!! History Commons Alert, Exciting News

Context of 'November 29, 2001: US and Pakistan Return Convicted Drug Warlord to Afghanistan'

This is a scalable context timeline. It contains events related to the event November 29, 2001: US and Pakistan Return Convicted Drug Warlord to Afghanistan. You can narrow or broaden the context of this timeline by adjusting the zoom level. The lower the scale, the more relevant the items on average will be, while the higher the scale, the less relevant the items, on average, will be.

Bin Laden first works for Maktab al-Khidamat from this building in Peshawar, a former British government guesthouse.Bin Laden first works for Maktab al-Khidamat from this building in Peshawar, a former British government guesthouse. [Source: PBS]Bin Laden moves to Peshawar, a Pakistani town bordering Afghanistan, and helps run a front organization for the mujaheddin known as Maktab al-Khidamat (MAK), which funnels money, arms, and fighters from the outside world into the Afghan war. [New Yorker, 1/24/2000] “MAK [is] nurtured by Pakistan’s state security services, the Inter-Services Intelligence agency, or ISI, the CIA’s primary conduit for conducting the covert war against Moscow’s occupation.” [MSNBC, 8/24/1998] Bin Laden becomes closely tied to the warlord Gulbuddin Hekmatyar, and greatly strengthens Hekmatyar’s opium smuggling operations. [Le Monde (Paris), 9/14/2001] Hekmatyar, who also has ties with bin Laden, the CIA, and drug running, has been called “an ISI stooge and creation.” [Asia Times, 11/15/2001] MAK is also known as Al-Kifah and its branch in New York is called the Al-Kifah Refugee Center. This branch will play a pivotal role in the 1993 WTC bombing and also has CIA ties (see January 24, 1994).

Entity Tags: Osama bin Laden, Gulbuddin Hekmatyar, Central Intelligence Agency, Maktab al-Khidamat, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali  Khan, right.Mohammed Azmath, left, and Syed Gul Mohammad Shah/ Ayub Ali Khan, right. [Source: Associated Press]The New York Times reports that, although 830 people have been arrested in the 9/11 terrorism investigation (a number that eventually exceeds between 1,200 and 2,000 (see November 5, 2001), there is no evidence that anyone now in custody was a conspirator in the 9/11 attacks. Furthermore, “none of the nearly 100 people still being sought by the [FBI] is seen as a major suspect.” Of all the people arrested, only four, Zacarias Moussaoui, Ayub Ali Khan, Mohammed Azmath, and Nabil al-Marabh, are likely connected to al-Qaeda. [New York Times, 10/21/2001] Three of those are later cleared of ties to al-Qaeda. After being kept in solitary confinement for more than eight months without seeing a judge or being assigned a lawyer, al-Marabh pleads guilty to the minor charge of entering the United States illegally (see September 3, 2002) and is deported to Syria (see January 2004). There is considerable evidence al-Marabh did have ties to al-Qaeda and even the 9/11 plot (see September 2000; January 2001-Summer 2001; January 2001-Summer 2001; Spring 2001; Early September 2001). [Washington Post, 6/12/2002; Canadian Broadcasting Corporation, 8/27/2002] On September 12, 2002, after a year in solitary confinement and four months before he was able to contact a lawyer, Mohammed Azmath pleads guilty to one count of credit card fraud, and is released with time served. Ayub Ali Khan, whose real name is apparently Syed Gul Mohammad Shah, is given a longer sentence for credit card fraud, but is released and deported by the end of 2002. [Village Voice, 9/25/2002; New York Times, 12/31/2002] By December 2002, only 6 are known to still be in custody, and none have been charged with any terrorist acts (see December 11, 2002). On September 24, 2001, Newsweek reported that “the FBI has privately estimated that more than 1,000 individuals—most of them foreign nationals—with suspected terrorist ties are currently living in the United States.” [Newsweek, 10/1/2001]

Entity Tags: Nabil al-Marabh, Al-Qaeda, Mohammed Azmath, Syed Gul Mohammad Shah, Zacarias Moussaoui, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline, Civil Liberties

Subash Gurung.Subash Gurung. [Source: CNN/Courtesy WLS-TV]A young Nepalese man named Subash Gurung is arrested at Chicago’s O’Hare airport trying to board a United Airlines flight to Omaha with numerous knives, a can of mace, and a stun gun. He is in the US on an expired student visa. He is unemployed at the time of his arrest. Gurung claims that he was in a hurry and was unaware of the knives and other items in his luggage. But CNN reports that Gurung gave as his address an apartment building in Chicago that was also used by one of two terror suspects arrested on September 12, 2001 (see September 19, 2001 and After and October 20, 2001). This individual, Ayub Ali Khan (whose real name is apparently Syed Gul Mohammad Shah), lived in New Jersey but also used a Chicago address. A CNN government source says “many phone calls were made to and from that apartment, and credit card bills were paid from that address.” After being released by local police on bond, Gurung will be re-arrested the following day by the FBI for a weapons violation. Despite the apparent link to Ayub Ali Khan, the FBI denies any terror connection: “There is no allegation that this incident involves any suspected terrorist activity.” [CNN, 11/5/2001; CNN, 11/6/2001] Gurung will be convicted of a weapons charge in October 2002, and then deported. [New York Times, 10/9/2002]

Entity Tags: Subash Gurung, Syed Gul Mohammad Shah, Mohammed Azmath

Timeline Tags: Complete 911 Timeline

Ayub Afridi, a well-known Afghan warlord and drug baron, is released from prison in Pakistan and sent to Afghanistan with the apparent approval of both the US and Pakistani governments. Afridi had just begun serving a seven year sentence after being convicted of attempting to smuggle over six tons of hashish into Belgium. The Pakistani government gave no explanation for his release nor pointed to any law allowing the release. The Asia Times claims, “Afridi was a key player in the Afghan war of resistance against the Soviet Union’s occupying troops in the decade up to 1989.” The CIA lacked the billions of dollars need to fund the Afghan resistance. “As a result, they decided to generate funds through the poppy-rich Afghan soil and heroin production and smuggling to finance the Afghan war. Afridi was the kingpin of this plan. All of the major Afghan warlords, except for the Northern Alliance’s Ahmed Shah Massoud, who had his own opium fiefdom in northern Afghanistan, were a part of Afridi’s coalition of drug traders in the CIA-sponsored holy war against the Soviets.” The Asia Times speculates that Afridi, an ethic Pashtun, was released to help unify Pashtun warlord support for the new US supported Afghan government. Afridi also served three years in a US prison for drug smuggling in the mid-1990s. [Asia Times, 12/4/2001]

Entity Tags: Pakistan, United States, Ayub Afridi

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Ordering 

Time period


Email Updates

Receive weekly email updates summarizing what contributors have added to the History Commons database

 
Donate

Developing and maintaining this site is very labor intensive. If you find it useful, please give us a hand and donate what you can.
Donate Now

Volunteer

If you would like to help us with this effort, please contact us. We need help with programming (Java, JDO, mysql, and xml), design, networking, and publicity. If you want to contribute information to this site, click the register link at the top of the page, and start contributing.
Contact Us

Creative Commons License Except where otherwise noted, the textual content of each timeline is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike