Most Favored by CIA Khalid Shaikh Mohammed (KSM) fights and works in Afghanistan. KSM, a Pakistani who spent most of his childhood in Kuwait, went to college at North Carolina Agricultural and Technical State University in the US from 1983 to 1986. Then, in 1987, he goes to Afghanistan to take part in the struggle against the Russians. Two of his brothers die in the fighting there. Another brother, Zahid Shaikh Mohammed, works for a prominent Islamic charity there and introduces KSM to Abdul Rasul Sayyaf, an Afghan warlord. KSM serves as Sayyaf’s secretary and helps recruit Arabs to fight in Afghanistan for Sayyaf’s faction. [PLAYBOY, 6/1/2005] At the time, the CIA and Saudi Arabia are spending billions of dollars funding warlords such as Sayyaf. The Los Angeles Times will later call Sayyaf “the favored recipient of money from the Saudi and American governments.” While in Afghanistan, KSM also gets to know bin Laden, Ayman al-Zawahiri, and many other future al-Qaeda leaders. [LOS ANGELES TIMES, 12/22/2002] Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency, Zahid Shaikh Mohammed, Abdul Rasul Sayyaf Timeline Tags: 9/11 Timeline, War in Afghanistan Category Tags: Soviet-Afghan War, Khalid Shaikh Mohammed

1987-1990: US and British Intelligence Aware Middle Eastern Governments Are Paying Large Sums to Terrorist Abu Nidal, but Take No Action By 1987, Abu Nidal is the world’s most well-known terrorist. His group has killed over 300 people. But in 1987 his attacks generally come to a halt. A French intelligence report in 1988 explains this is because Middle Eastern governments begin paying large sums of protection money in order not to be attacked. For instance, the government of Kuwait deposits $80 million into Nidal’s BCCI bank account in London in 1987. Kuwait will later deny the payments took place, but counterterrorism experts will dismiss the denials and say that such payments to Nidal were common. In 1988, the Defense Department will conclude that one third of Nidal’s money comes from his own businesses (he is an illegal arms dealer), one third from Arab governments, and one third from various blackmail schemes. Most of these transactions, including Nidal’s arms dealing transactions, are made through Nidal’s BCCI bank account in London, and US and British intelligence has been monitoring his account there since at least 1986 (see 1984 and After). But apparently they merely gather information and make little attempt to shut down Nidal or his finances. Nidal will eventually close out his London accounts in 1990. [WALL STREET JOURNAL, 8/9/1991; LOS ANGELES TIMES, 9/30/1991] Nidal will finally be murdered in mysterious circumstances in Iraq in August 2002. He will apparently stop his attacks around 1994. [GUARDIAN, 8/20/2002] Entity Tags: UK Secret Intelligence Service (MI6), UK Security Service (MI5), Bank of Credit and Commerce International, Abu Nidal, Abu Nidal Organization, Central Intelligence Agency, Kuwait Category Tags: Terrorism Financing, BCCI, Londonistan - UK Counterterrorism, US Intel Links to Islamic Militancy

1987-1998: California Al-Qaeda Cell Serves as Vital Communications Hub

Khaled Abu el-Dahab. [Source: Egyptian government] In the mid-1980’s, Khaled Abu el-Dahab, an Egyptian medical student, joins the militant group Islamic Jihad, and also meets Ali Mohamed. Mohamed convinces el-Dahab to move to the US and become a sleeper cell agent. El-Dahab does so in 1987, moving to Santa Clara, California, where Mohamed has a residence. El-Dahab marries an American woman, becomes a US citizen, and gets a job at a computer company. In 1987, a female acquaintance of el-Dahab enters his apartment unannounced and finds several men there cleaning rifles. She decides it is something she does not want to know about, and breaks off contact with him. In 1990, Mohamed and el-Dahab travel together to Afghanistan. They are financially supported by a network of US sympathizers, including two Egyptian-American doctors. Beginning in 1990, El-Dahab’s apartment becomes an important communications hub for al-Qaeda and Islamic Jihad cells all over the world. For much of the 1990’s, the Egyptian government cut direct phone links to countries like Sudan, Yemen, Afghanistan or Pakistan in an effort to disrupt communications between radical militants. So Dahab acts as a telephone operator for the Islamic Jihad network, using a three-way calling feature to connect operatives in far-flung countries. He communicates with bin Laden’s base in Sudan (where bin Laden lives until 1996). He receives phone calls from the likes of Islamic Jihad leader Ayman al-Zawahiri, who also visits California twice (see Spring 1993; Late 1994 or 1995). He distributes forged documents and makes money transfers. He is trained to make booby-trapped letters, enrolls in a US flight school to learn how to fly gliders and helicopters, and recruits additional US sleeper agents (see Mid-1990s). He helps translate US army manuals and topographical maps into Arabic for al-Qaeda and Islamic Jihad training. El-Dahab will move to Egypt in 1998 and get arrested in October of that year. He will confess his role in all of this in an Egyptian trial in 1999. The Egyptian government will sentence him to 15 years in prison (see 1999). [NEW YORK TIMES, 10/23/2001; LONDON TIMES, 11/11/2001; SAN FRANCISCO CHRONICLE, 11/21/2001; CHICAGO TRIBUNE, 12/11/2001] Entity Tags: Al-Qaeda, Ali Mohamed, Osama bin Laden, Khaled Abu el-Dahab, Ayman al-Zawahiri, Islamic Jihad Category Tags: Ayman Al-Zawahiri, Ali Mohamed, Ayman Al-Zawahiri

1987-1991: Bin Laden’s Brother-in-Law Khalifa Sets Up Al-Qaeda Fronts in Philippines

Mohammed Jamal Khalifa. Apparently this photo was taken in the Philippines. [Source: Asharq al-Awsat] Mohammed Jamal Khalifa, bin Laden’s brother-in-law, moves to the Philippines and sets up numerous financial fronts to benefit al-Qaeda. Khalifa is not only one of bin Laden’s brothers-in-law, but he also says that during the 1980s, “Osama was my best friend. More than a brother….” [AUSTRALIAN, 1/16/2003; CNN, 11/25/2004] In the mid-1980s, Khalifa was already a very senior member of the Muslim Brotherhood in Lebanon and ran the Peshawar, Pakistan, office of the Muslim World League, where he was active in sending recruits to fight the Soviets in Afghanistan (see Late 1980s). Sent to the Philippines by bin Laden in 1987 or 1988, he soon marries two Filipino women. He sets up more than a dozen businesses and charities, all of which appear to be fronts to fund the Abu Sayyaf and Moro Islamic Liberation Front (MILF) militant groups: The Islamic Wisdom Worldwide Mission (IWWM), which will later be blamed for funneling bin Laden money to militants (see February 15, 1999 and October 8-November 8, 2002). The International Relations and Information Center (IRIC), which is later seen as the main funding vehicle for the Bojinka plot (see Spring 1995). The Philippine branch of the International Islamic Relief Organization (IIRO), founded in September 1991. The IIRO does some charity work, but a Philippine cabinet official will later note that it “built up the good will of the community through charity and then turned segments of the population into agents.” The IIRO is a charity suspected of funding militant activities in numerous places around the world, but the US has been reluctant to prosecute it due to its direct links to the Saudi government (see January 1996 and October 12, 2001). Khalifa is not only the first head of the IIRO’s Philippine branch, but also the IIRO’s regional director for all of Southeast Asia. The IIRO’s offices are often staffed by members of the Abu Sayyaf and MILF. For instance, one IIRO branch office director is also the Abu Sayyaf’s intelligence chief until he is killed in June 1994. [PHILIPPINE DAILY INQUIRER, 8/9/2000; CNN, 1/27/2002; CONTEMPORARY SOUTHEAST ASIA, 8/1/2003; STRATEGIC STUDIES INSTITUTE OF THE US ARMY WAR COLLEGE, 9/1/2005 ] It is estimated that as much as 70 percent of the money from these fronts are spent on militant groups. In one case, a charity that Khalifa claimed had built 30 orphanages had only built one. [NEWSWEEK INTERNATIONAL, 10/22/2001] The Philippines will investigate Khalifa and expel him from the country by late 1994 (see December 15, 1994 and December 1, 1994). He apparently never returns. He will no longer be directly connected to these charities, but they will all continue operating despite widely reported terrorist ties (see 1995 and After, February 15, 1999, August 9, 2000), and they will usually continue to be run by Khalifa’s close associates (see October 8-November 8, 2002 and September 25, 2003). The US will finally officially declare the Philippine branch of the IIRO a terrorism financier in 2006 (see August 3, 2006). Entity Tags: International Relations and Information Center, Mohammed Jamal Khalifa, Muslim World League, Islamic Wisdom Worldwide Mission, International Islamic Relief Organization, Muslim Brotherhood Category Tags: Mohammed Jamal Khalifa, Al-Qaeda in Southeast Asia, 1995 Bojinka Plot, Saudi Arabia, Terrorism Financing, Philippine Militant Collusion, Bin Laden Family

Late 1980s: Bin Laden Meets Rebel Supporter in Pakistan Yassin Kadi, a Saudi architect and businessman (see 1981), meets with Osama bin Laden in Pakistan. Both are backers of the Afghan rebels in their war with the Soviet Union. Kadi, who will become a millionaire and a suspected terror supporter, will reveal his contacts with bin Laden in a 2008 interview. [NEW YORK TIMES, 12/12/2008] Entity Tags: Osama bin Laden, Yassin Kadi Category Tags: Osama Bin Laden

1987 or 1988: Arab Afghans Purchase Night Vision Goggles in US Afghan Arab Essam al Ridi purchases more equipment in the US for the mujaheddin fighting against the Soviets in Afghanistan. He had previously worked as a buyer for the mujaheddin, traveling the world to acquire items for the anti-Soviet jihad (see Early 1983-Late 1984). However, in 1985 he fell out with the others over Osama bin Laden’s influence in the movement, which he thought was excessive, and returned to the US to work as a flight instructor. Al Ridi buys eleven pairs of night vision goggles and gives them to Wadih El-Hage, who will later become Osama bin Laden’s personal secretary (see October 1995). El-Hage takes them to Pakistan for use in his passenger luggage. [UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 1/14/2001] Al Ridi will later purchase assassination rifles for the fighters linked to bin Laden, apparently with the CIA’s knowledge, but it is unclear whether the CIA knows about this transaction (see Early 1989). Entity Tags: Essam al Ridi, Wadih El-Hage Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Wadih El-Hage, US Intel Links to Islamic Militancy

April 1987: Hamid Gul Becomes Head of ISI Gen. Hamid Gul is made head of Pakistan’s ISI. [YOUSAF AND ADKIN, 1992, PP. 91-92] General Gul is a favorite of CIA Station Chief Milt Bearden and US ambassador to Pakistan Arnie Raphel, who view him as an ally and a potential national leader of Pakistan. [BEARDEN AND RISEN, 2003, PP. 301] According to Bearden, however, he will later (sometime after 1990) turn against the US. [BEARDEN AND RISEN, 2003, PP. 358, 523-524] Evidence will later appear that in the late 1990s Gul is somehow able to give the Taliban advanced warning of US attempts to assassinate bin Laden with missile strikes (see July 1999). In 2004, allegations will appear in the US media that Gul was a key participant in the 9/11 plot and “bin Laden’s master planner” (see July 22, 2004). Entity Tags: Milt Bearden, Mark Adkin, Arnie Raphel, Hamid Gul, Pakistan Directorate for Inter-Services Intelligence Category Tags: Soviet-Afghan War, Pakistan and the ISI

April 17, 1987: Bin Laden-Led Assault in Afghan War Is Total Failure Osama bin Laden commands his first company-sized attack in the Soviet-Afghan War, but the assault is an abject failure. Bin Laden has planned for the attack for months in advance and assembled a force of 120 fighters, including ones not usually based at his Maasada camp and jihad leader Abdullah Azzam (see Late 1986). The Arabs are to attack an Afghan government base just before darkness under covering artillery fire provided by two Afghan rebel commanders, Abdul Rasul Sayyaf and Gulbuddin Hekmatyar. Following a quick strike, the Arabs will then withdraw, using the night to hide from Soviet aircraft. However, the logistics are badly handled: ammunition is not supplied to forward positions, the Arabs forget electrical wire to connect rockets to detonators, and they run out of food. In addition, an Afghan government soldier overhears their preparations and opens fire with a machine gun, pinning them down. The Arabs are forced to withdraw without even having begun their attack, suffering three casualties, including one killed. This incident is a serious blow to their pride, and Pakistani authorities even begin shutting down Arab guest houses at the mujaheddin staging centers in Pakistan. [WRIGHT, 2006, PP. 115-116] Entity Tags: Osama bin Laden, Abdullah Azzam, Abdul Rasul Sayyaf, Gulbuddin Hekmatyar Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

May 1987: Bin Laden-Led Force Holds Out against Soviets at Battle of Lion’s Den, Wins Big Propaganda Victory Soviet forces assault a position held by forces commanded by Osama bin Laden, but are repelled. This is the best-known battle in which bin Laden is involved in Afghanistan, and takes place at Jaji, around bin Laden’s Lion’s Den camp (see Late 1986). The attack may be the result of a small skirmish shortly before in which bin Laden’s Arabs attacked a group of Soviet troops, forcing them to withdraw. Attack - In the initial assault, the Soviets are repulsed by mortar fire, and the defenders are also successful against the second wave, killing and wounding several enemy soldiers. The Soviets then shell bin Laden’s positions for weeks, but the mujaheddin cannot be dislodged. [WRIGHT, 2006, PP. 115-116] Estimates of the number of troops vary. According to author Steve Coll, there are about 50 Arabs facing 200 Soviet troops, including some from an elite Spetsnaz unit. [COLL, 2004, PP. 162] Withdrawal - However, bin Laden begins to worry that his men will all be killed if they stay longer. As a result, he forces his men to retreat, although some of them protest and have to be cajoled into doing so. Before pulling out, the camp is destroyed so that the Soviets cannot use it; the canons are pushed into a ravine, the automatic weapons buried, and the pantry grenaded. Ordered to Return - Bin Laden’s men fall back on a camp run by a leading Afghan commander, Abdul Rasul Sayyaf, one of the key mujahidden leaders in the area. However, Sayyaf has come to recognize the Lion’s Den’s strategic value, and is angry they pulled back without his approval. Sayyaf orders the Arabs back and sends about twenty of his own men to make sure they hold their position. Attacked Again, Victorious - After he returns, bin Laden, who has been ill, is too distraught at the camp’s poor condition and lack of food to give orders, and one of his senior assistants, Abu Ubaidah al-Banshiri, takes over. Bin Laden is sent to guard one of the camp’s flanks, but his small group of men encounters a Soviet advance and comes under heavy mortar fire. Bin Laden will later comment, “It was a terrible battle, which ended up with me half sunk in the ground, firing at anything I could see.” Many accounts will say that at this point bin Laden falls asleep under enemy fire, although, according to author Lawrence Wright, he may actually faint due to low blood pressure. In any event, late in the day al-Banshiri is able to outflank the Soviets and force them to withdraw, securing a great victory for the Arabs. Significance of Battle - The Lion’s Den is only a small part of a larger engagement mostly fought by the Soviets against Sayyaf’s Afghans, but it is a hugely important propaganda victory for the Arabs. Bin Laden, who is given a Soviet AK-47 by al-Banshiri after the battle, will later comment, “The morale of the mujaheddin soared, not only in our area, but in the whole of Afghanistan.” Wright will later comment that it gives the Arabs “a reputation for courage and recklessness that established their legend, at least among themselves,” and becomes “the foundation of the myth that they defeated the superpower.” [WRIGHT, 2006, PP. 118-120] Coll will add: “Chronicled daily at the time by several Arab journalists who observed the fighting from a mile or two away, the battle of Jaji marked the birth of Osama bin Laden’s public reputation as a warrior among Arab jihadists… After Jaji he began a media campaign designed to publicize the brave fight waged by Arab volunteers who stood their ground against a superpower. In interviews and speeches around Peshawar and back home in Saudi Arabia, bin Laden sought to recruit new fighters to his cause and to chronicle his own role as a military leader.” [COLL, 2004, PP. 163] Entity Tags: Abu Ubaidah al-Banshiri, Osama bin Laden, Lawrence Wright, Steve Coll Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden

May 28, 1987: Teenager Eludes Soviet Air Defenses, Lands on Red Square; Many Russian Officers Fired for Failings

Mathias Rust Landing in Moscow. [Source: sssss] In a quixotic attempt to ease Cold War tensions, a German teenager named Mathias Rust penetrates Soviet air defenses and flies all the way from Helsinki to Moscow, finally landing within yards of the Kremlin. His success in defeating Soviet air security is called “a national shame” by Mikhail Gorbachev, who promptly sacks a number of top military officers. Entering Soviet Airspace - According to a detailed recounting of Rust’s flight in Air & Space Magazine, his small Cessna is seen on Soviet radar as soon as he enters Soviet air space in what—after the break-up of the Soviet Union—is Estonia and, since he is not on a pre-approved flight, “three missile units were put on alert.” Throughout his flight, Rust takes no special measures to evade radar and simply flies straight toward Moscow at about 1,000 feet above ground. As he flies deeper inland, Soviet controllers continue to monitor his progress; “army units [are] put on high alert and two fighter-interceptors [… are] scrambled to investigate.” One of the interceptors reports seeing a small plane but takes no further action. It is unclear why Rust is not immediately forced to land or simply shot down. More Fighters Scrambled - About two hours later, as Rust enters another radar sector, the same sequence of events takes place: he is seen on radar, two fighters are scrambled. “A Soviet MIG-23 pull[s] up beside him.” Once again, for reasons that will not be established, the commander on the ground takes no further action: “the fighter pilot’s commander either did not believe the pilot’s report or did not think it was significant, so the information was never passed up the chain of command.” As he continues to Moscow, Rust’s plane is never lost to radar, but controllers fail to realize that he is an unauthorized foreign plane—there are no such things in the Soviet Union—and conclude that he must be a “student” or “a helicopter on a search-and-rescue mission.” "Ring of Steel" - Although Rust has turned off his transponder, air controllers decide to assign him a “friendly” designation, assuming he is a Soviet pilot who has forgotten to turn it on. As he approaches Moscow, Rust “pass[es] the outermost belt of Moscow’s vaunted ‘Ring of Steel,’ an elaborate network of anti-aircraft defenses that since the 1950s had been built up as a response to the threat of US bombers. The rings of missile placements circle the city […] but were not designed to fend off a single, slow-flying Cessna.” Finally, Rust reaches the outskirts of Moscow. The city’s airspace is restricted, with all overflights prohibited. “At about this time, Soviet investigators would later tell Rust, radar controllers realize[…] something [is] terribly wrong, but it [is] too late for them to act.” Mass Firings - The Soviet leadership’s reaction to the military’s bungling will be swift. Within days, the defense minister and air defense chief will be sacked and later “hundreds of other officers [will be] fired or replaced […]. It will be the biggest turnover in the Soviet military command since Stalin’s bloody purges of the 1930s.” [NEW YORK TIMES, 6/7/1987; AIR & SPACE MAGAZINE, 6/1/2005; WASHINGTON POST, 5/27/2007] Entity Tags: Mathias Rust Category Tags: Other Pre-9/11 Events

September 1987-March 1989: Head US Consular Official Claims He’s Told to Issue Visas to Unqualified Applicants

Michael Springmann. [Source: Michael Springmann] Michael Springmann, head US consular official in Jeddah, Saudi Arabia, later claims that during this period he is “repeatedly ordered… to issue [more than 100] visas to unqualified applicants.” He turns them down, but is repeatedly overruled by superiors. [BBC, 11/6/2001; ST. PETERSBURG TIMES, 11/25/2001] In one case, two Pakistanis apply for visas to attend a trade show in the US, but they are unable to name the trade show or city in which it will be held. When Springmann denies them a visa, he gets “an almost immediate call from a CIA case officer, hidden in the commercial section [of the consulate], that I should reverse myself and grant these guys a visa.” Springmann refuses, but the decision is reversed by the chief of the consular section. Springmann realizes that even the ambassador, Walter Cutler, is aware of the situation, which becomes “more brazen and blatant” as time goes on. On one occasion Springmann is even told, “If you want a job in the State Department in future, you will change your mind.” [CBC RADIO ONE, 7/3/2002; TRENTO, 2005, PP. 344-6] Springmann loudly complains to numerous government offices, but no action is taken. He is fired and his files on these applicants are destroyed. He later learns that recruits from many countries fighting for bin Laden against Russia in Afghanistan were funneled through the Jeddah office to get visas to come to the US, where the recruits would travel to train for the Afghan war. According to Springmann, the Jeddah consulate was run by the CIA and staffed almost entirely by intelligence agents. This visa system may have continued at least through 9/11, and 11 of the 19 9/11 hijackers received their visas through Jeddah (see November 2, 1997-June 20, 2001), possibly as part of this program (see October 9, 2002 and October 21, 2002). [BBC, 11/6/2001; ST. PETERSBURG TIMES, 11/25/2001; CBC RADIO ONE, 7/3/2002; ASSOCIATED PRESS, 7/17/2002 ; FOX NEWS, 7/18/2002] Entity Tags: Central Intelligence Agency, US Consulate, Jeddah, Saudi Arabia Office, Michael Springmann Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Ali Mohamed, US Intel Links to Islamic Militancy

September 14, 1987-March 2005: Arrested Militant Not Asked by US about Various Crimes Fawaz Younis, a Lebanese militant associated with the Amal militia, a Shiite organization that is influential in Lebanon at this time, is arrested in international waters near Cyprus on September 14, 1987 during a joint FBI-CIA operation. However, US authorities fail to ask him about activities in Lebanon, such as the murders of CIA officers, kidnappings of US citizens who will later be part of an arms-for-hostages deal with Iran (see Late May, 1986), and an attack on the US marine barracks in Beirut, where over 200 people were killed (see April 18-October 23, 1983). Authors Joe and Susan Trento will say, “The key to all these unasked questions may be that those in charge did not want to know the answers.” For example, he is not asked about cooperation between the Amal group, which had a covert relationship with the CIA, and Hezbollah in the bombings. One possible reason for this is that Amal head Nabih Berri has “full knowledge of the arms-for-hostages deal,” an aspect of the Iran-Contra scandal. After Younis is released in 2005, the Trentos will interview him and he will say that Amal was co-responsible for the attacks: “Nothing happened in areas we controlled without Amal’s cooperation.” He will also say that Berri ordered some of the hijackings and that he cannot understand “why the United States allowed him to get away with it.” In addition, he will comment, “Privately, people in our government will say we cannot act [against Islamic militancy] in Lebanon because Nabih Berri is a valuable US intelligence asset,” and, “That lack of action is seen by the Hezbollah as evidence of America’s lack of seriousness and resolve in the War on Terror.” Regarding 9/11, he will say, “I have no doubt that our experience in breaking through airport security, developing sources and help among airport staff, was information that Hezbollah passed on to al-Qaeda.” [TRENTO AND TRENTO, 2006, PP. 213, 215-7] Entity Tags: Fawaz Younis, Al-Qaeda, Central Intelligence Agency, Joseph Trento, Nabih Berri, Hezbollah, Amal, Susan Trento Timeline Tags: Alleged Use of False Flag Attacks, Iran-Contra Affair Category Tags: Other Possible Moles or Informants, US Intel Links to Islamic Militancy

September 18, 1987: Lebanese Hijacker Is First Known Islamist Terrorist to Be Rendered by US A group of US agencies, comprising the CIA, FBI, DEA, and Defense Department, cooperates on the capture and rendition of Fawaz Younis, an Islamic militant linked to Lebanon’s Amal militia who was previously involved in two airplane hijackings. Arrested, Transferred to US - Younis is captured after being lured to a boat in international waters off Cyprus. He is then arrested and transferred to an aircraft carrier, from where he is flown directly to the US. The operation, which costs US$20 million, is so complicated because of rules set by the Justice Department. [TRENTO AND TRENTO, 2006, PP. 78-94] Author Stephen Grey will call the rules “very tight.” CIA manager Duane Clarridge will say, “This meant that Yunis had to be apprehended by the FBI in international waters or airspace, remain in constant custody of the feds, and remain clear of the turf of any sovereign nation—for the entire duration of his 4,000-mile journey to the United States.” [GREY, 2007, PP. 133-134] Details of Hijackings - In the first hijacking, Younis seized a plane in Beirut and attempted to fly it to Tunis, where the Arab League was meeting. The aim was to pressure the League into urging the Palestine Liberation Organization to leave Lebanon, as relations between it and local people had deteriorated. In the second hijacking, which took place five days later, the plane was seized by a team from Islamic Jihad and Hezbollah, who beat the passengers and shot one of them, US Navy diver Robert Stethem. Posing as a crewman during a stopover in Beirut, Younis entered the plane and took control of the hijacking. The passengers were removed from the plane in groups, and dispersed through Beirut. They were later released in return for safe passage for the hijackers (see June 14-30, 1985). Lured by Informant - The man who lured Younis to the boat is Jamal Hamdan, who had previously worked with the CIA on a false flag operation in Germany (see After Mid-April 1986). Authors Joe and Susan Trento will describe Hamdan as “a street hustler, murderer and drug dealer,” adding, “Hamdan’s Beirut police file is impressive.” Thanks to his connection to Amal, Hamdan was able to operate for a time despite his killings, but in 1985 he murdered a senior Druze official and then his sister-in-law, leading to his imprisonment. Amal leader and US intelligence asset Nabih Berri informed the US that Hamdan could help them with some drug cases, and he began providing the DEA and CIA with information about US-based drug dealers, which got him released from prison. Deal for Asylum - In return for helping the operation to capture Younis, dubbed operation Goldenrod, Hamdan insisted on “huge cash payments” and asylum for himself and his family in the US. The Trentos will comment, “In other words, the FBI arranged to bring into our country a murderer and terrorist in return for the capture of an airplane hijacker who had never killed any Americans.” [TRENTO AND TRENTO, 2006, PP. 78-94] Entity Tags: US Department of Defense, Jamal Hamdan, Federal Bureau of Investigation, Duane Clarridge, Amal, Central Intelligence Agency, Drug Enforcement Agency, Fawaz Younis, Stephen Grey Timeline Tags: Torture of US Captives Category Tags: Counterterrorism Policy/Politics, Counterterrorism Action Before 9/11

December 18, 1987: Congress Approves Hundreds of Millions of Dollars for Pakistan, Despite US Knowledge of Nuclear Weapons Program Although the US is already aware that the Soviet Union intends to withdraw from Afghanistan (see November 1986-November 1987) and a formal agreement on the Soviet withdrawal will be signed in four months (see April 1988), the US Congress approves aid of $480 million for Pakistan, despite its nuclear weapons program. Legislation has been passed that automatically cuts off aid to countries with illicit nuclear weapons programs (see August 1985 and August 1985), but this legislation is not invoked. Despite apparently knowing of the Pakistani program, Congress decides that supporting the war in Afghanistan is more important (see July 1987 or Shortly After and Late 1980s). Some lawmakers and officials will later say that at this time “everybody in Congress” knows that Pakistan has a nuclear weapons program (see Late 1980s), and anti-proliferation Senator John Glenn (D-OH) will later say the threat of nuclear proliferation “is a far greater danger to the world than being afraid to cut off the flow of aid to Afghanistan,” adding, “It’s the short-term versus the long-term.” [NEW YORKER, 3/29/1993] Entity Tags: John Glenn, Pakistan Timeline Tags: A. Q. Khan's Nuclear Network, War in Afghanistan Category Tags: Soviet-Afghan War

Late 1980s: ’Blind Sheikh’ Works with CIA and Warlords in Afghanistan
The Boston Globe will later say that throughout the 1980s, the “Blind Sheikh,” Sheikh Omar Abdul-Rahman, “was a spiritual leader of the CIA-backed mujaheddin.” [BOSTON GLOBE, 6/21/1995] The Atlantic Monthly will later report that in the late 1980s in Peshawar, Pakistan, Abdul-Rahman “became involved with the US and Pakistani intelligence officials who were orchestrating the [Afghan] war. The sixty or so CIA and Special Forces officers based there considered him a ‘valuable asset,’ according to one of them, and overlooked his anti-Western message and incitement to holy war because they wanted him to help unify the mujaheddin groups.” He is unable to unify the groups, but he helps coordinate some of their activities. He tends to favor the two most radically anti-Western factions led by Gulbuddin Hekmatyar and Abdul Rasul Sayyaf. He also has close links to Abdullah Azzam, bin Laden’s mentor. [ATLANTIC MONTHLY, 5/1996] According to Barnett Rubin, a Columbia University professor and senior fellow at the Council on Foreign Relations, Azzam was also working with the CIA to help recruit for and unite the mujaheddin groups (see 1985-1989), and when he is assassinated in 1989, the CIA relies even more heavily on Abdul-Rahman. Rubin claims the CIA pays to send him back to Peshawar “to preach to the Afghans about the necessity of unity to overthrow the Kabul regime.” As a reward for his help, the CIA gives him a visa to the US, even though he is on a terrorism watch list (see July 1990). [NEW YORKER, 3/17/1995] One source who worked with the CIA supply operation at this time will later say that Abdul-Rahman’s ties to Hekmatyar, the CIA’s most favored Afghan warlord, “put Sheikh Omar in the [CIA’s] good books. And believe me, later on when the Sheikh wanted to come to the States, he cashed in those chips.” [LANCE, 2006, PP. 20] Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency, Barnett Rubin, Gulbuddin Hekmatyar, Abdul Rasul Sayyaf, Abdullah Azzam, Omar Abdul-Rahman Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Sheikh Omar Abdul-Rahman, Other Possible Moles or Informants, US Intel Links to Islamic Militancy

1988: Al Taqwa Bank Founded; Tied to Nazi Supporters

Francois Genoud (left) and Ahmad Huber, a.k.a. Albert Huber (right). [Source: Seuil, AIJAC] Leaders of the Muslim Brotherhood found the Al Taqwa Bank. This bank will later be accused of being the largest financial supporter of al-Qaeda, Hamas, the GIA in Algeria, and other organizations officially designated by the US as groups that sponsor terrorism. For instance, the Treasury Department will later claim that $60 million in funding for Hamas will pass through Al Taqwa in 1997. The bank is mostly based on both sides of the border between Swizterland and Italy, but important branches are established in Liechtenstein and the Bahamas as offshore tax havens. [US DEPARTMENT OF THE TREASURY, 8/29/2002] Newsweek will explain, “Al Taqwa, which means ‘Fear of God,’ was launched… by leaders of the Muslim Brotherhood, a secret society devoted to the creation of a worldwide Islamic government. The Brotherhood wanted to create a financial institution in which devout Muslims could invest their money. It would operate under strict Islamic law, which prohibits banks from charging interest. But investigators believe the convoluted structure of Al Taqwa made it easy to use as a money-laundering mechanism.… The [central] operation consisted of four men working at computers in a small apartment in Lugano, Switzerland. Lugano, which sits near the Italian border, is a kind of Alpine Tijuana, well known as a haven for tax evaders and money launderers.” [NEWSWEEK, 3/18/2002] Reportedly, in 1995, Italian investigators will tell a Swiss prosecutor that Al Taqwa and related entities comprise “the most important financial structure of the Muslim Brotherhood and Islamic terrorist organizations.” [SALON, 3/15/2002] Six members of the bin Laden family are among the original contributors to the Bahamas branch. [WALL STREET JOURNAL, 12/17/2001] A number of the bank’s leaders have ties to Nazism or fascism. For instance, when board chairman Youssef Nada was a young man, he allegedly worked with both the armed branch of the Muslim Brotherhood and Nazi Germany military intelligence. Ahmad Huber, a Swiss convert to Islam previously known as Albert Huber, is both a director of the bank and an open neo-Nazi. He proudly displays portraits of Adolf Hitler and Osama bin Laden next to each other in his house. [WASHINGTON POST, 4/29/2002; ASIA TIMES, 11/8/2002] According to a reporter who will interview him in 1995, Huber’s office is adorned with portraits of Hitler, Nazi leader Heinrich Himmler, and Islamic militants. [BOSTON HERALD, 11/8/2001] Huber will spend decades attempting to forge links between the neo-Nazi movement and the radical Muslim movement, speaking to and networking with both groups. He will be quoted around 2001 saying that the al-Qaeda leaders he met in January 2001 are “very discreet, well-educated, and very intelligent people.”(see Late January 2001). [FINANCIAL TIMES, 11/8/2001; PLAYBOY, 2/1/2002] The founder of Al Taqwa appears to be Francois Genoud, who will die in 1996. Genoud is a Swiss lawyer who funded the Nazis and served as a Nazi agent during World War II. After the war, he funded the secret Odessa organization, which enabled many notorious Nazi fugitives to escape to safe havens in South America and elsewhere. Authorities believe that Genoud uses Al Taqwa to fund international militants like Carlos the Jackal and bin Laden. He also paid for the legal expenses of ex-Nazis such as Klaus Barbie and Adolf Eichmann. Many Muslim radicals and neo-Nazis share a strong hatred for Jews and the United States. [SAN FRANCISCO CHRONICLE, 3/12/2002] Al Taqwa will be shut down shortly after 9/11 for its support of al-Qaeda, Hamas, and other groups officially designated as terrorist organizations (see November 7, 2001). Entity Tags: Al Taqwa Bank, Muslim Brotherhood Category Tags: Al Taqwa Bank, Terrorism Financing

1988: Ali Mohamed Fights in Afghanistan But Is Not Punished For It Ali Mohamed, now an instructor at the John F. Kennedy Special Warfare School at Fort Bragg, North Carolina (see 1986), travels to Afghanistan to train mujaheddin. He tells friends that he plans to join the mujaheddin in Afghanistan and “kill Russians.” He informs supervisor Lt. Col. Steve Neely of his plans, who passes the information up the chain of command. Lt. Col. Robert Anderson, Mohamed’s commanding officer, also reports Mohamed’s suspicious activities to Fort Bragg officials and army intelligence, but gets no response. Mohamed takes one month of leave and goes to Afghanistan. No action is taken to prevent him from doing this. [NEW YORK TIMES, 12/1/1998; RALEIGH NEWS AND OBSERVER, 10/21/2001; MILLER, STONE, AND MITCHELL, 2002, PP. 143] When he returns, he boasts of his combat exploits to his colleagues. Lt. Col. Anderson writes up a second report and again gets no response. Freelance fighting would be a serious breach of military rules, and the New York Times will later note that, “The capture or death of an American serviceman in Afghanistan would have been a major international embarrassment to the United States.” However, no disciplinary action is taken against him. This leads Anderson to conclude that Mohamed’s activities are sponsored by a US intelligence agency. Anderson will state, “I think you or I would have a better chance of winning [the lottery], than an Egyptian major in the unit that assassinated [Egyptian President Anwar] Sadat would have getting a visa, getting to California… getting into the Army and getting assigned to a Special Forces unit. That just doesn’t happen.” He will add that it is equally unthinkable that an ordinary US soldier would go unpunished after fighting in a foreign war. [NEW YORK TIMES, 12/1/1998; SAN FRANCISCO CHRONICLE, 11/4/2001] Mohamed is also stealing classified documents from the base; some of them will be discovered by US investigators in 1990 (see November 5, 1990). According to a US army spokesperson, an officer working with Mohammed “did have some suspicions about what he did, but nothing came as a result of it. It really depended on who you believed.” [ASSOCIATED PRESS, 12/31/2001] Entity Tags: Steve Neely, Ali Mohamed, Robert Anderson Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Ali Mohamed, US Intel Links to Islamic Militancy

1988: ’Al-Qaeda’ Possibly the Name of a Computer Database Robin Cook, British Foreign Secretary from 1997 to 2003, will later say that “al-Qaeda” was originally the name of a database. In a 2005 article, Cook will write that bin Laden was “a product of a monumental miscalculation by western security agencies. Throughout the ‘80s he was armed by the CIA and funded by the Saudis to wage jihad against the Russian occupation of Afghanistan. Al-Qaeda, literally ‘the database,’ was originally the computer file of the thousands of mujaheddin who were recruited and trained with help from the CIA to defeat the Russians.” Cook will give no explanation as to how he might know this. [GUARDIAN, 7/8/2005] Al-Qaeda the organization will be founded in 1988 (see August 11-20, 1988). Entity Tags: Robin Cook, Al-Qaeda, Central Intelligence Agency Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

1988: Al Taqwa Bank Co-Founder Is Long-time CIA Asset

Artist’s sketch of Said Ramadan. [Source: Wall Street Journal] In 1988, the Al Taqwa Bank is founded in Switzerland, and it quickly becomes one of the major funders for radical Islamic groups, including al-Qaeda (see 1988). The Al Taqwa Bank is closely associated with the Muslim Brotherhood, and one of its key founders, Said Ramadan, is one of the Muslim Brotherhood’s top leaders, and also the son-in-law of Hassan al-Banna, the founder of the Muslim Brotherhood. Ramadan helped Saudi Arabia found the Muslim World League in 1962; the charity will go on to fund al-Qaeda and many other radical groups. But there is strong evidence that Ramadan also was a long-time CIA asset. [DREYFUSS, 2005, PP. 136] Declassified Swiss documents reveal that in the 1960s, the Swiss government considered him to be, “among other things, an intelligence agent of the British and the Americans.” The Wall Street Journal will report in 2005, “Historical evidence suggests Mr. Ramadan worked with the CIA.” For instance, he traveled on a Jordanian diplomatic passport given to him by the CIA, “his expenditures are financed by the American side,” and he worked closely with CIA supported propaganda fronts. [MOTHER JONES, 1/1/2006] The Egyptian government apparently also believed Ramadan worked with the US, and that he may have had a role in a plot against Egyptian President Abddul Nasser in the 1960s. Ramadan even met with President Dwight D. Eisenhower in the Oval Office in 1953. [DREYFUSS, 2005, PP. 135-138] Ramadan will die in 1995 at the age of 69. It is not known how long his ties to the CIA and possibly other intelligence agencies lasted. Journalist Robert Dreyfuss will later comment: “It’s no exaggeration to say that Ramadan is the ideological grandfather of Osama bin Laden. But Ramadan, the Muslim Brotherhood, and their Islamist allies might never have been able to plant the seeds that sprouted into al-Qaeda had they not been treated as US allies during the Cold War and had they not received both overt and covert support from Washington.” [MOTHER JONES, 1/1/2006] Entity Tags: Al Taqwa Bank, Muslim Brotherhood, Said Ramadan, Central Intelligence Agency Category Tags: Terrorism Financing, Al Taqwa Bank, US Intel Links to Islamic Militancy

Late 1980s-Early 1990s: US Allows Radical Mujaheddin to Kill Thousands of Moderates in Afghanistan Near the end of the Soviet-Afghan war in the late 1980s and into the early 1990s, the radical mujaheddin heavily funded by the CIA and Saudi Arabia kill moderate Afghans by the thousands. By doing so, they manage to eliminate rivals to power when the war is over. The US does not object or limit funding because of this. Cheryl Benard, a RAND Corporation expert on Islam and the wife of future US ambassador to Afghanistan Zalmay Khalilzad, will later comment: “At first, everyone thought, There’s no way to beat the Soviets. So what we have to do is throw the worst crazies at them that we can find, and there was a lot of collateral damage. We knew exactly who these people were, and what their organizations were like, and we didn’t care. Then, we allowed them to get rid of, just kill all the moderate leaders. The reason we don’t have moderate leaders in Afghanistan today is because we let the nuts kill them all. They killed the leftists, the moderates, the middle-of-the-roaders. They were just eliminated, during the 1980s and afterward.” [DREYFUSS, 2005, PP. 291] Entity Tags: Cheryl Benard Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

1988: Bin Ladens Bail Out George W. Bush?

Bush during his Harken days. [Source: Lions Gate Films] Prior to this year, President George W. Bush is a failed oilman. Three times, friends and investors have bailed him out to keep his business from going bankrupt. However, in 1988, the same year his father becomes president, some Saudis buy a portion of his small company, Harken, which has never performed work outside of Texas. Later in the year, Harken wins a contract in the Persian Gulf and starts doing well financially. These transactions seem so suspicious that the Wall Street Journal in 1991 states it “raises the question of… an effort to cozy up to a presidential son.” Two major investors in Bush’s company during this time are Salem bin Laden and Khalid bin Mahfouz. Salem bin Laden dies in a plane crash in Texas in 1988. [INTELLIGENCE NEWSLETTER, 3/2/2000; SALON, 11/19/2001] Salem bin Laden is Osama’s oldest brother; Khalid bin Mahfouz is a Saudi banker with a 20 percent stake in BCCI. The bank will be shut down a few years later and bin Mahfouz will have to pay a $225 million fine (while admitting no wrongdoing) (see October 10, 2001)). [FORBES, 3/18/2002] Entity Tags: George W. Bush, Salem bin Laden, Khalid bin Mahfouz, Harken Category Tags: Saudi Arabia, Terrorism Financing, Bin Laden Family, BCCI

1988-1989: Al-Qaeda Golden Chain Lists Financiers

The Golden Chain list. [Source: Public domain] In March 2002, authorities in Bosnia, Sarajevo, will raid the offices of the Benevolence International Foundation (BIF) due to suspected funding of al-Qaeda (see March 2002). The raid will uncover a handwritten list containing the name of twenty wealthy donors sympathetic to al-Qaeda. The list, referred to as “The Golden Chain,” contains both the names of the donors and the names of the recipients (but does not mention amounts given). Seven of the payments are made to Osama bin Laden. [UNITED PRESS INTERNATIONAL, 2/11/2003] Most accounts will be vague on what year the Golden Chain document was written; some say 1988. [WALL STREET JOURNAL, 3/18/2003] But counterterrorism “tsar” Richard Clarke will say it dates from 1989. [US CONGRESS, 10/22/2003] Al-Qaeda is formed in late 1988 (see August 11-20, 1988). The Wall Street Journal will later note, “The list doesn’t show any continuing support for al-Qaeda after the organization began targeting Americans, but a number of the Saudis on it have been under scrutiny by US officials as to whether they have supported terrorism in recent years.” [WALL STREET JOURNAL, 3/18/2003] The donors named include: The “Bin Laden brothers.” Their first names are not mentioned. They give money to Osama bin Laden. UPI will later point out that “the discovery of this document in Sarajevo calls into question whether al-Qaeda has received support from one of Osama’s scores of wealthy brothers.” Adel Batterjee, a wealthy Saudi businessman who is also the founder of both BIF and its predecessor, Lajnatt Al-Birr Al-Islamiah. He appears to be mentioned as a recipient three times. [UNITED PRESS INTERNATIONAL, 2/11/2003] The US will declare him as a terrorist financier in 2004 (see December 21, 2004). Wael Hamza Julaidan, a Saudi millionaire and one of the founders of al-Qaeda. He is listed as a recipient. The US will declare him a terrorist financier in 2002 (see September 6, 2002). Saleh Kamel, a Saudi billionaire, and the majority shareholder of the Saudi conglomerate Dallah Albaraka. In 2003, Forbes will call him one of the richest people in the world. The list has him giving money to Batterjee. Sulaiman Abdul Aziz al-Rajhi, another Saudi billionaire. The SAAR network, which is named after him, will be raided by the FBI in 2002 (see March 20, 2002). [EMERSON, 2006, PP. 400] Khalid bin Mahfouz, another Saudi billionaire. A lawyer for bin Mahfouz will later say bin Mahfouz did contribute a small amount to fund the mujaheddin in the late 1980s, but only at the behest of the US and Saudi Arabia. [WALL STREET JOURNAL, 3/18/2003] Entity Tags: Sulaiman Abdul Aziz al-Rajhi, Saleh Abdullah Kamel, Benevolence International Foundation, Bosnia, Khalid bin Mahfouz, Adel Abdul Jalil Batterjee, Al-Qaeda, Wael Hamza Julaidan Category Tags: Al-Qaeda in Balkans, Saudi Arabia, Terrorism Financing, BIF, Bin Laden Family

1988-Spring 1995: KSM’s Brother Works for Charity Allegedly Connected to CIA Zahid Shaikh Mohammed, the brother of 9/11 mastermind Khalid Shaikh Mohammed (KSM), works as the head of the Pakistani branch of the charity Mercy International. A book published in 1999 will allege that this charity, based in the US and Switzerland, was used by the CIA to funnel money to Muslim militants fighting against US enemies in places such as Bosnia and Afghanistan (see 1989 and After). It is not known when Zahid got involved with the charity, but he is heading its Pakistani branch by 1988, when his nephew Ramzi Yousef first goes to Afghanistan (see Late 1980s). [REEVE, 1999, PP. 120] In the spring of 1993, US investigators raid Zahid’s house while searching for Yousef (see Spring 1993). Documents and pictures are found suggesting close links and even a friendship between Zahid and Osama bin Laden. Photos and other evidence also show close links between Zahid, KSM, and government officials close to Nawaf Sharif, who is prime minister of Pakistan twice in the 1990s. The investigators also discover that Zahid was seen talking to Pakistani President Farooq Ahmad Khan Leghari during a Mercy International ceremony in February 1993. [REEVE, 1999, PP. 48-49, 120] But despite the raid, Zahid apparently keeps his job until about February 1995, when Yousef is arrested in Pakistan (see February 7, 1995). Investigators learn Yousef had made a phone call to the Mercy office, and there is an entry in Yousef’s seized telephone directory for a Zahid Shaikh Mohammed. Pakistani investigators raid the Mercy office, but Zahid has already fled. [UNITED PRESS INTERNATIONAL, 4/11/1995; GUARDIAN, 9/26/2001; MCDERMOTT, 2005, PP. 154, 162] It is unclear what subsequently happens to Zahid. In 1999 it will be reported that he is believed to be in Kuwait, but in 2002 the Kuwaiti government will announce he is a member of al-Qaeda, so presumably he is no longer welcome there. [REEVE, 1999, PP. 48; LOS ANGELES TIMES, 9/1/2002] Mercy International’s Kenya branch will later be implicated in the 1998 US embassy bombing in that country, as will KSM, Zahid’s brother (see Late August 1998). Entity Tags: Ramzi Yousef, Zahid Shaikh Mohammed, Khalid Shaikh Mohammed, Mercy International Timeline Tags: 9/11 Timeline Category Tags: Khalid Shaikh Mohammed, Ramzi Yousef, Al-Qaeda in Balkans, Pakistan and the ISI, Terrorism Financing

1988-February 1992: US Support for Mujaheddin Declines; Funds from Saudi Donors Increase US support for the mujaheddin slows down to “a trickle” because of concerns about dangers of promoting Islamic fundamentalism. The slack is picked up, however, by wealthy individual donors, many of whom are Saudis. These donors seem to favor the most extreme fundamentalist groups among the mujaheddin. [YOUSAF AND ADKIN, 1992, PP. 91-92] Category Tags: Saudi Arabia, Soviet-Afghan War

Late 1980s: ’Everybody in Congress’ Knows Pakistan Has Nuclear Weapons

US ambassador to Pakistan Robert Oakley. [Source: Terry Mitchell / Public domain] According to some accounts, by this time it is common knowledge in certain Washington circles that Pakistan has nuclear weapons. Despite this, the US government and Congress continues to pretend that Pakistan does not have such weapons, so that aid to Pakistan and the anti-Soviet mujaheddin based there can continue (see 1987-1989). A former top-level Reagan Administration official will later question the integrity of members of Congress who outwardly pretended to be tough on nuclear proliferators, but did not really want the aid to be cut off: “All this morality horse****. We were caught in a dilemma, and I didn’t know how to solve it: there was no way to stop the Pakistanis.… All this talk about breaking the law—it’s just a morality play. Of course everybody in Congress knew. The Administration was carrying out a popularly based policy in Afghanistan. If we’d cut off the aid to Pakistan, would we have been able to withstand the political heat from Congress?” Former Ambassador: Congress 'Acquiesced' to Pakistani Program - According to the New Yorker, “many former members of the Reagan and Bush Administrations,” such as former ambassador to Pakistan Robert Oakley, will say that the essential facts about Pakistan’s nuclear weapons program were known fully at this time to Congress, whose members “acquiesced” to the program, because of the Soviet-Afghan War and the popularity of Pakistani Prime Minister Benazir Bhutto in the US. Journalist Seymour Hersh will later comment, “Oakley’s point seemed to be that passive approval by Congress of bad policy somehow justified bad policy.” Glenn: Nonproliferation Initiatives Thwarted - Senator John Glenn (D-OH) will say that most lawmakers did not want to know anyway: “I always thought in terms of the bigger picture—the nonproliferation treaty… We made a commitment that we’d cut off aid to transgressors, and we had to keep faith with those Third World people who signed with us. I didn’t think I had any option but to press for enforcement of the law against Pakistan.” He adds: “The Administration would always come to me and say how important it is to keep the arms flowing through to Afghanistan. I’d take my case on nonproliferation to the floor and lose the vote.” Solarz: Balancing Concerns between Pakistan, Afghan War - Congressman Stephen Solarz (D-NY), one of the strongest opponents of Pakistan’s nuclear weapons program during the Soviet-Afghan War, will admit that he and others who cared about non-proliferation constantly tried to balance that concern with a desire to support the anti-Soviet effort, which was based in Pakistan. “There were legitimate concerns that the Afghan war might spill over to Pakistan, and I felt we needed to give the President flexibility,” Solarz will say. “I didn’t want us to be in a worst-case scenario in case the Soviets moved across the border. I thought I was being responsible at the time.” Referring to allegations made by former State Department, CIA, and Pentagon analyst Richard Barlow that the administration was well-aware of the program and constantly lied to Congress (see July 1987 or Shortly After), he adds, “If what Barlow says is true, this would have been a major scandal of Iran-Contra proportions, and the officials involved would have had to resign. We’re not dealing with minor matters. Stopping the spread of nuclear weapons is one of the major foreign-policy issues of the nation—not to mention the law of the land.” [NEW YORKER, 3/29/1993] Entity Tags: Seymour Hersh, Richard Barlow, Robert Oakley, Pakistan Timeline Tags: A. Q. Khan's Nuclear Network, War in Afghanistan Category Tags: Soviet-Afghan War

February 1988-December 1992: Justice Department Blocks Investigations into BCCI

US Justice Department headquarters. [Source: GlobeXplorer] Sen. John Kerry (D) stumbles across the criminality of the Bank of Credit and Commerce International (BCCI) while investigating international drug trafficking as part of a congressional oversight committee. He soon starts a vigorous congressional investigation of BCCI, and New York district attorney Robert Morgenthau launches a vigorous investigation as well. [NEW YORK TIMES, 7/29/1991] However, Kerry’s and Morgenthau’s investigations are consistently stifled. Kerry will later say that, “with the key exception of the Federal Reserve, there was almost [no]… information or cooperation provided by other government agencies.” [US CONGRESS, SENATE, COMMITTEE ON FOREIGN RELATIONS, 12/1992] Kerry will later conclude that the Justice Department in particular went to great lengths to block his and Morgenthau’s investigations “through a variety of mechanisms, ranging from not making witnesses available, to not returning phone calls, to claiming that every aspect of the case was under investigation in a period when little, if anything was being done.” After the Bank of England shuts down BCCI in July 1991 (see July 5, 1991), making big headlines, Under Assistant Attorney General Robert Mueller takes over Justice Department efforts on BCCI and assigns many new attorneys to the case. But Kerry will ultimately conclude that the indictments the Justice Department brings forth against BCCI after that time were narrower and less detailed than those of Morgenthau’s, and often seemed to be in response to what Morgenthau was doing. [US CONGRESS, 12/1992] Kerry submits his report on BCCI in December 1992, and after that investigations into BCCI peter out. President Bush will appoint Mueller to be director of the FBI shortly before 9/11 (see September 4, 2001). Entity Tags: US Department of Justice, Robert S. Mueller III, John Kerry, Bank of Credit and Commerce International, Robert Morgenthau Category Tags: Terrorism Financing, BCCI

February 9, 1988: Emad Salem Arrives in US; Becomes FBI Informant Emad Salem, a former lieutenant colonel in the Egyptian army, arrives in New York from Egypt [WASHINGTON POST, 8/26/1993] He soon starts working for the FBI as an informant in the underworld of the New York Russian community—with particular attention to activities involving the Russian mafia and KGB. [MILLER, STONE, AND MITCHELL, 2002, PP. 69] FBI officials are wary of Salem, however, because they suspect that he may be connected to Egyptian intelligence. [MILLER, STONE, AND MITCHELL, 2002, PP. 71] Entity Tags: Emad Salem Category Tags: Other Possible Moles or Informants, 1993 WTC Bombing

April 1988: Soviet Union Announces It Will Withdraw All Troops from Afghanistan In an agreement signed in Geneva, Switzerland, the Soviet Union pledges to withdraw all of its troops from Afghanistan by February 15, 1989. They will end up withdrawing the last of their soldiers on that exact date (see February 15, 1989). At the time, the Soviets have slightly over 100,000 soldiers in Afghanistan. [NEW YORK TIMES, 2/16/1989] Entity Tags: Soviet Union Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War

April 10, 1988: US Government Uninterested in Stopping Drug Trade in Afghanistan The New York Times reports that “Afghanistan is one place where the drug issue has been subordinated to the [Reagan] administration’s policy of supporting anti-Communist insurgencies.” In interviews with The New York Times in 1986, dozens of Afghan rebel leaders admitted cultivating and selling opium poppies. US intelligence suspects that the same planes and trucks sending US aid to rebels in Afghanistan are returning to Pakistan with drugs. However, little is being done about this. One anonymous Reagan administration official tells the Times: “We’re not going to let a little thing like drugs get in the way of the political situation. And when the Soviets leave and there’s no money in the country, it’s not going to be a priority to disrupt the drug trade.” [NEW YORK TIMES, 4/10/1998] Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Drugs

April 10, 1988: Munitions Explosion Hides Evidence US Aid to Mujaheddin Is Really Funding A. Q. Khan’s Nuclear Program In the 1980s, ISI Director Akhtar Abdur Rahman was supervising a secret trade in which CIA weapons meant to go to mujaheddin fighting the Soviets in Afghanistan were sold to others by the ISI. The profits were then used to fund the Kahuta Research Laboratories, which A. Q. Khan was using to develop a Pakistani nuclear bomb (see 1980s). To disguise where the weapons were coming from, the CIA bought Soviet-made weapons on the black market then shipped them to the ISI. The ISI stored them at an arms depot in Ojiri, near the town of Rawalpindi. By 1988, the US finally demands an independent audit of the depot, after persistent reports of corruption. On April 10, 1998, several weeks before US inspectors are to arrive, the arms depot blows up. The explosion is so massive that it kills 100 and injures over 1,000. The Pakistani government will officially determine the explosion was an accident. However, Hamid Gul, who will be made ISI director a year later, conducts a secret audit for the ISI about the explosion and confirms that it was caused by sabotage to hide the massive theft of munitions. The US ambassador to Pakistan estimates that about $125 million worth of explosives are destroyed in the blast. [LEVY AND SCOTT-CLARK, 2007, PP. 131-132] Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Akhtar Abdur Rahman, Central Intelligence Agency, Kahuta Research Laboratories, Hamid Gul Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War, Pakistan and the ISI, Pakistani Nukes & Islamic Militancy

August 11-20, 1988: Bin Laden Forms Al-Qaeda

The notes from al-Qaeda’s formation meeting. The short lines on the right side are the list of attendees. [Source: CNN] Bin Laden conducts two meetings to discuss “the establishment of a new military group,” according to notes that are found later. Notes reveal the group is initially called al-Qaeda al-Askariya, which roughly translates to “the military base.” But the name soon shortens to just al-Qaeda, meaning “the base” or “the foundation.” [ASSOCIATED PRESS, 2/19/2003; WRIGHT, 2006, PP. 131-134] With the Soviets in the process of withdrawing from Afghanistan, it is proposed to create the new group to keep military jihad, or holy war, alive after the Soviets are gone. The notes don’t specify what the group will do exactly, but it concludes, “Initial estimate, within six months of al-Qaeda (founding), 314 brothers will be trained and ready.” In fact, al-Qaeda will remain smaller than that for years to come. Fifteen people attend these two initial meetings. [WRIGHT, 2006, PP. 131-134] In addition to bin Laden, other attendees include: Ayman Al-Zawahiri, the head of the Egyptian militant group Islamic Jihad. [NEW YORKER, 9/9/2002] Mohammed Atef, a.k.a. Abu Hafs. Mamdouh Mahmud Salim, a.k.a. Abu Hajer. Jamal al-Fadl. Wael Hamza Julaidan. Mohammed Loay Bayazid, a US citizen, who is notetaker for the meetings. [WRIGHT, 2006, PP. 131-134] Al-Fadl will reveal details about the meetings to US investigators in 1996 (see June 1996-April 1997). Notes to the meeting will be found in Bosnia in early 2002. [NEW YORKER, 9/9/2002] It will take US intelligence years even to realize a group named al-Qaeda exists; the first known incidence of US intelligence being told the name will come in 1993 (see May 1993). Entity Tags: Mohammed Loay Bayazid, Osama bin Laden, Mamdouh Mahmud Salim, Jamal al-Fadl, Mohammed Atef, Al-Qaeda, Ayman al-Zawahiri, Wael Hamza Julaidan Timeline Tags: 9/11 Timeline, War in Afghanistan Category Tags: Soviet-Afghan War, Warning Signs, Ayman Al-Zawahiri, Osama Bin Laden

August 17, 1988: Pakistani President Zia Killed in Plane Crash

Arnold Raphel. [Source: Robert Nickelsberg / Time Life Pictures / Getty Images] Pakistan’s president Muhammad Zia ul-Haq is killed in an airplane crash. The plane went into a steep dive, then recovered regaining altitude. Then it dove a second time and crashed. [YOUSAF AND ADKIN, 1992, PP. 91-92] ISI Director Akhtar Abdur Rahman, US ambassador to Pakistan Arnold Raphel, and other Pakistani and US officials are also killed. A joint US-Pakistani investigation fails to definitively explain what caused the crash. [COLL, 2004, PP. 178-179] According to Mohammad Yousaf, the ISI’s Afghan Bureau chief, the crash was due to sabotage. Yousaf does not know who was responsible, but later says that the US State Department was instrumental in the cover-up. Yousaf points out several reasons why the State Department might want to cover up the crime even if the US were not involved in the assassination itself. [YOUSAF AND ADKIN, 1992, PP. 91-92] Richard Clarke, a State Department analyst who later will become counterterrorism “tsar” for Presidents Clinton and Bush Jr., believes that Zia’s death and the destruction of a major weapons stockpile used by the CIA and ISI around the same time (see April 10, 1988) were both ordered by the Soviets as revenge for being defeated in Afgnanistan. Clarke says, “I could never find the evidence to prove that the Soviet KGB had ordered these two acts as payback for their bitter defeat, but in my bones I knew they had.” [CLARKE, 2004, PP. 50] Entity Tags: Mohammad Yousaf, Akhtar Abdur Rahman, Muhammad Zia ul-Haq, Richard A. Clarke Category Tags: Pakistan and the ISI

Autumn 1988: CIA Has Secret Slush Fund for Covert Operations at BCCI; Fails to Tell US Customs about It

William von Raab. [Source: Sobran.com] In 1991, the Financial Times will report, “[T]here are persistent allegations that slush funds [at the criminal BCCI bank] were used for illegal, covert CIA operations.” US Customs Commissioner William von Raab will later allege that in the autumn of 1988, as he is preparing arrests regarding drug money laundering charges against a BCCI subsidiary in Florida, he approaches CIA Deputy Director Robert Gates for help. Gates does give Raab a CIA document about BCCI. But, according to the Times, “Gates failed to disclose the CIA’s own use of BCCI to channel payments for covert operations, which the customs chief learned about only later—and thanks to documents supplied to him by British customs agents in London.” The Times will cite the Iran-Contra arms-for-hostages scandal as one example of how the CIA used BCCI for covert operations. [FINANCIAL TIMES, 8/10/1991] Entity Tags: William von Raab, Central Intelligence Agency, Bank of Credit and Commerce International, Robert M. Gates Timeline Tags: Iran-Contra Affair Category Tags: Soviet-Afghan War, BCCI

October 1988: State Department Envoy Warns Against Continued Support of Militant Islamists

Milton Bearden. [Source: Publicity photo] State Department Special Envoy Ed McWilliams, stationed in Islamabad, sends a widely distributed cable to Washington warning that continued support for the Islamist militants will have disastrous consequences. This leads to a long and bitter debate between those who agree with McWilliams, and those, including CIA Station Chief Milton Bearden, who believe that the manipulation of the Islamists has been a huge success that can and should be continued and replicated elsewhere. In response to the warning, the embassy investigates McWilliams, searching for weaknesses such as alcoholism and homosexuality. [COLL, 2004, PP. 184] Additionally, the CIA “raises serious questions about his handling of classified materials.” [COLL, 2004, PP. 176-204] Entity Tags: Milton Bearden, Ed McWilliams Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

November 18, 1988: Presidential Order Details Government Agencies’ Responsibilities in National Emergencies President Ronald Reagan signs a directive that details the US government’s plan for dealing with national emergencies, including a nuclear attack against the country. Executive Order 12656, “Assignment of Emergency Preparedness Responsibilities,” sets out the specific responsibilities of federal departments and agencies in national security emergencies. [US PRESIDENT, 11/18/1988] It deals with the nation’s Continuity of Government (COG) plan, which would ensure the federal government continued to function should such an emergency occur. [WASHINGTON POST, 3/1/2002; ATLANTIC MONTHLY, 3/2004] The order states, “The policy of the United States is to have sufficient capabilities at all levels of government to meet essential defense and civilian needs during any national security emergency.” It defines a “national security emergency” as “any occurrence, including natural disaster, military attack, technological emergency, or other emergency, that seriously degrades or seriously threatens the national security of the United States.” The order directs the head of every federal department and agency to “ensure the continuity of essential functions” during such an emergency by, among other things, “providing for succession to office and emergency delegation of authority.” According to Executive Order 12656, the National Security Council is “the principal forum for consideration of national security emergency preparedness policy,” and the director of the Federal Emergency Management Agency (FEMA) is to “assist in the implementation of national security emergency preparedness policy by coordinating with the other federal departments and agencies and with State and local governments.” [US PRESIDENT, 11/18/1988] The COG plan this directive deals with will be activated for the first time on 9/11, in response to the terrorist attacks that day (see (Between 9:45 a.m. and 9:56 a.m.) September 11, 2001). [WASHINGTON POST, 3/1/2002; ABC NEWS, 4/25/2004] Author Peter Dale Scott will later comment that, by applying the COG plan to “any national security emergency,” Executive Order 12656 means that the attacks of 9/11 will meet the requirements for the plan to be put into action. [SCOTT, 2007, PP. 185-186] In fact, a presidential directive in 1998 will update the COG plan specifically to deal with the threat posed by terrorists (see Early 1998 and October 21, 1998). [CLARKE, 2004, PP. 166-167 AND 170; WASHINGTON POST, 6/4/2006] Entity Tags: Ronald Reagan Timeline Tags: 9/11 Timeline, Civil Liberties Category Tags: Other Pre-9/11 Events

After December 21, 1988: CIA Worried Lockerbie Investigation Will Expose Dealings with Iran

CIA covert operations manager Ted Shackley. [Source: nndb(.com)] Following the bombing of Pan Am flight 103 over Lockerbie, Scotland, the CIA is apparently worried that an investigation of the attack, which may have been conducted or assisted by Iran or one of its surrogates, will uncover dealings between the US and Iran. Journalists Joe and Susan Trento will comment: “To avoid criticism that the United States was doing business with terrorists should the secret negotiations with Iran [Iran-Contra, etc.] be exposed, the CIA participated in a bizarre campaign to divert blame for terrorist acts from Iran and Iran’s surrogate, Hezbollah, to Libya. If there was a comprehensive investigation into the Pan Am 103 tragedy, everything might be exposed. The major behind-the-scenes player in all this activity was the former number two man in covert operations at the CIA, Theodore G. Shackley.” [TRENTO AND TRENTO, 2006, PP. 67] Entity Tags: Theodore Shackley, Central Intelligence Agency, Joseph Trento, Susan Trento Timeline Tags: US confrontation with Iran, Iran-Contra Affair Category Tags: Counterterrorism Action Before 9/11

1989: DEA Agent Receives Information about Possible WTC Attack, According to Controversial Film In the controversial film The Maltese Double Cross—Lockerbie by Allan Francovich, DEA agent Steve Donahue says that in 1989 a man named Mustafa Jafar provides him with information about a possible attack on the World Trade Center. After describing information that Jafar had given him about a possible drugs shipment being carried on Pan Am 103, which was downed over Lockerbie, Donahue says: “In the course of many calls and in direct contact with the FBI and a number of other people, the State Department, and every normal channel and authority, it became quite clear that [Jafar] had significant information, and in fact had predictive information, in terms of the attacks on the World Trade Center, which was one of several attacks which he said were staged, were going to be staged, at that time. This was well in advance of those attacks.” The World Trade Center will be bombed in 1993 (see February 26, 1993). Francovich’s film about Lockerbie is controversial because it blames Iran, Syria, Hezbollah, and their contacts with the US for the bombing, rather than Libya. [ALLAN FRANCOVICH, 1994] Entity Tags: Allan Francovich, Steve Donahue, Mustafa Jafar Category Tags: Warning Signs

Late 1980s: US Intelligence Already Investigating Abu Zubaida and California Al-Qaeda Operative

Khalil Deek. [Source: Ali Jarekji / Reuters] In 2007, the New Yorker magazine will note, “American intelligence officials had been investigating [Khalil] Deek and [Abu] Zubaida’s activities since at least the late eighties,” but it will not explain why. Deek is a Palestinian and naturalized US citizen living in California for most of the 1990s who will later reportedly mastermind several al-Qaeda bomb plots. [NEW YORKER, 1/22/2007] Abu Zubaida, the nom de guerre of Saudi-born Palestinian Zayn al-Abidin Muhammed Hussein (also spelled Zein al-Abideen Muhammad Hassan) [WASHINGTON POST, 4/22/2009], joins the Palestinian uprising in 1987, when he is only sixteen years old. He then goes to Afghanistan, presumably joins with bin Laden, and fights there before the war ends in 1989. [SUSKIND, 2006, PP. 95] Between 1988 and 1996, Deek is apparently involved with the Islamic Association for Palestine (IAP), a US-based charity which the US government will later call a “front group” for the Palestinian militant group Hamas. The IAP is closely tied to the Holy Land Foundation, established near Dallas, Texas, in 1989 (see 1989), and it appears the foundation was investigated from very early on. Deek is living in Dallas that year. [ORANGE COUNTY WEEKLY, 5/31/2001] Palestinian militant activity through organizations like the IAP may explain why these two are investigated at this time, and/or the two may have engaged in other activities. Counterterrorism expert Rita Katz will later claim that the Jordanian government “knew about Deek since the early 1990s. They had a lot of interest in him. They really considered him a major terrorist figure.” [ORANGE COUNTY WEEKLY, 6/17/2004] Deek and Zubaida will later work together on a number of operations, for instance using the honey trade to ship drugs and weapons (see May 2000), and masterminding a millennium bomb plot in Jordan. [NEW YORKER, 1/22/2007] Entity Tags: Khalil Deek, Holy Land Foundation for Relief and Development, Abu Zubaida, Rita Katz, Islamic Association for Palestine Category Tags: Counterterrorism Action Before 9/11, Khalil Deek, Abu Zubaida

1989: Holy Land Foundation Formed in US

Holy Land Foundation logo. [Source: Holy Land Foundation] The Holy Land Foundation charity is established in the US, two years after Hamas was founded in the Middle East. From the very beginning, there are signs that Holy Land is supports illegal violent acts committed by Hamas. For instance, In 1990, Haitham Maghawri will apply for asylum in the US. He will tell the INS that he had been arrested several times in Lebanon, once for placing a car bomb. He will be denied asylum, but will gain permanent residence by marrying a US citizen. He then will become executive director of Holy Land. Additionally, government documents, corporate records, and Arabic-language articles show clear connections between Hamas, Holy Land, and a closely related group, the Islamic Association for Palestine (IAP). For instance, in the late 1980s, Mousa Abu Marzouk, a known political leader of Hamas living in the US, is the chairman of IAP’s advisory committee and donates hundreds of thousands of dollars to the IAP. The IAP publicly recommends Muslims should donate money to Holy Land to support Hamas in the Palestinian intifada (uprising) against Israel. According to international law, violent acts against Israeli military targets are not illegal, but such acts against civilian targets are, and Hamas freely acknowledges that it does both. As a result, financial support in the US for Hamas is controversial and often done in secret. Hamas will not be officially declared a terrorist group until 1995, and after this all US financing support for Hamas will be done in secret (see January 1995). [DALLAS MORNING NEWS, 4/8/1996; ASSOCIATED PRESS, 12/12/2001; CHICAGO TRIBUNE, 12/16/2001; DALLAS MORNING NEWS, 12/20/2002] Entity Tags: Holy Land Foundation for Relief and Development, Islamic Association for Palestine, Haitham Maghawri Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

Late 1980s: Ramzi Yousef Recruited by CIA?

Ramzi Yousef. [Source: Associated Press] Al-Qaeda bomber Ramzi Yousef is said to be recruited by the CIA, though details are not known. Author Richard Labeviere reported without elaboration in a 1999 book, “A classified FBI file indicates that [Yousef] was recruited by the local branch of the CIA.” [LABEVIERE, 1999, PP. 220-221] In 1995, Newsday will report, “FBI officials also are considering a probe of whether the CIA had any relationship with Yousef, who fought with the CIA-financed mujaheddin in Afghanistan in the 1980s.” [NEWSDAY, 4/16/1995] But there appears to be no further reporting on whether such a probe was conducted. Yousef is believed to have masterminded a series of bombings in the early 1990s, including the 1993 World Trade Center bombing and the planned Bojinka attack, before being captured in 1995 (see February 7, 1995). If Yousef was recruited by the CIA, it may have been in the late 1980s when the CIA recruited and trained thousands of people around the world to fight in Afghanistan (see 1986-1992). In the late 1980s, Yousef was studying engineering at a Wales college, but he’d also joined the Muslim Brotherhood while there. During a break from school in 1988, he went to one of bin Laden’s training camps in Afghanistan and spent several months honing his bomb-making skills. [MILLER, STONE, AND MITCHELL, 2002, PP. 78] Entity Tags: Ramzi Yousef, Central Intelligence Agency, Muslim Brotherhood Category Tags: Soviet-Afghan War, 1993 WTC Bombing, 1995 Bojinka Plot, Ramzi Yousef, US Intel Links to Islamic Militancy, Philippine Militant Collusion, Al-Qaeda in Southeast Asia

Late 1980s and After: CIA Blocks Investigations into Al-Qaeda’s ‘Operational Headquarters’ in US

Robert Morgenthau. [Source: Robert Maass / Corbis] In the late 1980s, Osama bin Laden and his mentor Abdullah Azzam are running a charity front called Maktab al-Khidamat (MAK)/Al-Kifah in Peshawar, Pakistan, and it has an important branch in Brooklyn, New York, called the Al-Kifah Refugee Center that is sending money and recruits to fight in Afghanistan. The CIA apparently helps the Al-Kifah Brooklyn office send up to 200 people from the US to fight in Afghanistan (see 1986-1993). Many of them are US citizens. Zalmay Khalilzad, a State Department Afghan specialist who will go on to become a prominent neoconservative, will later deny knowing of any Arab-Americans fighting with the mujaheddin. But one anonymous Congressional aide will recall occasional mentions of Al-Kifah Refugee Center or its head Mustafa Shalabi by some of the most radical mujaheddin. He says, “Among that cabal, the extreme militant fringes, Shalabi was known.… [T]hey were asking to talk to him so he could organize some particular assistance.” The Neutrality Act prevents US citizens from fighting against countries not at war with the US, but the New York Times will later note, “Yet there is no sign that a criminal investigation ever took place even though Federal agents had come across broad hints about the center’s activities when they investigated the [Meir] Kahane assassination [in 1990 (see November 5, 1990) and the slaying of Mr. Shalabi [in 1991]” (see (February 28, 1991)). Kahane’s assassin, El Sayyid Nosair, was one of Shalabi’s assistants. [NEW YORK TIMES, 4/11/1993] Apparently the CIA’s ties to the Al-Kifah Refugee Center prevent other US agencies from investigating it, even after the 1993 WTC bombing when all of the bombers are found to have been tied to the center. While Al-Kifah closes itself down shortly after the WTC bombing, it immediately reopens in Boston under a different name and continues to publish the same newsletter and post from the same website (see April 1993-Mid-2003). The New Yorker will later comment, “[W]hen the fanatical fervor [the CIA] whipped up leads to unintended consequences - the assassination of a Jewish militant leader in Manhattan, the bombing of the World Trade Center, a terror conspiracy to blow up the Holland and Lincoln Tunnels and other Manhattan landmarks - [the CIA tried] to discourage local law enforcement agencies and the FBI from looking into the matter too deeply.” After Nosair assassinates Kahane, the FBI tells District Attorney Robert Morgenthau that Nosair was a lone gunman, not part of a broader conspiracy. However, the FBI had truckloads of evidence connecting to Al-Kifah strongly suggesting otherwise that it does not closely investigate. The FBI also blocks him from tying Sheikh Omar Abdul-Rahman to the WTC bombing (see After February 26, 1993). Morgenthau will later speculate the CIA may have encouraged the FBI not to pursue any other leads. “The FBI lied to me. They’re supposed to untangle terrorist connections, but they can’t be trusted to do the job.” [NEW YORKER, 3/17/1995] Counterterrorism expert Steven Emerson will later call Al-Kifah “al-Qaeda’s operational headquarters in the United States.” [EMERSON, 2006, PP. 436] In 1994, a secret internal CIA report will conclude that the agency is “partially culpable” for the WTC bombing because of its support for radicals connected to Al-Kifah. One CIA source will say, “By giving these people the funding that we did, a situation was created in which it could be safely argued that we bombed the World Trade Center” (see January 24, 1994). But even after 1994 there is little evidence that the links from Al-Kifah were carefully explored by any US government agency. For instance, the government will not freeze Al-Kifah’s funds until shortly after 9/11, long after it ceased to exist (see September 24, 2001). Entity Tags: Zalmay M. Khalilzad, Maktab al-Khidamat, Federal Bureau of Investigation, Al-Kifah Refugee Center, Central Intelligence Agency, El Sayyid Nosair, Mustafa Shalabi, Robert Morgenthau Category Tags: Counterterrorism Action Before 9/11, Sheikh Omar Abdul-Rahman, Al-Kifah/MAK

Late 1980s: Afghan Training Camps Forge Future Boston Al-Qaeda Cell Four men, Mohamad Kamal Elzahabi, Nabil al-Marabh, Raed Hijazi, and Bassam Kanj, meet each other in an Afghanistan training camp. All four of them take part in fighting against the Soviets. This is according to testimony by Elzahabi in 2004 (see April 16, 2004-June 25, 2004). Elzahabi will claim that while there, he met Abu Musab al-Zarqawi, later famous for allegedly attacking US soldiers in Iraq, and al-Qaeda leaders Abu Zubaida and Khalid Shaikh Mohammed. This appears to be the genesis of a Boston al-Qaeda sleeper cell that will play vital roles in 9/11 and other al-Qaeda plots. The four men go their separate ways in subsequent years, but by 1998 all of them will be working as taxi drivers in Boston (see June 1995-Early 1999). [BOSTON GLOBE, 6/27/2004] Entity Tags: Raed Hijazi, Nabil al-Marabh, Khalid Shaikh Mohammed, Mohamad Kamal Elzahabi, Abu Zubaida, Bassam Kanj, Al-Qaeda Timeline Tags: 9/11 Timeline Category Tags: Nabil Al-Marabh, Abu Zubaida

1989-1994: Al-Marabh Has Curious FBI Contacts; Trains in Afghanistan

Nabil al-Marabh. [Source: Associated Press] Nabil al-Marabh moves to Boston in 1989 and apparently lives there as a taxi driver for several years. [NEW YORK TIMES, 9/18/2001; BOSTON HERALD, 9/19/2001] In a 2003 interview, al-Marabh will claim that he had a conflict with a fellow Boston taxi driver who falsely accused him of planning to bomb a car. He will say he spoke with FBI agents who concluded the allegations were false. But from this time on, the FBI repeatedly tried to recruit him to become an informant. He will claim he refused the offer (see Late August 2000). [KNIGHT RIDDER, 5/23/2003] In a 2002 statement, he will claim that he traveled to Pakistan in 1992 at the behest of a roommate who “both worked for the FBI and fought in Afghanistan.” (Interestingly, when al-Marabh will be briefly detained in Canada in the summer of 2001, fellow prisoners will claim that he repeatedly says he is in contact with the FBI because they find him “special”(see June 27, 2001-July 11, 2001).) Al-Marabh stays at the House of Martyrs, a guest house notoriously connected to bin Laden. He says he meets al-Qaeda operative Raed Hijazi there (though it seems likely they already met in Afghanistan in the late 1980s (see Late 1980s).) The two of them will later be roommates in Boston in the late 1990s (see June 1995-Early 1999). Curiously, one newspaper account will claim that Hijazi became an FBI informant around the time he was al-Marabh’s roommate (see Early 1997-Late 1998). [WASHINGTON POST, 9/4/2002] Al-Marabh and Hijazi go to a training camp in Afghanistan and receive training in rifles, machine guns, and rocket-propelled grenades. [WASHINGTON POST, 9/4/2002; CHICAGO SUN-TIMES, 9/5/2002; ASSOCIATED PRESS, 6/3/2004] Al-Marabh later claims that he spends the next year or two in Pakistan working for the Muslim World League, an Islamic charity some have suspected of funding radical militants. He also later acknowledges distributing as much as $200,000 a month to various training camps in Afghanistan at this time, but claims it is for charitable causes. He says he decides to return to the US in the wake of a Pakistani crackdown on Arabs following the World Trade Center bombing in 1993. [WASHINGTON POST, 9/4/2002; NEW YORK TIMES, 7/31/2003; ASSOCIATED PRESS, 6/3/2004] Entity Tags: Federal Bureau of Investigation, Muslim World League, Raed Hijazi, Nabil al-Marabh Timeline Tags: 9/11 Timeline Category Tags: Nabil Al-Marabh

1989-1990: ’Blind Sheikh’ Visits London to Recruit Fighters The “Blind Sheikh,” Sheikh Omar Abdul-Rahman, visits London and gives several talks there to recruit fighters for the war in Afghanistan. The visits may be paid for by the CIA, which is said to be paying for his travel at this point and is also said to arrange US visas for him (see July 1990). The talks are attended by future extremist leader Abu Hamza al-Masri. [O'NEILL AND MCGRORY, 2006, PP. 17-18] Entity Tags: Abu Hamza al-Masri, Omar Abdul-Rahman, Central Intelligence Agency Category Tags: Sheikh Omar Abdul-Rahman, Londonistan - UK Counterterrorism, US Intel Links to Islamic Militancy, Abu Hamza Al-Masri

1989-2001: CIA Contractor Trains Al-Qaeda and Related Organizations CIA contractor Billy Waugh trains various al-Qaeda operatives around the globe, possibly for more than a decade. In his 2004 autobiography he will write, “I worked right there with these al-Qaeda operatives and heard these arguments [about the badness of US policy] firsthand many times, especially during an assignment in Yemen.” This training must take place between 1989, when he is hired by the CIA, and 2001, when he begins his last assignment for the agency in Afghanistan. The reference to Yemen may indicate that Waugh worked there during the 1994 civil war, when the US supported the religiously-oriented North Yemen against the breakaway south (see May 21-July 7, 1994). The descriptions of the extremists’ arguments and attitudes contained in his autobiography indicate that Waugh, who conducted surveillance against Osama bin laden in Sudan in the early 1990s (see February 1991- July 1992), has intimate knowledge of the extremists. For example, he will write, “I have spoken to some of those terrorists [from al-Qaeda and related organizations], and they consider terror attacks against the general public their only outlet to hurt and destroy the infidels who have wrongfully ousted them from their homes so many years in the past.” [WAUGH AND KEOWN, 2004, PP. 173, 303, 308] Entity Tags: Central Intelligence Agency, Al-Qaeda, Billy Waugh Category Tags: Yemeni Militant Collusion, US Intel Links to Islamic Militancy

1989-90 and Before: Wounded Extremists Receive Top-Class Medical Care in Britain, Also Treated in Saudi Arabia

Abu Hamza al-Masri, before he was injured and lost an eye. [Source: CIA] Many veteran mujaheddin who have been wounded in the Soviet-Afghan War receive expensive treatment for their injuries in London. The care is paid for by rich Saudis and provided at clinics in Harley Street, an area well known for the high quality and price of the treatment provided there. Local extremist Abu Hamza al-Masri acts as a translator for the wounded. He will later speak of the deep impression this makes on him, “When you see how happy they are, how anxious just to have a new limb so they can run again and fight again, not thinking of retiring, their main ambition is to get killed in the cause of Allah… you see another dimension in the verses of the Koran.” [O'NEILL AND MCGRORY, 2006, PP. 18] Some wounded mujaheddin are also treated in Saudi Arabia, where their treatment is paid for by the Islamic Benevolence Committee, a charity and early incarnation of the Benevolence International Foundation. The treatment is provided at a hospital owned by the family of the charity’s founder, Adel Batterjee. The committee will go on to help fighters injured in the Bosnian War (see 1993). [CHICAGO TRIBUNE, 2/22/2004] Entity Tags: Adel Abdul Jalil Batterjee, Islamic Benevolence Committee, Abu Hamza al-Masri Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Abu Hamza Al-Masri, Saudi Arabia, Terrorism Financing, Londonistan - UK Counterterrorism, BIF

1989 and After: CIA Supposedly Supports Muslim Charity Tied to Bin Laden

Mercy International USA’s logo. [Source: Mercy International USA] The 1999 book Dollars for Terror will allege that in 1989, Mercy International, a “subsidiary of the Muslim Brotherhood, was able to establish its headquarters in the United States, in the state of Michigan, with the assistance of the CIA. The Agency provided significant logistical and financial support to this ‘humanitarian’ organization, enabling it to act clandestinely in the various Balkan conflicts as well as within the Muslim communities of several Russian republics.” [LABEVIERE, 1999, PP. 364] Mercy International will later be tied to al-Qaeda in a number of ways. For instance, in the mid-1990s its Pakistan branch will be headed by Zahid Shaikh Mohammed, brother of 9/11 mastermind Khalid Shaikh Mohammed (see 1988-Spring 1995). [LOS ANGELES TIMES, 9/1/2002] Its Kenya branch will be tied to the 1998 US embassy bombing there. Its Philippine branch is tied to Mohammed Jamal Khalifa, bin Laden’s brother-in-law. [BURR AND COLLINS, 2006, PP. 128, 188-189] Branches of this charity in different countries have slightly different names such as Mercy International-USA and Mercy International Relief Agency, and it has been claimed that the US branch has no connection with the terrorism-related branches. However, a 2003 article will draw links between the US branch and other branches. [NATIONAL REVIEW, 9/4/2003] Entity Tags: Central Intelligence Agency, Mercy International, Mohammed Jamal Khalifa, Zahid Shaikh Mohammed, Muslim Brotherhood Category Tags: Terrorism Financing, US Intel Links to Islamic Militancy

Early 1989: US Supplies Sniper Rifles to Bin Laden’s Mentor The US government sends 25 high-powered sniper rifles to a group of fighters in Afghanistan that includes bin Laden. The armor-piercing weapons have range-finding equipment and night-vision scopes. In an early 2001 US court trial, Essam al Ridi, a pilot for bin Laden in the early 1990s (see Early 1993), will recall that he helped ship the weapons to Abdullah Azzam, bin Laden’s mentor. Azzam and bin Laden are close to each other at this time, and al Ridi will later testify he sometimes saw the two of them together. The president of the US company that made the rifles will later state that the rifles “were picked up by US government trucks, shipped to US government bases, and shipped to those Afghan freedom fighters.” The rifles are considered ideal for assassination. [ASSOCIATED PRESS, 10/16/2001] The order, worth about $150,000 at the time, is a significant one for the manufacturer, accounting for 15-25% of its annual turnover on the guns. Their export would usually require an end user certificate from the US Department of State, but the circumstances of the sale are unknown, as al Ridi is not asked how he manages to purchase such a large number of rifles. [NEW YORK TIMES, 10/7/2001; SUNDAY TRIBUNE, 10/15/2001] The CIA will deny being involved in the transfer. [CENTRAL INTELLIGENCE AGENCY, 3/7/2002] However, al Ridi will say that the CIA was aware that bin Laden ended up with some of the guns. [NEW YORK TIMES, 6/3/2002] This shipment is especially significant because there was a protracted debate within the Reagan administration about sending sniper rifles to Afghanistan due to worries that it could violate a US law against assassinations and put US officials in legal jeopardy. In the end, the US gave less than 100 of such rifles without night-vision scopes to the government of Pakistan to pass on to mujaheddin, but the ones sent to Azzam had night-vision scopes. The timing is also significant since the Soviet Union agreed to withdraw its troops from Afghanistan in 1988 and complete the pull out in February 1989, around when these rifles are sent. The rifles given to Pakistan appear to have arrived before 1987. [WASHINGTON POST, 7/20/1992] Entity Tags: Osama bin Laden, United States, Abdullah Azzam, Essam al Ridi Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, US Intel Links to Islamic Militancy

1989-January 1993: Hamas Trains and Fundraises in US

Hamas logo. [Source: Hamas] Hamas is a Palestinian group known both for charitable works benefiting the Palestinian population and suicide attacks against Israeli targets. Hamas was formed in 1987, after a Palestinian uprising began the year before. Some claim that Israel indirectly supported and perhaps even directly funded Hamas in its early years in order to divide the Palestinians politically. For instance, a former senior CIA official will later claim that Israel’s support for Hamas “was a direct attempt to divide and dilute support for a strong, secular PLO [Palestinian Liberation Organization] by using a competing religious alternative.” Hamas begins attacks on Israeli military and civilan targets in 1989 and will begin suicide attacks on these targets in April 1994. The US will not officially declare Hamas a terrorist organization until 1995 (see January 1995). This means that funding Hamas is not a crime in the US before that year, but knowingly participating in or supporting a violent act overseas outside of the rules of war such as a suicide bombing could still potentially result in criminal charges in the US. [UNITED PRESS INTERNATIONAL, 6/18/2002; ASSOCIATED PRESS, 3/22/2004] Mohammad Salah, a Palestinian-American living in Chicago as a used car salesman, was reputedly trained by Hamas in terrorist techniques, including the use of chemical weapons and poisons, in the late 1980s. Working on the orders of high-level Hamas leader Mousa Abu Marzouk, Salah leads a four day Hamas training camp in the Chicago area in June 1990. According to one trainee, the approximately twenty-five trainees study Hamas philosophy, receive weapons training, and learn how to plant a car bomb. Two of the trainees are ultimately selected to fly to Syria, where they undergo more advanced training in making car bombs and throwing grenades. Ultimately, they are sent into Israel to launch attacks. Similar training camps take place in Kansas City and Wisconsin from 1989 through early 1991. Then, Salah is told by Marzouk to change his focus from training to fundraising. In early 1992, Salah receives about $800,000 from Saudi multimillionaire Yassin al-Qadi, and he temporarily invests it in a BMI real estate scheme (see 1991). Between June 1991 and December 1992, Salah repeatedly travels to the Middle East and spends more than $100,000 in direct support of Hamas military activities. He attempts to spend the $800,000 that is still invested in BMI, but BMI is unable to quickly liquidate the investment. Marzouk sends Salah almost $1 million to spend. Salah goes to the West Bank in January 1993 and begins dispersing that money, but he is arrested before the end of the month. With Salah arrested, Hamas needs a new point man to collect and transfer new money raised in the US. Jamil Sarsour, a grocery store owner in Milwaukee, is chosen. It will be reported in 2003 that Sarsour is still living openly in Milwaukee (see June 2-5, 2003) [CHICAGO TRIBUNE, 10/29/2001; LA WEEKLY, 8/2/2002; FEDERAL NEWS SERVICE, 6/2/2003] Entity Tags: Mousa Abu Marzouk, Central Intelligence Agency, Jamil Sarsour, Yassin al-Qadi, Mohammad Salah, Hamas, BMI Inc. Category Tags: Robert Wright and Vulgar Betrayal, Terrorism Financing

1989-Late 1999: Al-Zarqawi Becomes Prominent Islamist Militant Abu Musab al-Zarqawi, a Jordanian-born Palestinian, travels to Afghanistan in 1989 and fights against the pro-Soviet government there. He becomes a radical Islamist and reportedly trains at an al-Qaeda training camp there. He forms a militant group later known as al-Tawhid. In 1993, he returns to Jordan but is quickly arrested for possessing grenades and is sentenced to 15 years in prison. But he gathers many followers inside the prison and is connected to growing Jordanian radical militant networks outside the prison. In May 1999, Abdullah II becomes the new king of Jordan and al-Zarqawi is released from prison as part of a general amnesty. [ATLANTIC MONTHLY, 6/8/2006] In late 1999, al-Zarqawi is allegedly involved in an unsuccessful attempt to blow up the Radisson SAS Hotel in Amman, Jordan (see November 30, 1999). [GUARDIAN, 10/9/2002; INDEPENDENT, 2/6/2003; WASHINGTON POST, 2/7/2003] By the end of 1999, he returns to Afghanistan and meets bin Laden. However, bin Laden reportedly strongly dislikes him, because al-Zarqawi comes across as too ambitious, abrasive, and overbearing, and has differing ideological views. But another al-Qaeda laeder, Saif al-Adel, sees potential and convinces bin Laden to give a token $5,000 to set up his own training camp near the town of Herat, close to the border with Iran. He begins setting up the camp in early 2000 (see Early 2000-December 2001). [ATLANTIC MONTHLY, 6/8/2006] Entity Tags: Osama bin Laden, Abu Musab al-Zarqawi, Al-Tawhid, Saif al-Adel Timeline Tags: Events Leading to Iraq Invasion Category Tags: Alleged Iraq-Al-Qaeda Links

January 20, 1989: George H. W. Bush Is Inaugurated US President

President George Herbert Walker Bush. [Source: White House] George H. W. Bush replaces Ronald Reagan and remains president until January 1993. Many of the key members in his government will have important positions again when his son George W. Bush becomes president in 2001. For instance, Joint Chiefs of Staff Chairman Colin Powell later becomes Secretary of State, and Defense Secretary Dick Cheney later becomes vice president. Entity Tags: George Herbert Walker Bush, Ronald Reagan Timeline Tags: 9/11 Timeline Category Tags: US Dominance

February 16, 1989-December 1990: CIA Continues to Work with ‘Blind Sheikh’ and Supports Mujaheddin Despite Soviet Withdrawal from Afghanistan Although the Soviets withdraw from Afghanistan in February 1989 (see February 15, 1989), the CIA continues to support the mujaheddin because the Soviet-allied Communist government stays in power in Kabul. Apparently, the CIA and the Saudi government continue to fund the mujaheddin at least until December 1990, although it could be longer because the Communist government remains in power in Kabul until 1992. The “Blind Sheikh,” Sheikh Omar Abdul-Rahman, reportedly has been working with the CIA in the 1980s to help unite the mujaheddin factions fighting each other (see Late 1980s). The Village Voice will later report that according to a “very high-ranking Egyptian official,” Abdul-Rahman continues to work with the CIA after moving to Brooklyn in July 1990 (see July 1990). He “work[s] closely with the CIA, helping to channel a steady flow of money, men, and guns to mujaheddin bases in Afghanistan and Pakistan.” But despite working with the CIA, Abdul-Rahman still considers the US the “Great Satan” and does not try to hide this. In one radio broadcast, he says that “Americans are descendants of apes and pigs who have been feeding from the dining tables of the Zionists, Communism, and colonialism.” Matti Steinberg, an expert on Islamic fundamentalism, says that Abdul-Rahman’s “long-term goal is to weaken US society and to show Arab rulers that the US is not an invulnerable superpower.” The Egyptian official will later complain, “We begged America not to coddle the sheikh.” [VILLAGE VOICE, 3/30/1993] Entity Tags: Central Intelligence Agency, Omar Abdul-Rahman, Matti Steinberg Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Sheikh Omar Abdul-Rahman, Al-Kifah/MAK, US Intel Links to Islamic Militancy

Spring 1989: ISI and Bin Laden Allegedly Plot to Kill Pakistani Prime Minister Benazir Bhutto Hamid Gul, Nawaz Sharif, and Osama bin Laden conspire to assassinate Pakistani Prime Minister Benazir Bhutto. Husein Haqqani, a Pakistani journalist who claims to have been involved in the plot, will later say that ISI Director Hamid Gul contacted Osama bin Laden, who was then known to provide financial support to Afghan mujaheddin, to pay for a coup/assassination of Bhutto. Gul also brings Nawaz Sharif, then the governor of Punjab province and a rival of Bhutto, into the plot. Bin Laden agrees to provide $10 million on the condition that Sharif transforms Pakistan into a strict Islamic state, which Sharif accepts. [LEVY AND SCOTT-CLARK, 2007, PP. 193-194] Bhutto is not assassinated at this time, but bin Laden allegedly helps Sharif replace Bhutto one year later (see October 1990). Entity Tags: Osama bin Laden, Husein Haqqani, Hamid Gul, Benazir Bhutto, Nawaz Sharif Category Tags: Osama Bin Laden, Pakistan and the ISI

March 1989: Possibility of Suicide Attacks Using Planes Is ‘Nightmare’ of Governments, Paper Says Authorities are aware of, and concerned about, the possibility of a suicide attack using a hijacked plane, according to a paper on the threat of terrorism against commercial aviation by Brian Michael Jenkins of the RAND Corporation. “The nightmare of governments is that suicidal terrorists will hijack a commercial airliner and, by killing or replacing its crew, crash into a city or some vital facility,” the paper says. “It has been threatened in at least one case: In 1977, an airliner believed to have been hijacked, crashed, killing all on board. And in 1987, a homicidal, suicidal ex-employee boarded a commercial airliner where he shot his former boss and brought about the crash of the airliner, killing all 44 on board. Fear of such incidents is offered as a powerful argument for immobilizing hijacked aircraft on the ground at the first opportunity and also, some argue, for armoring the flight deck.” The paper asks: “What are we likely to see in the future? Perhaps fewer but deadlier and more sophisticated terrorist hijackings.” [JENKINS, 3/1989, PP. 10-11] The 1987 incident refers to Pacific Southwest Airlines Flight 1771, which is believed to have been hijacked on its way from Los Angeles to San Francisco by a disgruntled former employee. [TIME, 12/21/1987] Jenkins will repeat his warning of terrorists possibly using a plane as a weapon in a threat assessment for the New York Port Authority in 1993 (see After February 26, 1993). [JENKINS AND EDWARDS-WINSLOW, 9/2003, PP. 11] Entity Tags: Brian Michael Jenkins, RAND Corporation Category Tags: US Air Security

(April 25-May 1989): US Holds Secret Meetings with Egyptian Terror Group Headed by ‘Blind Sheikh’ Members of Egyptian militant group Al-Gama’a al-Islamiyya, whose spiritual head is the ‘Blind Sheikh,’ Sheikh Omar Abdul-Rahman, hold a series of secret meetings with US officials at the American embassy in Cairo. The meetings are initiated by Al-Gama’a al-Islamiyya, which wants to co-operate with the US, because it thinks the US is co-operating with and supporting the Muslim Brotherhood in Egypt. At the meetings, representatives of the group tell the US: Al-Gama’a al-Islamiyya has between 150,000 and 200,000 members; One of the representatives at the meetings sat on Al-Gama’a al-Islamiyya’s shura, or leadership council, between 1981 and 1988. The 11 members of the group’s shura are named at the meetings, as is its operational commander; Al-Gama’a al-Islamiyya thinks highly of Saudi Arabian King Fahd, but believes he should take a stronger line against Iran. However, Abdul-Rahman met an Iranian delegation in Pakistan in autumn 1988; The group will not attack US diplomats; Abdul-Rahman travels to the US yearly, and also travels to Britain; The group is not as secret and violent as represented by the Egyptian government and has undergone a “change in thinking,” becoming concerned about its radical and violent image. Embassy officials are skeptical about some of the claims, as the group’s representatives reveal more than the officials think is prudent. One year after the meetings, Abdul-Rahman will be issued a US visa by a CIA officer and move to the US (see July 1990). [US EMBASSY IN CAIRO, 4/25/1989 ; US EMBASSY IN CAIRO, 5/3/1989 ] Entity Tags: Al-Gama’a al-Islamiyya, United States, Omar Abdul-Rahman, US Embassy in Cairo Category Tags: 1993 WTC Bombing, Sheikh Omar Abdul-Rahman, Al-Kifah/MAK, US Intel Links to Islamic Militancy

Summer 1989: Ali Mohamed Uses His US Military Expertise to Train Muslim Radicals Ali Mohamed, a spy for bin Laden working in the US military, trains Islamic radicals in the New York area. Mohamed is on active duty at Fort Bragg, North Carolina, at the time, but he regularly comes to Brooklyn on the weekends to train radicals at the Al-Kifah Refugee Center, a charity connected to both bin Laden and the CIA. Lawyer Roger Savis will later say, “He came quite often and became a real presence in that [Al-Kifah] office, which later metastasized into al-Qaeda.… He would bring with him a satchel full of military manuals and documents. It was Ali Mohamed who taught the men how to engage in guerrilla war. He would give courses in how to make bombs, how to use guns, how to make Molotov cocktails.” Mohamed’s gun training exercises take place at five different shooting ranges. One series of shooting range sessions in July 1989 is monitored by the FBI (Mohamed apparently is not at those particular sessions in person) (see July 1989). Mohamed’s trainees include most of the future bombers of the World Trade Center in 1993. [LANCE, 2006, PP. 47-49] Entity Tags: Roger Savis, Al-Kifah Refugee Center, Ali Mohamed Category Tags: Ali Mohamed, Al-Kifah/MAK, US Intel Links to Islamic Militancy

June 1989: Pakistan Disappointed at End of US Aid over Nuclear Weapons Program Pakistan is disappointed when Prime Minister Benazir Bhutto is told during a visit to Washington that the US will cut off foreign aid to her nation, because of its nuclear weapons program (see June 1989). This new US policy comes about shortly after the withdrawal of the Soviet military from neighboring Afghanistan (see February 15, 1989). A US official will later say: “The Paks understood us better than we understood ourselves… They knew that once the Soviets were whipped in Afghanistan we wouldn’t need them anymore. Would we unilaterally defend Pakistan? Never. Our relationship with Pakistan was to counter the Soviet-Indian relationship. The Pakistanis knew that time was limited. And that’s why they went balls out on the nuclear program.” [NEW YORKER, 3/29/1993] Entity Tags: Benazir Bhutto, Pakistan Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War

June 1989: Bush Administration Decides to Cut Off Aid to Pakistan over Nuclear Weapons Program Next Year President George Bush and Secretary of State James Baker decide that the US will cut off foreign aid to Pakistan because of its nuclear weapons program. Pakistan was a major recipient of foreign aid during the Soviet Afghan war, when the US channeled support to the mujaheddin through it, but Soviet forces began withdrawing from Afghanistan in February (see February 15, 1989). It is decided that aid will be provided for 1989, but not for 1990 (see October 1990). [NEW YORKER, 3/29/1993] Entity Tags: George Herbert Walker Bush, Pakistan, James A. Baker Timeline Tags: A. Q. Khan's Nuclear Network Category Tags: Soviet-Afghan War

June 4, 1989: Ali Mohamed Shows US Military Training Videos to Muslim Radicals Ali Mohamed, a spy for bin Laden working in the US military, trains Muslim radicals. On this date, he travels with El Sayyid Nosair to the Al-Kifah Refugee Center in Brooklyn, a charity connected to bin Laden and the CIA, and shows training videos from the Fort Bragg military base where US Special Forces train. A former FBI agent will later comment, “You have an al-Qaeda spy who’s now a US citizen, on active duty in the US Army, and he brings along a video paid for by the US government to train Green Beret officers and he’s using it to help train Islamic terrorists so they can turn their guns on us.… By now the Afghan war is over.” [LANCE, 2006, PP. 48] Nosair, who watches the videos, will assassinate a Jewish leader in New York one year later (see November 5, 1990). Entity Tags: El Sayyid Nosair, Ali Mohamed, Al-Kifah Refugee Center Category Tags: Ali Mohamed, Al-Kifah/MAK, US Intel Links to Islamic Militancy

July 1989: FBI Monitors Future Bombers Weapons Training Sessions; Fail to Follow Up

One of the Calverton surveillance photographs introduced as evidence in court (note that some faces have been blurred out). [Source: National Geographic] FBI agents photograph Islamic radicals shooting weapons at the Calverton Shooting Range, on Long Island, New York. The group is secretly monitored as they shoot AK-47 assault rifles, semiautomatic handguns, and revolvers for four successive weekends. The use of weapons such as AK-47’s are illegal in the US, but this shooting range is known to be unusually permissive. Ali Mohamed is apparently not at the range but has been training the five men there: El Sayyid Nosair, Mahmud Abouhalima, Mohammed Salameh, Nidal Ayyad, and Clement Rodney Hampton-El. Nosair will assassinate Rabbi Meir Kahane one year later (see November 5, 1990), and the others except for Hampton-El will be convicted of the 1993 World Trade Center bombing (see February 26, 1993), while Hampton-El will be convicted for a role in the “Landmarks” bombing plot (see June 24, 1993). Some FBI agents have been assigned to watch some Middle Eastern men who are frequenting the Al-Kifah Refugee Center in Brooklyn. Each weekend, Mohamed’s trainees drive from Al-Kifah to the shooting range, and a small FBI surveillance team follows them. The FBI has been given a tip that some Palestinians at Al-Kifah are planning violence targeting Atlantic City casinos. By August, the casino plot fails to materialize, and the surveillance, including that at the shooting range, comes to an end. Author Peter Lance will later say that why the FBI failed to follow up the shooting sessions is a “great unanswered question.” [LANCE, 2003, PP. 29-33; NEW YORK TIMES, 10/5/2003] Entity Tags: Peter Lance, Nidal Ayyad, Al-Kifah Refugee Center, Mohammed Salameh, Federal Bureau of Investigation, Clement Rodney Hampton-El, Ali Mohamed, Calverton Shooting Range, El Sayyid Nosair, Mahmud Abouhalima Category Tags: 1993 WTC Bombing, Ali Mohamed, Al-Kifah/MAK, Counterterrorism Action Before 9/11

July 1989: Ramzi Yousef Already Visits Philippines, Setting Up New Base for Bin Laden A Philippine government undercover operative later says that bomber Ramzi Yousef comes to the Philippines at this time to set up a new base for bin Laden. The operative, Edwin Angeles, is posing as a member of the militant group the Moro Islamic Liberation Front (MILF). Angeles will later claim that Yousef approaches him as the “personal envoy” of bin Laden and is looking to set up a new base of operations on the rebellious Muslim island of Mindanao. Bin Laden’s brother-in-law Mohammed Jamal Khalifa is already in the Philippines setting up charity fronts. These early contacts will contribute to the creation of the Abu Sayyaf, an offshoot of the MILF that Angeles will join. [PHILIPPINE DAILY INQUIRER, 7/10/2001] Yousef had been studying electrical engineering in Wales until 1989. He first went to Afghanistan in 1988 to learn bomb making at a bin Laden camp (see Late 1980s). After graduating, he moved to Afghanistan, where his father, two of his brothers, and his uncle Khalid Shaikh Mohammed are already fighting with bin Laden. [LONDON TIMES, 10/18/1997] Yousef will frequently return to the Philippines to train and plot attacks (see December 1991-May 1992). Entity Tags: Mohammed Jamal Khalifa, Khalid Shaikh Mohammed, Ramzi Yousef, Edwin Angeles Category Tags: Mohammed Jamal Khalifa, Philippine Militant Collusion, Ramzi Yousef, Other Possible Moles or Informants, Al-Qaeda in Southeast Asia

November 1989: Ali Mohamed Honorably Discharged from US Army

Ali Mohamed’s US passport, issued in 1989. [Source: US Justice Department] (click image to enlarge) Ali Mohamed is honorably discharged from the US Army with commendations in his file, including one for “patriotism, valor, fidelity, and professional excellence.” He remains in the Army Reserves for the next five years. [NEW YORK TIMES, 12/1/1998; RALEIGH NEWS AND OBSERVER, 10/21/2001] A US citizen by this time, he will spend much of his time after his discharge in Santa Clara, California, where his wife still resides. He will try but fail to get a job as an FBI interpreter, will work as a security guard, and will run a computer consulting firm out of his home. [SAN FRANCISCO CHRONICLE, 9/21/2001] Entity Tags: US Department of the Army, Ali Mohamed Category Tags: Ali Mohamed

November 9, 1989: Cold War Ends; US Asserts World Dominance

Secretary of State Colin Powell. [Source: US State Department] The Berlin Wall begins to fall in East Germany, signifying the end of the Soviet Union as a superpower. Just six days later, Joint Chiefs of Staff Chairman Colin Powell presents a new strategy document to President George H. W. Bush, proposing that the US shift its strategic focus from countering Soviet attempts at world dominance to ensuring US world dominance. George H. W. Bush accepts this plan in a public speech, with slight modifications, on August 2, 1990, the same day Iraq invades Kuwait. In early 1992 (see March 8, 1992), Powell, counter to his usual public dove persona, tells congresspersons that the US requires “sufficient power” to “deter any challenger from ever dreaming of challenging us on the world stage.” He says, “I want to be the bully on the block.” Powell’s early ideas of global hegemony will be formalized by others in a 1992 policy document and finally realized as policy when George W. Bush becomes president in 2001. [HARPER'S, 10/2002] Entity Tags: Soviet Union, George Herbert Walker Bush, Colin Powell Category Tags: US Dominance

November 24, 1989: Bin Laden’s Mentor Assassinated

Sheikh Abdullah Azzam. [Source: CNN] Bin Laden’s mentor Sheikh Abdullah Azzam is killed by a car bomb in Afghanistan. The killing is never solved. Azzam has no shortage of enemies. Suspects include the Mossad, CIA, Afghan warlord Gulbuddin Hekmatyar, the ISI, and bin Laden. The reason bin Laden is suspected is because he and Azzam were increasingly at odds over what approach to take since the Soviet Union had been driven from Afghanistan earlier in the year (see February 15, 1989). [SLATE, 4/16/2002; COLL, 2004, PP. 204] In 1998, Mohammed Saddiq Odeh will be arrested and later convicted for a role in the 1998 African embassy bombings. He reportedly will tell US interrogators that bin Laden “personally ordered the killing of Azzam because he suspected his former mentor had ties with the CIA.” However, it is not known if Odeh was just passing on a rumor. [GUNARATNA, 2003, PP. 32] Regardless, in the wake of Azzam’s death, bin Laden takes control of Azzam’s recruiting and support network, Maktab al-Khidamat (MAK)/Al-Kifah, and merges it with al-Qaeda, which was formed the year before (see August 11-20, 1988). [SLATE, 4/16/2002; COLL, 2004, PP. 204] Entity Tags: Mohammed Saddiq Odeh, Al-Qaeda, Abdullah Azzam, Maktab al-Khidamat, Osama bin Laden Timeline Tags: War in Afghanistan Category Tags: Soviet-Afghan War, Osama Bin Laden, Al-Kifah/MAK

Late 1989-Late 1991: Bin Laden Slowly Shifts Operations to Sudan, Keeps Training Camps in Afghanistan

Osama bin Laden and Hassan al-Turabi in Sudan in the early 1990s. [Source: PBS] Hassan al-Turabi comes to power in Sudan in 1989, and his beliefs are ideologically compatible with bin Laden’s. With the Afghan war ending and the Afghans beginning to fight amongst themselves, al-Turabi sends a delegation and a letter to bin Laden, inviting him to collaborate and move to Sudan. Bin Laden agrees to the offer, but moves slowly. He sends advance teams to buy businesses and houses. He also visits Sudan himself to establish a relationship with al-Turabi. Gradually, about 1,000 bin Laden supporters move to Sudan. But bin Laden also keeps offices and guest houses in Pakistan, as well as training camps in Afghanistan, including the Darunta, Jihad Wal, Khaldan, Sadeek, Al Farooq, and Khalid ibn Walid camps. US-al-Qaeda double agent Ali Mohamed plays an important role in the move (see Summer 1991). [GUNARATNA, 2003, PP. 39-41] Entity Tags: Osama bin Laden, Ali Mohamed, Khaldan training camp, Darunta training camp, Al Farooq training camp, Hassan al-Turabi Category Tags: Ali Mohamed, Osama Bin Laden, Other Government-Militant Collusion

1990: Mohamed Atta Joins Muslim Brotherhood Linked Group