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113. Rep. Christopher Shays of Connecticut, chairman of the National Security Subcommittee of the Gov-
ernment Reform Committee, held 12 wide-ranging hearings on terrorism between 1999 and July 2001, with spe-
cial attention on domestic preparedness and response to terrorist attack.Though the intelligence oversight panels'
work was largely secret, the intelligence community's annual worldwide threat testimony before the Senate Select
Committee on Intelligence was public testimony (typically followed by a closed session). From 1997 through 2001,
the threat of terrorism rose on the priority list from third (1997­1998) to second (1999­2000) to first in 2001. See
Commission analysis of congressional hearings on terrorism.
114. Congress created three commissions in 1998. One, chaired jointly by former senators Gary Hart and War-
ren Rudman, examined national security challenges for the twenty-first century.This commission included stark
warnings about possible domestic terrorist attacks and recommended a new institution devoted to identifying and
defending vulnerabilities in homeland security. See Phase III Report of the U.S. Commission on National Secu-
rity/21st Century,"Road Map for National Security: Imperative for Change," Feb. 15, 2001. A second, chaired by
former governor James G. Gilmore of Virginia, studied domestic preparedness to cope with attacks using weapons
of mass destruction and presented five reports. See, e.g., Fifth Annual Report to the President and the Congress of
the Advisory Panel to Assess Domestic Response Capabilities for Terrorism Involving Weapons of Mass Destruc-
tion,"Forging America's New Normalcy: Securing our Homeland, Preserving our Liberty," Dec. 15, 2003.The third,
chaired by L. Paul Bremer, the former State Department counterterrorism coordinator, with vice chair Maurice
Sonnenberg, a member of the President's Foreign Intelligence Advisory Board, focused specifically on terrorist
threats and what could be done to prepare for them. See Report of the National Commission on Terrorism,"Coun-
tering the Threat of International Terrorism," June 2000.
4 Responses to Al Qaeda's Initial Assaults
1. On financing of Egyptian terrorists, see Intelligence report, Sudanese links to Egypt's Gama'at al-Islamiya
and training of Egyptians, July 14, 1993; Intelligence report, funding by Bin Ladin of Gama'at al-Islamiya by Bin
Ladin and composition of its Sudanese wing, July 22, 1993. On aid to Yemeni terrorists, see DOS memo, attached
to Bin Ladin "Viper" file,Aug. 28, 1993. CTC documents describing Bin Ladin as an "extremist financier" include
Intelligence report, Bin Ladin links to materials related to WMD, Mar. 20, 1997; Intelligence report, Bin Ladin's
financial support to Egyptian, Algerian, and Libyan extremists, June 17, 1997.
2. Richard Clarke interview (Dec. 18. 2003). Of the 200 people at the Center, the new Bin Ladin unit had
about 12. Mike interview (Dec. 11, 2003). Staffing of the UBL unit had risen to 40­50 employees by Sept. 11,
2001, out of about 390 CTC employees. Richard interview (Dec. 11, 2003); CIA response to Commission ques-
tions for the record, Jan. 21, 2004.
3. On Fadl, see, e.g., Intelligence reports on historical background of Bin Ladin's army (Nov. 26, 1996;Apr. 18,
1997); on the structure of al Qaeda and leadership composition (Dec. 18, 1996; Dec. 19, 1996; Dec. 19, 1996); on
roles and responsibilities of the organizational component (Dec. 19, 1996); on objectives and direction (Jan. 8, 1997;
Jan. 27, 1997); on the financial infrastructure and networks (Dec. 30, 1996; Jan. 3, 1997); on connections and col-
laboration with other terrorist groups and supporters (Jan 8, 1997; Jan. 31, 1997; Jan 31, 1997; Feb. 7, 1997); on
activities in Somalia (Apr. 30, 1997); on Bin Ladin's efforts to acquire WMD materials (Mar. 18, 1997). On the other
walk-in source, see CIA cable, Jan. 3, 1997. Material from the Nairobi cell was introduced into evidence during the
testimony of FBI Special Agent Daniel Coleman, United States v. Usama Bin Laden, No. S(7) 98 Cr. 1023 (S.D. N.Y.),
Feb. 21, 2001 (transcript pp. 1078­1088, 1096­1102).
4. Mike interview (Dec. 11, 2003).
5. Daniel Benjamin and Steven Simon, The Age of Sacred Terror (Random House, 2002), pp. 269­270; Mike inter-
view (Dec. 11, 2003); Richard Clarke interview (Dec. 18, 2003); George Tenet interview (Jan. 22, 2004).
6. On Sudanese discussions with Saudi officials, see Frank interview (Mar. 18, 2004); Ron interview (Mar. 18,
2004).Timothy Carney believed the Saudis told Sudan that they did not want Bin Ladin.Timothy Carney inter-
view (Dec. 4, 2003).
7. The CIA official who held one-on-one discussions with Erwa said that Erwa never offered to expel Bin
Ladin to the United States or render him to another country. Mark interview (May 12, 2004). For Carney's instruc-
tions and the lack of a U.S. indictment, see Timothy Carney interview (Dec. 4, 2003). On the indictment issue and
the supposed Sudanese offer to give up Bin Ladin, see Samuel Berger interview (Jan. 14, 2004).
In early May 1996, the CIA received intelligence that Bin Ladin might be leaving Sudan.Though this report-
ing was described as "very spotty," it would have been passed along to the DCI's office because of high concern
about Bin Ladin at the time. But it did not lead to plans for a U.S. operation to snatch Bin Ladin, because there
was no indictment against him. Ron interview (Mar. 18, 2004); Frank interview (Mar. 18, 2004). It appears, how-
ever, that if another country had been willing to imprison Bin Ladin, the CIA might have tried to work out a sce-
nario for apprehending him. CIA cable, May 8, 1996.The Sudanese government did not notify the United States
that Bin Ladin had left the country until about two days after his departure. DOS cable, Nairobi 07020, "Sudan:
Foreign Minister on Developments," May 21, 1996.
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