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Context of '(June 27, 1998): Wedding Provides Cover for Meeting on Alteration to A. Q. Khan’s Proliferation Activities'

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An audit of SMB Distribution, a Dubai-based company owned by Bukhary Sayed Abu Tahir, finds a series problems in its accounts. The audit is conducted by Peter Griffin, like Tahir an associate of A. Q. Khan’s, at Tahir’s request. Based on an interview of Griffin, authors Adrian Levy and Catherine Scott-Clark will say that Griffin discovers “major discrepancies between what was being bought and sold” by the company. This will lead Griffin to be suspicious of SMB Distribution, but he will continue to do business with Tahir (see, for example, July 2000). [Levy and Scott-Clark, 2007, pp. 368]

Entity Tags: SMB Distribution, Peter Griffin, Bukhary Sayed Abu Tahir

Timeline Tags: A. Q. Khan's Nuclear Network

Peter Griffin, a British businessman who has been working with the A. Q. Khan nuclear proliferation network for two decades (see Summer 1976), sets up a company called Gulf Technical Industries (GTI) in Dubai, United Arab Emirates. The company’s establishment is a result of an order one of Khan’s other associates, Bukhary Sayed Abu Tahir, has told Griffin he will place with him. Tahir first mentioned the order, said to be worth $10 million, in 1994 (see May 1994), but nothing had come of it then. Tahir now says that the deal, which he claims is for a machine shop to produce spare parts for the Libyan National Oil Company, is back on. As a result of Tahir’s inquiry, Griffin moves back to Dubai with his wife Anna and starts the company up. [Levy and Scott-Clark, 2007, pp. 366]

Entity Tags: Anna Griffin, Bukhary Sayed Abu Tahir, Gulf Technical Industries, Peter Griffin

Timeline Tags: A. Q. Khan's Nuclear Network

At some point in early 1998, the Pakistani military tells nuclear scientist A. Q. Khan that he should keep a lower profile. The request is apparently made as a result of US pressure on Pakistani nuclear proliferation operations. In addition, Western and Israeli intelligence services are aware of Khan’s operations in Dubai, a hub for his business, making it unsecure. In response to these twin stimuli, Khan will decide to make use of his contacts in Southeast Asia and Africa, to which elements of his operations will be relocated. [Levy and Scott-Clark, 2007, pp. 282]

Entity Tags: Abdul Qadeer Khan

Timeline Tags: A. Q. Khan's Nuclear Network

A five-day wedding celebration in Kuala Lumpur, Malaysia, provides an opportunity for key players in A. Q. Khan’s nuclear smuggling ring to get together and discuss moving some of their operations from Dubai to Southeast Asia and Africa. The groom is Bukhary Sayed Abu Tahir, a key facilitator for Khan who is to marry a woman named Nazimah, the daughter of his aunt and a Malaysian diplomat. Other key players who attend the meeting include European figures in the network Henk Slebos and Peter Griffin, Griffin’s wife Anna, Brigadier Sajawal Khan Malik, a Pakistani military official close to Khan, Farooq Hashmi and Mohammad Farooq, other Pakistani associates of Khan, and Dr. Riaz Chowhan, a general and Khan’s physician. Abdul Siddiqui, father of a London-based Khan associate, is also in attendance, as are 300 employees from a Dubai-based Khan front company called SMB Computers and 100 scientists from Khan Research Laboratories in Pakistan. Griffin will say that Khan keeps a low profile at the wedding, commenting, “He made no mention of the recent nuclear tests in Pakistan and kept in the background throughout the celebration.” Khan and his associates spend some time planning to relocate some of their operations, as their hub in Dubai is now well known to intelligence services (see Early 1998). Some elements are to be moved to Southeast Asia and some to Africa, and a new client list is also discussed. Intelligence agents working for Britain and the US also attend the wedding and learn of what Khan is planning. [Levy and Scott-Clark, 2007, pp. 282-283]

Entity Tags: SMB Computers, Riaz Chowhan, Peter Griffin, Kahuta Research Laboratories, Henk Slebos, Abdul Qadeer Khan, Abdul Siddiqui, Anna Griffin, Bukhary Sayed Abu Tahir, Farooq Hashmi, Mohammad Farooq

Timeline Tags: A. Q. Khan's Nuclear Network

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