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fed-up Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-28-07 08:29 AM
Original message
for a history review of Pakistan and Pakistan's ISI don't forget cooperativeresearch
Edited on Fri Dec-28-07 08:38 AM by fed-up
these are just a few snippets, for further info feel free to check out http://www.cooperativeresearch.org


help, how did the stikeout get in my post? can someone tell me how to fix it? found it!/fixed it, it was brackets around the "s" in includes
and this added on edit
http://www.cooperativeresearch.org/searchResults.jsp?searchtext=pakistan+bhutto&events=on&entities=on&articles=on&topics=on&timelines=on&projects=on&titles=on&descriptions=on&dosearch=on&search=Go

July 1993: Ramzi Yousef and KSM Attempt to Assassinate Pakistani Prime Minister

Ramzi Yousef and his uncle Khalid Shaikh Mohammed (KSM) unsuccessfully try to assassinate Behazir Bhutto, the leader of the opposition in Pakistan at the time. Yousef, with his friend Abdul Hakim Murad, plan to detonate a bomb near Bhutto’s home as she is leaving it. However, they are stopped by a police patrol. Yousef had hidden the bomb when the police approached, and after they left the bomb is accidentally set off, severely injuring him. KSM is in Pakistan at the time and will visit Yousef in the hospital, but his role in the bombing appears to be limited to funding it. Bhutto had been prime minister in Pakistan before and will return to power later in 1993 until 1996. She will later claim, “As a moderate, progressive, democratically elected woman prime minister of Pakistan, I was a threat to the fundamentalist zealots on multiple levels…” She claims they had “the support of sympathetic elements within Pakistan’s security apparatus,” a reference to the ISI intelligence agency. This same year, US agents uncover photographs showing KSM with close associates of previous Pakistani Prime Minister Nawaz Sharif, Bhutto’s main political enemy at the time. Presumably, this failed assassination will later give KSM and Yousef some political connection and cover with the political factions opposed to Bhutto (see Spring 1993). Sharif will serve as prime minister again from 1997 to 1999.
Entity Tags: Ramzi Yousef, Pakistan Directorate for Inter-Services Intelligence, Abdul Hakim Murad, Benazir Bhutto, Khalid Shaikh Mohammed, Nawaz Sharif
Timeline Tags: Complete 911 Timeline, 9/11 Timeline

pakistan ISI
http://www.cooperativeresearch.org/searchResults.jsp?searchtext=pakistan+ISI&events=on&entities=on&articles=on&topics=on&timelines=on&projects=on&titles=on&descriptions=on&dosearch=on&search=Go

Late 1996: ISI Returns Afghanistan Training Camps to Bin Laden and Subsidizes Their Costs

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. 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.”
Entity Tags: Osama bin Laden, Pakistan Directorate for Inter-Services Intelligence, Defense Intelligence Agency, Jalalludin Haqani, Taliban
Timeline Tags: Complete 911 Timeline

I had multiple windows open and don't remember which keywords I used to bring up this post

Summer 2001: Human Rights Report Details ISI’s Massive Support to Taliban

According to a July 2001 report from Human Rights Watch, the ISI has been “bankrolling Taliban military operations… arranging training for its fighters, planning and directing offensives, providing and facilitating shipments of ammunition and fuel, and on several occasions apparently directly providing combat support.” The report further states that Pakistan’s assistance “include soliciting funding for the Taliban, bankrolling Taliban operations, providing diplomatic support as the Taliban’s virtual emissaries abroad, arranging training for Taliban fighters, recruiting skilled and unskilled manpower to serve in Taliban armies… In April and May 2001 Human Rights Watch sources reported that as many as thirty trucks a day were crossing the Pakistan border; sources inside Afghanistan reported that some of these convoys were carrying artillery shells, tank rounds, and rocket-propelled grenades. Such deliveries are in direct violation of UN sanctions.… Pakistan’s army and intelligence services, principally the Inter-Services Intelligence Directorate (ISI), contribute to making the Taliban a highly effective military force. While these Pakistani agencies do not direct the policies of the , senior Pakistani military and intelligence officers help plan and execute major military operations. A retired senior Pakistani military officer claimed in an interview with Human Rights Watch that up to 30 percent of Taliban fighting strength is made up of Pakistanis serving in units organized by political parties.”
Entity Tags: Pakistan Directorate for Inter-Services Intelligence, Human Rights Watch, Taliban
Timeline Tags: Complete 911 Timeline

(8:00 a.m.) September 11, 2001: Intelligence Committee Chairs
Meet with ISI Head and Possible 9/11 Attack Funder as the Attack Occurs

From left to right: Senator Bob Graham (D), Senator Jon Kyl (R), and Representative Porter Goss (R). At the time of the attacks, ISI Director Lt. Gen. Mahmood Ahmed is at a breakfast meeting at the Capitol with the chairmen of the House and Senate Intelligence Committees, Senator Bob Graham (D) and Representative Porter Goss (R) (Goss is a 10-year veteran of the CIA’s clandestine operations wing). The meeting is said to last at least until the second plane hits the WTC. Graham and Goss later co-head the joint House-Senate investigation into the 9/11 attacks, which has made headlines for saying there was no “smoking gun” of Bush knowledge before 9/11. Note that Senator Graham should have been aware of a report made to his staff the previous month (see Early August 2001) that one of Mahmood’s subordinates had told a US undercover agent that the WTC would be destroyed. Evidence suggests that attendee Mahmood ordered that $100,000 be sent to hijacker Mohamed Atta. Also present at the meeting were Senator Jon Kyl (R) and the Pakistani ambassador to the US, Maleeha Lodhi. (All or virtually all of the people in this meeting had previously met in Pakistan just a few weeks earlier.) Senator Graham says of the meeting: “We were talking about terrorism, specifically terrorism generated from Afghanistan.” The New York Times reports that bin Laden was specifically discussed.
Entity Tags: Bob Graham, Maleeha Lodhi, Porter J. Goss, Osama bin Laden, Mohamed Atta, Jon Kyl, Mahmood Ahmed
Timeline Tags: Complete 911 Timeline, 9/11 Timeline


October 25, 2001: Afghan Resistance Leader Killed

Abdul Haq. Abdul Haq, a leader of the Afghan resistance to the Taliban, is killed. According to some reports, he “seemed the ideal candidate to lead an opposition alliance into Afghanistan to oust the ruling Taliban.” Four days earlier, he had secretly entered Afghanistan with a small force to try to raise rebellion, but was spotted by Taliban forces and surrounded. He calls former National Security Adviser Robert McFarlane (who had supported him in the past) who then calls the CIA and asks for immediate assistance to rescue Haq. A battle lasting up to twelve hours ensues. (The CIA had previously rejected Haq’s requests for weapons to fight the Taliban, and so his force is grossly underarmed.) The CIA refuses to send in a helicopter to rescue him, alleging that the terrain is too rough, even though Haq’s group is next to a hilltop once used as a helicopter landing point. An unmanned surveillance aircraft eventually attacks some of the Taliban forces fighting Haq, but not until five hours after Haq has been captured. The Taliban executes him. Vincent Cannistraro, former head of the CIA’s Counter Terrorism Center, and others suggest that Haq’s position was betrayed to the Taliban by the ISI. Haq was already an enemy of the ISI, which may have killed his family.
Entity Tags: Robert C. McFarlane, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Taliban, Vincent Cannistraro, Abdul Haq
Timeline Tags: Complete 911 Timeline

December 2001-Early January 2002: ISI Said to Help Bin Laden and Taliban Escape and Resettle in Pakistan

Yunus Qanooni, the interior minister of Afghanistan’s new government, accuses elements of Pakistan’s ISI of helping bin Laden and Mullah Omar escape from Afghanistan to Pakistan. He further asserts that the ISI are still “probably protecting” both bin Laden and Mullah Omar and “concealing their movements and sheltering leaders of Taliban and al-Qaeda.” In addition, New Yorker magazine will report in early 2002, “Some CIA analysts believe that bin Laden eluded American capture inside Afghanistan with help from elements of the .” Another report suggests that Hamid Gul, former director of the ISI, is behind moves to help the Taliban establish a base in remote parts of Pakistan just across the Afghanistan border. Gul was head of the ISI from 1987 to 1989, but has remained close to Afghan groups in subsequent years and has been nicknamed the “godfather of the Taliban.” One report will later suggest that he was one of the masterminds of the 9/11 plot (see July 22, 2004). The US is said to be interested in interrogating Gul, but “because of his high profile and the ripples it would cause in the Pakistan army, this is unlikely to happen…” Yet, at the same time that the ISI is reportedly helping al-Qaeda and the Taliban escape, the Pakistan army is deployed to the Afghanistan border in large numbers to prevent them from escaping. In November 2001, it was reported that the US was continuing to rely on the ISI for intelligence about Afghanistan, a move none other than Gul publicly derided as “foolish.”(see November 3, 2001).
Entity Tags: Central Intelligence Agency, Al-Qaeda, Taliban, Mullah Omar, Osama bin Laden, Younis Qanooni, Hamid Gul, Pakistan Directorate for Inter-Services Intelligence
Timeline Tags: Complete 911 Timeline

December 24, 2001-January 23, 2002: Reporter Daniel Pearl Investigates Sensitive Topics in Pakistan

Wall Street Journal reporter Daniel Pearl writes stories about the ISI that will lead to his kidnapping and murder (see January 31, 2002).
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.
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 hadn’t been on the ISI’s radarscope before, he was now.”
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.
He also may be looking into the US training and backing of the ISI.
He is writing another story on Dawood Ibrahim, a powerful Islamic militant and gangster protected by the ISI, and other Pakistani organized crime figures.
Former CIA agent Robert Baer later claims to be working with Pearl on an investigation of 9/11 mastermind Khalid Shaikh Mohammed. 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. Kidnapper Saeed will later say of Pearl, “Because of his hyperactivity he caught our interest.” Pearl is kidnapped on January 23, 2002, and his murder is confirmed on February 22, 2002.
Entity Tags: Dawood Ibrahim, Jaish-e-Mohammed, Robert Baer, Osama bin Laden, Al-Fuqra, Khalid Shaikh Mohammed, Pervez Musharraf, Pakistan Directorate for Inter-Services Intelligence, Daniel Pearl
Timeline Tags: Complete 911 Timeline

2002-2003: Afghan Official Believes Pakistani ISI Is Protecting Al-Qaeda and Taliban Leaders

Helaluddin Helal, Afghanistan’s deputy interior minister in 2002 and 2003, later claims that he becomes convinced at this time that Pakistani ISI officers are protecting bin Laden. He says that he passes intelligence reports on the location of Taliban and al-Qaeda leaders in Pakistan, but nothing is done in response. “We would tell them we had information that al-Qaeda and Taliban leaders were living in specific areas. The Pakistanis would say no, you’re wrong, but we will go and check. And then they would come back and say those leaders are not living there. were going to these places and moving the al-Qaeda or Taliban leaders.” Some al-Qaeda leaders are captured during this time, but there are also reports that Taliban leaders are living openly in Pakistan (see December 24, 2001 and 2002-2006).
Entity Tags: Helaluddin Helal, Pakistan Directorate for Inter-Services Intelligence, Taliban, Al-Qaeda
Timeline Tags: Complete 911 Timeline

January 12, 2002: Pakistan Takes Half-Hearted Anti-Terrorism Measures

Pakistan President Pervez Musharraf makes “a forceful speech . . . condemning Islamic extremism.” Around this time, he also arrests about 2,000 people he calls extremists. He is hailed in the Western media as redirecting the ISI to support the US agenda. Yet, by the end of the month, at least 800 of the arrested are set free , including “most of their firebrand leaders.” Within one year, “almost all” of those arrested have been quietly released. Even the most prominent leaders, such as Maulana Masood Azhar, have been released. Their militant organizations are running again, most under new names.
Entity Tags: Maulana Masood Azhar, Pakistan Directorate for Inter-Services Intelligence, Pervez Musharraf
Timeline Tags: Complete 911 Timeline

January 23, 2002: Reporter Daniel Pearl Is Kidnapped While Investigating the ISI

Daniel Pearl. Wall Street Journal report Daniel Pearl is kidnapped while investigating the ISI’s connection to Islamic militant groups. Saeed Sheikh is later convicted as the mastermind of the kidnap, and though it appears he lured Pearl into being kidnapped beginning January 11, the actual kidnapping is perpetrated by others who remain at large. The Guardian later suggests that Pearl must have been under ISI surveillance at the time of his kidnapping. “Any western journalist visiting Pakistan is routinely watched and followed. The notion that Daniel Pearl, setting up contacts with extremist groups, was not being carefully monitored by the Secret Services is unbelievable—and nobody in Pakistan believes it.” Both al-Qaeda and the ISI appear to be behind the kidnapping. The overall mastermind behind the kidnapping seems to be Khalid Shaikh Mohammed, also mastermind of the 9/11 attacks.
Entity Tags: Al-Qaeda, Khalid Shaikh Mohammed, Saeed Sheikh, Daniel Pearl, Pakistan Directorate for Inter-Services Intelligence
Timeline Tags: Complete 911 Timeline



pakistan
http://www.cooperativeresearch.org/searchResults.jsp?searchtext=pakistan&events=on&entities=on&articles=on&topics=on&timelines=on&projects=on&titles=on&descriptions=on&dosearch=on&search=Go

Summer 2001 and before: Hijacker Atta Receives $100,000 from Pakistan

Mohamed Atta receives $100,000 from accounts in Pakistan. The money is transferred to two of his accounts in Florida. This will later be reported in various media, for example, ABC News will say that federal authorities track “more than $100,000 from banks in Pakistan to two banks in Florida to accounts held by suspected hijack ringleader Mohamed Atta.” Law enforcement sources will tell CNN, “he wire transfers from Pakistan were sent to Atta through two banks in Florida.” One of the hijackers’ financiers, the Pakistan-based Omar Saeed Sheikh, is said to wire Atta around $100,000 in August (see Early August 2001). The transfers from Pakistan will be disclosed a few weeks after 9/11 but will then fade from view (see September 30-October 7, 2001), until 2003 when John S. Pistole, deputy assistant director of the FBI’s Counterterrorism Division, tells the Senate Committee on Governmental Affairs that the FBI has traced the origin of funding for 9/11 back to accounts in Pakistan (see July 31, 2003). However, in 2004 the 9/11 Commission will fail to mention any funding coming directly from Pakistan (see Late-September 2001-August 2004).
Entity Tags: Mohamed Atta, John S. Pistole, Federal Bureau of Investigation, Saeed Sheikh
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
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mmonk Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-28-07 08:32 AM
Response to Original message
1. I never forget cooperative research.
Thanks.
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