Pakistani role in terrorist attacks on America, upto 9/11/2002. [NK 021112]
Perpetrators and conspirators:
· Jaish-e-Muhammed mullah Masood Azhar linked to attacks on Americans in Somalia.
· 1993 WTC bomber Ramzi Youssef traced to Pakistan; tied to 1995 plot to bomb 12 US airliners. Pakistani arrested in Phillippines with explosives in apartment, tied to airline bombing plot.
· Khalid Sheikh Mohammed, Pakistani, on FBI Wanted alert, related to 9/11, Razmi Youssef and Tunisian synagogue bombing.
· Tunisian suicide bomber Nawar traced to Pakistan training camp in 2000/2001. Receives $20K from Pakistani sources.
· Would-be LAX bomber (Algerian native) reveals Pak coordination and reporting locations.
· Abu Zubeidah, Al Qaeda coordinator of LAX bomb plot, lived in Faisalabad, Pakistan.
· 1993 Bombay commercial district bombings (over 300 dead) – Dawood Ibrahim sheltered from Interpol in house near Musharraf’s residence. TIME journalist harassed for reporting his location.
· East Africa embassy bombing coordinator flew home to Pakistan, 1998; Kenyan suspect Sheikh Ahmed Salim found in Karachi, July 2002.
· Terror training camps found related to embassy bombings –Harkat-ul-Ansar camps hit by US cruise missiles in 1998 were inside Pakistan.
· Fatal hijacking – PanAm 73, Karachi, 1986. Hijacker(s) allowed to escape; caught in 2002 and put on trial.
· Fatal hijacking IC814, Dec.99– hijackers now in Pakistan, sought as part of Daniel Pearl murder gang. Dress rehearsal for 9/11 – modus operandi included slitting throats of passengers, and commercial-pilot-trained hijackers expert in hand-to-hand combat.
· Mohammed Atta’s classmate at Hamburg engineering school, 97-2000 was PAF Squadron leader.
· PAF Squadron Leader replaced by Atta’s cousin – 9/11 hijacker when PAF officer’s brother died.
· Omar Shaikh traced to ISI / Gen. Mehmood Ahmed links. Wired first $100K to Atta in summer 2000 on Ahmed’s orders: cell phone call intercept.
· Atta’s pilot-trainee Pak classmate denied entry to US; meets with Atta and another Pak terrorist in Spain, July 10, 2001.
· Zacarias Moussaoui trained in Pakistan.
· Moussaoui came from Pakistan to London & US with $35K in 2001; sought B747 training.
· Bin Laden’s personal pilot reported to be former PAF officer.
· Pak terror cells arrested in France, Miami.
· Pakistani in a hurry to get 25 photos of WTC developed, 2 weeks before 9/11.
· Pakistanis arrested on fraud; bogus company that bought industrial chemical mixer.
· Richard Reid (accused Shoe Bomber) trained and received final instructions from Pakistan; related Pak cell arrested in France.
· Jose Padilla (accused Dirty Bomber) trained and came to US from Pakistan; Pak associates arrested in US.
· John Walker Lindh (American Taliban) trained in Azad Kashmir.
· Singapore US embassy bomb plot: Kuwaiti-Canadian suspect indoctrinated in Pakistan.
· Previous bombing plots had Pak coordinators; Afghan camps had Pak military instructors.
Official Pakistani Government Links to Terrorist Organizations
· Dominant Pakistani role in Taliban Afghanistan
· Pak Govt. sponsorship of Osama bin Laden’s return to Afghanistan, 1996 via drug lord
· Pak Govt. sponsorship of terror camps on both sides of the Pak-Afghan border.
· Pak acquiescence in Osama’s Fatwas against the US – 1996 and ’98; Bin Laden proclamation in ’98 of “God’s Order to Kill Americans” in Peshawar, Pakistan.
· Pak Lt. Gen. Aziz reported head of “Pakistan Army of Islam” running terror camps.
· Pak military instructors for terror trainees in Afghanistan - FlightSim and training manuals found in Afghanistan; IC814 hijack plot material found in Kabul house; hijackers and Omar Shaikh found living in Pakistan.
· Kolkatta US Consulate attack organizer Aftab Ansari put kidnap ransom money in account which paid $100K to Atta.
· ISI Chief Mehmood Ahmed reported to have ordered Omar Shaikh to send money to Atta
· Omar Shaikh reportedly receives balance of funds wired by Atta & gang on 9/11 from Ansari Bank; flies back to Pakistan.
· Pakistan Lt.Gen. Hamid Gul – fired ISI chief – virulently anti-American terror camp organizer – in Afghanistan for weeks; returns to party at ISI HQ, meeting Musharraf on 9/09 after Northern Alliance leader Masood was assassinated.
· 9/12 emergency military evacuation from Afghanistan to Pakistan completed within far too little time to have been thought up after 9/11 attacks.
· Timing – Atta extends lease for 30 days as Musharraf visit to US looks headed for disaster.
· Pak envoy M. Lodhi asserts that the ISI does not act without government authorization.
· General Musharraf takes full responsibility for ISI actions – repeatedly and vehemently.
Table 2: Pakistani Terrorism Other than in India Between 9/11/2002 and 10/20/2003
· US 505th Parachute Regiment captures 8 Al Qaeda including a financier with documents from Pakistan Foreign Ministry [Chilcote 020911]
· Italian Police Arrest 15 Pakistani Al Qaeda Suspects [Yhoo 020912]
· Ramzi bin al-Shibh, the suspected member of Al Qaeda captured in Karachi [NYT020917]
· US to execute Pakistani for CIA shootings [WP 020917]
· Al-Qaida, ISI cell in Portugal? [Sharma 020922]
· Kuwait Authorities Arrest Teenager With Explosives”..received orders from Pakistan over the Internet to place the explosives in the towers.” [WSJ 021019]
· Pakistan police said to detain doctor over anthrax - accused him of supplying anthrax to Islamic militant groups [Alertnet 021028]
· Girlfriend Tells German Court About Sept 11 (hijacker) Pilot “Ziad Jarrah, .. had visited Pakistan, and returned with a plan to train as a pilot. [Yhoo 021119]
· Reuters: U.S. Troop Killer Fled to Pakistan, U.S. Says [Reuters 021222]
· France Arrests Six (Algerians and Pakistanis) in Shoe Bomb Probe [Yhoo 021126]
· Kuwaiti Confesses to Killing American (under Pakistani orders) [Wpost 030123]
· Khalid Sheikh Mohammed arrested in Rawalpindi – from the house of a Pak politician. [BBC 030304 ]
· 32 blades, no explanation (Pakistani detained at DFW airport). [Heinzl 030531]
· Al Qaida Recruits Scientists For Wmd Attack [MENL030606]
· Karzai accuses Pakistan of car bombing Germans to death. [NYT 030609]
· "Grenade launcher" was found at the Maryland home of Masoud Khan, a U.S.-born, Pakistani-reared kitchen designer. [STLP 030612]
· Police and Terror Suspects Die in Mecca Shootout (included Pakistanis) [Bradley 030615]
· “Ohio al-Qaida suspect pleads guilty - Truck driver suspected of plotting attack on Brooklyn Bridge” [MSNBC 030619] (Pakistani – confessed getting orders in Pakistan)
· Pak freezes accounts of Osama, HuM [SIFY 030621] (a full 21 months after 9/11/2001)
· Pak citizen charged with terrorism in UK (HT 030623]
· Pakistani Man Charged With Lying to FBI About Threat to NYC [FOX030623]
· 9/11 Funds Traced to Pakistan Accounts :[Yahoo 030801] “..FBI .. have "traced the origin of the funding of 9/11 back to financial accounts in Pakistan, where high-ranking and well-known al-Qaida operatives played a major role in moving the money forward, eventually into the hands of the hijackers located in the U.S."
· 'Virginia Jihad Network' Case: “the men's ultimate goal was "to fight American soldiers" [Wpost 030801]
· Portland terror suspect admits trying to aid Taliban [Estimada 030806]
· “The perpetrators of the deadly car bombing at Jakarta's Marriott Hotel trained with al-Qaida in Afghanistan and Pakistan” [MSNBC 030808]
· Gen Barry McCaffery confirms on CNBC that Pakistani terrorists are attacking US troops in Iraq. [CNBC 030808]
· “Mrs. Galt said she has gone as far as setting up Web sites for some notorious groups, including the al Qaeda-affiliated Lashkar-e-Taiba in Pakistan… Other intelligence coups by Mrs. Galt include a revelation that terrorist groups in Pakistan have been conducting experiments with chemical weapons.” [Wtimes 030809]
· “Pakistani students being sent by UK-based Islamic organisations like Hizb al-Tahrir and al-Muhajirun to Pakistan openly call for the overthrow of democracy and the establishment of a “khilafat”.” [LDT 030812]
· Two Pakistanis arrested at Sea-Tac; one man's name on terror list [SeaTimes 030813]
· 20 killed in Afghanistan; Taliban, are using bases in Pakistan to launch cross-border attacks. [RMT 030813]
· CIA knew 9/11 hijacker's flight training plans: [Rediff030820]
· Pakistani millionaire and Pak-American son arrested on charges of transporting material for Al Qaida.
· Rag trade terror plot - Al Qaeda sought Garment Center tie [NYD 030822]
· Nineteen held in case with 9/11 (in Canada) [Reuters 030822]
· Thai police arrests 3 Pakis for suspected terror link [PTI 030823]
· Bremer: Foreign Fighters a Growing Problem in Iraq [Frank 030824]
· Nepal expels Pak diplomat Codename: “Mustafa” caught with counterfeit currency. [NEPAL 030824]
· Last year the FBI concluded that terrorists are eagerly surveying weaknesses in power grids through Internet connections in Saudi Arabia, Indonesia and Pakistan. [Hirsh 030825]
· Three Men Arrested in UK Port Bomb Alert [Reuters 030829]
· Pak Army role in terrorism against USA; 20 army officers face probe: Links with Al Qaeda ; 12 more soldiers under investigation [DAWN 030901]
· Mumbai bomb blast arrests point to Pakistan: “Hanif received instructions from an outfit in Saudi Arabia, which in turn was commanded by an outfit in Pakistan”. [Diwanji 030901]
· Confessions of a Terrorist: Al-Qaeda leader reveals Osama-Pak ties. ”When the fake inquisitors accused Zubaydah of lying, he responded with a 10-minute monologue laying out the Saudi-Pakistani-bin Laden triangle”. [McGeary 030908]
· Taliban pouring into Afghanistan from Pakistan: US commander [LDT 030909]
· US sniper 'linked to terror cult' : Muhammad has been connected to Al Fuqra, ..linked to British shoe bomber Richard Reid and the murderers of American journalist Daniel Pearl in Pakistan last year. [Langton 031014]
· (Pakistani-American) Engineer guilty of conspiracy, gun charges, training with a Pakistani terrorist group, pleaded guilty yesterday to aiding a conspiracy and gun charges. [PhilIy 030923]
· Al-Qaeda Terror Plot In Britain: Man Held (35-year-old Pakistani in Bomb plot) [Edwards 031011]
· Three Harkat-ul-Jehadi-e-Islami (Army of Islam) terrorists to 10 years in prison for their role in a plot to assassinate President A P J Abdul Kalam and abduct cricketers Sachin Tendulkar and Sourav Ganguly. [PTI 031018]
BHARAT RAKSHAK MONITOR - Volume 6(3) November December 2003