Editor's Choice

--------------------------------------------------------------------------------------------------------------------------
Featured Post
--------------------------------------------------------------------------------------------------------------------------

"Let us build Pakistan" has moved.
30 November 2009

All archives and posts have been transferred to the new location, which is: http://criticalppp.com

We encourage you to visit our new site. Please don't leave your comments here because this site is obsolete. You may also like to update your RSS feeds or Google Friend Connect (Follow the Blog) to the new location. Thank you.


--------------------------------------------------------------------------------------------------------------------------
Showing posts with label B Raman. Show all posts
Showing posts with label B Raman. Show all posts

Monday, 20 October 2008

Profile of a terrorist: Amjad Farooqi of Taliban/Al-Qaeda/Sipah-e-Sahaba/Jaish-e-Muhammad, who was involved in dozens of terrorist activities....



Profile: Amjad Farooqi (from BBC)


Farooqi ran Afghan militant camps, Pakistani intelligence says
Pakistani intelligence services revealed in May that a massive manhunt was under way for Amjad Farooqi, alias Amjad Hussain.

The manhunt has now ended with his death in a two-hour gun battle at a house in southern Sindh province.

Farooqi had been linked to suicide bombings, hijackings, the killing of US journalist Daniel Pearl and assassination attempts on Pakistani President Pervez Musharraf.

A 20 million rupee ($330,000) reward was offered for information leading to his capture.

Hierarchy

According to Pakistan's Herald magazine, Farooqi was born in Pakistan's Punjab province, part of a refugee family from Indian Punjab.

The magazine says Farooqi became a fundraiser for the now defunct Harkat-ul-Ansar militant group in the mid 1980s.

Reportedly in his early 30s, he fought against Soviet rule in Afghanistan.

Pakistani authorities say it was there he linked with the now ousted Taleban regime, developing close contacts with the top hierarchy of the al-Qaeda network.

Musharraf assassination attempt site in Rawalpindi
The assassination attempt on Musharraf on 14 December

He ran militant training camps, keeping lists of all those who attended, Pakistani security services say.

They believe Farooqi sheltered Khalid Sheikh Mohammad, al-Qaeda's alleged No 3 behind Osama Bin Laden and Ayman al-Zawahri, until Mohammed's capture near Islamabad in March 2003.

Intelligence services said Mohammed was replaced by the Libyan Abu Faraj al-Libbi as head of al-Qaeda's international operational wing, with the help of an Egyptian, Abu Hamza Rabia.

Farooqi then worked with Libbi, who remains at large, on two assassination attempts on President Musharraf on 14 and 25 December last year, intelligence services said.

Media reports said Farooqi had trained air force personnel for the first attack and hired suicide bombers for the second, both in Rawalpindi.

President Musharraf escaped unhurt but at least 14 people were killed in the second attempt.

Consulate attack

The BBC's Paul Anderson in Islamabad says Farooqi was also accused of involvement in the attempt to assassinate prime minister-designate Shaukat Aziz in July.

Daniel Pearl
Farooqi was linked to the killing of US journalist Daniel Pearl

At least five people were killed and 25 injured in the attack on Mr Aziz's motorcade in Attock, northern Punjab. Mr Aziz was unhurt.

Intelligence services say Farooqi was also close to Ahmed Omar Saeed Sheikh, the British-born militant convicted of plotting the kidnapping and killing of US journalist Daniel Pearl in Karachi in January 2002.

Farooqi's family said he had been missing since the abduction. The Herald magazine says Farooqi's wife and daughter have been living with her father since then.

Security forces also linked Farooqi to the suicide bombing on the US consulate in Karachi in 2002 that killed 12 Pakistanis.

They believed he was a leader of the Lashkar-e-Jangvi and Jaish-e-Mohammed militant groups,

A leader of Jaish-e-Mohammed, Maulana Masood Azhar, was one of the prisoners India freed in exchange for passengers of a Indian airliner hijacked to Afghanistan in December 1999.

Pakistani security services suspected Farooqi took part in the hijacking.

Residents of Farooqi's home village say he once served as a bodyguard to Mr Masood.

http://news.bbc.co.uk/1/hi/world/south_asia/3692882.stm

......

Paper no. 1129

29. 09 . 2004

AMJAD FAROOQI: THE UNTOLD STORY


by B. Raman

1.The Pakistani security agencies claimed to have killed on September 26, 2004, Amjad Hussain Farooqi alias Mansur Hasnain alias Imtiaz Siddiqui alias Hyder, alias Doctor who, according to them, was the mastermind behind the two abortive attempts to kill Gen.Pervez Musharraf in Rawalpindi in December last year. According to them, he was killed during an encounter with the para-military forces who had surrounded a rented house in Nawabshah in Sindh, where he along with some others had been living for the last two months.

2. On August 20, 2004, the Pakistani authorities had announced cash rewards amounting to Rs.20 million each (US $ 344800) to anyone who would give information leading to the capture of Amjad Hussain Farooqi, a Pakistani national, and Abu Faraj al-Libbi, a Libyan national, said to be belonging to Al Qaeda.Amjad Hussain Farooqi was accused of acting at the instance of the Libyan in his attempts to kill Musharraf.

3. Talking to the media at The Hague on September 27,2004, Musharraf was reported to have stated as follows:" We eliminated one of the very major sources of terrorist attacks. He was not only involved on attacks on me, but also on attacks elsewhere in the country. So a very big terrorist has been eliminated."

4.All accounts from Nawabshah indicate that if the Pakistani authorities had wanted they could have caught him alive and questioned him about the role of Pakistani civilian and military officials in the various terrorist incidents of the last three years, including the kidnapping and murder of Daniel Pearl, the US journalist, the attempts to kill Musharraf himself and Shaukat Aziz, the Prime Minister, and the attacks directed against American and French targets. But, they did not want him alive.

5.In a report under the heading "Real conspirators in Musharraf case may never be exposed", Kamran Khan, the Pakistani investigative journalist, stated as follows in the "News" of September 28, 2004: "Senior lawyers say that the killing of Amjad Farooqi, the main accused in President Musharraf and Daniel Pearl cases, may also influence the final outcome of the two most important cases. A nationwide military investigation launched after two assassination attempts against President Pervez Musharraf last year had unveiled that some civilian and low level military individuals were the field operatives while Amjad Farooqi played an anchor in the abortive bids on Gen Musharraf’s life. Because of the most sensitive nature of the probe the principal investigative work was carried out under the supervision of the Commander Corps 10, who received inputs from all federal and provincial law enforcement agencies in the most extensive investigation of a crime case in Pakistan. "It was very important to catch Amjad Farooqi alive," said a senior law-enforcement official. "Farooqi was the key link between the foot soldiers and those who ordered the murder." "Amjad Farooqi is now dead with the most important secret and we still don’t know for sure the real identity of the Pakistani or al-Qaeda or any other foreign elements who had launched Farooqi into action to remove General Musharraf from the scene," said a second senior law-enforcement official. Some circumstantial evidence collected during the investigation of President Musharraf case had cited some connection between Abu Feraj, an al-Qaeda operative of Libyan origin, and Amjad Farooqi, hence the suspicion that al-Qaeda could be behind the murder attempts through Amjad Farooqi.The military investigators had found solid evidence to connect Amjad Farooqi with the suicide bombers involved in December 25 attacks on President Musharraf. Farooqi’s connections were also established with the group of low level Pakistan Air Force technicians who had planted bombs under Lai Bridge for the December 11 bid on the President’s life. The military investigators were also baffled how come the Air Intelligence, the intelligence wing of the PAF, detected no signs that about two dozen PAF men posted at the Chaklala airbase had been attending meetings with religious extremists and in the first week of December were making active preparations at the heart of the PAF base to bomb the presidential motorcade. Pakistani officials, worried that Farooqi’s killing would prevent them from getting the full knowledge about Farooqi’s connections and his actions, said that if captured alive Farooqi could have provided crucial information on the plot to kidnap and murder the Wall Street Journal reporter Daniel Pearl in 2002.Pakistani officials believed that, like in the murder attempts against the President, Farooqi was an anchor in the Pearl case. "The gruesome murder of Pearl and its video filming for the world was the work of Amjad Farooqi- Khalid Sheikh Muhammad combine," said a senior intelligence official who did not want to be identified.

6. The truth will now never be known. Somebody in the Pakistani military-intelligence-police establishment did not want the truth to be known. Why? Who was Farooqi? What were his links with the Army, the Inter-Services Intelligence (ISI) and others in Pakistan? To which organisation he belonged? Read the following.

7.In April,1992, the coalition of Afghan Mujahideen groups, taking advantage of the revolt of Rashid Dostum, the Uzbek Commander, against Najibullah, the then President of Afghanistan, managed to invade and capture Kabul. Najibullah, who was overthrown from power, was taken by the United Nations into its protective custody and kept in its office in Kabul. The efforts of the UN to persuade the Mujahideen to allow Najibullah to go to India, where his family was living, failed.

8. The Mujahideen's success in capturing power was made possible by the assistance of a large number of jihadis from the Pakistani madrasas, who had been trained and armed by Pakistan's Inter-Services Intelligence (ISI) and sent into Afghanistan to help the Mujahideen. The Pakistani contingents, which participated in the invasion of Kabul, belonged to the anti-Shia Sipah-e-Sahaba Pakistan (SSP), the Harkat-ul-Ansar (HUA), as the Harkat-ul-Mujahideen (HUM) was then known, and the Lashkar-e-Toiba (LET). Amjad Farooqi, then an 18-year-old youth, entered Kabul as a member of the contingent of the SSP.

9. In 1994, there was a serious failure of the Pakistani cotton crop, which threatened to bring its textile industry to a standstill. Asif Zardari, the husband of Mrs.Benazir Bhutto, the then Prime Minister, flew into Turkmenistan and entered into a contract for the purchase of a large quantity of cotton. The Turkmenistan authorities wanted to send the cotton to Iran and from there ship it to Karachi.

10.Zardari did not agree to it. Instead, he asked them to send the cotton by road via Afghanistan. He had the contract for the road transport of the cotton awarded to a Pakistani crony of his based in Hong Kong. The first two cotton convoys from Turkmenistan were looted by Mujahideen groups operating in the Herat area of Afghanistan.

11. Zardari thereupon sent Maj.Gen. (retd) Nasirullah Babbar, Benazir Bhutto's Interior Minister, and Pervez Musharraf to Afghanistan to provide protection to the cotton convoys. They asked Mulla Mohammad Omar, who subsequently became the Amir of the Taliban, to collect a large number of students (Talibs) from the madrasas of Pakistan and constitute them into a force for the protection of the cotton convoys. Thus, was the Taliban born.

12.Babbar and Musharraf, who had heard of the exploits of Amjad Farooqi in Kabul in 1992, asked him to help Mulla Omar in organising this convoy protection force. He did so. Babbar himself travelled with the first convoy after this arrangement came into force and Amjad Farooqi and his boys escorted it.

13. A few months later, Mulla Omar deputed Amjad Farooqi to raid Herat and capture it with the help of his boys. He did so without difficulty, to the pleasant surprise of many, including the ISI. Thus, from a cotton convoy protection force, the Taliban became the ruler of Kandahar and Herat and other areas. Assisted by Amjad Farooqi and his associates, it started gradually extending its administrative control to other areas.

14. In the beginning of 1995, Amjad Farooqi left the SSP and joined the HUA. The HUA sent him along with some others into India's Jammu & Kashmir, where they, under the name Al Faran, kidnapped a group of Western tourists. One of the tourists was beheaded and another managed to escape. The fate of the remaining is not known till today. They are believed to have been beheaded and buried, but this has not been confirmed.

15. In October,1995, Gen.Abdul Waheed Kakkar, the then Chief of the Army Staff (COAS) under Benazir Bhutto, discovered a plot by a group of Army officers headed by Maj.Gen.Zaheer-ul-Islam Abbasi to have him and Benazir assassinated, capture power and proclaim the formation of an Islamic Caliphate in Pakistan and Afghanistan. Abbasi and his associates in the Army were arrested. They were found to have been plotting in tandem with a group in the HUA led by Qari Saifullah Akhtar. Abbasi, his associates and the Qari were arrested during the investigation. While Abbasi and his associates were court-martialled and sentenced to various terms of imprisonment, the Qari was released without any action being taken against him.

16.Before 1990, there were two jihadi organisations called the Harkat-ul-Mujahideen (HUM) and the Harkat-ul-Jihad-Al-Islami (HUJI). The HUM was headed by Maulana Fazlur Rahman Khalil and the HUJI by Qari Saifullah Akhtar. Around 1990, the two merged to form the HUA, with Maulana Khalil as the Amir and Qari Akhtar as the Deputy Amir. Amjad Farooqi used to work closely with the Qari.

17. In the late 1980s, Abbasi as a Brigadier was posted in the Pakistani High Commission in New Delhi as the head of the ISI station in India. The Government of India had him expelled. On his return to Pakistan, he was posted to the Northern Areas (Gilgit and Baltistan). In the beginning of the 1990s, without the clearance of the late Gen.Asif Nawaz Janjua, the then COAS under Nawaz Sharif, Prime Minister, Abbasi organised a raid on an Indian Army post in the Siachen area and was beaten back by the Indian Army with heavy casualties.Janjua had him transferred out and censured. Since then, he had been nursing an anger against the Pakistan Army's senior leadership and hobnobbing with the Qari. A few months after capturing power on October 12,1999, Musharraf had Abbasi released from jail. He formed an anti-US organisation called Hizbollah, which acted in tandem with the HUJI.

18. In September,1996, the Taliban captured Jalalabad and Kabul. A large number of jihadi students from the Pakistani madrasas joined the Taliban unit which invaded and captured Kabul. Amjad Farooqi joined the unit at the head of a contingent of the HUA. After capturing Kabul, Amjad Farooqi and his boys raided the UN office, where Najibullah was living, lynched him and hung him from a lamp-post.

19. When the Taliban, with the help of the madrasa students from Pakistan, captured Jalalabad, Osama bin Laden was living there. He had been permitted by the Burhanuddin Rabbani Government, which was in power in Kabul till September,1996,to enter Afghanistan and take up residence in Jalalabad. It had taken the clearance of the Benazir Bhutto Government to do so. After capturing Jalalabad, the Taliban had bin Laden shifted to Kandahar by Amjad Farooqi and his men.

20.In October,1997, after establishing the involvement of the HUA in the 1995 kidnapping, the US State Department designated it as a Foreign Terrorist Organisation under a 1996 US law. The HUA thereupon dissolved itself and the pre-1990 HUM and HUJI resumed their original existence under their previous names. Qari Saifullah Akhtar took over as the Amir of the HUJI and made Amjad Farooqi his deputy.

21. In February 1998, Osama bin Laden announced the formation of his International Islamic Front (IIF) for Jihad Against the Crusaders and the Jewish People. Among those who joined it at its inception were the HUM and a Bangladesh branch of the HUJI, identified as HUJI ( B ). The Pakistani branch of the HUJI, the LET and the SSP joined it in 1999. Amjad Farooqi used to represent the Qari at the meetings of the shoora (consultative council )of the IIF.

22. In December 1999, a group of Pakistani hijackers, said to be belonging to the HUM, hijacked an aircraft of the Indian Airlines, which had taken off from Kathmandu, and forced the pilot to fly it to Kandahar. They demanded, inter alia, the release of Omar Sheikh, a British Muslim of Pakistani origin, and Maulana Masood Azhar, a Pakistani Punjabi belonging to the HUM. The Government of India conceded their demands in order to terminate the hijacking.

23. Amongst the hijackers was a Pakistani Punjabi by name Mansur Hasnain. Sections of the Pakistani media reported that this hijacker was none other than Amjad Farooqi. After their release from detention by the Indian authorities, Maulana Azhar and Omar Sheikh went to Pakistan. The return of Azhar led to a split in the HUM. Azhar and his followers formed a new organisation called the Jaish-e-Mohammad (JEM), which joined bin Laden's IIF. The formation of the JEM was blessed by the late Mufti Nizamuddin Shamzai, of the Binori madrasa, Karachi, who used to be looked upon as the mentor of bin Laden, Mulla Omar and the Pakistani jihadi leaders.

24. Omar Sheikh took up residence in Lahore and was made in charge of an office run by Al Qaeda in that city. Among other tasks, he was made responsible by bin Laden to procure medicines and other humanitarian relief for the jihadis of the IIF. Azhar and Omar Sheikh, who were working for the ISI before their arrest in India, resumed their contacts with the ISI. Omar Sheikh used to visit Kandahar periodically to meet bin Laden. During one of those visits, he claimed to have come to know of Al Qaeda's plans for the 9/11 terrorist strikes in the US and passed on the information to Lt.Gen.Ehsanul Haq, the present Director-General of the ISI, who was then posted as the Corps Commander in Peshawar,

25. When the USA launched its military operations in Afghanistan in October,2001, the Pakistani components of the IIF called upon their members to proceed to Afghanistan to join in the jihad against the US. Over 30,000 Pakistani volunteers were estimated to have gone into Afghanistan. The largest number of them belonged to the HUJI and were led by Amjad Farooqi. The US air strikes inflicted heavy casualties on them and the survivors, including Amjad Farooqi, fled back into Pakistan. Farooqi took up residence in the Binori madrasa of Karachi where he was sheltered by the late Mufti Shamzai. From his sanctuary in the madrasa, he established contact with Omar Sheikh, who was living in Lahore, and Khalid Sheikh Mohammad (KSM), who was living in Karachi along with Ramzi Binalshibh.

26. On January 12,2002, under pressure from the US in the wake of the attempted terrorist strike on the Indian Parliament at New Delhi in December,2001, Musharraf announced a ban on the LET, the JEM and the SSP and had their leaders arrested or placed under house-arrest. The whole thing was a farce as was seen subsequently. Intriguingly, he did not ban the HUM and the HUJI, which had many supporters in the Army and did not take any action against Qari Saifullah Akhtar and Amjad Farooqi.

27. In January,2002, Daniel Pearl, the correspondent of the USA's "Wall Street Journal" in Mumbai (Bombay) in India, along with his wife Marianne went to Karachi to enquire into the Pakistani links of Richard Reid, the shoe bomber. They reportedly stayed at Karachi in the house of an American free-lance journalist of sub-continental origin, who had worked for some time as a free-lancer for the WSJ, where she had come to know Pearl and Marianne. She had gone to Karachi in connection with a book she was writing on the sub-continent.

28. Before going to Karachi, Pearl had contacted many people in Pakistan and the USA in order to get introductions to knowledgeable people in Karachi and elsewhere who might be knowing about the local contacts of Reid. It was alleged that among those whose help he sought were James Woolsey, former Director of the Central Intelligence Agency (CIA), and Mansoor Ijaz, an American lobbyist of Pakistani origin, who often used to write articles for the US media jointly with Woolsey.

29. Pearl was particularly keen to meet Mubarik Ali Shah Gilani, leader of the Jamaat-ul-Fuqra (JUF), a terrorist organisation based in the USA and the Caribbean with a large following among Afro-Americans. Two of Gilani's four wives are stated to be Afro-Americans. Pearl wanted to talk to him about Richard Reid, since he had reportedly heard that Reid was a member of the JUF and had been trained in a HUM camp in Pakistan in the 1990s.

30. Even before coming to Karachi, Pearl was reportedly in E-mail contact with one Khalid Khwaja, a retired officer of the Pakistani Air Force who had served in the ISI in the late 1980s and one Mohammad Bashir, who later turned out to be none other than Omar Sheikh. It was alleged that Mansoor Ijaz had given Pearl an introduction to Khwaja. It is not known how he came to know of Bashir. According to the Karachi Police, Pearl was keen to meet Gilani and Omar Sheikh. Bashir promised to help him.

31.On January 23, 2002, Pearl went by a taxi driven by one Nasir to the Metropole Hotel of Katrachi. He asked the taxi to stop near the hotel and got out of it. He then went to a car parked nearby in which four persons were waiting. One of them got out, introduced himself and invited Pearl to get in. He willingly did so. The car then went away from there. Subsequently, after the arrest of Omar Sheikh, Nasir identified him as the man who got out of the parked car and invited Pearl to get in. The driver testified during the trial of Omar Sheikh that from the willing manner in which Pearl got in it was apparent that he did not suspect a trap.

32. Subsequently, E-mail messages announcing the kidnapping of Pearl with his photographs started arriving in newspaper offices in Karachi. The Pakistani authorities launched a drive for the recovery of Pearl. There was no success. They started searching for Omar Sheikh after finding out that it was he who, under an assumed name, had laid the trap for Pearl. They took into custody Omar Sheikh's wife and young child in order to force him to surrender. On February 5, 2002,he surrendered to Brig (retd) Ejaz Shah, the Home Secretary of Punjab, who had previously worked in the ISI and was the handling officer of Omar Sheikh. The ISI kept him in its custody till February 12,2002, and then handed him over to the Karachi Police for interrogation. The public announcement about his arrest claimed he was arrested on February 12 and did not refer to the fact that he was in the ISI's custody since February 5, 2002.

33.Omar Sheikh told the Police that the kidnappers operated in three groups. Omar himself and Muhammad Hashim Qadir alias Arif, a resident of Bhawalpur, won the confidence of Pearl and made him come to the hotel for a meeting. They kidnapped him and handed him over to Amjad Hussain Farooqui for keeping him in custody. Omar Sheikh , with the help of Adil Mohammad Sheikh, a member of the staff of the Special Branch of the Sindh Police, and his cousins Suleman Saquib and Fahad Nasim arranged for taking the photograph of Pearl in custody, having it scanned and sending the E-Mail with his photograph to the media and others making their demands. According to the Police, Saquib and Nasim belonged to the JEM, thereby indicating the possibility that the kidnapping might have been jointly planned and carried out by the HUJI, the HUM and the JEM.

34. A few days later, messages arrived announcing the killing of Pearl, along with pictures showing his throat being slit. However, his dead body was not recovered. On May 16, 2002, the Karachi Police claimed to have recovered the remains of an unidentified dead body cut into 10 pieces, which were found buried in a nursery (Gulzare Hijri) on a plot of land in the outlying Gulshan-e-Maymar area of Karachi. They further claimed that the remains were recovered following a tip-off from a human source and that, according to the source, the remains were of Pearl. The local media also reported that there was an improvised shed on the plot where Pearl was suspected to have been held in captivity before his murder and that the plot belonged to Al Rashid Trust of Karachi. DNA tests and other forensic examination determined that the remains were of Pearl.

35.The Al-Rashid Trust, whose accounts were ordered to be frozen under the UN Security Council Resolution No.1373 because of its suspected links with Al Qaeda, is also closely linked with the JEM. Before Musharraf's ban on the JEM, the offices of the two used to be located in the same buildings in different cities of Pakistan. The two also had common cadres to undertake fund-raising activities for both the organizations.

36.Initially, it was not clear as to who gave the information to the Karachi Police about the burial of these remains in a plot of land belonging to the Al Rashid Trust----a human source as claimed by the Police or by some new suspects who had been picked up by the Police, but whose arrest had not been shown in Police records, lest the USA's Federal Bureau of Investigation (FBI) wanted to interrogate them or sought their extradition to the US?

37.The answer came in a report carried by the "News" (May 23, 2002), the prestigious daily of Pakistan, which revealed that the information about the remains was given to the Karachi Police by one Fazal Karim -- a resident of Rahim Yar Khan and a father of five-- who was in Police custody, but had not been shown as arrested. According to the paper,Fazal Karim had identified Lashkar-e- Jhangvi's Naeem Bukhari as the ring leader of the group that also included "three Yemeni-Balochs" (father Yemeni and mother Baloch) who took part in Pearl's kidnapping, his murder and disposal of his body parts. Naeem Bukhari was wanted by police in Punjab and Karachi in more than a dozen cases of anti-Shia killings. Fazal Karim reportedly confirmed Omar Sheikh's role in planning Pearl's kidnapping.

37.According to Karachi Police sources, Amjad Farooqi was also taken into custody on the basis of the tip-off from Fazal Karim, but the ISI ordered them to release him and let him go. Fazal Karim reportedly named one of the Yemeni-Balochs involved in the beheading of Pearl as KSM, but the military regime did not admit this. On the basis of his information, the Police also rounded up some others involved in the kidnapping and murder.

38.Intriguingly, on May 14, 2002, two days before the recovery of the remains of the dead body of Pearl by the Karachi Police, the Punjab Police claimed that Riaz Basra, a long absconding leader of the Lashkar-e-Jhangvi, the militant wing of the SSP in which Amjad Farooqi had started his career as a terrorist, and three of his associates were killed in an encounter in a Punjab village when they had gone there to kill a Shia leader. Sections of the Pakistani media expressed doubts over the Police version and alleged that Riaz Basra was in the informal custody of the ISI since Pearl's kidnapping in January, 2002, without it taking any action against him and that the Police, for reasons not clear, had shown him as having been killed in an encounter.

39. During the trial of Omar Sheikh and his associates, the defence lawyers drew the attention of the anti-terrorism court to media reports about the arrest of Fazal Karim and others and urged that the court should order a re-investigation of the case in order to determine their responsibility for the offence. The prosecution described the media reports as baseless and opposed any re-investigation. The court rejected the defence plea.

40. The court sentenced Omar Sheikh to death and others to various terms of imprisonment. The appeal against the death sentence filed by Omar Sheikh has not been disposed of by the court so far under some pretext or the other. In the meanwhile, KSM was arrested in Rawalpindi by the Pakistani authorities in March, 2003,and handed over to the FBI, which had him flown out of the country. In an article written in the "Salon", an online journal, in October,2003,the free-lance journalist in whose Karachi house Pearl and his wife had stayed said that Marianne had been informed by the US intelligence that KSM had admitted having personally killed Pearl. The defence lawyers of Omar Sheikh again raised the question of a re-investigation, but their plea was again opposed by the prosecution and rejected by the court.

41. In December, 2003, there were two unsuccessful attempts to kill Musharraf in Rawalpindi with explosives. In the second incident, suicide bombers were involved. There were strong indications of the involvement of insiders from the Pakistani Army and Police in both the incidents. Till June,2004, Musharraf blamed the JEM for the attempts just as he had initially blamed it in 2002 for the kidnapping and murder of Pearl. Subsequent investigation brought out that it was the HUJI and not the JEM, which was involved. Of all the pro-bin Laden jihadi organisations of Pakistan, the HUJI has the largest following in the Army. The investigation into Pearl's kidnapping and murder had also brought out indicators of a possible HUJI penetration into the Air Force.

42. By the end of January,2004, the investigators had started gathering evidence of the involvement of junior officials of the Army and the Air Force belonging to the HUJI and the Hizbut Tahreer in the two assassination attempts, which, according to them, were orchestrated by Amjad Farooqi at the instance of the Libyan.However, Musharraf did not openly admit this.

43. On June 10, 2004, the Corps Commander of Karachi narrowly escaped an assassination attempt in Karachi. With the help of a mobile phone, which the terrorists had left behind at the scene, the Karachi Police established that the attempt was jointly organised by the HUJI and a new organisation called Jundullah (Army of Allah), which had been trained by the Uzbecks and Chechens in the South Waziristan area of the Federally-Administered Tribal Areas (FATA) of Pakistan. The Police managed to identify and round up the Jundullah members involved in the incident.

44. During their interrogation, they reportedly admitted their involvement and said that they were acting under the leadership of Amjad Farooqi. The Police had kept the arrest and interrogation of the Jundullah members a secret lest Amjad Farooqi be alerted before they got him. But, Sheikh Rashid, the Information Minister, prematurely announced it to the media, thereby alerting Amjad Farooqi before the Police could arrest him. He managed to escape from his Karachi hide-out and fled to Nawabshah.

45. For the first time, Musharraf admitted in an interview to a private TV channel in June, 2004, the involvement of junior officers of the Army and the Air Force in the plot against him and the role of Amjad Farooqi and the Libyan in the plot.

46. A man-hunt for Farooqi and the Libyan was launched by the Police. Before they could get Farooqi alive, someone in the military-intelligence establishment would seem to have ensured that he would not fall alive into the hands of the Police. Who is that somebody?

47.Qari Saifullah Akhtar, the Amir of the HUJI, was picked up by the Dubai authorities on August 6, 2004, and handed over to the Pakistani authorities, who had him flown to Pakistan the next day. The results of his interrogation are not known so far.

48. After the suicide bomb attack in Karachi on May 8, 2002,which killed 11 French experts working in a submarine project, Khaled Ahmed, the well-known Pakistani analyst, had written an article titled "The Biggest Militia We Know Nothing About" in the prestigious "Friday Times" of Lahore. In this article, he gave details of the HUJI. Extracts from the article are given in the Annexure.

49.One of the most mysterious aspects of the activities of the jihadi organisations in Pakistan is why Musharraf has always been reluctant to or even afraid of taking action against the HUJI. He has avoided banning it even after evidence of its penetration into the Army and the Air Force and its involvement in the plots against him.

(The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, and, presently, Director, Institute For Topical Studies, Chennai, and Distinguished Fellow and Convenor, Observer Research Foundation, Chennai Chapter. E-Mail: corde@vsnl.com )

ANNEXURE: HUJI

"ARY DIGITAL TV’s host Dr Masood, while discussing the May 8 killing of 11 French nationals in Karachi, named one Harkat al-Jahad al-Islami as one of the suspected terrorists involved in the bombing. When the Americans bombed the Taliban and Mulla Umar fled from his stronghold in Kandahar, a Pakistani personality also fled with him. This was Qari Saifullah Akhtar, the leader of Harkat al-Jahad al-Islami, Pakistan’s biggest jehadi militia headquartered in Kandahar. No one knew the name of the outfit and its leader. A large number of its fighters made their way into Central Asia and Chechnya to escape capture at the hands of the Americans, the rest stole back into Pakistan to establish themselves in Waziristan and Buner. Their military training camp (maskar) in Kotli in Azad Kashmir swelled with new fighters and now the outfit is scouting some areas in the NWFP (North-West Frontier Province )to create a supplementary maskar for jehad in Kashmir. Its ‘handlers’ (in the Inter-Services Intelligence) have clubbed it together with Harkatul Mujahideen to create Jamiatul Mujahideen in order to cut down the large number of outfits gathered together in Azad Kashmir. It was active in Held Kashmir under the name of Harkatul Jahad Brigade 111.

"The leader of Harkat al-Jahad al-Islami, Qari Saifullah Akhtar was an adviser to Mulla Umar in the Taliban government. His fighters were called ‘Punjabi’ Taliban and were offered employment, something that other outfits could not get out of Mulla Umar. The outfit had membership among the Taliban too. Three Taliban ministers and 22 judges belonged to the Harkat. In difficult times, the Harkat fighters stood together with Mulla Umar. Approximately 300 of them were killed fighting the Northern Alliance, after which Mulla Umar was pleased to give Harkat the permission to build six more maskars in Kandahar, Kabul and Khost, where the Taliban army and police also received military training. From its base in Afghanistan, Harkat launched its campaigns inside Uzbekistan, Tajikistan and Chechnya. But the distance of Qari Saifullah Akhtar from the organisation’s Pakistani base did not lead to any rifts. In fact, Harkat al-Jahad al-Islami emerged from the defeat of the Taliban largely intact. In Pakistan Qari Akhtar has asked the ‘returnees’ to lie low for the time being, while his Pakistani fighters already engaged are busy in jehad as before.

"The Harkat is the only militia which boasts international linkages. It calls itself ‘the second line of defence of all Muslim states’ and is active in Arakan in Burma, and Bangladesh, with well organised seminaries in Karachi, and Chechnya, Sinkiang, Uzbekistan and Tajikistan. The latest trend is to recall Pakistani fighters stationed abroad and encourage the local fighters to take over the operations. Its fund-raising is largely from Pakistan, but an additional source is its activity of selling weapons to other militias. Its acceptance among the Taliban was owed to its early allegiance to a leader of the Afghan war, Maulvi Nabi Muhammadi and his Harkat Inqilab Islami whose fighters became a part of the Taliban forces in large numbers. Nabi Muhammadi was ignored by the ISI in 1980 in favour of Hekmatyar and his Hezb-e-Islami. His outfit suffered in influence inside Afghanistan because he was not supplied with weapons in the same quantity as some of the other seven militias.

"According to the journal Al-Irshad of Harkat al-Jahad al-Islami, published from Islamabad, a Deobandi group led by Maulana Irshad Ahmad was established in 1979. Looking for the right Afghan outfit in exile to join in Peshawar, Maulana Irshad Ahmad adjudged Maulvi Nabi Muhammadi as the true Deobandi and decided to join him in 1980. Harkat Inqilab Islami was set up by Maulana Nasrullah Mansoor Shaheed and was taken over by Nabi Muhammadi after his martyrdom. Eclipsed in Pakistan, Maulana Irshad Ahmad fought in Afghanistan against the Soviets till he was killed in battle in Shirana in 1985. His place was taken by Qari Saifullah Akhtar, which was not liked by some of the Harkat leaders, including Maulana Fazlur Rehman Khaleel who then set up his own Harkatul Mujahideen.

"The sub-militia (of the HUJI) fighting in Kashmir is semi-autonomous and is led by chief commander Muhammad Ilyas Kashmiri. Its training camp is 20 km from Kotli in Azad Kashmir, with a capacity for training 800 warriors, and is run by one Haji Khan. Harkat al-Jahad al-Islami went into Kashmir in 1991 but was at first opposed by the Wahhabi elements there because of its refusal to criticise the grand Deobandi congregation of Tableeghi Jamaat and its quietist posture. But as days passed, its warriors were recognised as ‘Afghanis’. It finally had more martyrs in the jehad of Kashmir than any other militia. Its resolve and organisation were recognised when foreigners were seen fighting side by side with its Punjabi warriors.

"To date, 650 Harkat al-Jahad al-Islami mujahideen have been killed in battle against the Indian army: 190 belonging to both sides of Kashmir, nearly 200 belonging to Punjab, 49 to Sindh, 29 to Balochistan, 70 to Afghanistan, 5 to Turkey, and 49 collectively to Uzbekistan, Bangladesh and the Arab world.

"The leader of Harkat al-Jahad al-Islami in Uzbekistan is Sheikh Muhammad Tahir al-Farooq. So far 27 of its fighters have been killed in battle against the Uzbek president Islam Karimov, as explained in the Islamabad-based journal Al-Irshad. Starting in 1990, the war against Uzbekistan was bloody and was supported by the Taliban, till in 2001, the commander had to ask the Pakistanis in Uzbekistan to return to base.

"In Chechnya, the war against the Russians was carried on under the leadership of commander Hidayatullah. Pakistan’s embassy in Moscow once denied that there were any Pakistanis involved in the Chechnyan war, but journal Al-Irshad (March 2000) declared from Islamabad that the militia was deeply involved in the training of guerrillas in Chechnya for which purpose commander Hidayatullah was stationed in the region. It estimated that ‘dozens’ of Pakistani fighters had been martyred fighting against Russian infidels.

"When the Harkat al-Jahad al-Islami men were seen first in Tajikistan, they were mistaken by some observers as being fighters from Sipah Sahaba, but in fact they were under the command of commander Khalid Irshad Tiwana, helping Juma Namangani and Tahir Yuldashev resist the Uzbek ruling class in the Ferghana Valley. The anti-Uzbek warlords were being sheltered by Mulla Umar in Afghanistan.

"Maulana Abdul Quddus heads the Burmese warriors located in Karachi and fighting mostly in Bangladesh on the Arakanese border. Korangi is the base of the Arakanese Muslims who fled Burma to fight the jehad from Pakistan. A large number of Burmese are located inside Korangi and the area is sometimes called mini-Arakan. Harkat al-Jahad al-Islami has opened 30 seminaries for them inside Korangi, there being 18 more in the rest of Karachi. Maulana Abdul Quddus, a Burmese Muslim, while talking to weekly Zindagi (25-31 January 1998), revealed that he had run away from Burma via India and took religious training in the Harkat seminaries in Karachi and on its invitation went to Afghanistan, took military training there and fought the jehad from 1982 to 1988. In Korangi, the biggest seminary is Madrasa Khalid bin Walid where 500 Burmese are under training. They were trained in Afghanistan and later made to fight against the Northern Alliance and against the Indian army in Kashmir. The Burmese prefer to stay in Pakistan, and very few have returned to Burma or to Bangladesh. There are reports of their participation in the religious underworld in Karachi.

"Harkat al-Jahad al-Islami has branch offices in 40 districts and tehsils in Pakistan, including Sargodha, Dera Ghazi Khan, Multan, Khanpur, Gujranwala, Gujrat, Mianwali, Bannu, Kohat, Waziristan, Dera Ismail Khan, Swabi and Peshawar. It also has an office in Islamabad. Funds are collected from these grassroots offices as well as from sources abroad. The militia has accounts in two branches of Allied Bank in Islamabad, which have not been frozen because the organisation is not under a ban. The authorities have begun the process of reorganisation of jehad by changing names and asking the various outfits to merge. Harkat al-Jahad al-Islami has been asked to merge with Harkatul Mujahideen of Fazlur Rehman Khaleel who had close links with Osama bin Laden. The new name given to this merger is Jamiatul Mujahideen. Jamaat Islami’s Hizbul Mujahideen has been made to absorb all the refugee Kashmiri organisations. Jaish and Lashkar-e-Tayba have been clubbed together as Al-Jahad. All the Barelvi organisations, so far located only in Azad Kashmir, have been put together as Al-Barq. Al-Badr and Hizbe Islami have been renamed as Al-Umar Mujahideen. "

http://www.southasiaanalysis.org/papers12/paper1129.html

....

Khaled Ahmed Urdu Press Review
Source: The Daily Times, Nov 26th, 2004

When the Americans and their allies attacked Afghanistan after 9/11, Al Qaeda and its jihadis fled into Pakistan. All intelligence accounts tell us that this army came to South Waziristan in 2002, then trickled down to Karachi. Somehow the Pakistani intelligence was either clueless or unable to do anything about it. The year 2002 was the high-water mark of Al Qaeda’s revenge. It was also the year the religious parties performed unprecedentedly well at the election.

Writing in daily Pakistan (September 27, 2004) Tanvir Qaiser Shahid revealed that the ‘mastermind’ of the attempt on President Musharraf’s life in December 2003 was killed while resisting state agencies in Nawabshah, Sindh, on September 26, 2004, fully ten months after President Musharraf put the state agencies on his track with Rs 20 million on his head. At the time of his death, Farooqi was hiding in the house of a leader of Jaish-e-Muhammad, Ghulam Muhammad. The police went for him and raided his father-in-law’s house in Kamalia in Toba Tek Singh but found nothing. Amjad Farooqi was named first in the killing of Daniel Pearl in Karachi in 2001 along with Ahmad Omar Sheikh and Khaled Sheikh Muhammad, but the agencies simply ignored him. Farooqi became enamoured of the rhetoric of Deobandi clerics when he was studying in FA in Samundari, Faisalabad. He was later to join Harkatul Ansar the jihadi militia that came into being after a merger of Harkat Jihad-e-Islami with other Deobandi militias. His uncle Hanif was already a member of Harkat-e-Jihad Islami which also became the leading militia under the Taliban. Farooqi travelled far and wide in Punjab collecting funds for Harkatul Ansar. In 1986 he went to Afghanistan and was trained there as a jihadi. He got close to Sipah Sahaba and then to commander Shakil of Lashkar-e-Jhangvi and went repeatedly to Afghanistan to widen his links with Al Qaeda. Commander Shakil killed Pakistan’s former minister of state for foreign affairs Siddiq Khan Kanju of Lodhran, then killed Aslam Joya MPA when Farooqi was in collaboration with him. (Shakil was killed in 2003 near Vehari.) Amjad Farooqi became a big catch for the agencies after Riaz Basra of Lashkar-e-Jhangvi. He was known to the killers of Daniel Pearl as Imtiaz Farooqi, to those who tried to kill President Musharraf as ‘doctor’, and to those who hijacked the Indian plane and brought it to Kandahar, as Mansur Hussain. He was said to be involved in the attack on the American consulate in Karachi, in the attack on Islamabad’s Protestant Church the same year and in the attack on Jacobabad airport, all in 2002.

The year 2002 was armageddon in Pakistan. Al Qaeda hit back through its agents and showed how deeply it had infiltrated Pakistan, including its police and the army. Daniel Pearl was kidnapped on January 12, 2002, followed by the assassination of Shiite doctors of Karachi, and in March by an attack on the church in the Diplomatic Enclave in Islamabad killing five; in April an attack on the Shiites of Bhakkar targeting particularly women and children. Then came the attack on May 8th on the 11 French engineers in Karachi which also killed three Pakistanis, followed by an attack on the US consulate in June that killed 12; attack on a missionary school in Murree in August which killed six, followed by an attack on a missionary hospital in Taxila the same month which killed four. With the death of Daniel Pearl and the French engineers Islamabad was forced to pay more attention to what the militants were doing. Even then it did nothing to hinder the regrouping of Pakistani and Arab agents of Al Qaeda within Pakistan. It took two years to get Amjad Farooqi.

Quoted in Nawa-e-Waqt (September 27, 2004) lady member Punjab Assembly Zeenat Khan stated that her constituency in Dera Ghazi Khan was known as the land of seven sardars which meant only the seven got everything while the common people went without anything. She said DG Khan was a primitive place where boys were preferred over girls and when men killed men they offered their daughters in vini to their enemies. DG Khan believed in honour killing and was unwilling to educate its daughters. She said there was no hospital where to treat serious patients and no university for women.

DG Khan is deeply sectarian too where late Mufti Shamzai and his Deobandi followers could throw their weight around. Honour killing is all over the country if you move a little outside the big cities. It is not surprising that the feudal chief minister of Sindh and the clerical party ruling the local government in Karachi support honour killing under the Islamic concept of wali.
Read more...

Friday, 17 October 2008

ISI WITHIN ISI: EMPIRE STRIKES BACK - By B. Raman

On July 26,2008, the Pakistan Government placed the Inter-Services Intelligence (ISI) and the Intelligence Bureau (IB) under the direct control of the Interior Division.

2.A notification issued before the departure of Prime Minister Yousef Raza Gilani for Washington for talks with President George Bush,said: “In terms of Rule 3(3) of the Rules of Business of 1973, the Prime Minister has approved the placement of the Intelligence Bureau and the Inter-Services Intelligence under the administrative, financial and operational control of the Interior Division with immediate effect.”

3.de jure, the ISI and the IB were working y under the Prime Minister, while the Federal Investigation Agency (FIA) was being overseen by the Interior Minister, but de facto, they were reporting to President Pervez Musharraf till the elected Government under Gilani came to office in the last week of March,2008.

4. Since then, the Gilani Government was under pressure from the US to act against what had come to be known as “the ISI within the ISI”----- that is, a group of military officers in the ISI who were allegedly helping the Taliban in Afghanistan and the anti-India jihadi terrorist organizations.

5. In December,2003, Musharraf escaped two attempts to assassinate him at Rawalpindi allegedly mounted by Al Qaeda and pro-Al Qaeda elements with the complicity of some junior officers of the Army and the Air Force. The failure of the ISI to detect this conspiracy led to fears that there are elements in the ISI, which are opposed to co-operation with the US even against Al Qaeda.

6.Dr.Aamir Liaqat Hussain, the then Minister of State for Religious Affairs, gave expression to these fears in an interview to the "Daily Times" of Lahore on May 5, 2005. He warned that Musharraf had a lot of enemies ‘within’ who could make an attempt on his life again at any time. He said that there were certain elements within the forces who could attack the General. He added: “No common people could attack President Musharraf, but certainly there are elements in the forces who can launch yet another attack against him. There is an ISI within the ISI, which is more powerful than the original and still orchestrating many eventualities in the country.” He added that he feared a threat to his own life because he supported Musharraf's call for an enlightened and moderate Islam and had been given the task of preparing the texts of sermons advocating enlightened and moderate Islam to be used at all mosques of the Armed Forces.

7. Fears that this “ISI within the ISI” had become even stronger since then increased after the assassination of Benazir Bhutto in the last week of December,2007. Many police officers suspected that it had got her killed with the help of Baitullah Mehsud, the Amir of the Tehrik-e-Taliban Pakistan (TTP), but Baitullah has strongly denied that he had any role in her assassination.

8. According to Pakistani Police sources, they had strong reasons to suspect that this “ISI within the ISI” had organized the unsuccessful attempt to have President Hamid Karzai assassinated in Kabul in the last week of April,2008, and to have the Indian Embassy in Kabul blown up in July,2008.

9. While there has been talk of this ‘ISI within the ISI” since May,2005, nobody has so far been able to identify the officers constituting it. Senior Pakistani Army officers deny its existence and describe the allegations of Dr.Aamir Liaqat Hussain as a figment of his fertile imagination.

10. The transfer of the ISI and the IB to the Interior Ministry was seen by senior Army officers as an attempt by Asif Zardari to make Rehman Malik, his close confidante, who is designated as the Adviser to the Interior Ministry with the status of a Cabinet Minister, the Czar of all intelligence agencies directly reporting to him.

11. The proposed transfer met with a storm of protests from the ISI itself and from the General Headquarters (GHQ) of the Army due to the following reasons:

Senior Army officers were outraged that the Director-General of the ISI, who is a Lt.Gen, should be asked to work under Malik, a retired police officer, who held a post equivalent to the rank of a Major-General when he was in service.

All the papers regarding Pakistan’s clandestine procurement of nuclear and missile technologies from China and missile technology from North Korea are in the ISI. The interrogation of A.Q.Khan, the Pakistani nuclear scientist, in 2004 under US pressure was done by Lt.Gen.Ehsan-ul-Haq, the former DG of the ISI. All the papers relating to L’Affaire A.Q.Khan are in the ISI. In the wake of the recent allegations by A.Q.Khan about Musharraf’s prior knowledge and approval of his dealings with North Korea, the attempt to remove the ISI from the control of the Army was viewed by Musharraf and other senior Army officers as an attempt by the US to get access to these papers through Malik.

Similarly, the proposed transfer of the ISI, which is responsible for covert operations against India and Afghanistan, was viewed by them as an attempt by the US to have access to details of these operations.

12. Following these protests, the Government reversed the notification within 24 hours and restored the status quo ante. The Government issued another notification which said that the earlier notification had been ‘misunderstood’ and that the ISI would “continue to function under the Prime Minister”.“The previous notification only “re-emphasised the need for more coordination between Ministry of Interior and the ISI in relation to the war on terror and internal security.” It said a detailed notification would be issued later to clarify the situation.

13. Annexed is an updated version of article on the ISI, which I had written for an Italian journal in the last week of January,2008. (30-7-08)

(The writer is Additional Secretary (retd), Cabinet Secretriat, Govt. of India, New Delhi, and, presently, Director,Institute For Topical Studies, Chennai. E-mail: seventyone2@gmail.com

ANNEXURE

THE INTER-SERVICES INTELLIGENCE OF PAKISTAN

The Intelligence Bureau (IB) of undivided India, which was created by the British colonial rulers, to collect domestic political intelligence was largely a police organization. It had no responsibility for the collection of foreign intelligence.

At the time of the partition of India in 1947, its personnel, assets and records were divided between India and Pakistan. Most of the Muslim police officers serving in the IB of undivided India chose to join the IB of Pakistan. Others stayed behind in the IB of India.

The Government of independent India placed its IB under the control of the Ministry of Home Affairs and expanded its charter to make it responsible for the collection of internal as well as foreign intelligence. This position continued till September 21,1968, when the Government of India bifurcated the IB and converted its foreign intelligence division into an independent organization called the Research & Analysis Wing (R&AW). The R&AW was placed directly under the Prime Minister and was made part of the Cabinet Secretariat, which functions under the Prime Minister.

Like the IB, the R&AW too was initially a largely police organization with a small number of military officers taken on deputation to handle military intelligence. Since then, the predominance of police officers has been reduced and more officers unconnected with the police have been inducted into the R&AW. It is a largely civilian organization with a small number of military officers.

The evolution in Pakistan took a different path. The IB of Pakistan, which is part of the Ministry of the Interior, was initially a largely police organization and was given the responsibility for the collection of internal and external intelligence. However, following complaints from the Army about the poor performance of the IB and its police officers during the first Indo-Pakistan war of 1947-48 over Kashmir, the Government of Pakistan created a new organization called the Inter-Services Intelligence (ISI) Directorate and made it responsible for the collection of foreign intelligence.

The ISI was placed under the control of the Ministry of Defence (MOD) and its personnel were taken from the three wings of the armed forces. It became a military-dominated intelligence agency.

Initially, the ISI had no responsibility for the collection of internal intelligence, which continued to be collected by the police officers of the IB. This position started changing after the Army started meddling in politics in the late 1950s. Field Marshal Ayub Khan ( President during 1958-69), who distrusted the police officers of the IB, made the ISI responsible for the collection of internal intelligence too having a bearing on national security. He also created in the ISI a Covert Action Division to provide assistance to the tribal insurgents in India’s North-East.

The internal intelligence role of the ISI was further strengthened under the late Zulfiquar Ali Bhutto (1971-77) and then under the late Gen.Zia ul Haq (1977-88), who overthrew Bhutto and seized power in 1977. Both Bhutto and Zia used the Political Division of the ISI for the collection of intelligence about their political opponents and the ethnic and linguistic minorities. While the police officers of the IB continued to perform their internal intelligence collection role, the reports of the ISI were given greater credence than those of the IB.

Under Z.A.Bhutto and Zia, the role of the Covert Action Division of the ISI was expanded and strengthened in order to enable it to assist Sikh and Kashmiri separatists in India and radical elements in the Indian Muslim community. The assistance was in the form of funds, training and supply of arms, ammunition and explosives.

Z.A.Bhutto also ordered the creation of a new Division in the ISI to assist the Pakistan Atomic Energy Commission in the clandestine procurement of nuclear technology and equipment from abroad. This Division played an active role in helping Pakistan acquire a military nuclear capability.

Thus, when Zia overthrew Bhutto and seized power in 1977, the ISI had three important roles---collection of internal and external intelligence, covert action in India and clandestine procurement of nuclear technology and equipment.

The internal political intelligence Division of the ISI came under considerable criticism after the death of Zia in a plane crash in August,1988. The Pakistan People’s Party (PPP) of Mrs.Benazir Bhutto won the elections held thereafter. The ISI, then headed by Lt.Gen.Hamid Gul, strongly opposed her taking over as the Prime Minister. It alleged that she was in touch with India when she was living in political exile in the UK and hence projected her as a security risk.

Under US pressure, the Army and the ISI agreed to her becoming the Prime Minister on condition that she would not have anything to do with the nuclear programme. Even after she had assumed office, the ISI kept disseminating reports alleging that she was an Indian agent. The ISI’s animosity to her increased when she abolished the internal political intelligence Division and ordered the Covert Action Division to stop supporting the Sikh separatists of India. However, she gave it a free hand in J&K.

The ISI’s animosity to her resulted in her dismissal by the then President Ghulam Ishaq Khan in August,1990, and fresh elections. During the elections, the ISI, with money allegedly donated by a private bank, assisted the Pakistan Muslim League (PML) of Mr.Nawaz Sharif and the Jamaat-e-Islami (JEI) in their election campaign and worked against the candidates of the PPP.

The PML and the JEI won the majority of seats. After taking over as the Prime Minister, Nawaz ordered the re-establishment of the internal political intelligence Division of the ISI. He also made Brig.Imtiaz, who used to head the Political Division of the ISI before 1988, the Director of the IB. Thus started the process of the militarization of the IB. This has continued since then and acquired momentum under President Pervez Musharraf.

Since 1990, there have been allegations that the Political Division of the ISI has been interfering in the conduct of the general elections in order to get candidates critical of the Army defeated through rigging and other means. These allegations gained force under Musharraf. In 2002, he was accused of misusing the ISI for ensuring the victory of the Pakistan Muslim League faction headed by Mr.Shujjat Hussain, which supported him. In the run-up to the elections on February 18,2008, there were similar allegations of the misuse of the ISI by him to influence the results.

De jure, the ISI is supposed to report to the Prime Minister, but de facto it generally reports to the Chief of the Army Staff (COAS) and keeps the Prime Minister in the dark about its activities. There were, however, three instances when the heads of the ISI were more loyal to the Prime Minister than to the COAS and this created tensions in the relations between the Prime Minister and the COAS.

The first instance was during the first tenure of Mrs.Benazir Bhutto as Prime Minister (1988 to 1990). To reduce the powers of the ISI, to re-organise the intelligence community and to enhance the powers of the police officers in the IB, she discontinued the practice of appointing a serving Lt.Gen, recommended by the COAS, as the DG, ISI, and, instead appointed Maj.Gen. (retd) Shamsur Rahman Kallue, a retired officer close to her father, as the DG in replacement of Lt.Gen.Hamid Gul in 1989 and entrusted him with the task of winding up the internal intelligence collection role of the ISI and
civilianising the IB and the ISI.

Writing in the "Nation" of July 31,1997, Brig.A.R.Siddiqui, who had served as the Press Relations Officer in the
army headquarters in the 1970s, said that this action of hers marked the beginning of her trouble with Gen.Mirza Aslam Beg, the then COAS, which ultimately led to her dismissal in August,1990. Gen.Beg stopped inviting Kallue to the Corps Commanders conferences and transferred the responsibility for covert action in India from the ISI to the Army intelligence directorate working under the Chief of the General Staff (CGS).

The second instance was during the first tenure of Nawaz Sharif (1990-93) as the Prime Minister. He appointed as the DG,ISI, Lt.Gen.Javed Nasir, a fundamentalist Kashmiri officer, though he was not recommended by Gen.Asif Nawaz Janjua, the then COAS, for the post. This created friction in the relations between Nawaz Sharif and his COAS, who excluded the ISI chief from all important Army conferences.

The third instance was during the second tenure of Nawaz Sharif (1997-99) when his action in appointing Lt.Gen. Ziauddin, an engineer, as the DG,ISI, over-riding the objection of Musharraf led to friction between the two. These instances would show that whenever an elected leadership was in power, the COAS saw to it that the elected Prime Minister did not have effective control over the ISI and that the ISI was marginalised if its head showed any loyalty to the elected Prime Minister.

In the 1990s, there was a controversy in Pakistan as to who really controlled the ISI and when was its internal Political Division set up. Air Marshal (retd) Asghar Khan, former chief of the Pakistan Air Force, filed a petition in the Supreme Court challenging the legality of the ISI's Political Division accepting a donation of Rs.140 million from a bank for use against PPP candidates during the 1990 elections. Testifying before the Supreme Court on June 16,1997, Gen. (retd) Mirza Aslam Beg claimed that though the ISI was manned by serving military officers and was part of the Ministry of Defence, it reported to the Prime Minister and not to the COAS and that its internal Political Division was actually set up by the late Z.A.Bhutto in 1975.

Many Pakistani analysts challenged this and said that the ISI, though de jure under the Prime Minister, had always been controlled de facto by the COAS and that its internal Political Division had been in existence at least since the days of Ayub Khan, if not earlier.

After the elections of 2002, Musharraf kept the ISI directly under his control and did not allow the elected Prime Minister to have any responsibility for supervising its work.

During the 1980s, the Covert Action Division of the ISI was used by the Central Intelligence Agency (CIA) of the US for recruiting, training and arming not only Afghan Mujahideen, but also fundamentalist elements of Pakistan for fighting against the Soviet troops in Afghanistan. The Saudi intelligence agency recruited over 6,000 Arabs in West Asia and North Africa and sent them to the ISI for being trained, armed and infiltrated into Afghanistan. All the funds and arms and ammunition from the CIA and all the funds from the Saudi intelligence for use against the Soviet troops were channelled through the ISI. Among the Arabs brought in and trained were Osama bin Laden and his supporters. The ISI’s links with bin Laden and his operatives thus started from the 1980s with the knowledge and approval of the CIA.

The withdrawal of the Soviet troops from Afghanistan in 1988-89, which was due to the jihad waged by the Afghan Mujahideen, Pakistani jihadis and the Arabs under bin Laden, strengthened the reputation of the ISI. During the same period, the ISI helped DR.A.Q.Khan, the Pakistani nuclear scientist, in the clandestine procurement and transport of nuclear equipment for the Kahuta Uranium Enrichment plant, which enabled Pakistan to acquire a military nuclear capability with the technology given by China and the equipment procured by the ISI. The US closed its eyes to the nuclear procurement activities of the ISI because of the CIA’s dependence on it for the jihad against the Soviet troops.

Differences started appearing between the CIA and the ISI in 1990. These were due to the CIA’s unhappiness over the non-co-operation of the ISI in its efforts to buy back from the Afghan Mujahideen the unused shoulder-fired Stinger missiles supplied to them for use against Soviet aircraft. The CIA’s concerns over the ISI were enhanced by reports of Pakistani assistance to Iran in the nuclear field starting from 1988 and Pakistani contacts with China and North Korea in the nuclear and missile fields.

In 1993, the Clinton Administration forced Nawaz Sharif, the then Prime Minister, to remove from the ISI Lt.Gen. Javed Nasir, the then Director-General, and some of his officers because they were seen as non-cooperative in its efforts to buy back the Stingers. Nasir was a Deobandi fundamentalist, who belonged to the Tablighi Jamaat, a Pakistani organization to preach Islam, which was assisting the jihadi organizations in their recruitment drive in Pakistan and abroad.

In 1994, during the second tenure of Benazir as the Prime Minister, the ISI and Maj.Gen.Naseerullah Babar, her Interior Minister, acted jointly in encouraging the formation of the Taliban in order to restore law and order in Afghanistan, which had collapsed after the Afghan Mujahideen came to power in April,1992. By September,1996, the Taliban, with the ISI’s help, succeeded in capturing power in Kabul and extending its control over all the Pashtun areas.

Initially, the CIA closed its eyes to it because UNOCAL , the US oil company, was interested in the construction of a gas pipeline from Turkmenistan to Pakistan through Afghanistan and was facing difficulty in going ahead with this project due to the break-down of law and order. The US interest in seeking the assistance of the Taliban for the UNOCAL project disappeared after the UNOCAL itself abandoned it as not feasible. In 1996, Osama bin Laden and his advisers shifted from the Sudan to Afghanistan when the Taliban had not yet captured power in Kabul.

After capturing power in Kabul, the Taliban welcomed the presence of bin Laden and encouraged him to shift from Jalalabad to Kandahar. He was permitted to start his training infrastructure in Afghan territory. Alarm bells started ringing in the US over the developing nexus between the Taliban and Al Qaeda, the role played by the ISI in training the Taliban and reports of the resumption of the contacts of bin Laden with his old friends in Pakistan in the ISI as well as in Pakistani fundamentalist organizations.

The US concerns over these developments increased after bin Laden formed in 1998 his International Islamic Front (IIF) For Jihad Against the Crusaders and the Jewish People and Al Qaeda organized explosions near the US Embassies in Nairobi and Dar-es-Salaam on August 7,1998. The US Cruise missile attacks on Al Qaeda’s training camps in Afghan territory on August 20,1998, were not effective.

From then on, there was increasing pressure by the US on the Government of Nawaz Sharif to either pressure the Taliban to hand over bin Laden to the CIA or to permit the US Special Forces to mount a special operation from Pakistani territory to kill or capture bin Laden. Nawaz did not do either as he was afraid of the repercussions in Pakistan if he collaborated with the US against the Taliban and Al Qaeda.

After overthrowing Nawaz Sharif and seizing power in October, 1999, Musharraf appointed Lt.Gen.Mahmood Ahmed, a close friend of his, as the DG of the ISI. The US was unhappy over what it viewed as non-cooperation by the ISI in its efforts to have bin Laden killed or captured. Before it started its military strikes on the Taliban and Al Qaeda in Afghan territory on October 7,2001, it pressured Musharraf to replace Lt.Gen.Ahmed as the DG of the ISI. Musharraf appointed Lt.Gen.Ehsan-ul-Haq as the DG. He was succeeded by Lt.Gen.Ashfaq Pervez Kiyani, who has since taken over as the COAS from Musharraf. The present DG is Lt.Gen.Nadeem Taj.

Kiyani tried to keep the ISI out of political controversies. In recent months, it is the IB which is becoming increasingly controversial after Musharraf appointed Brig (retd) Ijaz Shah, a close personal friend of his, as its Director and inducted a number of retired army officers into it. He also placed the IB under the control of Shaukat Aziz, his confidante, who was the then Prime Minister. Before her assassination, Benazir used to complain that the threat to her security mainly came from Ijaz Shah, Lt.Gen.(retd) Hamid Gul and Chaudhury Pervez Elahi, former Chief Minister of Punjab, all the three of them Zia loyalists. She did not make any complaint against the ISI. However, since her assassination, there have been allegations by her party members that junior officials of the ISI might have also been involved in her assassination in addition to those named by her when she was alive. Ijaz Shah resigned after the elections.

The ISI has always had three operational priorities. Firstly, the annexation of Kashmir through covert action; secondly, acquiring a strategic depth in Afghanistan through a Government which would be favourable to Pakistani interests; and thirdly, to help the Government in its clandestine nuclear and missile procurement efforts.

These priorities have not changed. That is why it has refrained from taking action against the Pakistani jihadi organizations, which are active in India and against the Neo Taliban of Afghanistan, which is operating against the US-led NATO forces in Afghanistan from sanctuaries in Balochistan and the Federally-Administered Tribal Areas (FATA).

While pretending to extend unconditional co-operation to the US in its so-called war against terrorism, Musharraf kept the co-operation confined to action against Al Qaeda operatives based in Pakistani territory. Even the co-operation against Al Qaeda is restricted to action against Al Qaeda sleeper cells operating from non-tribal areas. He did not take any effective action against Al Qaeda sanctuaries in the FATA or against the leadership of the Neo Taliban, headed by Mulla Mohammad Omar, its Amir, operating from the tribal areas of Pakistan. Nor did he act against the terrorist infrastructure directed against India.

In December,2003, Musharraf escaped two attempts to assassinate him at Rawalpindi allegedly mounted by Al Qaeda and pro-Al Qaeda elements with the complicity of some junior officers of the Army and the Air Force. The failure of the ISI to detect this conspiracy led to fears that there are elements in the ISI, which are opposed to co-operation with the US even against Al Qaeda.

Dr.Aamir Liaqat Hussain, the then Minister of State for Religious Affairs, gave expression to these fears in an interview to the "Daily Times" of Lahore on May 5, 2005. He warned that Musharraf had a lot of enemies ‘within’ who could make an attempt on his life again at any time. He said that there were certain elements within the forces who could attack the General. He added: “No common people could attack President Musharraf, but certainly there are elements in the forces who can launch yet another attack against him. There is an ISI within the ISI, which is more powerful than the original and still orchestrating many eventualities in the country.” He added that he feared a threat to his own life because he supported Musharraf's call for an enlightened and moderate Islam and had been given the task of preparing the texts of sermons advocating enlightened and moderate Islam to be used at all mosques of the Armed Forces.

The sympathies of many serving and retired officers of the ISI and the Army for Al Qaeda, the Neo Taliban and the Pakistani jihadi organizations and the unwillingness or inability of any Government of Pakistan to act against them are coming in the way of the success of the so-called war against global jihadi terrorism.
Read more...