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PENTTBOM CASE SUMMARY As of 1/11/2002
Law Enforcement Sensitive PENTTBOM CASE SUMMARY as of 1/11/2002 (LES) The following is a "Law Enforcement Sensitive" version of materials relevant to the Penttbom investigation. It includes an Executive Summary; a Summary of Known Associates; a Financial Summary; Flight Team Biographies and Timelines. Recipients are encouraged to forward pertinent information to the Penttbom Investigative Team at FBI Headquarters (Room 1B999) (202-324-9041), or the New York Office, (212-384-1000). Law Enforcement Sensitive 1 JICI 04/19/02 FBI02SG4 Law Enforcement Sensitive EXECUTIVE SUMMARY (LES) Captioned matter is a culmination of over a decade of rhetoric, planning, coordination and terrorist action by USAMA BIN LADEN (UBL) and the AL-QAEDA organization against the United States and its allies. UBL and AL-QAEDA consider themselves involved in a "Holy War" against the United States. The Bureau, with its domestic and international counterterrorism partners, has conducted international terrorism investigations targeting UBL, AL-QAEDA and associated terrorist groups and individuals for several years. (LES) In August 1996, USAMA BIN LADEN issued the first of a series of fatwas that declared jihad on the United States. Each successive fatwa escalated, in tone and scale, the holy war to be made against the United States. The last fatwa, issued in February 1998, demanded that Muslims all over the world kill Americans, military or civilian, wherever they could be found. Three months later, in May 1998, he reiterated this edict at a press conference. The United States Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, were bombed on August 7, 1998, a little more than two months after that May 1998 press conference. -
Staff Statement No
Outline of the 9/11 Plot Staff Statement No. 16 Members of the Commission, your staff is prepared to report its preliminary findings regarding the conspiracy that produced the September 11 terrorist attacks against the United States. We remain ready to revise our understanding of this subject as our work continues. Dietrich Snell, Rajesh De, Hyon Kim, Michael Jacobson, John Tamm, Marco Cordero, John Roth, Douglas Greenburg, and Serena Wille did most of the investigative work reflected in this statement. We are fortunate to have had access to the fruits of a massive investigative effort by the Federal Bureau of Investigation and other law enforcement agencies, as well intelligence collection and analysis from the Central Intelligence Agency, the National Security Agency, the State Department, and the Department of Defense. Much of the account in this statement reflects assertions reportedly made by various 9/11 conspirators and captured al Qaeda members while under interrogation. We have sought to corroborate this material as much as possible. Some of this material has been inconsistent. We have had to make judgment calls based on the weight and credibility of the evidence. Our information on statements attributed to such individuals comes from written reporting; we have not had direct access to any of them. Plot Overview Origins of the 9/11 Attacks The idea for the September 11 attacks appears to have originated with a veteran jihadist named Khalid Sheikh Mohammed (KSM). A Kuwaiti from the Baluchistan region of Pakistan, KSM grew up in a religious family and claims to have joined the Muslim Brotherhood at the age of 16. -
Estimated Costs of U.S. Operations in Iraq and Afghanistan and of Other Activities Related to the War on Terrorism
CBO TESTIMONY Statement of Peter Orszag Director Estimated Costs of U.S. Operations in Iraq and Afghanistan and of Other Activities Related to the War on Terrorism before the Committee on the Budget U.S. House of Representatives October 24, 2007 This document is embargoed until it is delivered at 10:00 a.m. (EDT) on Wednesday, October 24, 2007. The contents may not be published, transmitted, or otherwise communicated by any print, broadcast, or electronic media before that time. CONGRESSIONAL BUDGET OFFICE SECOND AND D STREETS, S.W. WASHINGTON, D.C. 20515 Mr. Chairman, Congressman Ryan, and Members of the Committee, I appreciate the invitation to appear before you today to discuss the costs of U.S. operations in Iraq and Afghanistan and the government’s activities related to the broader war on terrorism. Those operations and activities have important effects beyond their implications for the federal budget, but my testimony this morning will focus on the narrower issues of the appropriations and obligations to date and the projected costs of the war on terrorism under two different deployment scenarios. Summary At the request of Chairman Spratt, the Congressional Budget Office (CBO) has totaled the funding provided through fiscal year 2007 for military and diplomatic operations in Iraq and Afghanistan and other activities associated with the war on terrorism, as well as for related costs incurred by the Department of Veterans Affairs (VA) for medical care, disability compensation, and survivors’ benefits. In addition to totaling the funding provided to date, CBO has projected the total cost over the next 10 years of funding operations in support of the war on terrorism under two scenarios specified by the Chairman. -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
The Al Qaeda Network a New Framework for Defining the Enemy
THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 A REPORT BY AEI’S CRITICAL THREATS PROJECT ABOUT US About the Author Katherine Zimmerman is a senior analyst and the al Qaeda and Associated Movements Team Lead for the Ameri- can Enterprise Institute’s Critical Threats Project. Her work has focused on al Qaeda’s affiliates in the Gulf of Aden region and associated movements in western and northern Africa. She specializes in the Yemen-based group, al Qaeda in the Arabian Peninsula, and al Qaeda’s affiliate in Somalia, al Shabaab. Zimmerman has testified in front of Congress and briefed Members and congressional staff, as well as members of the defense community. She has written analyses of U.S. national security interests related to the threat from the al Qaeda network for the Weekly Standard, National Review Online, and the Huffington Post, among others. Acknowledgments The ideas presented in this paper have been developed and refined over the course of many conversations with the research teams at the Institute for the Study of War and the American Enterprise Institute’s Critical Threats Project. The valuable insights and understandings of regional groups provided by these teams directly contributed to the final product, and I am very grateful to them for sharing their expertise with me. I would also like to express my deep gratitude to Dr. Kimberly Kagan and Jessica Lewis for dedicating their time to helping refine my intellectual under- standing of networks and to Danielle Pletka, whose full support and effort helped shape the final product. -
Won't You Be My Neighbor
Won’t You Be My Neighbor: Syria, Iraq and the Changing Strategic Context in the Middle East S TEVEN SIMON Council on Foreign Relations March 2009 www.usip.org Date www.usip.org UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor UNITED STATES INSTITUTE OF PEACE 1200 17th Street NW, Suite 200 Washington, DC 20036-3011 © 2009 by the United States Institute of Peace. The views expressed in this report do not necessarily reflect the views of the United States Institute of Peace, which does not advocate specific policy positions. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor About this Report Iraq's neighbors are playing a major role—both positive and negative—in the stabilization and reconstruction of post-Saddam Iraq. In an effort to prevent conflict across Iraq's borders and in order to promote positive international and regional engagement, USIP has initiated high-level, non-official dialogue between foreign policy and national security figures from Iraq, its neighbors and the United States. The Institute’s "Iraq and its Neighbors" project has also convened a group of leading specialists on the geopolitics of the region to assess the interests and influence of the countries surrounding Iraq and to explain the impact of these transformed relationships on U.S. -
Islamlowydesign II.Indd
Lowy Institute Paper 05 joining the caravan? THE MIDDLE EAST, ISLAMISM AND INDONESIA Anthony Bubalo Greg Fealy Lowy Institute Paper 05 joining the caravan? THE MIDDLE EAST, ISLAMISM AND INDONESIA Anthony Bubalo Greg Fealy First published for The Lowy Institute for International Policy 2005 by PO Box 7143 Alexandria New South Wales 1435 Australia www.longmedia.com.au [email protected] Tel. (+61 2) 8338 0050 Copyright © Lowy Institute for International Policy 2005 All rights reserved. Without limiting the rights under copyright reserved above, no part of this publication may be reproduced, stored in or introduced into a retrieval system, or transmitted in any form or by any means (including but not limited to electronic, mechanical, photocopying, or recording), without the prior written permission of the copyright owner. Cover and text design by Shane Grantham Printed and bound in Australia Typeset in Esprit Book 10 National Library of Australia Cataloguing-in-Publication data Bubalo, Anthony 1968- . Joining the caravan? : the Middle East, Islamism and Indonesia. Bibliography. ISBN 1 921004 11 8. 1. Islam and politics - Indonesia. 2. Indonesia - Foreign relations - Asia. 3. Asia - Foreign relations - Indonesia. 4. Indonesia - Foreign relations - Australia. 5. Australia - Foreign relations - Indonesia. I. Fealy, Greg. II. Lowy Institute for International Policy. III. Title. (Series : Lowy Institute Paper ; no. 5). 327.598 Anthony Bubalo is a research fellow at the Lowy Institute for International Policy. His principal fi eld of research is the politics of the Middle East. Dr Greg Fealy is a research fellow and lecturer at the Australian National University specialising in Indonesian Islam and politics. -
Costs of Post-9/11 Wars Through FY2018
United States Budgetary Costs of Post-9/11 Wars Through FY2018: A Summary of the $5.6 Trillion in Costs for the US Wars in Iraq, Syria, Afghanistan and PaKistan, and Post-9/11 Veterans Care and Homeland Security1 Neta C. Crawford2 Boston University November 2017 “After 16 years, should the taxpayers of America be satisfied we are in a ‘stalemate’? I don’t think so.” Senator John McCain, Senate Armed Services Committee Hearing, 3 October 20173 As of late September 2017, the United States wars in Iraq, Afghanistan, Pakistan and Syria and the additional spending on Homeland Security, and the Departments of Defense and Veterans Affairs since the 9/11 attacks totaled more than $4.3 trillion in current dollars through FY2017. Adding likely costs for FY2018 and estimated future spending on veterans, the costs of war total more than $5.6 trillion.4 This report focuses on US federal budgetary costs and obligations for America’s wars since 9/11.5 1 This updates Neta C. Crawford, “US Costs of Wars through 2016, $4.79 Trillion and Counting: Summary of Costs for the US Wars in Iraq, Syria, Afghanistan and Pakistan and Homeland Security” September 2016 and Neta C. Crawford, "US Costs of Wars Through 2014: $4.4 Trillion and Counting: Summary of Costs for the US Wars in Iraq, Afghanistan and Pakistan," Costs of War, June 2014. In June 2014, I reported the costs of the major wars and Operation Noble Eagle, including OCO, homeland security, veterans, future obligations and interest on borrowing to pay for the wars through 2014 was about $4.4 Trillion. -
Operations Noble Eagle, Enduring Freedom, and Iraqi Freedom: Questions and Answers About U.S
Order Code RL31334 CRS Report for Congress Received through the CRS Web Operations Noble Eagle, Enduring Freedom, and Iraqi Freedom: Questions and Answers About U.S. Military Personnel, Compensation, and Force Structure Updated February 16, 2005 Lawrence Kapp Specialist in National Defense Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Operations Noble Eagle, Enduring Freedom, and Iraqi Freedom: Questions and Answers About U.S. Military Personnel, Compensation, and Force Structure Summary This report provides short answers to commonly asked questions about military personnel, compensation, and force structure issues related to Operation Noble Eagle (ONE), Operation Enduring Freedom (OEF), and Operation Iraqi Freedom (OIF). Operation Noble Eagle is the name given to military operations related to homeland security and support to federal, state, and local agencies in the wake of the September 11th attacks. Operation Enduring Freedom includes ongoing operations in Afghanistan, operations against terrorists in other countries, and training assistance to foreign militaries which are conducting operations against terrorists. Operation Iraqi Freedom includes the invasion of Iraq, the defeat of Saddam Hussein’s regime, and the subsequent peacekeeping, rebuilding, and counter-insurgency operations in Iraq. The section on personnel addresses issues such as casualties, reserve mobilization, “sole surviving son or daughter” status, conscientious objection, and “stop-loss.” The section on compensation addresses issues related to the pay and benefits — including death benefits — provided to members of the U.S. military participating in ONE/OEF/OIF and their families. The section on force structure addresses issues related to how ONE/OEF/OIF might affect the number of personnel needed by the military, and responds to common questions about whether a return to conscription is likely under current circumstances. -
Download the PDF File
TABLE OF CONTENTS GENERAL GUIDANCE APPENDIX A - REFERENCES APPENDIX B - CLASSIFICATION GUIDANCE - ENDURING FREEDOM APPENDIX C - CLASSIFICATION GUIDANCE - NOBLE EAGLE APPENDIX D - EXTRACT FROM DODI-C-5240.8, SECURITY CLASSIFICATION GUIDE FOR INFORMATION CONCERNING THE DOD COUNTERINTELLIGENCE PROGRAM (U) APPENDIX E - SECDEF MESSAGE DTG 200601Z OCT 01, SUBJ: PUBLIC AFFAIRS GUIDANCE (PAG) APPENDIX F - DEFINITIONS & ACRONYMS FOR OFFICIAL USE ONLY 2 SECURITY CLASSIFICATION GUIDE Operations ENDURING FREEDOM & NOBLE EAGLE 1. Purpose. This document provides instructions and guidance on the classification of information involved in Operation ENDURING FREEDOM and Operation NOBLE EAGLE. It is designed to establish the minimum classification required for information related to the current operation and homeland security. Previous guidance established by the U.S. Central Command, Joint Staff, the Intelligence Community and others are annotated as derivative actions; i.e. readers shall coordinate with the principal office of record for any questions, actions, or modification of their original decisions. 2. Authority. This guide is issued under the authority of the Assistant Secretary of Defense, Command, Control, Communications and Intelligence (ASD(C3I)) and is in accordance with DoD 5200.1-R, "Information Security Program" and the provisions of Executive Order (EO) 12958, "Classified National Security Information." This guide shall be cited as the basis for classification, reclassification, or declassification of information and materials related to Operations ENDURING FREEDOM and NOBLE EAGLE under DoD cognizance and control. 1 Changes in classification guidance required for operational necessity will be made immediately upon notification and concurrence of the Office of Primary Responsibility (OPR). Classification decisions based on previous guidance (e.g. -
Staff Statement No. 1
Entry of the 9/11 Hijackers into the United States Staff Statement No. 1 Members of the Commission, we have developed initial findings on how the individuals who carried out the 9/11 attacks entered the United States. We have also developed initial findings on terrorists who failed in their efforts to enter the United States. These findings lead us to some tentative judgments on the way the United States targets the travel of international terrorists. This staff statement represents the collective effort of several members of our staff. Susan Ginsburg, Thomas Eldridge, and Janice Kephart-Roberts did most of the investigative work reflected in this statement. The Commission was able to build upon a large and strong body of work carried out by many talented public servants at the Department of State, the Central Intelligence Agency, the former Immigration and Naturalization Service, the Department of Homeland Security, and the Federal Bureau of Investigation. The American people should be proud of the many extraordinary professionals now serving them. To the extent we have criticisms, they are comments less on the talent available and more on how that talent was used. As we know from the sizable illegal traffic across our land borders, a terrorist could attempt to bypass legal procedures and enter the United States surreptitiously. None of the 9/11 attackers entered or tried to enter our country this way. So today we will focus on the hijackers’ exploitation of legal entry systems. We have handed out a list of the names of 9/11 attackers to help you follow our discussion. -
Congressional Record—Senate S1674
S1674 CONGRESSIONAL RECORD — SENATE March 12, 2013 will have a ripple effect that could curb REMEMBERING BORAH VAN always gone first, providing a blueprint medical discoveries and weaken the DORMOLEN that helped guide negotiations on Cap- economies across the country. Mr. CORNYN. Mr. President, I want itol Hill, but not under this President. Dr. Francis Collins, Director of the to start my remarks today by remem- The budget process is an opportunity NIH, says there is no question that se- bering a great Texan who passed away for the President to outline his prior- questration will slow the development just yesterday. Sandy, my wife, and I ities. It is an opportunity for the Presi- of an influenza vaccine and cancer re- are deeply saddened by the loss of dent to tell the American people what search. we can afford and how we are going to Eli Zerhouni, head of NIH under Borah Van Dormolen, a remarkable pa- triot, a respected leader, and a loving pay for it. Above all, it is an oppor- President George W. Bush, said: tunity for the President to show real We are going to maim our innovation capa- wife. Borah rose through the ranks of the leadership on issues of national impor- bilities if we do these abrupt deep cuts at tance. NIH. It will impact science for generations U.S. Army, achieving the rank of lieu- to come. tenant colonel. After more than two As ADM Mike Mullen, the former Chairman of the Joint Chiefs of Staff, Right now, when so much good re- decades serving her Nation in the uni- said: The greatest national security search is moving us forward, we should form of the U.S.