The Center for Cooperative Research
U:     P:    
Not registered yet? Register here
 
Search
 
Advanced Search


Main Menu
Home 
History Engine Sub-Menu
Timelines 
Entities 
Forum 
Miscellaneous Sub-Menu
Donate 
Links 
End of Main Menu

Volunteers Needed!
Submit a timeline entry
Donate: If you think this site is important, please help us out financially. We need your help!
Email updates
 


Click here to join: Suggest changes to existing data, add new data to the website, or compile your own timeline. More Info >>

 

Profile: United Arab Emirates

 
  

Positions that United Arab Emirates has held:



 

Quotes

 
  

No quotes or excerpts for this entity.


 

Relations

 
  

Related Entities:


 

United Arab Emirates actively participated in the following events:

 
  

1995-2001: Persian Gulf Elite Go Hunting with bin Laden in Afghanistan      Complete 911 Timeline

       After the Taliban takes control of the area around Kandahar, Afghanistan, in September 1994, prominent Persian Gulf state officials and businessmen, including high-ranking United Arab Emirates and Saudi government ministers, such as Saudi intelligence minister Prince Turki al-Faisal, frequently secretly fly into Kandahar on state and private jets for hunting expeditions. [Los Angeles Times, 11/18/01] General Wayne Downing, Bush's former national director for combating terrorism, says: “They would go out and see Osama, spend some time with him, talk with him, you know, live out in the tents, eat the simple food, engage in falconing, some other pursuits, ride horses. One noted visitor is Sheik Mohammed ibn Rashid al Maktum, United Arab Emirates Defense Minister and Crown Prince for the emirate of Dubai.” [MSNBC, 9/5/03] While there, some develop ties to the Taliban and al-Qaeda and give them money. Both bin Laden and Taliban leader Mullah Omar sometimes participate in these hunting trips. Former US and Afghan officials suspect that the dignitaries' outbound jets may also have smuggled out al-Qaeda and Taliban personnel. [Los Angeles Times, 11/18/01] On one occasion, the US will decide not to attack bin Laden with a missile because he's falconing with important members of the United Arab Emirates' royal family (see February 1999).
People and organizations involved: Wayne Downing, al-Qaeda, Mullah Omar, Taliban, Osama bin Laden, Sheik Mohammed ibn Rashid al Maktum, Turki bin Faisal bin Abdul Aziz al Saud, United Arab Emirates
          

October 1996-early 2002: Arms Dealer Aligns with Taliban and ISI      Complete 911 Timeline

       Russian arms merchant Victor Bout, who has been selling weapons to Afghanistan's Northern Alliance since 1992, switches sides, and begins selling weapons to the Taliban and al-Qaeda instead. [Los Angeles Times, 1/20/02; Los Angeles Times, 5/17/02; Guardian, 4/17/02] The deal comes immediately after the Taliban captures Kabul in late October 1996 and gains the upper hand in Afghanistan's civil war. In one trade in 1996, Bout's company delivers at least 40 tons of Russian weapons to the Taliban, earning about $50 million. [Guardian, 2/16/02] Two intelligence agencies later confirm that Bout trades with the Taliban “on behalf of the Pakistan government.” In late 2000, several Ukrainians sell 150 to 200 T-55 and T-62 tanks to the Taliban in a deal conducted by the ISI, and Bout helps fly the tanks to Afghanistan. [Montreal Gazette, 2/5/02] Bout formerly worked for the Russian KGB, and now operates the world's largest private weapons transport network. Based in the United Arab Emirates (UAE), Bout operates freely there until well after 9/11. The US becomes aware of Bout's widespread illegal weapons trading in Africa in 1995, and of his ties to the Taliban in 1996, but they fail to take effective action against him for years. [Los Angeles Times, 5/17/02] US pressure on the UAE in November 2000 to close down Bout's operations there is ignored. Press reports calling him “the merchant of death” also fail to pressure the UAE. [Financial Times, 6/10/00; Guardian, 12/23/00] After President Bush is elected, it appears the US gives up trying to get Bout, until after 9/11. [Guardian, 4/17/02; Washington Post, 2/26/02] Bout moves to Russia in 2002. He is seemingly protected from prosecution by the Russian government, which in early 2002 will claim, “There are no grounds for believing that this Russian citizen has committed illegal acts.” [Guardian, 4/17/02] The Guardian suggests that Bout may have worked with the CIA when he traded with the Northern Alliance, and this fact may be hampering current international efforts to catch him. [Guardian, 4/17/02]
People and organizations involved: United Arab Emirates, George W. Bush, Russia, Pakistan Directorate for Inter-Services Intelligence, al-Qaeda, Taliban, Victor Bout, Central Intelligence Agency, Northern Alliance
          

May 26, 1997: Taliban Government Is Officially Recognized by Saudis      Complete 911 Timeline

       The Saudi government becomes the first country to extend formal recognition of the Taliban government of Afghanistan. Pakistan and the United Arab Emirates will follow suit. On 9/11, these three countries are the only countries that officially recognize the Taliban. [9/11 Congressional Inquiry, 7/24/03 (B)]
People and organizations involved: Saudi Arabia, Taliban, United Arab Emirates, Pakistan
          

September 21, 1999: German Intelligence Records Calls Between Hijacker and Others Linked to al-Qaeda      Complete 911 Timeline

       German intelligence is periodically tapping suspected al-Qaeda operative Mohammed Haydar Zammar's telephone, and on this day investigators hear Zammar call hijacker Marwan Alshehhi. Officials initially claim that the call also mentions hijacker Mohamed Atta, but only his first name. [New York Times, 1/18/03; Daily Telegraph, 11/24/01] However, his full name, “Mohamed Atta Al Amir,” is mentioned in this call and in another recorded call. [Frankfurter Allgemeine Zeitung, 2/2/03] Alshehhi makes veiled references to plans to travel to Afghanistan. He also hands the phone over to Said Bahaji (another member of the Hamburg cell under investigation at the time), so he can talk to Zammar. [Stern, 8/13/03] German investigators still do not know Alshehhi's full name, but they recognize this “Marwan” also called Zammar in January, and they told the CIA about that call. Alshehhi, living in the United Arab Emirates at the time, calls Zammar frequently. German intelligence asks the United Arab Emirates to identify the number and the caller, but the request is not answered. [Der Spiegel, 2/3/03]
People and organizations involved: Mohammed Haydar Zammar, Central Intelligence Agency, Said Bahaji, Mohamed Atta, Marwan Alshehhi, United Arab Emirates
          

January 2-5, 2000: CIA Tracks Alhazmi and Almihdhar to al-Qaeda Meeting; Fails to Place Them on Terror Watch List      Complete 911 Timeline

       Hijackers Nawaf Alhazmi and Khalid Almihdhar travel to an important al-Qaeda meeting (see January 5-8, 2000) in Malaysia. Alhazmi is in Pakistan with a ticket to Malaysia for January 2. CIA and Pakistani officials plan to have his passport scrutinized as he passes through the airport, but he changes his ticket departure date twice. Officials get confused and are not there when he leaves the country, so they still don't learn his last name. Meanwhile, Almihdhar is watched when he leaves a safe house in Yemen. Agents from eight CIA offices and six friendly foreign intelligence services are all asked to help track him, in the hopes he will lead them to bigger al-Qaeda figures. [Stern, 8/13/03] United Arab Emirates officials secretly make copies of his passport as he is passing through the Dubai airport on his way to Malaysia and immediately report this to the CIA. Therefore, by the time he reaches Malaysia, the CIA knows his full name, and the fact that he has a multiple entry visa to the US that is valid from April 1999 to April 2000. Even though the CIA now knows Almihdhar has a one-year visa to the US and presumably plans to travel there, they do not place him on a terror watch list, despite receiving guidelines the previous month on the importance of doing so. [Bamford, 2004, pp 224]
People and organizations involved: United Arab Emirates, al-Qaeda, Nawaf Alhazmi, Khalid Almihdhar, Central Intelligence Agency
          

Summer 2000: Saeed Sheikh Frequently Calls the ISI Director      Complete 911 Timeline

       In 2002, French author Bernard-Henri Levy is presented evidence by government officials in New Delhi, India, that Saeed Sheikh makes repeated calls to ISI Director Mahmood Ahmed during the summer of 2000. Later, Levy gets unofficial confirmation from sources in Washington regarding these calls that the information he was given in India is correct. He notes that someone in the United Arab Emirates using a variety of aliases sends Mohamed Atta slightly over $100,000 between June and September of this year (see June 29, 2000-September 18, 2000), and the timing of these phone calls and the money transfers may have been the source of news reports that Mahmood Ahmed ordered Saeed Sheikh to send $100,000 to Mohamed Atta (see October 7, 2001). However, he also notes that there is evidence of Sheikh sending Atta $100,000 in August 2001 (see Early August 2001), so the reports could refer to that, or both $100,000 transfers could involve Mahmood Ahmed, Saeed Sheikh, and Mohamed Atta. [Who Killed Daniel Pearl? by Bernard-Henri Levy, 2003, pp 320-324]
People and organizations involved: Saeed Sheikh, Mahmood Ahmed, Mohamed Atta, United Arab Emirates
          

June 29, 2000-September 18, 2000: Hijackers Receive $100,000 in Funding from United Arab Emirates Location      Complete 911 Timeline

       Someone using the aliases “Isam Mansour,” “Mustafa Ahmed al-Hisawi,” “Mr. Ali,” and “Hani (Fawaz Trdng)” sends a total of $109,910 to the 9/11 hijackers in a series of transfers between these dates. [9/11 Congressional Inquiry, 9/26/02; Financial Times, 11/30/01; MSNBC, 12/11/01; New York Times, 12/10/01; Newsweek, 12/2/01] The money is sent from Sharjah, an emirate in the United Arab Emirates that is allegedly a center for al-Qaeda's illegal financial dealings. The identity of this moneyman “Mustafa Ahmed al-Hisawi” is in dispute. It has been claimed that the name “Mustafa Ahmed” is an alias used by Saeed Sheikh, a known ISI and al-Qaeda agent who sends the hijackers money in August 2001. [CNN, 10/6/01] India claims that Pakistani ISI Director Mahmood orders Saeed to send the hijackers the money at this time. [Daily Excelsior, 10/18/01; Frontline, 10/6/01] French author Bernard-Henri Levy claims to have evidence from sources inside both Indian and US governments of phone calls between Sheikh and Mahmood during this same time period, and he sees a connection between the timing of the calls and the money transfers (see Summer 2000). [Who Killed Daniel Pearl? by Bernard-Henri Levy, pp 320-324] FBI Director Mueller's theory is that this money is sent by “Ali Abdul Aziz Ali.” However, of the four aliases used in the different transactions, Mueller connects this man only to three, and not to the alias “Mustafa Ahmed al-Hisawi.” [Associated Press, 9/26/02; New York Times, 12/10/01; 9/11 Congressional Inquiry, 9/26/02] It appears that most of the money is sent to an account shared by Marwan Alshehhi and Mohamed Atta, who would obtain money orders and distribute the money to the other hijackers. [CNN, 10/1/01; 9/11 Congressional Inquiry, 9/26/02; MSNBC, 12/11/01] The New York Times later suggests that the amount passed from “Mustafa Ahmed” to the Florida bank accounts right up until the day before the attack is around $325,000. The rest of the $500,000-$600,000 they receive for US expenses comes from another, still unknown source. [New York Times, 7/10/02]
People and organizations involved: Federal Bureau of Investigation, United Arab Emirates, 9/11 Congressional Inquiry, Mahmood Ahmed, Marwan Alshehhi, Mohamed Atta, Saeed Sheikh, Pakistan Directorate for Inter-Services Intelligence, Robert S. Mueller III, Ali Abdul Aziz Ali, al-Qaeda, Mustafa Ahmed al-Hisawi, Fawaz Trdng, Isam Mansour
          

January 30, 2001: Hijacker Questioned at Request of CIA, Then Released      Complete 911 Timeline

      
Ziad Jarrah flying in Florida in 2000.
Hijacker Ziad Jarrah is questioned for several hours at the Dubai International Airport, United Arab Emirates, at the request of the CIA for “suspected involvement in terrorist activities,” then let go. This is according to United Arab Emirates, US, and European officials, but the CIA denies the story. The CIA notified local officials that he would be arriving from Pakistan on his way back to Europe, and they wanted to know where he had been in Afghanistan and how long he had been there. US officials were informed of the results of the interrogation before Jarrah left the airport. Jarrah had already been in the US for six months learning to fly. “UAE and European intelligence sources told CNN that the questioning of Jarrah fits a pattern of a CIA operation begun in 1999 to track suspected al-Qaeda operatives who were traveling through the United Arab Emirates.” He was then permitted to leave, eventually going to the US. [CNN, 8/1/02; Chicago Tribune, 12/13/01] Some accounts place this in January 2000.
People and organizations involved: United Arab Emirates, Ziad Jarrah, Central Intelligence Agency
          

September 8-11, 2001: Last-Minute Money Transfers Between Hijackers and United Arab Emirates      Complete 911 Timeline

       The 9/11 hijackers send money to and receive money from a man in the United Arab Emirates (UAE) who uses the aliases “Mustafa Ahmed,” “Mustafa Ahmad,” and “Ahamad Mustafa.” [MSNBC, 12/11/01] This “Mustafa” transfers money to Mohamed Atta in Florida on September 8 and 9 from a branch of the Al Ansari Exchange in Sharjah, UAE, a center of al-Qaeda financial dealings. [Financial Times, 11/30/01] On September 9, three hijackers, Atta, Waleed Alshehri, and Marwan Alshehhi, transfer about $15,000 back to “Mustafa's” account. [Time, 10/1/01; Los Angeles Times, 10/20/01] Apparently the hijackers are returning money meant for the 9/11 attacks that they have not needed. “Mustafa” then transfers $40,000 to his Visa card and then, using a Saudi passport, flies from the UAE to Karachi, Pakistan, on 9/11. He makes six ATM withdrawals there two days later, and then disappears into Pakistan. [MSNBC, 12/11/01] In early October 2001, it is reported that the financier “Mustafa Ahmed” is an alias used by Saeed Sheikh. [CNN, 10/6/01] It will later be reported that Saeed wired money to Atta the month before. These last-minute transfers are touted as the “smoking gun” proving al-Qaeda involvement in the 9/11 attacks, since Saeed is a known financial manager for bin Laden. [Guardian, 10/1/01]
People and organizations involved: Ahamad Mustafa, Waleed M. Alshehri, Marwan Alshehhi, Saeed Sheikh, Mohamed Atta, United Arab Emirates, al-Qaeda
          

September 9, 2001: Internet Forum Message Warns of 9/11 Attack      Complete 911 Timeline

       A message is posted on Alsaha.com, a website based in Dubai, United Arab Emirates, warning of the 9/11 attack. It proclaims that in the next two days, a “big surprise” is coming from the Saudi Arabian region of Asir, the remote, mountainous province that produced most of the 19 hijackers who struck on September 11. Since 9/11, the FBI and CIA have closely monitored this website as “a kind of terrorist early-warning system” due to its popularity with Muslim fundamentalists. However, it is doubtful if they were monitoring the site before 9/11, or noticed this message. [Newsweek, 5/25/03]
People and organizations involved: United Arab Emirates, Central Intelligence Agency, Alsaha.com, Federal Bureau of Investigation
          

December 11, 2002: Mitchell Resigns from New 9/11 Commission      Complete 911 Timeline

      
George Mitchell.
George Mitchell resigns as vice chairman of the recently-created 9/11 investigative commission. Lee Hamilton, an Indiana congressman for more than 30 years and chairman of the committee which investigated the Iran-Contra affair, is named as his replacement. [CNN, 12/11/02] Mitchell cites time constraints as his reason for stepping down, but he also does not want to sever ties with his lawyer-lobbying firm, Piper Rudnick, or reveal his list of clients. Recent clients include the governments of Yemen and the United Arab Emirates. [Newsweek, 12/15/02]
People and organizations involved: 9/11 Commission, George Mitchell, Yemen, United Arab Emirates, Lee Hamilton
          

'Passive' participant in the following events:

Except where otherwise noted, the textual content of each timeline is licensed under the Creative Commons License below:

Creative Commons License Home |  About this Site |  Development |  Donate |  Contact Us
Privacy Policy  |  Terms of Use