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Context of 'July 2002: Militants Tied to Al-Qaeda and ISI Indicted by US, but Little Effort Is Made to Find Them'

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Shireen Shawky holding a guided missile system (left), and Mohammed Malik (right).Shireen Shawky holding a guided missile system (left), and Mohammed Malik (right). [Source: Getty Images]US government informant Randy Glass records a conversation at a dinner attended by himself, illegal arms dealers Diaa Mohsen and Mohammed Malik, a former Egyptian judge named Shireen Shawky, and Pakistani ISI agent Rajaa Gulum Abbas, held at a restaurant within view of the World Trade Center. FBI agents pretending to be restaurant customers sit at nearby tables. [MSNBC, 8/2/2002; WPBF 25 (West Palm Beach), 8/5/2002] Abbas says he wants to buy a whole shipload of weapons stolen from the US military to give to Osama bin Laden. [Cox News Service, 8/2/2002] Abbas points to the WTC and says, “Those towers are coming down.” This ISI agent later makes two other references to an attack on the WTC. [Cox News Service, 8/2/2002; WPBF 25 (West Palm Beach), 8/5/2002; Palm Beach Post, 10/17/2002] Abbas also says, “Americans [are] the enemy,” and, “We would have no problem with blowing up this entire restaurant because it is full of Americans.” [NBC, 3/18/2003] The meeting is secretly recorded and parts will be shown on television in 2003. [MSNBC, 3/18/2003]

Entity Tags: Osama bin Laden, Mohammed Malik, Rajaa Gulum Abbas, Diaa Mohsen, Federal Bureau of Investigation, World Trade Center, Randy Glass, Shireen Shawky

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

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, A. Q. Khan's Nuclear Network

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