INTELWIRE releases Awlaki FOIA Files; Hijacker Travel Questions

INTELWIRE has obtained almost 2,000 pages of files related to Anwar Awlaki under the Freedom of Information Act.

Awlaki FOIA (256MB PDF, right click on link and save locally, do not open in browser)

The files released are heavily redacted and light on new information regarding Awlaki's ties to terrorism, although they provide minute entries from the FBI's surveillance of Awlaki after 9/11 and lavish details of his encounters with prostitutes.

The focus of the released documents is disappointing at best. Among the many omissions, perhaps the most notable is the transcript of the FBI's September 2007 interview with Awlaki when he was being held in a Yemeni prison. Documents relating to the interview are included, but the results of the interview remain a mystery.

The documents also provide no new information regarding Awlaki's post-9/11 terrorist career, although they do make small but significant additions to the chronology of his interactions with the 9/11 hijackers.

If you find something noteworthy, feel free to discuss it with me on Twitter at @intelwire.

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Some interesting data points emerge relating to travel by Awlaki and the hijackers, but the documents raise many more questions than they answer.

According to the documents, Awlaki and someone named "Dr." Mohamed Atta flew out of the Frankfurt airport on the same United Airlines schedule, two days and two rows apart, in October 2000.


One possible explanation for this is that someone with the same name as Atta could have traveled on that date. There is no record in the 9/11 Commission report of a trip to Germany in this time frame, and an FBI chronology places Atta in the United States during the same period.

There is no record of Awlaki flying to Frankfurt, but he had traveled to Yemen in summer of 2000. The documents provide no further insight into the travel. The flight data only covers United Airlines, so it could have omitted a connecting flight for Awlaki from Yemen or elsewhere.

Hijacker Khalid al Mihdhar had traveled to Yemen some weeks prior to Awlaki, and Al Qaeda coordinator Ramzi Binalshibh was in Yemen at the same time. On September 15 in Yemen, Binalshibh applied for a visa to visit the United States, which was refused.

On October 23, Awlaki flew to the United States out of Frankfurt. On October 25, Binalshibh -- now in Germany -- again applied for a visa to travel to the U.S., which was again refused.

Given the conflicting information about Atta's location, the correlations to Binalshibh's movements are likely to be a more fruitful line of inquiry.

On August 23, 2001, Awlaki and Saeed Al Ghamdi, another hijacker, flew out of Dulles airport on the same day to different destinations.


As has been previously reported, Awlaki was on a plane from San Francisco to Washington, D.C. on the morning of September 11, 2001.

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Labels: 9-11, Anwar-Aulaqi, Anwar-Awlaki, FBI, FOIA, Hijackers

Views expressed on INTELWIRE are those of the author alone.

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Exclusive: CIA Documents on 9/11

The CIA has released nearly 800 pages of newly declassified documents on Al Qaeda and the September 11 attacks.

The documents were released in response to an INTELWIRE Freedom of Information Act request for material referenced by the 9/11 Commission. Numerous documents were withheld, and those that were released have been heavily redacted. Despite this, it is highly unusual to receive any material from the CIA in response to a FOIA request, and they provide a fascinating look at the state of the agency's understanding of Al Qaeda over the years.

While much of the material has been previously described, by the 9/11 Commission and other sources, seeing the actual documents still has an impact. For instance, the following extracts:






The documents are presented here in two large PDFs. Each individual document is bookmarked within the PDF. Almost everything in the release was previously classified secret or top secret. The CIA also released several items already available on its Web site or in public testimony, which I omitted.

The documents are presented here in no particular order but I grouped material near the top related to warnings about the activities of Khalid Al Mihdhar, one of the hijackers, and material related to 1998 efforts to capture or kill Osama bin Laden together in roughly chronological order.

You are welcome to report from these documents, but you must credit Intelwire.com. If you wish to break out a specific document for a major media outlet, contact me. Smaller outlets, please feel free to grab excerpts using screencaps, but kindly remember to add the credit.

CIA 9/11 Binder 1:

• DCI Report: The Rise of UBL and Al Qa'ida 
• DCI Task Force Report: Improving Intelligence Warning, 29 May 1992 
• 2003-03-18 Bin Attash in Los Angeles in 2000 
• 2001-05-15 Email,  Suspicious travel, Khaled and Nawaf 
• 2001-05-24 Email,  Khalid Al-Mihdar in Malaysia 
• 2001-08-21 Email, re: Khalid Al Mihdhar 
• 2001-Undated, Email, Khallad 
• 2001-08-21, Email, Re: Khalid Al Mihdhar 
• 1998-05-05 Email, To Michael Scheuer, OBL Rendition 
• 1998-09-02 Talking points RE OBL Rendition 
• 1998-11-18 Memo re: OBL Rendition 
• 1998-11-24 Options for OBL (Rendition) 
• 1998-12-20 Email to Michael Scheuer, re: urgent re: UBL (missile ) 
• 1999-02-10 Talking Points: CIA Operations Against Usama bin Ladin 
• 1999-05-17 Email from Scheuer, your note, UBL ops 
• 2001-05-03 Senior Executive Intelligence Brief, Bin Ladin Public Profile May Presage Attach 
• 2001-06-25, Senior Executive Intelligence Brief, Bin Ladin and Associates Making Near-Term Threats 
• 2001-06-30 Senior Executive Intelligence Brief, Bin Ladin Planning High Profile Attacks 
• 2001-06-23 Senior Executive Intelligence Brief, Bin Ladin Attacks May Be Imminent 
• 2001-06-30 Senior Executive Intelligence Brief,  Bin Ladin Threats Are Real 
• 2001-07-02 Senior Executive Intelligence Brief, Planning for Bin Ladin Attacks Continues Despite Delay 
• 2001-07-25 Senior Executive Intelligence Brief, One Bin Ladin Operation Delayed, Others Ongoing 
• 2001-08-07 Senior Executive Intelligence Brief, Bin Ladin Determined to Strike in US 
• 1998-12-04 Memorandum, Usama Bin Laden, From Director CIA 
• Presidential Daily Brief, Bin Ladin Determined to Strike in US 
• 1997-01-06 Usama bin Ladin Trying to Develop WMD Capability 
• 1997-01-06 Usama bin Ladin Trying to Develop WMD Capability  
• 1992-07-17 Improving Intelligence Warning 
• 2001-08-23  DCI Update, Terrorist Threat Review, Islamic Extremist Learns To Fly 
• 12 JUN 20 01 Biographical Information on Usama bin Ladin Associates 
• 2001-06-24 MBC TV Carries Video Report on Bin Ladin, Followers in Training 
• 2002-12-06 Fraudulently Acquired Saudi Passports Facilitates Al Qa'ida Travel 
• Undated, Bin Ladin Threatening to Attack US Aircraft 
• 2003-06-20 Afghanistan Camps Central to 11 September Plot: Can Al Qa'ida Train on the Run? 
• DCI Counterterrorist Center: Attack on the US Cole, Preliminary Findings, 10 November 2000 
• 2000-10-18 The Threat to US Personnel in Yemen 
• 1999-04-09  Islamic Terrorists: Using Nongovernmental Organizations Extensively
• 1999-11-12 DCI UBL Update 
• 2001-08-12 CIA document, Atta did not travel to Prague 
• Undated, Planning by Usama Bin Laden to Hijack U.S. Airplane, Successful Circumvention of Security Measures in U.S. Airport
• 2001-04-12 Pursuing the Bin Ladin Financial Target  
• 2002-02-27 Identifying Al Qa'ida's Donors and Fundraisers, A Status Report 
• Undated, Bombings in Nairobi and Dar Es Salaam -- An Update
• 1997-08-25 DCI Talking. Points  Regarding Operations Against Usama Bin Ladin 
• 1997-01-08  Memo on OBL Fatwas 
• 1997-06-17 UBL financial support to Gamaat Islamiyya and others 
• 1998-12-24 Timeframe for hijacking operation 
• 1999-01-08 Hijacking Operation 
• Undated, Sudanese [redacted] ties to Gamaat Islamiyya 
• Undated, UBL funding of Gamaat Islamiyya 
• 1998-12-04  Bin Ladin Preparing To Hijack US Aircraft and Other Attacks
• 1998-09-22 Incorporation of Ayman Al Zawahiri's Al Jihad into UBL's Al Qa'ida 
• Undated, Terrorism: Extremists planning attacks against US interests in Pakistan 
• 2001-03-27 Afghanistan: An Incubator for International  Terrorism
• 2002-11-14 Saudi-Based Financial Support for Terrorist Organizations 

CIA 9/11 Binder 2:

• 2001-07-03  DCI Update Terrorist Threat Review
• 2001-02-06 Senior Executive Intelligence Brief, Sunni Terrorist Threat Growing 
• 2004-03-11 Name Variants and Aliases of 11 September Hijackers and Associates 
• 2000-06-30 Intelligence Community Threat Advisory: Bin Ladin Orchestrating Possible Anti-US Attacks 
• 2001-03-23 Senior Executive Intelligence Brief, Afghanistan: Taliban Holding Firm on Bin Ladin For Now 
• 2001-05-23 Senior Executive Intelligence Brief, Terroristr Groups Said Cooperating on US Hostage Plan 
• 2001-05-24 Call-In Threat Of High- Explosive Attack
• 1996-12-17 Africa Division Recommendations Regarding Sudan 
• 1999-09-06 UAE Imposition of Sanctions Could Disrupt Bin Ladin's Finances 
• 1999-03-16 Iraqi Delegation  Meets with Bin Ladin 
• 1997-07-14 Activities of Bin Ladin's in Pakistan, Afghanistan and India 
• 2003-07-02 Bin Ladin Finances 
• 1997-02-13 Al Qaeda Links to Hosni Mubarak Assassination Attempt 
• 1997-08-11 Al Qaeda Plan to Establish Anti-Saddam Hussein Unit 
• 1997-01-31 COOPERATION AMONG USAMA BIN LADIN' S ISLAMIC ARMY, IRAN, AND THE NIF (Sudan) 
• 1997-01-31 TERRORISM: ESTABLISHMENT OF A TRIPARTITE AGREEMENT  AMONG USAMA BIN LADIN, IRAN, AND THE NIF
• 1997-03-18 UBL's Attempts to Obtain Uranium  
• 1997-04-30 USAMA BIN LADIN'S ACTIVITIES IN SOMALIA AND SUDANESE NI F SUPPORT
• 1997-03-05 USAMA BIN LADIN' S LINKS TO A SOUTHERN YEMENI  GROUP
• 1997-01-08 Regarding 1992 UBL Fatwa 
• 1996-12-19 RESPONSIBILITIES AND BACKGROUND OF ISLAMIC ARMY SHURA COUNCIL MEMBERS 
• 2003-03-10 Al Qa'ida in Sudan, 1992-96: Old School Ties Lead Down Dangerous Paths 
• 1996-11-26 HISTORICAL BACKGROUND OF THE ISLAMIC ARMY,  AND BIN LADIN'S MOVE FROM AFGHANISTAN TO SUDAN 
• 1997-04-18 USAMA BIN LA DIN'S HISTORICAL LINKS TO 'ABDALLAH AZZAM
• 2000-11-02 Bin Ladin's Terrorist  Operations: Meticulous and Adaptable 
• 1999-07-29  Ariana Afghan Airlines: Assets and Activities
• 2001-07-06 Expanding Links Between Alien Smugglers and Extremists: Threats to the United States 
• 1999-12-11 Senior Executive Intelligence Brief, Bin Ladin to Exploit Looser Security During Holidays 
• Afghanistan: Strains Surface Between Taliban and Bin Ladin
• Terrorist Threat to US Interests in Caucasus 
• 2001-08-24  TERRORISM: SANITIZED VERSION OF THREAT REPORT
• 2000-07-14  DCI UPDATE: Islamic Extremist Terrorist Threat  
• 2000-07-07 DCI UPDATE: Islamic Extremist Terrorist Threat  
• 2000-05-22 DCI UPDATE: Islamic Extremist Update 
• 2000-04 -05 DCI UPDATE: Islamic Extremist Update
• 2000-03-06 EXDIR Update: Islamic Extremist Terrorist Threat 
• 2000-04-03 Islamic Extremist Update 
• 2000-02-18 DCI Update: Islamic Extremist Terrorist Threat 
• 2000-01-07 Update:  Islamic Extremist Terrorist Threat
• 1999-12-16 DCI Briefing Millennium Threat 
• DCI Document Request No. 16, Item No. 1: Production of the [redacted] Usama Bin Ladin  Situation Reports
• 1999-10-28  DDCI UBL Update
• 1999-08-03 UBL Update 
• 2002-08-07 Terrorism: Amount of Money It Takes To Keep  al-Qa'ida Functioning
• 1997-01-27 UBL Fatwas 
• 1996-12-18 Structure of UBL's Islamic Army 
• 1996-12-19 TERRORISM: ACTIVITIES AND FUNCTIONS OF THE ISLAMIC ARMY'S MILITARY COMMITTEE, AND POLITICAL AND SHARIA COMMITTEE; PROCESS OF APPROVING TERRORIST OPERATIONS
• 1999-01-27 How Bin Ladin Commands a Global Terrorist Network 
• 2003-12-10 Letter to Douglas Feith from Stanley Moskowitz, Director of Congressional Affairs, re: Corrections to Iraq-AQ claims 
• 1999-04-05 Targeting Study of US Embassy, Nairobi, Kenya 
• 1995-12 Sketch of a South Asia-Based Terrorist Training and Logistic Network
• RESPONSE TO DCI DOCUMENT REQUEST NUMBER 52, ITEM 2 (9/11 Commission) 
• 2001:  Central Intelligence: Origin and Evolution
• 1994-10 OIG Inspection Report: The Agency's Counterterrorism Effort 

Check out J.M. Berger's new book, Jihad Joe: Americans Who Go to War in the Name of Islam, on sale everywhere.

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Labels: 9-11, 9-11-Commission, Al-Qaeda, CIA, East-African-Embassy-Bombings, Hijackers, Osama-Bin-Laden, September-11

Views expressed on INTELWIRE are those of the author alone.

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9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2004 to End of FOIA Response

A note to readers: This is the last batch of chronological documents provided by the FBI to the 9/11 Commission and referenced in footnotes to that report.

There are a handful of major reports left to post, representing some of the FBI's deepest analytical works regarding the September 11 attacks. Those reports will be posted over the next several weeks.

A substantial amount of additional 9/11 materials are available and will continue to be posted here, as well as a variety of declassified government documents on various topics of intererst, including crime and law enforcement, national security, intelligence, war on terror, and more.

01/04/2004: FBI Summary of Information, Lotfi Raissi

01/04/2004: FBI Summary of Information, Lotfi Raissi

Raissi was an Algerian national who lived in Phoenix and attended flight school shortly after Hani Hanjour, one of the 9/11 hijackers. This 22-page document contains a substantial amount of information the FBI collected on Raissi, including alleged links to Hanjour and previous investigations in several countries. The document also contains information about Hanjour's flight training and additional unknown individuals who took flight training at the same time.

02/09/2004: FBI/DS Deployment to Sierra Leone

02/09/2004: FBI/DS Deployment to Sierra Leone

02/09/2004: FBI/DS Deployment to Sierra Leone

Details of an FBI investigative trip to Sierra Leone. The reasons for the trip are related to the investigation of conflict diamonds to finance al Qaeda.

03/25/2004: FBI FD-302, Interrogation of Louise Sweeney (9/11 Families)

04/07/2004: FBI FD-302, Interrogation of Fuad Omar Bazarah

04/07/2004: FBI FD-302, Interrogation of Fuad Omar Bazarah

05/17/2004: FBI Summary of Information, Mohdar Mohamed Abdullah

05/18/2004: FBI Summary of Information, Mohdar Mohamed Abdullah

05/18/2004: FBI Summary, Interview of Charles Sabah Toma (re: Modhar Mohamed Abdullah)

06/09/2004: FBI, Information in Preparation for Interview of Yazeed Saad Atif
Al-Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

07/01/2004: FBI Lead Sheet, Mohdar Mohamed Abdullah

The four documents that follow appear to be the same document with wildly different patterns of redaction applied by the FBI.

04/25/2006: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

04/25/2006: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Date Unclear: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Date Unclear: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Labels: 9-11, 9-11-Commission, FBI, Flight-Schools, Hijackers, INTELFILES, Lotfi-Raissi, Saudi-Arabia

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2004 to End of FOIA Response

A note to readers: This is the last batch of chronological documents provided by the FBI to the 9/11 Commission and referenced in footnotes to that report.

There are a handful of major reports left to post, representing some of the FBI's deepest analytical works regarding the September 11 attacks. Those reports will be posted over the next several weeks.

A substantial amount of additional 9/11 materials are available and will continue to be posted here, as well as a variety of declassified government documents on various topics of intererst, including crime and law enforcement, national security, intelligence, war on terror, and more.

01/04/2004: FBI Summary of Information, Lotfi Raissi

01/04/2004: FBI Summary of Information, Lotfi Raissi

Raissi was an Algerian national who lived in Phoenix and attended flight school shortly after Hani Hanjour, one of the 9/11 hijackers. This 22-page document contains a substantial amount of information the FBI collected on Raissi, including alleged links to Hanjour and previous investigations in several countries. The document also contains information about Hanjour's flight training and additional unknown individuals who took flight training at the same time.

02/09/2004: FBI/DS Deployment to Sierra Leone

02/09/2004: FBI/DS Deployment to Sierra Leone

02/09/2004: FBI/DS Deployment to Sierra Leone

Details of an FBI investigative trip to Sierra Leone. The reasons for the trip are related to the investigation of conflict diamonds to finance al Qaeda.

03/25/2004: FBI FD-302, Interrogation of Louise Sweeney (9/11 Families)

04/07/2004: FBI FD-302, Interrogation of Fuad Omar Bazarah

04/07/2004: FBI FD-302, Interrogation of Fuad Omar Bazarah

05/17/2004: FBI Summary of Information, Mohdar Mohamed Abdullah

05/18/2004: FBI Summary of Information, Mohdar Mohamed Abdullah

05/18/2004: FBI Summary, Interview of Charles Sabah Toma (re: Modhar Mohamed Abdullah)

06/09/2004: FBI, Information in Preparation for Interview of Yazeed Saad Atif
Al-Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

06/17/2004: FBI FD-302, Interrogation of Yazeed Al Salmi

07/01/2004: FBI Lead Sheet, Mohdar Mohamed Abdullah

The four documents that follow appear to be the same document with wildly different patterns of redaction applied by the FBI.

04/25/2006: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

04/25/2006: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Date Unclear: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Date Unclear: FBI Memorandum, Connections of San Diego PENTTBOMB Subjects to the Government of Saudi Arabia

Labels: 9-11, 9-11-Commission, FBI, Flight-Schools, Hijackers, INTELFILES, Lotfi-Raissi, Saudi-Arabia

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2003 to Dec. 31, 2003

1/8/2003: FBI Letterhead Memorandum, Imad Eddin Barakat Yarkas

1/8/2003: FBI Letterhead Memorandum, Imad Eddin Barakat Yarkas (unredacted)

1/16/2003: FBI FD-302, Record of interrogation, Derar Mohammed Saleh

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi (less redacted)

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi (different redactions)

2/2003: FBI Secret Report, "The 11 September Hijacker Cell Model"

3/19/2003: FBI Information Control Document, ADENBOM

3/19/2003: FBI Information Control Document, ADENBOM (second version)

3/19/2003: FBI Information Control Document, Redacted, Refs Hamas, Al Qaeda

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi (second version)

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi (third version)

7/18/2003: FBI Letterhead Memorandum, Al Qaeda and Conflict Diamonds

7/18/2003: FBI Letterhead Memorandum, Al Qaeda and Conflict Diamonds (version 2)

8/18/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi

9/17/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi

9/17/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi (version 2)

9/22/2003: FBI Information Control Document, Rayed Mohammed Abdullah

10/16/2003: FBI Information Control Document, Hamdan Ghareeb Al-Shalawi

11/14/2003: FBI Chronology of Hijackers' Activities

11/17/2003: FBI Summary of Abdelghani Mzoudi Proceedings

12/4/2003: FBI Transcript of Flight 93 Cockpit Recorder

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings (2)

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings (3)

Labels: 9-11, 9-11-Commission, FBI, Hijackers, INTELFILES

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2003 to Dec. 31, 2003

1/8/2003: FBI Letterhead Memorandum, Imad Eddin Barakat Yarkas

1/8/2003: FBI Letterhead Memorandum, Imad Eddin Barakat Yarkas (unredacted)

1/16/2003: FBI FD-302, Record of interrogation, Derar Mohammed Saleh

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi (less redacted)

2/4/2003: FBI FD-302, Record of interrogation, Shareef Abdulmuttaleb El-Arbi (different redactions)

2/2003: FBI Secret Report, "The 11 September Hijacker Cell Model"

3/19/2003: FBI Information Control Document, ADENBOM

3/19/2003: FBI Information Control Document, ADENBOM (second version)

3/19/2003: FBI Information Control Document, Redacted, Refs Hamas, Al Qaeda

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi (second version)

4/2/2003: FBI FD-302, Record of interrogation, Abdulaziz Al-Roomi (third version)

7/18/2003: FBI Letterhead Memorandum, Al Qaeda and Conflict Diamonds

7/18/2003: FBI Letterhead Memorandum, Al Qaeda and Conflict Diamonds (version 2)

8/18/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi

9/17/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi

9/17/2003: FBI FD-302, Record of Interrogation, Interview of Omar Al Bayoumi (version 2)

9/22/2003: FBI Information Control Document, Rayed Mohammed Abdullah

10/16/2003: FBI Information Control Document, Hamdan Ghareeb Al-Shalawi

11/14/2003: FBI Chronology of Hijackers' Activities

11/17/2003: FBI Summary of Abdelghani Mzoudi Proceedings

12/4/2003: FBI Transcript of Flight 93 Cockpit Recorder

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings (2)

12/5/2003: FBI Summary of Abdelghani Mzoudi Proceedings (3)

Labels: 9-11, 9-11-Commission, FBI, Hijackers, INTELFILES

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, Memorandum For The Record, FBI Interviews. Part 1

10/29/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent

Terrorism financing investigations, lack of formal coordination between FBI task forces

11/05/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent

Investigation of hijacker associate(s)

11/05/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent Peter Brust

9/11 Command Post, material witness deported

01/06/2004: 9/11 Commission Memorandum For The Record, interview with FBI agent Robert Clymer

Investigation of Ziad Jarrah activities in Las Vegas

01/06/2004: 9/11 Commission Memorandum For The Record, interview with FBI agents

Investigation of whether Mohammed Atta visited Hoover dam

Labels: 9-11, 9-11-Commission, FBI, Hani-Hanjour, Hijackers, INTELFILES, Mohammed-Atta, Ziad-Jarrah

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, Memorandum For The Record, FBI Interviews. Part 1

10/29/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent

Terrorism financing investigations, lack of formal coordination between FBI task forces

11/05/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent

Investigation of hijacker associate(s)

11/05/2003: 9/11 Commission Memorandum For The Record, interview with FBI agent Peter Brust

9/11 Command Post, material witness deported

01/06/2004: 9/11 Commission Memorandum For The Record, interview with FBI agent Robert Clymer

Investigation of Ziad Jarrah activities in Las Vegas

01/06/2004: 9/11 Commission Memorandum For The Record, interview with FBI agents

Investigation of whether Mohammed Atta visited Hoover dam

Labels: 9-11, 9-11-Commission, FBI, Hani-Hanjour, Hijackers, INTELFILES, Mohammed-Atta, Ziad-Jarrah

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, May 1, 2002 to December 31, 2002

5/5/2002: FBI Letterhead Memorandum, Rayed Mohammed Abullah

5/15/2002: CIA-FBI Joint Memorandum, Arizona Long-Term Nexus for Islamic Extremists

5/15/2002: FBI FD-302, Record of interrogation, Samir Abdoun

5/15/2002: FBI FD-302, Record of interrogation, Samir Abdoun (2)

5/24/2002: FBI FD-302, Record of interrogation, Qualid Moncef Benromane

5/15/2002: FBI FD-302, Record of interrogation, interview at Santa Monica jail

6/4/2002: FBI Information Control Document, Phoenix

6/05/2002: FBI Summary of Information, Zakaria Moustapha Soubra

6/6/2002: FBI FD-302, Record of interrogation, Nancy and Ronald May (victims' families)

6/10/2002: FBI FD-302, Record of interrogation, Eyad Alrababah

6/10/2002: FBI Record, Manila Air, Khalid Shaikh Mohammad colleges

6/11/2002: FBI FD-302, Record of interrogation, re: Todd Beamer phone calls

6/17/2002: FBI Information Control Document, Khaled A. Shoukry

6/17/2002: FBI Information Control Document, Khaled A. Shoukry

6/21/2002: FBI FD-302, Record of interrogation, C. Lee Hanson (victims' families)

6/30/2002: FBI Information Control Document, Dar Al

7/2/2002: FBI Fax, "inflammatory language"

7/2/2002: FBI FD-302, Record of interrogation, Ashraf Nasri Suboh

7/25/2002: FBI Letterhead Memorandum, Hamed Hamdan Al-Sulami

8/1/2002: FBI Action Memorandum, Hamed Al-Sulami

8/1/2002: FBI Action Memorandum, Hamed Al-Sulami

8/6/2002: FBI Information Control Sheet, San Diego hijacker leads

8/6/2002: FBI Information Control Sheet, Grand Jury Information, PENTTBOMB

8/26/2002: FBI FD-302, Record of interrogation, Samuel G. Coombs

9/4/2002: FBI Information Control Sheet, Fahad Al-Thumairy

9/11/2002: FBI Information Control Sheet, "Operation Exchange," Oslo

FBI FD-302, Record of interrogation, name redacted (victims' families)

9/14/2002: FBI Information Control Sheet, Riyadh Lead

10/4/2002: FBI FD-302, Record of interrogation, Ahmad Ahmad

10/8/2002: FBI Information Control Sheet, UBL/Al Qaeda (entirely redacted)

10/9/2002, FBI Report, Connections of San Diego PENTTBOMB Suspects to the Government of Saudi Arabia

10/25/2002: FBI Information Control Sheet, Fahad Al-Thumairy

10/25/2002: FBI Letterhead Memorandum, Diah Saeed Thabet

11/8/2002: FBI Letterhead Memorandum, Al Qaeda

11/8/2002: FBI Letterhead Memorandum, Fahad Salem Al-Wahedi

11/16/2002: FBI Secret Memorandum, Rayed Mohammed Abdullah

11/20/2002: FBI Information Control Sheet, Links between hijackers and former US Navy members

12/2/2002: FBI Secret Memorandum, Mohamed Ibrahim Aliter

12/4/2002: FBI Secret Memorandum, L.A. leads related to Al Qaeda

12/4/2002: FBI Secret Memorandum, L.A. leads related to Al Qaeda

Labels: 9-11, 9-11-Commission, Hijackers, INTELFILES, Saudi-Arabia

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, May 1, 2002 to December 31, 2002

5/5/2002: FBI Letterhead Memorandum, Rayed Mohammed Abullah

5/15/2002: CIA-FBI Joint Memorandum, Arizona Long-Term Nexus for Islamic Extremists

5/15/2002: FBI FD-302, Record of interrogation, Samir Abdoun

5/15/2002: FBI FD-302, Record of interrogation, Samir Abdoun (2)

5/24/2002: FBI FD-302, Record of interrogation, Qualid Moncef Benromane

5/15/2002: FBI FD-302, Record of interrogation, interview at Santa Monica jail

6/4/2002: FBI Information Control Document, Phoenix

6/05/2002: FBI Summary of Information, Zakaria Moustapha Soubra

6/6/2002: FBI FD-302, Record of interrogation, Nancy and Ronald May (victims' families)

6/10/2002: FBI FD-302, Record of interrogation, Eyad Alrababah

6/10/2002: FBI Record, Manila Air, Khalid Shaikh Mohammad colleges

6/11/2002: FBI FD-302, Record of interrogation, re: Todd Beamer phone calls

6/17/2002: FBI Information Control Document, Khaled A. Shoukry

6/17/2002: FBI Information Control Document, Khaled A. Shoukry

6/21/2002: FBI FD-302, Record of interrogation, C. Lee Hanson (victims' families)

6/30/2002: FBI Information Control Document, Dar Al

7/2/2002: FBI Fax, "inflammatory language"

7/2/2002: FBI FD-302, Record of interrogation, Ashraf Nasri Suboh

7/25/2002: FBI Letterhead Memorandum, Hamed Hamdan Al-Sulami

8/1/2002: FBI Action Memorandum, Hamed Al-Sulami

8/1/2002: FBI Action Memorandum, Hamed Al-Sulami

8/6/2002: FBI Information Control Sheet, San Diego hijacker leads

8/6/2002: FBI Information Control Sheet, Grand Jury Information, PENTTBOMB

8/26/2002: FBI FD-302, Record of interrogation, Samuel G. Coombs

9/4/2002: FBI Information Control Sheet, Fahad Al-Thumairy

9/11/2002: FBI Information Control Sheet, "Operation Exchange," Oslo

FBI FD-302, Record of interrogation, name redacted (victims' families)

9/14/2002: FBI Information Control Sheet, Riyadh Lead

10/4/2002: FBI FD-302, Record of interrogation, Ahmad Ahmad

10/8/2002: FBI Information Control Sheet, UBL/Al Qaeda (entirely redacted)

10/9/2002, FBI Report, Connections of San Diego PENTTBOMB Suspects to the Government of Saudi Arabia

10/25/2002: FBI Information Control Sheet, Fahad Al-Thumairy

10/25/2002: FBI Letterhead Memorandum, Diah Saeed Thabet

11/8/2002: FBI Letterhead Memorandum, Al Qaeda

11/8/2002: FBI Letterhead Memorandum, Fahad Salem Al-Wahedi

11/16/2002: FBI Secret Memorandum, Rayed Mohammed Abdullah

11/20/2002: FBI Information Control Sheet, Links between hijackers and former US Navy members

12/2/2002: FBI Secret Memorandum, Mohamed Ibrahim Aliter

12/4/2002: FBI Secret Memorandum, L.A. leads related to Al Qaeda

12/4/2002: FBI Secret Memorandum, L.A. leads related to Al Qaeda

Labels: 9-11, Hijackers, INTELFILES, Saudi-Arabia

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2002 to April 30, 2002

FD-302 reports listed here are interviews of the person named, except as noted.

1/8/2002: FBI, Memorandum Captioned Ziyat Kharfan

1/15/2002: FBI, FD-302, Hotels used by hijackers

1/15/2002: FBI, FD-302, Hotels used by hijackers (2)

1/15/2002: FBI, FD-302, Hotels used by hijackers (3)

1/15/2002: FBI, Memo to FBI Legate in Saudi Arabia concerning Bandar Abdul Khair Al Hazmi

1/15/2002: FBI, FD-302, Hotels used by Hijackers (references to Omar Bayoumi)

1/15/2002: FBI Communication, Checking visitor list for unnamed prisoner at MCC Federal Prison, New York

1/28/2002: FBI, Letterhead Memorandum, Investigation of Ali Ahmad Mesdaq

2/19/2002: FBI, Memorandum, Investigation of Pilot Training in Arizona

2/19/2002: FBI Summary of Grand Jury Information

1/28/2002: FBI Document, PENTBOM, Redacted in Whole

3/7/2002: FBI, FD-302, Qualid Moncef Benomrane

3/7/2002: FBI, FD-302, Subject name redacted (likely Benomrane)

3/13/2002: FBI, FD-302, Qualid Moncef Benomrane

3/13/2002: FBI, FD-302, Subject name redacted (Saudi national)

3/27/2002: FBI, FD-302, Subject name redacted (victim family interview)

4/1/2002: FBI, FD-302, Report pertaining to alleged call from United 93

3/7/2002: FBI, FD-302 (working), Rodney McAlear (pilot training)

4/11/2002: FBI, Leads from hijacker's cars, pilot training

4/12/2002: FBI, FD-302, FNU Milton (pilot training)

4/15/2002: FBI, Letterhead Memorandum, Omar Al Bayoumi/Al Baraka

4/15/2002: FBI, Letterhead Memorandum, Omar Al Bayoumi/Al Baraka

4/29/2002: FBI, FD-302, 9/11 Victim Phone Call

Labels: 9-11, 9-11-Commission, Bayoumi, Hijackers, INTELFILES, Raissi

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, Jan. 1, 2002 to April 30, 2002

FD-302 reports listed here are interviews of the person named, except as noted.

1/8/2002: FBI, Memorandum Captioned Ziyat Kharfan

1/15/2002: FBI, FD-302, Hotels used by hijackers

1/15/2002: FBI, FD-302, Hotels used by hijackers (2)

1/15/2002: FBI, FD-302, Hotels used by hijackers (3)

1/15/2002: FBI, Memo to FBI Legate in Saudi Arabia concerning Bandar Abdul Khair Al Hazmi

1/15/2002: FBI, FD-302, Hotels used by Hijackers (references to Omar Bayoumi)

1/15/2002: FBI Communication, Checking visitor list for unnamed prisoner at MCC Federal Prison, New York

1/28/2002: FBI, Letterhead Memorandum, Investigation of Ali Ahmad Mesdaq

2/19/2002: FBI, Memorandum, Investigation of Pilot Training in Arizona

2/19/2002: FBI Summary of Grand Jury Information

1/28/2002: FBI Document, PENTBOM, Redacted in Whole

3/7/2002: FBI, FD-302, Qualid Moncef Benomrane

3/7/2002: FBI, FD-302, Subject name redacted (likely Benomrane)

3/13/2002: FBI, FD-302, Qualid Moncef Benomrane

3/13/2002: FBI, FD-302, Subject name redacted (Saudi national)

3/27/2002: FBI, FD-302, Subject name redacted (victim family interview)

4/1/2002: FBI, FD-302, Report pertaining to alleged call from United 93

3/7/2002: FBI, FD-302 (working), Rodney McAlear (pilot training)

4/11/2002: FBI, Leads from hijacker's cars, pilot training

4/12/2002: FBI, FD-302, FNU Milton (pilot training)

4/15/2002: FBI, Letterhead Memorandum, Omar Al Bayoumi/Al Baraka

4/15/2002: FBI, Letterhead Memorandum, Omar Al Bayoumi/Al Baraka

4/29/2002: FBI, FD-302, 9/11 Victim Phone Call

Labels: 9-11, Bayoumi, Hijackers, INTELFILES, Raissi

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, September 12, 2001

Note: There are multiple entries with phone calls from the same flights. Unless otherwise noted, each of these documents is a separate report.

9/12/2001: FBI Communication, American 77 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call, Betty Ong

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call, Second Version

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call, Third Version

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, Topic Redacted

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI Summary/Timeline, Events of September 11

Labels: 9-11, 9-11-Commission, Hijackers, INTELFILES, Victims

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, September 12, 2001

Note: There are multiple entries with phone calls from the same flights. Unless otherwise noted, each of these documents is a separate report.

9/12/2001: FBI Communication, American 77 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call, Betty Ong

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call, Second Version

9/12/2001: FBI FD-302, Transcript, American 11, Betty Ong Call, Third Version

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, Topic Redacted

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI FD-302, American 11 Phone Call

9/12/2001: FBI FD-302, United 93 Phone Call

9/12/2001: FBI Summary/Timeline, Events of September 11

Labels: 9-11, Hijackers, INTELFILES, Victims

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, September 11, 2001

9/11/2001: FD-302, phone call to air traffic control

9/11/2001: Betty Ong, air traffic control, phone call transcript

9/11/2001: FD-302, Interview with Deena Lynne Burnett (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lee Hanson (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lee Hanson (name redacted version) (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lisa Jefferson (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lisa Jefferson Beamer (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Philip G. Bradshaw (redacted)

9/11/2001: FD-302, Interview with Philip G. Bradshaw (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Theodore Olsen (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Theodore Olsen (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person re: Todd Beamer call

Interview with Unidentified Person re: Todd Beamer call

9/11/2001: FD-302, Interview with Unidentified Persons (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person (re: phone call from hijacked flight)

9/11/2001: Record of telephone calls with airline employees

Labels: 9-11, 9-11-Commission, Hijackers, INTELFILES, Victims

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

9/11 Commission, FBI Source Documents, Chronological, September 11, 2001

9/11/2001: FD-302, phone call to air traffic control

9/11/2001: Betty Ong, air traffic control, phone call transcript

9/11/2001: FD-302, Interview with Deena Lynne Burnett (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lee Hanson (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lee Hanson (name redacted version) (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lisa Jefferson (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Lisa Jefferson Beamer (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Philip G. Bradshaw (redacted)

9/11/2001: FD-302, Interview with Philip G. Bradshaw (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Theodore Olsen (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Theodore Olsen (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person re: Todd Beamer call

Interview with Unidentified Person re: Todd Beamer call

9/11/2001: FD-302, Interview with Unidentified Persons (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person (re: phone call from hijacked flight)

9/11/2001: FD-302, Interview with Unidentified Person (re: phone call from hijacked flight)

9/11/2001: Record of telephone calls with airline employees

Labels: 9-11, Hijackers, INTELFILES, Victims

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

2001-09-15: FBI FD-302, Interrogation of Anwar Aulaqi

Last week, the Washington Post reported that the FBI "now" believes radical imam Anwar Aulaqi -- who befriended 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi -- knowingly aided Al Qaeda. The investigative background for this belief was substantial and isn't exactly new. INTELWIRE has obtained several FBI investigative documents related to Aulaqi, including the document linked below:

9/15/2001: FBI FD-302, Interrogation of Anwar Aulaqi

Labels: 9-11, Anwar-Aulaqi, Anwar-Awlaki, Bayoumi, Dar-El-Hijra, Hazmi, Hijackers, INTELFILES, Midhar

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

2001-09-15: FBI FD-302, Interrogation of Anwar Aulaqi

Last week, the Washington Post reported that the FBI "now" believes radical imam Anwar Aulaqi -- who befriended 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi -- knowingly aided Al Qaeda. The investigative background for this belief was substantial and isn't exactly new. INTELWIRE has obtained several FBI investigative documents related to Aulaqi, including the document linked below:

9/15/2001: FBI FD-302, Interrogation of Anwar Aulaqi

Labels: 9-11, Anwar-Aulaqi, Anwar-Awlaki, Bayoumi, Dar-El-Hijra, Hazmi, Hijackers, INTELFILES, Midhar

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

2001-10-03: FBI Communication, PENTBOMB, Omar Al Bayoumi

Last week, the Washington Post reported that the FBI "now" believes radical imam Anwar Aulaqi -- who befriended 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi -- knowingly aided Al Qaeda. The investigative background for this belief was substantial and isn't exactly new. INTELWIRE has obtained several FBI investigative documents related to Aulaqi, including the document linked below:

10/3/2001: FBI Communication, PENTBOMB, Omar Al Bayoumi

Labels: 9-11, Anwar-Aulaqi, Anwar-Awlaki, Bayoumi, Hazmi, Hijackers, INTELFILES, Midhar

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink

 

2001-10-03: FBI Communication, PENTBOMB, Omar Al Bayoumi

Last week, the Washington Post reported that the FBI "now" believes radical imam Anwar Aulaqi -- who befriended 9/11 hijackers Khalid al-Mihdhar and Nawaf al-Hazmi -- knowingly aided Al Qaeda. The investigative background for this belief was substantial and isn't exactly new. INTELWIRE has obtained several FBI investigative documents related to Aulaqi, including the document linked below:

10/3/2001: FBI Communication, PENTBOMB, Omar Al Bayoumi

Labels: 9-11, Anwar-Aulaqi, Anwar-Awlaki, Bayoumi, Hazmi, Hijackers, INTELFILES, Midhar

Views expressed on INTELWIRE are those of the author alone.

Posted by J.M. Berger | Permalink