Robert Fuller is an agent with the Federal Bureau of Investigation who has worked in counter-terrorism. He has questioned suspected terrorists, been a handler of informants in the U.S., and testified in both federal court and Guantanamo military commission trials. [1]
The 9/11 Commission Report stated that in late August 2001, Fuller was given a lead on Khalid al-Mihdhar, who was one of the hijackers in the September 11 attacks. Fuller was instructed to open an intelligence case and attempt to find al-Mihdhar in the U.S. within the next 30 days. It was Fuller's first counterterrorism lead. He checked New York databases and the New York hotel listed on al-Mihdhar's U.S. entry visa. When nothing showed up, Fuller sent a lead to the FBI office in Los Angeles on September 11, because al-Mihdhar had originally entered the U.S. at Los Angeles International Airport in January 2000. [2] [3]
A Department of Justice Office of Inspector General (OIG) report from November 2004, which was publicly released in 2006, provides a more detailed examination of Fuller's actions during his investigation. The FBI New York Field Office opened a full field intelligence investigation to locate al-Mihdhar on August 29, 2001. Fuller was given the assignment on August 30, without any particular priority, and another investigation kept him from starting until September 4. Fuller first filled out lookout request forms for the INS and U.S. Customs Service on al-Mihdhar. By September 5, Fuller had requested New York City criminal history, NCIC criminal history, credit and motor vehicle checks on al-Mihdhar and Nawaf al-Hazmi, who was mentioned as an associate in the initial lead on al-Mihdhar. Fuller stated to the OIG that he conducted a ChoicePoint search on both men. However, the FBI located records on al-Hazmi in that database soon after September 11, 2001. [4]
The OIG report did not fault Fuller for his efforts on the investigation. Rather, it stated the New York Field Office should have assigned the search more priority and resources. [5]
On November 15, 2004, an informant Fuller had been working with since November 2001, Mohamed Alanssi, set himself on fire in front of the White House. [1] [6] Alanssi had earlier sent a note to Fuller explaining his action:
I must travel to Yemen to see my sick wife (stomac cancer) and my family before I testify at the court or any other places. Why you don't care about my life and my family's life? Once I testify my family will be killed in Yemen, me too I will be dead man. [7] [ sic ]
In 2008, Fuller testified in the Guantanamo military commission trial of Salim Hamdan. Fuller stated that it was not FBI policy at the time to give a Miranda warning about self-incrimination to terrorism suspects. [8] "A source can be a suspect as well," Fuller testified. [9] In March 2002, Hamdan, who had been detained in Kandahar for four months at that time, led FBI agents including Fuller on a tour of three compounds in Afghanistan owned by Osama bin Laden. [10]
In 2009, Fuller testified in the military commission trial of Omar Khadr. Fuller recounted that he interrogated Khadr at Bagram Airbase on October 7, 2002, three months after Khadr was captured. [11] Fuller's report of the interview, written right after it, was introduced as evidence in the trial. The report stated that Khadr took several minutes to identify Maher Arar from a photograph. It also stated that Khadr thought he saw Arar at a Kabul, Afghanistan safe house in September and October 2001. [12] The day after the interrogation, October 8, 2002, Arar, who had been in detention at J.F.K. airport for the past 12 days, was extraordinarily rendered to Syria. [11] [12]
Fuller was the FBI handler of the informant Shahed Hussain, [13] who conspired with James Cromitie [14] to attempt an attack on two synagogues in the Bronx in 2009. [15] Officially, the FBI authorized Hussain to offer US$5,000 to each man participating in the plot but how much money they believed they were doing it for remains unclear.[ citation needed ] Cromitie, along with three other defendants, was convicted and sentenced to 25 years in prison. [15] Fuller testified at the trial that the informant, Shahed Hussain, made twelve trips to a mosque in Newburgh, New York, "to attempt to interact with other individuals in other F.B.I. counterterrorism operations," and to keep his ear open for "radical Islamic thoughts." [14] Hussain was paid $44,000 for expenses and $53,000 for his services over a three-year period. [16]
Fuller repeatedly told Hussain to encourage Cromitie to buy an illegal gun. An email Fuller wrote suggested the reason he kept suggesting this was to have a criminal charge versus Cromitie "in our back pocket if things went south." [17] A different email from Fuller to officials at Stewart Airport, another potential target of the plot, stated that Cromitie would be casing the airport but that he posed no danger without help from Hussain. [18]
On June 29, 2011, US District Judge Colleen McMahon sentenced Cromitie to 25 years in prison but pointed out that the FBI played a key role in the situation. She says: "It created acts of terrorism out of his fantasies of bravado and bigotry, and then made those fantasies come true." And added: "Only the government could have made a terrorist out of Mr. Cromitie, whose buffoonery is positively Shakespearean in scope." [15] Shahed Hussain became a much used FBI informant after his work with Fuller in this case. [19]
In July 2023, McMahon ordered the release of Onta Williams, Laguerre Payen and David Williams, ruling that the FBI had employed unscrupulous methods to manipulate them into committing illegal acts, including using Hussain, whom McMahon described as "unsavory." [20]
Khalid Muhammad Abdallah al-Mihdhar was a Saudi terrorist hijacker. He was one of the five hijackers of American Airlines Flight 77, which was flown into the Pentagon as part of the September 11 attacks.
The aircraft hijackers in the September 11 attacks were 19 men affiliated with jihadist organization al-Qaeda. They hailed from four countries; 15 of them were citizens of Saudi Arabia, two were from the United Arab Emirates, one was from Egypt, and one from Lebanon. To carry out the attacks, the hijackers were organized into four teams each led by a pilot-trained hijacker who would commandeer the flight with three or four "muscle hijackers" who were trained to help subdue the pilots, passengers, and crew. Each team was assigned to a different flight and given a unique target to crash their respective planes into. Mohamed Atta was the assigned ringleader over all 4 groups.
Khalid Sheikh Mohammed, often known by his initials KSM, is a Pakistani terrorist, mechanical engineer and the former Head of Propaganda for al-Qaeda. He is currently held by the United States at the Guantanamo Bay detention camp under terrorism-related charges. He was named as "the principal architect of the 9/11 attacks" in the 2004 9/11 Commission Report.
Maher Arar is a telecommunications engineer with dual Syrian and Canadian citizenship who has resided in Canada since 1987.
A series of Islamist terrorist attacks linked to al-Qaeda were planned to occur on or near January 1, 2000, in the context of millennium celebrations, including bombing plots against four tourist sites in Jordan, the Los Angeles International Airport (LAX), USS The Sullivans, and the hijacking of Indian Airlines Flight 814.
Omar al-Bayoumi is a Saudi national with alleged links to two of the 9/11 hijackers in the United States. Files of the U.S. FBI, dating to before the attacks, demonstrate that he was a Saudi Arabian intelligence agent. An FBI report, declassified in September 2021, lays out evidence that al-Bayoumi had links to known terrorists, provided significant support to 9/11 hijackers Nawaf al-Hazmi and Khalid al-Mihdhar upon their arrival in the U.S., and communicated with a key logistics facilitator for Osama bin Laden, each time immediately following significant logistics support to al-Hazmi and al-Mihdhar.
Omar Ahmed Said Khadr is a Canadian who, at the age of 15, was detained by the United States at Guantanamo Bay for ten years, during which he pleaded guilty to the murder of U.S. Army Sergeant 1st Class Christopher Speer and other charges. He later appealed his conviction, claiming that he falsely pleaded guilty so that he could return to Canada where he remained in custody for three additional years. Khadr sued the Canadian government for infringing his rights under the Charter of Rights and Freedoms; this lawsuit was settled in 2017 with a CA$10.5 million payment and an apology by the federal government.
Salim Ahmed Salim Hamdan is a Yemeni man, captured during the invasion of Afghanistan, declared by the United States government to be an illegal enemy combatant and held as a detainee at Guantanamo Bay from 2002 to November 2008. He admits to being Osama bin Laden's personal driver and said he needed the money.
Sheik Mohammed Ali Hassan Al-Moayad was a Yemeni cleric who was convicted in 2005 on U.S. federal charges of conspiring to provide material support and resources to Hamas and Al-Qaeda. His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to time served, and deported to Yemen. Prior to his arrest, he was the imam of the main mosque in Sana'a and a high-ranking member of Yemen's opposition Al-Islah party.
Fahd Mohammed Ahmed al-Quso, also known as Abu Huthaifah, Abu Huthaifah Al-Yemeni, Abu Al-Bara', Abu Hathayfah Al-Adani, Abu Huthaifah Al-Adani, Fahd Mohammed Ahmed Al-Awlaqi, Huthaifah Al-Yemeni, or Abu Huthaifah Al-Abu Al-Bara, was alleged to be a terrorist by American and Yemeni officials, and on the FBI Most Wanted Terrorists list. He was wanted by the FBI, Interpol, and the United States Department of State, which had offered 5 million dollars to anyone with information about him. He was killed by a US drone strike in Yemen on 6 May 2012.
American counter-terrorism analysts justified the continued extrajudicial detention of many Guantanamo captives because they were suspected of staying in al-Qaeda safe houses, or guest houses—or because names matching theirs, or their "known alias" were found in the suspect houses.
Ali H. Soufan is a Lebanese-American former FBI agent who was involved in a number of high-profile anti-terrorism cases both in the United States and around the world. A 2006 New Yorker article described Soufan as coming closer than anyone to preventing the September 11 attacks and implied that he would have succeeded had the CIA been willing to share information with him. He resigned from the FBI in 2005 after publicly chastising the CIA for not sharing intelligence with him which could have prevented the attacks.
Colleen McMahon is a senior United States district judge of the United States District Court for the Southern District of New York.
On May 20, 2009, US law enforcement arrested four men in connection with a fake plot concocted by a Federal Bureau of Investigation (FBI) informant to shoot down military airplanes flying out of an Air National Guard base in Newburgh, New York, and blow up two synagogues in the Riverdale community of the Bronx using weapons supplied by the FBI. The group was led by Shahed Hussain, a Pakistani criminal who was working for the FBI to avoid deportation for having defrauded the New York State Department of Motor Vehicles. Hussain has never been charged in the United States with any terrorism related offenses and was paid nearly US$100,000 by the FBI for his work on this plot.
Masjid al-Ikhlas, also referred to as The Islamic Learning Center of Orange County, is a mosque in Newburgh, New York.
Salahuddin Mustafa Muhammad was the American imam of the Masjid al-Ikhlas mosque in Newburgh, New York. He was also the Muslim chaplain of Bard College and had been a chaplain for the New York State Department of Corrections and Community Supervision since 1985.
Mohamed Alanssi is a Yemeni national who has worked as an informant for the FBI in over 20 terrorism-related federal prosecutions, starting in November 2001. Alanssi set himself on fire in front of the White House on November 15, 2004. A note he wrote to his FBI handler at the time said he had to travel to Yemen to see his sick wife before he testified in a major terrorism prosecution in 2005. Alanssi was the sole informant in that case, which involved various counts of material support of terrorism against Mohammed Ali Hassan Al-Moayad and his assistant. At the trial, Alanssi was not called by the prosecution, but appeared as a hostile witness for Al-Moayad's defense.
Alfreda Frances Bikowsky is a Central Intelligence Agency (CIA) officer who has headed the Bin Laden Issue Station and the Global Jihad unit. Bikowsky's identity is not publicly acknowledged by the CIA, but was deduced by independent investigative journalists in 2011. In January 2014, the Washington Post named her and tied her to a pre-9/11 intelligence failure and the extraordinary rendition of Khalid El-Masri. The Senate Intelligence Committee report on CIA torture, released in December 2014, showed that Bikowsky was not only a key part of the torture program but also one of its chief apologists, resulting in the media's giving her the moniker "The Unidentified Queen of Torture."
The Newburgh Sting is a 2014 documentary film about the Federal Bureau of Investigation's sting operation on four Muslim men involved in the 2009 Bronx terrorism plot. Beginning in 2008, an FBI informant, Shaheed Hussain, recorded hours of conversations with the men who were ultimately arrested and convicted of planting three non-functional bombs next to two synagogues in Riverdale, Bronx and for planning to use Stinger missiles to shoot down United States military cargo planes near Newburgh, New York. The documentary shows that the four men were coaxed into participating in the plot by an FBI informant and offered incentives including $250,000. The men's lawyers, including Sam Braverman, who is featured prominently in the film, argue that this was a case of entrapment. Also featured in the film is Michael German, a former undercover FBI agent and a current fellow in the Brennan Center for Justice's Liberty and National Security program.