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
bmaz @stephenlemons @RebekahLSanders @aliarau Yeah, but now it is going to be harder to take my growler boating.
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bmaz Better link for the previous DOJ-OPR tweet http://t.co/4U1gLWhHxm @MonaHol
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bmaz Two "liberal" Obama appointees, Patricia Millett+Nina Pillard join hack Janice Rogers Brown to screw Shirley Sherrod http://t.co/S9WMGtTJND
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bmaz @joshgerstein Bleech
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bmaz Another suspension+disbarment for former AUSA where DOJ-OPR and David Margolis had whitewashed misconduct http://t.co/2vHBkAjhmO
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bmaz @OBEYshiba The case was originally Hart v. Hill and was first filed in late 1970's. Carroll was the judge on it forever+left quite a record.
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bmaz @OBEYshiba Yes and no. Was good for Wake, but he was somewhat constrained by prior rulings in the case by Earl Carroll, the original judge.
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emptywheel @TimothyS But it's okay bc he's a Jesuit.
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emptywheel @TimothyS Oh wait--still unpub working thread. But check out DHS D that TTIC implemented. Start to finish this is Brennan.
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emptywheel @B_Amer Safe is most important. I assume you're headed via Missoula, tho? You'll like that.
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emptywheel @TimothyS I didn't forget! I did, however, add the bit abt TTIC starting this which is a nice prelude.
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emptywheel @B_Amer I hear you. Tomorrow, right?
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