A secret US government document from this month called the “Joint Task Force Guantanamo Matrix of Threat Indicators for Enemy Combatants” calls the ISI, Pakistan’s intelligence agency, a terrorist organization. The ISI is listed with al-Qaeda, Hamas, and Hezbollah as threats. The document is meant for interrogators at the Guantanamo prison who are trying to determine which detainees to release. It suggests that any link to any of these groups is an indication of terrorist activity, and evidence the detainee poses a future threat. The US has never officially declared the ISI a terrorist group, suggesting its public posture differs from its private one for political reasons. After this and other Guantanamo documents are leaked to The Guardian in 2011, The Guardian will report: “The revelation that the ISI is considered as much of a threat as al-Qaeda and the Taliban will cause fury in Pakistan. It will further damage the already poor relationship between US intelligence services and their Pakistani counterparts, supposedly key allies in the hunt for Osama bin Laden and other Islamist militants in south Asia.” The newspaper will further note that although the document is from 2007, it is unlikely the ISI’s status at Guantanamo has changed by 2011. Other Guantanamo documents leaked to The Guardian describe instances where the ISI helped US efforts, but also instances where the ISI was seen helping Islamist militants. [Guardian, 4/25/2011]
October 3, 2007: Islamist Militants Seen as Gaining in Struggle against Pakistani Government
The Washington Post reports, “Pakistan’s government is losing its war against emboldened insurgent forces, giving al-Qaeda and the Taliban more territory in which to operate and allowing the groups to plot increasingly ambitious attacks, according to Pakistani and Western security officials.” Since the government’s raid on the Red Mosque in July 2007 (see July 3-11, 2007 and July 11-Late July, 2007), militants have gone all out in trying to overthrow the government, but Pakistani President Pervez Musharraf has been consumed by a struggle to stay in power (see October 6, 2007 and November 3-December 15, 2007) and has done little in return to fight them. Brig. Gen. Mehmood Shah, a top security official in the tribal regions until he retirement in 2005, says: “The federal government is busy with its problem of legitimacy. Getting Musharraf elected for another five years—that is keeping everything on hold.” Militants not only control much of the country’s mountainous tribal regions, but they are increasingly moving down the hills to threaten larger towns and cities. A Western military official based in Pakistan says the militants have “had a chance to regroup and reorganize. They’re well equipped. They’re clearly getting training from somewhere. And they’re using more and more advanced tactics.” But this official says that Pakistan’s military are “not trained for a counterinsurgency. It’s not their number one priority. It’s not even their number two priority.” This person adds, “The sad thing about it is that a lot of these militants are better off than the Frontier Corps,” referring to the Pakistani paramilitary force guarding the tribal region. The militants “have rockets. They have advanced weapons. And the Frontier Corps has sandals and a bolt-action rifle.” The Post notes that although the US has given about $10 billion to Pakistan since 9/11, “the aid does not seem to have won the United States many friends here. Nor has it successfully prepared the Pakistani army to battle insurgents.” [Washington Post, 10/3/2007]
October 19, 2007: Benazir Bhutto Returns to Pakistan after Long Exile; 139 Killed as Suicide Bomber Attempts to Assassinate Her
Former Pakistani Prime Minister Benazir Bhutto returns to Pakistan after eight years in exile. Earlier in the month she had made a deal with President Pervez Musharraf that gave her amnesty in return for not opposing Musharraf’s reelection vote (see October 4, 2007). Bhutto, Pakistan’s most popular opposition politician, is greeted by large, enthusiastic crowds as she arrives in the city of Karachi. But as her motorcade is moving through the crowd at night, a suicide bomber approaches on foot and throws a grenade to attract attention. Then the bomber sets off a larger blast that kills at least 139 and injures around 400. Bhutto is not hurt, as she had just moved inside her vehicle from the roof moments before. CNN reporter Dan Rivers, filming the motorcade just before the attack, later comments on the lack of security. He says it was possible to walk right up to the side of her vehicle without being stopped. [CNN, 10/19/2007]
Bhutto Assigns Blame – The next day, Bhutto says, “I am not accusing the government [as a whole], but I am accusing certain individuals who abuse their positions, who abuse their powers.… I know exactly who wants to kill me. It is dignitaries of the former regime of General [Muhammad Zia ul-Haq] who are today behind the extremism and the fanaticism.” She has long accused the ISI of opposing her. Aides close to her say that she specifically names Ijaz Shah, a former ISI official linked to Saeed Sheikh (see February 5, 2002) and the director general of the Intelligence Bureau, another Pakistani intelligence agency. She also says that an unnamed “brotherly country” had warned her that several suicide squads were plotting attacks against her, including squads from the Taliban and al-Qaeda. She says this government gave the Pakistani government the phone numbers the plotters were using, but implies investigators did not take advantage of the lead. She further says the street lamps had been turned off along the motorcade route, making it difficult for her security detail to scan the crowd for possible bombers, and demands an investigation into this. [New York Times, 10/20/2007]
Others Assign Blame – Her husband Asif Ali Zardari is more direct, saying, “I blame the government for these blasts. It is the work of the intelligence agencies.” The government by contrast complains that the security situation was extremely difficult. She was taking a big risk, moving though crowds of hundreds of thousands in a notoriously violent city of 16 million people. [Australian, 10/20/2007] The US by contrast, quickly blames al-Qaeda. Only one day after the bombing, US State Department officials say they believe there is a “strong al-Qaeda connection” and that it “bears the hallmarks” of an al-Qaeda attack. [CNN, 10/20/2007]
Mid-December 2007: Pakistani Militant Leaders Unify, Command about 40,000 Fighters
In mid-December 2007, 40 militant commanders in Pakistan’s tribal region and the North-West Frontier Province hold a secret meeting and unify their forces. They create a new umbrella organization called Tehrik-i-Taliban, meaning Movement of the Taliban. They are also known as the Pakistani Taliban. They appoint Baitullah Mahsud, head of militant forces in South Waziristan, as their overall leader. Mahsud became a key figure after his forces successfully kidnapped almost 300 Pakistani soldiers and then traded them for about 30 imprisoned militants (see August 30-November 4, 2007). Other key leaders attending the meeting are: Maulana Fazlullah, militant leader in the Swat Valley, Faqir Mohammed, leader in the tribal region of Bajour, and Sadiq Noor, leader in North Waziristan. Together, these commanders at the meeting are estimated to lead about forty thousand armed followers. The leaders are closely tied to the Taliban, as the name of the new organization indicates, and many are also linked to al-Qaeda. Mahsud in particular is believed to be in regular contact with al-Qaeda leaders, and looking to them for strategic direction. [Rashid, 2008, pp. 386]
January 14, 2008: Taliban Militants Protected by ISI Attack Luxury Hotel in Afghanistan, Killing 6
Militants attack a luxury hotel in Kabul, Afghanistan, with machine guns and a suicide bomber. Six people are killed and six more are injured. The suicide bomber blows himself up and one of the machine gunners is killed, and two other attackers apparently escape. The target is the Serena Hotel, a heavily guarded five-star hotel frequented by Westerners. A Norwegian journalist and a US citizen are among those killed. A Taliban spokesperson immediately takes credit for the attack. [BBC, 1/15/2008] Months later, the New York Times will report that the attack was actually masterminded by a leader of the Haqqani network, a semi-autonomous branch of the Taliban, which is largely based in Pakistan. The leader is not named, but Sirajuddin Haqqani will later boast in an interview that he planned the attack (see March 25, 2009). According to the Times: “Pakistani forces have been reluctant to move against the Haqqanis. According to European officials and one senior Pakistani official, [top leader Jalaluddin] Haqqani has maintained his old links with Pakistani intelligence [the ISI] and still enjoys their protection.” In a video, Jalaluddin boasts of his role in an attack on a hotel, which presumably is the Serena Hotel attack, as well as boasting of other attacks. Jalaluddin is Sirajuddin’s father. [New York Times, 6/17/2008]
February 29, 2008: Director of National Intelligence McConnell Says Afghan Government Is Losing Control
Director of National Intelligence Mike McConnell testifies before Congress that the security situation in Afghanistan is “deteriorating.” He estimates that the official Afghan government led by Hamid Karzai controls only about 30 percent of Afghanistan, while the Taliban controls 10 percent and the rest is controlled by various tribes and warlords. He says that the key to the Taliban’s success “is the opportunity for safe haven in Pakistan.” Karzai’s government denies McConnell’s claims. However, various think tank reports echo McConnell’s conclusions. One report headed by former NATO commander Gen. James L. Jones concludes that “urgent changes” are immediately required to “prevent Afghanistan becoming a failed state.” [Guardian, 2/29/2008]
May 2008: US Intelligence Allegedly Hears Head of Pakistani Military Call Taliban Leader ‘Strategic Asset’
According to a later book by New York Times reporter David Sanger, in May 2008, US intelligence records General Ashfaq Kayani, head of Pakistan’s military, referring to militant leader Jalaluddin Haqqani as “a strategic asset.” Haqqani heads a group of militants in Waziristan, in Pakistan’s tribal region, that is known as the Haqqani network. It is considered a semi-independent branch of the Taliban. The surveillance was ordered to confirm suspicions that the Pakistani military is still secretly supporting the Taliban, even though the US gives aid to help fight the Taliban. The transcript of Kayani’s comments is passed to Director of National Intelligence Mike McConnell. US intelligence will later intercept calls from Pakistani military units to Haqqani, warning him of an imminent Pakistani military operation in the tribal region designed to make it appear to the US that Pakistan is taking action against militant groups. An unnamed source will later explain, “It was something like, ‘Hey, we’re going to hit your place in a few days, so if anyone important is there, you might want to tell them to scram.’” Further US surveillance will reveal a plot between the ISI, Pakistan’s intelligence agency, and Haqqani to bomb the Indian embassy in Kabul, Afghanistan (see July 7, 2008). Pakistani officials deny they are supporting Haqqani. [London Times, 2/17/2009] An unnamed senior Pakistani intelligence official also called Haqqani an asset in 2006 (see 2006).
June 22, 2008: Article: Pakistani Border Forces Helping Taliban Attack US Troops in Afghanistan
The British newspaper The Observer reports that the Frontier Corps, a Pakistani government paramilitary force operating in Pakistan’s tribal regions near the border with Afghanistan, sometimes join in attacks on US-led forces in Afghanistan. The article alleges there are “box loads” of after-action reports compiled after armed clashes near the border, detailing the Frontier Corps working with the Taliban and other allied militants. Some attacks are launched so close to Frontier Corps outposts that Pakistani cooperation with the Taliban is assumed. There has been a dramatic increase in cross-border incidents compared to the same time the year before. An anonymous US official says: “The United States and NATO have substantial information on this problem. It’s taking place at a variety of places along the border with the Frontier Corps giving direct and indirect assistance. I’m not saying it is everyone. There are some parts that have been quite helpful… but if you have seen the after-action reports of their involvement in attacks along the Afghan border you would appreciate the problem.” The US government continues to downplay such incidents, worried about its relationship with the Pakistani government. A NATO spokesman says: “The real concern is that the extremists in Pakistan are getting safe havens to rest, recuperate and retool in Pakistan and come across the border. The concerns have been conveyed to the Pakistan authorities.” [Observer, 6/22/2008]
Late June 2008: US Intelligence Allegedly Discovers ISI and Taliban Faction Are Planning Spectacular Bombing in Afghanistan
US intelligence allegedly discovers that the ISI, Pakistan’s intelligence agency, and a faction of the Taliban are planning a spectacular bombing somewhere in Afghanistan. US intelligence is intercepting Pakistani government communications in an attempt to find out if the Pakistani government is still supporting militants fights US soldiers in Afghanistan. Communications intercepts already revealed an active link between the Pakistani government and the Haqqani network, a semi-autonomous branch of the Taliban headed by Jalaluddin Haqqani (see May 2008). According to a later book by New York Times reporter David Sanger, new intercepts at this time show that the ISI is working to carry out a spectacular bombing in Afghanistan. But apparently, the exact target is not known. Two weeks later, the Indian Embassy in Kabul will be bombed (see July 7, 2008). Afterwards, the US will accuse the ISI and the Haqqani network of plotting the bombing, mostly based on these intercepts from before the bombing (see July 28, 2008 and August 1, 2008). [London Times, 2/17/2009]
July 1, 2008: Polish Intelligence Warns Taliban Plan to Attack Indian Embassy in Kabul
Polish intelligence warns India and the US that the Taliban are likely to attack the Indian embassy in Kabul, Afghanistan. The embassy will be bombed one week later, killing 54 (see July 7, 2008). The document giving the warning is entitled, “Threat Report… Threat to Indian Embassy.” It is based on information received one day earlier. It states, “Taliban are planning to carry out an attack on the Indian embassy in Kabul.” It goes on to describe how a suicide bomber plans to use a stolen Afghan government car and stolen uniform to get past security. The document will be publicly leaked in 2010 as part of a massive WikiLeaks release of US documents relating to the US war in Afghanistan. [Press Trust of India, 7/27/2010] It is unclear how or where Polish intelligence got this information. US intelligence apparently learns around this time that the Taliban and ISI, Pakistan’s intelligence agency, are planning a spectacular bombing somewhere in Afghanistan (see Late June 2008). However, it appears that India acts on at least one of the warnings, because the Indian ambassador to Afghanistan will later say that India took extra security measures in the weeks before the bombings because “we were expecting trouble.” Most importantly, sand-filled blast barriers are placed around the main embassy building. That, plus the quick action of security guards, will prevent the bomber from getting closer to the building, and thus reduce the number of lives lost. [Associated Press, 7/9/2008]