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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JimWhiteGNV RT @ColMorrisDavis: Irony: BREAKING NEWS banner about UK terror threat while IRA supporter @RepPeteKing talking ... 1980's déjà vu. @CNN ht…
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emptywheel RT @MikeScarcella: No day at the beach for Microsoft: SDNY judge lifts freeze on search warrant http://t.co/9XkPjq3S8y from @joe_palazzolo
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emptywheel @Kenarf Ah, didn't get that point you were making. Thanks for explaining.
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emptywheel @Kenarf Technically, our stress position deaths were crucifixion. Also, both ISIS--and the Saudis--have been beheading for some time.
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bmaz @seanpaulkelley @GregoryMcNeal Bad. Ass. Mofo.
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bmaz Laird Hamilton. Shooting the pier, saving lives, just another day at the beach http://t.co/nfVFIrM8DA Filmed by drone! cc: @GregoryMcNeal
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emptywheel @harmlessrain They do leak all the time. Tho rarely on hacks of big corporations. Remember how big a deal it was they indicted China?
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emptywheel I mean, once upon a time, SECURITY firms wink wink leaked the hacks, But usu FBI doesn't leak hacks on big cos, as companies get cranky
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emptywheel @AdamSerwer Of course, that might be FOIAble, but you'd get an answer to it around about the same time Darren Wilson was indicted, ie never.
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emptywheel @AdamSerwer Though the cops justified releasing it bc of FOIA. And had heard passing mention of which local outlet had allegedly done so.
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emptywheel Anyone have a theory for why this JPMorgan hack has wink wink been leaked by FBI, unlike other attacks?
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