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by Soufan, Ali H.


  Bin Laden realized that to rope these young men in, he needed to create a traditional enemy for them to fight. The Tajik militants fighting the Russians at the time announced that they would welcome new fighters. Providing conventional battles and an enemy would surely bring some of the former mujahideen and veterans of the Bosnian and Chechnyan wars back to Afghanistan: the land of jihad, as bin Laden loved to call it.

  After discussing details with bin Laden, Muhannad sent a fax to the guesthouse in Sanaa about two weeks following his and Sa’ad al-Madani’s return to Afghanistan, instructing the emir in Sanaa to inform those who had been present when he had spoken that the Tajik front “was open for jihad.” He provided directions for those wishing to join him at the front. Among the young men who would heed the call to arms was Abu Jandal.

  Later in 1996, forty fighters showed up in Taloqan, Afghanistan, which served as the base camp for the Tajik jihad. Most of the forty were from the Arabian Peninsula (Yemen and Saudi Arabia); two were from Pakistan. The Tajik contingent called themselves Katibat al-Shimal, literally “the Northern Battalion” but known as the Northern Group (not to be confused with the Northern Alliance) because of the location of their operations: in the north of Afghanistan, near the Tajik border. Muhannad introduced the new fighters to the leader of the group, Hamza al-Ghamdi, standing unnoticed in their midst. When he came forward, a hush fell over the group: Hamza was a legend in Afghanistan from the first Soviet war. He had fought many storied battles against the Soviets; in the 1987 Battle of Jaji, in Jalalabad, he, bin Laden, and fifty mujahideen were said to have held off two hundred Soviet Spetsnaz. Hamza was muscular and strong and loved to wrestle.

  He trained the new recruits hard, and they gained deep respect for his skill and commitment. Once he deemed them ready, the group moved to Badakhshan, which served as a staging area before the entry into Tajikistan. They settled outside the city of Fayzabad; Hamza knew its Afghan military commander, Khirad Mand, from the first Afghan jihad, and Mand agreed to give the Northern Group his protection. A week later they marched toward Tajikistan. It was snowing when they arrived at the border, making it impossible for them to travel any further, so they set up camp there for the night.

  The next morning they were visited by Abdullah Noori, the leader of the Tajik mujahideen and of Hizb Wahdat Islami, a Tajik Islamic party. Abdullah Noori addressed the fighters. “Thank you for coming. We are honored that you are helping us. We need you to remain here for now while my Tajiks scout the area for Russians. My men are more familiar with the terrain and are less likely to be spotted and captured.”

  Hamza agreed to the plan. Eight hours later Noori returned to announce that his scouts had found Russians stationed at the border and that entering Tajikistan would be prohibitively dangerous. They would have to wait until the Russians moved on. Asked how long that would take, Noori replied, “Days, or even weeks, we don’t know.” The Northern Group settled in uncertainly.

  One evening Hamza summoned Salim Hamdan, a promising recruit. “We can’t stay here much longer,” he told the young man. “Our group members are having problems with the local Afghanis. They keep demanding more money, weapons, and supplies from us. We keep giving them things, and they keep asking for more. We worry that if we don’t give them what they want, they’ll try to hand us over to the Russians.”

  Hamdan was considered trustworthy and honest. Hamza told him, “I need you to travel to Fayzabad and tell Khirad Mand what is going on.” The Afghan military commander who had given the new mujahideen his protection had not accompanied them.

  Hamdan did as he was told, returning two days later. “Mand says we should leave this area,” he told Hamza, “and if we go to Fayzabad, he’ll give us his protection.” Hamza agreed that they had to leave. They traveled back to Taloqan and then went to Kunduz, a city in northern Afghanistan, where they stayed at a Tajik refugee camp, one of several set up for those fleeing the civil war. Their aim was to get to Jalalabad or Kabul. The main routes, however, were cut off, as the Taliban and the Northern Alliance were engaged in heavy fighting.

  Hamza contacted a Northern Alliance commander he knew from the Soviet jihad; the commander helped the new fighters leave, and they eventually made it to Kabul. Hamza, Hamdan, and another operative, known as Qutaybah, stayed behind at the border to tie up loose ends. They then boarded a Northern Alliance helicopter in Taloqan and flew to the Panjshir Valley.

  In Kabul, the young Northern Group fighters fell into a period of disgruntlement and began assailing Muhannad with questions about the purpose of their being in Afghanistan. They had several legitimate gripes: that they had come to fight but were instead running; that they had come to engage the Tajiks in battle but that that conflict appeared to have ended; and that they did not wish to get caught in an Afghani civil war.

  “Brothers, I understand your frustration,” Muhannad told the young men, “but before you go home, I want you to meet Sheikh Osama. He has specifically asked to see ‘the brothers of the Northern Group.’ You’ve come all this way—at least hear what this great jihadist has to say.”

  The al-Qaeda leader hosted them at his Jihad Wal training camp, where he and his top associates, Abu Hafs al-Masri, Saif al-Adel, and Saleh (by now using the alias Abu Mohammed al-Masri), greeted them and explained al-Qaeda’s goals. Bin Laden spoke of what was going on in Saudi Arabia: “the plundering of oil by the Americans and their imperialist plans to occupy the Arabian Peninsula and the Holy Lands.”

  Of the forty fighters, twenty-three members of the group left the training camp to return home. Abu Jandal, who remained, explained to me years later: “The brothers from the Northern Group are fighters who fight the enemy face-to-face. They don’t understand bin Laden’s war and the new jihad, so they went home.”

  For three days the remaining members of the group listened as bin Laden presented them with news clippings and BBC documentaries designed to convince them that the presence of U.S. troops in Saudi Arabia and the Arabian Peninsula was an “occupation.” “You therefore have a duty to expel the infidels from the peninsula, as the Prophet has ordered,” bin Laden told them. He said that if they had any additional questions, they should address Muhannad. The problem was that a degree of unease had begun to infiltrate the group, with certain members having grown suspicious of Muhannad. They had come to realize that Muhannad was much closer to bin Laden than they had previously understood. Muhannad told those who consulted him that bin Laden’s jihad was just, and that they—Arabs from the Gulf—needed to ensure that Egyptians who had surrounded bin Laden didn’t run al-Qaeda.

  Jihad meant different things to different fighters. The Egyptians had what they viewed as jihad back home: assassinations and bombs to try to topple their government. Others, who had fought in Bosnia, Somalia, and Chechnya, saw the Egyptian version of “jihad” as terrorism; to them, jihad meant fighting face-to-face.

  Eventually all of the remaining fighters agreed to pledge bayat, or allegiance, to bin Laden. A few offered only a conditional bayat, agreeing to join al-Qaeda and fight America with the proviso that if a jihad effort with a clearer justification existed on another front, they would be free to join that instead.

  In addition to Abu Jandal, among the members of the Northern Group who joined al-Qaeda at this time were Walid bin Attash (a younger brother of Muhannad’s), whose nom de guerre was Khallad; Abdul Rahim Hussein Muhammad Abda al-Nashiri; Salim Hamdan; Mohamed Rashed Daoud al-Owhali; and Jaffar al-Hada. Not only Abu Jandal but all of the rest of this group were fighters bin Laden had privately marked as future key operatives. Their names became central to the subsequent al-Qaeda attacks on the embassies in Africa, the USS Cole bombing, and 9/11.

  In mid-1996, a few weeks before bin Laden had departed for Afghanistan, Madani al-Tayyib had called Jamal al-Fadl into his office in Khartoum. Since the uranium job, Fadl had continued to handle missions for al-Qaeda. He walked into Tayyib’s office with his usual big smile. “As-Salamu Alaykum. Brother, how are you?”<
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  “Wa Alaykum as-Salam,” Tayyib replied without a smile.

  “What’s wrong?” Fadl asked.

  “I want to speak to you about a serious matter. Somebody told me that you’re taking a commission on our goods that you are selling.” One of Fadl’s jobs at the time was to sell goods al-Qaeda produced to local businesses.

  “That’s not true.”

  “Somebody very reliable told us that you are.”

  “I’m not,” Fadl replied. “Have them bring evidence. It’s a lie!”

  Fadl was taken to a meeting with more al-Qaeda officials. Again Tayyib confronted him, and again Fadl denied it.

  “Look, Jamal, a guy named Fazhil who you do business with—you know him, right?” Fadl nodded. “He told someone, who told us, that you take a commission.”

  Confronted with more evidence, Fadl relented. “Okay,” he said, shaking his head, “I’m sorry, I did take a commission.” He had been charging local businesses a commission in exchange for selling them al-Qaeda’s goods, netting himself around $110,000.

  “I must say that we cannot believe you did this. You were one of the first people to join al-Qaeda. How could you steal from us?”

  Fadl’s face went red and he stared at the floor to avoid the look of condemnation in Tayyib’s eyes. “Please forgive me,” he said. “I will try my best to get the money back.”

  “What should we tell bin Laden? He knows you swore bayat to him. We know that you’re basically a good person, and that you fought hard in Afghanistan. Why do you need the money?”

  “The truth is that we are working hard, but the Egyptians are earning more money than the rest of us,” Fadl replied. His reply was a reflection of the constant tension in al-Qaeda between Egyptians, who dominated leadership positions and who were therefore paid more than other operatives, and members from elsewhere. Many of the Egyptians came with more experience, which is why they were higher up in the group. There was general resentment over the perceived inequity.

  “That’s no excuse to steal.”

  Fadl returned to Tayyib with about a quarter of the money he owed. The rest he had already spent, buying land for his sister and for himself. He had also bought a car. When he confessed to Tayyib that he could not come up with the remainder of the money, Tayyib told him that he needed to speak to bin Laden.

  The al-Qaeda leader had been briefed on the matter. “I don’t care about the money,” bin Laden told him. “I care about you. You were with us from the start in Afghanistan. We give you a salary, we give you everything. When you travel we give you extra money. We pay your medical bills. So why do you need to steal?”

  “For the reasons we have spoken about before, Abu Abdallah—because the Egyptians get more money than the rest of us, and they joined al-Qaeda later. It’s not fair.”

  “That’s still no reason to steal,” bin Laden replied. “If you need the money you can always come to us. You can say, ‘I want a house’ or ‘I want a car’—and we’d give it to you. But you didn’t do that. You just stole the money.”

  “I’m sorry, and I’ve given back what I have left, but I don’t have any more. I ask for your forgiveness and hope that you can grant it, and that you can accept my apology. I did my best, and I wish to remain a member of al-Qaeda.”

  “There’s no forgiveness until you bring all of the money back,” bin Laden replied. The two men had arrived at a stalemate: Fadl continued to maintain that the salary scale was biased, and bin Laden argued that if he forgave Fadl, other members of the organization would think that it was all right to steal as long as they sought forgiveness.

  Finding himself in a bind, Fadl walked into an American embassy in one of the countries in the Horn of Africa. He waited in a line for visa applications, and when he got to the front of the line, he was was greeted by a female clerk. “I don’t want a visa,” Fadl said, “but I have some information for you about people who want to do something against your government.”

  The woman hesitated, unsure what to do. A brief conversation ensued, and she explained to Fadl that she would bring the issue to a colleague. She disappeared to another part of the embassy. Twenty minutes later she returned and asked Fadl to come into an inner office to resume the conversation.

  “I was in Afghanistan,” Fadl began, “and I work with a group that is trying to make war against your country. They are trying very hard to do this. Maybe war inside the United States or maybe against the U.S. Army outside. They also are planning to bomb an embassy.”

  The clerk asked Fadl how he had come by this information. “I worked with them for more than nine years,” Fadl said, “and now I’ve left the group. If you help me, I’ll tell you everything you need.” She asked Fadl where he was living, and he explained that he was living in a hotel and gave her the address.

  “Don’t leave the hotel,” the clerk instructed him. “Stay out of sight.” She left the room to obtain cash for Fadl. “Here’s some money to keep you going,” she told him.

  Fadl returned to the embassy a few days later and met with the same clerk. She had more questions and was trying, he sensed, to verify that he was a credible source. He answered all of her questions, and she asked him to return later that week, which he did, meeting more officials. Eventually Fadl met with Dan Coleman and two assistant U.S. attorneys from the Southern District of New York, Patrick Fitzgerald and Kenneth Karas.

  Originally he didn’t tell them why he had left al-Qaeda, but he gave them enough information for them to determine that he could be believed. He returned to the embassy repeatedly for further questioning. About two weeks into the process, his interlocutors told him that they knew he had committed some offense in Sudan, and that if Fadl could not tell them what it was, they couldn’t trust him. Assuming that they must have somehow found out about the money he had been skimming off the top of his deals with local businesses, he sheepishly confessed, and with that he opened up: telling his questioners, in great detail, about an organization called al-Qaeda, its structure, its leaders, its members, and its operations.

  Being back in Afghanistan reconnected bin Laden to the “golden chain” of money from Saudi Arabia, the United Arab Emirates, and elsewhere that had once funded the mujahideen and that now was funding the Taliban in the same way. Funding rippled out to al-Qaeda through Taliban channels, but bin Laden reactivated his own connection to the network. In this way he was able, beginning in 1996, to begin adding to his Afghani bases, buying construction equipment to help him build caves and facilities; he also continued to build his operations around the world. The cash that poured in from sympathetic Saudis, in particular, enabled him to make deeper inroads into countries such as Albania and Yemen, as well as into London.

  Bin Laden’s oath of loyalty to Mullah Omar, which by 1997 had become public knowledge, gave al-Qaeda freedom of movement, allowing the group to use the Afghani national airline to transport money, weapons, and operatives, and relieving them of any worries about crossing controlled borders. Bin Laden in turn provided money to the Taliban, and among the gifts he lavished on Mullah Omar was a house for him and his family.

  Bin Laden promised the Taliban that he would keep a low profile, but soon he was attracting attention, notably following his March 1997 interview with Peter Arnett on CNN. Shortly after, Mullah Omar had bin Laden moved to Kandahar, where he himself was headquartered, so that he could keep a closer watch on him.

  The CNN interview was bin Laden’s first television appearance, and questions were submitted in advance. When asked about criticisms he had made of the Saudi royal family, he accused them of being “but a branch or an agent of the U.S.,” and he spoke about his jihad against America. The Saudis were furious—especially so because they were funding the Taliban—and Prince Turki bin Faisal al-Saud, director general of al-Mukhabarat al-Aamah, the Saudi Arabian intelligence agency, received a promise from Mullah Omar on behalf of the Taliban that bin Laden would be expelled.

  On February 23, 1998, al-Qaeda issued its second fatwa
declaring war against the United States:

  The Arabian Peninsula has never—since God made it flat, created its desert, and encircled it with seas—been stormed by any forces like the crusader armies spreading in it like locusts, eating its riches and wiping out its plantations. . . . For over seven years the United States has been occupying the lands of Islam in the holiest of places, the Arabian Peninsula, plundering its riches, dictating to its rulers, humiliating its people, terrorizing its neighbors, and turning its bases in the Peninsula into a spearhead through which to fight the neighboring Muslim peoples. . . . 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 [the Grand Mosque] 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. This is in accordance with the words of Almighty God: “and fight the pagans all together as they fight you all together,” and “fight them until there is no more tumult or oppression, and there prevail justice and faith in God.”

  “Enough about al-Qaeda,” Jamal al-Fadl said to me one day after we had spent the morning talking about bin Laden at an FBI safe house, “let’s play soccer.” He had a big grin and the look of a little kid. Soon after he had agreed to cooperate, Fadl had been moved to the United States and put into the Witness Protection Program. He became known to the U.S. intelligence community as “Junior” and was a source of extensive information for us.

  Before he arrived, we had little understanding of what exactly al-Qaeda was and how it operated. Even in 1997, the CIA’s Counterterrorism Center described bin Laden as an “extremist financier.” It was information that Fadl told us that enabled the United States to credibly indict bin Laden in 1998. He explained the organization’s structure, cover businesses, and the entire network from its inception until 1996, the day he walked into the U.S. Embassy in the Horn of Africa.

 

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