Case Closed | The Weekly Standard
OSAMA BIN LADEN and Saddam Hussein had an operational relationship from the early 1990s to 2003 that involved training in explosives and weapons of mass destruction, logistical support for terrorist attacks, al Qaeda training camps and safe haven in Iraq, and Iraqi financial support for al Qaeda--perhaps even for Mohamed Atta--according to a top secret U.S. government memorandum obtained by THE WEEKLY STANDARD.
The memo, dated October 27, 2003, was sent from Undersecretary of Defense for Policy Douglas J. Feith to Senators Pat Roberts and Jay Rockefeller, the chairman and vice chairman of the Senate Intelligence Committee. It was written in response to a request from the committee as part of its investigation into prewar intelligence claims made by the administration. Intelligence reporting included in the 16-page memo comes from a variety of domestic and foreign agencies, including the FBI, the Defense Intelligence Agency, the Central Intelligence Agency, and the National Security Agency. Much of the evidence is detailed, conclusive, and corroborated by multiple sources. Some of it is new information obtained in custodial interviews with high-level al Qaeda terrorists and Iraqi officials, and some of it is more than a decade old. The picture that emerges is one of a history of collaboration between two of America's most determined and dangerous enemies.
"This source's reports read almost like a diary. Specific dates of when bin Laden flew to various cities are included, as well as names of individuals he met. The source did not offer information on the substantive talks during the meetings. . . . There are not a great many reports in general on the relationship between bin Laden and Iraq because of the secrecy surrounding it. But when this source with close access provided a "window" into bin Laden's activities, bin Laden is seen as heavily involved with Iraq (and Iran).
8. Reporting from a well placed source disclosed that bin Laden was receiving training on bomb making from the IIS's [Iraqi Intelligence Service] principal technical expert on making sophisticated explosives, Brigadier Salim al-Ahmed. Brigadier Salim was observed at bin Laden's farm in Khartoum in Sept.-Oct. 1995 and again in July 1996, in the company
of the Director of Iraqi Intelligence, Mani abd-al-Rashid al-Tikriti.
9 . . . Bin Laden visited Doha, Qatar (17-19 Jan. 1996), staying at the residence of a member of the Qatari ruling family. He discussed the successful movement of explosives into Saudi Arabia, and operations targeted against U.S. and U.K. interests in Dammam, Dharan, and Khobar, using clandestine al Qaeda cells in Saudi Arabia. Upon his return, bin Laden met with Hijazi and Turabi, among others.
And later more reporting, from the same "well placed" source:
10. The Director of Iraqi Intelligence, Mani abd-al-Rashid al-Tikriti, met privately with bin Laden at his farm in Sudan in July 1996. Tikriti used an Iraqi delegation traveling to Khartoum to discuss bilateral cooperation as his "cover" for his own entry into Sudan to meet with bin Laden and Hassan al-Turabi. The Iraqi intelligence chief and two other IIS officers met at bin Laden's farm and discussed bin Laden's request for IIS technical assistance in: a) making letter and parcel bombs; b) making bombs which could be placed on aircraft and detonated by changes in barometric pressure; and c) making false passport [sic]. Bin Laden specifically requested that [Brigadier Salim al-Ahmed], Iraqi intelligence's premier explosives maker--especially skilled in making car bombs--remain with him in Sudan. The Iraqi intelligence chief instructed Salim to remain in Sudan with bin Laden as long as required.
11. According to sensitive reporting, Saddam personally sent Faruq Hijazi, IIS deputy director and later Iraqi ambassador to Turkey, to meet with bin Laden at least twice, first in Sudan and later in Afghanistan in 1999. . . .
14. According to a sensitive reporting [from] a "regular and reliable source," [Ayman al] Zawahiri, a senior al Qaeda operative, visited Baghdad and met with the Iraqi Vice President on 3 February 1998. The goal of the visit was to arrange for coordination between Iraq and bin Laden and establish camps in an-Nasiriyah and Iraqi Kurdistan under the leadership of Abdul Aziz.
15. A foreign government service reported that an Iraqi delegation, including at least two Iraqi intelligence officers formerly assigned to the Iraqi Embassy in Pakistan, met in late 1998 with bin Laden in Afghanistan.
16. According to CIA reporting, bin Laden and Zawahiri met with two Iraqi intelligence officers in Afghanistan in Dec. 1998.
17. . . . Iraq sent an intelligence officer to Afghanistan to seek closer ties to bin Laden and the Taliban in late 1998. The source reported that the Iraqi regime was trying to broaden its cooperation with al Qaeda. Iraq was looking to recruit Muslim "elements" to sabotage U.S. and U.K. interests. After a senior Iraqi intelligence officer met with Taliban leader [Mullah] Omar, arrangements were made for a series of meetings between the Iraqi intelligence officer and bin Laden in Pakistan. The source noted Faruq Hijazi was in Afghanistan in late 1998.
18. . . . Faruq Hijazi went to Afghanistan in 1999 along with several other Iraqi officials to meet with bin Laden. The source claimed that Hijazi would have met bin Laden only at Saddam's explicit direction.
An analysis that follows No. 18 provides additional context and an explanation of these reports:
Reporting entries #4, #11, #15, #16, #17, and #18, from different sources, corroborate each other and provide confirmation of meetings between al Qaeda operatives and Iraqi intelligence in Afghanistan and Pakistan. None of the reports have information on operational details or the purpose of such meetings. The covert nature of the relationship would indicate strict compartmentation [sic] of operations.
23. . . . Iraqi officials were carefully considering offering safe haven to bin Laden and his closest collaborators in Nov. 1999. The source indicated the idea was put forward by the presumed head of Iraqi intelligence in Islamabad (Khalid Janaby) who in turn was in frequent contact and had good relations with bin Laden.
Some of the most intriguing intelligence concerns an Iraqi named Ahmed Hikmat Shakir:
24. According to sensitive reporting, a Malaysia-based Iraqi national (Shakir) facilitated the arrival of one of the Sept 11 hijackers for an operational meeting in Kuala Lumpur (Jan 2000). Sensitive reporting indicates Shakir's travel and contacts link him to a worldwide network of terrorists, including al Qaeda. Shakir worked at the Kuala Lumpur airport--a job he claimed to have obtained through an Iraqi embassy employee.
25. Investigation into the bombing of the USS Cole in October 2000 by al Qaeda revealed no specific Iraqi connections but according to the CIA, "fragmentary evidence points to possible Iraqi involvement."
26. During a custodial interview, Ibn al-Shaykh al-Libi [a senior al Qaeda operative] said he was told by an al Qaeda associate that he was tasked to travel to Iraq (1998) to establish a relationship with Iraqi intelligence to obtain poisons and gases training. After the USS Cole bombing in 2000, two al Qaeda operatives were sent to Iraq for CBW-related [Chemical and Biological Weapons] training beginning in Dec 2000. Iraqi intelligence was "encouraged" after the embassy and USS Cole bombings to provide this training.
The analysis of this report follows.
CIA maintains that Ibn al-Shaykh's timeline is consistent with other sensitive reporting indicating that bin Laden asked Iraq in 1998 for advanced weapons, including CBW and "poisons."
Additional reporting also calls into question the claim that relations between Iraq and al Qaeda cooled after mid-1999:
27. According to sensitive CIA reporting, . . . the Saudi National Guard went on a kingdom-wide state of alert in late Dec 2000 after learning Saddam agreed to assist al Qaeda in attacking U.S./U.K. interests in Saudi Arabia.
And then there is the alleged contact between lead 9/11 hijacker Mohamed Atta and an Iraqi intelligence officer in Prague. The reporting on those links suggests not one meeting, but as many as four. What's more, the memo reveals potential financing of Atta's activities by Iraqi intelligence.
The Czech counterintelligence service reported that the Sept. 11 hijacker [Mohamed] Atta met with the former Iraqi intelligence chief in Prague, [Ahmed Khalil Ibrahim Samir] al Ani, on several occasions. During one of these meetings, al Ani ordered the IIS finance officer to issue Atta funds from IIS financial holdings in the Prague office.
And the commentary:
CIA can confirm two Atta visits to Prague--in Dec. 1994 and in June 2000; data surrounding the other two--on 26 Oct 1999 and 9 April 2001--is complicated and sometimes contradictory and CIA and FBI cannot confirm Atta met with the IIS. Czech Interior Minister Stanislav Gross continues to stand by his information.
