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Context of 'August 17, 1999: Arms Merchants Seek Nuclear Materials in US; Report Is Sanitized'

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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

Randy Glass, holding a Stinger missile.Randy Glass, holding a Stinger missile. [Source: David Friedman/ Getty Images]A group of illegal arms merchants, including an ISI agent with foreknowledge of 9/11, had met in a New York restaurant the month before (see July 14, 1999). This same group meets at this time in a West Palm Beach, Florida, warehouse, and it is shown Stinger missiles as part of a sting operation. [South Florida Sun-Sentinel, 3/20/2003] US intelligence soon discovers connections between two in the group, Rajaa Gulum Abbas and Mohammed Malik, Islamic militant groups in Kashmir (where the ISI assists them in fighting against India), and the Taliban. Mohamed Malik suggests in this meeting that the Stingers will be used in Kashmir or Afghanistan. His colleague Diaa Mohsen also says Abbas has direct connections to “dignitaries” and bin Laden. Abbas also wants heavy water for a “dirty bomb” or other material to make a nuclear weapon. He says he will bring a Pakistani nuclear scientist to the US to inspect the material. [MSNBC, 8/2/2002; NBC, 3/18/2003] According to Dick Stoltz, a federal undercover agent posing as a black market arms dealer, one of the Pakistanis at the warehouse claims he is working for A.Q. Khan. A Pakistani nuclear scientist, Khan is considered the father of Pakistan’s nuclear weapons program and also the head of an illegal network exporting nuclear technology to rogue nations. [MSNBC, 1/14/2005] Government informant Randy Glass passes these warnings on before 9/11, but he claims, “The complaints were ordered sanitized by the highest levels of government.” [WPBF 25 (West Palm Beach), 8/5/2002] In June 2002, the US secretly indicts Abbas, but apparently they aren’t trying very hard to find him: In August 2002, MSNBC is easily able to contact Abbas in Pakistan and speak to him by telephone. [MSNBC, 8/2/2002]

Entity Tags: Diaa Mohsen, Taliban, Rajaa Gulum Abbas, Pakistan Directorate for Inter-Services Intelligence, Randy Glass, Abdul Qadeer Khan, Mohammed Malik, Osama bin Laden

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

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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