Bukhary Sayed Abu Tahir
Events (16)
- (June 27, 1998): Wedding Provides Cover for Meeting on Alteration to A. Q. Khan’s Proliferation Activities 1998-06-27
- May 7, 1999: Shipment of Special Aluminum for A. Q. Khan Network Seized in London 1999-05-07
- After May 10, 1999: British Customs Expands Investigation into A. Q. Khan Associate; Arranges to Arrest Dubai-Based Businessman 1999-05-10
- August 29, 2001: A. Q. Khan Procurement Agent Found Guilty of Export Violations in Britain 2001-08-29
- March 2000: British Intelligence Warns Customs Investigator to Stay Away from Company Assisting Libyan Nuclear Weapons Program
- May 1994: A. Q. Khan Associate Asks about Setting Up Machine Shop in Dubai
- (July or August 2000): Lathes Possibly for Libyan Nuclear Weapons Program Delivered to Dubai
- July 2000: $2 Million Transferred to Account of Dubai Company Linked to A. Q. Khan’s Activities, Used to Finance Equipment for Libyan Nuclear Weapons Program
- August 1997: British Associate of Khan Sets Up Dubai Company Allegedly Involved in Proliferation
- November 2001: Aluminum Tubes Apparently for Libyan Nuclear Program Arrive in Dubai
- December 2001: A. Q. Khan Network Starts New Company in Malaysia to Manufacture Nuclear Components for Libya
- 1997: Audit Finds Major Discrepancies in Accounts of Company Owned by A. Q. Khan Associate
- Late March 2000: Investigators Learn A. Q. Khan Visits Dubai Company ‘All the Time’
- (November or December 2003): Khan Associate Tells Business Partner to Destroy All Records
- 1994: A. Q. Khan Sells Nuclear Technology to Iran
- Early February 2005: Bush Accuses Company Linked to Malaysian Leader’s Son of Helping Nuclear Black Market