Sept. 11 Victims’ Lawsuit Against Saudi Government Can Go to Trial, Judge Rules
The litigation in New York focused on the roles of two lower-level Saudi officials living in the United States. One, Omar al-Bayoumi, was a middle-aged graduate student in San Diego who had long worked for the Saudi civil aviation agency. The other, Fahad al-Thumairy, was a religious official serving in Los Angeles as an imam at a new Saudi-funded mosque and as a diplomat at the Saudi Consulate.
The FBI quickly determined that Bayoumi met the first two hijackers near the mosque soon after they flew into Los Angeles in January 2000 and that he helped them rent an apartment in San Diego, open a bank account and buy a car.
Bayoumi also introduced the two jihadists — who knew no one in the United States, spoke virtually no English and had no experience of living in the West — to a group of Muslim men who provided them with crucial support over the months that they lived in the city.
Bayoumi moved his family to Birmingham, England, in the summer of 2001. Within days of the attacks, he was detained and questioned by the British police at the FBI’s request before being allowed to return to Saudi Arabia.
In a search of Bayoumi’s home, the British authorities turned up documents, notebooks, videotapes and computer files that they shared with the FBI, officials said. But only in the last two years did lawyers for the 9/11 families obtain much of that cache — and then only from the British government.
From the start, U.S. investigators were skeptical of Bayoumi’s account. In the end, though, the FBI largely accepted his claims that he met the two Qaida operatives by chance, helped them as he would any compatriots and had no idea of their terrorist plans. Both Bayoumi and the Saudi government insisted repeatedly that he had no ties to Saudi intelligence.
Despite the efforts of a small group of FBI agents to pursue the case, it was eventually closed by the bureau. The civil lawsuit nearly died in 2016, when President Barack Obama vetoed legislation to carve out an exception to the sovereign immunity of foreign governments and permit the families to sue the Saudi kingdom. Congress overrode that veto, however, allowing the suit to go forward.
President Donald Trump later blocked the families from obtaining classified government documents on the 9/11 investigations, claiming they were state secrets. President Joe Biden later reversed that stance and declassified documents that included reporting confirming that Bayoumi was a part-time agent of the Saudi intelligence service.
The evidence that plaintiffs’ lawyers obtained from the British government has proved even more powerful.
It included videotapes in which Bayoumi was filmed touring Washington before the 9/11 attacks with two visiting Saudi religious officials who had extensive ties to militants. In one of the tapes, he filmed the U.S. Capitol, describing its layout and security to an unidentified audience. Lawyers for the plaintiffs suggested that Bayoumi and his companions were “casing” the target for Qaida plotters; the Saudi government insisted in court that it was a tourist video.
In his ruling, Daniels noted that the two sides had different interpretations of almost every piece of evidence. But he endorsed the plaintiffs’ views of several key exhibits, including a diagram of an airplane found in one of Bayoumi’s notebooks. Citing aviation experts, the plaintiffs’ lawyers said the drawing and the calculations beside it showed how a plane might hit an object on the ground. The Saudis’ lawyers suggested that Bayoumi had drawn it while helping his son with homework.
Daniels said the plaintiffs’ evidence created “a high probability as to Bayoumi and Thumairy’s roles in the hijackers’ plans, and the related role of their employer,” the Saudi government. “In many instances,” he added, “it even appeared that Bayoumi actively injected himself” into the hijackers’ illicit activities.
Eagleson, the families’ spokesperson, noted that during the long pretrial litigation, the plaintiffs had been allowed to pursue only limited discovery about Bayoumi, Thumairy and a handful of other Saudis.
“We did all of this with our hands tied behind our backs,” he said, “and even with the FBI pushing back and President Trump invoking state secrets, we created an overwhelming picture of Saudi Arabia’s role in supporting the 9/11 hijackers.”
Tim Golden is a reporter at ProPublica, concentrating on national security, foreign policy and criminal justice. This article was originally published by ProPublica. ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive ProPublica’s biggest stories as soon as they’re published.
