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9/11
Closed
by
Statute
THE
mil
PLOT
PANEL: OUTLINE
OF THE
jj/jj)
PLOT
(MS)JACQUELINE MAGUIRESpecial Agent
Federal
Bureau of Investigation
(@
JAMES
N.
FITZGERALDSupervisory
Special
AgentFederal Bureau of Investigation
(Cfi^
ADAM
DRUCKER
Supervisory Special
AgentFederal Bureau of Investigation
L_
I
Chief of the
al
Qaeda Plans and Operations Group
Counterterrorist
Center
(C?TC),
Central Intelligence Agency
(1:30
p.m.-3;15
p.nj^jWednesday,
Designated Commissioners: Fred Fielding
and Tim
Roemer^
Enclosures
(§)-
Suggested Questions
for the
Panel
0
(§)-
Prepared
Statements
|_
@-Biographies
0
®-
InvitationLetters
BOLO
 
SUBJECT TO CLASSIFICATION REVIEW
The 9/11
Plot
Suggested
Questions for
9/11
Plot Panel
Khalid
Sheikh Mohammed
(KSM).
The
idea
for theSeptember11attacks originated
with
Khalid Sheikh
Mohammed. KSM has
spent considerable time
in
Afghanistan
andhas
lived
in the
United
States.
There
have also been some claims that
KSMwas in the
United
States
in
recent years.
a. (For all) How much is known about his
family
history?b. (For all) When was he in the United States?
c.
(For FBI) Apart
from
what
he has
told
his
interrogators,
how
much
do we
know
about the time he spent in the United State?
d.
(For all) Looking back now, with
all of the
benefits
of
hindsight,
is
there
any
indication that he would become a terrorist? When and how does itappear that he
first
became interested and involved in terrorism? Did hehave any known contact with law enforcement during this time?e. (For FBI) Have any of the claims that KSM was in the United States even
after
histimeinschool been verified?
f.
(For all) Apart from what has been disclosed in his interrogations, howmuch
is
known about KSM's
life after
he
left
the
United States?
KSM and the
1993 World Trade Center bombing.
KSM
had
some role in the 1993
WTC
bombing, which
was
planned
by hisnephew
Ramzi
Yousef.
According
to
KSM,
he
provided about $660
infundingto the
conspirators
in the
bombing.
a.
(For all) What
was the
nature
of
KSM's
role
in the
1993
WTC
bombing?
When
was
this role discovered?b. (For all) Is there any evidence that KSM participated in the
1993
bombingbeyond
the
provision
of a
small amount
of
money?
KSM and
Bojinka.
In
1994,
KSM
and
Ramzi
Yousef
planned
to
bomb
US
commercial
jets
over
the
Pacific.
KSM
claims that
he and
Yousef
had the
idea
for the
9/11
plot
at
thistime.
a.
(Forall)
What was
the nature of
KSM's
involvement? Where
was
theplot hatched? Who
else
was involved? How much time did KSM spend
in
thePhilippines
while participating
in the
plot?
How was
KSM's
role
in
the Bojinka plot discovered?
SUBJECT TO
CLASSIFICATION REVIEW
 
SUBJECT
TO
CLASSIFICATION REVIEW
b.
(For all)
Is
there
any
corroboration
for
KSM's
claim
that he and
Yousef
had
the
9/11
idea
as of1994?
c.
(For all) What
efforts
were made
by the
United
States
to
apprehend
KSM
once
his
role
in
Bojinka
was
discovered?
d.
(For all)
How
much
is
known about where
he
traveled during
1995
and
1996?
Introduction of planes operation to Bin Ladin.
KSM
claims that
he
brought
the
idea
of
the planes operation to Bin Ladin in a meeting in 1996.
a.
(Foil
l>
What evidence
is
there
of a
relationship between
KSM
and
Bin Ladin, apart
from
the KSM interrogations?
b.
(Foij
\w
important
was it
forKSM
to
enlist
al
Qaeda's
Supportfor theplanes operation?
c.
(Forj
\t was the
nature
of
the
"scaled-up"
version
of the
.971,,1
plot that
KSM
pitched
to Bin
Ladin?
BinLadin
approves
planes
operation.
KSM
claims that he inally obtained Bin
Ladin's
approval/for
the
planes operation
in 1998.
a.
(For|
|
What
did
KSM
do,
according
to
what
he
has
said,
after
Bini
Ladin approved
the
plan?
(For|
I
Whatisknown aboutthereasonwhy KSMfavoredtheWorld Trade Center
as a
target?
c..
(Foi|
|
How
much
is
known about
the
four
original suicideoperatives who were picked for the operation
(Nawaf
al
Hazmi,
Khalid al
Mihdhar,
Khallad and Abu Bara al
Yemeni)?
d.,
(For all) Why was it more
difficult
for Yemeni passport holders to obtain
US
visas?e. What was the "smaller version of the Bojinka
plot"
intended for theYemeni operatives supposed
to
have entailed?
How far
does
the
SoutheastAsia part of the plot appear to have progressed?
f.
What was the nature of the
"elite
training
course"
the
four
originaloperatives participated
in?
9/11
Closed
by
Statute
SUBJECT
TO
CLASSIFICATION REVIEW
of 00

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