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Context of 'Mid-1980s: Pakistani ISI and CIA Gain from Drug Production'

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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

ISI headquarters in Islamabad, Pakistan.ISI headquarters in Islamabad, Pakistan. [Source: Banded Artists Productions]The Pakistani ISI starts a special cell of agents who use profits from heroin production for covert actions “at the insistence of the CIA.” “This cell promotes the cultivation of opium, the extraction of heroin in Pakistani and Afghan territories under mujaheddin control. The heroin is then smuggled into the Soviet controlled areas, in an attempt to turn the Soviet troops into heroin addicts. After the withdrawal of the Soviet troops, the ISI’s heroin cell started using its network of refineries and smugglers for smuggling heroin to the Western countries and using the money as a supplement to its legitimate economy. But for these heroin dollars, Pakistan’s legitimate economy must have collapsed many years ago.” [Financial Times, 8/10/2001] The ISI grows so powerful on this money, that “even by the shadowy standards of spy agencies, the ISI is notorious. It is commonly branded ‘a state within the state,’ or Pakistan’s ‘invisible government.’” [Time, 5/6/2002]

Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

When bin Laden moved from Sudan to Afghanistan (see May 18, 1996), he was forced to leave most of his personal fortune behind. Additionally, most of his training camps were in Sudan and those camps had to be left behind as well. But after the Taliban conquers most of Afghanistan and forms an alliance with bin Laden (see After May 18, 1996-September 1996), the Pakistani ISI persuades the Taliban to return to bin Laden the Afghanistan training camps that he controlled in the early 1990s before his move to Sudan. The ISI subsidizes the cost of the camps, allowing bin Laden to profit from the fees paid by those attending them. The ISI also uses the camps to train militants who want to fight against Indian forces in Kashmir. [Wright, 2006, pp. 250] In 2001, a Defense Intelligence Agency agent will write about the al-Badr II camp at Zhawar Kili. “Positioned on the border between Afghanistan and Pakistan, it was built by Pakistan contractors funded by the Pakistan Inter-Services Intelligence Directorate (ISI), and protected under the patronage of a local and influential Jadran tribal leader, Jalalludin [Haqani],” the agent writes. “However, the real host in that facility was the Pakistani ISI. If this was later to be bin Laden’s base, then serious questions are raised by the early relationship between bin Laden and Pakistan’s ISI.” [Defense Intelligence Agency, 10/2/2001 pdf file]

Entity Tags: Taliban, Osama bin Laden, Defense Intelligence Agency, Jalalludin Haqani, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline

Secretary of State Hillary Clinton circulates a diplomatic cable that states Pakistani intelligence continues to support some Islamist militant groups. The cable is sent to US ambassadors and other US diplomats, and contains “talking points” to raise with host governments. In Pakistan, the diplomats are told to press the Pakistani government to take action against the Haqqani network, a semi-autonomous part of the Taliban operating in Pakistan, and to enforce sanctions against Lashkar-e-Toiba, a Pakistani militant group linked to the 2008 attacks in Mumbai, India. The cable reads, “Although Pakistani senior officials have publicly disavowed support for these groups, some officials from the Pakistan’s Inter-Services Intelligence Directorate (ISI) continue to maintain ties with a wide array of extremist organizations, in particular the Taliban, [Lashkar-e-Toiba], and other extremist organizations. These extremist organizations continue to find refuge in Pakistan and exploit Pakistan’s extensive network of charities, NGOs, and madrassas.” (A madrassa is an Islamic boarding school.) The contents of the cable will be made public by Wikileaks, a non-profit whistleblower group, in 2010. [Daily Telegraph, 5/31/2011]

Entity Tags: Hillary Clinton, Haqqani Network, Taliban, Lashkar-e-Toiba, Pakistan Directorate for Inter-Services Intelligence

Timeline Tags: Complete 911 Timeline, War in Afghanistan

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