The FAA’s New York Center submits a “formal accident package” of evidence relating to the 9/11 attacks to FAA headquarters in Washington, DC, but a manager at the center deliberately excludes from it an audio tape on which several air traffic controllers recalled their experiences with the hijacked aircraft. [US Department of Transportation, 5/4/2004
; Washington Post, 5/6/2004] This tape was created on September 11, shortly after the attacks occurred, when six controllers at the New York Center who communicated with, or tracked, two of the hijacked aircraft were recorded giving their personal accounts of what happened (see 11:40 a.m. September 11, 2001). [Washington Post, 5/6/2004] The tape was then logged into the center’s formal record of evidence. [US Department of Transportation, 5/4/2004
]
Evidence Package Required for Air Accidents – FAA policy requires that a formal accident package be provided for all aircraft accident investigations, including military investigations, when FAA air traffic facilities were, or may have been, involved in the accident. A formal accident package must include “all pertinent records, personnel statements, transcriptions of voice recordings, charts, operation letters, letters of agreement, and facility memoranda.” [Federal Aviation Administration, 8/16/2000
] Kevin Delaney, the New York Center’s quality assurance manager, has had an argument with FAA headquarters over whether the events of 9/11 should be declared an aircraft accident or an incident. Less information needs to be provided in an incident package than in an accident package. But as the 9/11 attacks are deemed an accident, Delaney is supposed to provide the names of everyone involved in them, including those that died at the World Trade Center. He must also provide transcripts and other information relating to the status of the aircraft involved, which would not be included in an incident package. [9/11 Commission, 9/30/2003
]
Package Returned for Extra Work – The New York Center submits its formal accident package to FAA headquarters in November 2001, but the package is returned to the center the following month for additional work. It is re-sent and finalized in May 2002.
Delaney Decides to Omit Tape – The formal accident package includes written statements about the 9/11 attacks that have been provided by controllers whose accounts were recorded on the audio tape (see (Between September 11 and October 2, 2001)). But Delaney makes a conscious decision not to also include that tape in the package. His reason for this, he will later say, is that including it would mean losing control of the tape, thereby being unable to keep a promise he made to the National Air Traffic Controllers Association that he would “get rid of” it (see October 2001-February 2002). At some point after the initial submission of the package, between December 2001 and February 2002, Delaney deliberately destroys the tape of the controllers’ statements (see Between December 2001 and February 2002). [US Department of Transportation, 5/4/2004
]
Late Autumn 2001: Document Suggests Link between Al-Qaeda and Pakistani Nuclear Scientists
In the late autumn of 2001, when US-allied forces are overrunning Taliban positions in Afghanistan, the Darunta camp run by al-Qaeda is seized and searched. Al-Qaeda leader Midhat Mursi (a.k.a. Abu Khabab al-Masri) ran al-Qaeda’s WMD program and conducted crude chemical weapons experiments there. The CIA recovers one document there by Mursi that refers to connections between al-Qaeda and Pakistani nuclear scientists. It reads, in part, “As you instructed us you will find attached a summary of the discharges from a traditional nuclear reactor, amongst which are radioactive elements that could be used for military ends. One can use them to contaminate an area or halt the advance of the enemy. It is possible to get more information from our Pakistani friends who have great experience in this sphere.” [Bergen, 2006, pp. 345; Levy and Scott-Clark, 2007, pp. 294] This could be a reference to links between al-Qaeda and the Pakistani nuclear scientists working with the Ummah Tameer-e-Nau charity front (see 2000 and Mid-August 2001).
November 2001 or December 2001: FBI Translator to Have Exclusive Access to Wiretaps of Surveillance Targets with Whom She Has Links
FBI translator Melek Can Dickerson recommends in a proposal to supervisor Mike Feghali that the Bureau’s Turkish language department adopt a new system for assigning translation tasks. Instead of the current system that randomly distributes assignments to translators, she suggests that each translator be permanently responsible for certain targets. Included with her proposal is a list of recommended assignments for each of the department’s translators. Under the proposed arrangement, she would be assigned to the phone lines of the American-Turkish Council (ATC) along with three other “high-value” diplomatic targets. Dickerson formerly worked for the ATC as an intern and is currently a personal friend of at least one of those high-value targets. She discusses her proposal alone with Feghali in his office for most of the afternoon. The following day, Feghali sends an email announcing that he has decided to adopt the new system proposed by Dickerson. [Vanity Fair, 9/2005] As a result of the new arrangement, Dickerson, a mere “monitor,” has exclusive access to her targets’ wiretapped communications. (An FBI translator is either a “linguist” or a “monitor” for any given language. Linguists are more qualified and consequently have broader roles. For example, while linguists can to do verbatim translations, monitors may only produce summaries. [Anti-War (.com), 7/1/2004] ) From this point on, none of the recorded conversations for these targets will be reviewed by an official department linguist, or any other translator for that matter. [Vanity Fair, 9/2005]
November 2001: FBI Translator Fails to Translate Wiretaps of Individuals with Whom She Has Connections
Recently hired FBI translator Melek Can Dickerson (see (Late October 2001)) begins marking as “not pertinent” wiretapped conversations that concern certain high-value surveillance targets working at the American-Turkish Council (ATC). As it later emerges, Dickerson previously worked as an intern for the ATC and maintains ongoing relationships with at least two individuals under investigation. [Washington Post, 6/19/2002; New York Observer, 1/22/2004; Vanity Fair, 9/2005] She also manages to obtain, and prevent from being translated, assignments designated for co-worker Sibel Edmonds. These wiretaps, which she marks as being completed by Edmonds, concern the same targeted persons. [New York Observer, 1/22/2004]
November 2001: Monitored Al-Qaeda Operative Connects KSM to 9/11 Hijackers
When investigators search the home of Amer el-Azizi, a known al-Qaeda operative, they find an e-mail address that connects him to 9/11 mastermind Khalid Shaikh Mohammed (KSM). El-Azizi helped arrange a meeting between lead hijacker Mohamed Atta and an associate, Ramzi bin al-Shibh, in the run-up to 9/11 (see July 8-19, 2001), although he was monitored by Spanish authorities at the time (see Before July 8, 2001) and arrested in Turkey in 2000 (see October 10, 2000). His arrest shortly after 9/11 will be frustrated by Spanish intelligence (see October 2001 and Shortly After November 21, 2001) and he will go on to be involved in the 2004 Madrid bombings (see Before March 11, 2004 and 7:37-7:42 a.m., March 11, 2004). An indictment released in 2004 will say, “A fundamental document… connects Amer el-Azizi directly with those responsible for the terrorist attacks of Sept. 11, 2001, and concretely with Khalid Shaikh Mohammed via the e-mail address identified as Safar86@usa.net.” The e-mail address “was being used by an individual who facilitated trips for al-Qaeda members in direct connection with [KSM], organizer of the attacks.” A detainee will also later say that el-Azizi was in contact with the 9/11 plotters via e-mail. [Los Angeles Times, 4/29/2004] After 9/11, however, when the Spanish want to indict el-Azizi, the US will be reluctant to turn the information over to them, and it will take six months to get it. Despite this, problems persist in information sharing between the US and Spain and this has an impact on prosecutions (see Mid-2002-June 1, 2006). [Wall Street Journal, 5/4/2004]
November 2001-May 2002: US Captures Al-Qaeda Recruiter Who Has Lived in the US since 1999
In November 2001, al-Qaeda operative Juma al-Dosari is captured in Afghanistan. He is soon transferred to the Guantanamo prison. During interrogation in the spring of 2002, he reveals several aliases and that he was trying to recruit a group of US citizens in New York state known as the “Lackawanna Six.” Based on the aliases, US intelligence realizes they have already intercepted communications between him and Osama bin Laden’s son Saad bin Laden, and also him and al-Qaeda leader Khallad bin Attash. They learn he has a long history with al-Qaeda, having fought in Afghanistan, Bosnia, and Chechnya. He was arrested in Kuwait and Saudi Arabia on different occasions for involvement in the 1996 Khobar Towers bombings (see June 25, 1996). He first went to the US in 1999, staying several months in Indiana. Then he got a job at a mosque in Bloomington, Indiana, in the autumn of 2000. He began traveling around the US as a visiting imam, but investigators believe this was just his cover while he worked to recruit for al-Qaeda. In April 2001, he visited Buffalo, New York, and helped convince the “Lackawanna Six” to go to Afghanistan (see April-August 2001). He left the US for Afghanistan in late September 2001. The FBI gets this information in May 2002 and begins monitoring the “Lackawanna Six,” as they are all back in the US. Investigators suspect al-Dosari recruited others in other cities, but they do not know who. [PBS Frontline, 10/16/2003; PBS Frontline, 10/16/2003] In 2007, al-Dosari will be released from Guantanamo without explanation and set free in Saudi Arabia (see July 16, 2007).
Early November 2001: USA Today: Decision to Invade Iraq Made at This Time
According to a September 2002 USA Today article, the decision to invade Iraq is made at this time. Significantly, the decision is made independent of normal policy-making procedures—a National Intelligence Estimate (NIE) on Iraq was not requested, members of Congress were not consulted, and the concerns of senior military officers and intelligence analysts were ignored. Explaining why the White House did not request a NIE on Iraq, an unnamed US intelligence official explains it didn’t want to detail the uncertainties regarding the threat Iraq allegedly poses to the US. A senior administration official says the White House did not believe an NIE would be helpful. However in September 2002, an NIE will finally be requested as a result of pressure from Congress. The classified version of the document will include many qualified and nuanced statements, but the shorter, unclassified version, which is given to Congress, will not include these uncertainties (see October 1, 2002). [USA Today, 9/10/2002 Sources: officials at the White House, State Department, Pentagon, intelligence agencies, Congress and elsewhere]
Early November 2001: Al-Qaeda Convoy Flees Kabul
Many locals in Afghanistan reportedly witness a remarkable escape of al-Qaeda forces from Kabul around this time. One local businessman says, “We don’t understand how they weren’t all killed the night before because they came in a convoy of at least 1,000 cars and trucks. It was a very dark night, but it must have been easy for the American pilots to see the headlights. The main road was jammed from eight in the evening until three in the morning.” This convoy was thought to have contained al-Qaeda’s top officials [London Times, 7/22/2002]
Early November 2001-April 10, 2004: US Intelligence Monitors American Al-Qaeda Operative for Years before Arresting Him
In early November 2001, a young man using the name Mohammad Junaid appears in several print interviews in Pakistan. He appears unmasked in video interviews shown on CNN in the US and ITN in Britain. He says that he is going to fight US soldiers in Afghanistan with the Taliban even though he is a US citizen and his mother was in the World Trade Center on 9/11 and barely survived the attack. He says, “I will kill every American that I see in Afghanistan, and every American I see in Pakistan.” In fact, his full name is Mohammed Junaid Babar. [Boston Globe, 11/6/2001; London Times, 5/3/2007] He is a long-time member of Al-Muhajiroun, a radical Islamist group based in Britain but which also has a New York branch that Babar is involved with. [Guardian, 4/30/2007]
Placed on Watch List and Monitored – Babar is immediately placed on no-fly watch lists and monitored by intelligence agencies. The Washington Post will later report, “US counterterrorism officials said Babar first hit their radar screen in late 2001…” [Washington Post, 7/25/2005] Jon Gilbert, who interviews him in Pakistan in November 2001, will later say, “The authorities had been diligently tracking him since the day our first interview had been aired.” Babar left the US shortly after the 9/11 attack, and apparently had no ties with Islamist militants prior to his departure.
Babar Lives in Pakistan, Works with Al-Qaeda – He does not return there for some time. Instead, he lives in Pakistan and frequently makes trips to Britain (but is not stopped from coming or going, despite being on the watch list). He becomes increasingly involved in helping al-Qaeda with logistics, such as fund-raising, supplying equipment from overseas, and helping to set up training camps in Pakistan’s tribal regions. He also becomes actively involved in a fertilizer bomb plot in Britain. in 2002, he sometimes he attends talks by radical imam Abu Hamza al-Masri with other members of the fertilizer plot in London’s Finsbury Park mosque. [Washington Post, 7/25/2005; Guardian, 4/30/2007; London Times, 5/3/2007]
Monitored Meeting with Key Militants – Meanwhile, intelligence agencies continue to monitor him. Details on such surveillance are scanty, but he apparently is monitored meeting with lead 7/7 London bomber Mohammad Sidique Khan in England in 2003 (see 2003). Newsweek will also later mention that “Babar was tracked flying off [in early 2004] to South Waziristan in Pakistan, where he attended what some analysts believe was a terror summit that included the notorious al-Qaeda operative Adnan Shukrijumah and Dhiren Barot, the operative suspected of casing New York financial institutions a few years earlier” (see March 2004). His Internet use at a public library is also monitored, and he is said to exchange messages with al-Qaeda operatives. [Newsweek, 1/24/2005]
Arrested in US – Babar finally returns to the US on April 6, 2004, although why he does this is a mystery since his confederates in the fertilizer bomb plot had been arrested in Canada, Britain, and Pakistan just days earlier, and their arrests had been immediately publicized (see Early 2003-April 6, 2004). Babar is arrested by the FBI four days after his arrival, and quickly begins completely cooperating with the authorities (see April 10, 2004).
Suspicions He Was US Agent Since 2001 – The London Times will later comment, “Some suggest that he may have already been an FBI agent” before he was arrested. [London Times, 5/3/2007] The BBC will similarly say, “Inevitably there were suspicions that he’d been an FBI agent all along.” [BBC, 5/25/2007] But while that issue remains unclear, he proves to be an increasingly valuable source of information about al-Qaeda as more is learned about what he knows. One US law enforcement official will say in late 2005, “This guy’s connection to different cells and plots just seems to be expanding. He is the fish that is getting bigger.” [Washington Post, 7/25/2005]
Early November 2001: Senior US General Describes Plan to Take Out ‘Seven Countries in Five Years’
General Wesley Clark, the former supreme allied commander of NATO, meets with an unnamed senior general at the Pentagon. Six weeks earlier, this general had told him, “We’ve made the decision we’re going to war with Iraq” (see September 20, 2001). Now Clark asks if the plan to attack Iraq is still under consideration. [Democracy Now!, 3/2/2007; Salon, 10/12/2007] According to Clark, the general replies, “Yes, sir, but it’s worse than that.” He holds up a piece of paper and says: “I just got this memo… from the office of the secretary of defense upstairs. It’s a, it’s a five-year plan. We’re going to take down seven countries in five years. We’re going to start with Iraq, then Syria, Lebanon, then Libya, Somalia, Sudan, we’re going to come back and get Iran in five years.” When the general says the paper is classified, Clark tells him, “Well, don’t show it to me, because I want to be able to talk about it.” [WesPAC, 10/13/2006] Clark will tell CNN this paper “wasn’t a plan. Maybe it was a think piece. Maybe it was a sort of notional concept, but what it was was the kind of indication of dialogue around this town in official circles.” [CNN, 9/16/2007] Clark also later claims that when he sees the general again around early 2006 and asks him about the paper, the general replies: “Sir, I didn’t show you that memo! I didn’t show it to you!” [Democracy Now!, 3/2/2007]


