As the United States breathed a sigh of relief that the 10th anniversary of 9/11 had passed without any major incident, the U.S. Justice Department announced that three men had pled guilty to charges of trying to smuggle a member of the Tehrik-e-Taliban Pakistan (TTP) into the United States. As one of the suspects, Irfan ul-Haq, put it, it was “not their concern” what the smuggled individual might “want to do in the United States – hard labor, sweep floor, wash dishes in a hotel, or blow up. That will be up to them.”  The men were apparently part of a network of people smugglers that was willing to help Pakistani TTP members enter the United States, highlighting once again the menace posed by the group to the United States, as perceived by the American security community.
The histories of the three men at the heart of this case are unclear. They were arrested on March 10 in Quito, Ecuador, as part of an operation by American forces (NTN24 [Bogata], September 20, 2011). In court documents released later, prosecutors laid out a case showing that from January 2011, undercover agents dispatched by a law enforcement agency approached two of the men in Quito, Irfan ul-Haq and Qasim Ali, to inquire about smuggling a fictitious person from Pakistan into the United States. The initial approach was to ul-Haq, who directed them to talk to Ali in order to obtain fraudulent documentation. The two men then met and spoke with the undercover agents a number of times to work out the details and a month later ul-Haq seems to have brought a third man, Zahid Yousaf, into the conspiracy.  It was at about this time that one of the undercover agents told the suspects he was a member of the TTP and that the individual who was intended to be smuggled was also a member – information that elicited the callous response highlighted before.  While it is unclear whether the suspects were actually supportive of TTP aims, their capacity to smuggle individuals out of Pakistan and into the United States using fraudulent documentation would have provided the TTP with a useful network were they able to connect with it. At one point the suspects provided the undercover agents with a sample fake British passport and ul-Haq boasted of having contacts in Pakistani immigration that could provide exit stamps for people who were wanted by security services.
This in turn highlights the general growing concern about the increasing internationalization of the TTP. On July 29 the UN Security Council agreed to add the TTP to the list of proscribed groups.  In an electronic interview with Terrorism Monitor, Richard Barrett, coordinator of the UN’s al-Qaeda-Taliban Monitoring Group, said the move was “an important symbolic consequence” that showed “the international community as a whole condemns [the TTP] without reservation. This universal condemnation acts as an encouragement to all those who are opposed to TTP and have suffered from its violence.”  The move follows earlier decisions to proscribe the TTP by Pakistan, the UK, the United States and most recently, Canada.  The threat to the West was brought into focus when Waliur Rehman, the head of TTP in South Waziristan, announced: “Soon you will see attacks against America and NATO countries, and our first priorities in Europe will be France and Britain” (al-Arabiya, June 28).
This is not the first time the group has threatened the West and it has attempted in the past to carry through on these threats. Back in January 2008, the group was connected to a plot to attack Barcelona, Spain and other possible EU targets by deploying a network of twelve men, ten Pakistanis and two Indians. According to prosecutors and an informant within the cell, some of the men had undergone training with TTP in Waziristan. The informant reported that the then-TTP leader Baitullah Mahsud had specifically identified him as a potential suicide bomber. The link to the TTP was confirmed in August 2008 when TTP spokesman Maulvi Omar released a video in which he stated, “the [foiled attack] in Barcelona was conducted by twelve of our men. They were under pledge to Baitullah Mahsud and the TTP has already claimed responsibility because [of] Spain’s military presence in Afghanistan.” 
While this plot was disrupted, responsibility for Faizul Shahzad’s failed car bombing in Times Square in May 2010 was claimed by TTP soon afterwards in a video that featured footage of Shahzad at a TTP camp. According to the indictment that was handed down against him, Shahzad admitted to having trained alongside the group in Waziristan in December 2009. Having returned to the United States, Shahzad received some $5,000 in February 2010 to help him carry out an attack there. He then went about purchasing a gun and locating the necessary equipment to build a car bomb. 
While it is unclear whether Shahzad had any contact with TTP networks in the United States, the existence of these networks now seems to have been confirmed. Aside from the group arrested in Quito, FBI agents in Miami moved in May to disrupt a network based around a pair of imams in Florida who were allegedly running a fundraising network to send money to the TTP. According to prosecutors, the group sent at least $50,000 to Pakistan and discussed the terrorist attacks it was going to support with their contacts there (Miami Herald, May 14). This came after an August 2010 operation codenamed “Samosa” in Ottawa, Canada that was mounted by Royal Canadian Mounted Police forces to disrupt a network that was sending funds to the TTP and accumulating bomb making material locally (National Post, July 5).
Successful attacks have yet to emerge from these TTP support networks, but it seems likely that more plots will follow in the future. Given the ongoing trickle of foreigners drawn to Pakistan and the TTP’s ongoing campaign at home against the Pakistani state and its American backers, it is likely that this connection will continue to be a focus of concern for Western intelligence agencies.
1. USA vs. Irfan ul Haq, Factual Proffer in Support of Guilty Plea, filed September 12, 2011. http://www.investigativeproject.org/documents/case_docs/1683.pdf.
2. USA vs. Irfan ul Haq, Qasim Ali, Zahid Yousaf, Indictment filed March 3, 2011. http://www.investigativeproject.org/documents/case_docs/1678.pdf.
3. USA vs. Irfan ul Haq, Factual Proffer in Support of Guilty Plea, filed September 12, 2011. http://www.investigativeproject.org/documents/case_docs/1683.pdf.
5. Author’s email interview with Richard Barrett.
6. Public Safety Canada – Currently Listed Entitities, http://www.publicsafety.gc.ca/prg/ns/le/cle-eng.aspx#TTP.
8. USA vs. Faisal Shahzad, indictment, http://www.cbsnews.com/htdocs/pdf/Shahzad_Faisal_Indictment.pdf .