Events (6)

• (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
• Early 2004: Dubai-Based Company Linked to A. Q. Khan’s Operations Collapses
• Early February 2005: Bush Accuses Company Linked to Malaysian Leader’s Son of Helping Nuclear Black Market