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Context of 'March 10, 2005: Pakistan Admits A. Q. Khan Involved in Black Market Nuclear Arms Deals With Iran, Others'

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A. Q. Khan starts work for an engineering company called Physical Dynamics Research Laboratory (FDO), which is based in the Netherlands. He obtains the job, evaluating high-strength metals to be used for centrifuge components, through a former university classmate and a recommendation from his old professor, Martin Brabers. FDO is a subcontractor for a company called Urenco. Urenco owns an enrichment facility and was established in 1970 by the governments of Britain, West Germany, and the Netherlands to manufacture top-quality centrifuges that can be used to produce highly-enriched uranium for use in power plants and nuclear weapons.
Khan Obtains Security Clearance - Khan obtains a security clearance with minimal background checks because he tells investigators he intends to become a Dutch citizen. However, he finds that security is lax and he has access to areas that should be denied him. For example, less than a week after he is hired, he visits the centrifuges, although he does not have clearance to see them. He obtains access to data about them and is also asked to help translate sensitive documents, as he has lived in various European countries and can speak several languages. Khan is allowed to take the documents home, even though this is a clear violation of security protocols. [Armstrong and Trento, 2007, pp. 46-7]
Studied in Europe, Developed Network of Contacts - Prior to being hired by FDO, Khan had studied in Europe for some time. First he attended a series of lectures about metallurgy at the Technical University in West Berlin in 1962, then obtained a master’s degree in engineering from Delft Technical University in the Netherlands in 1967, and received his doctorate from the Catholic University of Leuven in Belgium in 1971. His studies in Europe will later turn out to be useful when he starts a nuclear smuggling ring. Authors David Armstrong and Joe Trento will comment, “Along the way the affable Pakistani had developed a wide range of contacts, including individuals who would later emerge as part of his smuggling network.” [Levy and Scott-Clark, 2007, pp. 22-25; Armstrong and Trento, 2007, pp. 46-7]

Entity Tags: Abdul Qadeer Khan, Physical Dynamics Research Laboratory, URENCO

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

After Pakistani nuclear scientist A. Q. Khan agrees to help Pakistan obtain the technology to make a nuclear bomb (see Summer-Autumn 1974), he begins to steal secrets from a Dutch company he works for to help them. Khan is asked to help translate a top-secret report on the G2 centrifuge, a major advance in uranium enrichment technology. To this end, he is assigned to a high-security section of the company, but the strict security procedures are ignored and he has free access for 16 days to the company’s main centrifuge plant. He takes full advantage of the situation, noting down details of the various processes. Around this time, neighbors also notice that Khan is receiving late-night visits from French and Belgian cars with diplomatic license plates, presumably Pakistani contacts to whom Khan is passing the secrets. [Armstrong and Trento, 2007, pp. 50-1]

Entity Tags: URENCO, Abdul Qadeer Khan

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

Following the commencement of Pakistan’s uranium enrichment program (see After February 15, 1975), A. Q. Khan meets program head Sultan Bashiruddin Mahmood in Belgium and then begins to steal an unprecedented amount of information from the company he works for, a European nuclear company called Urenco, to support the program. According to authors David Armstrong and Joe Trento: “Khan sent everything from centrifuge designs and technical literature to parts and lists of suppliers. He even sent blueprints of an entire uranium enrichment facility. In at least one instance, Khan sent [an associate] a discarded component from a uranium centrifuge.” He evens asks a photographer he shares an office with to photograph some centrifuges and components. [Armstrong and Trento, 2007, pp. 53-4]

Entity Tags: Abdul Qadeer Khan, URENCO, Sultan Bashiruddin Mahmood

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

Frits Veerman, a photographer who works with Pakistani nuclear scientist A. Q. Khan at the nuclear equipment manufacturer Urenco, becomes suspicious of Khan, and attempts to warn the company. Veerman becomes suspicious because Khan keeps asking him to photograph centrifuges and components, evidently so he can send the photographs back to Pakistan. When Veerman visits Khan’s house, he sees highly classified centrifuge designs lying around. He also meets other Pakistanis at the house, and will later learn they are agents working under diplomatic cover. His suspicions aroused, Veerman warns Urenco of this repeatedly. However, the company denies there is a problem and tells Veerman not to make allegations against a superior. [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Abdul Qadeer Khan, URENCO, Frits Veerman

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

The BVD, a Dutch intelligence service, begins investigating A. Q. Khan over suspicions he is passing on nuclear secrets from the uranium enrichment company Urenco, for which he works, to Pakistan. The investigation starts because of two incidents. In the first, the Pakistani embassy in Belgium uses a report that appears to have come from one of Urenco’s owners to order specialized wrapping foil for centrifuges from Metalimphy, a French company. Metalimphy checks with Urenco’s owner, which says that the report belongs to it, and should not be in the Pakistanis’ hands. The BVD then learns that Khan was asking suspicious questions at a trade fair in Switzerland about atomic weapons. [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Abdul Qadeer Khan, Metalimphy, URENCO, Binnenlandse Veiligheidsdienst

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

Ruud Lubbers.Ruud Lubbers. [Source: ru(.nl)]After the BVD, a Dutch intelligence agency, informs the CIA that it intends to arrest A. Q. Khan over the passage of nuclear secrets to Pakistan (see Mid-October 1975), the CIA tells the Dutch to let Khan continue with his activities. Former Dutch Minister of Economc Affairs Ruud Lubbers will say, “The Americans wished to follow and watch Khan to get more information.” Lubbers questions this and the CIA tells him to block Khan’s access to the secrets, which the Dutch do by promoting him to a job where he no longer has access to sensitive data from the uranium enrichment company Urenco. Lubbers will later suggest that the real reason the US does not want Khan arrested is because of its interest in helping Pakistan, an enemy of Soviet-leaning India. Because Khan no longer has access to the sensitive data after his promotion, the CIA cannot find out anything by monitoring him. In addition, the promotion alerts Khan to the fact he may be under surveillance, and he flees to Pakistan in mid-December. Authors David Armstrong and Joe Trento will later comment: “What no one yet realized was that Khan had already absconded with the plans for almost every centrifuge on Urenco’s drawing board, including the all-important G-2 [centrifuge]. It would prove to be one of the greatest nuclear heists of all time.” [Armstrong and Trento, 2007, pp. 54]

Entity Tags: Ruud Lubbers, Binnenlandse Veiligheidsdienst, Central Intelligence Agency, Abdul Qadeer Khan

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

After returning from the Netherlands, where he had stolen secrets to help Pakistan’s nuclear weapons program but was under investigation by the authorities (see March-December 15, 1975 and November 1975), Pakistani nuclear scientist A. Q. Khan is formally hired to assist with Pakistan’s program to build nuclear weapons. The hiring results from a report by Khan to Pakistan Prime Minister Zulfikar Ali Bhutto about the state of Pakistan’s uranium enrichment program. After touring the country’s enrichment facility, Khan tells Bhutto that the program is in a bad state, and Bhutto offers Khan a managerial position. When Bhutto is told that Khan has accepted the position, he reportedly pounds his fist on the table and declares, “I will see the Hindu bastards now.” Because of the knowledge Khan has gained during his time in Europe, he soon becomes well respected within the project. [Armstrong and Trento, 2007, pp. 56-57]

Entity Tags: Abdul Qadeer Khan

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

Abdus Salam, a procurement agent for the A. Q. Khan nuclear network, misdials a number for US-based machine tool giant Rockwell, instead calling the British agent of its power tool division, Scimitar, in Wales. Salam wants to buy $1 million in power tools and the person on the other end of the line, sales manager Peter Griffin, is surprised by the request, but happy to ship such a large order. This chance encounter will lead to an extremely long relationship between Griffin and Khan, with Griffin supplying a very large amount of equipment for Khan’s efforts. Griffin initially travels to London to meet Salam, who had been put in touch with Khan through a mutual acquaintance. Overcoming his initial wariness about the business, Griffin leaves Scimitar to set up a company called Weargate Ltd, which works with an electrical shop called Salam Radio Colindale to supply Khan’s needs. Authors Adrian Levy and Catherine Scott-Clark will later comment that Salam Radio Colindale is a “down on its luck electrical shop which proved terrific cover for such a discreet business,” and that it “would become one of dozens run by expat Pakistanis from similarly unassuming corner stores, supplying components to Khan.” [Levy and Scott-Clark, 2007, pp. 38-39] Griffin becomes a director of the company in 1977 or 1979, when it changes its name to SR International. However, he is not an owner of the company, which is held by Salam and his wife Naseem. [Levy and Scott-Clark, 2007, pp. 38-39; Armstrong and Trento, 2007, pp. 101]

Entity Tags: Scimitar, Weargate Ltd, Peter Griffin, Abdul Qadeer Khan, SR International, Salam Radio Colindale, Abdus Salam

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

Pakistan nuclear scientist A. Q. Khan obtains more information from employees at the Dutch company Physical Dynamics Research Laboratory about centrifuges it is developing for the European nuclear power industry. Khan needs the information for Pakistan’s nuclear weapons program. Khan previously worked for the company (see May 1, 1972), stole secrets from it (see October 1974), and the Dutch authorities are aware of this (see Mid-October 1975). The Dutch government learns that company staff have been visiting Pakistan no later than the second half of 1976. While the Dutch discuss what information may have been stolen, Khan continues to receive help from two Pakistani quality inspectors at the company who will later be found to be “active helpers of Khan.” [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Abdul Qadeer Khan, Physical Dynamics Research Laboratory

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

After Frits Veerman, an employee at Physical Dynamics Research Laboratory (FDO), learns of an attempt by Pakistani nuclear scientist A. Q. Khan to steal more nuclear secrets from the Netherlands (see July 1976), he informs his supervisor at the company of the attempted theft. He also gives his supervisor a letter Khan had sent him detailing what secrets Khan wanted from Veerman, but the supervisor tells Veerman that if he does not destroy the letter he will be arrested. FDO informs the Dutch authorities of the case, and they arrest Veerman, accusing him of spying. In response, Veerman, who had repeatedly warned his superiors of Khan’s activities (see Mid-1975), then accuses the Dutch authorities of allowing the export of dangerous technology from the Netherlands. Veerman is released after two days and told, “You may not talk about this to anyone,” because “[i]t is dangerous for the Netherlands.” [Armstrong and Trento, 2007, pp. 66]

Entity Tags: Frits Veerman, Physical Dynamics Research Laboratory

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

Two retired Pakistani Army officers travel to Britain for the Pakistan Atomic Energy Commission. They are Major Mohammed Sadiq Malik, a procurement officer, and Captain Fida Hussein Shah, an assistant administrative officer. When interviewed by British officials, they say that Pakistani nuclear scientist A. Q. Khan is their project director. Khan is currently leading an effort to build a uranium bomb. They also say they will visit a company called SR International, which is a front for Khan’s technology procurement efforts linked to two of his associates, Abdus Salam and Peter Griffin (see Summer 1976). [Armstrong and Trento, 2007, pp. 101]

Entity Tags: Fida Hussein Shah, Pakistan Atomic Energy Commission, SR International, Mohammed Sadiq Malik

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

Pakistani nuclear scientist A. Q. Khan obtains 20 high-frequency inverters, a key piece of machinery for producing enriched uranium, from Europe. The inverters are ordered by a German contact called Ernst Piffl, based on Canadian literature apparently supplied by an associate of Khan’s named A. A. Khan. They are supplied by Emerson Industrial Controls, a British subsidiary of the US giant Emerson Electrical. Emerson had supplied the same equipment to a British nuclear plant, but does not raise the alarm over such equipment being shipped for Pakistan. [Levy and Scott-Clark, 2007, pp. 53-54]

Entity Tags: Ernst Piffl, Emerson Industrial Controls, Abdul Aziz Khan, Abdul Qadeer Khan

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

A. Q. Khan and one of his suppliers, the British businessman Peter Griffin, agree that Griffin will provide more equipment for Khan’s work. The agreement follows a purchase of 20 inverters by Khan from another European supplier, Ernst Piffl (see Spring 1978). However, Khan comes to feel that Piffl cheated him over the price of the inverters and asks Griffin, through his company Weargate Ltd., to take care of future business instead of Piffl. Griffin has already been working with Khan’s purchasing network for some time (see Summer 1976). [Levy and Scott-Clark, 2007, pp. 54, 471] Piffl will be unhappy that he has lost the business and will alert a British member of parliament to what is going on (see July 1978).

Entity Tags: Peter Griffin, Weargate Ltd., Abdul Qadeer Khan

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

British Energy Secretary Tony Benn announces an inquiry into the sale of British equipment to Pakistan for use in that country’s nuclear weapons program, and suspends such sales. The action results from a tip-off about operations run by Pakistani nuclear scientist A. Q. Khan from a disgruntled former supplier. Ernst Piffl had supplied Khan with 20 inverters, but Khan was unhappy with the price and switched suppliers (see Before July 1978). Piffl then blew the whistle on the business, alerting Frank Allaun, an MP for the British Labour Party, that the components were for Pakistan’s nuclear weapons industry. Allaun, who is associated with the anti-nuclear movement, began to ask questions about the parts in parliament and Benn then decides to suspend sales and start an inquiry. [Levy and Scott-Clark, 2007, pp. 54] The inquiry will report back in the fall (see November 1979).

Entity Tags: Anthony Neil Wedgwood Benn, Ernst Piffl, Frank Allaun

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

Pakistani nuclear scientist A. Q. Khan mentions inverters, a piece of equipment he needs for his nuclear weapons work, in a letter to an associate named A. A. Khan, who is based in Canada (see June 13, 1978). A. Q. Khan writes: “Perhaps you must have read in some newspapers that the English government is objecting about the inverters. Work is progressing but the frustration is increasing. It is just like a man who has waited 30 years but cannot wait for a few hours after the marriage ceremony.” The reference to the “English government” concerns the suspension of exports to Khan by Great Britain (see Before July 1978). [Levy and Scott-Clark, 2007, pp. 54] A. A. Khan’s papers will subsequently be seized when he is arrested by the Canadian authorities for assisting the export of nuclear-weapons-related items to Pakistan (see August 29, 1980), and this letter will presumably be among the papers the Canadians obtain.

Entity Tags: Abdul Aziz Khan, Abdul Qadeer Khan

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

A British company sends a metal finishing plant to Pakistan, but later comes to believe that the plant will be used in Pakistan’s nuclear weapons program. The plant is shipped through a company called SR International, a front for Pakistani procurement operations in Britain (see Summer 1976). The transaction will be reported in the Financial Times in December 1979. [Armstrong and Trento, 2007, pp. 101, 246]

Entity Tags: SR International

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

The West German television station Zweites Deutsches Fernsehen (ZDF) broadcasts a documentary naming A. Q. Khan as the head of the Pakistani nuclear weapons program. It also reports that the program is using blueprints stolen from a Dutch plant where Khan had previously worked (see May 1, 1972, October 1974, and March-December 15, 1975). Prior to the documentary, Khan had been a relatively obscure figure, but the story of his activities now becomes big news in both Europe and North America. [Levy and Scott-Clark, 2007, pp. 57]

Entity Tags: Abdul Qadeer Khan

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

The Dutch Ministry of Economic Affairs drafts a memo urging that the government of the Netherlands cover up its actions in regard of Pakistani nuclear scientist A. Q. Khan. Khan’s role in Pakistan’s nuclear weapons efforts has recently been revealed by a German television program (see March 28, 1979), which highlighted how Khan stole nuclear secrets while working in the Netherlands (see May 1, 1972, October 1974, and March-December 15, 1975). The Ministry of Economic Affairs memo states, “It is of the highest priority [to claim] that from the Netherlands, there is not a single contribution to the Pakistani effort.” However, the Dutch government has known the allegations are true for years, but has kept this secret, initially ignored warnings, and even harassed a colleague who blew the whistle on Khan (see Mid-1975, Mid-October 1975, November 1975, July 1976, Second Half of 1976, and (August 1976)). The Dutch government decides in line with the memo, and issues an interim report whitewashing Khan’s actions in the Netherlands. [Levy and Scott-Clark, 2007, pp. 57]

Entity Tags: Ministry of Economic Affairs (Netherlands)

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

British authorities begin surveillance of Abdus Salam, a businessman based in Britain who supplies equipment for Pakistan’s nuclear weapons program, in particular through his company SR International (see Summer 1976). The surveillance is apparently prompted by public controversy in Britain over the sale of components that are used in Pakistan’s nuclear program. According to the Pakistani book Long Road to Chagai, Salam is “kept under surveillance,” and a secret search of his office reveals “documents and drawings which were traced to the Urenco plant in the Netherlands,” where Pakistani nuclear scientist A. Q. Khan used to work (see October 1974). The book’s author, Shahid Ur-Rehman, will say that this information “was revealed in background interviews by Dr. A. Q. Khan himself” and was confirmed by another source. [Armstrong and Trento, 2007, pp. 100, 246] Salam’s associate Peter Griffin is interviewed by British customs some time in the next year (see 1980).

Entity Tags: Abdus Salam, Shahid Ur-Rehman, SR International

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

British authorities intercept telexes between Pakistani nuclear scientist A. Q. Khan and British businessman Peter Griffin, who has been supplying parts for Khan’s nuclear weapons program (see Summer 1976). Griffin will comment: “I would get my usual telex from Khan and the next day a telex from [British] Customs with lists of all the new things going on to the export control list, which coincidentally were all the things that Khan had just asked for.” [Levy and Scott-Clark, 2007, pp. 55]

Entity Tags: Abdul Qadeer Khan, Peter Griffin, HM Customs and Excise

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

The British security service MI5 attempts to recruit Peter Griffin, a key associate of Pakistani nuclear scientist A. Q. Khan. Griffin, who has been working with Khan for some time (see Summer 1976), supplies him with equipment for Pakistan’s nuclear program. According to Griffin, he is offered £50,000 (about $100,000 at this time) to inform for the agency, but he tells them his “integrity [is] not for sale.” [Levy and Scott-Clark, 2007, pp. 55] Despite this apparent refusal, according to authors David Armstrong and Joe Trento: “Some US and European intelligence officials have suggested that Griffin, like others who have had dealings with A. Q. Khan, may have been cooperating with Western authorities, perhaps for a very long time. Asked by one of the authors in a June 2006 e-mail exchange whether he had provided assistance to any Western intelligence service, Griffin will offer a one word reply: ‘Later.’” However, Griffin will not subsequently enlarge on this. [Armstrong and Trento, 2007, pp. 217]

Entity Tags: Peter Griffin, Joseph Trento, UK Security Service (MI5), David Armstrong

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

Abdus Salam, a supplier for the Pakistani nuclear weapons program run by A. Q. Khan, moves from Britain to Dubai, United Arab Emirates. [Armstrong and Trento, 2007, pp. 102; Levy and Scott-Clark, 2007, pp. 56] Salam had supplied equipment for the weapons program from Britain, but the local authorities became extremely interested in his activities (see (Fall 1979)), forcing his relocation. [Armstrong and Trento, 2007, pp. 102] The move is performed in co-operation with the British businessman Peter Griffin, a close associate of Salam and Khan who also wants to leave Britain because of heavy interest in his work by the authorities. Salam and Griffin agree that Salam will move to Dubai first, with Griffin remaining in Britain to look after that end of Khan’s supply chain. Griffin will say that one reason for the move is that “UK exports to Dubai were not so heavily watched and from there could go anywhere.” [Levy and Scott-Clark, 2007, pp. 56] In Dubai, Salam serves as a director of a company called Khalid Jassim General Trading, apparently named after his local partner. When visited by a reporter for The Times of London in September 1980 (see September 1980), the company consists of a single room inside a small apartment and has only two office staff. [Armstrong and Trento, 2007, pp. 102]

Entity Tags: Peter Griffin, Abdus Salam, Khalid Jassim General Trading

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

Times of London reporter Simon Henderson finds equipment needed for Pakistan’s nuclear weapons program outside the office of a supplier in Dubai, United Arab Emirates. The equipment, found in a hallway outside the office of Khalid Jassim General Trading, is in four boxes labelled “Mikron infrared thermometers.” The manufacturer, Mikron Instruments of New Jersey, had been told the instruments were for a cement factory in Sharjah, near Dubai. However, Mikron says the instruments can be used to measure the temperature of “moving objects without making contact and in conditions of extreme radiation,” which Henderson thinks makes them “ideal” for use in uranium enrichment centrifuges. Khalid Jassim General Trading and one of its owners, Abdus Salam, have been shipping parts to A. Q. Khan, head of Pakistan’s nuclear weapons program, for some time (see Summer 1976). [Armstrong and Trento, 2007, pp. 106-7]

Entity Tags: Simon Henderson, Khalid Jassim General Trading, Abdus Salam, Mikron Instruments

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

Some time in 1982 or 1983, Abdus Salam, a member of the nuclear proliferation ring run by Pakistani scientist A. Q. Khan, leaves Dubai, United Arab Emirates. Salam had been doing business there for some time, using the company Khalid Jassim General Trading (see Before September 1980). According to David Reed, who will later do business with Salam in Florida, Salam departs Dubai after being sued by the local partner in a joint venture, presumably Khalid Jassim. Salam will tell Reed that the partner claimed to a court that he—the partner—had started the business and put up all the money, the court had sided with the local, and Salam had lost all his money and been sent to jail. [Armstrong and Trento, 2007, pp. 108] Salam arrives in the US around this time (see December 31, 1982).

Entity Tags: Abdus Salam, David Reed, Khalid Jassim General Trading

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

Abdus Salam, a member of the nuclear equipment purchasing ring run by Pakistani scientist A. Q. Khan, sets up a business named International Reliance in Florida. The name is similar to a British-based business, Source Reliance International (a.k.a. SR International), in which Salam has been a partner and which has been active in the nuclear ring (see Summer 1976). Around the same time, Salam also establishes a number of other US businesses, including three import-export firms, two trading companies, two communications outfits, a computer retailer, two hospitality companies, a financial services enterprise, and several companies involved in indeterminate business. It is unclear if Salam is living in the US at this time or arrives some time the following year. Before coming to the US, he resided in Britain and then the United Arab Emirates, but leaves there around this time, apparently due to a business dispute (see 1982-1983). Authors Joe Trento and David Armstrong will write that given Salam’s involvement in proliferation activities in Britain and Dubai, “it seems reasonable to assume that the US authorities would have kept tabs on him once he arrived.” However, no information about any surveillance of or cooperation with Salam on the part of US authorities is definitively known. [Armstrong and Trento, 2007, pp. 114]

Entity Tags: Abdus Salam, David Armstrong, International Reliance, Joseph Trento

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

Abdus Salam, a member of the nuclear proliferation ring run by Pakistani scientist A. Q. Khan (see Summer 1976 and Before September 1980), has multiple dealings with the Bank of Credit and Commerce International (BCCI) while residing in the US.
"No Payments" - Julio Bagiardi, one of Salam’s partners in a chain of retail stores, will say: “All he wanted to do was make a lot of deposits at the same bank. He insisted on keeping [all his deposits] at BCCI.” Salam is also “very forceful” in persuading Bagiardi and the other partners to do the same. If they do so, according to Salam, they will have access to “unlimited” cash and, if they make daily deposits, “it would never be a problem if we needed to get money.” In addition, “they [would] never have to pay nothing back,” as there would be “no payments.” Bagiadri will add that Salam “knew somebody” at the bank. David Reed, another partner in the retail stores, will confirm Salam had an account with the bank.
Unusually Generous Overdraft Loan - One transaction is the granting in 1989 of an overdraft, arranged with support from the branch in Park Lane, London. That branch’s manager recommends that its Tampa branch make a loan to Salam, but instead it grants him a “virtually unsecured” $120,000 overdraft line. The overdrafts are usually for customers with substantial account balances, so it is unclear why one is given to Salam, whose balance is “very skimpy,” according to sources for authors David Armstrong and Joe Trento. The line is later moved to one of Salam’s companies, Centaur Impex, backed only by a personal guarantee from Salam and Centaur’s assets. By this time BCCI is in serious trouble and the line is transferred to the Miami branch, which sues Salam for non-payment of the balance, around $50,000. Armstong and Trento’s sources will say that the fact that Salam “had the influence to obtain such a loan without any meaningful collateral” is “very curious,” adding that it “suggests that he may have had influence among highly placed people within BCCI and/or Pakistan.”
"No Recollection" of Salam - When Armstrong and Trento investigate the relationship between Salam and BCCI for a 2007 book, they will have difficulty obtaining information. The court has destroyed records, the lawyers say they have too, BCCI’s liquidators are unable to provide any information, prosecutors and investigators involved in proceedings against BCCI say they knew nothing about Salam, and the various officials of the bank where Salam deposited his money every day for years “either would not return phone calls, denied knowing who Salam was, or claimed that, while the name did ‘ring a bell,’ they could recall no specifics about their former client.” [Armstrong and Trento, 2007, pp. 108-111]

Entity Tags: Centaur Impex, Bank of Credit and Commerce International, Julio Bagiardi, Abdus Salam, David Reed

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

I. H. Khan, a procurement agent for Pakistan’s Special Works Organization (SWO) in Germany, sends two payments to the British-based company SR International. I. H. Khan, SWO, and SR International are all involved in procuring equipment in Europe for Pakistan’s nuclear weapons program. The payment in March is for £15,872.26 (roughly $36,000) and the payment in April is for £604.07 (roughly $1,370). Although the payments will be listed as “book debt” in a statement later issued by SR International’s liquidator, they may signify that SR International is continuing to provide nuclear-related equipment for Pakistan, although British authorities have been aware of its activities for several years (see 1978 and (Fall 1979)). [Armstrong and Trento, 2007, pp. 101]

Entity Tags: Ikran ul-Haq Khan, Special Works Organization, SR International

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

The conviction of Pakistani nuclear scientist A. Q. Khan on charges of attempted espionage in the Netherlands is overturned on appeal. Khan had been sentenced to four years in prison in 1983 for stealing nuclear secrets from a European company (see March-December 15, 1975 and 1983), but the original verdict is overturned because the summons enabling Khan to respond to the charges was not properly served. On national television in Pakistan, Khan declares he is “vindicated” by the appeal court. [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Abdul Qadeer Khan

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

The CIA advises Dutch authorities to back off the case of Pakistani nuclear scientist A. Q. Khan, who had stolen nuclear secrets in the Netherlands for Pakistan’s nuclear weapons program (see March-December 15, 1975). Khan had been convicted by a Dutch court (see 1983), but the conviction was overturned on appeal due to a technicality (see 1985), and the Dutch are considering reopening the case. Dutch Prime Minister Ruud Lubbers will later say that the US wants Khan to be left alone because Pakistan is a key US ally in the battle against the Soviet occupation of Afghanistan. The CIA had told the Dutch to back off Khan once before (see November 1975) [Armstrong and Trento, 2007, pp. 67]

Entity Tags: Ruud Lubbers, Central Intelligence Agency

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

In Dubai, Sri Lankan businessman Mohamed Farouqand and German engineer Heinz Mebus meet with as many as three Iranian officials, presenting them with an offer to sell Iran the expertise and materials needed to develop a nuclear weapons program. Both Farouqand and Mebus are connected to A. Q. Khan, the head of Pakistan’s nuclear program who also operates a network of nuclear manufacturers and suppliers located in more than 30 countries. According to two Western diplomats interviewed by the Washington Post in 2005, the offer lays out a five-step plan which would begin with the provision of technical drawings for Pakistani centrifuges. In phase two of the plan, the network would supply Iran with a starter kit of one or two centrifuges. This would be followed by the sale of as many as 2,000 centrifuges, which could then be used to enrich uranium. In the final phases of the plan, Iran would be provided with auxiliary items for the centrifuges and enrichment process as well as reconversion and casting equipment for building the core of a bomb. It is not known whether or not the Iranians accept this particular deal; however, at some point the Iranians do eventually obtain centrifuge parts from Khan (see March 10, 2005). [Washington Post, 2/27/2005]

Entity Tags: Heinz Mebus, Mohamed Farouqand, Abdul Qadeer Khan

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

Soon after people involved in the A. Q. Khan nuclear proliferation ring start to meet with Iranian representatives (see 1987 and 1987), Israeli intelligence becomes aware of these contacts. Authors Adrian Levy and Catherine Scott-Clark will comment that the Israeli intelligence community studies “the Pakistan-Iran nuclear pact since its inception in 1987.” One of the key elements in the Israeli effort is Unit 8200, an intelligence component of the Israel Defense Forces (IDF), which will crack the encryption used in communications between Pakistan and Iran at some point in the next few years. The intercepts suggest that Pakistan may have given the Iranians what Levy and Scott-Clark will call “a nuclear weapons factory.” Future IDF chief Moshe Ya’alon will say of the period in the mid-90s: “Pakistan was broke. Khan was flying around the world alongside his military escort. Our people overheard him dealing and many of these deals came back to Iran, to whom he was offering KRL stock.” [Levy and Scott-Clark, 2007, pp. 256]

Entity Tags: Abdul Qadeer Khan, Unit 8200, Moshe Ya’alon, Israeli Defense Forces

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

Nuclear scientist A. Q. Khan discusses purchasing No-dong missiles with North Korea’s foreign minister, Kim Yong-nam, who is visiting Pakistan. Khan wants the missiles because he is competing with another Pakistani organization, the Pakistani Atomic Energy Commission (PAEC), in missile design, and is losing the competition. The PAEC started designing nuclear-capable missiles before Khan, and can produce missiles with a longer range. The No-dong missiles would enable Khan to leapfrog the PAEC, as they are long-range ballistic missiles that would be able to strike deep inside India. Khan says that Pakistan could purchase the missiles, or the two countries could negotiate an agreement under which Pakistan would give North Korea nuclear weapons technology in exchange for the missiles. An agreement will eventually be reached (see December 29, 1993 and Shortly After). [Levy and Scott-Clark, 2007, pp. 244-245]

Entity Tags: Kim Yong-nam, Abdul Qadeer Khan

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

North Korea test fires a long-range No-dong missile, and the test is attended by a Pakistani delegation, including nuclear scientist A. Q. Khan and one of his associates, Brigadier Sajawal Khan Malik. Khan and the North Koreans have been discussing the conditions under which Pakistan might acquire the missiles for some time (see August 1992). The missile is said to have a range of 800 miles and to be able to carry a payload weighing 1000 kg. Although the missile is not yet able to carry a nuclear warhead, Khan believes adapting it to do so will not be a problem. Khan will eventually conclude a deal for the missiles through Pakistani Prime Minister Benazir Bhutto (see December 29, 1993 and Shortly After). [Levy and Scott-Clark, 2007, pp. 245]

Entity Tags: Abdul Qadeer Khan, Sajawal Khan Malik

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

Pakistani Prime Minister Benazir Bhutto agrees to visit North Korea at the request of nuclear scientist A. Q. Khan. Khan asked Bhutto to go because he wanted more powerful missiles to carry nuclear weapons he has designed “into the depths of India.” Bhutto will later say she was shielded from Pakistan’s nuclear program and did not know about Pakistan’s missile capability until Khan told her. She will later describe her reply to Khan’s request: “I wanted it to be known that I would not stand in the military’s way, and when Khan told me that only a country like North Korea could provide the kind of intercontinental missiles we needed, I thought there was no harm in it. But I did tell him I would not give him the money to develop these missiles. I believed in parity. India had not escalated by creating such missiles, I thought, so Pakistan would not do so either.” [Levy and Scott-Clark, 2007, pp. 244]

Entity Tags: Benazir Bhutto, Abdul Qadeer Khan

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

Pakistani Prime Minister Benazir Bhutto visits North Korea after being asked to do so by nuclear scientist A. Q. Khan to help co-operation between the two countries on nuclear weapons and delivery systems (see Shortly Before December 29, 1993 and Shortly Before December 29, 1993).
Speech - At a formal dinner with North Korean leader Kim Il-Sung, Bhutto says: “Nuclear non-proliferation should not be used as a pretext for preventing states from exercising fully their right to acquire and develop nuclear technology for peaceful purposes geared to their economic and social development.” She adds: “Pakistan is committed to nuclear non-proliferation both at the global and regional level. It is not fair to cast doubts on Pakistan’s interests and to subject Pakistan to discriminatory treatment.”
Deal - Bhutto then asks Kim for blueprints for missiles that can deliver Pakistan’s nuclear weapons in a potential strike on India. Kim is surprised, but Bhutto emphasizes that “We need those missiles.” Kim agrees and proposes setting up technical teams, giving her information on computer discs to take home with her the next day.
Something More? - However, Bhutto will later remark: “They gave me a bag of materials. Kim said the teams each side selected would do the deal, whatever the deal was to be. I really had little idea of what they were discussing. I did wonder, though. Was it only missiles? They said it was to be a cash deal.” Bhutto will also say that General Khawaja Ziauddin, a close associate of Khan, was in charge of the deal for the Pakistanis.
Framed? - When Bhutto returns to Pakistan, she meets with one of her aides, Husein Haqqani, and shows him the bag of materials. Haqqani will later comment: “They could have been anything. It horrified me and I said so. She sensed then that the military had framed her. Her fingerprints were all over whatever their plan was for North Korea.” Bhutto gives the bag to Ziauddin, but will later say: “As far as I knew, the deal involved buying No-dong missiles for cash. But when I requested more information, the military clammed up.” After this trip, Bhutto is apparently not closely involved in Pakistan’s nuclear weapons program and is even unable to obtain information about its budget. [Levy and Scott-Clark, 2007, pp. 247-249]

Entity Tags: Benazir Bhutto, Abdul Qadeer Khan, Husein Haqqani, Khawaja Ziauddin, Kim Il-Sung

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

Pakistani nuclear scientist A. Q. Khan sells uranium enrichment equipment to Iran for $3 million in cash. Sri Lankan businessman Bukhary Syed Abu Tahir, Khan’s key associate, arranges for two containers containing used centrifuge units to be delivered from Pakistan to Iran via an Iranian-owned merchant ship. [BBC, 2/12/2004; Associated Press, 2/20/2004; Washington Times, 9/9/2004]

Entity Tags: Abdul Qadeer Khan, Bukhary Sayed Abu Tahir

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

Bukhary Sayed Abu Tahir, a key associate of Pakistani nuclear proliferator A. Q. Khan, calls British businessman Peter Griffin to inquire about purchasing various machines for a workshop to be set up in Dubai. Griffin will later say he asks Tahir, “Is it nuclear?” but Tahir replies it is not. Tahir apparently tells Griffin the machines are for the Libyan National Oil Company, which wants to replace burnt-out machinery—a workshop in Dubai could manufacture spare parts without being troubled by sanctions. Griffin will say, “I saw no problem with that and sent over a container-load of catalogs, all the usual stuff for a standard machine shop.” Nothing will happen with the deal, which will turn out to be related to Libya’s nuclear program, until 1997 (see August 1997). [Levy and Scott-Clark, 2007, pp. 366]

Entity Tags: Bukhary Sayed Abu Tahir, Peter Griffin

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

Pakistani nuclear scientist A. Q. Khan supplies Iran with blueprints for an advanced P2 centrifuge, used to produce weapons-grade uranium. Iran already has some technology for centrifuges and spare parts provided by Khan in the 1980s (see 1987), but discovers that what it has is out of date. The new, German-designed P2 centrifuges are better than the earlier P1 versions, as they have rotors made from specialty steel and are more reliable. Khan also makes other deliveries of nuclear weapons technology to Iran around this time (see 1994). [Levy and Scott-Clark, 2007, pp. 256]

Entity Tags: Abdul Qadeer Khan, Iran

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

A North Korean delegation visits Pakistan to discuss co-operation between the two countries. The delegation is led by Choe Kwang, vice chairman of North Korea’s National Defense Commission, minister of the people’s armed forces, and marshal of the Korean People’s Army, who is responsible for North Korea’s nuclear procurement program.
Kwang Tours Pakistani Nuclear Facilities, Meets Pakistani Officials - General Wahid Kakar, chief of Pakistan’s army, takes Kwang on a tour of Pakistan’s leading nuclear weapons facility, Khan Research Laboratories (KRL), although security there is very strict and foreigners are generally not allowed near it. Kwang also visits a secret missile production facility near Faisalabad and a missile test site near Jhelum, in the northern Punjab. Additionally, Kwang meets Pakistani President Farooq Leghari, Defense Minister Aftab Shaban Mirani, and high-ranking military officials.
Agreement to Provide More Missiles - During the visit, North Korea signs an agreement to provide Pakistan with fuel tanks, rocket engines, and between 12 and 25 complete No-dong missiles, which can be used against India. The arms are to be produced by the Fourth Machine Industry Bureau of the Second Economic Committee and delivered to KRL the next spring by the North Korea Mining Development Trading Corporation, a front for North Korea’s nuclear procurement network. In return, KRL boss A. Q. Khan is to host North Korean missile experts in a joint training program. [Levy and Scott-Clark, 2007, pp. 250, 510]

Entity Tags: Wahid Kakar, North Korea Mining Development Trading Corporation, Farooq Ahmad Khan Leghari, Aftab Shaban Mirani, Choe Kwang, Fourth Machine Industry Bureau of the 2nd Economic Committee

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

Pakistan, which owes North Korea US$ 40 million for No-dong missiles it has purchased (see December 29, 1993 and Shortly After and November 19-24, 1995), tells the North Koreans it does not have the money and cannot pay for them. Instead, the Pakistanis offer North Korea a uranium enrichment plant, a proposal first discussed by Pakistani nuclear scientist A. Q. Khan and North Korea’s foreign minister Kim Yong-nam in 1992 (see August 1992). Israeli intelligence is monitoring Khan’s procurement network and learns of the proposal. It informs the US government, but the US does not show any special interest. General Moshe Ya’alon, who will later be chief of staff in the Israeli Defense Force, will comment: “I remember saying to the Americans some time in 1995 or 1996, ‘How to do think Pakistan is going to pay for all those No-dong missiles?’ But I was shouting myself hoarse. Nobody wanted to know.” According to North Korean defector Hwang Jang-yop (see 1997), the deal between Pakistan and North Korea is concluded in the summer of 1996 during a visit to Korea by a technical delegation from Khan Research Laboratories. [Levy and Scott-Clark, 2007, pp. 256-257, 281]

Entity Tags: Moshe Ya’alon, Hwang Jang-yop

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

British and American intelligence agencies warn their governments of Pakistan’s nuclear proliferation activities, according to senior sources at the British Foreign Office and the CIA. One of the warnings states that Pakistan is “readying itself to sell or [is] selling already” to North Korea and possibly Iran. [Levy and Scott-Clark, 2007, pp. 260, 512]

Entity Tags: Foreign and Commonwealth Office, Central Intelligence Agency

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

British Customs and Excise intercepts a shipment of maraging steel bound for Pakistan via Moscow at Gatwick Airport in London. The steel could be for use in Pakistan’s nuclear weapons program and was to be delivered to Kang Thae Yun, a North Korean official who facilitates nuclear co-operation between Pakistan and his government. When it investigates Kang, Customs and Excise discovers that he has also brokered a deal to buy maraging steel from the All-Russian Institute of Light Alloys in Moscow, and the purchase was made on behalf of Pakistan. [Levy and Scott-Clark, 2007, pp. 279]

Entity Tags: All-Russian Institute of Light Alloys in Moscow, Kang Thae Yun, HM Customs and Excise

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

Peter Griffin, a British businessman who has been working with the A. Q. Khan nuclear proliferation network for two decades (see Summer 1976), sets up a company called Gulf Technical Industries (GTI) in Dubai, United Arab Emirates. The company’s establishment is a result of an order one of Khan’s other associates, Bukhary Sayed Abu Tahir, has told Griffin he will place with him. Tahir first mentioned the order, said to be worth $10 million, in 1994 (see May 1994), but nothing had come of it then. Tahir now says that the deal, which he claims is for a machine shop to produce spare parts for the Libyan National Oil Company, is back on. As a result of Tahir’s inquiry, Griffin moves back to Dubai with his wife Anna and starts the company up. [Levy and Scott-Clark, 2007, pp. 366]

Entity Tags: Anna Griffin, Bukhary Sayed Abu Tahir, Gulf Technical Industries, Peter Griffin

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

The US begins to send Pakistan a series of demarches complaining about its nuclear proliferation activities. The sending of the demarches follows the receipt of intelligence about nuclear deals between Pakistan and North Korea. North Korea’s plutonium program is in abeyance at this time, but it has begun a uranium enrichment project and the US is aware of this. However, according to State Department official Robert Einhorn, Pakistani nuclear scientist A. Q. Khan is never mentioned in the demarches, at the CIA’s request. The CIA wants Khan’s proliferation network to continue to run and is worried that mentioning him in them would tip him off to what the CIA knows. [Levy and Scott-Clark, 2007, pp. 280]

Entity Tags: Robert Einhorn, Abdul Qadeer Khan, Central Intelligence Agency

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

Western intelligence agencies learn that Kang Thae Yun, a North Korean diplomat who facilitates nuclear co-operation between his government and Pakistan, is involved in negotiations between the Pakistan-based Tabani Corporation and a Russian company that makes mass spectrometers, lasers, and carbon fiber. They also learn he is discussing a purchase of maraging steel, which can be used in a nuclear program, but this steel is for his own government. The knowledge spurs MI6 and the CIA to increase their efforts to find out whether the North Koreans have established a cascade to weaponize uranium using technology obtained from Pakistani nuclear scientist A. Q. Khan. [Levy and Scott-Clark, 2007, pp. 279-180]

Entity Tags: UK Secret Intelligence Service (MI6), Central Intelligence Agency, Tabani Corporation, Kang Thae Yun

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

The British intelligence service MI6 forms the opinion that Pakistani nuclear proliferator A. Q. Khan is using his North Korean connections in an attempt to purchase items for resale. The items include rare metals, magnets, and other difficult-to-source products. The purpose is to establish an export stock of goods that Khan can sell on to other countries. MI6 informs US intelligence agencies of its belief and the reasons for it (see 1997 and February 1998). [Levy and Scott-Clark, 2007, pp. 279-280]

Entity Tags: UK Secret Intelligence Service (MI6)

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

May 28, 1998: Pakistan Tests Nuclear Bomb

Pakistan’s first nuclear  test take place underground but shakes the mountains above it.Pakistan’s first nuclear test take place underground but shakes the mountains above it. [Source: Associated Press]Pakistan conducts a successful nuclear test. Former Clinton administration official Karl Inderfurth later notes that concerns about an Indian-Pakistani conflict, or even nuclear confrontation, compete with efforts to press Pakistan on terrorism. [US Congress, 7/24/2003] Pakistan actually built its first nuclear weapon in 1987 but kept it a secret and did not test it until this time for political reasons (see 1987). In announcing the tests, Prime Minister Nawaz Sharif declares, “Today, we have settled the score.” [New York Times, 5/4/2003]

Entity Tags: Nawaz Sharif, Pakistan, Karl Inderfurth

Timeline Tags: Complete 911 Timeline, US International Relations, A. Q. Khan's Nuclear Network

Pakistan conducts the sixth and last of a series of nuclear bomb tests that started two days earlier (see May 28, 1998). Samples taken by US aircraft over the site indicate that the test may have involved plutonium, whereas uranium bombs were used for the other five. After the US learns that the tests are witnessed by Kang Thae Yun, a North Korean involved in that country’s proliferation network (see Early June 1998), and other North Korean officials, it will speculate that the final test was performed by Pakistan for North Korea, which is better known for its plutonium bomb program. Authors Adrian Levy and Catherine Scott-Clark will comment, “In terms of nuclear readiness, this placed North Korea far ahead of where the CIA had thought it was, since [North Korea] had yet to conduct any hot tests of its own.” [Levy and Scott-Clark, 2007, pp. 278]

Entity Tags: Kang Thae Yun, Central Intelligence Agency

Timeline Tags: US International Relations, A. Q. Khan's Nuclear Network

A Korean diplomat’s wife named Kim Sa-nae is shot dead outside a guest house associated with Pakistani nuclear scientist A. Q. Khan in Islamabad, Pakistan. Government officials claim it was a tragic accident and that she was simply caught in a crossfire resulting from a domestic dispute. However, the US discovers that the woman had been shot execution-style and was the wife of Kang Thae Yun, a North Korean who was the economic counsellor at its embassy in Pakistan. Kang is already on the US nuclear watch-list and, based on interviews conducted by the CIA, the US comes to believes that Pakistan’s ISI had her killed because she was preparing to pass on sensitive material about nuclear transfers between Pakistan and North Korea to Western contacts. This theory is supported by the fact that Kang represented the Changgwang Sinyong Corporation (CSC), also known as the North Korean Mining Development Trading Corporation, which had shipped No-dong missiles to Pakistan in 1994 (see January 1994). In addition, defectors have said that the most important job of North Korean embassies around the world is to help efforts to seek nuclear technology and this was Kang’s primary role in Islamabad, where he frequently visited Khan. [Levy and Scott-Clark, 2007, pp. 276-277] Kang disappears from Pakistan around the time his wife’s body is flown home to North Korea (see Mid-June 1998).

Entity Tags: Kim Sa-nae, Kang Thae Yun, Pakistan Directorate for Inter-Services Intelligence, North Korean Mining Development Trading Corporation

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

Pakistani nuclear scientist A. Q. Khan takes five pieces of luggage, including two large crates that nobody is allowed to check, to North Korea. The crates contain P-1 and P-2 centrifuges for enriching uranium, drawings, technical data, and uranium hexafluoride, which is needed to start the uranium enrichment process. Khan takes the goods on a plane belonging to Shaheen Air International, which makes regular flights between North Korea and Pakistan to facilitate nuclear technology transfers (see (1998 and Possibly After)). The stated purpose of the flight is to carry the body of Kim Sa-nae, a North Korean diplomat’s wife who was recently murdered in Pakistan (see Early June 1998). The diplomat, Kang Thae Yun, is said to be involved in North Korea’s nuclear proliferation attempts and disappears around the time of this flight. [Levy and Scott-Clark, 2007, pp. 278]

Entity Tags: Shaheen Air International, Abdul Qadeer Khan, Kang Thae Yun

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

The White House convenes a small team of senior officials to look behind the nuclear program of North Korea, which appears to be attempting to start a uranium enrichment program, and focuses on Pakistani nuclear scientist A. Q. Khan. Khan travels to Pyongyang several times a month and, according to authors Adrian Levy and Catherine Scott-Clark, he is the “most visible common denominator” in Pakistan’s proliferation network and “a flag to be followed.” Levy and Scott-Clark point out that, although the US has been aware of Khan’s activities for over two decades (see November 1975), this is the “first serious attempt at interdicting the Pakistani operation.”
Experienced Officials Head Team - The officials include Robert Gallucci, President Clinton’s special envoy on ballistic weapons and WMD, who has been monitoring Pakistan’s nuclear program for 20 years and had helped negotiate an agreement with North Korea in 1994. Robert Einhorn, assistant secretary of state for non-proliferation, Karl Inderfurth, assistant secretary of state for South and Central Asian affairs, and Gary Samore, a senior director for non-proliferation at the National Security Council, are also on the team.
Problems - However, there are some initial problems. For example, the officials already have so much work that one will characterize it as a “five minute [info] dump on Khan.” Levy and Scott-Clark will comment: “There was a surfeit of material, much of it higgledy-piggledy, since over the years no organized overview had been taken of Pakistan’s illicit trade. Instead, a multiplicity of agencies in intelligence, defense, and foreign affairs had all assigned analysts to work on the Khan conundrum, stovepiping what they discovered, so no one agency knew everything.”
More than Missiles - The group soon receives evidence showing that the dealings between North Korea and Pakistan do not involve just missiles, but also uranium enrichment technology (see 1997, 1998, (1998 and Possibly After), February 1998, February 1998 or Shortly After, Early June 1998, and Mid-June 1998). Einhorn will later say: “In 1998 we began to get some information of North Korean-Pakistani deals that went way beyond missiles. There was a nuclear dimension to this arrangement. There were Pakistani and North Korean weapons specialists getting together, including people from KRL [Khan Research Laboratories]. There was a pattern to the interactions.” [Levy and Scott-Clark, 2007, pp. 278-280]

Entity Tags: Robert Gallucci, Karl Inderfurth, Catherine Scott-Clark, Adrian Levy, Gary Samore, Robert Einhorn

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

After conducting a series of six nuclear tests (see May 30, 1998), Pakistan announces that it will adhere to the Comprehensive Test Ban Treaty (see September 10, 1996) provided that India reciprocates (see May 11-13, 1998) and the US ends the economic sanctions it has employed against Pakistan since it tested its devices. [Federation of American Scientists, 12/18/2007]

Timeline Tags: US International Relations

The US again begins to provide Pakistan with military and technological aid, which had been frozen in the wake of Pakistani tests of nuclear weapons in May (see May 28, 1998 and May 30, 1998). The US also froze agricultural aid after the tests, but began to provide it again in July (see July 1998). [Levy and Scott-Clark, 2007, pp. 286]

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

Aircraft operated by Shaheen Air International, an airline run by Pakistan’s Air Chief Marshal Kaleem Saadat, and Pakistani air force C-130 transporters make regular trips between North Korea and Pakistan. They carry technology the countries are exchanging for work on their missile and nuclear weapons programs. By January 1998, the US is observing at least nine flights per month between Islamabad and Pyongyang. [Levy and Scott-Clark, 2007, pp. 278, 180] It is unclear how long these flights continue, although they presumably stop no later than when A. Q. Khan makes a public confession of his activities in 2004 (see February 4, 2004).

Entity Tags: Kaleem Saadat, Shaheen Air International

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

Investigators Atif Amin of British customs and Alwari Essam of the Dubai police learn that the A. Q. Khan nuclear procurement ring has shipped ring magnets, key components for building centrifuges, from Pakistan to Libya, via Dubai, United Arab Emirates. The discovery is made when they visit a company called Deepsea Freight Services, a shipping agency that had been used by Abu Bakr Siddiqui, the subject of a British customs investigation, to ship goods from Britain to two Khan front companies in Pakistan, United Engineering and Trading Co. and Allied Engineering. The manager at Deepsea, K. Hafeez Uddin, shows the two investigators files about the traffic and they find documents about shipments of goods from Siddiqui in Britain to Dubai-based businessman Bukhary Sayed Abu Tahir, and then from Tahir to the Khan fronts in Pakistan. However, Amin then notices documents about shipments of the ring magnets from one of the front companies in Pakistan to Tahir in Dubai, and then on to Libya. The consignee for some of the ring magnet shipments is a company called Desert Electrical, a company the British intelligence service MI6 had warned Amin to avoid looking into (see March 2000). Amin asks to take the files, but Hafeez refuses permission, and also does not allow copies to be made, meaning the two investigators leave with no documentation. Hafeez will later make a series of contradictory statements about his business dealings with the Khan network, but a source on the British customs investigation will say, “The fact is that Deepsea received multiple shipments from Siddiqui and forwarded them on to Pakistan,” adding, “It also received multiple shipments from [Khan Research Laboratories]-related companies destined for Tahir’s front companies in Dubai.” [Armstrong and Trento, 2007, pp. 186-7]

Entity Tags: Deepsea Freight Services, Allied Engineering, Alwari Essam, Atif Amin, United Engineering and Trading Co., HM Customs and Excise, K. Hafeez Uddin

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

Selig Harrison.Selig Harrison. [Source: Publicity photo]Selig Harrison, a long-time regional expert working at the Woodrow Wilson International Centre for Scholars, says, “the CIA still has close links with the ISI.” Harrison is said to have “extensive contact with the CIA and political leaders in South Asia.” He also claims that the US worked with Pakistan to create the Taliban. [Times of India, 3/7/2001] Similarly, in 2000, Ahmed Rashid, longtime regional correspondent for the Financial Times and the Daily Telegraph, called the US “Pakistan’s closest ally, with deep links to [Pakistan’s] military and the ISI.” Rashid agrees with Harrison that the US had a role in the creation of the Taliban. [Center for Public Integrity, 9/13/2001]

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

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Peter Griffin, an associate of A. Q. Khan’s who has been doing business with him for decades (see Summer 1976), decides to return to Europe. Griffin has spent the last several years in Dubai running a company called Gulf Technical Industries, which has been used for Khan’s assistance to Libya (see (July or August 2000) and July 2000). However, Griffin now decides to leave Dubai and return to Europe, where he takes up residence in a villa in France. [Levy and Scott-Clark, 2007, pp. 365, 368]

Entity Tags: Peter Griffin

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

A set of aluminum tubes arrives at the docks in Dubai addressed to a company called Gulf Technical Industries (GTI), which is owned by Peter Griffin, a long-time A. Q. Khan associate. Griffin will later recall that he gets a call from his office manager: “He said he’d been advised by a shipping company there was a consignment of aluminum tubes that had just arrived at Dubai docks for GTI but he could not find any record of us having ordered them.” Griffin realizes immediately that the aluminum tubes may well be for use in a nuclear weapons program by the Khan network. He will comment, “I sensed right away it was [Bukhary Sayed Abu] Tahir,” an associate of both Khan and Griffin (see August 1997). Griffin calls Tahir, who admits the tubes are really for him, but that he has used the name of Griffin’s company for the delivery. Although Griffin and Tahir have an ongoing business relationship, Griffin is angry at being used, and says: “This is the end of it. If you do anything like this again I’ll take you to court in Dubai. Do you hear?” It appears that the tubes are for Libya’s illicit nuclear weapons program, and that, in Griffin’s words, he is being set up “as the fall guy” if anything should go wrong. [Levy and Scott-Clark, 2007, pp. 366-367]

Entity Tags: Peter Griffin, Gulf Technical Industries, Bukhary Sayed Abu Tahir

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

The A. Q. Khan nuclear proliferation ring sets up a new company in Malaysia to replace a plant in Dubai, United Arab Emirates, that was shut down. The Dubai plant, the Desert Electrical Equipment Factory, was closed down by the network the previous year due to a British customs investigation into the smuggling ring’s operations in Dubai (see Late March 2000). Under a contract with Khan associate Bukhary Sayed Abu Tahir, the new company in Malaysia manufactures centrifuge components for the Libyan nuclear program. [Armstrong and Trento, 2007, pp. 194-195]

Entity Tags: Bukhary Sayed Abu Tahir

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

Pakistani President Pervez Musharraf (left) and A. Q. Khan (right).Pakistani President Pervez Musharraf (left) and A. Q. Khan (right). [Source: CBC]Pakistani President Pervez Musharraf denies that there is any nuclear cooperation between Pakistan and North Korea. He says, “There is no such thing as collaboration with North Korea in the nuclear arena.” He also calls allegations made by the New York Times that Pakistan had helped North Korea with its nuclear program and this was known to American intelligence “absolutely baseless.” [New York Times, 10/20/2002; Levy and Scott-Clark, 2007, pp. 339, 525] However, Pakistan, in particular nuclear scientist A. Q. Khan and the military, has been assisting North Korea’s uranium enrichment program for the best part of a decade (see, for example, August 1992, May 1993, Shortly Before December 29, 1993, December 29, 1993 and Shortly After, January 1994, Mid-1990s, November 19-24, 1995, 1996, Summer 1996, 1997, 1997, and November 2002).

Entity Tags: Pervez Musharraf

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

The CIA informs Congress that North Korea’s uranium enrichment program is progressing: “The North is constructing a plant that could produce enough weapons-grade uranium for two or more nuclear weapons per year when fully operational.” Although it is clear that North Korea has acquired some centrifuges needed for such a facility (see Mid-June 1998), it is unclear whether it is actually under construction at this time and where the site might be. North Korea has the other parts of the process necessary to build a uranium bomb: half a dozen mines for yellowcake, a uranium processing facility with the capacity to process 300 kg of ore a day in Kusong, 30 miles west of the Korean nuclear power plant at Yongbyon-kun, and a uranium concentration facility in Namch’on, 30 miles north of the demilitarized zone. A uranium enrichment site with a cascade of at least 1,000 centrifuges would be the last element in the process. [Levy and Scott-Clark, 2007, pp. 281, 517-518]

Entity Tags: Central Intelligence Agency

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

Bukhary Sayed Abu Tahir, an associate of A. Q. Khan, sends an emissary to see one of his business partners, Peter Griffin, to tell him to destroy all records of his dealings with Tahir. Griffin and Tahir have been assisting Khan’s activities for some time, but their most recent transactions concerned equipment for Libya’s outlaw nuclear program (see August 1997). Griffin will later say: “A Dubai sponsor who had helped us start up a company arrived on my doorstep in France in November or December 2003. He just turned up out of the blue. He had an important message from Tahir in Kuala Lumpur. He wanted me to destroy all records of our business together. I rang Tahir and asked what was going on. He said, ‘I can’t say, I can’t talk to you. Just destroy everything.’ I said, ‘No, these documents are my only insurance.’” At this time Tahir is under investigation by Malaysian authorities for nuclear proliferation activities in their country (see December 2001), and this is apparently an attempt to get Griffin to destroy documents showing he did not know the equipment he helped Tahir procure was for Libya’s nuclear program. If Griffin destroyed the documents, Tahir would be able to place a greater part of the blame on him. [Levy and Scott-Clark, 2007, pp. 365-366]

Entity Tags: Bukhary Sayed Abu Tahir, Peter Griffin

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

In an interview with a Pakistani satellite channel, Pakistani nuclear scientist A. Q. Khan denies allegations that he was involved in selling nuclear secrets or equipment to Iran. “I am being accused for nothing, I never visited Iran, I don’t know any Iranian, nor do I know any Iranian scientist,” he says. “I will be targeted naturally because I made the nuclear bomb, I made the missile.” [Guardian, 1/31/2004]

Entity Tags: Abdul Qadeer Khan

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

A. Q. Khan confesses on television.A. Q. Khan confesses on television. [Source: CBC]After A. Q. Khan’s nuclear proliferation network was caught selling nuclear technology to Libya, Pakistani President Pervez Musharraf is put in a difficult spot over how to deal with Khan. Khan is so popular in Pakistan that Musharraf would face considerable political fallout if Khan is declared a traitor or seriously punished. Khan is placed under house arrest in Pakistan. Then, on February 4, 2004, he apologizes in a carefully staged speech broadcast on Pakistani television. He says that he accepts full responsibility for all nuclear proliferation activities. He insists that neither the Pakistani government nor the Pakistani military was aware or involved in his nuclear network in any way. He asks for forgiveness. “It pains me to realize this, that my entire lifetime of providing foolproof national security to my nation could have been placed in serious jeopardy on account of my activities, which were based in good faith, but on errors of judgment related to unauthorized proliferation activities.” Pakistani journalist and regional expert Ahmed Rashid will later comment, “Most experts accepted that Khan could not have carried out his business without the military’s support.” But US government officials immediately accept Khan’s apology and say that they believe Pakistan’s military had not supported his business. [Rashid, 2008, pp. 289]

Entity Tags: Abdul Qadeer Khan, Pervez Musharraf, Ahmed Rashid

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

Gulf Technical Industries, a Dubai-based company used by the A. Q. Khan proliferation network to facilitate Libya’s nuclear weapons program (see August 1997 and July 2000), collapses. The reason is that the firm, owned by long-term Khan associate Peter Griffin, suffers adverse publicity following Khan’s public confession to his nuclear proliferation activities (see February 4, 2004). This leads its local sponsor to pull out and its bank to close its accounts, meaning the company has to close. [Levy and Scott-Clark, 2007, pp. 529]

Entity Tags: Gulf Technical Industries, Peter Griffin

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

In the wake of Pakistani nuclear scientist A. Q. Khan’s public apology for his role in nuclear proliferation on February 4, 2004 (see February 4, 2004), and the US government’s quick acceptance of that apology, it is clear the US expects more cooperation from Pakistan on counterterrorism in return. Deputy Defense Secretary Paul Wolfowitz says in an interview on February 19: “In a funny way, the A. Q. Khan [apology]… we feel it gives us more leverage, and it may give [Pakistani President Pervez] Musharraf a stronger hand, that Pakistan has an act to clean up. The international community is prepared to accept Musharraf’s pardoning of Khan for all that he has done, but clearly it is a kind of IOU, and in return for that there has to be a really thorough accounting. Beyond that understanding, we expect an even higher level of cooperation on the al-Qaeda front than we have had to date.” But there is no increased cooperation in the next months. Pakistani journalist and regional expert Ahmed Rashid will later comment: “Musharraf had become a master at playing off Americans’ fears while protecting the army and Pakistan’s national interest.… [He] refused to budge and continued to provide only minimal satisfaction to the United States and the world. He declined to give the CIA access to Khan, and there was no stepped-up hunt for bin Laden.” [Rashid, 2008, pp. 289-290]

Entity Tags: Pervez Musharraf, Abdul Qadeer Khan, Ahmed Rashid, Paul Wolfowitz, Al-Qaeda

Timeline Tags: Complete 911 Timeline, A. Q. Khan's Nuclear Network

The International Atomic Energy Agency (IAEA) begins investigating a 1987 meeting (see 1987) where two associates of A. Q. Khan presented Iranian officials with an offer to sell Iran nuclear technology and materials. [Washington Post, 2/27/2005]

Entity Tags: Abdul Qadeer Khan, International Atomic Energy Agency

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

Iran hands over documents from a 1987 meeting in Dubai (see 1987) to a International Atomic Energy Agency (IAEA) investigation (see November 2004). During the 1987 meeting, associates of A. Q. Khan presented Iranian officials with an offer to sell Iran the technology and materials to build a nuclear bomb. However, the IAEA does not uncover any evidence suggesting that the equipment was used in anything other than Iran’s civilian nuclear energy program. The violations are technical and based only on the fact that Iran failed to report the program. Despite its recent findings, the IAEA investigation claims it still lacks a clear understanding of Iran’s nuclear program. [Washington Post, 2/27/2005]

Entity Tags: International Atomic Energy Agency, Abdul Qadeer Khan

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

Pakistan Minister for Information and Broadcasting Sheikh Rashid Ahmed says that the now pardoned A. Q. Khan was involved in black market nuclear arms deals and that he gave the Iranians centrifuge parts. “[Khan] had given centrifuges to Iran in his individual capacity and the government of Pakistan had nothing to do with this,” Ahmed tells reporters. Despite these acknowledgments, Ahmed says Pakistan “will not hand over [Khan] to any other country.” The Pakistani government insists that it had no knowledge of Khan’s activities, but numerous experts have questioned these claims noting that it would have been impossible for him to keep his activities secret. [BBC, 3/10/2005; CNN, 3/10/2005]

Entity Tags: Sheikh Rashid Ahmed, Abdul Qadeer Khan

Timeline Tags: US confrontation with Iran, A. Q. Khan's Nuclear Network

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