Close, But No Cigar: NYPD within 3 Miles of Faisal Shahzad’s Hawala, Missed It

On April 10, 2010, Mohammad Younis, of Centereach, NY, met with Faisal Shahzad at the Ronkonkoma train station and gave him $7,000 in cash. That money went to buy fertilizer, propane, and gasoline that Shahzad used to build a bomb he tried to set off in Times Square three weeks later–the last real Islamic terrorist attack launched on New York City.

I was particularly interested to see the NYPD’s intelligence profile of Suffolk County released by the AP this morning. As I noted last year, the NYPD’s extensive intelligence programs failed to identify the two most significant attacks on NY in recent history: those attempted by Najibullah Zazi and Shahzad.

With Zazi, that failure was epic; the NYPD used his imam as an informant, and actually tipped Zazi off to the investigation.

But Shahzad’s attack would have been harder to find. He plotted the attack from Connecticut–outside the city, though well within the range of the NYPD’s intelligence efforts. The one lead squarely within the NYPD’s profiling activities, though, would have been the hawala Shahzad used–Younis’ hawala–to get money from Pakistan.

It turns out the NYPD’s profiling efforts got within 3 miles of Younis’ house. They profiled his house of worship, the Islamic Association of Long Island. They profiled about 10 businesses in his community–though they focused on the halal restaurants, not the 7-11 where Younis used to work or the Lowes where he worked at the time he met with Shahzad. They also profiled a mosque and an auto repair shop in Ronkonkoma, the town where Shahzad met with Younis.

They never found Younis or his hawala activities, which he did not operate for profit.

Mind you, even if they had profiled the 7-11 or the Lowes, they still wouldn’t have found anything. Younis himself had no knowledge of Shahzad’s plot (Younis plead guilty to one count of unlicensed money remitting and was sentenced to three years of probation in December).

Which all goes to show that even profiling the precise neighborhoods through which terrorist money flows will not–did not–serve to discover or prevent attacks.

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5 Responses to Close, But No Cigar: NYPD within 3 Miles of Faisal Shahzad’s Hawala, Missed It

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emptywheel @BillPutnamPhoto I was wondering that too. Stealth drone! I guess F-35 is supposed to replace unreliable allies on the ground? @AthertonKD
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emptywheel Did Vlad Putin ever gain political advantage by physically threatening those who teach the nation's future?
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JimWhiteGNV When was the last time the Mets and Yankees were both in first place in Aug or Sept?
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emptywheel @jakemcintyre Also, you're not a Jets fan and so not irrationally forgetting there are others in division...
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emptywheel Why NOT promote Lindsey beyond contributions? He contributes where it counts, in unquestioning devotion to military. https://t.co/WzLmjzL4qQ
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emptywheel @jakemcintyre Where's your excitement for the Pats-debacle-year Bills supremacy?
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emptywheel @KevinOfMI Oh yuck! Do you take the truck across if often (you were in a car today, weren't you?)
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emptywheel @KevinOfMI That bridge scares me.
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emptywheel If MI still had film credits that storm would have made a great setting for Sharknado4.
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bmaz @mattapuzzo @Nick_Hentoff Sure, but thats no filter, that is a joke. The problem is that it has been allowed to infest+slide thru trial cts
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emptywheel RT @KailiJoy: So the journalists who went to the hush-hush Koch party aren't the same ones who complain Hillary won't talk to 'em, right?
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emptywheel @Priestic1 You MUST be being a downer cause I asked the same thing a few hours ago.
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