The Center for Grassroots Oversight

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Profile: Dawood Ibrahim

Dawood Ibrahim was a participant or observer in the following events:

Wall Street Journal reporter Daniel Pearl writes stories about the ISI that will lead to his kidnapping and murder (see January 31, 2002).
bullet On December 24, 2001, he reports about ties between the ISI and a Pakistani organization, Ummah Tameer-e-Nau, that was working on giving bin Laden nuclear secrets before 9/11 (see 2000 and Mid-August 2001). (Pearl 12/24/2001)
bullet A few days later, he reports that the ISI-supported militant organization Jaish-e-Mohammed still has its office running and bank accounts working, even though President Pervez Musharraf claims to have banned the group. The Jaish-i-Mohammed is connected to the Al Rashid Trust, one of the first entities whose assets were frozen by the US after 9/11 and through which funding may have passed on its way to the hijackers in the US (see Early August 2001 and September 24, 2001). “If [Pearl] hadn’t been on the ISI’s radarscope before, he was now.” (Pearl 12/31/2001; McCarthy 7/16/2002; Anson 8/2002)
bullet He begins investigating links between shoe bomber Richard Reid and Pakistani militants, and comes across connections to the ISI and a mysterious religious group called Al-Fuqra. (Anderson and Baker 2/23/2002)
bullet He also may be looking into the US training and backing of the ISI. (Iqbal 3/25/2002)
bullet He is writing another story on Dawood Ibrahim, a powerful Islamic militant and gangster protected by the ISI, and other Pakistani organized crime figures. (Fineman 2/4/2002; Anson 8/2002)
bullet Former CIA agent Robert Baer later claims to be working with Pearl on an investigation of 9/11 mastermind Khalid Shaikh Mohammed. (Waterman 4/9/2004) It is later suggested that Mohammed masterminds both Reid’s shoe bomb attempt and the Pearl kidnapping, and has connections to Pakistani gangsters and the ISI, so some of these explanations could fit together. (Shahzad 10/30/2002; Ressa 1/30/2003; Waterman 4/9/2004) Kidnapper Saeed will later say of Pearl, “Because of his hyperactivity he caught our interest.” (News (Islamabad) 2/15/2002) Pearl is kidnapped on January 23, 2002, and his murder is confirmed on February 22, 2002. (Steiger 2/22/2002)


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