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Hunt for Links in Clandestine Nuclear Chain Widening to Japan, Africa, Diplomats Say
ap ^ | 2/5/04 | George Jahn

Posted on 02/05/2004 11:42:55 AM PST by knak

VIENNA, Austria (AP) - The hunt for middlemen who worked with the father of Pakistan's nuclear program to supply rogue regimes with weapons technology has widened to Japan and Africa, diplomats said Thursday. Suspects in Germany and two other European countries are also being investigated in the growing probe of the clandestine black market apparently headed by Abdul Qadeer Khan of Pakistan, they said.

Also, Malaysia announced Thursday it would investigate a company controlled by the prime minister's son for its alleged role in supplying components to Libya's nuclear program. The company also has been linked to the international nuclear black market tied to Pakistan.

The chief U.N. nuclear inspector said Thursday that Khan was an "important part" of the clandestine supply chain, but he said long and painstaking investigations into who sold what and to whom lay ahead.

"Dr. Khan was not working alone," said Mohamed ElBaradei, director general of the International Atomic Energy Agency. "There were items that were manufactured in other countries, items that were reassembled in different countries.

"Dr. Khan was the tip of an iceberg for us, but we still have a lot of work to do."

ElBaradei said middlemen in five countries supplied nuclear technology and expertise to Iran - which denies running a nuclear weapons program - and to Libya, which has owned up to having weapons of mass destruction or programs to make them. Pakistani officials have said Khan's network had supplied North Korea, too, but ElBaradei said he couldn't confirm that.

The five countries include Germany and Japan as well as two countries in Europe and one in Africa that the diplomats would not name.

In Washington, CIA Director George Tenet confirmed that Khan was at the center of the nuclear black market. He said U.S. and British intelligence had been tracking its movements for years.

"His network was shaving years off the nuclear weapons development timelines of several states, including Libya," Tenet said in a speech, adding that now "Khan and his network have been dealt a crushing blow."

Pakistan - and Khan - became the focus of international investigation on the basis of information Libya and Iran gave the IAEA about where they covertly bought nuclear technology that can be used to make weapons.

In Islamabad, President Pervez Musharraf said the IAEA was welcome to come and discuss the proliferation issue. "We are open and we will tell them everything," Musharraf said.

Still, Musharraf said Pakistan wouldn't submit to any U.N. supervision of its weapons program, and that no documents would be handed over to the IAEA. He also ruled out an independent investigation of the military's role in spreading nuclear technology.

Pakistan, which did not sign the Nuclear Nonproliferation Treaty, is not obliged to submit its nuclear weapons activity to outside scrutiny.

Musharraf also pardoned Khan, heading off any trial that could have uncovered revelations about government and military involvement.

In the nuclear procurement chain headed by Khan, hundreds of millions of dollars are thought to have changed hands over the past 15 years.

Among items bought by Libya were engineer's drawings of a nuclear weapon, now under IAEA seal in the United States.

One of the diplomats said that drawing appeared to be of Chinese design but cautioned against assuming it came directly from China.

"There are no fingerprints on the drawings which lead you to any specific country," he said.

China is widely assumed to have been Pakistan's key supplier of much of the clandestine nuclear technology that Khan used to publicly establish Pakistan as a nuclear power in 1998.

The revelations that nuclear know-how, and turnkey level equipment needed to enrich uranium to weapons grade was traded over the past two decades have escalated fears of similar clandestine programs elsewhere.

ElBaradei said he was not aware of covert weapons development in countries other than Libya, Iran and North Korea. But one diplomat said the success of the network - as measured by the nuclear weapons blueprint and high-tech enrichment equipment sold to Libya - were cause for alarm.

"Libya for the most part tried to buy its way into the nuclear club," he said. "It was on its way," to getting everything, he added.

In Malaysia, the company under investigation said it didn't know that some centrifuge components it made were headed for Libya.

The company, Scomi Precision Engineering, or SCOPE, accepted a contract from a Dubai-based company after negotiating with a middleman, identified as a Sri Lankan, B.S.A. Tahir, police said.

SCOPE's parent company, the Scomi group, confirmed it made "14 semifinished components" for Gulf Technical Industries and shipped them in four consignments between December 2002 and August 2003, under a deal negotiated by Tahir and worth $3.4 million.

U.S. and British intelligence said the deal between SCOPE and Tahir involved components that could be used for uranium enrichment.

Kamaluddin Abdullah, 35, the only son of Malaysian Prime Minister Abdullah Ahmad Badawi, is Scomi's largest shareholder, although he has no management role. He could not be reached for comment.


TOPICS: Foreign Affairs; Front Page News; War on Terror
KEYWORDS: abdullah; abdulqadeerkhan; africa; badawi; bbcchina; bioport; bsatahir; china; dina; dinakhan; elbaradei; germany; iaea; iran; iraq; japan; khan; libya; malaysia; mohamedelbaradei; nuclear; nuclearproliferation; nukes; pakistan; pakistani; proliferation; qadeerkhan; saudiarabia; scomi; scope; srilankan; tahir; wmd
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To: piasa
One of the reports I read had Khan building a mansion in Timbultu; didn't make sense but the SAfrican connection you provide makes sense of his being around Southern Africa.

About the only place Khan didn't go was Disneyland.
21 posted on 02/05/2004 2:42:21 PM PST by swarthyguy
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To: swarthyguy
The silence regarding Riyadh is significant, IMO.

Let's see, the Ames anthrax strain, in it's virulent form, is supposedly limited to US and British Govt facilities...except for one private company, Bioport, owned partly by Saudis, head by a Lebanese based in Jeddah, and Saudi wanted protection from Iraqi anthrax...besides vaccines could they've made something more???

22 posted on 02/05/2004 3:02:27 PM PST by Shermy
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To: swarthyguy; piasa
Did you see where it was revealed Khan's daughter Dina lives in Baghdad?

I kid you not.
23 posted on 02/05/2004 3:03:40 PM PST by Shermy
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To: Shermy; Betty Jo
>>, Bioport,

BettyJo has some great info on the whole BioMed Saudi etc connection.

I hope our SF people are going to track down Khan's daughter. I'd have thought she'd be in Dubai or Qatar or Abu Dhabi instead of Baghdad.

24 posted on 02/05/2004 3:06:23 PM PST by swarthyguy
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To: piasa
Thanks for the ping!
25 posted on 02/05/2004 9:07:30 PM PST by Alamo-Girl
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To: Shermy
Did you see where it was revealed Khan's daughter Dina lives in Baghdad?

No, I didn't. I'm going to plug 'Dina' into the keywords search and see if I can catch up.

26 posted on 02/05/2004 9:17:36 PM PST by piasa (Attitude adjustments offered here free of charge.)
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To: piasa; swarthyguy
Dina in Baghdad

http://timesofindia.indiatimes.com/articleshow/477958.cms
27 posted on 02/06/2004 10:14:53 AM PST by Shermy
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To: Shermy; Dog
Wonder if US authorities were aware she was in Baghad?

The Indians should have. Did the Israelis?

Since how long? Why? Who with?
28 posted on 02/06/2004 5:26:28 PM PST by swarthyguy (Russia doesn't conduct negotiations with terrorists -- it destroys them," Vlad Putin)
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To: knak
I almost added 'WWIII" as a keyword but knock on wood. This is spooky.
29 posted on 02/06/2004 5:32:44 PM PST by txhurl
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To: txflake; Shermy; Dog; archy; aristeides; blam; Angelus Errare; knighthawk
http://news.independent.co.uk/world/asia/story.jsp?story=488765

The Mysterious World of Pakistan's Dr. Strangelove.

Greaat piece.

A little overkill, perhaps, but what a wild saga. Naming a hotel after your wife!
30 posted on 02/06/2004 5:41:28 PM PST by swarthyguy (Russia doesn't conduct negotiations with terrorists -- it destroys them," Vlad Putin)
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To: swarthyguy
Good link thanks. We can't post articles from the Independent anymore.
31 posted on 02/06/2004 5:58:03 PM PST by blam
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To: blam
They can't get their bleedin' knickers in a twist about links. It'd be nice if we could just post one para snips, as a compromise.
32 posted on 02/06/2004 6:00:42 PM PST by swarthyguy (Russia doesn't conduct negotiations with terrorists -- it destroys them," Vlad Putin)
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To: swarthyguy
"They can't get their bleedin' knickers in a twist about links. It'd be nice if we could just post one para snips, as a compromise."

I think links are okay. I notice that JimRob went through my bookmarks and deleted all articles from the Independent.

33 posted on 02/06/2004 6:04:11 PM PST by blam
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To: swarthyguy
I don't know, but here's a snip of Sharon's info on Libyan WND and their getting help from Pakistan and North Korea:

SEPTEMBER 2002 : (ISRAEL : SHARON SAYS LIBYA HAS BEEN DEVELOPING NUCLEAR WEAPONS CAPABILITY AND MAY ACQUIRE NUCLEAR WEAPONS BEFORE IRAQ) LIBYA'S Colonel Moammar Khadafy has been secretly developing nuclear-weapons capability and may acquire it before Iraq. Israeli Prime Minister Ariel Sharon disclosed this less-than-heartwarming news in interviews before last week's Rosh Hashanah holiday weekend. But he added, "Israel may be the best-prepared country in the world against the danger of a chemical or biological offensive." This was his message to Israeli citizens, who are already discussing on a daily basis the possibility that Saddam Hussein may launch warheads containing smallpox or anthrax at them as a last resort once the Bush administration moves to dethrone him. But the threat of Libya is not well known - in part because Khadafy has tried hard to clean up his act. After being forced, by U.S.-led sanctions, to indirectly admit complicity in the Lockerbie airliner sabotage, the dictator in Tripoli denounced terrorism. He tried to hire a Washington lawyer to get Libya removed from the U.S. list of terror-sponsoring nations. He nearly succeeded - since the State Department during the Clinton administration conveyed discreet messages to then-Israeli-prime-minister Ehud Barak's government that Khadafy had "endorsed Yasser Arafat's peace process." Sharon said a secret weapons effort "is taking place in Iraq, and a similar process is going on in Libya - which probably will turn out to be the first Arab state with weapons of mass destruction." Other countries are helping Khadafy, but the extent of the assistance is not clear, Sharon said. "It may be that there is assistance from Pakistan, as Iran had [in nuclear weapons development]," the prime minister warned. "But for sure, there is assistance from North Korea." - "NOW KHADAFY CLOSING IN ON NUKE CAPABILITY: SHARON," by URI DAN, New York Post , 9/08/02

34 posted on 02/07/2004 2:20:24 AM PST by piasa (Attitude adjustments offered here free of charge.)
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To: blam
Too bad. I wish they'd delete the articles but leave the thread in that case.
35 posted on 02/07/2004 11:50:48 AM PST by swarthyguy (Russia doesn't conduct negotiations with terrorists -- it destroys them," Vlad Putin)
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To: knak
"Libya for the most part tried to buy its way into the nuclear club," he said. "It was on its way," to getting everything, he added.

But visiting Libya, shortly after the story of the U.S./Brit breakthrough broke, didn't El Baralie claim that there wasn't really anything much to the Libya's program, and that it was basically a will 'o the wisp? (Hehehe. 'Rat's and Eurocrats are always trying to run ahead of Bush, but when they get there he's already cleaned up the mess and moved on.)

36 posted on 02/07/2004 3:02:38 PM PST by Stultis
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To: swarthyguy; Jim Robinson
Too bad. I wish they'd delete the articles but leave the thread in that case.

That is a good idea, that way there is at least some record on FR of such articles' existence, since there is so much press manipulation going on. Could it be done?

37 posted on 02/11/2004 5:13:48 PM PST by piasa (Attitude adjustments offered here free of charge.)
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