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Context of '2005 and After: US Officials Encourage and Advise Pakistani Sunni Militant Group'

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When bin Laden moved from Sudan to Afghanistan (see May 18, 1996), he was forced to leave most of his personal fortune behind. Additionally, most of his training camps were in Sudan and those camps had to be left behind as well. But after the Taliban conquers most of Afghanistan and forms an alliance with bin Laden (see After May 18, 1996-September 1996), the Pakistani ISI persuades the Taliban to return to bin Laden the Afghanistan training camps that he controlled in the early 1990s before his move to Sudan. The ISI subsidizes the cost of the camps, allowing bin Laden to profit from the fees paid by those attending them. The ISI also uses the camps to train militants who want to fight against Indian forces in Kashmir. [Wright, 2006, pp. 250] In 2001, a Defense Intelligence Agency agent will write about the al-Badr II camp at Zhawar Kili. “Positioned on the border between Afghanistan and Pakistan, it was built by Pakistan contractors funded by the Pakistan Inter-Services Intelligence Directorate (ISI), and protected under the patronage of a local and influential Jadran tribal leader, Jalalludin [Haqani],” the agent writes. “However, the real host in that facility was the Pakistani ISI. If this was later to be bin Laden’s base, then serious questions are raised by the early relationship between bin Laden and Pakistan’s ISI.” [Defense Intelligence Agency, 10/2/2001 pdf file]

Entity Tags: Taliban, Osama bin Laden, Defense Intelligence Agency, Jalalludin Haqani, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

According to a July 2001 report from Human Rights Watch, the ISI has been “bankrolling Taliban military operations… arranging training for its fighters, planning and directing offensives, providing and facilitating shipments of ammunition and fuel, and on several occasions apparently directly providing combat support.” [Slate, 10/9/2001] The report further states that Pakistan’s assistance “include[s] soliciting funding for the Taliban, bankrolling Taliban operations, providing diplomatic support as the Taliban’s virtual emissaries abroad, arranging training for Taliban fighters, recruiting skilled and unskilled manpower to serve in Taliban armies… In April and May 2001 Human Rights Watch sources reported that as many as thirty trucks a day were crossing the Pakistan border; sources inside Afghanistan reported that some of these convoys were carrying artillery shells, tank rounds, and rocket-propelled grenades. Such deliveries are in direct violation of UN sanctions.… Pakistan’s army and intelligence services, principally the Inter-Services Intelligence Directorate (ISI), contribute to making the Taliban a highly effective military force. While these Pakistani agencies do not direct the policies of the [Taliban’s army], senior Pakistani military and intelligence officers help plan and execute major military operations. A retired senior Pakistani military officer claimed in an interview with Human Rights Watch that up to 30 percent of Taliban fighting strength is made up of Pakistanis serving in units organized by [Pakistani] political parties.” [Human Rights Watch, 7/1/2001]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Human Rights Watch, Taliban

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The US secretly indicts Rajaa Gulum Abbas and Abdul Malik for attempting to buy $32 million in Stinger missiles and other military weaponry in an undercover arms-dealing investigation. However, a US official states that Abbas is an alleged member of the ISI, and is thought to have ties to Middle Eastern militant groups and arms-trafficking operations. He also appears to have foreknowledge of the 9/11 attacks. Abdul Malik is said to be Abbas’s money man. Abdul Malik is not related to Mohammed Malik, another Pakistani targeted by the undercover operation. The chief US informant in the case, Randy Glass, says that both men also have clear ties to al-Qaeda, and the arms were going to be funneled to al-Qaeda and used against American targets. [Palm Beach Post, 3/20/2003; South Florida Sun-Sentinel, 3/20/2003] The indictment is not revealed until March 2003; both men still remain missing and are presumed to be in Pakistan. The US says it is still working on capturing and extraditing Abbas and Malik. [NBC, 3/18/2003] NBC seems to have no trouble reaching Abbas in Pakistan by telephone. [MSNBC, 8/2/2002; NBC, 3/18/2003] The indictment “makes no mention of Pakistan, any ties to Afghanistan’s former Taliban regime or the ultimate destination of the weapons.” [Palm Beach Post, 3/20/2003]

Entity Tags: Taliban, Randy Glass, US Department of Justice, Mohammed Malik, Al-Qaeda, Abdul Malik, Rajaa Gulum Abbas

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

Abdul Malik Rigi.Abdul Malik Rigi. [Source: ABC News]According to US and Pakistani intelligence sources interviewed by ABC News, US officials begin encouraging and advising Jundullah, a Pakistani militant group that has been staging attacks against Iran. The group is made up of members of the Baluchi tribe and operates out of the Baluchistan province in Pakistan, just across the border from Iran. [ABC News, 4/3/2007] Iran says the group is linked to al-Qaeda. [Reuters, 5/13/2007] Jundullah’s leader, Abdul Malik Rigi, formerly fought with the Taliban. Alexis Debat, a senior fellow on counterterrorism at the Nixon Center, tells ABC that Rigi “used to fight with the Taliban. He’s part drug smuggler, part Taliban, part Sunni activist.” Rigi commands “a force of several hundred guerrilla fighters that stage attacks across the border into Iran on Iranian military officers, Iranian intelligence officers, kidnapping them, executing them on camera,” Debat explains. According to ABC sources, the US government is not funding the group. [ABC News, 4/3/2007] Rather the group is receiving money and weapons through the Afghan and Pakistani military and Pakistan’s intelligence service, the ISI. [ABC News, 5/23/2007]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Jundullah, Abdul Malik Rigi, Alexis Debat

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

Karl Eikenberry.Karl Eikenberry. [Source: NATO]In autumn 2006, President Bush declares in a White House news conference that al-Qaeda is “on the run,” but in fact intelligence reports are indicating that al-Qaeda is gaining strength in its safe haven in Pakistan’s tribal region. The New York Times will later comment, “with senior Bush administration officials consumed for much of that year with the spiraling violence in Iraq, the al-Qaeda threat in Pakistan was not at the top of the White House agenda.” Frustrated, Lt. Gen. Karl Eikenberry, the top US commander in Afghanistan, orders military officers, CIA, and US special forces to assemble a dossier documenting the Pakistani government’s role in allowing militants to establish their safe haven in the tribal region. According to the Times, “Behind the general’s order was a broader feeling of outrage within the military—at a terrorist war that had been outsourced to an unreliable ally, and at the grim fact that America’s most deadly enemy had become stronger.” When Eikenberry finally presents his dossier to several members of Bush’s cabinet, some inside the State Department and the CIA dismiss his warning as exaggerated and simplistic. [New York Times, 6/30/2008] On February 13, 2007, Eikenberry states publicly before a Congressional committee that NATO cannot win in Afghanistan without addressing the safe haven across the border in Pakistan. He does not publicly discuss Pakistan’s support for the militants, but he does say, “A steady, direct attack against the command and control in Pakistan in sanctuary areas is essential for us to achieve success.” He also warns that the US is facing a “reconstituted enemy” and “growing narcotics trafficking” in Afghanistan, which could lead to “the loss of legitimacy” of the government there. Eikenberry is already due to be replaced as commander of US forces in Afghanistan by the time he makes these blunt comments. [Washington Post, 2/14/2007; Rashid, 2008, pp. 383] The White House responds by sending Vice President Dick Cheney and CIA Deputy Director Stephen Kappes to Islamabad, Pakistan, later in February (see February 26, 2007). But there is little apparent change in Pakistan’s behavior. [New York Times, 6/30/2008]

Entity Tags: Karl Eikenberry, US Department of State, Richard (“Dick”) Cheney, US Military, Central Intelligence Agency, George W. Bush, Stephen Kappes, US Special Forces

Timeline Tags: Complete 911 Timeline

Vice President Dick Cheney flies to Pakistan to meet with President Pervez Musharraf. The White House is tight-lipped about the trip and refuses to provide details about what the two leaders discuss. But media accounts, citing administration officials, suggest that Cheney warns Musharraf that US aid to Pakistan could be in jeopardy if his government does not improve in its efforts to combat al-Qaeda and the Taliban. [New York Times, 2/26/2007] Cheney’s trip comes after the head of US military operations in Afghanistan compiled a dossier of evidence indicating the Pakistani government is secretly supporting the militants attacking US troops in Afghanistan (see Autumn 2006- February 2007). But Cheney is known to be a strong supporter of Musharraf and generally has blocked pressure against him (see June 27, 2007). Pakistani intelligence sources will later tell ABC news that the two leaders discussed a secret operation (see 2005 and After) to support attacks against Iran by the Sunni militant group Jundullah. [ABC News, 4/3/2007]

Entity Tags: Taliban, Pervez Musharraf, Al-Qaeda, Jundullah, Richard (“Dick”) Cheney

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

The US-government operated Voice of America (VoA) radio broadcasting service conducts a phone interview with Abdul Malek Rigi, the leader of the Sunni militant group, Jondollah. Rigi, designated by Iran as a terrorist, is introduced by VoA as the “leader of the Iranian people’s resistance movement.” [Press TV (Tehran), 4/2/2007; Reuters, 4/5/2007] According to US and Pakistani intelligence sources, Rigi’s group has been advised by the US and supported by Pakistan since 2005 (see 2005 and After).

Entity Tags: Abdul Malik Rigi, Voice of America

Timeline Tags: US confrontation with Iran

Iran television reports that the country’s border patrol detained 10 people who illegally entered the country from Pakistan carrying $500,000 in cash, maps of “sensitive areas,” and “modern spying cameras.” [Reuters, 5/13/2007] A senior Pakistani official will tell ABC News the 10 men were members of Jundullah. [ABC News, 5/23/2007] (Jundallah is reportedly being supported by the Pakistanis and advised by US government officials (see 2005 and After).)

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

Pakistani journalist and regional expert Ahmed Rashid writes an editorial in the Washington Post entitled, “America’s Bad Deal With Musharraf, Going Down in Flames.”
Cheney in Control - Rashid reveals, “Current and past US officials tell me that Pakistan policy is essentially being run from [Dick] Cheney’s office. The vice president, they say, is close to [Pakistani President Pervez] Musharraf and refuses to brook any US criticism of him. This all fits; in recent months, I’m told, Pakistani opposition politicians visiting Washington have been ushered in to meet Cheney’s aides, rather than taken to the State Department.” The State Department seems acquiescent to this policy, and is refusing to even consider alternative policies if Musharraf were threatened with being ousted. But the CIA and Defense Department are more resistant, and worry about the lack of an alternative to fully supporting Musharraf. Officials in these agencies, “many of whom have served in Islamabad or Kabul, understand the double game that Musharraf has played—helping the United States go after al-Qaeda while letting his intelligence services help the Taliban claw their way back in Afghanistan.”
Lack of Expertise - Due to recent turnover, there has been a “dramatic drop-off in US expertise on Pakistan. Retired American officials say that, for the first time in US history, nobody with serious Pakistan experience is working in the South Asia bureau of the State Department, on State’s policy planning staff, on the National Security Council staff or even in Vice President Cheney’s office.” One former senior US diplomat says, “They know nothing of Pakistan.”
US Policy Making Matters Worse - Rashid concludes that instead of confronting the Islamist militant threat, the Pakistani army “has focused on keeping Musharraf in power—negotiating with extremists, letting radical Islamic students set up a base in Islamabad, and so forth. Meanwhile, to spook the West into continuing to support him, Musharraf continues to grossly exaggerate the strength of the Islamic parties that he warns might take over his nuclear-armed country. In fact, the United States would be far safer if it pushed for a truly representative Pakistani government that could marginalize the jihadists, rather than placing all its eggs in Musharraf’s basket.” He speculates that the US’s blind support of Musharraf allows Musharraf to continue to resist democratization and sharing power, exacerbating the crisis. “The message to the Pakistani public is clear: To the Bush White House, the war on terrorism tops everything, and that includes democracy.” [Washington Post, 6/27/2007]

Entity Tags: Pervez Musharraf, Ahmed Rashid, National Security Council, US Department of Defense, US Department of State, Central Intelligence Agency, Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline

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