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Context of 'Late 1976-Early 1980s: A. Q. Khan Purchases Equipment for Nuclear Program in West Germany; Supplier Later Acquitted'

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A. Q. Khan concludes a deal with Gotthard Lerch, the sales manager of the German firm Leybold Heraeus, to purchase equipment he needs for Pakistan’s nuclear weapons program. Khan knew of the company because it had supplied such equipment to the Dutch firm URENCO, with which Khan had worked previously. Khan is worried that Lerch might go to the authorities, but authors Adrian Levy and Catherine Scott-Clark will say he need not have been: “Lerch was eager to do some deals on the side and began selling surreptitiously to Pakistan.” Lerch will be arrested by German customs authorities for these transactions in the early 1980s. It will be discovered that he has already sold Khan equipment worth DM 1.3 million (about $650,000), but he will not be convicted of any charges. [Levy and Scott-Clark, 2007, pp. 41, 467]

Entity Tags: Catherine Scott-Clark, Gotthard Lerch, Adrian Levy, Leybold Heraeus

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

The Israeli intelligence service Mossad bombs a German company that supplies parts for A. Q. Khan’s nuclear weapons program in Pakistan. The company had been doing business with Khan through one of his representatives in Paris since 1976 and had sold Pakistan lead shielding and remote-controlled equipment to maneuver radioactive substances. The bomb is part of a campaign by Mossad targeting members of Khan’s nuclear proliferation network (see Early 1981). The company also receives three threatening calls, and another such call is made to the local Reuters office. However, the company continues to supply equipment to help Pakistan’s nuclear weapons program. [Levy and Scott-Clark, 2007, pp. 88]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad)

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

Bukhary Sayed Abu Tahir, a Malaysia-based associate of A. Q. Khan, pays $2 million into the account of Gulf Technical Industries (GTI), a Dubai-based company run by another of Khan’s associates named Peter Griffin. According to Griffin, Tahir told him the money was to pay for a workshop to manufacture spare parts for the Libyan oil industry (see August 1997), although in reality it is to pay for components for Libya’s nuclear weapons program. The workshop is understandably not built and Tahir regularly calls Griffin to ask him to transfer money to different accounts. Griffin will comment: “He’d say, ‘I promised to send some money, can you send it for me to [Gotthard] Lerch, to Gunes [Cire, both associates of Khan], to Nauman Shah [Khan’s son-in-law]?’” Griffin apparently does not ask any questions about the payments, of which there are at least nine. He will recall: “I did point out to Tahir at one stage that this money was coming out of the Libyan National Oil Company cash. He said, ‘Don’t worry, I’ll pay you back,’ and he did. The only problem, as I realized to my cost later, was I had no paperwork for these deals. Nothing to protect myself with.” Griffin is suspicious, but having known Tahir for years, not unduly so: “I was asked later if it had not appeared unusual to use money set aside for one thing to pay off another, without making any official receipts. But I said: ‘Tahir was a good friend. It was like a mate asking to borrow a fiver.’ But since there was nothing in writing I could not prove that Tahir had lied to me. I was disappointed. I’d known Tahir since he was a kid.” [Levy and Scott-Clark, 2007, pp. 366-367]

Entity Tags: Bukhary Sayed Abu Tahir, Gotthard Lerch, Gulf Technical Industries, Gunes Cire, Peter Griffin

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

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