Word: network
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...former Energy Minister in Islamabad says Iranian officials approached Pakistan's army chief in 1991, offering "around $8 billion" for access to Khan's technology. The offer was rebuffed but, IAEA officials say, three years later Khan did establish contact with the Iranians. A key member of the network has told investigators that Iran bought centrifuges from Khan. The IAEA reports that the Khan network also provided Iran with blueprints to manufacture more P-1 and P-2 centrifuges. The Iranians say they wanted the centrifuges for civilian purposes, a claim the U.S. doubts. Either way, says a U.S. official...
...were South African Johan Meyer and German-- South African Gerhard Wisser, who allegedly helped set up a processing facility that could be shipped whole to Libya. Khan's crew tapped furnacemakers in Italy, lathemakers in Spain, and Swiss middlemen who helped design parts for construction in Southeast Asia. The network began sending Libya crateloads of equipment, routing the ships through Europe and the Persian Gulf city of Dubai before they reached their destination in Tripoli. It was an audacious enterprise, given that Western spies were on the hunt for illicit trading in weapons of mass destruction...
Khan's base of operations became Dubai, with its easy transit connections by air and its balmy beachfront climate. Dealmaking was suitably informal. A key member of Khan's network told investigators that Iranian contacts once dropped off in Khan's apartment two suitcases containing $3 million in cash as a payment. From 1999 on, Khan traveled to Dubai 41 times, the Pakistani government says. Khan also kept a penthouse on posh al-Maktoum Road. When arranging a shipment, he would set up in Dubai dozens of shell companies consisting of nothing more than "a fax machine and an empty...
...days after the boarding of the BBC China off the waters of Taranto, then U.S. Deputy Secretary of State Richard Armitage arrived in Islamabad and confronted Musharraf, demanding that the Pakistanis shut down Khan's network. "If I ever perspired," Musharraf said later, "it was then." But Pakistani sources close to Khan say Musharraf backed away from arresting the scientist out of fear that Khan would finger senior members of the Pakistani military and security services as having been complicit in nuclear trafficking. "Everyone got a cut," says a Khan acquaintance, referring to high-ranking military officers connected with...
...with Libya. If true, such a finding would allow the U.S. to ratchet up its charges that Tehran's nuclear research has a military purpose. What's more, sources close to Khan Research Laboratories in Islamabad tell TIME that even though its head has been removed, Khan's illicit network of suppliers and middlemen is still out there. "Nothing has changed," one of Khan's former aides says. "The hardware is still available, and the network hasn't stopped." A recent probe of Khan's lab found that 16 cylinders of uranium hexafluoride gas, a critical ingredient for uranium enrichment...