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A. Q. Khan's Nuclear Network

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Project: A. Q. Khan's Nuclear Network
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Israel considers attacking a key part of Pakistan’s nuclear weapons program. The idea is sparked when the Indian intelligence service Research and Analysis Wing intercepts a US cable saying that Pakistan will be able to explode a bomb within two or three years (see 1979). The Israelis knew that Pakistan was working on a nuclear weapons project, but thought it was not close to making such progress. Shocked by the Pakistani advances, they begin to plan a pre-emptive strike against one of the Pakistani facilities, the laboratory of scientist A. Q. Khan in Kahuta. However, the US learns of the plan and pressures the Israelis to put it on ice, which they do. [Levy and Scott-Clark, 2007, pp. 86]

Entity Tags: Research and Analysis Wing (Indian external intelligence agency)

Category Tags: Israeli Attitude to Pakistan Nukes

1981: A. Q. Khan Supplier Threatened in Bonn

A. Q. Khan supplier Peter Griffin is threatened in Bonn, Germany. This threat may be part of a campaign by the Israeli intelligence agency Mossad targeting Khan’s European suppliers, which is ongoing at this time (see Early 1981). Griffin, who is in Bonn to collect money for shipments of equipment to Khan’s nuclear program in Pakistan from Britain, will later say: “I was in a bar when a stranger sat down next to me. ‘You’re Peter Griffin,’ he said. ‘We don’t like what you’re doing, so stop it.” Griffin does not stop doing business with Khan, but begins keeping records of all his business dealings and movements, puts his company records in a bank vault, and tells his wife that if anything should happen to him, she should give everything to their son. [Levy and Scott-Clark, 2007, pp. 88]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Peter Griffin

Category Tags: Other Countries, Britain, Israeli Attitude to Pakistan Nukes

At some time in 1981, Pakistan begins digging some tunnels under the Ras Koh mountains. The work is apparently related to Pakistan’s nuclear weapons program, which begins preparation for a cold test of a nuclear weapon this year (see Shortly After May 1, 1981). This work is noticed by both India and Israel, who also see other signs that work is continuing on Pakistan’s nuclear weapons program. Tunnels in these mountains will be used when Pakistan tests nuclear weapons in 1998 (see May 28, 1998). [Levy and Scott-Clark, 2007, pp. 86, 275]

Category Tags: Progress with Pakistani Nukes, Israeli Attitude to Pakistan Nukes

The Israeli intelligence service Mossad begins a bombing and intimidation campaign in Europe targeting people linked to A. Q. Khan’s nuclear proliferation network, which is helping Pakistan build a nuclear weapon. After Israel bombs an Iraqi nuclear reactor in Osirak in June 1981, the campaign intensifies. Attacks are carried out and warnings given in Europe against Khan’s suppliers and middlemen (see Early 1981, February 20, 1981, Early 1981, November 1981, and 1981). The bombings are investigated by the police forces in the countries in which they occur and are traced to a group of apparent fronts for Mossad: the Group for Non-Proliferation in South Asia, the Committee to Safeguard the Islamic Revolution, and the League for Protecting the Sub-Continent. European police realize that a state-backed group is probably behind the bombings and suspect Mossad, due to the problematic relations between Israel and the Islamic world. Authors Adrian Levy and Catherine Scott-Clark will also say that Mossad was behind the bombings, partly based on interviews of “senior intelligence sources” in Israel in 2006. [Levy and Scott-Clark, 2007, pp. 87-8, 476]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad)

Timeline Tags: Alleged Use of False Flag Attacks

Category Tags: Israeli Attitude to Pakistan Nukes

Alcom Engineering, an Italian company that is supplying metal components to the A. Q. Khan nuclear proliferation network, receives a threatening letter, warning it to stop doing so. Alcom then stops trading with the Khan network. This is apparently part of a campaign by the Israeli intelligence agency Mossad to hamper Khan’s network in Europe (see Early 1981). [Levy and Scott-Clark, 2007, pp. 87]

Entity Tags: Alcom Engineering, Israel Institute for Intelligence and Special Tasks (Mossad)

Category Tags: Israeli Attitude to Pakistan Nukes

The Israeli intelligence agency Mossad attacks a German man named Heinz Mebus, who is part of A. Q. Khan’s nuclear proliferation network. The attack is in the form of a letter bomb, sent to Mebus’ home in Erlangen, West Germany. Mebus, who had helped build fluoride and uranium conversion plants for Pakistan in 1979, is not injured, but his dog is killed. This is part of a campaign by Mossad against Khan’s European associates (see Early 1981), and police soon link it to another similar attack (see February 20, 1981). [Levy and Scott-Clark, 2007, pp. 87]

Entity Tags: Heinz Mebus, Israel Institute for Intelligence and Special Tasks (Mossad)

Category Tags: Israeli Attitude to Pakistan Nukes

A bomb planted by the Israeli intelligence agency Mossad goes off outside the home of Eduard German in Berne, Switzerland. German is the managing director of CORA engineering, which had exported a gasification and solidification unit to Pakistan in 1979 to help A. Q. Khan’s efforts to build a nuclear bomb, and is soon planning to supply another such unit. The bombing is one of a series by Mossad against Khan’s suppliers in Europe (see Early 1981). The company also receives an anonymous call saying it should stop trading with Pakistan, and this threat is followed by a similar one two months later. At this point the company realizes US intelligence knows everything about its operations (see April 1981), and so halts its dealings with Pakistan. [Levy and Scott-Clark, 2007, pp. 87]

Entity Tags: CORA Engineering, Israel Institute for Intelligence and Special Tasks (Mossad), Eduard German

Category Tags: Israeli Attitude to Pakistan Nukes

The Israeli intelligence service Mossad bombs a German company that supplies parts for A. Q. Khan’s nuclear weapons program in Pakistan. The company had been doing business with Khan through one of his representatives in Paris since 1976 and had sold Pakistan lead shielding and remote-controlled equipment to maneuver radioactive substances. The bomb is part of a campaign by Mossad targeting members of Khan’s nuclear proliferation network (see Early 1981). The company also receives three threatening calls, and another such call is made to the local Reuters office. However, the company continues to supply equipment to help Pakistan’s nuclear weapons program. [Levy and Scott-Clark, 2007, pp. 88]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad)

Category Tags: Israeli Attitude to Pakistan Nukes

In response to information it has received about Pakistan’s nuclear weapons program (see June 2, 1981), Israel begins planning a pre-emptive strike against one of Pakistan’s main nuclear facilities. The complex to be targeted is in Kahuta, near Islamabad, and houses Pakistan’s uranium enrichment centrifuges. However, the plan is not implemented due to US pressure, applied due to friendly US relations with Pakistan and Pakistani co-operation on anti-Soviet efforts in Afghanistan. [Levy and Scott-Clark, 2007, pp. 86]

Category Tags: Soviet-Afghan War Connections, Israeli Attitude to Pakistan Nukes

Israel’s permanent representative to the UN, Yehuda Blum, tells the UN General Assembly that “there is abundant evidence indicating that [Pakistan] is producing nuclear weapons.” He adds that “at the Engineering Research Labs… Pakistan is secretly constructing a plant for the production of weapons-grade enriched uranium by centrifuges” based on a technology “stolen from the URENCO plant in the Netherlands.” He also says that Pakistan has established front companies in 14 countries to acquire components, and that Pakistan is close to building a cascade of at least 1,000 centrifuges. In addition, the Pakistanis intend to build more than 10,000 of them, “which in turn could produce about 150 kg of enriched uranium a year, sufficient for seven nuclear explosive devices every year.” Authors Adrian Levy and Catherine Scott-Clark will write that this information is “what the US had known for several years but had chosen not to share with the rest of the world.” [Levy and Scott-Clark, 2007, pp. 85-86]

Entity Tags: Adrian Levy, Yehuda Blum, Catherine Scott-Clark, United Nations

Category Tags: Western Intel on Pakistani Nukes, Israeli Attitude to Pakistan Nukes

The US State Department writes a cable to Israel to allay Israeli fears about Pakistan’s nuclear program (see June 2, 1981). However, the communication contains information the US must know to be untrue. The cable says, “We believe that the Pakistanis have so far been unable to make their centrifuge machines work and that they have not yet produced any significant quantities of enriched uranium.” Authors Adrian Levy and Catherine Scott-Clark will say this is a “blatant lie,” as the US knows the opposite is true. The cable concludes, “Even if the Pakistanis do manage to eventually overcome their problems in the enrichment area, it would likely take them a few years of successful operations to produce sufficient fissile material to fabricate a single device.” It also estimates that it will take Pakistan another decade before it has a suitable missile system to go with warheads. Levy and Scott-Clark will add, “Not only was the US misrepresenting the available intelligence, but it was also ignoring several articles published by Khan himself in Western nuclear gazettes in which he had explicitly laid out the hurdles his centrifuge construction program had overcome.” Moshe Ya’alon, later head of Israeli military intelligence, will say that the Israelis are stunned by this response. “The US was glib on Pakistan,” he will add. [Levy and Scott-Clark, 2007, pp. 85-86]

Entity Tags: Adrian Levy, US Department of State, Moshe Ya’alon, Catherine Scott-Clark

Category Tags: Cover-up of US Intelligence, Israeli Attitude to Pakistan Nukes

The Israeli intelligence agency Mossad sends a letter bomb to Albrecht Migule, an associate of A. Q. Khan who had helped build fluoride and uranium conversion plants for Pakistani in 1979. It is not known whether the bomb explodes or what damage it does, but Migule survives, only to be fined by the German authorities for his dealings with Khan. The bomb is part of a campaign by Mossad targeting members of Khan’s nuclear proliferation network (see Early 1981). [Levy and Scott-Clark, 2007, pp. 88, 118]

Entity Tags: Albrecht Migule, Israel Institute for Intelligence and Special Tasks (Mossad)

Category Tags: Israeli Attitude to Pakistan Nukes

Soon after people involved in the A. Q. Khan nuclear proliferation ring start to meet with Iranian representatives (see 1987 and 1987), Israeli intelligence becomes aware of these contacts. Authors Adrian Levy and Catherine Scott-Clark will comment that the Israeli intelligence community studies “the Pakistan-Iran nuclear pact since its inception in 1987.” One of the key elements in the Israeli effort is Unit 8200, an intelligence component of the Israel Defense Forces (IDF), which will crack the encryption used in communications between Pakistan and Iran at some point in the next few years. The intercepts suggest that Pakistan may have given the Iranians what Levy and Scott-Clark will call “a nuclear weapons factory.” Future IDF chief Moshe Ya’alon will say of the period in the mid-90s: “Pakistan was broke. Khan was flying around the world alongside his military escort. Our people overheard him dealing and many of these deals came back to Iran, to whom he was offering KRL stock.” [Levy and Scott-Clark, 2007, pp. 256]

Entity Tags: Abdul Qadeer Khan, Unit 8200, Moshe Ya’alon, Israeli Defense Forces

Category Tags: Iran, Israeli Attitude to Pakistan Nukes

Pakistani nuclear scientist A. Q. Khan visits Syria. According to authors Adrian Levy and Catherine Scott-Clark, he meets with “a senior Syrian government official” and is accompanied by a Pakistani army officer, apparently Brigadier Sajawal Khan Malik. The visit is monitored by Israeli intelligence. Moshe Ya’alon, later head of Israeli military intelligence, will say: “Khan had a menu with him. He was offering nuclear assistance. But we do not know if the deal went through. What we determined was that although Khan was intent on selling to Damascus, he was also keen to use Syria as a conduit to deliver nuclear assistance to Iran. Nobody was looking at Syria in those days from a nuclear perspective.” [Levy and Scott-Clark, 2007, pp. 256]

Entity Tags: Abdul Qadeer Khan, Sajawal Khan Malik, Moshe Ya’alon

Category Tags: Other Countries, Israeli Attitude to Pakistan Nukes

Pakistan, which owes North Korea US$ 40 million for No-dong missiles it has purchased (see December 29, 1993 and Shortly After and November 19-24, 1995), tells the North Koreans it does not have the money and cannot pay for them. Instead, the Pakistanis offer North Korea a uranium enrichment plant, a proposal first discussed by Pakistani nuclear scientist A. Q. Khan and North Korea’s foreign minister Kim Yong-nam in 1992 (see August 1992). Israeli intelligence is monitoring Khan’s procurement network and learns of the proposal. It informs the US government, but the US does not show any special interest. General Moshe Ya’alon, who will later be chief of staff in the Israeli Defense Force, will comment: “I remember saying to the Americans some time in 1995 or 1996, ‘How to do think Pakistan is going to pay for all those No-dong missiles?’ But I was shouting myself hoarse. Nobody wanted to know.” According to North Korean defector Hwang Jang-yop (see 1997), the deal between Pakistan and North Korea is concluded in the summer of 1996 during a visit to Korea by a technical delegation from Khan Research Laboratories. [Levy and Scott-Clark, 2007, pp. 256-257, 281]

Entity Tags: Moshe Ya’alon, Hwang Jang-yop

Category Tags: North Korea, Western Intel on Pakistani Nukes, Israeli Attitude to Pakistan Nukes

Six Lithuanians and one Georgian are arrested in the town of Visaginas, Lithuania, for attempting to sell 100 kilograms of uranium on the black market. The uranium had been smuggled there from another post-Soviet republic, Kazakhstan. Following their arrest, the men tell the authorities that the uranium was for an anonymous buyer in Pakistan. The CIA comes to believe that Sunni extremists, possibly linked to Osama bin Laden, are behind the purchase. [Levy and Scott-Clark, 2007, pp. 261]

Entity Tags: Central Intelligence Agency

Category Tags: Other Countries, Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy

An unnamed high-ranking State Department official helps a nuclear smuggling ring connected to Pakistani nuclear scientist A. Q. Khan and Pakistan’s ISI to plant “moles” in US military and academic institutions that handle nuclear technology, according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and say she knows this based on telephone conversations she translated shortly after 9/11. The moles, mostly Ph.D students, are planted by Turkish and Israeli elements in the network, which obtains nuclear technology for Pakistan’s nuclear weapons program and for re-sale by Khan. Edmonds will later say she thinks there are several transactions of nuclear material every month: “I heard at least three transactions like this over a period of 2½ years. There are almost certainly more.” She will also say that the network appears to obtain information “from every nuclear agency in the United States.” The State Department official apparently arranges security clearance for some of the moles, enabling them to work in sensitive nuclear research facilities, including the Los Alamos nuclear laboratory in New Mexico, which is responsible for the security of the US nuclear deterrent. [Sunday Times (London), 1/6/2008] The high-ranking State Department official who is not named by Britain’s Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Philip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008; American Conservative, 11/1/2009]

Entity Tags: US Department of State, Sibel Edmonds, Philip Giraldi, Larisa Alexandrovna, Marc Grossman, Pakistan Directorate for Inter-Services Intelligence, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Turkey / Sibel Edmonds Allegations, Assistance to Khan Network in US, Pakistani ISI Links, USA, Israeli Attitude to Pakistan Nukes, Turkey / Sibel Edmonds Allegations, Assistance to Khan Network in US, Pakistani ISI Links, USA, Israeli Attitude to Pakistan Nukes

Yellowcake.Yellowcake. [Source: CBC]Pakistani nuclear scientist A. Q. Khan takes a trip to West Africa. Ostensibly, he is going to oversee the construction of the Hendrina Khan Hotel in Timbuktu, Mali, which he bought the year before and is named after his wife, but it is believed that is just a cover for nuclear-related business. He spends several days in Khartoum, Sudan, where he is spotted touring the al-Shifa factory, bombed by the US the year before in response to al-Qaeda bombings in Africa (see August 20, 1998). In 2006, intelligence sources in India and Israel will claim that Khan actually partly owns the factory. Khan then travels to N’Djamena, the capital of Chad, Timbuktu in Mali, and Niamey, the capital of Niger. Niger has considerable uranium deposits and had been a major supplier of yellowcake uranium to Pakistan in the 1970s. Khan returns to Sudan, where he meets with the Sudanese president, and then returns to Pakistan. He is accompanied by his top nuclear aides and a number of Pakistani generals, and all expenses on the trip are paid for by the Pakistani government.
CIA Investigates Khan Trip - CIA undercover agent Valerie Plame Wilson learns about the trip, and the CIA is so concerned that it launches an investigation, especially to find out if Khan could be buying yellowcake from Niger. Plame Wilson’s husband Joseph Wilson, a former National Security Council official and US ambassador to the nearby country of Gabon who has close ties to important politicians in Niger, and who who has just set up a private consulting firm with a focus on advising clients who want to do business in Africa, is approached by officials from the CIA’s National Resources Division (NR) to visit Niger. The agency asks Wilson, who already has a business trip planned to West Africa, to find out what he can about Khan’s trip.
Illicit Uranium Sales Highly Unlikely - Wilson concludes that illicit uranium sales are very unlikely since the French government tightly controls Niger’s uranium mines and uranium sales. However, Khan’s trip does raise concern that he could be working with Osama bin Laden, because of his interest in the al-Shifa factory in Sudan, and because of intelligence that the hotel he owns in Timbuktu was paid for by bin Laden as part of a cooperative deal between them. The CIA writes and distributes a report on the trip. (In 2004, the Senate Intelligence Committee will erroneously conclude that the CIA did not distribute the Wilson-Niger report—see July 9, 2004.) Wilson will keep this trip secret, even refusing to mention it in his 2004 memoir The Politics of Truth, presumably because he signed a confidentiality agreement with the CIA. In 2002, he will return to Niger to investigate if Saddam Hussein could be buying uranium in Niger (see February 21, 2002-March 4, 2002). That will lead to the eventual outing of his wife Plame Wilson’s status as a CIA agent. [Levy and Scott-Clark, 2007, pp. 283-285, 516; Wilson, 2007, pp. 358-360]

Entity Tags: Valerie Plame Wilson, Abdul Qadeer Khan, Osama bin Laden, Joseph C. Wilson

Timeline Tags: Complete 911 Timeline, Niger Uranium and Plame Outing

Category Tags: Other Countries, A. Q. Khan's Career, Valerie Plame Wilson, Pakistani Nukes & Islamic Militancy

The FBI begins an investigation of an unnamed person for ties to important al-Qaeda figures and several organizations linked to al-Qaeda. The FBI is concerned that this person is in contact with several experts in nuclear sciences. After 9/11, the FBI determines that hijacker Marwan Alshehhi had contact with this person on the East Coast of the US. This person also may have ties to Mohamed Atta’s sister. Most additional details about this person, including his/her name, when and how often Alshehhi had contact, and if the investigation was ever closed, remain classified. [US Congress, 7/24/2003 pdf file]

Entity Tags: Marwan Alshehhi, Federal Bureau of Investigation, Mohamed Atta, Al-Qaeda

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy

Sultan Bashiruddin Mahmood.Sultan Bashiruddin Mahmood. [Source: BBC]Two retired Pakistani nuclear scientists create a charity to help the Taliban. The scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, had both retired the year before after long and distinguished careers, and had both become radical Islamists. They set up a charity, Ummah Tameer-e-Nau (UTN), purporting to conduct relief work in Afghanistan, including helping to guide the Taliban on scientific matters. A number of pro-Taliban Pakistani generals and business leaders are on the board of directors, including Hamid Gul, a former director of the ISI. But not long after setting up an office in Kabul, the two scientists meet with Mullah Omar and Osama bin Laden, and discuss weapons development. During a later visit, Mahmood provides one of bin Laden’s associates with information on how to construct a nuclear weapon. [Frantz and Collins, 2007, pp. 264-265; Levy and Scott-Clark, 2007, pp. 310-311] The two scientists will have a more extensive meeting with bin Laden and Ayman al-Zawahiri in August 2001, and will discuss how al-Qaeda can make a radioactive weapon (see Mid-August 2001). Shortly before 9/11, the CIA will learn of this meeting (see Shortly Before September 11, 2001), and also learn that UTN offered to sell a nuclear weapon to Libya, but the CIA will take no effective action against the group (see Shortly Before September 11, 2001). In late 2001, the Wall Street Journal will report that “One Pakistani military analyst said it was inconceivable that a nuclear scientist would travel to Afghanistan without getting clearance from Pakistani officials and being debriefed each time. Pakistan maintains a strict watch on many of its nuclear scientists, using a special arm of the Army’s general headquarters to monitor them even after retirement.” Furthermore, a former ISI colonel says the ISI “was always aware of UTN’s activities and had encouraged Dr. Mahmoud’s Afghanistan trips. He said the ISI learned last year that Dr. Mahmoud had recently discussed nuclear matters with Mr. bin Laden, and Dr. Mahmoud agreed not to do so again.” [Wall Street Journal, 12/24/2001] The US will finally freeze UTN’s assets in December 2001 (see Early October-December 2001).

Entity Tags: Ummah Tameer-e-Nau, Osama bin Laden, Hamid Gul, Chaudiri Abdul Majeed, Mullah Omar, Sultan Bashiruddin Mahmood

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy, Pakistani ISI Links

A nuclear proliferation network operating in the US penetrates the Pentagon and related institutions, according to FBI whistleblower Sibel Edmonds. Edmonds will later leave the FBI and say she knows this based on telephone conversations she translated as a part of an FBI investigation. The network, which is run by Pakistani scientist A. Q. Khan, but also includes Turkish and Israeli elements, is allegedly helped by a number of senior officials in the Pentagon. Edmonds will later say: “The [senior officials] provided lists of potential moles from Pentagon-related institutions who had access to databases concerning this information. The handlers, who were part of the diplomatic community, would then try to recruit those people to become moles for the network. The lists contained all their ‘hooking points,’ which could be financial or sexual pressure points, their exact job in the Pentagon and what stuff they had access to.” One of the Pentagon figures that is a target of the FBI investigation is Larry Franklin, an analyst who will be jailed in 2006 for passing US defense information to lobbyists and sharing classified information with an Israeli diplomat. According to Edmonds, Franklin is “one of the top people providing information and packages during 2000 and 2001.” [Sunday Times (London), 1/6/2008]

Entity Tags: US Department of Defense, Larry Franklin, Abdul Qadeer Khan, Sibel Edmonds, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Assistance to Khan Network in US, Turkey / Sibel Edmonds Allegations, USA, Israeli Attitude to Pakistan Nukes

A covert recording made by the FBI indicates that a Turkish agent is trying to sell nuclear information that he stole from an air force base in Alabama, according to FBI whistleblower Sibel Edmonds. Edmonds will later say that he meets two Saudi Arabian businessmen in Detroit to sell the information. When she listens to the recording, she hears the agent saying, “We have a package and we’re going to sell it for $250,000.” The agent is connected to a ring fronted by Turkish and Israeli elements that arranges the illicit transfer of nuclear information and technology to Pakistan via Turkey (see Mid-Late 1990s and (1997-2002)). [Sunday Times (London), 1/6/2008]

Entity Tags: Sibel Edmonds, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

Category Tags: Assistance to Khan Network in US, USA, Israeli Attitude to Pakistan Nukes

Hafiz Mohammed Saeed.Hafiz Mohammed Saeed. [Source: BBC]In April 2001, the Pakistani militant group Lashkar-e-Toiba (LeT) holds its annual public meeting in Pakistan. Pakistani nuclear scientist A. Q. Khan attends the meeting as an honored guest. Accompanying Khan at the podium is Sultan Bashiruddin Mahmood, another Pakistani nuclear scientist who had met with Osama bin Laden the year before (see 2000). He will meet with bin Laden again shortly before 9/11 and advise him on how to build a “dirty bomb” (see Mid-August 2001). [Asia Times, 6/4/2004] French journalist Bernard Henri-Levy, the author of a book about Pakistani militant Saeed Sheikh, will later claim in the Wall Street Journal that Khan was a secret member of LeT. [Wall Street Journal, 2/17/2004] The US will ban LeT after 9/11 because of its involvement in a string of attacks against India (see December 20, 2001). LeT is considered linked to al-Qaeda, and bin Laden addressed the annual LeT meeting by phone in some past years. Hafiz Mohammed Saeed, the founder and leader of LeT, has publicly declared that Pakistan should share its nuclear technology with other Islamic nations, a position also advocated by Khan. In 2002, he will claim that people loyal to his organization “control two nuclear missiles.” [Asia Times, 6/4/2004]

Entity Tags: Sultan Bashiruddin Mahmood, Lashkar-e-Toiba, Abdul Qadeer Khan, Hafiz Mohammed Saeed, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy

Marc Grossman at an American-Turkish Council meeting in 2005.Marc Grossman at an American-Turkish Council meeting in 2005. [Source: Canal+]An unnamed high-ranking State Department official tips off members of a nuclear smuggling ring about a CIA operation to penetrate it, according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and will say she knows this based on telephone conversations she translated. The ring is headed by Pakistani nuclear scientist A. Q. Khan, and includes Pakistan’s ISI intelligence agency, as well as Turkish and Israeli representatives. The official is said to tell a member of the ring that a company the ring wants to do business with, Brewster Jennings & Associates, is a CIA front company. Brewster Jennings & Associates is a front for Valerie Plame Wilson, who will later be outed as a CIA officer in 2003, and possibly other operatives. A group of Turkish agents come to the US on the pretext of researching alternative energy sources and are introduced to Brewster Jennings through a lobby group, the American Turkish Council (ATC). The Turks apparently believe Brewster Jennings are energy consultants and plan to hire them. According to Edmonds, the State Department official finds out about this and contacts a foreign target under FBI surveillance, telling him, “[Y]ou need to stay away from Brewster Jennings because they are a cover for the government.” The FBI target then warns several people about Brewster Jennings, including a person at the ATC and an ISI agent, and Plame Wilson is moved to another operation.
Comments and Denial - The Sunday Times will comment: “If the ISI was made aware of the CIA front company, then this would almost certainly have damaged the investigation into the activities of Khan. Plame [Wilson]‘s cover would also have been compromised, although Edmonds never heard her name mentioned on the intercepts.” The unnamed State Department official will deny the allegations, calling them “false and malicious.” Former CIA officer Philip Giraldi will comment: “It’s pretty clear Plame [Wilson] was targeting the Turks. If indeed that [State Department] official was working with the Turks to violate US law on nuclear exports, it would have been in his interest to alert them to the fact that this woman’s company was affiliated to the CIA. I don’t know if that’s treason legally but many people would consider it to be.” [Sunday Times (London), 1/27/2008]
Official Said to be Marc Grossman - The high-ranking State Department official who is not named in the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]

Entity Tags: Sibel Edmonds, Valerie Plame Wilson, Philip Giraldi, US Department of State, Pakistan Directorate for Inter-Services Intelligence, Larisa Alexandrovna, Brewster Jennings & Associates, American-Turkish Council, Marc Grossman, Federal Bureau of Investigation, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, Niger Uranium and Plame Outing

Category Tags: Valerie Plame Wilson, Turkey / Sibel Edmonds Allegations, Assistance to Khan Network in US, Pakistani ISI Links, USA, Israeli Attitude to Pakistan Nukes

Some time before 9/11, ISI Director Lt. Gen. Mahmood Ahmed learns that two prominent Pakistani nuclear scientists met with Osama bin Laden and Ayman al-Zawahiri in Afghanistan in mid-August 2001. Bin Laden revealed to the two scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, that he had acquired nuclear material and wanted their help to turn it into a weapon (see Mid-August 2001). ISI Director Mahmood is said to have learned about this through military contacts, as several Pakistani generals sit on the board of directors of a charity run by the two scientists that assists the Taliban. For instance, Hamid Gul, a former director of the ISI, is the charity’s honorary patron and was in Afghanistan at the time of the meeting. However, the ISI does not warn the US or take any action against the scientists or their charity. [Levy and Scott-Clark, 2007, pp. 310-311]

Entity Tags: Mahmood Ahmed, Al-Qaeda, Ayman al-Zawahiri, Chaudiri Abdul Majeed, Hamid Gul, Ummah Tameer-e-Nau, Sultan Bashiruddin Mahmood, Pakistan Directorate for Inter-Services Intelligence, Osama bin Laden

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy, Pakistani ISI Links

Sultan Bashiruddin Mahmood.Sultan Bashiruddin Mahmood. [Source: Public domain]Two retired Pakistani nuclear scientists meet with Osama bin Laden and Ayman al-Zawahiri at a campfire in a compound near Kandahar, Afghanistan. The more prominent scientist, Sultan Bashiruddin Mahmood, worked with A. Q. Khan for two decades before having a falling out with him in the early 1990s (however, he was seen with Khan earlier in 2001 (see April 2001)). A highly regarded scientist, he also became an advocate of the Taliban and published a pamphlet predicting that “by 2002 millions may die through mass destruction weapons… terrorist attack, and suicide.” He was forced to retire in 1999 after publicly advocating sharing nuclear technology with other Islamic countries. The other scientist, Chaudiri Abdul Majeed, also retired in 1999 after a long career. In 2000, the two men set up a charity, Ummah Tameer-e-Nau, purporting to conduct relief work in Afghanistan (see 2000). Bin Laden allegedly tells the scientists that he has made great headway in advancing the apocalypse predicted by Mahmood. He claims that he has acquired highly enriched uranium from the Islamic Movement of Uzbekistan (IMU) and wants their help to turn it into a bomb. The scientists reply that while they could help with the science of fissile materials, they are not weapons designers. They are also asked with other Pakistani weapons experts could be approached for help. [Levy and Scott-Clark, 2007, pp. 310-311] They spend two or three days at the compound and discuss how the material could be used to create a so-called dirty bomb, in which radioactive material is blown up using conventional explosives to spread radiation. But the discussion apparently ends inconclusively when bin Laden, al-Zawahiri, and others depart abruptly for the mountains. Before leaving, bin Laden says that something great is going to happen soon and Muslims around the world will join them in holy war. [Frantz and Collins, 2007, pp. 264-265] Both US intelligence and Pakistani ISI learn about this meeting prior to the 9/11 attacks, but neither group will take any effective action as a result (see Shortly Before September 11, 2001 and Between Mid-August and September 10, 2001).

Entity Tags: Osama bin Laden, Chaudiri Abdul Majeed, Ummah Tameer-e-Nau, Ayman al-Zawahiri, Sultan Bashiruddin Mahmood

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy

The CIA learns that two prominent Pakistani nuclear scientists have met with al-Qaeda leaders Osama bin Laden and Ayman al-Zawahiri in mid-August 2001, Secretary of State Colin Powell will tell Pakistani officials when he visits Pakistan in October this year (see Early October-December 2001). In the meeting, the two scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, discussed helping al-Qaeda make a nuclear weapon (see Mid-August 2001). [Frantz and Collins, 2007, pp. 268-269] CIA Director George Tenet will confirm, in a 2007 book, that the CIA learned of this meeting prior to 9/11. He will write: “A Western intelligence service came to us in the fall of 2001 [with details of the meeting].… [The] CIA pressed the Pakistanis to confront Mahmood and Majeed with this new information. We put [evidence that a charity named Ummah Tameer-e-Nau run by Mahmood and Majeed tried to sell Libya a nuclear weapon] on the table. We also passed new information that had been collected by other intelligence services. To no avail. Then 9/11 struck and there was no slowing down in this pursuit.” [Tenet, 2007, pp. 264] No evidence will be presented showing that President Bush or other top US officials are warned of this, or that there are any general warnings inside the US government about this. Pakistan is not successfully pressured about it before 9/11 (in fact, the Pakistani ISI already knows about it and has failed to warn the US (see Between Mid-August and September 10, 2001)), and after 9/11 the only action Pakistan will take is to twice arrest and then quickly release the two scientists. Authors Adrian Levy and Catherine Scott-Clark will comment in a 2007 book, “This information, added to the missing canisters of highly enriched uranium [in Pakistan], might have been sufficient to redirect” top Bush officials to take sterner action against al-Qaeda before 9/11. [Levy and Scott-Clark, 2007, pp. 311]

Entity Tags: Ummah Tameer-e-Nau, George J. Tenet, Osama bin Laden, Ayman al-Zawahiri, Sultan Bashiruddin Mahmood, Central Intelligence Agency, Chaudiri Abdul Majeed

Timeline Tags: Complete 911 Timeline

Category Tags: Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy, Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy

According to a 2007 book by former CIA Director George Tenet, shortly before 9/11, the CIA learns that a Pakistani charity front has been helping al-Qaeda acquire weapons of mass destruction. The charity, Ummah Tameer-e-Nau (UTN), was founded in 2000 by two prominent nuclear scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed (see 2000). UTN allegedly is conducting charitable projects in Afghanistan, but a friendly intelligence service tells the CIA that UTN is really helping al-Qaeda build weapons, especially nuclear weapons. Tenet will claim that he presses “all of our contacts worldwide to find out anything we could about the people and organizations with WMD that might be wiling to share expertise with al-Qaeda and other terrorist groups.” Ben Bonk, deputy chief of the CIA’s Counterterrorist Center (CTC), meets with Musa Kusa, head of Libya’s intelligence service, and Kusa tells him that Libya had contact with UTN. “Yes, they tried to sell us a nuclear weapon. Of course, we turned them down.” According to Tenet, this confirms other information from a different intelligence agency that UTN approached Libya with an offer to provide WMD expertise. The CIA then informs the Pakistani government of this, and Pakistan brings in seven board members of UTN for questioning. But according to Tenet, “The investigation was ill-fated from the get-go” and the UTN officials “were not properly isolated and questioned.” [Tenet, 2007, pp. 262-263] Also shortly before 9/11, the CIA also learns that the two nuclear scientists who founded UTN had recently met with Osama bin Laden and advised him on how to make a nuclear weapon (see Shortly Before September 11, 2001). But despite all this the US takes no other action against UTN before 9/11, not even freezing the assets of the charity until December 2001 (see Early October-December 2001).

Entity Tags: Musa Kusa, Ben Bonk, Central Intelligence Agency, Chaudiri Abdul Majeed, George J. Tenet, Sultan Bashiruddin Mahmood, Ummah Tameer-e-Nau, Osama bin Laden

Timeline Tags: Complete 911 Timeline

Category Tags: Libya, Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy

According to Seymour Hersh of The New Yorker, a few days after 9/11 members of the elite Israeli counterterrorism unit Sayeret Matkal arrive in the US and begin training with US Special Forces in a secret location. The two groups are developing contingency plans to attack Pakistan’s military bases and remove its nuclear weapons if the Pakistani government or the nuclear weapons fall into the wrong hands. [New Yorker, 10/29/2001] There may have been threats to enact this plan on September 13, 2001. The Japan Times later notes that this “threat to divest Pakistan of its ‘crown jewels’ was cleverly used by the US, first to force [Pakistani President] Musharraf to support its military campaign in Afghanistan, and then to warn would-be coup plotters against Musharraf.” [Japan Times, 11/10/2001]

Entity Tags: Pervez Musharraf, Pakistan, Sayeret Matkal

Timeline Tags: Complete 911 Timeline

Category Tags: Other US Politics, Israeli Attitude to Pakistan Nukes

Ummah Tameer-e-Nau’s headquarters in Kabul.Ummah Tameer-e-Nau’s headquarters in Kabul. [Source: CBC]In early October 2001, Secretary of State Colin Powell visits Pakistan and discusses the security of Pakistan’s nuclear weapons with Pakistani President Pervez Musharraf. He offers US technical assistance to improve the security of Pakistan’s nukes, but Pakistan rejects the offer. Powell also says that the CIA learned of a secret meeting held in mid-August 2001 between two Pakistani nuclear scientists and al-Qaeda leaders Osama bin Laden and Ayman al-Zawahiri (see Mid-August 2001). As a result of US pressure, Pakistan arrests the two scientists, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, on October 23. The Pakistani ISI secretly detains them for four weeks, but concludes that they are harmless and releases them. [Tenet, 2007, pp. 264-268; Frantz and Collins, 2007, pp. 269-271] In mid-November, after the Taliban is routed from Kabul (see November 13, 2001), the CIA takes over the headquarters there of Ummah Tameer-e-Nau (UTN), a charity founded by the two scientists. In addition to charity material, they find numerous documents and pieces of equipment to help build WMD, including plans for conducting an anthrax attack. [Levy and Scott-Clark, 2007, pp. 322] As a result, on December 1, CIA Director George Tenet, Rolf Mowatt-Larssen, head of the CIA Counterterrorist Center’s WMD branch, and a CIA analyst named Kevin make an emergency trip to Pakistan to discuss the issue. Accompanied by Wendy Chamberlin, the US ambassador to Pakistan, Tenet meets with Pakistani President Pervez Musharraf and urges him to take stronger action against the two scientists and their UTN charity. Musharraf reluctantly agrees, and the two men are rearrested. According to a 2007 book by Tenet, after being tested by a team of US polygraph experts and questioned by US officials, “Mahmood confirmed all we had heard about the August 2001 meeting with Osama bin Laden, and even provided a hand-drawn rough bomb design that he had shared with al-Qaeda leaders.” During the meeting, an unnamed senior al-Qaeda leader showed Mahmood a cannister that may have contained some kind of nuclear material. This leader shared ideas about building a simple firing system for a nuclear “dirty bomb” using commercially available supplies. [Tenet, 2007, pp. 264-268; Frantz and Collins, 2007, pp. 269-271] However, on December 13, the two scientists are quietly released again. The US does not officially freeze UTN’s assets until December 20, and Pakistan apparently follows suit a short time later (see December 20, 2001). [Wall Street Journal, 12/24/2001; Frantz and Collins, 2007, pp. 271]

Entity Tags: Wendy Chamberlin, Sultan Bashiruddin Mahmood, Pakistan Directorate for Inter-Services Intelligence, Pervez Musharraf, Al-Qaeda, Chaudiri Abdul Majeed, Colin Powell, George J. Tenet, Osama bin Laden, Rolf Mowatt-Larssen, Ummah Tameer-e-Nau

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy, Western Intel on Pakistani Nukes

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).

Entity Tags: Midhat Mursi, Central Intelligence Agency, Al-Qaeda, Darunta training camp

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy, Western Intel on Pakistani Nukes

A. Q. Khan (left) and Pervez Musharraf (right).A. Q. Khan (left) and Pervez Musharraf (right). [Source: CBC] (click image to enlarge)After CIA Director George Tenet visits Pakistan and pressures the Pakistani government to take stronger action against the charity front Ummah Tameer-e-Nau (UTN) (see Early October-December 2001), the CIA learns more about the organization. The CIA was previously aware that the two prominent nuclear scientists who co-founded UTN, Sultan Bashiruddin Mahmood and Chaudiri Abdul Majeed, had met with Osama bin Laden and Ayman al-Zawahiri, and advised them on how to make a nuclear weapon (see Mid-August 2001). However, the CIA discovers that other nuclear scientists are also connected to UTN, including Mirza Yusef Beg, a former member of the Pakistan Atomic Energy Commission (PAEC), and Humayun Niaz, also formerly with the PAEC. At least two senior Pakistani military officers are also connected to UTN. All these men are brought in and questioned by US officials. But the CIA is unable to question two others connected to UTN, Muhammad Ali Mukhtar, a nuclear physicist who worked for the PAEC as a weapons expert, and Suleiman Asad, who worked at A. Q. Khan’s Kahuta Research Laboratories (KRL) in its weapons design division. The CIA reasons that these two scientists would be the type of nuclear bomb makers bin Laden was most interested in. However, the Pakistani government claims that the two are in Burma working on a top secret project and cannot be brought back to Pakistan for questioning. [Levy and Scott-Clark, 2007, pp. 320-321] Shortly after 9/11, Pakistani President Pervez Musharraf called one of the leaders of Burma and asked if the two scientists could be given asylum there. [New York Times, 12/9/2001] The CIA is also interested in talking to Hamid Gul, a former ISI director and UTN’s honorary patron, but Pakistan will not allow him to be questioned either, even though he had met with Mahmood in Afghanistan around the time Mahmood met with bin Laden and al-Zawahiri. As a result, the CIA is unable to learn just how much UTN could have assisted al-Qaeda with weapons of mass destruction. [Levy and Scott-Clark, 2007, pp. 320-321]

Entity Tags: Suleiman Asad, Ummah Tameer-e-Nau, Pervez Musharraf, Sultan Bashiruddin Mahmood, Pakistan Atomic Energy Commission, Mullah Omar, Humayun Niaz, Hamid Gul, Chaudiri Abdul Majeed, Central Intelligence Agency, Muhammad Ali Mukhtar, Osama bin Laden, Kahuta Research Laboratories, Mirza Yusef Beg

Timeline Tags: Complete 911 Timeline

Category Tags: Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy, Western Intel on Pakistani Nukes, Pakistani Nukes & Islamic Militancy

This unnamed Pakistani intelligence agent was captured on undercover video in January 2001 as part of Operation Diamondback.This unnamed Pakistani intelligence agent was captured on undercover video in January 2001 as part of Operation Diamondback. [Source: Dateline NBC]MSNBC airs recordings informant Randy Glass made of arms dealers and Pakistani ISI agents attempting to buy nuclear material and other illegal weapons for bin Laden. [MSNBC, 8/2/2002] Meanwhile, it is reported that federal investigators are re-examining the arms smuggling case involving Glass “to determine whether agents of the Pakistani government tried to buy missiles and nuclear weapons components in the United States last year for use by terrorists or Pakistan’s military.” [Washington Post, 8/2/2002] Two such ISI agents, Rajaa Gulum Abbas and Abdul Malik, are already secretly indicted by this time. But Glass still says, “The government knows about those involved in my case who were never charged, never deported, who actively took part in bringing terrorists into our country to meet with me and undercover agents.” [Cox News Service, 8/2/2002] One such person may be a former Egyptian judge named Shireen Shawky, who was interested in buying weapons for the Taliban and attended a meeting in July 1999 in which ISI agent Rajaa Gulum Abbas said the WTC would be destroyed. [MSNBC, 8/2/2002; WPBF 25 (West Palm Beach), 8/5/2002] Others not charged may include Mohamed el Amir and Dr. Magdy el Amir.

Entity Tags: Randy Glass, Taliban, World Trade Center, Rajaa Gulum Abbas, Shireen Shawky, Pakistan, Mohamed el Amir, Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Magdy el Amir, Abdul Malik

Timeline Tags: Complete 911 Timeline

Category Tags: Pakistani Nukes & Islamic Militancy, Assistance to Khan Network in US, Pakistani ISI Links

The Sunday Times runs a series of articles about FBI whistleblower Sibel Edmonds, detailing allegations made by Edmonds about Turkish and US involvement in the A. Q. Khan nuclear smuggling ring, as well as money laundering, drugs, and conventional weapons. Some allegations made by Edmonds were previously discussed in the press, but many remained secret; she divulges more to Sunday Times now because, after having unsuccessfully attempted to pursue her case through the courts and Congress, she has become “disillusioned with the US authorities’ failure to act.”
Allegations against State Department and Pentagon Officials - The allegations center on an unnamed former high-ranking State Department official, who is said to have received money from Turkish nuclear smugglers, and on other household names who served at the Pentagon. Edmonds says, “He [the State Department official] was aiding foreign operatives against US interests by passing them highly classified information, not only from the State Department but also from the Pentagon, in exchange for money, position and political objectives.” She adds, “If you made public all the information that the FBI have on this case, you will see very high-level people going through criminal trials.” The former State Department official says: “If you are calling me to say somebody said that I took money, that’s outrageous… I do not have anything to say about such stupid ridiculous things as this.”
"Overlapping Corroboration" - The Sunday Times says that it spoke to two FBI agents and two CIA officers who worked on nuclear proliferation while researching the story, and, “While none was aware of specific allegations against officials she names, they did provide overlapping corroboration of Edmonds’s story.” One of the CIA sources confirms that Turkey did acquire nuclear secrets from the US and shared them with Pakistan and Israel, saying: “We have no indication that Turkey has its own nuclear ambitions. But the Turks are traders. To my knowledge they became big players in the late 1990s.” [Sunday Times (London), 1/6/2008; Sunday Times (London), 1/20/2008; Sunday Times (London), 1/27/2008]
Official Said to be Marc Grossman - The high-ranking State Department official who is not named in the Sunday Times articles, possibly due to libel law considerations, is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Phillip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]

Entity Tags: Philip Giraldi, Marc Grossman, Central Intelligence Agency, Federal Bureau of Investigation, US Department of State, Larisa Alexandrovna, Sibel Edmonds

Timeline Tags: Complete 911 Timeline

Category Tags: Turkey / Sibel Edmonds Allegations, Assistance to Khan Network in US, USA, Israeli Attitude to Pakistan Nukes

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