Fulcrums of Evil

Slide 1:Fulcrums of EvilInter Services Intelligence of Pakistan: An Introduction

M.K.Dhar

Slide 2:Pakistan�s Intelligence and Security edifices

Federal Intelligence Agencies: Intelligence Bureau Ehtasab (Accountability) Bureau >Nawaz�s Ehtasab Cell. Ministry of Defence: Inter Services Intelligence Inter Services Public Relations Army: Military Intelligence Special Services Group (1953-54) Surveyor General of Pakistan (Geographical Division) Ministry of Interior:� Federal Investigation Agency Narcotics Control Division In 2005 a part of the Ehtasab Bureau has been brought under JIB of the ISI Geo Div has been practically working under supervision of the ISI. Under this cover ISI posts are run along Indian border. IB: Benazir used DirectorMasood Sharif totopple provincial governments. This was a reason cited for Benazir dismissal in 1996. Now Cabinet Division of the PM suprvises the IB Ehtasab Bureau:Chairman>Dy. Chairman>Chief of Staff>5 Provincial Bureau>Identification and Enquiring Unit>Investigation Monitoring>Prosecution Wing>Financial Crime Wing>Overseas Ops Cell etc. SSG: Raised in 1953-54 under US supervision under cover of 10th BN Baloch Regiment. HQ-C=herat nearAttock. Revamped in 1964 by Mobile Training Team of US Special Forces Group. 19th Baloch was integrated Musa Company assigned anti-terrorist role.It has a Diver Unit raised by US Seals. FIA: Benazir appointed Rehman Malik as Addl. Director. and launched secret war against Islamists. ISI angry over FIAcontact with Mossad. Handing over of Ramzi 1993 WTC bomber to USA angered ISI. After Benazir's dismissal in 96, Leghari arrested Ghulam Ashghar FIA chief and Malik Dy. Chief. FIA has a SIG- a counter terror unitIB: Benazir used DirectorMasood Sharif totopple provincial governments. This was a reason cited for Benazir dismissal in 1996. Now Cabinet Division of the PM suprvises the IB Ehtasab Bureau:Chairman>Dy. Chairman>Chief of Staff>5 Provincial Bureau>Identification and Enquiring Unit>Investigation Monitoring>Prosecution Wing>Financial Crime Wing>Overseas Ops Cell etc. SSG: Raised in 1953-54 under US supervision under cover of 10th BN Baloch Regiment. HQ-C=herat nearAttock. Revamped in 1964 by Mobile Training Team of US Special Forces Group. 19th Baloch was integrated Musa Company assigned anti-terrorist role.It has a Diver Unit raised by US Seals. FIA: Benazir appointed Rehman Malik as Addl. Director. and launched secret war against Islamists. ISI angry over FIAcontact with Mossad. Handing over of Ramzi 1993 WTC bomber to USA angered ISI. After Benazir's dismissal in 96, Leghari arrested Ghulam Ashghar FIA chief and Malik Dy. Chief. FIA has a SIG- a counter terror unit

Slide 3:Inter-Services Intelligence

Formed in 1948 at the initiative of Major General Cawthorne, Deputy Chief of Pakistan army and Major General Rees, chief of Indo-Pakistan Border force. Motivation provided by British Home and Foreign Offices. Until military takeover in 1958, ISI worked as part of MI and reported through the Army Chief. ISI was basically formed under UK supervision as a wing of military intelligence to serve UK�s strategic ops in Afghanistan, Central Asia part of USSR and West China. ISI HQ located next to Kashmir Highway, a gray building skirted by Jinnah Stadium, Rose Garden, Gool Market, Sitara market, about 5 KM from Islamabad Dawn Office. Two other offices at Warid Market and Constitution Avenue General Rees, of the Punjab Border Force had contributed in the formation of the ISI under Home Office direction. Ghulam Jillani Khan 69-87 palyed major role. Review Committees: Lt. Gen. K.M.Shah Committee 1960 by A Khan Fida Hussai Committee- 1967 Ayub G. Ahmaed Committee- Y.Khan 1971 Rafi Raza Committee- ZAB 1974 Sahibzada Yakub Khan-Zia 1981 Zulfiqar Ali Khan-Benazir-1989 ISI trained by CIA, DIA, USArmy Signals Corpse at Fort Gordon, and National Imagery and Mapping Agency (NIMA). US Special task of of the Marines trained both CIA and SSG. General Rees, of the Punjab Border Force had contributed in the formation of the ISI under Home Office direction. Ghulam Jillani Khan 69-87 palyed major role. Review Committees: Lt. Gen. K.M.Shah Committee 1960 by A Khan Fida Hussai Committee- 1967 Ayub G. Ahmaed Committee- Y.Khan 1971 Rafi Raza Committee- ZAB 1974 Sahibzada Yakub Khan-Zia 1981 Zulfiqar Ali Khan-Benazir-1989 ISI trained by CIA, DIA, USArmy Signals Corpse at Fort Gordon, and National Imagery and Mapping Agency (NIMA). US Special task of of the Marines trained both CIA and SSG.

Slide 4:Available chronology of leadership

Brig. Riazat Hussain 1958 onwards Lt. Gen. Ghulam Jillani Khan 1969 to early years of Zia. Lt. Gen. Akhtar Abdur Rahman Zia regime till 3/87. Lt. Gen. Hamid Gul March 87-May 89 Lt. Gen. (Retd) Shamsur Rahman Kallue May 1989-8/90 Maj. Gen. Assad Durrani Aug 1990-March 1992 Lt. Gen. Javed Nasir March 1992-May �93. Lt. Gen. Javed Ashraf Kazi May 93-June 1994 Lt. Gen. Nasim Raja June 1994-96 Lt. Gen. Ziauddin 1996-sacked by Musharraf in 1999 Retirement benefits frozen Lt. Gen. Mohammad Ahmad 1999- Dismissed by Musharraf after 9/11 on USA prompting Lt. Gen. Ehsan-ul-Haq Oct 2001-Oct 2004. Was posted in Delhi as Counsellor. Lt. Gen. Ashfaq Kiyani Oct 2004�April 2006 14. Lieutenant General Muhammad Zakki. April 2006 - Present Ghulam Jillani Khan-father figure Akhtar Abdur Rahman- architect of Afghan jihad Benazir disagreed with Gul on Afghan and Kashmir issue-removed, brpught in Kallue. It angered Army/ISI Assad Durrani and Javed Nasir--archtect of Kashmir jihad + tie up with 055 bde of Al Qaeda. Ge. Ziauddin an architect of Kargil with Musharraf. Developed ambition and removed. Mohammad Ahmad Shah was closest to Musharraf. Did really instal him to power in 1999 coup. Was personally clse to Mullah Omar and Osama. Removed under US pressure for funding 9/11Ghulam Jillani Khan-father figure Akhtar Abdur Rahman- architect of Afghan jihad Benazir disagreed with Gul on Afghan and Kashmir issue-removed, brpught in Kallue. It angered Army/ISI Assad Durrani and Javed Nasir--archtect of Kashmir jihad + tie up with 055 bde of Al Qaeda. Ge. Ziauddin an architect of Kargil with Musharraf. Developed ambition and removed. Mohammad Ahmad Shah was closest to Musharraf. Did really instal him to power in 1999 coup. Was personally clse to Mullah Omar and Osama. Removed under US pressure for funding 9/11

Slide 5:Known Functional Branches of ISI

Joint Counterintelligence Bureau (JCIB) Joint Intelligence Signal Bureau (JISB) Joint Intelligence Bureau (JIB)- Internal matters Joint Intelligence Finance (JIF) Joint Intelligence Technical (JIT) Joint Arms Direction Group (JADG)- Military Exercises, procurement of hardware from U/C sources, evaluation of joint exercises Joint Intelligence Miscellaneous (JIM)- India in General and other foreign operations Joint Intelligence North (JIN)-Kashmir, Afghan and Central Asian Bureaus. Foreign Liaison Section (FLS)- Liaison with friendly foreign intelligence services. Inter Services Federal Intelligence (ISFI)-supplements intelligence of the provincial governments. Tool of political interference. Public & Services Group (P&SG)- It functions in close liaison with Chiefs of Staff Committee and maintains media liaison. Joint Intelligence X (JIX)- Top-secret depository of the ISI encompassing operational matters and coordination between other operational bureaus. A NEW DIVISION HAS BEEN OPENED IN 2005 IN JIX TO EXCLUSIVELY DEAL WITH VIP SECURITY-PRACTICALLY PRESIDEN�S SECURITY. PRESENT IN CHARGE IS BRIG. SHAHID MIRZA. A new bureau added in Dec 2005:SEA Bureau under a Maj. Gen. Incharge of Nepal, BD and SEA countries. JIS F manges the Central Command & personnel policies. Allegedly handles Drug money and the likes of DCompany in Pak and abroad. JIB is the political wing in all domestic political matter, controls media. Rumour of abolition. Remains intact. JIM=Afghabn, C. Asain, SEA bureaus+India+ Bureaus handling other countries. JIN: Brig. Abdullah in charge in POK. Before the quake Brig. Qasim of Northern Light Infantry now in charge. JIX- Al TS operation+ operations in Russia, Europe and MEast and Africa. Runs cover organisations NGOs in own and foreign countries. A new bureau added in Dec 2005:SEA Bureau under a Maj. Gen. Incharge of Nepal, BD and SEA countries. JIS F manges the Central Command & personnel policies. Allegedly handles Drug money and the likes of DCompany in Pak and abroad. JIB is the political wing in all domestic political matter, controls media. Rumour of abolition. Remains intact. JIM=Afghabn, C. Asain, SEA bureaus+India+ Bureaus handling other countries. JIN: Brig. Abdullah in charge in POK. Before the quake Brig. Qasim of Northern Light Infantry now in charge. JIX- Al TS operation+ operations in Russia, Europe and MEast and Africa. Runs cover organisations NGOs in own and foreign countries.

Slide 6:Core Structure of The ISI

Specific Bureaus like Afghan Bureau, Central Asian Bureau, South East Asian Bureau, South Asian Bureau etc. Specific mention-S and L divisions of JIM. These handle sensitive forward specific operations in India. Div Q coordinates Tanzeem operations in India. � Director General ISI� Deputy Director General-Political Deputy Director General-External I Deputy Director General-External II� Divisional Joint Directors Territorial Joint Directors Three New posts of Deputy Directors General-Political and two each for DDGE-I and DDGE-II have been appointed in 2004. Divisional Joint Directors have been increased to 8. Tanzeem Operations are now with JIX-within JIX Kashmir Bureau. However coordination with JIN and JIM Continue. *Explain Tanzeem Operations. DDG POl-Territorial/Desk subjects. Officer of Bde rank manage each sub-division. DDG EX-I Control foreign operations head of CI units, liaison with PMO, A powerful person close to Prez. DDG Ex-II handles operations regarding cover ISI diplomats, liaison with other agenciesDDG POl-Territorial/Desk subjects. Officer of Bde rank manage each sub-division. DDG EX-I Control foreign operations head of CI units, liaison with PMO, A powerful person close to Prez. DDG Ex-II handles operations regarding cover ISI diplomats, liaison with other agencies

Slide 7: ISI Intervention In India Along Historical and Generated Fault Lines Historical fault Lines- Kashmir, Nagaland, Mizoram, Tripura, Religious and Ethnolinguistic Problems etc� Generated Fault Lines- Punjab, Assam, Agrarian Unrest (Naxal) etc Operational Targets

NAGA=Start with Republican Govt of Nagaland, 1954. Phizo escape to Pak 3/56 56-66 8 groups to Pak=1700 people trained 3/56 NFG declared 66 end Phizo sends first gang to China under Muivah return 68, Jotsuma encounter fall out. By 74 8 gangs to China 1975 Shillong Accord 1980-99 7 gangs to Pak. 2 moderate groups to China NSCN IM top leader walk in ISI office in Dhaka. ISI remuses big help. MIZO: Dec1963 Laldenga, Lalnunmawaia, Sinaghaka to Pak. On return LD jailed for border crossing released 2/64 Pak contact 4/64. Supply through BBan 1965 insurgencystarted. MEITEI: Manipur Red Guard of H. Irabot>Meitei State Committee>PMM>UNLF of A. S. Singh>RGM OSSingh, NBSingh. First visit to Pak 1968=200 Second Visit=1969=120 KCommunist Party, etc gang 50 to China-1987 NBSingh to China via Tibet. NSCN-Meiti tie up under Chinese guidance. Bhorot Singh Forms Revolutionary People's Front in SYLHET in 1994. Common training camp with NLFT and NSCN IM in Srimangal and Maulvi bazaar ASSAM= 78-79 AASU agitation against Bahiragoto April 1979 Sibsagar Motok youth Rajiv Konwar@A Rajkhowa, Golap Barua@Arup Chetia,Samiran Gogoi@Pradip Gogoi, Paresh Barua formed ULFA Precedent AMTRParishad Andolan ULFA walk in ISI at karachi>Munim Nobis+BD friend 1988 1989 M.Nobis agian at Karachi Paresh+Sunil Nath to Karachi 1991 Paresh, Arabindo, Arup to Islamabad, Peshawar 1993 Paresh flown to Islamabad 1998 from Kathmandu Col. Munir of ISI imparted training to 50 odd trainees. Rohit Deori revealed in 2001 that he was taken to Pak from Dhaka. Existing camps in BD. Investment in BD, Thailand, Singapore Tripura: Seng Krak=1947, TUJS 1968, TNV, NLFT, ATTF etc around 18 groups 6 active factions Camps in (joint ISI+DGFI) Sylhet BBaria, Comilla, CHT =Total 17 identified camps. BODO: 23 tribal armed groups in Assam> +14 Muslim groups ABSu, BdSF, BLT, NDFB First ISI contact through DGFI in 1991. Ranjan Doimari to Thailand, Pakistan via Kathmandu and Dhaka for ISI consultation Punjab 2 phases. pre Blue Star and Post B Star. Sept 1973 Chauhan demand Khalistan inLondon. Preceded by visit to US and Pak in 1971. Around Baishakhi his group Declared Khalistan in Punjab in 1980. 1977 Zail and Sanjay form Dal Khalsa thrugh VNTiwari Chauhan contact with US DIA, Haig Secretary of State, Senetor like Jesse Helms NAXAL Mixup. Giani Bakshish Singh UK visit 1971. Visit Pak before that. Visited W Bengal to contact ML leaders. 1973 Anandpur Sahib Resolution GS Dhillon, Chauhan Balbir Giani Bakshish to Pak in 1978. Baishakhi fisco 1978. 1982 Aug 2 aircrafts hijacked Capt Shaid Aslam visited GT via Kathmandu and met JSB and Gen S Singh. 86 5/6 Jan Panthic Committee formed at DDT Zia Jullandhari +VCS Akhtar Rahman ISI chief, Faiz Ali Chisti Jullandhari took advantage of being Punjabi Mohajir. ZIA HAD GIVEN CHARGE TO BRIG> NASIR OF ISI. IT was a KHALSA TRAP like the BEAR TRAP. 2 ISI officers deputed to Ajnala, met militant leaders. 1986 Gurjit returns from Pak On Pak direction Khalistan declared on April 28, by DDT followers. NAGA=Start with Republican Govt of Nagaland, 1954. Phizo escape to Pak 3/56 56-66 8 groups to Pak=1700 people trained 3/56 NFG declared 66 end Phizo sends first gang to China under Muivah return 68, Jotsuma encounter fall out. By 74 8 gangs to China 1975 Shillong Accord 1980-99 7 gangs to Pak. 2 moderate groups to China NSCN IM top leader walk in ISI office in Dhaka. ISI remuses big help. MIZO: Dec1963 Laldenga, Lalnunmawaia, Sinaghaka to Pak. On return LD jailed for border crossing released 2/64 Pak contact 4/64. Supply through BBan 1965 insurgencystarted. MEITEI: Manipur Red Guard of H. Irabot>Meitei State Committee>PMM>UNLF of A. S. Singh>RGM OSSingh, NBSingh. First visit to Pak 1968=200 Second Visit=1969=120 KCommunist Party, etc gang 50 to China-1987 NBSingh to China via Tibet. NSCN-Meiti tie up under Chinese guidance. Bhorot Singh Forms Revolutionary People's Front in SYLHET in 1994. Common training camp with NLFT and NSCN IM in Srimangal and Maulvi bazaar ASSAM= 78-79 AASU agitation against Bahiragoto April 1979 Sibsagar Motok youth Rajiv Konwar@A Rajkhowa, Golap Barua@Arup Chetia,Samiran Gogoi@Pradip Gogoi, Paresh Barua formed ULFA Precedent AMTRParishad Andolan ULFA walk in ISI at karachi>Munim Nobis+BD friend 1988 1989 M.Nobis agian at Karachi Paresh+Sunil Nath to Karachi 1991 Paresh, Arabindo, Arup to Islamabad, Peshawar 1993 Paresh flown to Islamabad 1998 from Kathmandu Col. Munir of ISI imparted training to 50 odd trainees. Rohit Deori revealed in 2001 that he was taken to Pak from Dhaka. Existing camps in BD. Investment in BD, Thailand, Singapore Tripura: Seng Krak=1947, TUJS 1968, TNV, NLFT, ATTF etc around 18 groups 6 active factions Camps in (joint ISI+DGFI) Sylhet BBaria, Comilla, CHT =Total 17 identified camps. BODO: 23 tribal armed groups in Assam> +14 Muslim groups ABSu, BdSF, BLT, NDFB First ISI contact through DGFI in 1991. Ranjan Doimari to Thailand, Pakistan via Kathmandu and Dhaka for ISI consultation Punjab 2 phases. pre Blue Star and Post B Star. Sept 1973 Chauhan demand Khalistan inLondon. Preceded by visit to US and Pak in 1971. Around Baishakhi his group Declared Khalistan in Punjab in 1980. 1977 Zail and Sanjay form Dal Khalsa thrugh VNTiwari Chauhan contact with US DIA, Haig Secretary of State, Senetor like Jesse Helms NAXAL Mixup. Giani Bakshish Singh UK visit 1971. Visit Pak before that. Visited W Bengal to contact ML leaders. 1973 Anandpur Sahib Resolution GS Dhillon, Chauhan Balbir Giani Bakshish to Pak in 1978. Baishakhi fisco 1978. 1982 Aug 2 aircrafts hijacked Capt Shaid Aslam visited GT via Kathmandu and met JSB and Gen S Singh. 86 5/6 Jan Panthic Committee formed at DDT Zia Jullandhari +VCS Akhtar Rahman ISI chief, Faiz Ali Chisti Jullandhari took advantage of being Punjabi Mohajir. ZIA HAD GIVEN CHARGE TO BRIG> NASIR OF ISI. IT was a KHALSA TRAP like the BEAR TRAP. 2 ISI officers deputed to Ajnala, met militant leaders. 1986 Gurjit returns from Pak On Pak direction Khalistan declared on April 28, by DDT followers.

Slide 8:Annotation On Hyderistan

Mian Kifayet Ali-1930, Silsila-i-Jamait-I-Vahdat Umam Islam. Followed Turkish scholars, revival of Caliphate Ideology. Hydera Republic in India North-East Pakistan (Added later in 1945) Muhammadia Republic in Bengal & Assam Islamistan in Muslim North West Surya Republic-Syria, Jordan, Palestine Sinusia Republic-Tunisia, Algeria, Libya and Morocco Azarya Republic-Azarbijan, Dagestan, Chechnya, Crimea Balkan Areas Turanian Republic (Eastern & Western Turkistan) Aqsa Republic-Xinjiang Province of China Barghasia Republic- Muslim East Africa Java Republic-Modern Nausetara Raya. �

Slide 9:Classification of ISI Operations in India

Home based Operations� High Commission/Diplomatic Mission Based Operations� Third Country Based ISI Operations� Operations Through Religious Tanzeems � Operations Through Friendly Jihadists of Third Countries� Operations Using Third Country Intelligence Agencies ISI/ Pak MI prepare AIEstimates on Indian Fault Lines. These are conceived into Intelligence Operations. Shallow Penetration/ Deep Penetration HB Ops LRA sent from Home. Funding through Hawala Case officers raise targets and infiltrates. Case Officers handles the agent thereafter. LRAs also designed to penetrate religious institutes and tanzeems and Frontal Organisations. Mission Based Operators controlled by JIM/JIX and MI in case of its own operatives. Odd PIB presence noticed. Normal period 7-10 IO posted +8-10 non diplomats Consular Officer is a main hub of recruitment Exploitation of Religious Institutions, foreign students in India. Need for brief highlighting of exploitations of the Fault Lines in the North East, Kashmir and Punjab. Emphasis on direct Pak interference, Pak+Bangladesh interference and Pak+Chinese interference In the context of Punjab and Kashmir mention about Afghan experience,CIA input and later A Q assistance. India had ignored Pak capability to interfereheavily along Indian Fault Lines in the NW India. For Kashmir especially Brig Imtiaz of the ISI was charged with Op-K2 to organise Indian Kashmiri youths, Lt.Gen. Ghula JIlani lent full support under ZABhutto's instructions. Situation aggravated during Zia time. Benazir's regime witnessed escalation. Most Tanzeems floated between 1989-92 by ISI and its Tanzeem cohorts for jihad i Kashmir. In Punjab ISI initial contact with Chauhan, Dhilllon around 1973. Chauhan displayed Khalistan Flag at Hola Mohalla in March 80. Declared Khalistan.General Daniel Grahamof DIA, Alexander Haig,Charlese Percy Chairman Forign Relations Committee gave patient hearing to Chauhan and Dhillon. ISI/ Pak MI prepare AIEstimates on Indian Fault Lines. These are conceived into Intelligence Operations. Shallow Penetration/ Deep Penetration HB Ops LRA sent from Home. Funding through Hawala Case officers raise targets and infiltrates. Case Officers handles the agent thereafter. LRAs also designed to penetrate religious institutes and tanzeems and Frontal Organisations. Mission Based Operators controlled by JIM/JIX and MI in case of its own operatives. Odd PIB presence noticed. Normal period 7-10 IO posted +8-10 non diplomats Consular Officer is a main hub of recruitment Exploitation of Religious Institutions, foreign students in India. Need for brief highlighting of exploitations of the Fault Lines in the North East, Kashmir and Punjab. Emphasis on direct Pak interference, Pak+Bangladesh interference and Pak+Chinese interference In the context of Punjab and Kashmir mention about Afghan experience,CIA input and later A Q assistance. India had ignored Pak capability to interfereheavily along Indian Fault Lines in the NW India. For Kashmir especially Brig Imtiaz of the ISI was charged with Op-K2 to organise Indian Kashmiri youths, Lt.Gen. Ghula JIlani lent full support under ZABhutto's instructions. Situation aggravated during Zia time. Benazir's regime witnessed escalation. Most Tanzeems floated between 1989-92 by ISI and its Tanzeem cohorts for jihad i Kashmir. In Punjab ISI initial contact with Chauhan, Dhilllon around 1973. Chauhan displayed Khalistan Flag at Hola Mohalla in March 80. Declared Khalistan.General Daniel Grahamof DIA, Alexander Haig,Charlese Percy Chairman Forign Relations Committee gave patient hearing to Chauhan and Dhillon.

Slide 10:Operational Methodology

Shallow Penetration Trans-border Operations� Deep Penetration Itinerary Operations� Long Term Residents� Short Term Residents Sleeper Long Term Cells� Specific Sabotage and Subversion Operations Against Primed Targets.� Operations Through Cloned Tanzeem Cells in Collaboration with Home Based Tanzeems.� Exploitation of Underworld Mafia.�

Slide 11:Subversion of Indian Muslims- JIM And JIX Manoeuvres

Infiltration of Major Religious Institutes Garlanding Bond Between Religious Schools of Pakistan India and Bangladesh�Wahhabi, Deobandi, Ahl-e-Hadith, Tabligh-i-Jammat. Jamait-e-Islami, Barelvi, Firangi Mahalli, Nadwatul and some other Sectarian Sunni Organisations. Replication of Pakistani Jihadist Tanzeems In India� Penetration By Saudi And Other Arab NGOs Directly or Through Pakistani Tanzeems� Cloning of Militant and Affiliate Armed Groups of Pakistani and Bangladeshi Tanzeems� Proliferation of Secret Modules of Al Qaeda al Sulbah, Jaish-e-Muhammad, Lashkar-e-Tayeba, HUJI and JUM etc Tanzeems � Influencing the Underworld Mafia� Export of the Concept of Jihad as a Means to Islmaicise India to Achieve Ultimate Political Goals. December 13 2001 History of cleveage traced to Shah Wali Ullah's call to Ahmad Shah Abdali>Syed Ahmed of Wahhabi school>Tablighi Jammat>Maulana Mehmood-ul-Hassan's DEoband> Jamait-e-Islami of Maulana Maududi>Ahl-e-Hadith of Jaunpur. Sir Syed Ahmad stream ML Stream >Partition. Darul-Uloom-Deoband, Darul Umoor (Srirangapattinam), Nadwat-ul-Islam, Jamait Islah, Jamia Salafia, Farangi Mahall, Darul Uloom Manjar Islam, Islamic Research Foundation (Maharashtra), Madrasar ul- Uloom Aligarh etc.History of cleveage traced to Shah Wali Ullah's call to Ahmad Shah Abdali>Syed Ahmed of Wahhabi school>Tablighi Jammat>Maulana Mehmood-ul-Hassan's DEoband> Jamait-e-Islami of Maulana Maududi>Ahl-e-Hadith of Jaunpur. Sir Syed Ahmad stream ML Stream >Partition. Darul-Uloom-Deoband, Darul Umoor (Srirangapattinam), Nadwat-ul-Islam, Jamait Islah, Jamia Salafia, Farangi Mahall, Darul Uloom Manjar Islam, Islamic Research Foundation (Maharashtra), Madrasar ul- Uloom Aligarh etc.

Slide 12:Active Pakistan Inspired Tanzeems �All India Spectrum

Jamait Ahl-e-Hadith Jamait-e-Islami Al Sunnah Harkat-ul-Jihad Islami India Lashkar-e-Tayeba Hind Jais-e-Mohammad Hind SIMI Harkat-ul-Mujahideen Hind Jamia Al Salafia- a group of Al Qaeda al Sulbah. OP Mod OP Qly Int estimate by ISI. Selection of target areas and target places Entrust retired officers to interact with selected tanzeem Contact Indian tanzeem Safe houses, routes, logistics supplies Survey, priming, dry running Manufacturing, planting and dispersals.

Slide 13:Southern Groups

Muslim Defence Force (Abu Hamza-Soudi Arabia)-Specific to South India-AP, Karnataka, Tamil Nadu, Coastal Karnataka Indian Muslim Mohammedia Mujahideen- Azam Ghori. Ahl-e-Hadith Link. AP, Karnataka, Tamilnadu Al Ummah-S. A. Basha; Lashkar Link-AP, Karnataka, TN Deendar Anjuman-Hazrat Moulana Syed Siddique Kibla-AP, Karnataka, TN Muslim Munnetra Kazhagam-TN Islamic Service Society �Kerala National Development Front-Kerala Muslim National Development Front-Kerala People�s Democratic Party-Kerala All India Jihad Committee-Kerala Popular Front of India, Umbrella org. of Karnataka For Dignity, Manitha Neethi Pasarai (TN) and NDF (Kerala). Suspected involvement in recent disturbance at Udipi. Qly Int Estimate by ISI. Total Controlled Ops: Tasking and Area and Target selection by JIX and JIM. Tanzeem selection by Ex-Officio operators. Tanzeems tasked to breed cells and modules in target location with help from existing and converted Indian Tanzeems. Dates, manners, and hardware dictated by ISI.

Slide 14:Other Parts Of India

Jamait-ul-Mujahideen (WB & Assam)� HUJI (WB & Assam, Jharkhand, Bihar, Delhi, Southern Peninsula, Maharashtra)� JMJ (WB, Assam)� L-e-T, Jaish-e-Muhammad. HuM Cells in Delhi, Uttar Pradesh, Bihar, West Bengal, Gujarat, Maharashtra, AP, Karnataka, Tamil Nadu.� Islamic Liberation Army of Assam� Muslim Liberation Army-Assam� Muslim Liberation Front-Assam� Muslim Liberation Tigers of Assam� Muslim Security council of Assam� Muslim United Liberation Front of Assam� Muslim United liberation Tigers of Assam� Revolutionary Muslim Commando Force� United Muslim Liberation Front of Assam United Islamic Liberation Army, NE Minority Front, Indigenous People�s Revolutionary Alliance (Manipur)

Slide 15:Intelligence Encirclement of India

Nepal Base Embassy Based Operations� Operations By Embassy Based and Housed Home Based Operators Amongst Punjab and Kashmir Terrorists. Conduit to North East Terrorist Groups� Direct Operations in India by Housed Home Based and Embassy Based Operators� Infiltration of the Nepalese Muslims: Jamia Mohammadia-Tulsipur, Jamia Siraj-ul-Uloom,-Boundhiyar, Jamiatul Banatun Salehat, Jamia Ittehad-e-Millat, Darul-Uloom-Fazi-e-Rahamniya� Jamait-Ahl-e-Hadith Nepal � Jamait-i-Islami Nepal� Nepal Muslim Yuva Samity� Jammat-e-Millat-e-Islam� Nepal Muslim Ittehad Association etc. Indo-Nepal border 821 km long. Muslim population dramatically increased. 2001 census 2.5% national growth. Muslim growth over 10%. from 2% now it stands to 12% national population in 2005 estimate. Pak consolidated Intelligence Encirclement from 1980 onwards. Nepal used for Punjab, Kashmir militants and NE militant groups by ISI Population accretion+ Jhapa. Morang. Udaypur, Saptari. Dhanuka. Mohattari. Sarlahi. Sindhuli, Lalitpur, Makwanpur, Rauthat, Bara, Parsai, Chitwal, Rupandehi, Kapilavastu etc Jamia Mohammadia=Tulsipur, Jamia Sirajul Uloom=Boundhiyar, Jamaitul Banatun Salehat, Jamia Ittehad e Millat, Drul Uloom Fazi e Rahamaniya. Nepal Bangladesh Bank BD Collaboration Nepal Arab bank Ltd Indo-Nepal border 821 km long. Muslim population dramatically increased. 2001 census 2.5% national growth. Muslim growth over 10%. from 2% now it stands to 12% national population in 2005 estimate. Pak consolidated Intelligence Encirclement from 1980 onwards. Nepal used for Punjab, Kashmir militants and NE militant groups by ISI Population accretion+ Jhapa. Morang. Udaypur, Saptari. Dhanuka. Mohattari. Sarlahi. Sindhuli, Lalitpur, Makwanpur, Rauthat, Bara, Parsai, Chitwal, Rupandehi, Kapilavastu etc Jamia Mohammadia=Tulsipur, Jamia Sirajul Uloom=Boundhiyar, Jamaitul Banatun Salehat, Jamia Ittehad e Millat, Drul Uloom Fazi e Rahamaniya. Nepal Bangladesh Bank BD Collaboration Nepal Arab bank Ltd

Slide 16:Other Frontal Organisations of ISI Operations In Nepal

Sachal Engineering Company (Pvt) Ltd� East-West Finance And Leasing� Nepal Bangladesh Bank-International Finance Investment & Commercial Bank of BD � Nepal Arab Bank-National Bank Ltd, BD� Nepal Investment Bank-Islamic Financial Forum, Turkey � Bank of Kathmandu- D Company� Nepal BD Finance & Leasing Company� D Company Financed Cable Network Most important event of 1999: Ijjaz Hussain Minhazas was ISI station chief. He had visited Srinagar in 1998 with forged documents. On Dec 24, 1999 Mhammad Arshad Cheema, assistant Zia Ansari and Abdul Riaz Khan entered airport, handed over briefcase with explosive and weapon to the hijackers. April 13-14 Arshad detained with 20 kg RDX at Sachal Engineering resthouse. Deported.Most important event of 1999: Ijjaz Hussain Minhazas was ISI station chief. He had visited Srinagar in 1998 with forged documents. On Dec 24, 1999 Mhammad Arshad Cheema, assistant Zia Ansari and Abdul Riaz Khan entered airport, handed over briefcase with explosive and weapon to the hijackers. April 13-14 Arshad detained with 20 kg RDX at Sachal Engineering resthouse. Deported.

Slide 17:Bangladesh---Base Of Operation and Collaboration

ISI main location at Gulshan PHC, sub locations at CHT, Sylhet, Jessore, Satkhira Independent Operational Bases at Dhaka, Mymensingh, Jessore, Chattagram, Sylhet, Rajshahi, Pabna � Historic Legacy of East Bengal/East Pakistan-Slight Elaboration� Collaboration with DGFI, DGNSI, BDR, RAB etc.� Collaboration with Armed Forces�

Slide 18:Growth of Jihadist Tanzeems And In Bangladesh

� Jamait-e-Islami---Motiur Nizami Rahman Islamic Chhatra Shibir�Affiliated To World Assembly Muslim Youth **Nurul Islam Bulbul, Md. Nazrul Islam Islami Oikyo Jote---Maulana Amini Harkat-ul-Jihad-al-Islami�Sawkat Osman aka Sheikh Farid Jihad Movement of Bangladesh---Fazlul Rahman, Signed Osama Declaration 1998 Along With Others J-e-I Stalwart. Had Opposed Mukti Bahini Jagrato Muslim Janata-aka Bangla Bhai. Jamait-ul-Mujahideen BD. Shahadat-I-Alam-al-Hiqma�Syed Kawsar Hussain-HUA & Al Qaeda Link, Afghan Veteran Hijbut Tehrir BD Ahl-e-Hadith Movement BD�a) Prof. Mohammad Rezaul Karim, b) Dr. Asadullah Ghalib ICS also affiliated to Interntional Islamic Federation of Students Organisation, Connected to Islamic Students Federation of Pak and SIMI of India. HUJI=35,000 strong cadre>8 territorial divisions and 250 .HUJI runs 250 madrasas. ICS also affiliated to Interntional Islamic Federation of Students Organisation, Connected to Islamic Students Federation of Pak and SIMI of India. HUJI=35,000 strong cadre>8 territorial divisions and 250 .HUJI runs 250 madrasas.

Slide 19:Main BD Tanzeems Collaborating With ISI and DGFI

Jamiat-ul-Mujahideen---Shaik Abdul Rahman Saudi-Pak Trained, Jamait-ul-Mujahideen, Bangla Bhai Jamait-ul-Jihad, Ahl-e-Hadith Groups Harkat-ul-Jihad, Remnants of Wahhabis, Khaksara and Ahrars. Hizbut Tawhid Islamic Jubo Sangha, Islamic Chhatro Shibir Hizbut Tehrir Al-Harkat-al-Islamia Tahfize Haramaine Parishad +15 others+RSO Units Harkat-ul-Jiahd BD. Units of Let and Jais established in BD since 2004.

Slide 20:Operational Methodology

� Funding From : Al Haramain Islamic Foundation Muslim World League (Rabita) Markaz-al-Dawa-al-Irshad Jaish-e-Mohammad Lashkar-e-Tayeba Benevolence International Organisation Bin Laden Front. Al Fuzaira. Khairul Ansar Al Khairia Daulatatul Kuwait Revival of Islamic Heritage Society Doulatatul Bahrain Total Fund Estimated�Taka 20 crore Yearly BD divided into 16 Divisions. District Nizams Madrasas---65,000 New Mosques--- 25,000 Internal Generation of Fund 18000 cr. Per Year through Investment in Different sectors. Arab Funding From: Saudi Red Crescent Society,Rabita, International Islamic Relief Org, World Assembly of Muslim Youth, Al Wafa Humanitarian Foundation, Al Rajih Islamin Banking Corp, Dalla Al Barak Group and Al Taqwa.

Slide 21:Joint ISI And DGFI Camps For Indian Rebel Groups

Chittagong Hill Tracts � Ukhia�3 Camps For ULFA, NLFT, MEITI Groups Ukhia�2 Camps For RSO Naikhongchhari, Bandarban, Amabasyapur, Fatikchhari,Dewanbari. Maschari, Gandachari, Rajarbil, Kaptaimukh,Khagrachari, Teknaf, Khagrachari Sylhet Sunamganj, Nurpur, Ghilachera, Shaistaganj, Brahman Bazar, Daulatpur, Srimangal, Maulvi Bazar, Habiganj. Mymensingh Area Tangail, Netrakona, Nandipur, Kendua Foothills, Jogania, Malidurga, Sherpur North Bangladesh Biswanath, Sonarai, Dakshin Tutupara, Nij Gadamari, Maliani, Kurigram, Madhyam Kadma, Singria

Slide 22:Brief Mention Of Global Operations

Afghan Operations Involvement in Europe- Bosnia-Herzegovina, Kosovo, Dagestan, Georgia, Chechnya, Ingushetia Central Asia: Tajikistan, Uzbekistan, Kazakhstan Western China-Xinziang Uyghur Autonomous Region South East Asia: Myanmar, South Thailand, Indonesia, The Philippines, Southern Cambodia Proof of Involvement in 9/11 Incident Fresh involvements in acts of terrorism in Spain, UK, Germany and US and DGFI Briefly Mention about recent S. Waziri peace accord, transfer of Al Qaeda to POK, Miranshah areas, Recent involvement with Al Qaeda, Accommodation to Uyghur, Uzbek, Chechen rebels in Waziri, NWEP camps.

Slide 23:Chadhary Rahamat Ali�sNow or NeverDINIA Concept-1937

Bangistan. Pakistan Osmanistan & Dependencies

Slide 24:Eastern & Northern Corridor

These are points of infiltration, nestling and and operation

Slide 25:Western and SouthernCorridor

These are routes of infiltration, Nestling and operation

Slide 26:Pak & BD Cell Location

Slide 27:THE EASTERN FULCRUM

INTELLIGENCE EDIFICE OF BANGLADESH A. DIRECTORATE GENERAL FORCES INTELLIGENCE (DGFI) B. MILITARY INTELLIGENE(INCLUDE MI, BAI, BNI) C. NATIONAL SECURITY INTELLIGENCE (NSI) D. PRESIDENT�S BODY GUARD (PGI) E. RAPID ACTION BATTALION (RAB) F. BANGLADESH RANGERS. G. CRIMINAL INTELLIGENCE

Slide 28:DGFI

DGFI WAS CREATED BY GEN. ZIAUR RAHMAN IN 1977 FIRST DG WAS BRIG. RABIUL ISLAM ZIAUR WAS A CRACK OFFICER OF PAK ARMY, EARNED DISTINCTION IN KHEMKARAN WAR HE DID A STINT WITH THE ISI BETWEEN 67-68. PRESENT INCUMBENT: MAJOR GENERAL SADIQ HUSSAIN RUMI HIS NUMBER II BRIG. AZAM MIR S/O GOLAM AZAM JEI WAS REMOVED AROUND 15th JANUARY 2007 AFTER HIS COLLUSION WITH TAREQ ZIA TO SABOTAGE ELECTION AND KILLING OF BIHARIS IN ASSAM CAME TO LIGHT. HE WAS REPLACED BY BRIG. BARI.

Slide 29:DGFI ORG.

DGFI IS LOCATED AT BNS MOHSIN AT GULSHAN, DHAKA. DIVISIONS: 1. INTERNAL: POLITICAL DIVISION 2. EXTERNAL :SEA DIVISION (MYANMAR SPECIAL MENTION) 3. FAR EAST AND PACIFIC DIVISION (SPECIAL MENTION CHINA BUREAU) 4. SAARC DIVISION 5. INDIA DIVISION I, DEALS WITH INDIA DESK 6. INDIA DIVISION II, DEALS WITH MISCELLANEOUS SUBJECTS. 7. DIVISION WEST (PAK, AFGHAN BUREAUS) 8. ME DIVISION 9. CAR DIVISION 10. SPECIAL SIGNALS DIV. 11. SPECIAL OPS DIV. (INDIA BUREAU 12. DIVISION X 13. ISPR DIV 14. JOINT FINANCE AND OPS APPRISAL.

Slide 30:DGFI�S TANZEEM CONNECTIONDGFI�S TANZEEM CONNECTION1. Jamait-e-Islami2. Islamic Chhatra Shibir3. Harkat ul Jihad al Islami4. Jamait ul Mujahideen Bangladesh5. Bangla Bhai6. Ahl-e-Hadis Movement Bangladesh7. Jihad Movement Bangladesh8. Hijbut Tehrir9. Lashkar e Tayeba BD10. Lashkar Jihad e Bangla.There are about 32 active Islamist Tanzeems in Bangladesh. DGFI normally uses these Tanzeems for operations in India.

Slide 31:INTERNAL FUNCTIONS

A. LIAISON WITH MI, OTHER DEFENCE WINGS AND NSI ETC WINGS. DIVISIONAL AND DISTRICT UNITS POLITICAL DESKS BORDER, MARITIME AND COASTAL INTELLIGENCE IN COPERATION WITH BDR, RAB ETC FORCES. B. LIAISON WITH JIHADI TANZEEMS C. LIAISON WITH INDIAN AND MYANMAR INSURGENT GROUPS

Slide 32:DGFI ISI NEXUS

ZIAUR MODELLED DGFI AFTER ISI INITIAL TRAINING AT ISLAMABAD, QUETTA AND HIGH ALTITUDE WARFARE CENTRE AT GILGIT. COMMODORE (RETD)AMINUL HAQ, ISI STATION CHIEF IN E. PAK HELPED INITIAL ORGANISATION. TRAINED WITH ISI AT HARVEY POINT DEFENCE TESTING ACTIVITY, HERTFORD, N, CAROLINA. PERIODICAL DEPUTAION TO ISI FOR ADVANCED TRAINING. GROUP OF 6 TO 10 DEPUTED EVERY YEAR TO LANGLEY AND BAKER STREET TRG CENTRES OF THE CIA AND MI5 AND MI6.

Slide 33:DGFI TANZEEM NEXUS

ZIAUR BROUGHT BACK GOLAM AZAM AND OTHER JEI LEADERS FROM PAK CIA, ISI INFLUENCES ZIAUR TO RECRUIT JAHDIS FRO AFGHAN JIHAD GOLAM AZAM AND OTHERS HELP DGFI TO RAISE 10,000 ODD JIHADIS FROM BANGLA INCLUDING SOME ROHINGYA ELEMENTS. FLOWN TO KARACHI FROM COX�S BAZAAR. CIA, ISI USE BD TERRITORY TO TRANSHIFT SEA JIHADIS TO PAKISTAN FEBRUARY 23, 1998 OSAMA LAUNCHES WORLD ISLAMIC FRONT FOR JIAHD AGAINST THE JEWS AND THE CRUSADERS. FAZLUL RAHMAN, LEADER OF JIHAD MOVEMENT BANGLADESH WAS A SIGNATORY FAZLUL RAHMAN IS THE SCION OF BANGLA JEI. IT IS THE FOUNTAIN HEAD OF MOST JIHADIST TANZEEMS IN BANGLA