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Timeline of Saddam Hussein and al-Qaeda link allegations


This article is a chronological listing of allegations of meetings between members of al-Qaeda and members of Saddam Hussein's government, as well as other information relevant to conspiracy theories involving Saddam Hussein and al-Qaeda.

Skepticism

In 2003, American terrorism analyst Evan Kohlman said in an interview:

While there have been a number of promising intelligence leads hinting at possible meetings between al-Qaeda members and elements of the former Baghdad regime, nothing has been yet shown demonstrating that these potential contacts were historically any more significant than the same level of communication maintained between Osama bin Laden and ruling elements in a number of Iraq's Persian Gulf neighbors, including Saudi Arabia, Iran, Yemen, Qatar, and Kuwait.[1]

In 2006, a report of postwar findings by the United States Senate Select Committee on Intelligence concluded that:

Postwar findings have identified only one meeting between representatives of al-Qa'ida and Saddam Hussein's regime reported in prewar intelligence assessments. Postwar findings have identified two occasions, not reported prior to the war, in which Saddam Hussein rebuffed meeting requests from an al-Qa'ida operative. The Intelligence Community has not found any other evidence of meetings between al'Qa'ida and Iraq.[2]

The same report also concluded that:

Saddam Hussein was distrustful of al-Qaeda and viewed Islamic extremists as a threat to his regime, refusing all requests from al-Qaeda to provide material or operational support.[2]

The result of the publication of the Senate report was the belief that the entire connection between Saddam Hussein and al-Qaeda was an official deception based on cherry picking specific intelligence data that bolstered the case for war with Iraq regardless of its reliability. One instance of this reaction was reported in a BBC news article, which stated:

Opposition Democrats are accusing the White House of deliberate deception. They say the revelation undermines the basis on which the US went to war in Iraq.[3]

Gulf War

1988

According to the sworn testimony of al-Qaeda member Mohamed Rashed Daoud Al-Owhali in 2001, Osama bin Laden delivered a lecture in Pakistan in 1988, during which he spoke against Saddam Hussein and the Ba'ath party and warned his listeners about Saddam's expansionist ambitions in the Middle East.[4]

1990

Circa February, Mecca

Khalid Batarfi, an old friend of Osama bin Laden, claimed in a 2005 interview with Peter Bergen that bin Laden had already predicted Saddam's invasion of Kuwait by 1990 and had begun preparations for war against Saddam. According to Batarfi, bin Laden said, "We should train our people, our young and increase our army and prepare for the day when eventually we are attacked. This guy [Saddam] can never be trusted." Batarfi himself went on to say that bin Laden "doesn't believe [Saddam] is a Muslim. So he never liked him nor trusted him."[5]

2 August, Kuwait

The Iraqi Army invaded Kuwait, beginning the Gulf War. In response to the perceived threat to Saudi Arabia, Osama bin Laden offered to bring an army of jihadist fighters to protect the kingdom against Saddam, but the Saudi royal family opted instead to seek help from America.[6] The presence of American troops on the Arabian peninsula after the end of the Gulf War became, for bin Laden, a key piece of evidence that the US was at war with Islam. Prince Turki bin Faisal Al Saud, the former head of the Saudi intelligence agency Al Mukhabarat Al A'amah, noted of bin Laden: "I saw radical changes in his personality as he changed from a calm, peaceful and gentle man interested in helping Muslims into a person who believed that he would be able to amass and command an army to liberate Kuwait. It revealed his arrogance."[7]

While bin Laden continued to oppose Saddam's Baathist government, he was also vocal in criticizing the UN sanctions against Iraq.[8] Bin Laden's bodyguard recalled that his intentions included not only the liberation of Kuwait but also "rescuing the Iraqi people from the domination of the Ba'th Party."[7]

1992

According to information that was first made public in the Feith memo, Hassan al-Turabi arranged a meeting between members of the Iraqi Intelligence Service and members of al-Qaeda, allegedly to create a common strategy for deposing pro-Western Arab governments. According to Lawrence Wright in The Looming Tower:

The Iraqi delegation met with bin Laden and flattered him, claiming that he was the prophesied Mahdi, the savior of Islam. They wanted him to stop backing anti-Saddam insurgents. Bin Laden agreed, but in return he asked for weapons and training camps inside Iraq. That same year, Zawahiri traveled to Baghdad, where he met the Iraqi dictator in person. But there is no evidence that Iraq ever supplied al-Qaeda with weapons or camps, and soon bin Laden resumed his support of Iraqi dissidents."[9]

1993

13 March

Having been questioned and released by the FBI for purported involvement in the 1993 World Trade Center bombing, Abdul Rahman Yasin boarded a flight to Amman and continued on to Baghdad, where he allegedly moved in with a relative and received support from the Iraqi government.[10] The Iraqi government claimed it imprisoned Yasin in 1994 until at least 2002.[11] Iraq reportedly made an offer to the Clinton administration to trade Yasin in 1998, which the administration rejected.[12] The Iraqis purportedly made a similar offer to the Bush administration in 2003, also rejected.[13]

An anonymous intelligence official claimed that Iraq required the US to sign a statement discussing Yasin's whereabouts that was at odds with the US's "version of the facts." Former Iraqi foreign minister Tariq Aziz, however, claimed that the offers were made without conditions.[14] The same intelligence official stated that the Iraqis wanted the US to "sign a lengthy document that included information about Yasin's whereabouts since 1993, and how they had tried to turn him over. "We refused to sign," said the official, "Because we believe their version was inaccurate." The US, he said, offered to sign a simple receipt acknowledging that the Iraqis had turned Yasin over to us. But they did not respond."[15]

Neil Herman, who headed the Federal Bureau of Investigation (FBI) investigation into the 1993 World Trade Center attack, noted that despite Yasin's presence in Baghdad, there was no evidence of Iraqi support for the attack. "We looked at that rather extensively," he told CNN terrorism analyst Peter Bergen. "There were no ties to the Iraqi government." Bergen wrote:

In sum, by the mid-'90s, the Joint Terrorism Task Force in New York, the F.B.I., the U.S. Attorney's office in the Southern District of New York, the C.I.A., the N.S.C., and the State Department had all found no evidence implicating the Iraqi government in the first Trade Center attack.[16]

During the 9/11 Commission hearings, former US counter-terrorism chief Richard A. Clarke was asked about whether Yasin going to Iraq established a connection between Saddam Hussein and the 1993 World Trade Center attack. His response was unequivocating:

But the investigation, both the CIA investigation and the FBI investigation, made it very clear in '95 and '96 as they got more information, that the Iraqi government was in no way involved in the attack. And the fact that one of the 12 people involved in the attack was Iraqi hardly seems to me as evidence that the Iraqi government was involved in the attack. The attack was al-Qaida; not Iraq. The Iraqi government because, obviously, of the hostility between us and them, didn't cooperate in turning him over and gave him sanctuary, as it did give sanctuary to other terrorists. But the allegation that has been made that the 1993 attack on the World Trade Center was done by the Iraqi government I think is absolutely without foundation.[17]

1994

Farouk Hijazi, former head of the Iraqi Intelligence Service, allegedly met with Osama bin Laden in Sudan. Former Central Intelligence Agency (CIA) counter-terrorism official Vincent Cannistraro claimed that bin Laden rejected Hijazi's overtures, and concluded that bin Laden did not want to be "exploited" by Iraq's secular administration.[18] According to The Guardian:

Most analysts believe, however, that the ideological differences between the Iraqis and the terrorists were insurmountable. It is thought that bin Laden rejected any kind of alliance, preferring to pursue his own policy of global jihad, or holy war.[19]

1995

19 February, Sudan

A handwritten note, part of the Operation Iraqi Freedom documents collection released by the US government in 2006, suggested that a representative of Saddam's government met with bin Laden in Sudan on 19 February 1995. According to the note, bin Laden suggested "carrying out joint operations against foreign forces" in Saudi Arabia.

An ABC News article noted that al-Qaeda staged an attack in Riyadh nine months after the date of the document, though it did not go so far as to ascribe any responsibility to Iraq. ABC reported that the militants who attacked the facility "later confessed on Saudi TV to having been trained by Osama bin Laden." The ABC article further noted that "the document does not establish that the two parties did in fact enter into an operational relationship," and also that the contacts may have "been approved personally by Saddam Hussein." The article also cautioned that "this document is handwritten and has no official seal."[20]

CNN terrorism expert Peter Bergen commented: "The results of this meeting were ... nothing. Two subsequent attacks against American forces in Saudi Arabia—a car bombing that year and the Khobar Towers attack in 1996—were carried out, respectively, by locals who said they were influenced by Mr. Bin Laden and by the Saudi branch of Hezbollah, a Shiite group aided by Iranian government officials."[21]

The New York Times reported that a "joint intelligence task force" concluded that the document "appeared authentic". The document, which asserted that bin Laden "was approached by our side," stateed that bin Laden previously "had some reservations about being labeled an Iraqi operative," but was willing to meet in Sudan. At the meeting, bin Laden requested that sermons of an anti-Saudi cleric be rebroadcast in Iraq, a request which, according to the document, was approved by Baghdad. The document also stated that Iraqi intelligence officers began "seeking other channels through which to handle the relationship, in light of [bin Laden's departure from Sudan]". The document went on to recommend that "cooperation between the two organizations should be allowed to develop freely through discussion and agreement."[22]

September, Sudan

Brigadier Salim al-Ahmed, a top explosives expert of the Iraqi Intelligence Service (IIS), allegedly met with bin Laden in Khartoum, Sudan, in September–October 1995.[23] According to the 9/11 Commission Report:

At least one of these reports dates the meeting to 1994, but other evidence indicates the meeting may have occurred in February 1995.[24]

A second meeting between the IIS and bin Laden was alleged to have taken place in Sudan, in July 1996. At this meeting, Mani' Abd Rashid al-Tikriti, a director of the IIS, was allegedly present.[23] According to the 9/11 Commission Report, however, the veracity of the second meeting is in doubt:

The information is puzzling, since bin Ladin left Sudan for Afghanistan in May 1996, and there is no evidence he ventured back there (or anywhere else) for a visit. In examining the source material, the reports note that the information was received 'third hand,' passed from the foreign government service that 'does not meet directly with the ultimate source of the information, but obtains the information from him through two unidentified intermediaries, one of whom merely delivers the information to the Service.'" The same source also claims al-Ahmed was seen near bin Laden's farm in December 1995.[24]

From 1995, Salman Pak, Iraq

Several Iraqi defectors reported that hundreds of foreign terrorists were being trained in airplane hijacking techniques "without weapons" using a real airplane—variously reported as a Boeing 707 and a Tupolev Tu-154—as a prop at Salman Pak, an Iraqi military facility just south of Baghdad, between 1995 and 2000. The training program was allegedly run by the Iraqi Intelligence Service.[25] This allegation was also reported by the following defectors:

  • Sabah Khalifa Khodada Alami (former Iraqi army captain), who provided details of the layout of the camp as early as 1998.
  • "Abu Zeinab" al-Ghurairy (former Iraqi sergeant who claimed to be a general), who corroborated Khodada's details in 2000.
  • Khidir Hamza, a scientist who worked on Iraq's nuclear program.[26]
  • Abdul Rahman al-Shamari, an Iraqi Intelligence Service agent in US custody.
  • "Abu Mohammed", a former colonel in Fedayeen Saddam.[27]

The credibility of Khodada and Abu Zeinab is often questioned, however, due to their association with the Iraqi National Congress, an organization that has been accused of deliberately supplying false information to the US government in order to build support for administration change.[28] According to Helen Kennedy of the New York Daily News:

The INC's agenda was to get us into a war. The really damaging stories all came from those guys, not the CIA. They did a really sophisticated job of getting it out there.[29]

One of the defectors, al-Ghurairy, has been described as "a complete fake—a low-ranking former soldier whom Ahmed Chalabi's aides had coached to deceive the media."[30] Another defector who interviewed al-Ghurairy noted, "He is an opportunist, cheap and manipulative. He has poetic interests and has a vivid imagination in making up stories."[31]

Inconsistencies in the stories of the defectors led US officials, journalists, and investigators to conclude that the Salman Pak story was inaccurate. One senior US official said that they had found "nothing to substantiate" the claim that al-Qaeda trained at Salman Pak other than the testimony of several INC defectors.[28]

Saddam's government had even denied that an airplane existed 25 kilometers southeast of Baghdad. The Iraqi ambassador to the U.N., Mohammed Aldouri, told Frontline in the fall of 2001:

I am lucky that I know the area, this Salman Pak. This is a very beautiful area with gardens, with trees. It is not possible to do such a program there, because there's no place for planes.[32]

The chief of the Iraq Survey Group, Charles Duelfer, expressed a different opinion about Salman Pak in 2001: "We always just called them the terrorist camps. We reported them at the time, but they've obviously taken on new significance."[33] He also said that the Iraqis told the United Nations Special Commission (UNSCOM) that the Salman Pak facility was used by police for counter-terrorist training. "Of course we automatically took out the word 'counter'," Duelfer explained.[34] Furthermore, after the invasion of Iraq, the camp was captured by US Marines "after it was discussed by Egyptian and Sudanese fighters caught elsewhere in Iraq."[35][36] Brigadier General Vincent K. Brooks described the capture, saying:

The nature of the work being done by some of those people that we captured, their inferences to the type of training that they received, all of these things give us the impression that there was terrorist training that was conducted at Salman Pak.[35]

The investigative journalist Seymour Hersh, however, expressed an opposing stance:

Salman Pak was overrun by American troops on 6 April [2003]. Apparently, neither the camp nor the former biological facility has yielded evidence to substantiate the claims made before the war [that the camp was used for terrorist training].[37]

A similar view was also held by Douglas MacCollam, a writer for the Columbia Journalism Review:

There still remain claims and counterclaims about what was going on at Salman Pak. But the consensus view now is that the camp was what Iraq told UN weapons inspectors it was – a counterterrorism training camp for army commandos.[29]

In the Senate Intelligence Committee's 2006 report, the Defense Intelligence Agency stated that it found "no credible reports that non-Iraqis were trained to conduct or support transnational terrorist operations at Salman Pak after 1991." Explaining the origin of the false allegations, the DIA concluded that Operation Desert Storm had brought attention to the training base at Salman Pak, and thus "fabricators and unestablished sources who reported hearsay or third-hand information created a large volume of human intelligence reporting. This type of reporting surged after September 2001."[38]

Circa 1995, Iraq

An al-Qaeda operative using the alias Abu Abdullah al-Iraqi allegedly requested help in chemical weapons training from Saddam. The request was supposedly approved and trainers from Unit 999, an Iraqi secret-police organization organized by Uday Hussein, were dispatched to camps in Afghanistan.[39] Two US counter-terrorism officials told Newsweek that they believed the information about al-Iraqi came exclusively from the captured al-Qaeda operative Ibn al-Shaykh al-Libi, who has since recanted, and whose credibility was disputed by both the CIA and the Defense Intelligence Agency.[40]

A DIA report in February 2002 concluded:

This is the first report from Ibn al-Shaykh in which he claims Iraq assisted al-Qaida's CBRN [Chemical, Biological, Radiological or Nuclear] efforts. However, he lacks specific details on the Iraqis involved, the CBRN materials associated with the assistance, and the location where training occurred. It is possible he does not know any further details; it is more likely this individual is intentionally misleading the debriefers. Ibn al-Shaykh has been undergoing debriefs for several weeks and may be describing scenarios to the debriefers that he knows will retain their interest.[41]

A CIA report in January 2003 voiced similar concerns, also noting that al-Libi was "not in a position to know" the things he had told interrogators.[40] The CIA recalled all of its intelligence reports that were based on al-Libi's testimony in February 2004.[42]

The New York Times reported in December 2005 that al-Libi lied about both this and other information regarding Saddam Hussein and al-Qaeda in order to avoid harsh treatment by his Egyptian captors, to whom he had been transferred under the controversial American policy of extraordinary rendition.[43]

1997

On 7 December 1997, in a meeting between US and Taliban officials, the Taliban's acting Minister of Mines and Industry, Armad Jan, told the US Assistant Secretary of State for South and Central Asian Affairs, Karl Inderfurth, that the Taliban "had frustrated Iranian and Iraqi efforts to contact" bin Laden.[44] Inderfurth, however, disagreed with this claim, and told The Washington Times, "I never saw any evidence in anything I was doing where there were any Iraqi connections."[44] The same article also reported that:

Mr. Inderfurth said he did not believe the Taliban claim was credible at the time, and that he had no recollection of Taliban officials mentioning Iraqi or Iranian attempts to meet bin Laden in the following 19 meetings he would attend with the de facto Afghan regime for the next four years.[44]

1998

Circa 1998, Baghdad

Ayman al-Zawahiri, second-in-command of al-Qaeda, allegedly met Taha Yasin Ramadan, vice-president of Iraq.[45]

1998, Washington, DC

Daniel Benjamin, head of the US National Security Council's counterterrorism division, headed a critical analysis of the CIA's contention that Iraq and al-Qaeda would not join forces. "This was a red-team effort," he said. "We looked at this as an opportunity to disprove the conventional wisdom, and basically we came to the conclusion that the CIA had this one right." He further stated that:

No one disputes that there have been contacts over the years. In that part of the America-hating universe, contacts happen. But that's still a long way from suggesting that they were really working together.[46]

23 February, Afghanistan

Osama bin Laden issued a fatwa urging jihad against all Americans. In his fatwa, bin Laden stated:

The ruling to kill the Americans and their allies – civilians and military – is an individual duty for every Muslim who can do it in any country in which it is possible to do it, in order to liberate the al-Aqsa Mosque and the holy mosque [Mecca] from their grip, and in order for their armies to move out of all the lands of Islam, defeated and unable to threaten any Muslim.[47]

He also stated that one of his reasons for the fatwa was the "Americans' continuing aggression against the Iraqi people." Bin Laden mentioned aggression against Iraq four times in the fatwa, and perceived American aggression against Muslims seven times.[47]

March, Baghdad

According to Inigo Gilmore of the Daily Telegraph, the Iraqi Intelligence Service arranged for an envoy from bin Laden to travel from Sudan to Baghdad to meet with Iraqi officials. Gilmore's claim was based on three stapled pages that he claimed to have found in the IIS headquarters in early 2003, which he smuggled out of the building while it was guarded by American troops. Gilmore stated that the CIA had already been through the building for intelligence "but they seem to have missed this particular document."[48]

According to the handwritten documents, the al-Qaeda envoy stayed at the first-class Al-Mansour Hotel. A letter with this document states that the envoy was a trusted confidant of bin Laden. It also reads:

According to the above, we suggest permission to call the Khartoum station [Iraq's intelligence office in Sudan] to facilitate the travel arrangements for the above-mentioned person to Iraq. And that our body carry all the travel and hotel costs inside Iraq to gain the knowledge of the message from bin Laden and to convey to his envoy an oral message from us to bin Laden.[49]

The letter referred to al-Qaeda's leader as an opponent of the Saudi regime and said that the message to be conveyed to bin Laden through the envoy "would relate to the future of our relationship with him, bin Laden, and to achieve a direct meeting with him." The meeting was allegedly extended by a week and the document "recommends contacts with bin Laden."[50]

Based on these documents, the Telegraph stated that these "Iraqi intelligence documents discovered in Baghdad by The Telegraph have provided the first evidence of a direct link between Osama bin Laden's al-Qa'eda terrorist network and Saddam Hussein's regime."[50]

According to the Observer, however, the Baghdad talks "are thought to have ended disastrously for the Iraqis, as bin Laden rejected any kind of alliance, preferring to pursue his own policy of global jihad."[51]

20 August, Khartoum

US President Bill Clinton ordered eighty Tomahawk missiles fired at targets in Afghanistan and Sudan, including the Al-Shifa pharmaceutical factory. The Clinton Administration claimed the factory was actually a chemical weapons plant operated by al-Qaeda.[52]

Clinton's Secretary of Defense William Cohen would testify to the 9/11 Commission in 2004 that intelligence officials suspected "indirect links between the facility and bin Laden and the Iraqi chemical weapons program." He also noted that:

The direct physical evidence from the scene obtained at that time convinced the US intelligence community that their suspicions were correct about the facility's chemical weapons role and that there was a risk of chemical agents getting into the hands of al-Qaeda.[53]

Officials later acknowledged, however, that:

The evidence that prompted President Clinton to order the missile strike on the Shifa plant was not as solid as first portrayed. Indeed, officials later said that there was no proof that the plant had been manufacturing or storing nerve gas, as initially suspected by the Americans, or had been linked to Osama bin Laden, who was a resident of Khartoum in the 1980s.[54]

The Bureau of Intelligence and Research of the US State Department wrote a report in 1999 questioning the attack on the factory, in which it suggested that the connection to bin Laden was not accurate. James Risen reported in The New York Times:

Now, the analysts renewed their doubts and told Assistant Secretary of State Phyllis Oakley that the C.I.A.'s evidence on which the attack was based was inadequate. Ms. Oakley asked them to double-check; perhaps there was some intelligence they had not yet seen. The answer came back quickly: There was no additional evidence. Ms. Oakley called a meeting of key aides and a consensus emerged: Contrary to what the Administration was saying, the case tying Al Shifa to Mr. Bin Laden or to chemical weapons was weak.[55]

Idris Babiker Eltayeb, the chairman of Al Shifa Pharmaceutical Industries, told reporters in 2004, "I had inventories of every chemical and records of every employee's history. There were no such [nerve gas] chemicals being made here."[56] Sudan has since invited the US to conduct chemical tests at the site for evidence to support its claim that the plant might have been a chemical weapons factory. As of 2025, the US has refused the invitation to investigate and also to officially apologize for the attacks,[54] and in 2004 Cohen told the 9/11 Commission that he "continue[d] to believe that destroying [the factory] was the right decision."[57]

August, Pakistan

According to a "Summary of Evidence" released by the Pentagon in March 2005 concerning a detainee held at the Guantanamo Bay detention camp, the al-Qaeda agent—a former infantryman of the Iraqi Army—traveled to Pakistan in August 1998 with a member of Iraqi intelligence "for the purpose of blowing up the Pakistan, United States and British Embassies with chemical mortars."[58]

An Associated Press report of the same document, however, includes the caveat:

There is no indication the Iraqi's purported terror-related activities were on behalf of Saddam Hussein's government, other than the brief mention of him [the detainee] traveling to Pakistan with a member of the Iraqi intelligence. ... The assertion that the [detainee] was involved in a plot against embassies in Pakistan is not substantiated in the document.[59]

4 November, New York

The US Department of Justice filed an indictment against Osama bin Laden.[60] This indictment repeated the disputed claim that:

Al-Qaeda reached an understanding with the government of Iraq that al-Qaeda would not work against that government and that on particular projects, specifically including weapons development, al-Qaeda would work cooperatively with the Government of Iraq.[60]

After reading the indictment, Richard A. Clarke sent a memo via email to US National Security Advisor Sandy Berger in which he stated that the Al-Shifa pharmaceutical factory was "probably a direct result of the Iraq-Al Qaida agreement."[61] By 2001, however, based on several reviews of the evidence prompted by the Bush Administration, Clarke had changed his view. To date, no evidence of such an understanding or agreement has ever materialized. Clarke noted in his book Against All Enemies that many of the contacts cited by supporters of the invasion as proof of Iraqi and al-Qaeda cooperation "actually proved that al-Qaeda and Iraq had not succeeded in establishing a modus vivendi."[62]

December

After President Clinton ordered a four-day bombing campaign of Iraq, known as Operation Desert Fox, the Arabic-language daily newspaper Al-Quds Al-Arabi speculated in an editorial that:

President Saddam Hussein, whose country was subjected to a four-day air strike, will look for support in taking revenge on the United States and Britain by cooperating with Saudi oppositionist Osama bin Laden, whom the United States considers to be the most wanted person in the world.[63]

18 or 21 December, Afghanistan

The Iraqi ambassador to Turkey, Farouk Hijazi, allegedly met with bin Laden in Afghanistan.[64] An article that appeared in the Milanese newspaper Corriere della Sera was translated by the CIA as:

Saddam Hussayn and Usama bin Ladin have sealed a pact. Faruk Hidjazi, the former Director of the Iraqi Secret Services and now the country's Ambassador to Turkey, held a secret meeting with the extremist leader on 21 December.[65]

The newspaper quoted Hijazi without attribution.[65]

Former CIA counterterrorism official Vincent Cannistraro noted that bin Laden rejected Hijazi's overtures, concluding that he did not want to be "exploited" by Iraq's secular regime.[66]

Hijazi, who was arrested in April 2003, denied any such meeting took place. US officials were, however, apparently skeptical of his claim.[67]

1999

11 January

Newsweek magazine reported that Saddam Hussein was joining forces with al-Qaeda to launch joint terror strikes against the US and the UK.[68] An Arab intelligence officer, reported to know Saddam personally, told Newsweek: "very soon, you will be witnessing large-scale terrorist activity by the Iraqis."[68] The planned attacks were said to be Saddam's revenge for the "continuing aggression" posed by the no-fly zones that showed the countries were still at war and had been since Operation Desert Fox.[69] The planned attacks never materialized, and at the time officials questioned the validity of the claim.

The same Newsweek article also said:

Saddam may think he's too good for such an association [with bin Laden]. Jerold [sic] Post, a political psychologist and government consultant who has profiled Saddam, says he thinks of himself as a world leader like Castro or Tito, not a thug. 'I'm skeptical that Saddam would resort to terrorism,' says a well-informed administration official.[68]

14 January

ABC News reported that a few months after the embassy bombings in Africa, and the US retaliation against Sudan and Afghanistan, bin Laden "reaches out to his friends in Iraq and Sudan." The report stated:

ABC News has learned that in December, an Iraqi intelligence chief, named Farouk Hijazi, now Iraq's ambassador to Turkey, made a secret trip to Afghanistan to meet with bin Laden. Three intelligence agencies tell ABC News they cannot be certain what was discussed, but almost certainly, they say, bin Laden has been told he would be welcome in Baghdad.[70]

This story was repeated by CNN on 13 February. The article reported that "Iraqi President Saddam Hussein has offered asylum to bin Laden, who openly supports Iraq against the Western powers."[71]

According to the 9/11 Commission Report:

In February 1999, Allen proposed flying a U-2 mission over Afghanistan to build a baseline of intelligence outside the areas where the tribals had coverage. Clarke was nervous about such a mission because he continued to fear that Bin Ladin might leave for someplace less accessible. He wrote Deputy National Security Advisor Donald Kerrick that one reliable source reported Bin Ladin's having met with Iraqi officials, who "may have offered him asylum." Other intelligence sources said that some Taliban leaders, though not Mullah Omar, had urged Bin Ladin to go to Iraq. If Bin Ladin actually moved to Iraq, wrote Clarke, his network would be at Saddam Hussein's service, and it would be "virtually impossible" to find him. Better to get Bin Ladin in Afghanistan, Clarke declared.[72]

In 2003, however, former CIA counterterrorism official Vincent Cannistraro told Newsweek that bin Laden rejected Hijazi's overtures, concluding that he did not want to be "exploited" by Iraq's secular regime.[18] Hijazi, arrested in April 2003, reportedly "cut a deal [with American officials who] are using him to reactivate the old Iraqi intelligence network."[73] A similar opinion was expressed by The Boston Globe, which reported:

Indeed, intelligence agencies tracked contacts between Iraqi agents and Al-Qaeda agents in the '90s in Sudan and Afghanistan, where bin Laden is believed to have met with Farouk Hijazi, head of Iraqi intelligence. But current and former intelligence specialists caution that such meetings occur just as often between enemies as friends. Spies frequently make contact with rogue groups to size up their intentions, gauge their strength, or try to infiltrate their ranks, they said.[74]

31 January

A 2005 article in The Weekly Standard claimed that the Russian state-owned news agency RIA Novosti reported in 1999 that "hundreds of Afghan Arabs are undergoing sabotage training in Southern Iraq and are preparing for armed actions on the Iraqi-Kuwaiti border. They have declared as their goal a fight against the interests of the United States in the region."[63]

In the same article, The Weekly Standard claimed that the Kuwaiti government detained some al-Qaeda members at the border but noted that the Kuwaiti government did not respond to requests for more information about these alleged detainees.

May, Iraq

According to documents summarized by the US Joint Forces Command's Iraqi Perspectives Project, Uday Hussein ordered the Saddam Fedayeen to prepare for "special operations, assassinations, and bombings, for the centers and traitor symbols in London, Iran and the self-ruled areas [Kurdistan]". The special operation was referred to as "Blessed July," which was described by defense analyst Kevin Woods as "a regime-directed wave of 'martyrdom' operations against targets in the West."[75]

Woods claimed that plans for "Blessed July" "were well under way at the time of the coalition invasion." He also noted that the Fedayeen was racked by corruption. "In the years preceding the coalition invasion," he said, "Iraq's leaders had become enamored of the belief that the spirit of the Fedayeen's 'Arab warriors' would allow them to overcome the Americans' advantages. In the end, however, the Fedayeen fighters proved totally unprepared for the kind of war they were asked to fight, and they died by the thousands."[75]

BBC correspondent Paul Reynolds wrote of the "Blessed July" plans: "What these targets might have been is not stated and the plans, like so many drawn up by the Iraqis, came to nothing, it seems."[76]

July, Iraq

Saddam Hussein allegedly cut off all contact with al-Qaeda, according to Khalil Ibrahim Abdallah, a former Iraqi intelligence officer in US custody.[18]

September, Baghdad

Ayman al-Zawahiri, second-in-command of al-Qaeda, allegedly visited Iraq under a pseudonym to attend the ninth Popular Islamic Congress, according to the Iraqi politician Iyad Allawi. Farouk Hijazi allegedly orchestrated the visit.[77]

According to Stephen F. Hayes of the Weekly Standard, Hijazi "has confirmed to US officials that he met Osama bin Laden in Sudan in 1994 [though he] denies meeting with al-Qaeda officials in 1998, but US officials don't believe him.".[78]

December, Afghanistan

Abu Musab al Zarqawi first met Osama bin Laden, having come to his attention in 1998. An Israeli intelligence official noted that, when the two men met, "it was loathing at first sight."[79] Mary Ann Weaver wrote:

According to several different accounts of the meeting, bin Laden distrusted and disliked al-Zarqawi immediately. He suspected that the group of Jordanian prisoners with whom al-Zarqawi had been granted amnesty earlier in the year had been infiltrated by Jordanian intelligence ... Bin Laden also disliked al-Zarqawi's swagger and the green tattoos on his left hand, which he reportedly considered un-Islamic. Zarqawi came across to bin Laden as aggressively ambitious, abrasive, and overbearing. His hatred of Shiites also seemed to bin Laden to be potentially divisive—which, of course, it was. ... As an Egyptian who had attempted to overthrow his own country's army-backed regime, al-Adel saw merit in al-Zarqawi's views. Thus, after a good deal of debate within al-Qaeda, it was agreed that al-Zarqawi would be given $5,000 or so in "seed money" to set up his own training camp outside the western Afghan city of Herat, near the Iranian border. It was about as far away as he could be from bin Laden. Saif al-Adel was designated the middleman.[80]

Counterterrorism experts told The Washington Post that, while "Zarqawi accepted al-Qaeda money to set up his own training camp in Afghanistan, ... he ran it independently. While bin Laden was preparing the 11 Sept. hijacking plot, Zarqawi was focused elsewhere, scheming to topple the Jordanian monarchy and attack Israel."[81]

Weaver reported that:

"At least five times, in 2000 and 2001, bin Laden called al-Zarqawi to come to Kandahar and pay bayat – take an oath of allegiance—to him. Each time, al-Zarqawi refused. Under no circumstances did he want to become involved in the battle between the Northern Alliance and the Taliban. He also did not believe that either bin Laden or the Taliban was serious enough about jihad. When the United States launched its air war inside Afghanistan, on 7 October 2001, al-Zarqawi joined forces with al-Qaeda and the Taliban for the first time. He and his Jund al-Sham fought in and around Herat and Kandahar.[80]

When Zarqawi finally did take the oath in October 2004, it was "only after eight months of often stormy negotiations."[80] Gary Gambill wrote:

While Zarqawi's network—by this time known as al-Tawhid wal-Jihad (Monotheism and Holy War)—was not completely independent of al-Qaeda, it was clearly autonomous. Zarqawi's men 'refused to march under the banner of another individual or group,' recalls Nu'man bin-Uthman, a Libyan Islamist leader now living in London who was in contact with Zarqawi at the time. During or shortly before the American-led invasion of Iraq in March 2003, Zarqawi returned to Iran, where he met with bin Laden's military chief, Muhammad Ibrahim Makawi (Saif al-Adel), who asked him to coordinate the entry of al-Qaeda operatives into Iraq through Syria. Zarqawi readily agreed and by the fall of 2003 a steady flow of Arab Islamists were infiltrating Iraq via Syria. Consequently, Zarqawi came to be recognized as the regional "emir" of Islamist terrorists in Iraq—without (until last month) having sworn fealty to bin Laden.[82]

On the alleged bin Laden connection, Nixon Center terrorism experts Robert S. Leiken and Stephen Brooke wrote:

Though he met with bin Laden in Afghanistan several times, the Jordanian never joined al-Qaeda. Militants have explained that Tawhid was "especially for Jordanians who did not want to join al-Qaeda." A confessed Tawhid member even told his interrogators that Zarqawi was "against al-Qaeda." Shortly after 9/11, a fleeing Ramzi bin al-Shibh, one of the main plotters of the attacks, appealed to Tawhid operatives for a forged visa. He could not come up with ready cash. Told that he did not belong to Tawhid, he was sent packing and eventually into the arms of the Americans.[83]

Zarqawi did not identify himself with bin Laden nor swear allegiance to him until October 2004, although he did twice seek financial support from al-Qaeda.[84][82] Terrorist experts considered Zarqawi an "independent actor" who was setting himself up as a "competitor to bin Laden" rather than an al-Qaeda operative.[85] Michael Isikoff reported in Newsweek that German law enforcement learned that Zarqawi's group operated in "opposition to" al-Qaeda and that Zarqawi even vetoed splitting charity funds with bin Laden's group.[86]

In a 2005 interview on Al-Majd TV, former al-Qaeda member Walid Khan, who had fought in Afghanistan alongside Zarqawi's group, said:

The problem was that most of the Arabs there were Jordanians, supporters of Abu Mus'ab al-Zarqawi. We mixed with them. The problem was they didn't care about anyone but their sheikh, al-Maqdisi. They belonged to the Jordanian Bay'at Al-Imam, organized from 1995. They pledged allegiance to al-Maqdisi and were in jail for five years. They were sentenced to 15 years. They served five years and then were pardoned. So they went to Afghanistan. Their ideology further developed there. Of course, they accused the government, the army, and the police of heresy. This is the most dangerous group. I understood that they had differences of opinion with bin Laden on a number of issues and positions. Of course, we understood that only later. From the day al-Zarqawi's group arrived, there were [disagreements].[87]

9/11 and lead-up to the Iraq War

2000

Kuala Lumpur, Malaysia

An Iraqi national with connections to the Iraqi embassy, Ahmad Hikmat Shakir al-Azzawi, allegedly helped arrange a top-level al-Qaeda meeting attended by two of the 9/11 hijackers, Khalid al-Midhar and Nawaf al-Hazmi, and by Tawfiq bin Attash, who was responsible for the USS Cole bombing. Contemporary reports claimed that Shakir al-Azzawi was a lieutenant colonel in the Fedayeen Saddam.[88]

The CIA, however, concluded that while Shakir al-Azzawi was indeed an Iraqi with connections to the Iraqi embassy in Malaysia, he was a different person from a Fedayeen officer with a similar name.[89] The Senate Select Committee on Intelligence concluded in 2002 that the "CIA received information that Shakir was not affiliated with al-Qa'ida and had no connections to the IIS [Iraqi Intelligence Service]."[90]

2001

25–27 February, Germany

Two unidentified Iraqi men were arrested in Germany on suspicion of spying.[91][92] According to The Weekly Standard, the Arabic-language Parisian newspaper Al-Watan al-Arabi reported:

The arrests came in the wake of reports that Iraq was reorganizing the external branches of its intelligence service and that it had drawn up a plan to strike at US interests around the world through a network of alliances with extremist fundamentalist parties.[93]

The same article also reported that:

The most serious report contained information that Iraq and Osama bin Ladin were working together. German authorities were surprised by the arrest of the two Iraqi agents and the discovery of Iraqi intelligence activities in several German cities. German authorities, acting on CIA recommendations, had been focused on monitoring the activities of Islamic groups linked to bin Ladin. They discovered the two Iraqi agents by chance and uncovered what they considered to be serious indications of cooperation between Iraq and bin Ladin. The matter was considered so important that a special team of CIA and FBI agents was sent to Germany to interrogate the two Iraqi spies.[93]

This report and the interrogation records of the detained Iraqi agents were not discussed in the 9/11 Commission Report. It is not known whether the arrests revealed any cooperation between the men and either Iraqi intelligence or al-Qaeda.

8 April, Prague, Czech Republic

The Czech counterintelligence service claimed that Mohamed Atta al-Sayed, a 9/11 hijacker, met with Ahmad Samir al-Ani, the consul at the Iraqi Embassy in Prague, in a café. This claim is generally considered to be false. According to columnist Robert Novak, Secretary of Defense Donald Rumsfeld "confirmed published reports that there is no evidence placing the presumed leader of the terrorist attacks in the Czech capital."[94]

According to the January 2003 CIA report Iraqi Support for Terrorism, "the most reliable reporting to date casts doubt on this possibility" that such a meeting occurred.[95]

Director of Central Intelligence George Tenet released "the most complete public assessment by the agency on the issue" in a statement to the Senate Armed Services Committee in July 2004, stating that the CIA was "increasingly skeptical" any such meeting took place.[96] John McLaughlin, then deputy director of the CIA, described the extent of the Agency's investigation into the claim:

Well, on something like the Atta meeting in Prague, we went over that every which way from Sunday. We looked at it from every conceivable angle. We peeled open the source, examined the chain of acquisition. We looked at photographs. We looked at timetables. We looked at who was where and when. It is wrong to say that we didn't look at it. In fact, we looked at it with extraordinary care and intensity and fidelity.[97]

The source for the claim that the occurred was based on a contact that the Czech intelligence service had within the Iraqi embassy,[98] who was described in The Boston Globe as "a single informant from Prague's Arab community who saw Atta's picture in the news after the 11 September attacks, and who later told his handlers that he had seen him meeting with Ani. Some officials have called the source unreliable."[99]

The claim was officially stated by Czech Prime Minister Miloš Zeman and Interior Minister Stanislav Gross,[100] but The New York Times reported that Czech officials later backed away from the claim, first privately, and then later publicly after the Times conducted "extensive interviews with leading Czech figures."[101] When rumors of the Czech officials privately backing away from the claims first appeared in the Western media, Hynek Kmoníček, Czech envoy to the UN, stated, "The meeting took place." One senior Czech official who requested anonymity speculated that the media reports dismissing the meeting were the result of a "guided leak."[102] On 15 March 2002 David Ignatius wrote in The Washington Post that:

Even the Czechs, who initially put out the reports about Atta's meeting with al-Ani, have gradually backed away. The Czech interior minister, Stanislav Gross, said in October that the two had met in April 2001. That version was altered slightly by Czech Prime Minister Miloš Zeman when he told CNN in November, 'Atta contacted some Iraqi agent, not to prepare the terrorist attack on [the twin towers] but to prepare [a] terrorist attack on just the building of Radio Free Europe' in Prague. Then, in December, Czech President Václav Havel retreated further, saying there was only 'a 70 percent' chance Atta met with al-Ani.[103]

Havel, however, later "moved to quash the report once and for all"[104] by making the statement publicly to the White House, as reported in The New York Times. According to the report, "Czech officials also say they have no hard evidence that Mr. Ani was involved in terrorist activities, although the government did order his ouster in late April 2001."[101]

The New York Times report was described as "a fabrication" by Ladislav Spacek, a spokesman for Czech president Václav Havel.[105] However, Spacek also "said Mr. Havel was still certain there was no factual basis behind the report that Mr. Atta met an Iraqi diplomat."[106] The Times story was a potential embarrassment to Czech prime minister Milos Zeman after "extensive interviews with Czech and other Western intelligence officials, politicians and people close to the Czech intelligence community revealed that Mr. Zeman had prematurely disclosed an unverified report."[101] According to an article in The Washington Post in 2003, the Czechs backed off of the claim: "After months of further investigation, Czech officials determined last year that they could no longer confirm that a meeting took place, telling the Bush administration that al-Ani might have met with someone other than Atta."[107] An associate of al-Ani's suggested to a reporter that the Czech informant had mistaken another man for Atta, saying, "I have sat with the two of them at least twice. The double is an Iraqi who has met with the consul. If someone saw a photo of Atta he might easily mistake the two."[108]

The Chicago Tribune on 29 August 2004 also reported that a man from Pakistan named Mohammed Atta (spelling his name with two "m's" rather than one) flew to the Czech Republic in 2000, confusing the intelligence agency, who thought it was the same Mohamed Atta.[109] In September 2004, Jiří Ruzek, the former head of the Czech Security Information Service, told the Czech newspaper Mladá fronta DNES, "This information was verified, and it was confirmed that it was a case of the same name. That is all that I recall of it."[citation needed] Opposition leaders in the Czech Republic publicly called this a failure on the part of Czech intelligence, and it is not clear that any Czech officials still stand by the story as of 2025.[99] In hopes of resolving the issue, Czech officials hoped to be given access to information from the US investigation, but that cooperation was not forthcoming.[110]

In May 2004, the Czech newspaper Pravo speculated that the source of the information behind the rumored meeting was actually the discredited INC chief Ahmed Chalabi.[111]

A senior administration official told The Washington Post that the FBI had concluded that "there was no evidence Atta left or returned to the US" at the time he was supposed to be in Prague.[112] FBI Director Robert S. Mueller III outlined the extent of their investigation into the hijackers' whereabouts in a speech in April 2002: "We ran down literally hundreds of thousands of leads and checked every record we could get our hands on, from flight reservations to car rentals to bank accounts."[113] There are no known travel records showing Atta leaving or entering the US at that time, and everything known about Atta's whereabouts suggests that he was in Florida at the time. Furthermore, according to Czech police chief Jiří Kolář, "there were no documents showing that Atta visited Prague at any time" in 2001.[108] Even further doubt was cast on rumors of such a meeting in December 2003 when al-Ani, in US custody, reportedly denied having ever met Atta.[66][114] According to Newsweek, it was "a denial that officials tend to believe given that they have not unearthed a scintilla of evidence that Atta was even in Prague at the time of the alleged rendezvous."[66]

Atta's own religious and political convictions made him violently opposed to the Saddam regime. According to the 9/11 Commission Report:

In his interactions with other students, Atta voiced virulently anti-Semitic and anti-American opinions, ranging from condemnations of what he described as a global Jewish movement centered in New York City that supposedly controlled the financial world and the media, to polemics against governments of the Arab world. To him, Saddam Hussein was an American stooge set up to give Washington an excuse to intervene in the Middle East.[115]

The 9/11 Commission also addressed the question of an alleged Prague connection and listed many of the reasons above that such a meeting could not have taken place. The report noted that:

the FBI has gathered intelligence indicating that Atta was in Virginia Beach on 4 April (as evidenced by a bank surveillance camera photo), and in Coral Springs, Florida on 11 April, where he and Shehhi leased an apartment. On 6, 9, 10, and 11 April, Atta's cellular telephone was used numerous times to call various lodging establishments in Florida from cell sites within Florida. We cannot confirm that he placed those calls. But there are no US records indicating that Atta departed the country during this period." Combining FBI and Czech intelligence investigations, "[n]o evidence has been found that Atta was in the Czech Republic in April 2001.[116]

The Commission still could not "absolutely rule out the possibility" that Atta was in Prague on 9 April traveling under an alias, but it concluded that:

There was no reason for such a meeting, especially considering the risk it would pose to the operation. By April 2001, all four pilots had completed most of their training, and the muscle hijackers were about to begin entering the United States. The available evidence does not support the original Czech report of an Atta-Ani meeting.[117]

Former Vice President Dick Cheney, who was a proponent of the theory that Atta had met al-Ani in Prague, acknowledged in an interview on 29 March 2006 that:

We had one report early on from another intelligence service that suggested that the lead hijacker, Mohamed Atta, had met with Iraqi intelligence officials in Prague, Czechoslovakia. And that reporting waxed and waned where the degree of confidence in it, and so forth, has been pretty well knocked down now at this stage, that that meeting ever took place.[118]

Summer, United Arab Emirates

According to David Rose, a reporter for Vanity Fair, Marwan al-Shehhi and Ziad Jarrah, two of the 9/11 hijackers, supposedly met with an unidentified Mukhabarat officer.[119] Rose claimed he was told this story by members of the Iraqi National Congress. Their credibility on this matter, however, has since come into question.[citation needed]

Summer, Afghanistan

A man known as Abu Wael, who worked with Ansar al-Islam in northern Iraq, allegedly worked with al-Qaeda members from Afghanistan to set up a backup base. According to Abdul Rahman al-Shamari, Abu Wael was an alias for Saadan Mahmoud Abdul Latif al-Aani, allegedly a colonel in Iraq's intelligence services.[120][121]

The 9/11 Commission reported:

There are indications that by then (2001) the Iraqi regime tolerated and may even have helped Ansar al-Islam against the common Kurdish enemy.[122]

Furthermore, al-Shamari, incarcerated in Kurdistan, said that Saddam Hussein supported Ansar al Islam because he wanted to "foment unrest in the pro-American Kurdish area of Iraq."[123] Intelligence agencies have, however, disputed such claims of support. According to Con Coughlin in the Telegraph:

While the White House has attempted to link the group directly to Hussein's intelligence agents, both the CIA and MI6 insist that all their intelligence suggests the group operates in [an] area over which Saddam has no control.[124]

Spencer Ackerman wrote in November 2003 that:

Far from being "harbored" by Saddam, Ansar al Islam operated out of northeastern Iraq, an area under Kurdish control that was being protected from Saddam's incursions by US warplanes. Indeed, some of its members fought against Saddam during the Iran-Iraq war.[125]

Mullah Krekar, the leader of Ansar al-Islam, called himself "Saddam's sworn enemy" and "scoff[ed]" at the notion that his friend Abu Wael worked with the Mukhabarat in a 2003 interview.[126] Elsewhere, Abu Wael was described as a "former Iraqi army officer" and it was suggested that, while he may still have been working for Saddam, it was as a spy, gathering intelligence on Ansar al-Islam rather than cooperating with them.[127]

Jason Burke wrote:

Saddam may well have infiltrated the Ansar-ul-Islam with a view to monitoring the developments of the group (indeed it would be odd if he had not) but that appears to be about as far as his involvement with the group, and incidentally with al-Qaeda, goes.[128]

Ackerman likewise noted that the "far more likely explanation" of Abu Wael's contact with Ansar al-Islam "is that the dictator had placed an agent in the group not to aid them, as Powell implied to the Security Council, but to keep tabs on a potential threat to his own regime."[128] Additionally, while Mullah Krekar had expressed admiration for bin Laden, he had denied any actual links to al-Qaeda, stating, "I have never met with him, nor do I have any contacts [with him]."[129]

The Belgian think tank International Crisis Group called the group "nothing more than a minor irritant in local Kurdish politics" and suggested that the alleged ties to bin Laden were the product of propaganda by the secular Patriotic Union of Kurdistan (PUK).[130] Ansar al-Islam was officially identified as a terrorist group by the US Secretary of the Treasury on 20 February 2003, one month before the 2003 invasion of Iraq, and weeks after Powell's presentation to the United Nations,[131] and it was not until March 2004 that it was officially added to the US list of Foreign Terrorist Organizations.[132]

Ansar al-Islam's "weapons of mass destruction" research was exaggerated, according to journalist and terrorism expert Jason Burke:

As one of the first journalists to enter the research facilities at the Darunta camp in eastern Afghanistan in 2001, I was struck by how crude they were. The Ansar al-Islam terrorist group's alleged chemical weapons factory in northern Iraq, which I inspected the day after its capture in 2003, was even more rudimentary.[133]

July, Rome

A general in the Iraqi intelligence service, Habib Faris Abdullah al-Mamouri, allegedly met with the 9/11 hijacker Mohammed Atta.[134][135] Daniel McGrory, the reporter who claimed this information came from Italian intelligence, admitted, "There is no proof the men were in direct contact."[136] A June or July meeting in Rome is completely at odds with everything known about Atta's whereabouts in mid-2001.

21 July, Iraq

The state-run Iraqi newspaper Al-Nasiriya allegedly published an opinion piece written by Naeem Abd Muhalhal. The piece was said to praise Osama bin Laden and includes the following, which James Woolsey interpreted, in testimony before US district judge Harold Baer Jr., as a "vague" foreshadowing of the 9/11 attacks:

Bin Laden 'continues to smile and still thinks seriously, with the seriousness of the Bedouin of the desert about the way he will try to bomb the Pentagon after he destroys the White House.'[137]

The opinion piece also claimed that:

Bin Ladin is insisting very convincingly that he will strike America on the arm that is already hurting.[137]

and that the US:

will curse the memory of Frank Sinatra every time he hears his songs.[137]

On the floor of the United States Senate, Senator Ernest Hollings interpreted this as foreknowledge:

In other words, the World Trade Towers. Here, over a year ahead of time in the open press in Iraq, they are writing that this man is planning not only to bomb the White House, but where they are already hurting, the World Trade Towers.[138]

Senator Hollings read the opinion piece into the US Congressional Record.[138] The opinion piece was later used in a lawsuit by families of 9/11 victims against, amongst others, the countries of Afghanistan and Iraq, as proof that Iraq had prior knowledge of the attack. Whilst the lawsuit was successful, presiding judge Baer noted that much of the plaintiff's case relied on hearsay.[139]

5 September, Spain

Abu Zubayr, an al-Qaeda cell leader in Morocco, allegedly met with Ramzi bin al-Shibh, a facilitator for the 9/11 attacks. It was alleged that Abu Zubayr was also an officer in the Iraqi Intelligence Service.[140] Abu Zubayr was arrested in Morocco in 2002, and while news accounts widely noted that he was "one of the most important members of Al-Qaeda to be captured," no mainstream source substantiated, or even mentioned, the allegation that Abu Zubayr, a Saudi citizen, worked for the Iraqi Intelligence Service.[141]

19 September

Jane's reported a claim by Israel's military intelligence service, Aman, that for the past two years Iraqi intelligence officers had been shuttling between Baghdad and Afghanistan, meeting with Ayman Al Zawahiri. According to the sources, one of the Iraqi intelligence officers, Salah Suleiman, was captured in October by Pakistan near the border with Afghanistan.[142]

21 September, Washington, DC

Ten days after the 9/11 attacks, President Bush received a classified President's Daily Brief (PDB) indicating that the US intelligence community had no evidence linking Saddam Hussein to the 11 September attacks and that there was "scant credible evidence that Iraq had any significant collaborative ties with Al-Qaeda."[143] The PDB wrote off the few contacts that existed between Saddam's government and al-Qaeda as attempts to monitor the group rather than attempts to work with them.[143]

Murray Waas of the National Journal reported the existence of the briefing on 22 November 2005, describing it as saying that:

Saddam viewed Al-Qaeda as well as other theocratic radical Islamist organizations as a potential threat to his secular regime. At one point, analysts believed, Saddam considered infiltrating the ranks of Al-Qaeda with Iraqi nationals or even Iraqi intelligence operatives to learn more about its inner workings, according to records and sources.[143]

This PDB was one of the documents the Bush Administration refused to turn over to the Senate Report of Pre-war Intelligence on Iraq, even on a classified basis, and refused to discuss other than to acknowledge its existence.[144]

23 September

The Daily Telegraph reported that Saddam Hussein "put his troops on their highest military alert since the Gulf war" two weeks before the 9/11 attacks.[145] An intelligence official told the Telegraph that "[Saddam] was clearly expecting a massive attack and it leads you to wonder why," adding that there had been nothing obvious to warrant Saddam's declaration of "Alert G", Iraq's highest state of readiness.[145] The article also reported that:

Saddam has remained out of the public eye in his network of bunkers since the military alert at the end of August and moved his two wives, Sajida and Samira, away from the presidential palaces in Baghdad to Tikrit, his home town 100 miles (160 km) to the north.[145]

While the article reported that the "US is understood to have found no hard evidence linking Baghdad directly to the kamikaze attacks," it also cited Western intelligence officials as saying that:

The Iraqi leader had been providing al-Qaeda, Osama bin Laden's terrorist network, with funding, logistical back-up and advanced weapons training. His operations reached a 'frantic pace' in the past few months.[145]

In another article published on the same day, The Telegraph reported that:

Iraq is one of the only countries that has not sent a message of sympathy or condolence to the US in the wake of the attacks. The state-run media seems to be gloating over America's catastrophe.

While distancing themselves from those attacks, Iraqi officials say the US got what it deserved.

In an interview, Naji Sabri, the country's foreign minister, enumerated American "crimes against humanity", from Hiroshima to Vietnam and Central America to Palestine, a bloody trail littered with millions of dead going back more than 50 years.

"All Muslim and Arab people," the foreign minister said, "consider the United States the master of terrorism, the terrorist power number one in the world."[146][147]

The report of the Iraq Survey Group noted Saddam's reaction to the 9/11 attacks, concluding that it was a result of his paranoia:

Isolated internally by his paranoia over personal security, and externally by his misreading of international events, Saddam missed a major opportunity to reduce tensions with the United States following the 11 September 2001 terrorist attacks. By failing to condemn the attacks and express sympathy to the American people, Saddam reinforced US suspicions about his connections to Al Qa'ida and certified Iraq's credentials as a rogue state. He told his ministers that after all the hardships the Iraqi people had suffered under sanctions he could not extend official condolences to the United States, the government most responsible for blocking sanctions relief. From a practical standpoint, Saddam probably also believed—mistakenly—that his behavior toward the United States was of little consequence, as sanctions were on the verge of collapse.

The internal debate among Iraqi officials, according to the report, suggested that these officials were wary of Iraq being wrongly associated with al-Qaeda:

Some ministers recognized that the United States intended to take direct unilateral action, if it perceived that its national security was endangered, and argued that the best course of action was to 'step forward and have a talk with the Americans.' Also concerned with the assertion of a connection between Iraq and its 'terrorist allies,' they felt they must 'clarify' to the Americans that 'we are not with the terrorists.'[148]

November, Khartoum

In November 2001, a month after the 11 September attacks, Mubarak al-Duri was contacted by the Sudanese intelligence services, who informed him that the FBI had sent Jack Cloonan and several other agents to speak with a number of people known to have ties to bin Laden. Al-Duri and another Iraqi colleague agreed to meet with Cloonan in a safe house overseen by the intelligence service. They were asked whether there was any possible connection between Saddam Hussein and al-Qaeda, and laughed, stating that bin Laden hated the dictator, whom he believed was a "Scotch-drinking, woman-chasing apostate."[149]

21 November

The Bush Administration froze the assets of the al-Taqwa network, accusing them of raising, managing and distributing money for al-Qaeda under the guise of legitimate business activity. [150] Youssef Nada and Ali Ghalib Himmat, the two principals of Al Taqwa, were members of the Egyptian Muslim Brotherhood,[151][152] and Nada was known to have good relations with Saddam Hussein.[153]

Asat Trust, a Liechtenstein-based company earning revenue from Iraq's Oil-for-Food contracts, also had its assets frozen due to its relationship to al-Taqwa. Marc Perelman speculated:

The operation raises the possibility that Iraq quietly funneled money to Al-Qaeda by deliberately choosing an oil company working with one of the terrorist group's alleged financial backers.[154]

2002

January

Captured al-Qaeda leader Ibn al-Shaykh al-Libi, after being secretly handed over to Egypt by the United States for interrogation, gave specific and elaborate details of ties between Iraq and al-Qaeda, included training in explosives, biological, and chemical weapons. His account, which has since been repudiated by himself, the Defense Intelligence Agency and the CIA as being fabricated under duress (see below), nevertheless provided much of the basis for United States claims of the threat from Hussein's continued regime, including Secretary of State Colin Powell's speech to the UN the next year.

February

The US Defense Intelligence Agency issued Defense Intelligence Terrorism Summary No. 044-02, the existence of which was revealed on 9 December 2005 by Doug Jehl in the New York Times, impugning the credibility of information gleaned from captured al-Libi. The DIA report suggested that al-Libi had been "intentionally misleading" his interrogators. The DIA report also cast significant doubt on the possibility of a Saddam Hussein-al-Qaeda conspiracy: "Saddam's regime is intensely secular and is wary of Islamic revolutionary movements. Moreover, Baghdad is unlikely to provide assistance to a group it cannot control."[155]

March

Abu Zubaydah was captured in Pakistan. According to the Senate Report on Prewar Intelligence:

The CIA provided four reports detailing the debriefings of Abu Zubaydah, [thought at the time to be] a captured senior coordinator for al-Qaida responsible for training and recruiting. Abu Zubaydah said that he was not aware of a relationship between Iraq and al-Qaida. He also said, however, that any relationship would be highly compartmented and went on to name al-Qaida members who he thought had good contacts with the Iraqis. For instance, Abu Zubaydah indicated that he had heard that an important al-Qaida associate, Abu Mus'ab al-Zarqawi, and others had good relationships with Iraqi Intelligence. REDACTED. During the debriefings, Abu Zubaydah offered his opinion that it would be extremely unlikely for bin Ladin to have agreed to ally with Iraq, due to his desire to keep the organization on track with its mission and maintain its operational independence. In Iraqi Support for Terrorism, Abu Zubaydah's information is reflected as: Abu Zubaydah opined that it would have been 'extremely unlikely' for bin Laden to have agreed to "ally" with Iraq, but he acknowledged it was possible there were al-Qaida-Iraq communications or emissaries to which he was not privy.[156]

22 March, UK

Foreign Office political director Peter Ricketts sent a memo to Foreign Secretary Jack Straw stating bluntly that "US scrambling to establish a link between Iraq and al-Qaida is so far frankly unconvincing."[157]

25 March

The New Yorker published comments by weapons smuggler Mohamed Mansour Shahab that he had been directed by the Iraqi intelligence community to organize, plan, and carry out up to nine terrorist attacks against US targets in the Middle East, including an attack similar to the one carried out on the USS Cole.[158] The smuggler was not considered credible, however; the Financial Times reported that:

It is apparent that the man is deranged. He claims to have killed 422 people, including two of his wives, and says he would drink the blood of his victims. He also has no explanation for why, although he was arrested two years ago, he only revealed his alleged links to al-Qaeda and Baghdad after the 11 September attacks.[159]

Al-Qaeda expert Jason Burke wrote after interviewing Shahab, "Shahab is a liar. He may well be a smuggler, and probably a murderer too, but substantial chunks of his story simply are not true."[160]

The New Yorker article also reported allegations made by prisoners at a prison run by the intelligence service of the Patriotic Union of Kurdistan. According to the article:

The allegations include charges that Ansar al-Islam has received funds directly from Al-Qaeda; that the intelligence service of Saddam Hussein has joint control, with Al-Qaeda operatives, over Ansar al-Islam; that Saddam Hussein hosted a senior leader of Al-Qaeda in Baghdad in 1992; that a number of Al-Qaeda members fleeing Afghanistan have been secretly brought into territory controlled by Ansar al-Islam; and that Iraqi intelligence agents smuggled conventional weapons, and possibly even chemical and biological weapons, into Afghanistan.[161]

21 April

The Daily Telegraph reported the following:

Members of Saddam's Republican Guard have been seen in two villages run by militants from Ansar al-Islam inside Iraqi Kurdistan, an area which is otherwise controlled by anti-Saddam factions. They were sighted by Western military advisers on a reconnaissance mission ... Many members of Ansar al-Islam, a radical Islamic cell, are Arabs who fought with the Taliban and al-Qa'eda forces in Afghanistan. Their numbers are believed to have been boosted recently by men fleeing the US military's recent Operation Anaconda in eastern Afghanistan ... The Iraqi leader has reportedly dispatched some of his best troops to bolster Ansar al-Islam, despite a long-term hatred of Islamic fundamentalism, because the group is opposed to his enemies in the Patriotic Union of Kurdistan (PUK) ... Links between Ansar al-Islam and Saddam were also alleged recently by Qassem Hussein Mohamed, who claims that he worked for Baghdad's Mukhabarat intelligence for 20 years. Saddam had clandestinely supported Ansar al-Islam for several years, he said. "[Ansar] and al-Qa'eda groups were trained by graduates of the Mukhabarat's School 999 – military intelligence.[162]

May–July

Abu Musab al Zarqawi allegedly recuperated in Baghdad after being wounded while fighting with Taliban and al-Qaeda fighters resisting the United States invasion of Afghanistan.[84] He was allegedly wounded in a US bombardment, and was joined in Baghdad by dozens of his followers. The United States, through a foreign intelligence service, notified Saddam Hussein's government that Zarqawi was living in Baghdad under an alias.[163] According to a US Senate report on prewar intelligence on Iraq,[164] "A foreign government service asserted that the IIS (Iraqi Intelligence Service) knew where al-Zarqawi was located despite Baghdad's claims that it could not find him."[164]: 337  Nevertheless, no evidence has emerged of any collaboration between Zarqawi and Saddam's government. Jason Burke, author of Al-Qaeda: The True Story of Radical Islam, wrote that, "Stories that an injured leg had been amputated in Baghdad as al-Zarqawi was cared for by Saddam Hussein's personal physicians proved false.[165] He also wrote that:

"What Powell did not say was that al-Zarqawi ... had operated independently of bin Laden, running his own training camp in the west of Afghanistan near Herat. It was a small operation and al-Zarqawi was not considered a significant player, by militants or Western and Middle Eastern intelligence services, at the time. It is likely that al-Zarqawi had some contact with bin Laden but never took the bay'at and never made any formal allegiance with the Saudi or his close associates. Instead he was one of the thousands of foreign activists living and working in Afghanistan during the late 1990s. ... al-Zarqawi was a rival, not an ally, of the Saudi."[165]: 270 

Spencer Ackerman wrote in the Washington Monthly that, "US intelligence had already concluded [in 2002] that Zarqawi's ties to al-Qaeda were informal at best." He also noted that "if Zarqawi's ties to al-Qaeda were loose, his ties to Saddam were practically non-existent." He argued that Saddam did not "harbor" Ansar al Islam, since they:

Operated out of northeastern Iraq, an area under Kurdish control that was being protected from Saddam's incursions by US warplanes. Indeed, some of its members fought against Saddam during the Iran-Iraq war. Powell asserted that Saddam dispatched an agent to Ansar to forge an alliance with the Kurdish terrorists. If true, the far more likely explanation, however, is that the dictator had placed an agent in the group not to aid them, as Powell implied to the Security Council, but to keep tabs on a potential threat to his own regime.[166]

The Senate Report on Prewar Intelligence Assessments on Iraq would state in 2004 that, "As indicated in Iraqi Support for Terrorism, the Iraqi regime was, at a minimum, aware of al-Zarqawi's presence in Baghdad in 2002 because a foreign government service passed information regarding his whereabouts to Iraqi authorities in June 2002. Despite Iraq's pervasive security apparatus and its receipt of detailed information about al-Zarqawi's possible location, however, Iraqi Intelligence told the foreign government service it could not locate al-Zarqawi."[167]

While US officials knew by June 2004 that reports of al-Zarqawi's leg being amputated were incorrect, one official still believed at the time that al-Zarqawi may have received medical treatment in Baghdad.[168]

A CIA report in late 2004 concluded that there was no evidence Saddam's government was involved or even aware of this medical treatment, and found "no conclusive evidence the Saddam Hussein regime had harbored Zarqawi. A US official told Reuters that the report was a mix of new information and a look at some older information and did not make any final judgments or come to any definitive conclusions. 'To suggest the case is closed on this would not be correct,' the official said."[169][170]

A US official familiar with the report told Knight-Ridder that, "what is indisputable is that Zarqawi was operating out of Baghdad and was involved in a lot of bad activities." Another US official summarized the report as such: "The evidence is that Saddam never gave Zarqawi anything." US Secretary of Defense Donald Rumsfeld responded to the report by saying, "To my knowledge, I have not seen any strong, hard evidence that links the two."[171]

Scholars have added that cooperation between Saddam and al-Zarqawi goes against everything known about both people. Counterterrorism scholar Loretta Napoleoni quotes former Jordanian parliamentarian Layth Shubaylat, who was personally acquainted with both Zarqawi and Saddam Hussein:

'First of all, I don't think the two ideologies go together, I'm sure the former Iraqi leadership saw no interest in contacting al-Zarqawi or al-Qaeda operatives. The mentality of al-Qaeda simply doesn't go with the Ba'athist one.' When he was in prison [in Jordan with Shubaylat], 'Abu Mos'ab wouldn't accept me,' said Shubaylat, 'because I'm opposition, even if I'm a Muslim.' How could he accept Saddam Hussein, a secular dictator?[172]

A letter from an Iraqi intelligence official dated August 2002 that was recovered in Iraq by US forces and released by the Pentagon in March 2006 suggested that Saddam's government was "on the lookout" for Zarqawi in Baghdad and noted that finding Zarqawi was a "top priority"; three responses to the letter claimed that there was "no evidence" Zarqawi was in Iraq.[173]

One high-level Jordanian intelligence official told the Atlantic Monthly that al-Zarqawi, after leaving Afghanistan in December 2001, frequently traveled to the Sunni Triangle of Iraq where he expanded his network, recruited and trained new fighters, and set up bases, safe houses, and military training camps. He said, however, "We know Zarqawi better than he knows himself. And I can assure you that he never had any links to Saddam."[174]

10 September, Berlin

AFP reported that German intelligence chief Heinz Fromm told WDR Television that "there was no proof that Iraqi leader Saddam Hussein had any link to al-Qaeda."[175]

17 September, Washington, DC

Director of Central Intelligence George Tenet testified before a Congressional Committee:

There is evidence that Iraq provided al-Qaida with various kinds of training – combat, bomb-making, and CBRN (chemical, biological, radiological and nuclear). Although Saddam did not endorse al-Qaida's overall agenda and was suspicious of Islamist movements in general, he was apparently not averse, under certain circumstances, to enhancing bin Laden's operational capabilities. As with much of the information on the overall relationship, details on training are (redacted as classified info) from sources of varying reliability.[176]

The Senate Select Committee on Intelligence pointed out that the DCI's comments could be misleading: "The DCI's unclassified testimony did not include source descriptions, which could have led the recipients of that testimony to interpret that the CIA believed the training had definitely occurred." [176]: 330  It is now known that the main source for Tenet's claim, which was repeated by the White House in October, was the now-discredited interrogation of captured al-Qaeda leader Ibn al-Shaykh al-Libi. The DIA and CIA have since indicated their belief that al-Libi, who recanted the story in January 2004, fabricated the entire thing under harsh interrogation techniques.[177]

19 September, New York

The CIA questioned former Iraqi foreign minister Naji Sabri, who was cooperating with authorities and whose intelligence was considered reliable by the Bush administration on WMD issues. The Iraqi official told them that, "Iraq has no past, current, or anticipated future contact with Osama bin Laden and al-Qaeda" and he "added that bin Laden was in fact a longtime enemy of Iraq." Senate Republicans indicated that the CIA did not disseminate this information because "it did not provide anything new." Yet at the same time, WMD information was immediately passed on to the administration. CIA spokesman Paul Gimigliano would not comment beyond stating that "the agency's decisions to disseminate intelligence are not guided by political considerations."[178]

25 September, Washington, DC

President Bush told reporters, "Al-Qaeda hides. Saddam doesn't, but the danger is, is that they work in concert. The danger is, is that al-Qaeda becomes an extension of Saddam's madness and his hatred and his capacity to extend weapons of mass destruction around the world. ... [Y]ou can't distinguish between al-Qaeda and Saddam when you talk about the war on terror."[178]

October, UK

A British Intelligence investigation of possible links between Iraq and al-Qaeda issued a report concluding:

We have no intelligence of current cooperation between Iraq and al-Qaeda and do not believe that al-Qaeda plans to conduct terrorist attacks under Iraqi direction." The report also states "al-Qaeda has shown interest in gaining chemical and biological expertise from Iraq, but we do not know whether any such training was provided. We have no intelligence of current cooperation between Iraq and al-Qaeda and do not believe that al-Qaeda plans to conduct terrorist attacks under Iraqi direction.[179]

3 October, Philippines

Hamsiraji Marusi Sali, leader of the Abu Sayyaf terrorist group, which the Bush Administration viewed as affiliated with al-Qaeda, allegedly contacted Husham Hussain, deputy secretary of the Iraqi embassy immediately after a successful bombing.[180][181] Weekly Standard editor Stephen Hayes pointed to additional evidence indicating that the group may have received some funding from Saddam's regime. Hayes noted that the support was suspended "temporarily it seems—after high-profile kidnappings, including of Americans, focused international attention on the terrorist group."[182] Hayes cited documentation demonstrating that the Saddam regime was cutting off all contact with the group: "We have all cooperated in the field of intelligence information with some of our friends to encourage the tourists and the investors in the Philippines ... The kidnappers were formerly (from the previous year) receiving money and purchasing combat weapons. From now on we (IIS) are not giving them this opportunity and are not on speaking terms with them."[182]

8 October, Washington, DC

Knight Ridder reported that "a growing number of military officers, intelligence professionals and diplomats" have serious doubts about the Bush Administration's case for war, specifically raising doubts about claimed "links" between Iraq and al-Qaeda. One official told the reporter that "Analysts at the working level in the intelligence community are feeling very strong pressure from the Pentagon to cook the intelligence books." The article continued: