One of the most sobering pieces of information to come out of the investigation of the March 11 bombings is that the planning for the attacks may have begun nearly a year before 9/11. In October 2000, several of the suspects met in Istanbul with Amer Azizi, who had taken the nom de guerre Othman Al Andalusi-Othman of Al Andalus. Azizi later gave the conspirators permission to act in the name of Al Qaeda, although it is unclear whether he authorized money or other assistance-or, indeed, whether Al Qaeda had much support to offer. In June, Italian police released a surveillance tape of one of the alleged planners of the train bombings, an Egyptian housepainter named Rabei Osman Sayed Ahmed, who said that the operation 'took me two and a half years.' Ahmed had served as an explosives expert in the Egyptian Army. It appears that some kind of attack would have happened even if Spain had not joined the Coalition-or if the invasion of Iraq had never occurred.
'The real problem of Spain for Al Qaeda is that we are a neighbor of Arab countries-Morocco and Algeria-and we are a model of economy, democracy, and secularism,' Florentino Portero, a political analyst at the Grupo de Estudios Estrategicos, in Madrid, told me. 'We support the transformation and Westernization of the Middle East. We defend the transition of Morocco from a monarchy to a constitutional monarchy. We are allies of the enemies of Al Qaeda in the Arab world. This point is not clearly understood by the Spanish people. We are a menace to Al Qaeda just because of who we are.'
Lawrence Wright is the author of five books of nonfiction (most recently, Twins) and one novel (God's Favorite). He is also a screenwriter (The Siege and Noriega: God's Favorite). He has been a staff writer for The New Yorker since 1992.
Since 9/11, I have been working on a history of Al Qaeda, so I was in Afghanistan when the bombs went off in Madrid on March 11, 2004. One of the fascinating details that did not get published in the article concerned the origin of the legend of Al Andulus, the Islamic Camelot. Washington Irving, America's first internationally famous author, arrived in Spain in 1826, to write a biography of Christopher Columbus. While he was in the country, he befriended the Gypsies who were living in the ruins of the Alhambra, and he drew from them stories of the Moorish reign. Published in 1832, Irving's book The Alhambra was an immediate international success, capturing, as it did, the splendid sense of decay and lost glory that so animated the nineteenth-century romantic sensibility. The myth of Al Andalus, that of an Islamic empire of tolerance and justice, encompassed by a superb appreciation of beauty in all its manifestations in art and nature, was created in part by the same man who had drawn so imaginatively upon the ghost stories and fairy legends of upstate New York. Irving was so associated with the boom in Spanish tourism that followed that he returned ten years later as the American ambassador. He eventually published a two-volume biography of the prophet Mohammed.
Craig Horowitz
Anatomy of a Foiled Plot
from New York magazine
On a rain-soaked Saturday morning, nine days before the start of the Republican convention at Madison Square Garden, an Egyptian known as Dawadi left his house on Staten Island to pick up two friends. They had plans to spend the day together and to take care of a little business.
Dawadi wore a baseball cap pulled down over his eyes. He looked as if he were heading out to do some weekend errands. He drove to Rossville, a middle-class Staten Island neighborhood, where he picked up James Elshafay, an unemployed nineteen-year-old Tottenville High School dropout. The two men greeted each other warmly. Though they had known each other for less than a year, Dawadi had become a mentor to the naive, sometimes confused younger man. Mature, well-educated, and religious, Dawadi was, some would say, even a father figure for Elshafay, who had grown up in a house with just his mother and an aunt.
Driving cautiously toward Queens in the heavy rain, the two men passed the time discussing the best way to handle the day's primary activity-a careful examination of the Herald Square subway station in preparation for planting a bomb.
After considering a variety of targets, they had decided on the subway station. Now they needed detailed information to put together a plan. They wanted to know the number and location of cops on the platforms at different times of the day. Which areas were covered by video cameras? Since the likeliest place to hide a bomb was a garbage can, they needed to know how many there were, where they were located, and when they got emptied. And they needed to find the best path to go in and then get out quickly after planting the device.
When they reached Thirty-fourth Avenue in Astoria, Shahawar Matin Siraj, a twenty-two-year-old Pakistani national, came down from his apartment and got in the car. Siraj, who entered the United States illegally nearly six years ago, was wearing a do-rag and baggy jeans. He had said when they planned their recon maneuvers that he wanted to disguise himself. He didn't want to 'look Arabic.' In English so thickly accented it can make him difficult to understand, he said he wanted to 'look hip-hop, like a Puerto Rican.'
On the way to midtown, the three men made small talk, and then the conversation shifted to the Verrazano-Narrows Bridge. Though they had already decided that blowing up the Verrazano would be better left for some time in the future-it would be very difficult, they believed, to put a bomb on the bridge without being seen-they nevertheless passed the time in a lively back-and-forth about the best place to plant explosives on the bridge to ensure the destruction of the entire span.
Finally, the trio parked on Madison Avenue and Thirtieth Street. To make sure they didn't attract attention, they decided to split up, do what they needed to do, and meet back near the car when they finished. They went their separate ways, and each man descended into the Thirty-fourth Street subway station using a different entrance.
Six days later, two of the three were arrested for plotting to blow up the Thirty-fourth Street subway station. Siraj was quietly picked up a couple of blocks from Islamic Books and Tapes, the shop on Fifth Avenue in Bay Ridge where he worked. Elshafay was sitting on the steps of the Noor Al mosque on Richmond Terrace when he was taken into custody with nary a voice raised.
Dawadi, as it turned out, was a confidential informant working for the NYPD. He had spent more than a year on the case, first building a relationship with Siraj and then with Elshafay. With his identity now revealed, he disappeared from the Arab Muslim community in Bay Ridge (the largest one in the city, with some thirty thousand members) as abruptly as he had become a part of it.
Identifying, getting close to, and ultimately arresting Siraj and Elshafay, two lone terrorists with no connections to Al Qaeda or any other international organization, who were motivated by all of the jihad chatter crackling in the air, was a direct result of much of the work that has been done by the NYPD since 9/11. 'These kinds of homegrown, lone-wolf incidents start way below the level the federal government would focus on,' says David Cohen, the NYPD's deputy commissioner for intelligence. 'If we weren't doing it, nobody would be.'
Cohen, who was once the number four spook at the CIA, is sitting with his back to a brick wall in the Half King, a funky, out-of-the-way pub on the far West Side in the twenties. It's afternoon and the place is library-quiet. But Cohen's routine level of suspicion is so highly evolved that when I ask if he'd like to sit out back in the pub's garden, he shakes his head. 'Gardens have ears,' he says cryptically.
Police Commissioner Ray Kelly, Cohen, and other high-ranking members of the department like to talk about the international intelligence-gathering capabilities that have been developed since 9/11. NYPD detectives are now posted in cities around Europe and the Middle East. But the listening posts that have been established in neighborhoods throughout the city, while decidedly less glamorous, are probably of greater value. A crudely planned, locally developed attack-like the one cops believe they thwarted with the arrests of Siraj and Elshafay-could still cause plenty of death, destruction, and panic, and may now be what keeps Kelly and his inner circle awake at night.
Kelly says the arrests of Siraj and Elshafay are proof that the investment made in the NYPD's Intelligence Division has paid off. 'Yes, we want to work with other agencies, and yes, we have detectives placed overseas,' he says. 'But in New York City, we're on our own. We have to protect our own turf.'
Global events, he argues, give people like Elshafay and Siraj permission to think the way they think. 'We have an overarching concern about the lone wolf, the unaffiliated terrorist,' he says. 'That's why this case is so important to me.'
According to several sources close to the investigation, Elshafay is in the process of pleading guilty and making a deal with the U.S. Attorney's office in Brooklyn. It is still unclear whether Siraj will plead or fight the charges. (Neither defendant's lawyer responded to repeated requests for comment.)
Shahawar Matin Siraj first came to the attention of the Police Department's Intelligence Division nearly a year and a half ago. Someone in Bay Ridge phoned in a report to a terrorist hotline the NYPD had set up after 9/11 that there was a young man who regularly engaged in virulent anti-American tirades. He worked at a Muslim bookstore located next to the Islamic Society of Bay Ridge, which encompasses a thriving community center, a nursery school, and one of the most active mosques in the city. The turnout for Friday-afternoon prayers regularly exceeds one thousand men, filling the mosque and forcing many others to participate, via loudspeakers, out on the street.
Siraj was worth keeping an eye on, intelligence officers believed, because of the tenor of his rhetoric and because he was apparently careful about when he spoke his mind. He wasn't some hothead who shot his mouth off to whoever came into the bookstore; Siraj vented only in front of people he believed he could trust.
After getting reports about Siraj for months, the cops decided, as Cohen puts it, 'to send assets to that location.' Specifically, they assigned Dawadi, their informant, to develop a relationship with Siraj, to become his friend and gain his confidence.
The odd seduction began last year during Ramadan. Dawadi started going to the bookstore and the mosque, occasionally talking to Siraj but always careful not to push things and scare his target away. Slowly, over four or five months, Siraj began to open up to his new friend.
At the same time, detectives investigated Siraj and his family, and a picture began to emerge. A native of Karachi, Pakistan, Siraj entered the United States illegally in 1999. Though the cops aren't certain, they believe he came across the border from Canada. His mother, father (who also works at the bookstore, which is owned by an uncle), and eighteen-year-old sister were already here legally.
Not long after sneaking across the border, Siraj was arrested for assault. The charges were eventually dropped, but he was arrested again for assault this past June, in a case involving an altercation in front of a store. He worked hard to present himself as a tough guy, telling Dawadi and others that he'd left Pakistan after killing two people. He also claimed that he'd been shot by one of his victims before killing him. Though cops have been unable to verify his story, Siraj was easy to anger and often lost his temper during his months with Dawadi.
'It was critical for us to determine if Siraj was connected to anyone overseas,' says one detective who worked the case. 'It's an interactive process. We watch who he hangs around with, how he deals with people, and in particular we look at his general level of sophistication. Things like whether he takes his own countersurveillance measures.'
During the first six or seven months of the operation, Dawadi would hang around the bookstore, he'd occasionally drive Siraj home after work, and they would have long conversations about Islam. There was some radical talk, but nothing beyond banal, mostly boilerplate hostility. But the urgency of the rhetoric and the momentum for acting on it picked up dramatically when Siraj introduced Dawadi to his friend James Elshafay in April.
Only nineteen, Elshafay is the American-born product of an Irish-American mother and an Egyptian father, who split up when he was very young. Overweight, sloppy-looking, and on medication for anxiety, Elshafay has been treated for psychological problems. (A comic moment on police-surveillance video, taken the day the suspects conducted their reconnaissance of the subway, shows him standing in the rain after emerging from the station, eating a falafel with the filling oozing out the sides and onto his hands.)
Cops describe him as lost: not in school, not working, and in some state of turmoil about his identity. His only friend other than Siraj seemed to be his mother, who, cops say, coddled him and drove him everywhere.