The Black Banners

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by Soufan, Ali H.


  “Sure,” he replied eagerly.

  “Let me first ask you whether Christians and Jews are allowed in Mecca and Medina.”

  “Of course not,” he replied, shaking his head and giving a condescending smile, “that’s a silly question. Everyone knows they’re forbidden. Even the Saudi Arabian monarchy, which welcomed infidels into the Arabian Peninsula, wouldn’t dare allow them in Mecca and Medina.”

  “And why aren’t they allowed into Mecca and Medina?”

  “Because they’re holy places.”

  “Are you familiar with the hadith where the Prophet has dealings with his Jewish neighbor?” I asked.

  “Of course.”

  “Where did those conversations happen?”

  “In Medina.”

  “Did the Prophet commit a sin by allowing a Jew to live next door to him in Medina?”

  “Umm,” Abu Jandal stuttered, and, after a pause, he replied, “No, the Prophet didn’t sin, the Prophet of course never sinned.”

  “So tell me,” I pressed, “if the Prophet said it was okay for a Jew to live next door to him in Medina, how can you say you know more than the Prophet and that Jews and Christians can’t live in Medina today?”

  Abu Jandal didn’t have an immediate response. Thinking for a few moments, he said: “But it is different after the Prophet’s death, because on his deathbed, according to the hadith, he said to expel all infidels from the Arabian Peninsula.”

  “Hold on,” I said, “we both know that the Prophet forbade the writing of any hadith during his lifetime, as he wanted the focus to be on the Quran. Hadith were only written about one hundred years later. So you’re choosing what the Prophet allegedly said over what he actually did?”

  Abu Jandal was at first silent, and then, looking flustered, he said, “Well, there are scholars who determine this.”

  When the radio was first introduced in Saudi Arabia, conservative Wahhabi clerics denounced it as “the devil hiding in a box.” Wahhabism traditionally is suspicious of new technology, viewing modernity as an evil that takes people further away from the ideal way of life as practiced by the Prophet. The clerics demanded that King Abdul Aziz, Saudi Arabia’s founder and ruler, ban the radio and behead the Westerners who had brought it into the country.

  The king relied on the clerics for domestic support and could not just dismiss their demands. “If what you say is true,” he told them, “then we must ban the devil’s work, and we will behead those behind it.”

  “You are a great and wise king,” the clerics responded, excited that he was siding with them.

  “And so,” the king said, “we will hold a public trial tomorrow about this devil box, and it will be brought before me.” The king then secretly told the engineers working on the radio to make sure that the Quran was playing at the time of the trial.

  The next day, with the clerics present, the king ordered the radio to be brought before him. “Turn this box on,” he ordered, and as it was switched on, passages from the Quran were heard. The king, pretending to be confused, turned to the clerics and asked: “Can it be that the devil is saying the Quran? Or is it perhaps true that this is not an evil box?” The clerics conceded that they had been mistaken, and there was no more labeling of the radio as the devil’s box.

  People ask what is the most important weapon we have against al-Qaeda, and I reply, “Knowledge.” What King Abdul Aziz understood is that often the most effective way to beat extremists is to outwit them. As Sun Tzu wrote in The Art of War, when we know our enemy’s strengths and weaknesses, and when at the same time we know our capabilities—that’s when we are best placed to achieve victory.

  This is true in anything from deciding how to interrogate a suspect—whether to torture him or to outwit him to get information—to dealing with rogue states: do we simply resort to force, or do we first try to understand their thought processes and internal divisions and try to manipulate them? It’s the difference between acting out of fear and acting out of knowledge.

  Our greatest successes against al-Qaeda have come when we understood how they recruited, brainwashed, and operated, and used our knowledge to outwit and defeat them. Our failures have come when we instead let ourselves be guided by ignorance, fear, and brutality. These failures explain why the approximately four hundred terrorists who were members of al-Qaeda on 9/11 have been able to last in a war against the greatest power on earth longer than the combined duration of the First and Second World Wars.

  This book tells the story of America’s successes and failures in the war against al-Qaeda—from the origins of the organization right through to the death of Osama bin Laden on May 2, 2011 (May 1 in the United States)—with the aim of teaching people the nature of our enemy and how it can be defeated. I was fortunate to work alongside many heroes from the FBI, the Central Intelligence Agency (CIA), the NCIS, and other military agencies, and to work under great FBI leaders, such as Directors Robert Mueller and Louis Freeh, who understood the threat and what needed to be done. The successes in this book are theirs.

  Note to Readers

  The story is told firsthand through what I saw and learned, and wherever possible I have used dialogue to allow readers to experience situations as they happened. These exchanges are as I remember them, or as colleagues and terrorists recounted them to me. Other conversations are drawn directly from official transcripts, wires, and unedited court documents. I am grateful to my former colleagues who took the time to look through the manuscript and verify what they read. Naturally, with the passage of time it’s difficult to remember conversations precisely word for word, and I trust that the reader will appreciate this when reading the conversations, and will understand that any errors are, of course, my own.

  The reader should also be aware that this book was subjected to self-censorship to protect sources, methods, and classified material. It also went through the official government prepublication approval process. I have assigned certain CIA officers and government figures names other than their own; the practice will be obvious to the reader because anyone whose identity is thus obscured is referred to by a single first name only.

  The aim of the book is to teach people how to understand al-Qaeda and how we can defeat them in the future, and any offense to specific individuals is unintended.

  In on-site signage and much official government documentation, “Guantánamo” is unaccented when the word appears as part of the name of the American naval base and detention facility, but since the name of the bay itself is accented, and because that is the spelling recognized by readers and preferred by most mainstream publications, I have used it throughout.

  PART 1

  * * *

  THE EARLY YEARS

  1

  * * *

  The Fatwa and the Bet

  Winter 1998. “So, Ali, now let me ask you a personal question.” I was having dinner with John O’Neill, my boss and the FBI special agent in charge of the National Security Division in the FBI’s New York office. We were at Kennedy’s, on West Fifty-seventh Street in midtown Manhattan, sitting at a table by the fireplace. It was John’s favorite spot in the restaurant, especially when the weather was cold, as it was that evening.

  John and I had spent the previous few hours discussing a memo I had written on a figure then little-known outside government circles, Osama bin Laden, who had just issued a fatwa declaring war against America. It was this memo that had brought me—a rookie in the bureau—to the attention of John, one of the most senior members in the office. Someone of my standing would usually have had to go through several chains of command to reach John O’Neill.

  We had just finished dessert, and John was cradling his preferred drink, Chivas Regal with seltzer. His question signaled that he was done talking terrorism and now wanted to get to know me as a person. This was something he liked to do with all new agents he took under his wing, a colleague had told me. The question appeared to be a good sign.

  The thought that he was considerin
g taking me under his wing made me smile inwardly. John was an FBI legend and was known to be one of the few senior U.S. government officials who understood the necessity of making counterterrorism a national priority. To others, the war on drugs, foreign governments spying on us, and other nonterrorism-related matters were of greater concern. For anyone who believed, as I did, that a response to acts of terrorism carried out by violent Islamist groups needed to be prioritized, working alongside John was where you wanted to be.

  “Sure, boss,” I answered. “What’s your question?”

  “What I want to know, Ali,” he said, leaning forward and looking at me and swirling his drink in the palm of his left hand, “is why did you join the bureau? What led you, a boy born in Beirut, from a family of intellectuals, to our ranks? You’re not a typical recruit.” Ending with a statement rather than a direct question was customary for John, and on that note he gave a quick smile, leaned back in his chair, and took a sip of his drink.

  I studied John as he asked the question. He was, as usual, immaculately dressed, wearing one of his trademark double-breasted suits and expensive brogues, with a Rolex watch on his wrist. John didn’t dress like a typical government employee. He valued looking good over saving for the proverbial rainy day (government salaries don’t allow both).

  I noticed the bulge near his left ankle as he leaned back and stretched out his legs. While John was too senior to be a street agent knocking on doors asking questions anymore, like any good agent he always kept his weapon by his side. In John’s case it was a 9 mm gun. He didn’t mind if people saw it, either: in truth, it could have been pushed a bit more discreetly toward his inner leg, but along with being a classy dresser John also cultivated a tough-guy persona—perhaps to show he wasn’t a typical senior manager and was still “one of the boys,” or even to intimidate people, if necessary.

  While John did have an element of showmanship to him, he was one of the hardest-working and most effective senior agents in the bureau. “When you’re that good, you can be a tough guy and wear expensive suits. Apparently it works,” I once told a colleague who criticized John’s appearance and affect.

  John’s question made me slightly nervous. I laughed, struggling to appear at ease. I was trying hard to make a good impression, and my answer wasn’t the typical “I-always-wanted-to-join-the-bureau-from-when-I-was-a-little-kid-because-I-want-to-protect-our-country-and-the-FBI-is-the-best” that most supervisors would have wanted to hear—and what most people in my shoes would have given.

  John wasn’t a typical supervisor. His conversation with me was laced with no-nonsense blunt talk and honesty about successes and failures, and he didn’t shy away from profanities. My instinct was that John probably wouldn’t like a soppy answer anyway. But I was still with someone far higher than me, and part of me felt the temptation to play it safe.

  That part of me lost the debate going on inside my mind. “You’re not going to believe me,” I said, trying to find a way in.

  “Try me,” John responded.

  I took a sip of my drink. “Well,” I said, “it was a bet . . .”

  “A bet?” John repeated, raising his left eyebrow.

  “Yes,” I replied with a guilty grin. “My fraternity brothers made a bet with me, and with each other, on how far I could get through the bureau’s selection process. I never expected to make it all the way, but I passed every level, even the polygraph . . .” I paused. “And when the offer came from the bureau it was too tempting to pass up, and here I am today.”

  “You’re kidding me,” John said, and then started laughing. “Well, I see you’re honest—I like that, ha!” He shook his head, still smiling. “Cheers,” he continued, raising his glass, and we both downed the remainder of our drinks. He added, with his signature smile, “And they say gambling doesn’t pay off.”

  My path to the FBI did start as a bet. I got my undergraduate degree at Mansfield University, in rural Pennsylvania, and there the vice president of student affairs, Joe Maresco—with whom I had a close relationship, as I was president of the student body—suggested, during a conversation about my prospects, that the perfect job for me might be working for the FBI.

  I thought he was crazy. I didn’t think I met the profile of an agent. I was an Arab American born in Lebanon. I was also a fraternity boy, and I enjoyed all the revelry that entailed. I certainly didn’t fit in with the straitlaced white bureau types I envisioned—an image shaped by television shows. Nor had I ever considered a career in law enforcement or intelligence. It was as if Joe had suggested I join the circus or become a Formula One race car driver—it had never crossed my mind.

  As I walked through the door of my fraternity house after my conversation with Joe, a few of my housemates were sitting on the couches, watching television, and I repeated, half-laughing, his career recommendation. They started laughing, too. “If you send in an application you’ll probably get it back in the mail a few weeks later marked ‘Return to Sender,’” one guy said. Another chimed in: “You won’t even pass the physical.” A third added: “They’ll probably think it’s a joke application . . .”

  “I think he could do it,” another countered. “If he could convince everyone in the university to raise funds for a new student center, he could convince some drug dealers to come clean.” He was referring to a campaign I had led persuading everyone, from the students to the school administration, to donate to the building cause.

  And the debate began, with no one, including myself, taking Joe’s advice seriously.

  Still, for the next few days I reflected on what Joe had said and began to find myself intrigued: now that I thought about it, a career in the FBI could be exciting. More than that, my nature has always been to not accept that there is something I can’t do, and my fraternity brothers’ insisting that I had no chance was such a challenge. I was always the child who, given a dare, accepted it. I got that partly from my father, who loved adventures, and it was partly due to the circumstances of my childhood: the Lebanon of my youth was a war zone, and, after that, things like the dark or being locked in a closet just didn’t frighten me. One of my earliest war memories is of hugging the bottom of the stairs in my house as bombs exploded in our neighborhood. (The center of a house, where the stairs were, was said to be the safest part.) We would huddle silently, listening as windows shattered and rubble fell. Sometimes, after what seemed like an eternity of silence, screams would shatter the quiet as people discovered dead bodies and severely injured loved ones.

  My father used to tell me what Lebanon was like before the civil war, when Beirut was the Paris of the Middle East, as people liked to say, and when the country was renowned for its culture, intellectuals, and natural beauty; but I never knew that country. I grew up in a land that was a country only in name. Part was occupied by regional powers, and the rest was divided among different Lebanese ethnic and religious groups who ran their areas like feudal fiefdoms. Turf wars broke out regularly, and the losers were always ordinary civilians. I remember once crouching on the floor of our house as two militias battled each other from the two ends of our street, and we didn’t know when it would end, or if we would survive. Everyone in Lebanon knew someone who was killed in the violence. I lost two classmates in a single semester in fifth grade.

  To this day I vividly remember, down to minute details, Palestinian militants pulling up in jeeps outside homes in our neighborhood, swinging their machine guns toward the occupants, and ordering them to hand over their car keys. People had no choice but to obey, as there was no effective police force to appeal to for help.

  A few months after my conversation with Joe, there was a career fair, and the bureau had a booth, reminding me of the bet. A few days later I decided to send in an application—more out of curiosity than anything else. I still didn’t know much about what the bureau did, beyond the conventional knowledge and what I’d “learned” from some social science classes, movies, and, of course, the television shows. But after I submitted the a
pplication, I spent some time researching the FBI.

  The information was mostly new to me. I discovered that the bureau was created in 1908—given its prominence today, I had thought it would have been around longer. I also learned that only under J. Edgar Hoover had it been built into the powerful law enforcement tool it is today, which makes the bureau’s successes and reputation even more impressive. The application process includes tests of all sorts, from physical to aptitude, along with lots of interviews, often spaced out over months. As I jumped through the hoops, my friends started a pool betting on how long I’d last.

  During the polygraph tests—while I was hooked up to the machine—the polygrapher asked: “Have you ever done anything that would embarrass you if your mother knew about it?”

  “Yes,” I replied, which puzzled him: it was not the answer he was expecting. I jokingly explained to him that the machine probably wasn’t programmed to take in how strict the ethics of a Muslim mother can be.

  After completing the long series of interviews and tests, for almost a year I didn’t hear anything from the bureau, and I began to think that my application had failed somewhere and that they had forgotten to notify me. It didn’t bother me too much, as applying to the bureau had been more a source of amusement than anything else, and I certainly hadn’t been basing my future on the FBI. I was planning on a career in academia, and as I was finishing up at Mansfield, I had applied to do a master’s degree in international studies at Villanova University. By the time I was at Villanova, I had almost completely forgotten about the bureau, and so it was a surprise to receive a letter of acceptance as I was finishing and preparing to move to England to pursue a PhD. I went back and forth in my mind as to what to do, with friends and family divided in their recommendations. Ultimately the bureau’s offer was too tempting to pass up. The idea of being an agent appealed to my sense of adventure, as did the chance to help protect America, a country I had come to love dearly. I loved it because of the welcome it had given me and my family and because, having grown up in a country pulled apart by sectarian discord, I had come to appreciate the greatness of the United States and admire the ideals that had created the nation.

 

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