Saud Memon - Disappearance and Involvement

Disappearance and Involvement

During the investigation of the kidnapping and murder of Daniel Pearl's in January 2002, the police were looking for Memon, an industrialist who reportedly owned the shed where Pearl's remains were found, by January 2003. Memon was named by several arrested members of Harakat ul-Mujahedeen Al-Almi as their chief financial backer and was believed to have fled Pakistan. Memon was reported as being still at large.

In April 2005 it was reported that Memon was one of the trustees of Al-Akhtar Trust International, a charity, the United States Treasury asserted, had tied to al Qaeda and the Taliban.

Sources said Memon’s particulars in the ‘Trust Deed’ and the Red Book of the Crimes Investigation Department (CID), Sindh, matched 100 percent.

According to their confessional statements in 2005, the detained militants revealed that three men including senior Al-Qaeda member Khalid Sheikh Mohammed (now in custody in the US), Abdul Rahman and Nasrullah - both Kuwaiti nationals fluent in Arabic, Balochi and Persian - arrived at the scene at the behest of Saud Memon, who was believed to be Al-Qaeda's chief financier in Pakistan, and who owned the house, where Pearl was held and took over the operation. The authoritieswere reportedly still searching for the Kuwaitis. On the day Pearl died, two Pakistani men acting as guards were also present: Ali Khan, arrested several months ago, and Fazal Karim, an employee of Saud Memon.

According to the Associated Press Memon disappeared four years ago in 2003, and was held in "mysterious detention" and released on April 28, 2007, when he was dumped on garbage heap in front of his home in Karachi in very poor health and near death condition by unidentified men.

A human rights activist reported Memon to have been badly injured, weighing just 18 kg, having lost his memory, unable to speak and unable to recognize his family members.

According to Memon's family, he was abducted in March 2003 from South Africa by FBI agents while on a business trip and later brought to Pakistan and held by intelligence agencies. His brother, Mahmood Memon, said the family learned only this year from another detainee, who had been released that Memon was in Pakistan and that "we don’t know who had been holding him for the past over four years, but my brother had nothing to do with Al Qaeda or Daniel Pearl’s murder". His sister said he was not connected to Al Qaeda or Pearl's death.

An review of Bernard-Henri Lévy's book 'Who killed Daniel Pearl?', published in the Asia Times on June 28, 2003 said:

"An informant tells BHL "how everything started by the dismantling ... of a cell making fake papers for al-Qaeda clandestines"; and how the investigation led to "a trafficker specialized not only in fake papers but in the export of clandestine workers to Riyadh, 11 or 12-year-old kids selected in Karachi and Dacca to work as jockeys in camel races on the beaches of Dubai and, last but not least, al-Qaeda combatants exported, through the Oman Straits, to the Emirates, Yemen and other Middle East countries". This man, the real target of the anti-terrorist operation of September 11, 2002, was not Ramzi bin al-Shibh (who was arrested) or alleged September mastermind Khalid Shaikh (who was not there), but Saud Memon, the owner of the lot, where Pearl was kept captive, tortured, executed and buried."

Mr. Mansfield of the CIA declined to comment on Memon’s case, saying, "The C.I.A. does not, as a rule, comment on allegations regarding who has, or has not, been in its custody."

Five days after he was freed, Memon appeared in a wheelchair before the Supreme Court in Islamabad. Reporters in court said he appeared to be in very poor physical condition.

Pakistani police officials said they wanted to question Memon, but no charges had been laid against him.

Human rights groups have said they suspect that Memon and several others were held in secret extrajudicial detention by Pakistani intelligence agents probing Pearl's slaying.

Amina Masood Janjua, Memon's lawyer and a human rights activist for missing Pakistanis, said, Memon was in the custody of Pakistani intelligence officials. A senior police official named Manzoor Mughal, investigating Pearl's murder, denied knowing that Memon had ever been in Pakistani custody.

According to Asra Q. Nomani, a longtime colleague of Daniel Pearl's, Pakistani papers reported that Saud Memon had been held in the United States Guantanamo Bay detention camps, in Cuba. However, Saud Memon's name was not on the final official lists of Guantanamo captives, released on May 15, 2006.