Enemies Within (48 page)

Hamad.
See
Shukrijumah, Adnan el-

Hamas,
184
–85,
186

Hamilton, Lance,
283

Handschu, Barbara,
44
,
45
,
46
,
47

Handschu rules/guidelines: activities of NYPD Intelligence Division and,
48
,
50
–52,
74
,
78
,
125
,
132
,
141
,
142
,
143
,
144

Cohen and,
50
–52,
74
,
78
,
142
,
143
,
144
,
145
–46,
179
–80,
181
,
183
,
197
,
212

and gathering of information,
86

and Handschu case against NYPD,
44
,
46
,
47
–48,
128

and identification of terrorists,
132
,
134
,
141

mosque investigations and,
179
–81,
183
,
279

and oversight of NYPD,
48
,
52
,
142

as “rubber stamp,”
142

as safeguard for civil liberties,
50

and shutting down cases,
197

terrorism enterprise investigations and,
180
–81

Vinas investigation and,
212

Haqqani, Husain,
157
–61,
165
,
166
,
167

Hayden, Michael,
111

Heck, Brenda,
201
–2,
283

Heimbach, Michael: and backpacks from Khan apartment,
252

Davis relationship with,
171

and FBI-NYPD Intelligence Division relations,
148
–49

and Ostermann search in Zazi Denver investigation,
168

post-FBI career of,
283

professional background of,
169
–70

role in FBI of,
171

Vinas investigation and,
219

and white van investigation,
249
,
250

and Zazi entry into New York City,
61
,
64
,
201

and Zazi-FBI interview,
266
,
269

Henoch, Margaret,
81
,
83
–85

Herald Square subway bombing,
151
–53,
192
–93,
196

Hersh, Seymour M.,
47

Hezb-i-Islami,
95

Hezbollah,
81
,
121
–25,
229

High Rise case (FBI),
6
–7,
8
–9,
205
.;
See also
Zazi, Najibullah

Hoban, Stephen,
196

Hoffman, Abbie,
41
,
44
,
131

Holder, Eric,
274

Holland Tunnel,
60
,
61
–62

Homeland Security (DHS), U.S. Department of,
169
,
212
,
220
,
253

Homestead Studio Suites (Aurora, Colorado): Zazi bomb making at,
1
–3,
267
,
270
,
271

hot spots,
78
,
86

House Intelligence Committee, U.S.,
47

Hussain, Shabbir,
146
–47

Hussein, Saddam,
84
,
165

ibn Ali, Hussein,
146
,
147

identification of terrorists: and Handschu rules/guidelines,
132
,
134
,
141

mistakes in,
147

name-change program and,
135
–36

rhetoric and,
126
,
128
,
130
–37,
138
–41

Imam, Ferid,
111
,
114

immigration information,
188
,
195

“imminent threat of death” letters,
209

Indyk, Martin,
74

informants: Abdelaziz case and,
153
–54

and Cohen-FBI relationship,
217

“cooperatives” distinguished from,
175

and Denver FBI investigation of Zazi family,
158
,
166
,
167
–68,
171

Elshinawy case and,
195

identification of terrorists and,
128
–33,
140
–41

importance of,
44

Islamic Thinkers Society and,
216
–17

justification for,
278

as “listening posts,”
128
,
129

mosque investigations and,
178
,
183
,
184
,
185
,
186
,
187
,
189
,
190
,
193
,
195
–96

and NYPD-JTTF relationship,
153
–54

recruitment of,
128

reliability of,
153
–54

Shata case and,
192

Zazi investigation and,
173
See also specific person

Information Analysis Center, Colorado (CIAC),
161
,
162
,
163

“Intelligence Division—Strategic Posture 2006” (NYPD report),
190
–91

Intelligence Division “Intel,” NYPD: accomplishments of,
190
–91,
196
,
213
,
280

Afzali-FBI interview and,
244

challenges facing,
131

CIA compared with,
129

CIA as model for,
66

Cohen relationship with personnel of,
68
–69

FBI compared with,
20
,
129
,
147
–48

FBI as model for,
129
–30

FBI relationship with,
18
,
24
,
25
,
123
–24,
148
–53,
209
,
217

foreign assignments of officers from,
81
–83

formation of,
17
–18,
81

funding for,
17
,
282

Handschu rules and,
48
,
50
–52,
74
,
78
,
125
,
132
,
141
,
142
,
144
,
179
–80

identification of terrorists and,
128
,
132
,
133
–37

image of,
19

JTTF relationship with,
17
,
153
–54,
173
–74,
227
–29,
270

Justice Department relationship with,
150
,
151
–53

justification for,
44
,
278
–79

lack of expertise in,
65
–66

mission/focus of,
20
,
148
,
277
–78

mistakes of,
147

as model for Boston police,
277

mythology about,
280

name-change program and,
135
–36

offices of,
18
,
40
,
75

oversight of,
209
,
280
–81