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Context of 'Early 2005: US Documents Implicate Afghan Leader’s Brother and Other Top Officials in Drug Trade'

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Uzbek Northern Alliance leader General Abdul Rashid Dostum meets with Mullah Faizal, the Taliban commander in Kunduz, to discuss what should be done with the Taliban’s fanatical “foreign legion.” They agree that the 5,000 Afghan Taliban fighters “would be given safe passage after surrender, but the foreign fighters would be handed over to General Dostum.” [Guardian, 11/27/2001; London Times, 11/28/2001] This is in line with orders from Washington, which has demanded that the foreign fighters not be freed. Top US officials, including Defense Secretary Donald Rumsfeld, have publicly opposed any plan that would allow the foreign Taliban troops to be freed in exchange for their surrender (see November 19, 2001). John Walker Lindh, an American Muslim, is among the legion of foreign fighters (see September 6, 2001). [Guardian, 11/27/2001; London Times, 11/28/2001; Guardian, 12/1/2001; Prepared Statement of John Walker Lindh to the Court. United States of America v. John Walker Lindh, 10/4/2002]

Entity Tags: John Walker Lindh, Donald Rumsfeld, Mullah Faizal, Abdul Rashid Dostum

Timeline Tags: Torture of US Captives, War in Afghanistan

The Northern Alliance assaults Qala-i-Janghi fortress.The Northern Alliance assaults Qala-i-Janghi fortress. [Source: CNN/House of War]Northern Alliance General Abdul Rashid Dostum returns to the Qala-i-Janghi fortress from Kunduz. Three health officials attempting to enter the basement where Taliban survivers are still holding out are shot by armed Taliban who refuse to surrender. Several Taliban mullahs brought in by Dostum are unable to convince the holdouts to surrender. [CNN, 8/3/2002]

Entity Tags: Abdul Rashid Dostum

Timeline Tags: Torture of US Captives, War in Afghanistan

Classified US documents later found by reporters (see April 10, 2006) but dating from this time suggest that the Taliban is planning to attack US troops from bases inside Pakistan with the acquiescence or even support of elements within the Pakistani government. For instance, an August 2004 presentation accuses Pakistan of making “false and inaccurate reports of border incidents.” A document from early 2005 mentions that the US military is attempting to stop the flow of weapons to the Taliban from Pakistan and stop infiltration routes from Pakistan. Another document includes a US military commander commenting, “Pakistani border forces [should] cease assisting cross border insurgent activities.” [Los Angeles Times, 4/10/2006] Later in 2005, a report by Congress’ research arm will echo these concerns, stating, “Among the most serious sources of concern is the well-documented past involvement of some members of the Army’s Inter-Services Intelligence (ISI) organization with al-Qaeda and the Taliban, and the possibility that some officers retain sympathies with both groups.” [Los Angeles Times, 4/14/2006]

Entity Tags: Taliban, Pakistan, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Ahmed Wali Karzai.Ahmed Wali Karzai. [Source: ABC News]According to classified files stolen from a US army base in Afghanistan and sold in a local market, some senior officials in the Afghan government are also believed to be drug lords. Described as “Tier One Warlords” in a document, they include Gen. Abdul Rashid Dostum, the Chief of Staff of the army, and Gen. Mohammad Daud, the Interior Minister for Counternarcotics (see April 17, 2006). Further, Ahmed Wali Karzai, brother of Afghan President Hamid Karzai, is listed in a classified document as a “problem maker” who “receives money from drug lords as bribe[s] to facilitate their work and movement.” [Independent, 4/13/2006; ABC News, 6/22/2006; Associated Press, 6/23/2006] In early 2006, Newsweek will report that the president’s brother is “alleged to be a major figure by nearly every source who described the Afghan network… including past and present government officials and several minor drug traffickers.” One Interior Ministry official says, “He is the unofficial regional governor of southern Afghanistan and leads the whole trafficking structure.” Newsweek adds that, “Diplomats and well-informed Afghans believe that up to a quarter of the new Parliament’s 249 elected members are linked to narcotics production and trafficking.” [Newsweek, 1/2/2006]

Entity Tags: Abdul Rashid Dostum, Ahmed Wali Karzai, Mohammad Daud

Timeline Tags: Complete 911 Timeline

Small flash computer drives for sale in a bazaar just outside the Bagram US military base.Small flash computer drives for sale in a bazaar just outside the Bagram US military base. [Source: NBC]The Los Angeles Times reveals that stolen computer drives containing important classified information can be purchased cheaply at the local bazaar just outside the US military base in Bagram, Afghanistan. Shop owners at the bazaar say a variety of Afghan menial workers at the base continually sell them equipment stolen from inside the base. The drives had been sold cheaply as used equipment and only recently did a reporter discover some of them contained classified information. The drives purchased by reporters include:
bullet Deployment rosters that identify about 700 US soldiers and their social security numbers.
bullet Maps showing the locations of Taliban and al-Qaeda in Pakistan (see January 2005).
bullet Presentations that name suspected militants targeted or “kill or capture.”
bullet A list of officials in the Afghan government profiting from the illegal drug trade (see Early 2005).
bullet Documents and maps suggest the Taliban are staging attacks from across the Pakistan border with Pakistani support (see Late 2004-Early 2005).
bullet A classified briefing about capabilities of a special radar used to find where mortar rounds have been fired, including a map of where the radar was deployed in Iraq in March 2004.
bullet A January 2005 presentation identifying a dozen Afghan governors and police chiefs as “problem makers” involved in kidnappings, support for the Taliban, and/or attacks on US troops.
bullet Discussions of US efforts to “remove” or “marginalize” problematic Afghan officials. One governor on the list was removed from his post in December 2005 after he was caught with almost 20,000 pounds of opium in his office. But President Hamid Karzai then appointed him to Afghanistan’s upper parliament. [Los Angeles Times, 4/10/2006]
bullet Some psychological operations are detailed, including attempts to manage the Afghan media. For instance, one list contains the item, “Prepare radio news stories for local stations highlighting Afghan National Police support.” [Los Angeles Times, 4/12/2006]
bullet “Scores of military documents marked ‘secret,’ describing intelligence-gathering methods and information.”
bullet The names, photographs, and telephone numbers of Afghan spies informing on the Taliban and al-Qaeda. Some spies are described as having networks of informants working for them.
bullet Descriptions of meetings of Taliban commanders held in Pakistan.
bullet A file describing the layout of a US Special Forces base in Afghanistan complete with photographs of its perimeter and procedures for defending the base if attacked. [Los Angeles Times, 4/14/2006] The US immediately launches an investigation into the security breach. One US official says, “We’re obviously concerned that certain sources or assets have been compromised.” [Los Angeles Times, 4/14/2006] Several days after the first press reports, US soldiers buy up every computer drive from the bazaar that they can find, presumably to prevent them from falling into enemy hands. But within two weeks, there are plenty of drives for sale again, some containing classified information. One shopkeeper says he had been selling pilfered US military computer drives for four years: “I may have sold thousands of [them] since I have come and opened this shop.” [Los Angeles Times, 4/25/2006] A month after the security breach was first reported, shopkeepers at the bazaar say they still receive goods from inside the US base, but not at the rate they once did. [Associated Press, 5/8/2006]

Entity Tags: Los Angeles Times, Taliban, Hamid Karzai

Timeline Tags: War in Afghanistan

Mohammad Daud.Mohammad Daud. [Source: Dieter Nagl / AFP / Getty Images]Interior Minister for Counternarcotics Gen. Mohammad Daud is the top counter-narcotics official in the Afghan government, but it is reported on this day that there are allegations Daud is simultaneously a drug kingpin. One anonymous senior drug official from an unnamed country says, “He frustrates counternarcotics law enforcement when it suits him. He moves competent officials from their jobs, locks cases up and generally ensures that nobody he is associated with will get arrested for drug crimes.” Daud denies the allegations. Additionally, there are allegations that some provincial governors, cabinet ministers, and even the president’s own brother are involved in the drug trade. Although there are several dozen prominent major drug traffickers in the country, only two have been arrested and held since 9/11. [San Francisco Chronicle, 4/17/2006] Daud’s name also appears on a classified document from a US military base listing known Afghan drug kingpins (see Early 2005).

Entity Tags: Mohammad Daud

Timeline Tags: Complete 911 Timeline

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