45 lines
5.2 KiB
Markdown
45 lines
5.2 KiB
Markdown
---
|
|
category: "Arms Dealers & Brokers"
|
|
tags:
|
|
- Person
|
|
- BCCI
|
|
- CIA
|
|
summary: "Arif Durrani was a Pakistani arms dealer convicted of illegally providing HAWK antiaircraft missile parts to Iran."
|
|
---
|
|
|
|
Arif Durrani was a [[Pakistan|Pakistani]] arms dealer convicted of illegally providing HAWK antiaircraft missile parts to [[Iran]].[^1] He was the son of an army general.[^2]
|
|
|
|
### Arms Dealing and BCCI Connections
|
|
|
|
Durrani was described as a wealthy arms merchant who traveled the world in luxury.[^3] He admitted to supplying Iran with arms and stated that he was part of a joint operation conducted by the [[United States]] and [[Israel]] to release American hostages in the [[Middle East]].[^4] He met with a U.S. official named [[Oliver North]] to obtain HAWK parts.[^5] His arrest on October 3, 1986, occurred one month before the U.S. government's secret arms-for-hostages deal with Tehran was revealed.[^6]
|
|
|
|
Durrani had close connections to the [[Bank of Credit and Commerce International|BCCI]], knowing [[Agha Hasan Abedi]] personally and having his operations financed by the bank.[^7] He grew up in [[Karachi]] with many of the men who became BCCI executives and worked with them from the beginning of his career as an arms dealer.[^8] He stated that BCCI basically funded operations on instructions from the government of Pakistan, including the construction of a Mirage factory.[^9]
|
|
|
|
He outlined BCCI's and [[Asaf Ali]]'s weapons deals across the globe, from [[Bulgaria]] to [[Nigeria]].[^10] Durrani also stated that BCCI steered some of his business to [[First American Bank]] in [[New York City]], considering BCCI and First American Bank interchangeable for financial transactions.[^11]
|
|
|
|
Until his arrest, Durrani was the managing director of Merex, a California arms firm that supplied the Israelis.[^12]
|
|
|
|
### Sentence and Appeal
|
|
|
|
In May 1987 Chief Judge [[T.F. Gilroy Daly]] of the federal court in [[Connecticut]] sentenced Durrani to ten years in prison and a fine of 2 million dollars for illegally exporting HAWK missile parts to Iran in 1986, with a concurrent ten years and 1 million dollars for selling arms without registering with the [[United States Department of State|State Department]]. The judge told him his testimony was riddled with "greed, lies, money, perjury, avarice and conniving" and that "your behavior was bordering on treason."[^13] In December 1987 the [[United States Court of Appeals for the Second Circuit|Second Circuit]] rejected his defense that he had acted on the orders of Oliver North and [[John Poindexter]], the first use of what became known as the "Oliver North defense," and upheld the conviction (United States v. Durrani, 835 F.2d 410). A petition he filed in 2003, his fourth post-conviction attack on the sentence, was denied (Durrani v. United States, 294 F. Supp. 2d 204, D. Conn.).[^14][^15]
|
|
|
|
From prison he told *[[Time (magazine)|Time]]* in 1991 that "Asaf is B.C.C.I.'s man in the weapons business," referring to Asaf Ali.[^16]
|
|
|
|
### Footnotes
|
|
|
|
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
|
|
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 321.
|
|
[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 304.
|
|
[^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^6]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^7]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^8]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^9]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
|
|
[^10]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
|
|
[^11]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 306.
|
|
[^12]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 305.
|
|
[^13]: "Arms dealer sentenced to 10 years," United Press International, May 13, 1987. https://www.upi.com/Archives/1987/05/13/Arms-dealer-sentenced-to-10-years/6753547876800/
|
|
[^14]: "Court rejects arms merchant's use of 'Oliver North defense,'" United Press International, December 4, 1987. https://www.upi.com/Archives/1987/12/04/Court-rejects-arms-merchants-use-of-Oliver-North-defense/3615565592400
|
|
[^15]: Durrani v. United States, 294 F. Supp. 2d 204 (D. Conn. 2003).
|
|
[^16]: "Scandals: Not Just a Bank," *Time,* September 2, 1991. https://time.com/archive/6718475/scandals-not-just-a-bank/
|