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.

Tweet about this on TwitterShare on Reddit0Share on Facebook0Google+0Email to someone

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

Emptywheel Twitterverse
emptywheel @3fecta Not holding my breath but I am laughing pretty hard making it hard to breathe.
16mreplyretweetfavorite
emptywheel LOL Kristol has no fucking clue what the deadlines are. https://t.co/n0ja26uG6q
34mreplyretweetfavorite
emptywheel @SimonMaloy I'm hoping someone stakes out all the Bushies to see if they even go to the polls (tho assume Poppy absentees)
39mreplyretweetfavorite
emptywheel I think @Aelkus is right that the F-35 would make a killer musical. https://t.co/e9cTqIYZHg
55mreplyretweetfavorite
emptywheel @JZdziarski You know, buying tacos in bulk is what brought Chapo Guzman down.
57mreplyretweetfavorite
emptywheel @joshgerstein Don't rush yourself. You've got 6 months of definite articles ahead of you.
59mreplyretweetfavorite
emptywheel RT @johnrobb: A nullified electorate. https://t.co/bLMv2fg4cT
1hreplyretweetfavorite
emptywheel @TVietor08 The first rule of the DC echo chamber is you don't talk about the DC echo chamber. I think.
1hreplyretweetfavorite
emptywheel @TVietor08 I don't know him so could care less he's a nice guy. I think people are embarrassed he exposed the echo chamber.
1hreplyretweetfavorite
emptywheel RT @TimCushing: Homeland Security Wants To Subpoena Us Over A Clearly Hyperbolic Techdirt Comment https://t.co/KiCMpFDcvl
2hreplyretweetfavorite
bmaz @j0ncampbell It seriously is. By same token, the DLC/DNC centrist Dems are in process of doing that vis a vis their youth+future now.
2hreplyretweetfavorite
bmaz @j0ncampbell And, hahahaha, now they have Trump! But this is where the "insiders" are reaping what they have sowing vein Kerr raised.
2hreplyretweetfavorite
February 2012
S M T W T F S
« Jan   Mar »
 1234
567891011
12131415161718
19202122232425
26272829