RANDY GLASS AND OPERATION DIAMONDBACK

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Articles
The Two Ziad Jarrahs
Sept. 11's Smoking Gun: The Many Faces of Saeed Sheikh
Alhazmi & Almihdhar: The Hijackers Who Should Have Been Caught
They Tried to Warn Us
Is There More to the Capture of Khalid Shaikh Mohammed Than Meets the Eye?
An Interesting Day: George Bush Jr. on 9/11
The Failure to Defend the Skies on 9/11

Summaries

9/11 Paymaster Saeed Sheikh
9/11 Mastermind Khalid Shaikh Mohammed
ISI Director Mahmood Ahmed
Nabil al-Marabh
Would Be Hijacker Zacarias Moussaoui
Hijackers Nawaf Alhazmi and Khalid Almihdhar
Escape from Afghanistan
Foreign Intelligence Warnings
Randy Glass

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Part 1: 1979 - 2000
Part 2: Jan. 2001 - 9/11
Part 3: Day of 9/11
Part 4: 9/11 - Dec. 2001
Part 5: Jan. 2002 - present
Day of 9/11
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Flight 175
Flight 77
Flight 93
Bush on 9/11

 

Spring 1999 (B): Randy Glass is a con artist turned government informant participating in a sting called Operation Diamondback. [Palm Beach Post, 9/29/01] He discusses an illegal weapons deal with an Egyptian American named Mohamed el Amir. In wiretapped conversations, Mohamed discusses the need to get false papers to disguise a shipment of illegal weapons. His brother, Dr. Magdy el Amir, has been a wealthy neurologist in Jersey City for the past twenty years. Two other weapons dealers later convicted in sting operation involving Glass also lived in Jersey City, and both el Amirs admit knowing one of them, Diaa Mohsen (see June 12, 2001). Mohsen has been paid at least once by Dr. el Amir. In 1998, Congressman Ben Gilman was given a foreign intelligence report suggesting that Dr. el Amir owns an HMO that is secretly funded by bin Laden, and that money is being skimmed from the HMO to fund terrorist activities. The state of New Jersey later buys the HMO and determines that $15 million were unaccounted for and much of that has been diverted into hard-to-trace offshore bank accounts. However, investigators working with Glass are never given the report about Dr. el Amir. Both el Amirs have not been charged with any crime. Mohamed now lives in Egypt and Magdy continues to practice medicine in New Jersey. Glass's sting, which began in late 1998, will uncover many interesting leads before ending in June 2001 (see also July 14, 1999, Early August 2001 and August 2, 2002). [MSNBC, 8/2/02]


Rajaa Gulum Abbas. [Dateline NBC]

July 14, 1999: US government informant Randy Glass records a conversation at a dinner attended by him, illegal arms dealers Diaa Mohsen and Mohammed Malik (see June 12, 2001), a former Egyptian judge named Shireen Shawky, and ISI agent Rajaa Gulum Abbas, held at a restaurant within view of the WTC. FBI agents pretending to be restaurant customers sit at nearby tables. [WPBF Channel 25, 8/5/02, MSNBC, 8/2/02] Abbas says he wants to buy a whole shipload of weapons stolen from the US military to give to bin Laden. [Cox News, 8/2/02] Abbas points to the WTC and says, "Those towers are coming down." This ISI agent later makes two other references to an attack on the WTC. [WPBF Channel 25, 8/5/02, Cox News, 8/2/02, Palm Beach Post, 10/17/02] Abbas also says "Americans [are] the enemy," and, "We would have no problem with blowing up this entire restaurant because it is full of Americans." [MSNBC, 3/18/03] The meeting is secretly recorded, and parts are shown on television in 2003 (see also August 17, 1999). [MSNBC, 3/18/03 (B)]


Randy Glass, center, shows Stinger missiles to Rajaa Gulum Abbas and others. [Dateline NBC]

August 17, 1999: A group of illegal arms merchants, including an ISI agent with foreknowledge of 9/11, had met in a New York restaurant the month before (see July 14, 1999). This same group meets at this time in a West Palm Beach, Florida, warehouse, and is shown Stinger missiles as part of a sting operation. [South Florida Sun-Sentinel, 3/20/03] US intelligence soon discovers connections between two in the group, Rajaa Gulum Abbas and Mohamed Malik, terrorist groups in Kashmir (where the ISI assists terrorists fighting against India) and the Taliban. Mohamed Malik suggests in this meeting that the Stingers will be used in Kashmir or Afghanistan. His colleague Diaa Mohsen also says Abbas has direct connections to "dignitaries" and bin Laden. Abbas also wants heavy water for a "dirty bomb" or other material to make a nuclear weapon. He says he will bring a Pakistani nuclear scientist to the US to inspect the material. [MSNBC, 8/2/02, MSNBC, 3/18/03] Government informant Randy Glass passes these warnings on before 9/11, but he claims "The complaints were ordered sanitized by the highest levels of government" (see also Early August 2001). [WPBF Channel 25, 8/5/02] In June 2002, the US secretly indicts Abbas (see June 2002), but apparently they aren't trying very hard to find him: in August 2002, MSNBC is easily able to contact Abbas in Pakistan and speak to him by telephone. [MSNBC, 8/2/02]


Diaa Mohsen, left and Mohamed Malik, right, caught on an undercover video. A portrait of Mohamed Malik on the right. [Dateline NBC]

June 12, 2001: Operation Diamondback, a sting operation called uncovering an attempt to buy weapons illegally for the Taliban, bin Laden and others, ends with a number of arrests. An Egyptian named Diaa Mohsen and a Pakistani named Mohammed Malik are arrested, and accused of attempting to buy Stinger missiles, nuclear weapon components and other sophisticated military weaponry for the Pakistani ISI. [South Florida Sun-Sentinel, 8/23/01, Washington Post, 8/2/02 (B)] Malik appears to have had links to important Pakistani officials and Kashmiri terrorists, and Mohsen claims a connection to a man "who is very connected to the Taliban" and funded by bin Laden. [Washington Post, 8/2/02 (B), MSNBC, 8/2/02] Some other ISI agents came to Florida on several occasions to negotiate, but they escaped being arrested. They wanted to partially pay in heroin. One mentioned that the WTC would be destroyed (see July 14, 1999 and Early August 2001). These ISI agents said some of their purchases would go to the Taliban in Afghanistan and/or terrorists associated with bin Laden. [New York Times, 6/16/01, Washington Post, 8/2/02 (B), MSNBC, 8/2/02] Both Malik and Mohsen lived in Jersey City, New Jersey. [Jersey Journal, 6/20/01] A number of the people held by the US after 9/11, including possible al-Qaeda members Syed Gul Mohammad Shah and Mohammed Azmath (see September 11, 2001 (K)) are from the same Jersey City neighborhood. [New York Post, 9/23/01] Mohsen pleads guilty after 9/11, "But remarkably, even though [he was] apparently willing to supply America's enemies with sophisticated weapons, even nuclear weapons technology, Mohsen was sentenced to just 30 months in prison." [MSNBC, 8/2/02] Malik's case appears to have been dropped, and reporters find him working in a store in Florida less than a year after the trial ended. [MSNBC, 8/2/02] Malik's court files remain completely sealed, and in Mohsen's court case prosecutors "removed references to Pakistan from public filings because of diplomatic concerns." [Washington Post, 8/2/02 (B)] Also arrested are Kevin Ingram and Walter Kapij. Ingram pleads guilty to laundering $350,000 and is sentenced to 18 months in prison. [AP, 12/1/01] Ingram was a former senior investment banker with Deutschebank, but resigned in January 1999 after his division suffered costly losses. [Jersey Journal, 6/20/01] Walter Kapij, a pilot with a minor role in the plot, is given the longest sentence, 33 months in prison. [Palm Beach Post, 1/12/02] Informant Randy Glass plays a key role in the sting, and has thirteen felony fraud charges against him reduced as a result, serving only seven months in prison. Federal agents involved in the case later express puzzlement that Washington higher-ups didn't make the case a higher priority, pointing out that bin Laden could have gotten a nuclear bomb if the deal was for real. Agents on the case complain that the FBI didn't make the case a counter-terrorism matter, which would have improved bureaucratic backing and opened access to FBI information and US intelligence from around the world. [Washington Post, 8/2/02 (B), MSNBC, 8/2/02] Federal agents frequently couldn't get prosecutors to approve wiretaps. [Cox News, 8/2/02] Glass says, "Wouldn't you think that there should have been a wire tap on Diaa [Mohsen]'s phone and Malik's phone?" [WPBF Channel 25, 8/5/02] An FBI supervisor in Miami refused to front money for the sting, forcing agents to use money from US Customs and even Glass's own money to help keep the sting going. [Cox News, 8/2/02]


Randy Glass. [Dateline NBC]

Early August 2001: Randy Glass, a former con artist turned government informant, later claims that he contacts the staff of Senator Bob Graham and Representative Robert Wexler at this time and warns them of a plan to attack the WTC, but his warnings are ignored. [Palm Beach Post, 10/17/02] Glass also tells the media at this time that his recently concluded informant work has "far greater ramifications than have so far been revealed," and "potentially, thousands of lives [are] at risk." [South Florida Sun-Sentinel, 8/7/01] Glass was a key informant in a sting operation involving ISI agents trying to illegally purchase sophisticated US military weaponry in return for cash and heroin (see June 12, 2001). He claims that in 1999, one ISI agent named Rajaa Gulum Abbas pointed to the WTC and said, "Those towers are coming down" (see July 14, 1999). [Palm Beach Post, 10/17/02] Most details remain sealed, but Glass points out that his sentencing document dated June 15, 2001 lists threats against the World Trade Center and Americans. [WPBF Channel 25, 8/5/02] Florida State Senator Ron Klein, who had dealings with Glass before 9/11, says he is surprised it took so many months for the US to listen to Glass: "Shame on us." [Palm Beach Post, 10/17/02] Senator Graham acknowledges that his office had contact with Glass before 9/11, and was told about a WTC attack: "I was concerned about that and a dozen other pieces of information which emanated from the summer of 2001." But Graham later says he personally was unaware of Glass's information until after 9/11. [Palm Beach Post, 10/17/02] In October 2002, Glass testifies under oath before a private session of the Congressional 9/11 inquiry. He states, "I told [the inquiry] I have specific evidence, and I can document it." [Palm Beach Post, 10/17/02] This testimony and most evidence still has not been made public.


Rajaa Gulum Abbas holding a stinger missile, secretly recorded in a sting operation in August 1999. [Dateline NBC]

June 2002: The US secretly indicts Rajaa Gulum Abbas and Abdul Malik for attempting to buy $32 million in Stinger missiles and other military weaponry in an undercover arms-dealing investigation. However, a US official states that Abbas is an alleged member of the ISI, and is thought to have ties to Middle East terrorist groups and arms-trafficking operations. He also appears to have foreknowledge of the 9/11 attacks (see July 14, 1999). Abdul Malik is said to be Abbas' money man. Abdul Malik is not related to Mohammed Malik, a Pakistani later convicted in the undercover operation. The chief US informant in the case, Randy Glass, says that both men also have clear ties to al-Qaeda, and the arms were going to be funneled to al-Qaeda and used against American targets. [Palm Beach Post, 3/20/03, South Florida Sun-Sentinel, 3/20/03] The indictment is not revealed until March 2003; both men still remain missing and are presumed to be in Pakistan. The US says it is still working on capturing and extraditing Abbas and Malik. [MSNBC, 3/18/03] NBC seems to have no trouble reaching Abbas in Pakistan by telephone. [MSNBC, 8/2/02, MSNBC, 3/18/03] The indictment "makes no mention of Pakistan, any ties to Afghanistan's former Taliban regime or the ultimate destination of the weapons." [Palm Beach Post, 3/20/03] In other court cases resulting from this sting, all mentions of Pakistan have been removed (see June 12, 2001).


This unnamed Pakistani agent was captured on undercover video in January 2001. [Dateline NBC]

August 2, 2002: MSNBC airs recordings informant Randy Glass made of arms dealers and Pakistani ISI agents attempting to buy nuclear material and other illegal weapons for bin Laden (see also August 17, 1999 and Early August 2001). [MSNBC, 8/2/02] Meanwhile, it is reported that federal investigators are reexamining the arms smuggling case involving Glass "to determine whether agents of the Pakistani government tried to buy missiles and nuclear weapons components in the United States last year for use by terrorists or Pakistan's military." [Washington Post, 8/2/02 (B)] Two such ISI agents, Rajaa Gulum Abbas and Abdul Malik, are already secretly indicted by this time (see June 2002). But Glass still says, "The government knows about those involved in my case who were never charged, never deported, who actively took part in bringing terrorists into our country to meet with me and undercover agents." [Cox News, 8/2/02] One such person may be a former Egyptian judge named Shireen Shawky, who was interested in buying weapons for the Taliban and attended a meeting in which ISI agent Rajaa Gulum Abbas said the WTC would be destroyed (see July 14, 1999). [WPBF Channel 25, 8/5/02, MSNBC, 8/2/02] Others not charged may include Mohamed Amir and Dr. Magdy el Amir (see Spring 1999 (B)).