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Context of 'Late 1970s-1980s: Group of Pakistani Companies Procures Equipment for A. Q. Khan Network'

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A group of Pakistani companies headed by Pakistani businessman Shaik Mohammad Farooq assists the A. Q. Khan nuclear smuggling ring, although details are sketchy. According to the book The Islamic Bomb, in 1979, a procurer for the network uses one of Farooq’s companies, Asiatic Chemical Industries Ltd., “as a conduit for the Pakistani Atomic Energy Commission.” According to a US State Department cable, another of Farooq’s companies, Arshad Amjad & Abid (Pvt.) Ltd., purchases a coordinate measuring machine from Japan and resells it to the Pakistan Chemical Corp., a front for Khan. MI5 will also list Arshad Amjad & Abid as a company of “proliferation concern” due to its participation in “weapons of mass destruction programs.” In addition, Khan’s biography will thank Farooq and Arshad Amjad & Abid for playing “a very commendable and daring role” in obtaining equipment for Khan from a long list of mostly European countries. Farooq serves as the chairman of the A. Q. Khan Institute of Biotechnology and Genetic Engineering and is on the board of other institutions with Khan. He will also host a reception for Khan in 2001 and accompany him during an altercation over a mental hospital in 2002. [Armstrong and Trento, 2007, pp. 185] Khan will also visit one of Farooq’s companies in Dubai (see Late March 2000).

Entity Tags: Mohammad Farooq, Pakistan Chemical Corp., Pakistan Atomic Energy Commission, Arshad Amjad & Abid (Pvt.) Ltd., Asiatic Chemical Industries Ltd.

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

A shipment of special aluminum for the A. Q. Khan network is seized in London by British customs. The shipment was arranged by Abu Bakr Siddiqui, a British-based supplier for the Khan network. Siddiqui’s company, Orland Europe Ltd., received the order in November 1998 from a Dubai-based facilitator for Khan’s network named Bukhary Sayed Abu Tahir, but it had originated with Mohammad Farooq, director of foreign procurement at Khan Research Laboratories.
Siddiqui Warned - Customs learned of the order thanks to a tipoff from the British intelligence agency MI6. Customs agent Maxine Crook and a colleague called on Siddiqui in January 1999 to inform him that the export of some metals required a license, and, if there was any doubt, it was best to contact the Department of Trade and Industry (DTI) to check if one was required for a specific transaction. Crook also told Siddiqui that he should contact the DTI if he again did business with three companies with which he had previously traded, and that Dubai was a well-known “diversionary point” for goods going to “countries of concern” related to the smuggling of components for nuclear programs. Finally, Crook told Siddiqui he should consult the DTI about the current order for the aluminum. After the visit, Crook sent Siddiqui a letter summarizing the main points of the visit, and Siddiqui acknowledged the letter.
Seizure - Siddiqui went ahead with the order without asking for a license anyway, and customs officials seize it on the docks in London. A search of his home and office yields records of millions of dollars’ worth of equipment that has been shipped to Khan over the last decade, a brochure describing the uranium enrichment process, a photo of Siddiqui and Khan together, and a magazine with an article on Khan in which he said he wanted to “buy whatever we can from the international market” to support Pakistan’s nuclear program. [Armstrong and Trento, 2007, pp. 178-180]

Entity Tags: UK Secret Intelligence Service (MI6), Orland Europe Ltd., Kahuta Research Laboratories, Abu Bakr Siddiqui, Bukhary Sayed Abu Tahir, Mohammad Farooq, Maxine Crook, HM Customs and Excise

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

During the course of an investigation into A. Q. Khan’s nuclear smuggling ring, British customs agent Atif Amin and Dubai policeman Alwari Essam visit a plastic bag manufacturer called Green Crest Industries (M.E.) Ltd. in Dubai. According to Amin, the visit is made because an entry in a suspect’s phone book listed a Dubai phone number for Khan that is registered to Green Crest. In addition, apartments and post office boxes rented for Khan by an associate named Bukhary Sayed Abu Tahir appear to be linked to Green Crest. However, the manager and several other employees all deny any knowledge of Khan. At that point, another employee wanders past and says in Punjabi: “Sure we do. He has a flat and he comes here all the time.” Amin, who speaks Punjabi, understands the remark, as well as the manager’s sharp reply. The atmosphere turns hostile and the two investigators leave. Authors David Armstrong and Joe Trento will later talk to the company’s owner, Shaik Muhammad Farooq, who has a long history of dealings with Khan (see Late 1970s-1980s). Farooq will say that Green Crest had “absolutely no relationship” with Tahir, except that they had once swapped apartments in a Dubai building. However, when Farooq is asked later whether Khan ever visited Green Crest, he will curiously contradict himself as he replies: “He never visited our factories. He never visited our office. He never visited. Except sometimes he is there and he is inviting a lot of people including other businessman for dinner or so otherwise no. Absolutely baseless… I’m 100 percent sure he never visited us.” [Armstrong and Trento, 2007, pp. 184-5]

Entity Tags: Atif Amin, Alwari Essam, HM Customs and Excise, Joseph Trento, Abdul Qadeer Khan, Bukhary Sayed Abu Tahir, David Armstrong, Green Crest Industries (M.E.) Ltd.

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

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