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R E P O R T

THE INTELLIGENCE
FACTORY
How America makes its enemies disappear
By Petra Bartosiewicz

W hen I first read the U.S.


g ove r n m e nt ’s c o m p l a i nt
were countered by rumors that
Siddiqui actually had spent the
against Aafia Siddiqui, who is previous five years in the maw
awaiting trial in a Brooklyn of the U.S. intelligence sys-
detention center on charges of tem—that she was a ghost pris-
attempting to murder a group oner, kidnapped by Pakistani
of U.S. Army officers and FBI spies, held in secret detention
agents in Afghanistan, the at a U.S. military prison, inter-
case it described was so impos- rogated until she could provide
sibly convoluted—and yet so no further intelligence, then
absurdly incriminating—that I spat back into the world in the
simply assumed she was inno- manner most likely to render
cent. According to the com- her story implausible. These
plaint, on the evening of July 17, dueling narratives of terrorist
2008, several local policemen intrigue and imperial over-
discovered Siddiqui and a young reach were only further con-
boy loitering about a public founded when Siddiqui finally
square in Ghazni. She was car- appeared before a judge in a
rying instructions for creating Manhattan courtroom on Au-
“weapons involving biological gust 5. Now, two weeks after
material,” descriptions of U.S. her capture, she was bandaged
“military assets,” and numerous and doubled over in a wheel-
unnamed “chemical substances chair, barely able to speak,
in gel and liquid form that were because—somehow—she had
sealed in bottles and glass jars.” been shot in the stomach by
Siddiqui, an MIT-trained neuroscien- those five years or why she suddenly one of the very soldiers she stands
tist who lived in the United States for decided to emerge into a public square accused of attempting to murder.
eleven years, had vanished from her outside Pakistan and far from the It is clear that the CIA and the FBI
hometown in Pakistan in 2003, along United States, nor does it address why believed Aafia Siddiqui to be a poten-
with all three of her children, two of she would do so in the company of her tial source of intelligence and, as such,
whom were U.S. citizens. The com- American son. Various reports had a prized commodity in the global war
plaint does not address where she was her married to a high-level Al Qaeda on terror. Every other aspect of the
operative, running diamonds out of Siddiqui case, though, is shrouded in
Petra Bartosiewicz is a writer living in
Brooklyn. Her last story for Harper’s Mag- Liberia for Osama bin Laden, and rumor and denial, with the result that
azine, “I.O.U. One Terrorist,” appeared in abetting the entry of terrorists into we do not know, and may never know,
the August 2005 issue. the United States. But those reports whether her detention has made the

42 HARPER’S MAGAZINE / NOVEMBER 2009 Illustration by Daniel Bejar

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United States any safer. Even the par- reached from behind the curtain and and wife came to be charged as a dan-
ticulars of the arrest itself, which took pulled the three-foot rifle to her side. gerous felon. Nor do they account for
place before a crowd of witnesses near She unlatched the safety. She pulled her missing years, or her two other
Ghazni’s main mosque, are in dispute. the curtain “slightly back” and pointed children, who still are missing. What is
According to the complaint, Siddiqui the gun directly at the head of the known is that the United States want-
was detained not because she was captain. One of the interpreters saw ed her in 2003, and it wanted her again
wanted by the FBI but simply because her. He lunged for the gun. Siddiqui in 2008, and now no one
she was loitering in a “suspicious” man- shouted, “Get the fuck out of here!” can explain why.
ner; she did not speak the local lan-
guage and she was not escorted by an
adult male. What drove her to risk such
and fired twice. She hit no one. As the
interpreter wrestled her to the ground,
the warrant officer drew his sidearm
A s the “global war on terror” en-
ters its ninth year, under the leader-
conspicuous behavior has not been and fired “approximately two rounds” ship of its second commander in chief,
revealed. When I later hired a local into Siddiqui’s abdomen. She collapsed, certain ongoing assumptions have
reporter in Afghanistan to re-interview still struggling, then fell unconscious. gained the force of common wisdom.
several witnesses, the arresting officer, The authorities in Afghanistan de- One of them, as Barack Obama ex-
Abdul Ghani, said Siddiqui had been scribe a different series of events. The plained in a major policy speech last
carrying “a box with some sort of governor of Ghazni Province, Usman May, is that we have entered a “new
chemicals,” but a shopkeeper named Usmani, told my local reporter that the era” that will “present new challenges
Farhad said the police had found only U.S. team had “demanded to take over to our application of the law” and re-
“a lot of papers.” Hekmat Ullah, who custody” of Siddiqui. The governor re- quire “new tools to protect the Ameri-
happened to be passing by at the time fused. He could not release Siddiqui, he can people.” Another, as Obama
of her arrest, said Siddiqui “was attack- explained, until officials from the coun- made clear in the same speech, is that
ing everyone who got close to her”—a terterrorism department in Kabul ar- the purpose of these new tools and
detail that is not mentioned in the rived to investigate. He proposed a laws is “to prevent attacks instead of
complaint. A man named Mirwais, compromise: the U.S. team could inter- simply prosecuting those who try to
who had come to the mosque that day view Siddiqui, but she would remain at carry them out.” These positions are
to pray, said he saw police handcuff the station. In a Reuters interview, how- appealing, but they fail to address
Siddiqui, but Massoud Nabizada, the ever, a “senior Ghazni police officer” what might be thought of as an un-
owner of a local pharmacy, said the suggested that the compromise did not derlying economic disequilibrium.
police had no handcuffs, “so they used hold. The U.S. team arrived at the po- The continued political appetite for a
her scarf to tie her hands.” What every- lice station, he said, and demanded global war on terror has led to a com-
one appears to agree on is this: an un- custody of Siddiqui, the Afghan officers modification of “actionable intelli-
known person called the police to warn refused, and the U.S. team proceeded gence,” which is a product, chiefly, of
that a possible suicide bomber was loi- to disarm them. Then, for reasons un- human prisoners like Aafia Siddiqui.
tering outside a mosque; the police explained, Siddiqui herself somehow Because this war, by definition, has no
arrested Siddiqui and her son; and, entered the scene. The U.S. team, physical or temporal boundaries, the
Afghan sovereignty notwithstanding, “thinking that she had explosives and demand for such intelligence has no
they then dispatched the suspicious would attack them as a suicide bomber, limit. But the world contains a rela-
materials, whatever they were, to the shot her and took her.” tively small number of terrorists and
nearest U.S. military base. Siddiqui’s own version of the an even smaller number of terrorist
The events of the following day are shooting is less complicated. As she plots. Our demand for intelligence far
also subject to dispute. According to explained it to a delegation of Paki- outstrips the supply of prisoners.
the complaint, a U.S. Army captain stani senators who came to Texas to Where the United States itself has
and a warrant officer, two FBI agents, visit her in prison a few months after been unable to meet that demand,
and two military interpreters came to her arrest, she never touched anyone’s therefore, it has embraced a solution
question Siddiqui at Ghazni’s police gun, nor did she shout at anyone or that is the essence of globalization.
headquarters. The team was shown to make any threats. She simply stood We outsource the work to countries,
a meeting room that was partitioned by up to see who was on the other side like Pakistan, whose political circum-
a yellow curtain. “None of the United of the curtain and startled the sol- stances allow them to produce prison-
States personnel were aware,” the com- diers. One of them shouted, “She is ers with far greater efficiency.
plaint states, “that Siddiqui was being loose,” and then someone shot her. What the CIA and the FBI under-
held, unsecured, behind the curtain.” When she regained consciousness she stand as an acquisition solution, how-
No explanation is offered as to why no heard someone else say, “We could ever, others see as a human-rights
one thought to look behind it. The lose our jobs.” debacle. Just as thousands of political
group sat down to talk and, in another Siddiqui’s trial is scheduled for this dissidents, suspected criminals, and
odd lapse of vigilance, “the Warrant November. The charges against her enemies of the state were “disap-
Officer placed his United States Army stem solely from the shooting incident peared” from Latin America over the
M-4 rifle on the floor to his right next itself, not from any alleged act of ter- course of several decades of CIA-
to the curtain, near his right foot.” Sid- rorism. The prosecutors provide no funded dirty wars, so too have hun-
diqui, like a villain in a stage play, explanation for how a scientist, mother, dreds of “persons of interest” around

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the world begun to disappear as a stan. Correlation does not prove cau- have disappeared—and the result is
consequence of the global war on ter- sation, of course, but Pakistan’s former that the CIA itself often has little
ror, which in many ways has become president, Pervez Musharraf, did claim knowledge of the provenance or pur-
a globalized version of those earlier, in his 2006 memoir, In the Line of Fire, pose of a given arrest.
regional failures of democracy. that his country had delivered 369 Al Such may be the case with Sid-
Many individual cases are well Qaeda suspects to the United States diqui. To my knowledge, the only
known. Binyam Mohamed, an alleged for “millions of dollars” in bounties (a current or former U.S. official to
conspirator in Jose Padilla’s now de- boast he neatly elides in the Urdu edi- comment publicly on the significance
bunked “dirty bomb plot,” was arrested tion). It is reasonable to suspect this of her capture was John Kiriakou, a
in Karachi in 2002 and flown by the figure is on the low side. retired CIA officer who gained noto-
CIA to Morocco, where he was tor- One reason estimates are so incon- riety in 2007 when he told ABC
tured for eighteen months. He eventu- clusive, of course, is that the business News that the CIA waterboarding of
ally emerged into the non-covert prison of disappearance is inherently ambigu- Abu Zubaydah, an Al Qaeda lieuten-
system, as a detainee at Guantánamo, ous. Missing-person reports filed in ant, produced life-saving intelligence
and was released earlier this year with- Pakistan rarely claim that the detained in less than a minute. Although Jus-
out charge. Maher Arar, a Canadian individual was picked up by the CIA tice Department memos later re-
citizen, was arrested at New York City’s or the FBI. Instead, the detainee is vealed that Zubaydah was water-
John F. Kennedy Airport in 2002 while almost always arrested by “city police” boarded eighty-three times, Kiriakou’s
on his way home from a vacation, flown or “civilian clothed men” or unidenti- comments did much to foster accep-
by the CIA to a Syrian prison, held in fied “secret agency personnel” who tance of the practice among the
a coffin-size cell for nearly a year, and arrive in “unmarked vehicles.” The American public—and his descrip-
then released, also without charges. secretary-general of the Pakistani tion of Siddiqui seemed calibrated to
Saud Memon, a Pakistani businessman NGO Human Rights Commission, Ibn achieve a similar effect. In 2008 he
rumored to own the plot of land where Abdur Rehman, described the process. told ABC News, which had hired
the Wall Street Journal reporter Daniel “A man is picked up at his house, him as a consultant after his water-
Pearl was murdered, was arrested in brought to the police station,” he said. boarding interview, “I don’t think
2003, held by the United States at an “The family comes with him and are we’ve captured anybody as important
unknown location until 2006, then told, ‘He’ll be released in an hour, go and as well connected as she since
“released” to Pakistan, where in April home.’ They come back in an hour and 2003. We knew that she had been
2007 he finally emerged, badly beaten are told, ‘Sorry, he’s been handed off planning, or at least involved in the
and weighing just eighty pounds, on to the intelligence people and taken to planning of, a wide variety of differ-
the doorstep of his Karachi home. He Islamabad.’ After that, the individual ent operations.” When I called
died a few weeks later. is never heard from again. When the Kiriakou to ask him about those op-
The total number of men and family tries to file a missing-person erations, though, he said the extent
women who have been kidnapped report, the police won’t take it, and no of his knowledge was that Siddiqui’s
and imprisoned for U.S. intelligence- one admits to having custody of the name “had popped up an awful lot”
gathering purposes is difficult to person.” Some of the disappeared pass while he was in Pakistan searching
determine. Apart from Iraq and Af- directly to U.S. custody and reappear for Zubaydah in 2002, and that “the
ghanistan, the main theaters of months or years later at Guantánamo FBI talked about her so often that I
combat, Pakistan is our primary or Bagram air base. Others remain thought she must be a big fish.” After
source of publicly known detainees— captives of Pakistan’s multiple intelli- he left Pakistan, he forgot all about
researchers at Seton Hall University gence agencies or are shipped to places Siddiqui until ABC called for an in-
estimated in 2006 that two thirds of like Uzbekistan, whose torture policies terview. “I actually had to Google
the prisoners at Guantánamo were are well known. Others simply vanish, as to remember who she
arrested in Pakistan or by Pakistani their fate revealed only by clerical er- was,” he said.
authorities—and so it is reasonable to
assume that the country is also a
major supplier of ghost detainees. Hu-
rors, or when they turn up dead.
Most of the arrests and detentions
take place under the auspices of Pak-
L ast spring, in the hope that I
might discover how Siddiqui became
man Rights Watch has tracked en- istan’s Inter-Services Intelligence (ISI), such a sought-after commodity, I took
forced disappearances in Pakistan which the CIA helped expand in the the eighteen-hour flight from New
since before 2001. The group’s coun- 1980s largely in order to wage a proxy York to Karachi. Pakistan’s cities are
terterrorism director, Joanne Mariner, war against Soviet forces in Afghani- like many in the Third World: over-
told me that the number of missing stan (where the ISI continues to wield whelmed with humanity, underserved
persons in the country grew “to a considerable influence). The agency by government, and ruled by a
flood” as U.S. counterterrorism opera- has evolved into a powerful institution wealthy elite who cultivate an atmo-
tions peaked between 2002 and 2004. with its own agendas and alliances—it sphere of lawless entitlement. The
In that same three-year period, U.S. has long pursued ethnic separatists in current president, Asif Ali Zardari,
aid to Pakistan totaled $4.7 billion, up the Baluchistan region, for instance, widower of slain former Prime Minis-
from $9.1 million in the three years where the Human Rights Commission ter Benazir Bhutto, was once charged
prior to the U.S. invasion of Afghani- estimates that at least 600 individuals with (though not tried for) attempt-

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ing to extort a Pakistani businessman Seven years in the making.
by strapping a remote-controlled Five chapters.
bomb to the man’s leg. My host in
Karachi, a friend of a friend, was a One vowel each.
charming fashion designer and gun
aficionado who also happened to be a Awkward grammar appals a craftsman. A
bona-fide feudal lord. The day after Dada bard as daft as Tzara damns stagnant
my arrival, as one of his servants mas- art and scrawls an alpha (a slapdash arc and
saged his neck, he explained to me a backward zag) that mars all stanzas and
that he could have the subjects on FPO
jams all ballads (what a scandal). A madcap
his lands killed, though I had the im- COACH
vandal crafts a small black ankh – a hand-
pression that he would consider such HOUSE
stamp that can stamp a wax pad and at last
an act gauche. 4/C
plant a mark that sparks an ars magna (an
Siddiqui’s own family is well known ADabstract
TK art that charts a phrasal anagram).
in Karachi. They are religiously con- 016
A pagan skald chants a dark saga (a Ma-
habharata), as a papal cabal blackballs all
servative, but also, in certain respects,
“Western.” Siddiqui’s father, who died annals and tracts, all dramas and psalms:
in 2002, was a doctor educated in Kant and Kafka, Marx and Marat. A law as
England. Her brother is an architect harsh as a fatwa bans all paragraphs that
in Houston; her sister, now one of lack an A as a standard hallmark.
‘Characterised by playfulness, fluid-
Pakistan’s premier neurologists, re- ity and self-conscious wit ... Bök’s

Eunoia
ceived her training at Harvard. Sid- dazzling word games are the liter-
diqui herself attended MIT as an un- ary sensation of the year.’
dergraduate, and earned her doctorate – The Times (U.K.)
in neuroscience at Brandeis. Her edu-
cation, and the privilege it implies, is Coach House Books
the upgraded edition
part of what made her disappearance www.chbooks.com by Christian Bök
so newsworthy. Families like hers are
understood to have enough connec- Ad made possible with the support of the Ontario Media Development Corporation.
tions, or at least enough hired guards,
to prevent their members from being
kidnapped, even by the government.
The national press nonetheless
seems to take for granted that Siddiqui
and her children were abducted by
Pakistani intelligence in 2003, most An odyssey through the history
likely at the behest of the United
States. Almost no one I spoke to in
of the philosophy of science
Karachi believed she could have re- with a compelling human-
mained underground and undetected
centered vision.
FPO
BAYLOR
by the ISI for five days, let alone five
UNIV
years. But there was one important “Deeply thoughtful, generously framed,
AD TK
exception. A few days before I arrived, and stylishly written. One of the most
B/W
Siddiqui’s ex-husband, Amjad Khan, perceptive contributions to this debate
017
told a reporter from the Pakistani dai- in recent years.”
ly News that he thought she was an – Janet Browne, Harvard University
“extremist” and that of course she had
been on the run. This so infuriated “Liberating. Who would have expected
Siddiqui’s sister, Fowzia, that she later a book that begins with positivism and
called a press conference of her own Quine to end with Thoreau?”
and told reporters Khan was an abusive – Alasdair MacIntyre,
husband and father, and that if anyone University of Notre Dame
was an extremist it was him.
Khan now lives in Karachi with his Available in bookstores in September.
new wife and their two children, in the
well-appointed home of his father, a
retired businessman. He is thirty-nine
years old, tall and slender, and when
we met he was wearing the long beard
that denotes his strict devotion to Is- B AY L O R U N I V E R S I T Y P R E S S
baylorpress.com / BECOME A FAN.

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lam. He invited me into the drawing tive, and How to Make C-4? “I asked swering questions for his son, who
room and signaled a servant to bring the FBI,” he said, “whether I should deferred to him. Eventually the fa-
cookies and cold glasses of lassi, a yo- return some of the objectionable books, ther decided the interview had gone
gurt drink. Khan came to know Sid- and the agent replied, ‘No, we are a on long enough, and so Khan walked
diqui, he said, in 1993. She was an ac- free country. You are free to read these me outside, where his two young
tive supporter of Islamic causes at MIT, books.’” Khan told me that the “night- daughters from his second marriage
and during a visit to Karachi, Khan’s vision goggles” were actually just a were playing on the lawn. One was
mother arranged for her to come to single night-vision scope for his hunt- named Mariam, the same name as
their home and give a talk on the plight ing rifle; the “body armor” was a bul- his daughter with Siddiqui. I asked if
of Bosnian Muslims. After the talk, letproof vest for his uncle, a big-game he had given up on the possibility of
Khan’s mother, presumably impressed, hunter in Karachi. The $70,000 was the first Mariam coming home. Khan
asked him if he liked what he saw. He not for them. It had been sent to a shrugged and said he just
said yes, and the parents arranged a Saudi man who sublet Khan’s first Bos- liked the name.
wedding. The ceremony took place
over the phone while Khan was in
Karachi and Siddiqui already back in
ton apartment in 2001 after the couple
had moved to another place—the
money was to pay for medical treat-
F owzia lives in Gulshan-e-Iqbal, an
affluent enclave of palm trees and
Boston, but Khan, who had studied ment for his son. And the military high-walled compounds not far from
medicine in Pakistan, soon followed manuals, Khan explained, less con- Amjad Khan’s home. When I called,
her and took a research position at vincingly, were an appeasement gift for she was about to hold her press confer-
Massachusetts General Hospital. Siddiqui. “By that time I knew the ence and told me to come right over.
Khan said he loved Siddiqui in the marriage wasn’t going to last,” he said. “I got a video of the prison strip
early years of their marriage but that “But I had my exams coming up and search,” she said. “It’s really gruesome.”
the relationship was always somewhat needed to keep things neutral.” I knew Siddiqui had been searched
volatile; he casually described an inci- The arguments continued, however, when she left her holding cell for pre-
dent in which he threw a baby bottle and in the end it was Khan who, in liminary hearings. She was still recov-
at Siddiqui’s face and she had to go to August 2002, finally demanded a di- ering from her gunshot wounds and
the hospital to get stitches. The mar- vorce. The parting was quite bitter, had found the process, which included
riage began to unravel, he said, after and perhaps not entirely because of a cavity search, to be humiliating and
the attacks of September 11, 2001. Siddiqui’s purported radical proclivi- extremely painful. I assumed Fowzia
Siddiqui, shaken by the U.S. reaction ties. Even before the divorce was final- had somehow acquired a tape of the
to the attacks, flew with the children ized that October, Khan had con- search. Images of a devout Muslim
to Karachi soon after, and when Khan tracted a marriage with his current woman being stripped in the presence
joined them in November, he says, wife, an act that Siddiqui, according of Western prison guards would be
Siddiqui’s “extreme nature” became to divorce papers her sister gave me, offensive and inflammatory, and thus
apparent. She wanted him to go with said was done “without her consent or newsworthy, and could help Fowzia
her to Afghanistan to serve as a med- prior knowledge.” And although Khan gain sympathy for her sister’s cause.
ic for the mujahedeen. When he re- said he offered to pay child support Several TV satellite trucks were
fused, he said, “she became hysterical. and sought to see the children, the idling outside the house when I arrived,
She started pounding on my chest divorce papers note that he gave up and in the living room three dozen
with her fists. She openly asked for a permanent custody and would “have reporters were watching the video,
divorce in front of my family.” Khan’s no right of any nature with the chil- which Fowzia played on her laptop
parents urged him to return to Boston dren.” He has never seen his son, Sule- computer. I leaned in to get a better
without Siddiqui, to complete his man, who was born that September. look and saw that it was indeed a strip
board exams, which he did. In January Khan said he learned that Siddiqui search. But the woman was not Sid-
2002, he convinced Siddiqui to return was missing only when the FBI issued diqui. The video, taken from a U.S.
to Boston, where they patched things an alert in March 2003, five months television report on an entirely unre-
up sufficiently that Siddiqui became after the divorce was finalized, seeking lated case, was meant to depict what
pregnant with their third child. both of them for questioning. He told Fowzia’s sister might have gone
Then, in June 2002, the couple re- me he cleared his own name several through—not an outright deception
ceived a visit from the FBI. The agents weeks later in a four-hour joint inter- but a well-timed ploy to shift attention
said they were following up on a view with the FBI and the ISI, and that away from the damaging claims of an
suspicious-activity report from Fleet his “contacts in the agencies” informed angry ex-husband.
Bank in Boston. Why had someone at him that Siddiqui had gone under- After the reporters left, we sat
the Saudi embassy in Washington ground. He had no idea where his chil- down to discuss the case in greater
wired $70,000 to accounts linked to dren were, he said—a claim he would detail. Fowzia kept steering the con-
their address? And why had Khan re- later contradict. He said he and his versation away from questions about
cently purchased night-vision goggles, driver saw Siddiqui in a taxi in Karachi her sister’s culpability and the where-
body armor, and, according to Khan, in 2005. But they did not follow her. abouts of her niece and nephew. In-
as many as seventy military manuals, As we talked, Khan’s father came stead, she wanted to discuss Khan’s
among them Fugitive, Advanced Fugi- and sat down and soon began an- perfidy. “He’s on a lying spree,” she

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said. “Let him continue!” Fowzia spec- tries to figure out what answer you
ulated that Khan was inventing tales want him to give and he

W
about Siddiqui in order to save him- gives that answer.”
self from prosecution, that he was a
criminal who had been turned into hat most of us understand as
an informant, that he could be trust-
ed by no one. I asked her what proof
human relationships, infinitely var-
ied and poignant with ambiguity,
STAY
she had that Khan had been involved
in terrorist activities. She said she had
criminal investigators understand
simply as a series of associations. The LIQUID
none. But he certainly held extremist mapping of “known associates” is an
views, she said, and as evidence she old and powerful investigative tech-
with a steady flow
produced a copy of the couple’s di- nique. But within the context of the of affordable books
vorce agreement and directed me to a global war on terror, the technique—
proviso that Khan had inserted: “Un- known variously as “social-network
der no circumstances would the chil- analysis,” “link analysis,” or “contact
dren be admitted in any of the schools chaining”—has been used less for
which render education in Western solving crimes and more for prevent-
style or culture.” ing them. Using large computer ar-
Fowzia’s resignation about the miss- rays and the kind of automated data
ing children puzzled me, as had Khan’s. analysis that already dominate the
When I asked her about it, she said, world of global finance, investigators
“I’ve coped by assuming the kids are cobble together every scrap of avail-
dead.” A few years ago, she explained, able information in order to create
a Pakistani intelligence agent had what they hope is a picture not of
come to her house and told her that a single true past but of an infinite
Suleman, who had been born prema- variety of theoretical futures. In such
turely and was sick at the time Aafia a system, the universe of possible FPO
disappeared, had died in custody. I associations—and therefore the uni- DAEDALUS
asked her who the agent was, but she verse of possible detainees—also AD TK
said he refused to give his name. (After becomes unlimited. When the FBI 4/C
I left Pakistan, Khan emailed me to say detained more than a thousand Mus- PU HA0309_017
he had received “confidential good lim immigrants in 2001, for instance,
news” from the ISI that Mariam and it provided judges at secret detention
Suleman were “alive and well” with hearings an affidavit explaining that
Fowzia. When I asked if he could tell “the business of counterterrorism in-
me more, he wrote back that he pos- telligence gathering in the United
sessed “a lot of detailed information” States is akin to the construction of a
about his children and implied they mosaic” and that evidence “that may
had been with the Siddiqui family all seem innocuous at first glance” might
along, but he refused to provide any of ultimately “fit into a picture that will
that information “because I was forbid- reveal how the unseen whole oper-
den by the agencies/my lawyer to do so ates.” The FBI reasoned that even the
for my own safety.” Fowzia says she still possessors of this intelligence might
has not seen the children.) not be aware of the significance of
On my way out of Fowzia’s house, I what they knew, and so they could be
passed a boy who was watching televi-
sion. It was Siddiqui’s eldest son, Ah-
mad, now twelve years old. After his
detained simply because the agency
was “unable to rule out” their value.
It was precisely such a mosaic, in Daedalus
arrest at the market in Afghanistan he
had again vanished, and for a month
U.S. authorities denied any knowledge
of his whereabouts. In fact, he had
which none of the myriad connections
were quite intelligible but all were lad-
en with vague significance, that set off
alarms at the FBI and CIA in the
Books
been turned over to an Afghan intel- months leading up to the moment Sid- The Best Browse
ligence agency, which held him for six diqui disappeared in 2003. In early in Bargain Books
weeks and finally sent him to Pakistan 2002, the FBI became aware of a Unit-
to live with his aunt. I waved to Ah- ed Nations investigation into Al Qaeda For a free catalog call
mad. He said hello and then went back financing that mentioned Siddiqui. A
to the Bollywood film he was watch- “confidential source” claimed he had 1.800.395.2665
ing. “He hasn’t talked in great detail “personally met” her in Liberia, where salebooks.com
about where he was,” Fowzia said. “He she was on a mission to “evaluate dia-

REPORT 47

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mond operations” for her Al Qaeda Siddiqui disappeared. Her family may have been entirely innocent. Ma-
bosses in Pakistan. Dennis Lormel, an would not, or could not, give me a jid Khan said at his own military tribu-
FBI agent who was investigating terror- specific date. The last traces of her I nal hearings that his travel documents
ism financing at the time, told me the found came from news accounts. On had expired while he was in Karachi
agency quickly debunked this specific March 28, the day the FBI detained and he wanted to renew them. He
claim. Nonetheless, the notion that Paracha, the Pakistani daily Dawn asked his friend Baluchi to enlist Sid-
Siddiqui was involved in money laun- reported that local authorities took diqui and Paracha to help maintain the
dering had entered the picture. Siddiqui “to an undisclosed location” ruse that he was still in the United
Then, in late December 2002, two for questioning and that “FBI agents States by establishing a mailing ad-
months after her divorce, Siddiqui were also allowed to question the lady.” dress. Khan and Baluchi both con-
flew from Pakistan to the United Three weeks later, on April 21, a “se- tended at Paracha’s trial that he was
States, where she had a job interview nior U.S. law enforcement official” ignorant of their ties to Al Qaeda.
at a hospital in Baltimore. On Decem- told Lisa Myers of NBC Nightly News Such intelligence may actually be
ber 30, she made her way to nearby that Siddiqui was in Pakistani custody. worse than useless. In a 2006 Harvard
Gaithersburg, Maryland, and opened The same source retracted the state- study of the efficacy of preemptive
a post office box. She listed as a co- ment the next day without explana- national-security practices, Jessica
owner of the box a man named Majid tion. “At the time,” Myers told me, “we Stern and Jonathan Wiener note that
Khan, whom she falsely identified as thought there was a possibility perhaps “taking action based only on worst-
her husband. According to court re- he’d spoken out of turn.” case thinking can introduce unfore-
cords, the FBI began to monitor the There was one final association to seen dangers and costs” and propose
box almost immediately. take into account. On April 29, the that “a better approach to managing
On March 1, 2003, intelligence Pakistani authorities arrested Ammar risk involves an assessment of the full
agents in Pakistan arrested Khalid al Baluchi, a computer technician they portfolio of risks—those reduced by
Sheikh Mohammed, the alleged op- suspected was plotting to bomb the the proposed intervention, as well as
erational planner of the September 11 U.S. embassy in Pakistan. Baluchi was those increased.” Rather than under-
attacks. U.S. interrogators quickly elic- the nephew of Khalid Sheikh Moham- standing all intelligence as actionable,
ited from him the names of dozens of med. The FBI and the CIA suspected they write, “decision makers” should
possible co-conspirators. Among them that he had provided the 9/11 hijackers create “mechanisms to ensure that
was Majid Khan. Mohammed said he with almost a quarter of their financ- sensible risk analysis precedes precau-
had assigned Khan to deliver “a large ing. They had also come to believe, as tionary actions.” At the moment, no
sum of money” to Al Qaeda. was later reported in an undated De- such mechanisms appear to exist. The
On March 5, the ISI arrested Khan, partment of Defense “detainee biogra- leader of one FBI conterterrorism
along with his pregnant wife. Accord- phy,” that Baluchi had “married Sid- squad recently told the New York
ing to a statement by Khan’s father, diqui shortly before his detention.” Times that of the 5,500 terrorism-re-
“U.S. and Pakistani agents, including The means by which we assemble lated leads its twenty-one agents had
FBI agents,” interrogated his son for at such intelligence have become more pursued over the past five years, just 5
least three weeks at a secret detention sophisticated and also more violent. percent were credible and not one had
center in Karachi. What Khan told his During his initial month of detention, foiled an actual terrorist plot. But the
captors is not publicly known, but by Mohammed was waterboarded 183 gathering of intelligence
March 18 the FBI was alarmed enough times. Khan’s father claims that his continues apace.
to issue a bulletin seeking Siddiqui
and her ex-husband for questioning.
On March 28, FBI agents in New
son was forced “to sign a statement
that he was not even allowed to read,”
and Khan later attempted suicide,
A s I traveled from Karachi to
Lahore to Islamabad, questioning
York City detained a twenty-three- twice, by chewing through an artery family members, lawyers, and spies, I
year-old man named Uzair Paracha, in his arm. heard every possible story about Aafia
who had just arrived there from Paki- The interrogations yielded a great Siddiqui. She was a well-known ex-
stan to help his father sell units of a deal of data, but it is unclear how use- tremist. She was an innocent victim.
beachfront property in Karachi. His ful any of that data actually was. Mo- She was an informant working for the
father also owned an import/export hammed later said, “I gave a lot of false United States or Pakistan or both
business in Manhattan, and Paracha information in order to satisfy what I sides at once. Most people continued
worked from an office there. Khalid believed the interrogators wished to to believe that she had been arrested
Sheikh Mohammed had planned to hear.” Paracha told many contradic- by someone in 2003, but it was prov-
use the company, he told investigators, tory stories, and Baluchi, who had ing impossible to determine who ac-
“to smuggle explosives into the United maintained his innocence during his tually apprehended her, or who or-
States.” Among the first questions U.S. military tribunal hearing, later dered the arrest, or why. I interviewed
agents in New York asked Paracha was filed a statement saying, in effect, that an attorney in Lahore who swore he
whether he knew Majid Khan. He said he was proud of his involvement in the had seen a cell-phone video of the ar-
he did. And there was more: he also September 11 attacks. rest that showed what he believed was
had the key to his post office box. The roles Siddiqui and Paracha a female CIA officer slapping Siddiqui
At some point that same month, played in the post-office-box affair across the face. And as to her where-

48 HARPER’S MAGAZINE / NOVEMBER 2009

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abouts before the arrest, the most per- rock strata, Faruqi told an entirely
sistent account—that she was held by different story. He said Siddiqui
the U.S. military in Bagram prison in showed up at his house unannounced
Afghanistan—emerged from the tes- one evening in January 2008, a time
timony of two former detainees, one when, according to the intelligence
of whom, Moazzam Begg, was not officer I had just left, she was suppos-
even at Bagram during the years Sid- edly in the hands of the CIA. Her face
diqui was missing. had been altered, Faruqi said, as if she
One afternoon in Islamabad I met had undergone plastic surgery, but he
a recently retired senior Pakistani in- knew her by her voice. She said she
telligence officer who had promised, if had been held by the Pakistanis and
I agreed not to name him, to answer the Americans and was now running
all of my questions. We spoke at his operations for both of them against Al
home, a gated mansion in one of the Qaeda. She had slipped away for a few
city’s wealthiest precincts. He had days, though, because she wanted him
silver hair and a silver mustache, and to smuggle her across the border into
he wore a gold pinky ring fitted with a Afghanistan so she could seek sanctu-
large green stone. When I called to ary with the Taliban, members of
arrange the interview, he initially said which Faruqi had known from his
he did not know why Siddiqui had years of mineral exploration.
disappeared. But he had since then A few days later I heard yet another
contacted a friend at one of Pakistan’s account, this one from Ahmed Rashid,
intelligence agencies, “a very good a Pakistani reporter who has been
chap” who had been “pretty senior in writing about the Taliban and the ISI
the hierarchy” when Siddiqui disap- for thirty years. As I interviewed him,
peared in 2003. Now, over the custom- we were joined by his three golden
ary drinks and cookies, the retired Labradors, who had just been shaved FPO
intelligence officer recounted their bare to make the heat more tolerable PUBLIC
conversation, the upshot of which was for them. Rashid told me that he, too, AFFAIRS
that Siddiqui had in fact been picked had heard from his sources that the B/W
up by Pakistani intelligence and deliv- Pakistanis had picked up Siddiqui. But AD TK
ered to “the friends,” which was short- instead of handing her directly to the 015
hand, he said, for the CIA. CIA, they hung on to her. “It’s possible
“You people didn’t have the decency there were some conditions being laid
to tell me she’d been picked up?” he’d for her being released which the
asked his colleague, referring to the Americans didn’t want to meet. So we
jurisdictional problems that plague in- held her for a long time,” he said. “I
telligence agencies around the world. think she was used as a bargaining
“No, no, it was very sudden,” the col- chip for something completely differ-
league replied. “The friends, they were ent which we were pissed off about.”
insisting.” My host told me that such Perhaps the most believable ac-
insistence was irritating and disrespect- count came from Ali Hasan, senior
ful. “It was very difficult, very embar- South Asia researcher for Human
rassing for us to turn her over to you,” Rights Watch, whom I visited at his
he said. “The decision was made at the home in Lahore. “My professional
highest levels. Bush and Musharraf view,” he said, “is they’re all lying.
likely would have known about it. Af- Siddiqui’s family is lying, the husband
ter two to three days, we passed her is lying, the Pakistanis are lying, the
along to the CIA.” Americans are lying, for all I know
By the time our meeting ended, I the kids are lying. And because
was convinced that I had heard the they’re all lying the truth is probably
definitive account if not of Siddiqui’s twenty times stranger than

O
reappearance then at least of her we all know.”
disappearance—until, after a fifteen-
minute taxi ride later to a less fashion- ne of the chief conveniences of
able neighborhood, I arrived at the outsourcing is that certain costs are
home of Siddiqui’s elderly maternal externalized. Pollution, for instance, is
uncle, Shams ul Hassan Faruqi, a ge- expensive. Manufacturers that pollute
ologist. As we sat in his home office, in the United States are required to
surrounded by maps and drawings of bear its cost by paying a fine. If they

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outsource to a country where the cost rity agencies themselves to testify. He in Ghazni, she was choppered by air
of the pollution is borne directly by also summoned Imran Munir once ambulance to the Craig Joint Theater
the people, they make more money. again, but before Munir could appear, Hospital at Bagram air base—the
Such a transfer is obviously desirable Musharraf declared a state of emer- same base, of course, where she may
from the point of view of the manu- gency and put Chaudhry under house or may not once have been a prison-
facturer, but it often generates political arrest. Lawyers around Pakistan, hor- er. Her medical intake record notes
unrest in the host country, for reasons rified to see the chief justice so fla- that she was a three on the fifteen-
that are equally obvious. This phe- grantly humiliated, rose up to demand point Glasgow Coma Scale, meaning
nomenon applies as well when the ex- his reinstatement. The Lawyers’ Move- she was almost dead. The surgeons
ternal cost of manufacturing intelli- ment, as it came to be known, was opened her up from breastbone to
gence is paid in freedom. The soon embraced by hundreds of thou- bellybutton, searching for bullets.
governments that did the outsourced sands of Pakistani citizens, who They cut out twenty centimeters of
work of U.S. intelligence agencies in marched in massive protests, and her small intestine. They also gave
previous dirty wars—in Argentina Musharraf, in the end, was the one her transfusions of red blood cells
and Chile, Guatemala and Uruguay— who had to resign. and fresh frozen platelets and dosed
eventually were toppled by popular The current president, Asif Ali her with clotting medication, which
protest, in large part because the peo- Zardari, gained considerable momen- suggests she had experienced heavy
ple became aware that their leaders tum in his election campaign by blood loss. “FBI agents in room with
had profited from their suffering. Paki- pledging to reinstate Chaudhry. But patient at all times,” the medical re-
stanis today appear no less aware that once in office, he hesitated to follow cord stated. “Patient is in four-point
this type of transaction is occurring in through on that pledge, likely be- restraints.” In the span of just two
their country. Indeed, a recent poll cause he was concerned that the weeks she went from near clinical
found that the only nation they find court would reopen a series of corrup- death to being deemed “medically
more threatening than India, whose tion cases against him. The marches stable and capable of confinement.”
nuclear missiles point directly at them, grew larger, though, and on March The doctor witnessed every detail of
is the United States. And they have 16, 2009, while I happened to be in her recovery. “Details of pertinent
begun to hold their leaders account- Pakistan, Zardari finally reinstated medical findings: Very thin, sallow
able for the association. Chaudhry, along with several other coloring, dry cracked lips,” and also
The rising number of disappear- similarly deposed justices. “flat affect, crying at times.”
ances became a decisive political issue I joined the hundreds of supporters From that point forward, however,
in 2007, after Pakistan’s Supreme gathered at the chief justice’s house in the clarity of medical detail is clouded
Court, under its chief justice, Iftikhar Islamabad. Families came with chil- by legal concerns. Siddiqui had no
Chaudhry, opened hearings on behalf dren, people waved placards that bore lawyer during her two weeks at Ba-
of the missing, demanding that they Chaudhry’s image, and a marching gram or on her flight to the United
appear before the court. This initiative band with bagpipes played. Chaudhry States. The day after she landed, she
turned up the locations of 186 disap- had always maintained that his strug- was in a Manhattan courtroom, facing
peared persons, many of whom were gle was legal, not political, but the charges of attempted murder. In allow-
found in known Pakistani detention scene had all the markings of a post- ing her to be transported to the Unit-
centers, including Imran Munir, a Ma- campaign victory celebration. I made ed States without even a consular
laysian of Pakistani origin who had my way along the receiving line until visit, her own government, notwith-
been missing since 2006. During Mu- I reached Chaudhry, who was sur- standing its public pronouncements of
nir’s hearing, it came to light that rounded by the leaders of the Lawyers’ support and calls for repatriation, ef-
Pakistani security agents had contin- Movement. He had been shaking fectively gave her up without a fight.
ued trying to hide him even after the hands for several hours, but I thought The Pakistani embassy eventually
court dema nded his presence. I would try to ask a question. When I hired a team of three attorneys to aug-
Chaudhry’s efforts to locate the disap- reached him, I took his hand and ment her two existing public defend-
peared were met with considerable asked him when he planned to take up ers, but Siddiqui refused to work with
resistance from the government. In the missing-person cases with which them. During a prison phone call in
March 2007, the chief justice himself his name had become synonymous. June, she told her brother, “I just pro-
was summoned to appear before Mush- He paused, as if parsing the political test against this whole process and
arraf, where, with ISI and military consequences of his answer. “I don’t don’t want to participate.”
chiefs present, he was ordered to re- know,” he finally said, and giggled The only people Siddiqui seemed to
sign. Chaudhry refused, and so Mush- uncomfortably as his handlers, look- trust, strangely, were the FBI agents
arraf charged him with misconduct ing equally uncomfortable, who sat by her bedside at Bagram, and
and suspended him from office. hustled me down the line. whose presence she repeatedly request-
In July 2007, a panel of thirteen
judges reinstated Chaudhry, who
quickly returned to his investigation of
I t is the shooting, oddly enough,
that has generated the most detailed
ed in the apparent belief that if only
she could speak to them for a moment
she could clear everything up. Accord-
the disappeared. This time, he warned, evidence about Siddiqui’s present cir- ing to notes taken by the agents, she
he would order the heads of the secu- cumstances. After the confrontation was voluble during those early days of

50 HARPER’S MAGAZINE / NOVEMBER 2009

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her detention in Afghanistan. She said terrorists or giving comfort to terror- The gift that
she “made some bad decisions in the
past, but mostly did so out of naivety.”
In contrast to her later statements, she
ists. Her trial is unlikely to yield sat-
isfactory answers about where she
was, who picked her up and why, or
stops giving
confirmed that she was married to Am- even who she really is. Maybe she
mar al Baluchi, whom she met when was working for the United States,
his sister rented a room at her mother’s or Pakistan, or maybe she was just in
house, and that Baluchi had asked her the United States looking for a job
to help his friend Majid Khan with his and committed a minor bit of immi-
immigration problem. She admitted gration fraud that catalyzed a violent
having possession of chemicals includ- farce. One FBI official told U.S. News
ing sodium cyanide at the time of her & World Report in 2003, “There’s a
capture, though “not for nefarious pur- distinct possibility she was just a vic-
poses,” and she said that she had been tim.” Perhaps Aafia Siddiqui is guilty
“in ‘hiding’ for the last five years” and of nothing more than poor choice in
“aware that various law enforcement men. We simply do not know, and the
agencies had been looking for her.” She system in which she has found herself
had little to say about her children. ensures that neither will

T
“She finds it easier to presume them her captors.
dead,” the agents noted. She also vol-
unteered to become a U.S. intelligence he person who seemed best able
“asset” in the hope that she could find to explain what really happened to
the “truth to the inner depths.” Siddiqui, her sister, Fowzia, remained
It is uncertain what the defense’s elusive until my last day in Pakistan.
theory of the case will be when Sid- At our first meeting she had promised
diqui goes on trial this November. Per- to pull together all sorts of evidence
haps, as one of her lawyers told me, she of her sister’s innocence, but by the FPO
never even touched the gun. Perhaps time she finally agreed to meet again, Scroogenomics
PRINCETON
UNIV
she acted in self-defense. Or perhaps, my bags were packed and my plane Why You Shouldn’t
as another of her lawyers claimed at an just hours from departure. 4/C Buy Presents
for the Holidays
AD TK
early hearing, “she’s crazy.” In this last She said she avoided me all these
matter, ambiguity is once again the weeks because she’d been told by “mul- Joel Waldfogel 013
rule. Four prison psychiatrists exam- tiple people” that I worked for the
ined Siddiqui. Two of them determined CIA. “All you want are documents,”
“Waldfogel delivers a badly
she was malingering, the faked illness she said. “I just want someone who can
being insanity. A third said she was listen.” Then she dragged out a family needed poke in the eye at
delusional and that her behavior was photo album and started showing me holiday-time consumer
“diametrically opposed to everything pictures of her sister with various ani- madness, positing that not
we know about the clinical presenta- mals: goats, a camel, the family cat. only is compulsory gift giving
tion of malingerers,” and the fourth “Aafia loved animals,” she said. stressful and expensive, but it’s
psychiatrist initially diagnosed her as Then she opened a more formal economically unsound. . . . This
depressive—and possibly psychotic— binder. She flipped to a grainy photo-
lively, spot-on book may be the
but later switched to the malingering copy of a woman lying on a bed. The
camp. Siddiqui’s own contribution to woman bore a striking resemblance to one gift that still makes sense to
the debate came in the form of a ram- Siddiqui, only she looked younger and buy come Black Friday.”
bling letter, written last July to “All softer, as if she’d been airbrushed; sit- —Publishers Weekly
Americans loyal to the U.S.A.,” in ting at her bedside was a young
which she proclaimed her innocence, man—Fowzia wouldn’t say who—and “[A] short but engaging
decried the propaganda being spun mounted on a wall behind her was manifesto on the inefficiency of
against her by the “Zionist-controlled what appeared to be the seal of the the [gift-giving] tradition. . . .
U.S. media,” and alleged that she spent United States government. The seal, [F]ans of Freakonomics and The
years in a prison “controlled by the Fowzia said, proved the picture was
‘Americans,’ of the kind that control taken in Bagram, but she wouldn’t say Economic Naturalist may love it.”
the U.S. media.” Later that month the why it proved this, and before I could —Library Journal
court ruled that she “may have some inspect the image any further she Cloth $9.95
mental health issues” but that she was flipped the page and wouldn’t let me
fit enough to stand trial. look at it again. “I’d love it if a real in-
Aafia Siddiqui is not presently vestigator would come and devote
charged with any act of terrorism, himself to the case,” she said. “You
nor is she accused of conspiring with know, really work on it.” ■

press.princeton.edu
REPORT 51

DO NOT PRINT THIS INFORMATION HARPER’S MAGAZINE 11

Bartosiewicz Final2.indd 51 9/24/09 2:15:14 PM

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