Ali Al-Timimi, the lead speaker for the Ann Arbor-based charity IANA, was coordinating with fellow Falls Church imam Anwar Awlaki

Ali Al-Timimi spoke alongside fellow Falls Church imam Anwar Awlaki in Canada in July 2001 and the UK in August 2001.

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The Other “Anthrax Weapons Suspect”: White House Chief of Staff’s Former Assistant Ali Al-Timimi  

      In a filing unsealed in United States v. Al-Timimi,  Dr. Ali Al-Timimi’s lawyer, Professor and MSNBC commentator Jonathan Turley,  explained that his client “was considered an anthrax weapons suspect.”  Al-Timimi was a computational biologist who came to have an office 15 feet from the leading anthrax scientist and the former deputy commander of USAMRIID.   A motion filed in early August 2008 seeking to unseal additional information in federal district court was  denied.  The subsequent proceedings were highly classified.
   Dr. Al-Timimi’s counsel summarizes
“we know Dr. Al-Timimi:* was interviewed in 1994 by the FBI and Secret Service regarding his ties to the perpetrators of the first World Trade Center bombing;
* was referenced in the August 6, 2001 Presidential Daily Briefing (“Bin Laden Determined to Strike in US”) as one of seventy individuals regarding whom the FBI is conducting full field investigations on a national basis;
* was described to his brother by the FBI within days of the 9-11 attacks as an immediate suspect in the Al Qaeda conspiracy;
*  was contacted by the FBI only nine days after 9-11 and asked about the attacks and its perpetrator
* was considered an anthrax weapons suspect;
[redacted]
*  was described during his trial by FBI agent John Wyman as having “extensive ties” with the “broader  al-Qaeda network”;
* was  described in the indictment and superseding indictment as being associated with terrorists seeking harm to the United States;
* was a participant in dozens of international overseas calls to individuals known to have been under suspicion of Al-Qaeda ties like Al-Hawali; and
* was associated with the long investigation of the Virginia Jihad Group.
   ***
The conversation with [Bin Laden’s sheik] Al-Hawali on September 19, 2001 was central to the indictment and raised at trial.  *** 
[911 imam] Anwar Al-Aulaqi goes directly to Dr. Al-Timimi’s state of mind and his role in the alleged conspiracy.   The 9-11 Report indicates that Special Agent Ammerman interviewed Al-Aulaqi just before or shortly after his October 2002 visit to Dr. Al-Timimi’s home to discuss the attacks and his efforts to reach out to the U.S. government.
[IANA head] Bassem Khafagi was questioned about Dr. Al-Timimi before 9-11 in Jordan,  purportedly at the behest of American intelligence.  [redacted ]  He was specifically asked about Dr. Al-Timimi’s connection to Bin Laden prior to Dr. Al-Timimi’s arrest.  He was later interviewed by the FBI about Dr. Al-Timimi.  Clearly, such early investigations go directly to the allegations of Dr. Al-Timimi’s connections to terrorists and Bin Laden   [redacted].”
The first week after 9/11, FBI agents questioned Al-Timimi.  He was a graduate student in a program jointly run by George Mason University and the American Type Culture Collection (”ATCC”).  Ali, according to his lawyer, had been questioned by an FBI agent and Secret Service agent in 1994 after the 1993 World Trade Center bombing. He had a high security clearance for work for the Navy in the late 1990s.  The defense webpage reported  he had once  served as the assistant for the White House Chief of Staff Andrew Card. (Mr. Card had been Secretary of Transportation in 1992-1993; from 1993 to 1998, Mr. Card later was President and Chief Executive Officer of the American Automobile Manufacturers Association.)  As time off from his university studies permitted, Ali was an active speaker with the Ann Arbor-based charity Islamic Assembly of North America.
    A letter  attached as an exhibit notes that  in March 2002 Al-Timimi spoke with Al-Hawali about assisting Moussaoui in his defense.  Al-Hawali was Bin Laden’s sheik who was the subject of OBL’s “Declaration of War.”  Moussaoui was the operative sent by Bin Laden reportedly to be part of a “second wave” who had been inquiring about crop dusters.   Moussaoui had been given $35,000 and a $2,500 monthly stipend by Yazid Sufaat. Sufaat says that he formerly was part of the Malaysian Armed Forces biological weapons program and went to Afghanistan to develop biological weapons for Al Qaeda.
The filing and the letter about Al-Timimi’s connection to Moussaoui each copied defense co-counsel, the daughter of the lead prosecutor in Amerithrax.  That prosecutor pled the Fifth Amendment concerning all the leaks hyping a “POI” of the other Amerithrax squad, Dr. Steve Hatfill.  His daughter finally withdrew as Al-Timimi’s pro bono counsel on February 27, 2009.
‘Dr. Ali Al-Timimi’s Support Committee’ in an email to supporters dated April 5, 2005 explained:  “This is a summary of the court proceedings that took place yesterday   April 4th 2005.   ***  “In his opening statement, Defense attorney Edward B. MacMahon Jr. said that Al-Timimi was born and raised in Washington DC. He has a degree in Biology and he is also a computer scientist, and a mathematician. He worked for Andrew Card, who’s now the White House chief of staff, at the Transportation Department in the early 1990s.” 
   In 2002 and 2003, the FBI and CIA may have been concerned that there might have been unauthorized access to the Ames strain.  That would explain their aggressive prosecution of various matters related to Al-Timimi’s charity, IANA. IANA was based in Ann Arbor. IANA promoted the views of Bin Laden’s sheiks.  Al-Timimi was IANA’s most celebrated speaker.  He was in active contact with one of those sheiks, who had been Ali’s religious  mentor at university in Saudi Arabia.
Al-Timimi was a current associate and former student of Bin Laden’s spiritual advisor, dissident Saudi Sheik al-Hawali.  Ali Al-Timimi preached on the end of times and the inevitability of the clash of civilizations.  He was in active contact with al-Hawali whose detention had been the express subject of Bin Laden’s 1996 Declaration of War.  At GMU, Dr. Bailey would publish a lot of research with the “Ames strain” of anthrax. The anthrax used in the anthrax mailings was traced to Bruce Ivins’ lab at USAMRIID, where Ivins, according to a former colleague, had done some work for DARPA.  
Al-Timimi would speak along with the blind sheik’s son at charity conferences.   The blind sheik’s son served on Al Qaeda’s WMD committee. Al-Timimi’s mentor Bilal Philips was known for recruiting members of the military to jihad.