-Caveat Lector- Bin Laden's name raised again An intelligence primer on America's archnemesis By Robert Windrem NBC NEWS NEW YORK, Oct. 18 - Like Carlos the Jackal and Abu Nidal, Osama bin Laden has become a nemesis of the West, particularly the United States. His role in the deadly attack on a U.S. destroyer in Yemen is unclear, but American officials automatically regard him as a suspect in such cases. SLOWLY BUT SURELY, the United States has been building a database on bin Laden and his al-Qaeda guerrilla network, a database that has helped law enforcement and intelligence foil some plots, but not all, before they are carried out. As one high-ranking U.S. official said recently, "You cannot overestimate the threat this man poses to the United States." Here is a look at bin Laden's organization, according to U.S. intelligence and law enforcement sources, all of whom spoke on condition of anonymity. Where is Osama bin Laden? Most recently, he has been seen near Jalalabad, in eastern Afghanistan. He moves three or more times a week, living in mud huts, tent cities and caves. He is accompanied by a security entourage that includes heavily armed bodyguards as well as anti-aircraft guns mounted on trucks. Often, multiple sites are set up for his use and he will choose one at the last minute. He is believed to have a coterie of 400 operatives in Afghanistan, most having arrived with him from Sudan in 1996. How often does U.S. intelligence know where he is? In recent months, U.S. intelligence has gotten a better grasp on how he operates and where. "We are getting better at finding him. There are days and days where we don't know where he is," said one U.S. official. On other days, the United States has "different degrees of specificity as to where he is. Does he move every night? Not every night ... but he moves a lot." At the time of the embassy bombings, the United States had no idea where he was. How does he communicate? This is his biggest problem. The United States has successfully compromised his communications. One official said, "He's stopped using satellite phones. although we've caught many of his couriers; it only takes fifty bucks to buy someone in Afghanistan." Bin Laden used Inmarsat phones until he discovered that U.S. operatives were intercepting his communications off the Inmarsat-3 satellite over the Indian Ocean. For years, the National Security Agency would distribute transcripts of calls bin Laden made to subordinates. One of the biggest breaks in the embassy bombing investigation was the interception of a congratulatory phone call in the days after the blasts. Wanted: Osama bin Laden Other officials note the clever combination of 19th and 20th century means of communications bin Laden has adapted. His couriers often carry encrypted floppy disks and meet in third countries with couriers from target nations. Once in the hands of the target nation's cell, the information is de-encrypted. Bin Laden has also used faxes from remote locations and in some cases, Internet-based e-mail. In addition to encryption, al-Qaeda has used various code words and aliases to disguise identities. Bin Laden has been described in al-Qaeda communications as "the sheik," "Hajj," "Abu Abdullah," and "the director." Fazul Abdullah Mohammed, the alleged mastermind of the embassy bombings, used at least three aliases, and Ramzi Yousef, the convicted mastermind of the World Trade Center bombing, used 15 as well as 11 passports. One law enforcement source said al-Qaeda has been trying to recruit Americans as couriers, knowing an American passport is easier to use worldwide. Can he travel outside Afghanistan? Bin Laden is believed to have access to "several planes," the ownership of which is "a bit cloudily ... but there are certainly enough aircraft to move a rather tall terrorist," said one senior U.S. intelligence official. Bin Laden traveled around the Muslim world in charter jets for years prior to his exile in Afghanistan. He also owns a private jet, said another intelligence official. How is Bin Laden's network, al-Qaeda, structured? Bin Laden is the undisputed leader, called "emir" or "prince," by his followers, who must take a sworn oath to him. Any violation is punishable by death. Beneath him is the "shura al-majlis" or "consultative council," which includes his top lieutenants. His two aides are Egyptians: Ayman al-Zawahiri, a physician and leader of al-Jihad, the violent Egyptian group responsible for the Luxor tourist massacre in 1995, and Muhammed Atef, his military commander, who also served in al-Jihad. A committee of the council makes the decisions to carry out terrorist attacks. Where does al-Qaeda operate? Al-Qaeda is believed to have operations in 60 countries, and active cells in 20, including the United States. It is also believed to operate training centers in both Afghanistan and Sudan. The first were set up in 1994 with representatives from Egyptian, Algerian, Tunisian and Palestinian extremist groups. Among the countries identified as having active cells of al-Qaeda are Pakistan, Afghanistan, Kosovo, Chechnya, the Philippines, Egypt and Tunisia. How does bin Laden disguise his movements? Bin Laden regularly varies his movements. He will vary not only the number of vehicles in his convoys, for example, but also the type of vehicle. . Violence in Yemen Intertribal warfare, kidnappings and anti-Western attacks have made Yemen a dangerous place for foreigners. June 19, 2000 An Italian archaeologist is kidnapped in eastern Yemen's Marib region. June 13, 2000 Hours after being kidnapped, a Norwegian diplomat vacationing in the country dies in the crossfire between government forces and his kidnappers. March 6, 2000 The Polish ambassador is freed after being kidnapped in the captial, Sana'a, on March 3. The kidnappers hoped to gain the release of fellow tribesmen held by the government. March 3, 2000 A Dutch aid worker is shot dead by a local security guard in Sana'a. Feb. 11, 2000 An American oil worker is freed after being kidnapped on Jan. 26. Most accounts attribute the crime to a tribe hoping to gain government investment in its home region. Feb. 11, 2000 A French couple is kidnapped and then quickly released by members of the Al-Faheed tribe. Nov. 3, 1999 Gunmen attempt to kidnap an American diplomat in the Yemeni capital. The diplomat persuades the kidnappers to let him go. Oct. 27, 1999 Three Americans are kidnapped by tribesmen demanding the release of some tribe members from prison. The Americans are released two days later. Oct. 13, 1999 Tribesmen attack the airport at Sana'a, killing four, after the tribe chief's wife and daughter complain of improper treatment by airport staff. Aug. 28, 1999 A bomb planted by the Islamic Army of Aden-Adyan flattens the City Center Supermarket in the Yemeni capital. May 16, 1999 The Islamic Army of Aden-Adyan issues a threat against British and U.S. ambassadors. May 5, 1998 Three members of the Islamic Army of Aden-Adyan are found guilty of the Dec. 28 kidnapping and sentenced to death. Dec. 28, 1998 Sixteen Western tourists, including two Americans, are abducted in southern Yemen by the Islamic Army of Aden-Adyan, an anti-Western terrorist group. Four of the tourists die in a subsequent clash between the terrorists and Yemeni government forces. On some travels, he will give his entourage an hour's notice of his departure. At other times, he will leave at a moment's notice. He will also have several locations prepared, with only a few of his aides knowing which he will ultimately choose. What is the relationship between bin Laden, al-Qaeda and Algerian terrorists? Bin Laden is believed to have trained and financed Algeria's Armed Islamic Group, or GIA, believed to be responsible for a minimum of 100,000 deaths in that country's civil war in the 1990s. His first contact with Algerian Islamists probably came in Afghanistan when bin Laden financed the recruiting and organization of the so-called "Afghan Arabs," those Arabs who fought side by side with U.S.-financed Afghan fighters against the Soviet Union. Among the first "students" at his Sudanese training camps, beginning in January 1994, were Algerians from the Armed Islamic Group. In December 1995, British authorities were able to track wire transfers from Bin Laden's then-headquarters in Khartoum, the Sudan, to a London cell of the GIA. U.S. officials also believe the 1995 Paris subway bombings had the support of Bin Laden. How does the al-Qaeda network operate? Its operations are meticulous. Some plans are in the works for months, if not years. Bin Laden himself also is very much hands-on. Some examples: The World Trade Center bombers cased the twin towers multiple times, looking not just at security but the points under the trade center where an explosion could do the most damage. The East Africa embassy bombers phoned in credible threats to the embassy, then observe the embassy's response. The 1995 assassination attempt of Egyptian President Hosni Mubarak in Addis Ababa, Ethiopia, was based on surveillance of Mubarak's security arrangements in Ethiopia two years earlier. Similarly, bin Laden operatives videotaped security arrangements for President Clinton's 1994 visit to Manila, knowing he had already committed to visiting the Philippine capital for an Asian-Pacific summit two years later. The tapes were sent to bin Laden, then living in Sudan. "He may have begun as a venture capitalist for terrorism," said one high-ranking intelligence officer. "But there is no doubt now that he is operating like a CEO." How long is an operation in the planning stages? The minimum appears to be four to six months, but some plans evolve over years. The surveillance of the East Africa embassies began in 1993, five years before the bombings were carried out. How are operational responsibilities divided? Each operation has a planning cell and an execution cell. In most cases, like the World Trade Center bombing and the embassy bombings, an outsider recruits local nationals to operate as a cell. Cells rarely number more than 10 people. In rare cases are the bombers - either the planners or the operators - over the age of 30. At the time of the embassy bombings, the masterminds were both 25. Plans are made in one location, the bomb is made in another. In the World Trade Center bombing, the planning took place in an apartment in Jersey City, N.J., the materials were stored in a self-storage facility and the bomb was put together in a garage. Similarly, in Nairobi, the planning was done at a rundown hotel in downtown, while the bomb was put together in a suburban villa. How much do these operations cost? Is bin Laden using up most of his money? "Terrorism is not an expensive sport," said one senior Treasury Department official who tracks terrorists' money. The total cost of the World Trade Center bombing amounted to around $18,000, including the purchase of equipment, a car and plane tickets, and the rental of the van used in the bombing, two apartments, a garage and a self-storage space. Not included in the cost: $6,000 in unpaid phone bills. Although at the time of the embassy bombings, the CIA and others pegged bin Laden's wealth at $300 million, subsequent intelligence gathering has resulted in a significant reduction of the estimate, although the number is still in the tens of millions. Does he focus on one target at a time or simultaneously plan various attacks? Said one official of his recent planning, "He is planning several hits and at some point he's going to break through." U.S. officials note that the embassy bombings in Kenya and Tanzania were to be accompanied by other, near simultaneous bombings in other world capitals. One in Tirana, Albania, was foiled days before it took place, so a series of coordinated attacks is well within his operational capabilities. The USS Cole is part of the battle group of the aircraft carrier George Washington, now deployed in the Persian Gulf to monitor ship traffic there. The Cole, launched in 1994, is one of 28 Arleigh Burke class destroyers in the U.S. Navy. Crew: The Cole carries 350 sailors and Marines and is part of the U.S. Atlantic Fleet based in Norfolk, Va. The Cole is named for a U.S. Marine Corps hero. Its captain, Commander Kirk Liphold, took over in mid-1999 after serving as an administrative assistant to the secretary of the navy. Armament: Like all Arleigh Burke class destroyers, the Cole's main role is protecting its carrier from attack. Thus it carries an array of anti-aircraft weapons, including Standard surface-to-air (SAM) missiles and Vulcan close-defense gatling guns. All of this is coordinated by highly sophisticated Aegis radar. But the Cole is also highly capable of striking at other targets on land or sea. The Cole carries 56 Tomahawk cruise missiles as well as 8 Harpoon anti-ship missiles. Size and composition: The Cole is a small ship relative to its huge carrier -- about 9,000 tons as opposed the George Washington's 102,000 tons. The ship is 504 feet long and 66 feet across at its widest point. Speed and composition: The Cole, like all Arleigh Burke class destroyers, features a steel hull and superstructure, making them less vulnerable than their predecessors which had steel hulls and aluminum superstructures but not as strong as WWII-era destroyers. Modern naval design operates under the theory that the advanced radar arrays on ships like the Cole would keep it out of range of such weapons so it does not need to be as weighed down with heavy materials. The Cole is capable of speeds of up to 32 knots. How important is operational security to al-Qaeda? Very, say officials. They have seen repeated instances where operatives encounter something unexpected, and "go back to square one" out of fear that security has been breached. There is little autonomy or spontaneity in operational matters, and changes in plans must be approved at higher levels. But the cell leader on the scene can call off an operation without consulting anyone higher, said a senior intelligence official. Said one counter-terror official: "They are not agile. They have to reload and that takes months ... about four to six months. "They are very willing to trade time for operational security." Has the U.S. had any success against his operations? Without providing details, CIA Director George Tenet has publicly testified that the CIA has disrupted "several" terrorist attacks against Americans. U.S. officials confirm those disruptions have involved planned attacks by bin Laden. More than 100 of his operatives have been arrested worldwide since the embassy bombings in August 1998 on every continent but Australia and Antarctica. Five men accused of conspiring in the embassy bombings are in U.S. custody, awaiting trial in New York City. Another is awaiting extradition in London. Among operations believed to have been thwarted were a planned attack on U.S. facilities in London early this year and an attack on FBI headquarters in Washington this past summer. "We keep stopping him; he keeps coming back," said one Pentagon official. "You cannot overestimate the danger this man poses to the United States," said a senior White House official. "He has regenerated some cells and started new ones," said a Pentagon official involved in tracking bin Laden. "We will be dealing with him for a long time because his organizational capability continues to improve. Does it suck being UBL [the common shorthand in U.S. intelligence community for Bin Laden]? Yes. He is on the road all the time. It is hard to conduct business. He can't touch a phone. He is constantly on run. But he is still out there." Are his operations limited to bombings or does he have aspirations in the nuclear, biological and chemical areas? Officials from intelligence, military, emergency management and national security agencies say bin Laden is branching out: planning assassinations using "contact poisons," obtaining "rudimentary" chemical and biological materials, trying to acquire radioactive material. The latest information, which one official called "fascinating," is that bin Laden may be returning to an old strategy: assassination. One Pentagon official says the man officials call "the terrorist prince" has been obtaining "contact poisons ... KGB-like pellets" that would be used in assassinations and in some cases are difficult or impossible to detect in an autopsy. The official noted that in the early 1990s, bin Laden's network was involved in assassination attempts on Egyptian President Hosni Mubarak, then Pakistani Prime Minister Benazir Bhutto, Jordanian Crown Prince Abdullah, who is now king, Pope John Paul and President Clinton. He added that public U.S. intelligence reports on bin Laden's training camps have noted the network has instructed terrorists in assassination and kidnapping. The contact poisons are among "rudimentary chemical and biological stuff" bin Laden has obtained recently. However, one official said the network's efforts to obtain such materials is "scattershot and unfocused ... all over the board" without a pattern to indicate what he might be planning. "He is looking for all sorts of stuff," the official said, adding that twice bin Laden operatives tried to obtain nuclear materials. Bin Laden 's German operation was the victim of a sting operation in 1993 when it tried to buy highly enriched uranium on the Soviet black market. A year later, another similar attempt failed. The Bin Laden operatives in charge of those attempts, Mamdouh Salim and Ramzi Yousef, are in U.S. custody. Russian intelligence has told the United States that it believes bin Laden has been working with Chechen rebels to obtain radioactive material for a "radiological dispersal device" or "dirty bomb" that would spray the potentially deadly material over a small area. An official involved in planning emergency response to a terrorist attack says the United States has taken the intelligence seriously. However, officials cautioned that there is "no sense of a technical sophistication" in Bin Laden's camp and that "this stuff is much more difficult to use than people think." "After all, Saddam Hussein spent $8 billion on nuclear weapons and came away with bupkis," one official said. "He doesn't know how to do this. He is spending every night in a different mud hut, so we're not too worried that he is reprocessing plutonium." On the other hand, the official added, "If he is stumbling onto something, there is no doubt he will use it." Why haven't we tried to grab him? "We are serious about going after him," said one senior administration official. "He is serious about going after U.S. If we can nail his ass, we will. But it is going to be action and reaction for a long time." Doing a "snatch-and-grab" operation "looks appealing" from time to time, said a Pentagon official. Has the United States planned such a mission? Yes, said the official. Has the United States put Delta Force personnel on planes in preparation for such a mission? "Not recently." The big problem remains the need for real-time information on his whereabouts. How is his health? A few months ago, there were reports he was terminally ill. A senior counter-terrorism official said the latest CIA analysis is that he is "a hypochondriac ... but then he has chosen a stressful lifestyle and that can manifest itself in strange ways if you are worried about getting a TLAM up your ass." Nevertheless, he is known to have an enlarged heart, chronically low blood pressure and is missing toes on one foot from a battle wound suffered in Afghanistan. He is regularly attended by a physician. Is there any indication he works with governments in the Middle East? Aside from Afghanistan, where bin Laden has long-standing ties - including some possible family ties - with the ruling Taliban, there are indications bin Laden has some contacts with the governments of Iran and Pakistan. The connections with Iran are described in recent Justice Department papers filed in the embassy bombing case. The United States alleges that on two occasions in the early 1990s, a senior religious leader from Iran met with bin Laden's representatives in Khartoum to discuss putting aside religious differences - bin Laden is a Wahabi Muslim, Iran is Shi'ite - and cooperate against Western interests. However, there is no information to suggest any joint operations were ever planned or carried out. The link with Pakistan is more current. One issue that distresses U.S. officials is intelligence that bin Laden, Kashmiri Muslim rebels in India and Pakistan's Inter-Service Intelligence - a quasi-autonomous military intelligence agency - are involved in "monkey business" together. The United States used the Pakistan agency in the 1980's to fund, train and arm the Afghan mujahedeen, including bin Laden, in its fight against the Soviet Red Army. Calling it a "stew," a "crazy soup" and a "cozy relationship," two officials noted that the key to the relationship is Pakistan's use of rebel insurgents in Kashmir, the troubled region that has been the subject of three wars between Pakistan and India. Muslim fighters, financed by the ISI but trained by bin Laden, have been operating in the Indian part of Kashmir. "The Paks have interest in working with people who can help them in Kashmir. Bin Laden has an interest in helping Muslim fighters. It is a cozy relationship." In fact, said the officials, the United States now believes that most of those killed in last August's attack on bin Laden camps in Afghanistan were Kashmiri insurgents training to kill Indians. And that linkage, they note, is critical to understanding both Bin Laden's network and the future of religious terrorism. Robert Windrem is an NBC News investigative producer based in New York. . MSNBC Terms, Conditions and Privacy © 2000 <A HREF="http://www.ctrl.org/">www.ctrl.org</A> DECLARATION & DISCLAIMER ========== CTRL is a discussion & informational exchange list. Proselytizing propagandic screeds are unwelcomed. Substance—not soap-boxing—please! These are sordid matters and 'conspiracy theory'—with its many half-truths, mis- directions and outright frauds—is used politically by different groups with major and minor effects spread throughout the spectrum of time and thought. 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