“I Could Live With That”: How the CIA Made Afghanistan Safe for the Opium Trade
April 12th, 2021Via: Counterpunch:
American DEA agents were fully apprised of the drug running of the mujahedin in concert with Pakistani intelligence and military leaders. In 1983 the DEA’s congressional liaison, David Melocik, told a congressional committee, “You can say the rebels make their money off the sale of opium. There’s no doubt about it. These rebels keep their cause going through the sale of opium.” But talk about “the cause” depending on drug sales was nonsense at that particular moment. The CIA was paying for everything regardless. The opium revenues were ending up in offshore accounts in the Habib Bank, one of Pakistan’s largest, and in the accounts of BCCI, founded by Agha Hasan Abedi, who began his banking career at Habib. The CIA was simultaneously using BCCI for its own secret transactions.
The DEA had evidence of over forty heroin syndicates operating in Pakistan in the mid-1980s during the Afghan war, and there was evidence of more than 200 heroin labs operating in northwest Pakistan. Even though Islamabad houses one of the largest DEA offices in Asia, no action was ever taken by the DEA agents against any of these operations. An Interpol officer told the journalist Lawrence Lifschultz, “It is very strange that the Americans, with the size of their resources, and political power they possess in Pakistan, have failed to break a single case. The explanation cannot be found in a lack of adequate police work. They have had some excellent men working in Pakistan.” But working in the same offices as those DEA agents were five CIA officers who, so one of the DEA agents later told the Washington Post, ordered them to pull back their operations in Afghanistan and Pakistan for the duration of the war.
Those DEA agents were well aware of the drug-tainted profile of a firm the CIA was using to funnel cash to the mujahedin, namely Shakarchi Trading Company. This Lebanese-owned company had been the subject of a long-running DEA investigation into money laundering. One of Shakarchi’s chief clients was Yasir Musullulu, who had once been nabbed attempting to deliver an 8.5-ton shipment of Afghan opium to members of the Gambino crime syndicate in New York City. A DEA memo noted that Shakarchi mingled “the currency of heroin, morphine base, and hashish traffickers with that of jewelers buying gold on the black market and Middle Eastern arms traffickers.”
