The New York Sun
June 24, 2004
All in the Family? Laurie Mylroie outlines a theory of Iraqi involvement in
the two attacks on New York

The claim of the 9/11 commission that "no credible" evidence exists
linking Iraq to Al Qaeda's assaults on America, including the attack of
September 11, 2001, is itself not credible. Iraq was almost certainly
directly involved in those attacks. After 1996, when Osama bin Laden moved
from Sudan to Afghanistan, Iraqi intelligence became an integral part of Al
Qaeda, or so it would seem.

This is, of course, a shocking statement, with enormous significance.
Moreover, it involves the question: Who is our enemy? Who was responsible
for the terrible events of September 11? And what threat do we still face?
There is scarcely a subject about which it is more necessary to pay careful
attention to key facts.

Since September 11, 2001, American authorities have learned a great deal
more about Al Qaeda. As they now understand, a clan lies at the heart of the
major acts of Islamic terrorism directed against America from the 1993
bombing of the World Trade Center though the September 11 strikes. That
family consists of the person known as Khalid Shaikh Mohammed and a number
of his "nephews." So far, five such individuals have been publicly named,
and there are probably more.

Mohammed is the recognized mastermind of the September 11 attacks. Ali
Abdul Aziz Ali--who is also known as Ammar al-Baluchi and whom American
officials consider a nephew of Mohammed--sent the "primary funding for the
conspiracy" to the hijackers in America, as the director of the FBI, Robert
Mueller, told the Congressional Joint Intelligence Committee inquiry.

The most well-known of Mohammed's supposed nephews is Ramzi Yousef, who
is the recognized mastermind of the 1993 World Trade Center bombing. Yousef
fled New York the night of that assault. Two years later, he conspired with
Mohammed and two others to bomb a dozen American airplanes in the
Philippines. None of those involved in that plot, including Yousef and
Mohammed, lived as Islamic militants then. They had girlfriends and
frequented Manila's karaoke bars, strongly suggesting that Islamic militancy
was not their motive for attacking America.

The 1995 plane-bombing plot went awry when Yousef accidentally started a
fire while mixing explosives. Yousef was soon captured and brought to New
York to stand trial, where he was convicted in 1996 for his role in that
plot and convicted in 1997 for his role in the 1993 Trade Center bombing.
Yousef is now in federal prison in Colorado.

Mohammed escaped from the Philippines and fled to Qatar. As the FBI tried to
seize him there, he was tipped off and fled again, joining up with Mr. bin
Laden in Afghanistan, as American authorities would learn much later.
Mohammed was captured in Pakistan in March 2003. Ali was captured there a
few months later.

Two more of Mohammed's nephews--Yousef's older brothers, Abdul Karim and
Abdul Monem--are considered Al Qaeda masterminds, capable of replacing
Mohammed, as the Washington Post reported last year, shortly after
Mohammed's capture. They remain at large. Last week, Pakistani authorities
announced the arrest of yet another nephew. The State Department confirmed
the man's significance, but expressed doubts the Pakistanis had the right
person.

Yet there is substantial reason to doubt these individuals really do
constitute a family. No other major terrorist organization has a family at
its core. It is without precedent. Indeed, there is no other such family
within Al Qaeda. At most, such familial relationships are extremely limited
associations, like Mr. bin Laden and his son, or the two pairs of brothers
among the September 11 hijackers. Indeed, this family represents such an odd
phenomenon that it requires far more serious attention than it has yet
publicly received.

The individuals in this "family" are all Baluch, a Sunni Muslim people
who live in Eastern Iran and Western Pakistan. The Baluch are a distinct
ethnic group, possessing their own language and inhabiting a specific
territory, although they have no state. America has virtually nothing to do
with the Baluch. The Baluch have no evident motive for these stupendously
murderous assaults against America--save one.

Saddam Hussein's intelligence apparatus had deep and well-established
ties with the Baluch on both sides of the Iranian-Pakistani border. So Wafiq
Samarrai, who headed Iraqi military intelligence until 1991 before defecting
in 1994, explained to this author. Iraq long used the Baluch against the
Shi'a regime in Tehran, including during the Iran-Iraq war from 1980 to
1988.The most evident motive for Baluch to attack America is their
relationship with Iraq.

In fact, there are substantial uncertainties about the true identities
of these people. Yousef represents the clearest case. Yousef entered America
on an Iraqi passport in that name, with stamps showing a journey starting in
Baghdad. However, Yousef fled New York on another passport: a Pakistani
passport in the name of Abdul Basit Karim.

Yousef obtained that passport by going to the Pakistani consulate in New
York with Xerox copies of pages from Karim's 1984 and 1988 passports. Yousef
claimed to be Karim. He said that he had lost his passport and needed a new
one to return home. The consulate did not like Yousef's papers, because he
had no original documents, but it nonetheless gave him a temporary passport.
Most of this surfaced during federal terrorism trials in New York, but some
of it is based on a conversation with Pakistan's consul general in New York.

There really was an individual named Abdul Basit Karim, born and raised
in Kuwait. Karim completed high school at the age of 18 and then studied for
three years in Britain, graduating from the Swansea Institute in June 1989,
and returning home, where he got a job in Kuwait's Planning Ministry. A year
later, on August 2, 1990, Iraq invaded.

Kuwait's Interior Ministry maintained a resident alien file on Karim. It
should have contained copies of the front pages of his passport with
picture, signature, etc., but they are missing. The Kuwaitis attributed that
to Iraq's occupation, but they did not recognize that the whole file was
corrupted.

The file contains a notation that Karim and his family left Kuwait on
August 26, 1990, traveling from Kuwait to Iraq, crossing to Iran at
Salamcheh, on their way to Pakistani Baluchistan, where they live now.

Yet there was no Kuwaiti government then. Iraq occupied the country.
Moreover, a traveler does not usually give authorities his whole itinerary
when crossing a border--just where he is coming from and going to directly.

Iraqi officials had to have put that note into Karim's file. The most
obvious purpose was to make Karim (who probably died during the occupation)
appear to be Baluch.

Most significantly, Yousef's fingerprints are in Karim's file. That
means either Yousef's real identity is Karim or the fingerprint cards were
switched, the original card replaced with one bearing Yousef's prints.
Yet Yousef is not Karim. Above all, Yousef is 6 feet tall, while Karim
was 5 feet 8 inches at most, according to information obtained in Britain by
an ABC News stringer; trial documents (the copies of Karim's passports that
Yousef presented the Pakistani consulate), and Karim's British teachers. In
1996, I met two of them.They did not believe their student was the terrorist
mastermind. Karim had been a quiet, diligent pupil.

The most concrete demonstration that Yousef and Karim are two different
people, however, is their heights. When I spoke with Karim's teachers, I was
careful not to disclose that I already had information about his height. I
asked only, "How tall was he?" They replied that he was short, perhaps 5
feet 6. Then, I asked if he could have been 5 feet 8. They replied,
"Perhaps." Then, I asked, "What about 6 feet?" They said no. They asked
themselves, "Did you look up at him or did you look down at him?" They
agreed they had looked down at Karim and that he was significantly shorter
than 6 feet. They were certain of that.

Thus, the fingerprint cards in Karim's file in Kuwait had to have been
switched. Reasonably, only Iraq could have done so, while it occupied the
country.The evident purpose was to create a false identity, or "legend," for
a terrorist agent, an established practice of Soviet-style intelligence
agencies.

The Clinton administration, however, did not want to hear this. If
President Clinton had said that in 1993 it seemed Saddam had tried to topple
New York's tallest tower onto its twin and in 1995 Saddam plotted to bomb a
dozen American airplanes, most probably, the American public would have
demanded that he take very significant action against Iraq, and Mr. Clinton
did not want to do so. After all, "only" six people died in the Trade Center
bombing and fewer than 100 Americans died in all the terrorist attacks
attributed to Middle Easterners during Mr. Clinton's entire term as
president.

For this and other reasons, when American authorities were told Yousef
was not Karim and Iraqi intelligence had switched the fingerprint card in
Karim's file, they rejected that, accepting the Iraqi fiction and asserting
that Yousef really was Karim. When they say now that Khalid Shaikh Mohammed
is Yousef's uncle, they mean that Mohammed is Karim's uncle.

But if Yousef is not Karim, then Mohammed is almost certainly not who he
claims to be. After all, wouldn't you recognize it if your nephew
disappeared and another person assumed his name? Like Yousef, Mohammed
claims to be born and raised in Kuwait. His identity, too, is based on
documents in Kuwait that predate Kuwait's liberation from Iraqi occupation
and that are therefore unreliable.

This whole "family" of terrorist masterminds is, quite arguably, a
construction of Iraqi intelligence: While Iraq occupied Kuwait, Iraqi
intelligence tampered with Kuwait's files to create legends for elements of
its Baluch network. That is why these people appear to be a family.

Over the years, a number of knowledgeable individuals have endorsed this
view. The first was James Fox, who headed the New York FBI in 1993 and led
the investigation of the Trade Center bombing. Fox, who passed away in 1997,
had believed that Iraq was behind the bombing. In late 1994, this author
discussed Kuwait's file on Karim with Fox, pointing out that Yousef's
fingerprints were in that file, but since Yousef was not Karim, the Iraqis
had to have switched the fingerprint cards.

This key point had been missed. Fox readily recognized its importance
and passed it on to his former colleagues in the New York FBI. In a
subsequent conversation, this author asked, "You mean they know they have
the smoking gun?" Fox replied, "Yes. The only question is what are they
going to do about it." Fox, himself, had experienced the Clinton
administration's strong resistance to pinning that assault on Iraq.

Itamar Rabinovich was then Israel's ambassador to Washington. Soon after
the discussion with Fox, I met with him to explain that Iraq was behind the
Trade Center bombing. Mr. Rabinovich was not keen to hear that, because he
led Israel's negotiations with Syria, and like so many, looked forward to
achieving a general Arab-Israeli peace. However, a protégé of Mr. Rabinovich
had read the manuscript I had written on the subject (later published as
"Study of Revenge") and confirmed that it really did demonstrate that Saddam
was behind that attack.

Among other things, I showed Mr. Rabinovich the copies of the pages from
Karim's two passports that Yousef had given the Pakistani consulate to
obtain the passport on which he fled. The signatures on the passports are
completely different. Also, a Pakistani passport contains space for a
"Present Address in Pakistan" and "Permanent Address in Pakistan." The
latter is the family's place of origin. By definition, it does not change.
Yet Karim's 1984 passport gives an address in Karachi; the 1988 passport an
address in Baluchistan.

Mr. Rabinovich was stunned, and he sent a cable back to Jerusalem. Prime
Minister Rabin, however, was not interested. The most probable explanation
for that was the "peace process" and the quasi-messianic expectations
surrounding it. To deal with Saddam would have been a major distraction from
that effort.

A year later, this author had much the same discussion with the Saudi
ambassador in Washington, Prince Bandar. Like Mr. Rabinovich, Mr. Bandar was
stunned, because the point, when properly understood, was so obvious, and
because a private citizen was explaining it to him, rather than an American
official. Much later, Saudi Arabia would quietly support the American war
against Iraq.

Recently, this author discussed the broader question of this Baluch
terrorist family, as identified by American officials, with Amos Gilboa,
retired from the no. 2 position in Israeli military intelligence. When asked
which was more likely: These individuals are a particularly talented and
murderous family or they are Iraq's Baluch network given legends on the
basis of Kuwait's files, Mr. Gilboa replied, "It's obvious" that they are
Iraqi agents. In a separate discussion, Richard Perle, an assistant
secretary of defense during the Reagan administration, said much the same.

In sum, the American investigation of Al Qaeda has discovered that a
"family" lies at the core of the major Islamic attacks on America, starting
with the bombing of the World Trade Center in February 1993 and culminating
in the September 11, 2001, attacks. There is substantial reason, however, to
doubt these people are, in fact, a family. The far greater likelihood is
that Iraqi intelligence tampered with files in Kuwait, while Iraq occupied
the country, to create legends for its network of Baluch agents, which
Baghdad had developed and employed during its war with Iran.

That these terrorist masterminds are Baluch is, in and of itself,
noteworthy, given Iraq's ties to the Baluch. That these people are supposed
to be a family is also very suspicious. Why, then, doesn't the Bush
administration say anything about this, one may well ask.

Partly, there has been no intelligence reform in the wake of the
September 11 attacks. The CIA is a bureaucracy run amok, more interested in
covering up its mistakes than understanding Al Qaeda. Senior administration
officials responsible for the Iraq war have come under vicious attack, and
they are on the defensive. This information does not move up the food chain,
and it is doubtful that President Bush or Vice President Cheney are aware of
it.

If they were, they would likely order that steps be taken to pursue this
issue. The first essential step, however, is understanding that the American
intelligence community has in fact produced a remarkably odd account of our
mortal enemy--one man and his "nephews."

Ms. Mylroie was adviser on Iraq to the 1992 presidential campaign of Mr.
Clinton. Her most recent book is "Bush vs. the Beltway: How the CIA and the
State Department Tried to Stop the War on Terror" (HarperCollins, 2003).

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