Ilyas Kashmiri reportedly had his own training camp in the Razmak area of North (?) Waziristan and was collaborating with the Tehrik-e-Taliban Pakistan (TTP).
According to the FBI affidavit, "in July and August 2009, Headley exchanged a series of e-mails with LeT Member A, including an exchange in which Headley asked if the Denmark project was on hold, and whether a visit to India that LeT Member A had asked him to undertake was for the purpose of surveillance of targets for a new terrorist attack. These e-mails reflect that LeT Member A was placing a higher priority on using Headley to assist in planning a new attack in India than on completing the planned attack in Denmark."
Although the affidavit named Ilyas Kashmiri, it did not identify two other Pakistan-based members involved in the plot, referring to them merely as LeT member A and Individual A. It said the LeT member A “has substantial influence and responsibility within the organization” and his “identity is known to the government.”
It is not clear what the FBI affidavit meant by saying that the LET member's identity is known to the Government. Which Government--the Government of Pakistan? If so, what action has been taken by the FBI to have him picked up by the Pakistani authorities and handed over to the FBI for interrogation and further investigation? The FBI has been silent on this till now.
The idea of using the US territory as a launching pad for terrorist attacks in India had figured in the plans of the LET in 2003. On June 27, 2003, the FBI had charged seven men in the Washington area and an eighth in Philadelphia with stockpiling weapons and conspiring to wage "jihad" against India in support of a terrorist group in Kashmir. The FBI's charge-sheet against them described them as members of the LET. It also said that three others involved in the case were absconding and were believed to be in Saudi Arabia.
Although the FBI officials said that there was no evidence of a plot against the US, the members of the group had pledged support for pro-Muslim violence overseas, hoarded high-powered rifles and received military training in Pakistan. Nine of the 11 accused were American citizens, and three had served in the US armed forces for some time in the past. The charge-sheet said that seven members of the group had travelled to Pakistan in the last several years, and some received military training in small arms, machine guns, grenade launchers and other weaponry at a camp in northeast Pakistan connected to the LET.
The 41-count indictment charged the 11 accused with conspiracy, firearms violations and plotting against a friendly nation -- namely, India. US officials connected with the investigation were quoted by the media as saying that there was no evidence that the accused were considering an attack within the United States or had ties to Al Qaeda.
However, the officials charged that the men conspired to help Muslims abroad in violent jihad not only in India, but also in Chechnya, the Philippines and other countries. The men, the indictment said, obtained AK-47s and other high-powered weaponry and practised small-unit military tactics in Virginia.
The indictment charged that the accused pledged their willingness to die as martyrs in support of the Muslim cause and gathered in private homes and at an Islamic centre in suburban Washington to hear lectures "on the righteousness of jihad" in Kashmir, Chechnya and elsewhere. They also watched videotapes showing Muslim fighters engaged in jihad. They had also organised a function to celebrate the crashing of the space shuttle Columbia. One of the astronauts killed in the crash was of Indian origin. A message read out on the occasion had described the USA "as the greatest enemy of the Muslims."
According to the indictment, one of the accused Masoud Ahmed Khan, a Maryland resident, had a document titled "The Terrorist's Handbook," with instructions on how to manufacture and use explosives and chemicals as weapons, as well as a photograph of FBI headquarters in Washington.
At least two of the 11 accused were described as of Pakistani origin. One of them, Mohammed Aatique, 30, was a work (H-1) visa holder while Khawja Mahmood Hasan, 27, was a naturalized US citizen born in Pakistan. But at least one more suspect, Masoud Ahmad Khan, 31, also had a Pakistani sounding name although his nationality was not disclosed. The other accused were Randall Todd Royer, 30; Ibrahim Ahmed al-Hamdi, a Yemeni national and non-resident alien; Yong Ki Kwon, 27, a naturalized US citizen born in Korea; Seifullah Chapman, 30; Hammad Abdur-Raheem, 35; Donald Thomas Surratt, 30; Caliph Basha Ibn Abdur-Raheem, 29, and Sabri Benkhala, 28. Chapman, Hasan and Benkhala were stated to be living in Saudi Arabia.
Earlier, on June 20, 2003 FBI officials had disclosed that they had arrested in April Iyman Faris, also known as Mohammad Rauf, originally a resident of Pakistan-Occupied Kashmir (POK), who had migrated to the US in 1994 and was working as a truck driver in Ohio and charged him with having links with Al Qaeda and Khalid Sheikh Mohammad, said to be Osama bin Laden's operations chief, who is believed to have co-ordinated the terrorist strikes of September 11, 2001, in the US. Khalid was arrested in the house of a women's wing leader of the Jamaat-e-Islami (JEI) of Pakistan at Rawalpindi in March, 2003, by the Pakistani authorities and handed over to the FBI.
According to FBI officials, as quoted in the US media, Faris had visited Afghanistan and Pakistan a number of times between 2000 and 2002, met Osama bin Laden and worked with Khalid Sheikh Mohammad, in organising and financing jihad causes. After returning to the US from Pakistan in late 2002, officials said, he began examining the Brooklyn Bridge and discussing via coded messages with Al Qaeda leaders in Pakistan ways of using blow torches to sever the suspension cables.
"The plotting continued through March, as Faris sent coded messages to operatives in Pakistan. One such message said that the "weather is too hot." FBI officials were quoted as saying that meant that Faris feared the plot was unlikely to succeed---apparently because of security and the bridge's structure-- and should be postponed. He was arrested soon thereafter. Sources in Pakistan described Faris, aged 34, as a Punjabi ex-serviceman settled in POK, before he migrated to the US.
The above-mentioned details of LET activities in the US have been covered in my latest book titled "Mumbai--26/11 : A Day of Infamy" released for sale by the Lancer Publishers of New Delhi on October 26,2008
The plans of the Jamaat-ud-Dawa , the parent organisation of the LET, to carry out terrorist strikes in foreign territory against those insulting the Holy Prophet came to notice from the following report carried by the Pakistani journal Ausaf in its issue dated September 18, 2006: