Washington Times
Dec 06,2004
Heroin traffic finances bin Laden
By Rowan Scarborough
Osama bin Laden is using cash from the Afghanistan heroin market
to finance his life on the run, paying bodyguards and buying off
warlords in Pakistan, says a congressman who has visited the region.
Rep. Mark Steven Kirk, Illinois Republican, said in an interview
that bin Laden's al Qaeda terror organization is reaping $28 million
a year in illicit heroin sales. Some of the money is funding bin
Laden's fugitive status as he pops back and forth between Pakistan's
semi-autonomous tribal areas and Afghanistan's eastern mountain
regions.
Mr. Kirk, who won passage of legislation in November to overhaul
the U.S. terrorist rewards program, said post-September 11 initiatives
have cut off the terror leader's traditional sources of money
-- a family fortune and Islamic charities.
"We now know al Qaeda's dominant source of funding is the
illegal sale of narcotics," said Mr. Kirk, a member of the
House Appropriations foreign operations subcommittee.
The congressman made an extensive fact-finding trip to Afghanistan
last January, where he met with military-intelligence officials.
Mr. Kirk said that, while bin Laden has lots of allies in the
Waziristan tribal lands east of Kabul, Afghanistan, he does not
speak the native tongues and cannot trust everyone as his entourage
moves from place to place.
"He is a foreigner in a strange land," Mr. Kirk said.
"He must have money to buy off the local warlords. Operating
a clandestine, heavily armed organization takes money and running
narcotics is the natural way."
A Pentagon adviser on drug policy said Mr. Kirk is "on
target."
"We know of individuals in Afghanistan who continue to
fund al Qaeda with drug proceeds," the Pentagon adviser said.
The congressman believes the way to catch bin Laden is to cut
off his money. "We have to nail the drug-lord financing first,"
he said. "Once you hit his income, you head off his ability
to pay local warlords."
This is where Mr. Kirk's legislation comes in. The Counter-Terrorist
and Narco-Terrorist Rewards Program Act authorizes the State Department
for the first time to make rewards to people who inform on drug
lords.
Bin Laden's major supplier, U.S. authorities say, is Haji Bashir
Noorzai, a former Taliban financier who smuggles heroin from the
Kandahar area to al Qaeda in Pakistan.
The Pentagon adviser said Noorzai helped finance al Qaeda when
it operated with the Taliban. The alliance continues to this day.
In return for money, Noorzai gets al Qaeda operatives who move
his drugs offshore.
The legislation, which Mr. Bush will sign once Congress finishes
work on the fiscal 2005 spending bill later this month, also authorizes
the payment of goods, such as tractors or trucks instead of cash
to informants. The idea is that illiterate rural Afghans or Pakistanis
will find more value in farm equipment than in huge sums of money.
News of the new rewards will be broadcast on radio stations in
Afghanistan.
The bill, co-sponsored by Rep. Henry J. Hyde, Illinois Republican,
and Rep. Tom Lantos, California Democrat, also lets Mr. Bush raise
the reward on bin Laden and other terror fugitives from $25 million
to $50 million.
"If we are able to take out a couple of kingpins, suddenly
bin Laden would have to miss a payment to his warlords,"
Mr. Kirk said. He said the U.S. obtains "credible reports"
on al Qaeda and drugs from "people who have contact with
the outer ring of the bin Laden organization."
Bush administration officials are reluctant to publicly discuss
bin Laden's drug ties. This is because more members of Congress
may press the Pentagon to do something it does not want to do:
order troops to begin attacking drug convoys. Commanders say their
20,000 troops already have a full plate of missions battling Taliban
and al Qaeda insurgents.
Instead, the administration has announced a series of new counternarcotics
programs that will greatly rely on Afghan police and soldiers
to stem the burgeoning poppy crop that, in turn, yields record
amounts of heroin.
Afghanistan's yearly opium production is estimated at $2 billion.
One piece of evidence of al Qaeda drug connection arose last
winter, when the U.S. Navy intercepted small boats in the Arabian
Sea off the coast of Pakistan and seized large quantities of heroin.
Mr. Kirk said the U.S. military interrogated four crewmen and
learned they were al Qaeda operatives taking the drugs to the
United Arab Emirates. In Quetta, Pakistan, a kilo of heroin fetches
$2,000; in the United Arab Emirates, the same quantity brings
$10,000.
"This was an attempt by al Qaeda to develop a downstream
retail market at which they could increase their profits five
times," he said.
Bin Laden has remained at large since he holed up in the mountain
region of Tora Bora in December 2001 and then slipped across the
border into Pakistan as the Taliban regime fell.
Earlier this year, Pakistan for the first time in history sent
thousands of troops into the tribal lands to attack militants.
But after a sweep through South Waziristan, the general in charge
declared Nov. 26 that bin Laden is not there.
"[Bin Laden] requires his own protection, and the kind
of security apparatus that he is supposed to have around him,
that gives a very big signature," Lt. Gen. Safdar Hussain
told Reuters. "There is not an inch of South Waziristan or
the tribal area which we have not swept time and again, and if
he was here in the tribal areas, I can assure you that he wouldn't
have escaped my eyes and ears."
But the Pentagon adviser cautioned that "just because they
throw up their hands and say he's not here, don't believe he's
not."
"You've got to remember that area has strong support for
bin Laden."
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