Mohammad Younis

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.

Emptywheel Twitterverse
emptywheel @Travis_Waldron Moreover, Berman can't say Goodell was full of shit. Someone else needs to asses his failed investigation.
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emptywheel @Travis_Waldron How would they know? There's no evidence of investigation into alleged crime etc etc.
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emptywheel @Travis_Waldron Not fair. There's no way they'd know that Roger fucked up his purported investigation into purported integrity crime.
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JimWhiteGNV RT @AP_Top25: Hat tip to @GamecockFB, honoring the Charleston Victims http://t.co/vOHD48zIwq http://t.co/LQkq5UErCg
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emptywheel Dear @ComcastCares: It'd be nice if for the $$ I pay you for cable I got cable.
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bmaz @emptywheel Well Wolvereenies, welcome back to football. @ddayen bit still time left!
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emptywheel Any way the conservatives in Lansing can prohibit stupid Butt jokes in addition to a lot of less harmless things, like gay marriage?
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emptywheel @speechboy71 @joanwalsh @maggieNYT @kombiz @powellnyt Unraveling may well be the word for it. Among most voters.
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emptywheel @speechboy71 @joanwalsh @maggieNYT @kombiz @powellnyt Is unraveling going to be experienced--ever--by elites in coastal cities.
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emptywheel Someone in MI should FOIA discussions of minimally awful looking khakis to wear in Harbaugh's uniform.
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emptywheel "All in all, a portrait of total incompetence by Goodell, who nonetheless announced intention to keep pursuing case" https://t.co/LqSNvok2E0
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emptywheel @p2wy Never been (not neighborhood, just walk to restaurants). But yeah.
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September 2015
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