Threat to DC financial buildings
Threat InformationPart of US financial buildings on orange alert
| Event Details | |||
|---|---|---|---|
 | Primary Organization | Al-Qaeda | |
| Start | Late August 20002 | |
| Location | International Monetary Fund, 720 19th St NW, Washington, DC, United States | |
| Location | World Bank, 1818 H St NW, Washington, DC, United States | |
| Connected | Khalid Shaikh Mohammed1, Dhiren Barot, Nadeem Tarmohamed | |
 | Connected | Qaisar Shaffi | |
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| Narrative and Notes | |||
| Reliable | Several detainees, including Khalid Shaikh Mohammed, said an operative had cased financial buildings along the American East Coast. This had taken place before the Sept. 11 attacks. The operative, Dhiren Barot, and two accomplices, Nadeem Tarmohamed and Qaisar Shaffi, conducted the surveillance. The realization led to an alert on Aug. 1, 2004, which was later criticized because the casing had taken place some time ago. Barot was detained in the United Kingdom in 2004.1,3 | |
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| Sources | |||
| 1'Summary of The High Value Terrorist Detainee Program,' press release, Director of National Intelligence, Sept. 6, 2006. | |||
| 2Eggen, Dan, and John Mintz. 'Washington and NY Put on Alert.' The Washington Post: Aug. 2, 2004. | |||
| 3United States vs. Dhiren Barot, et. al. indictment. | |||
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| Page maintained by John Lumpkin | |||
| Click here for a disclaimer and detailed explanation of the confidence ratings. | |||
