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Case Reveals Nuts and Bolts of Nuclear Network, Officials Say

The World

May 24, 2004|Josh Meyer, Times Staff Writer

ROCKVILLE, Md. — As they race to dismantle a global black market in nuclear weapons components, U.S. authorities are focusing on an unusual case: an Orthodox Jew from Israel accused of trying to sell nuclear weapons parts to a business associate in Islamic Pakistan.

Asher Karni, 50, currently a resident of South Africa, was arrested at Denver's international airport as he arrived with his wife and daughter for a New Year's ski vacation. Friends and family have been pressing for his release, describing him as a hard-working electronics salesman just trying to earn a living.


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However, federal authorities contend that Karni is something more: a veteran player in an underground network of traffickers in parts, technology and know-how for the clandestine nuclear weapons programs of foreign governments.

The Karni case offers a rare glimpse into what authorities say is an international bazaar teeming with entrepreneurs, transporters, scientists, manufacturers, government agents, organized-crime syndicates and, perhaps, terrorists.

Authorities say the case also provides a classic illustration of how illicit nuclear traffickers operate -- readily skirting export bans, disguising the real use for products, using middlemen to buy from legitimate manufacturers and routing shipments through several countries.

Such traffickers have flourished amid little effective response by the United States, its allies or the U.N. watchdog, the International Atomic Energy Agency, despite repeated warnings, authorities say.

"There are Iranian networks, Chinese networks, Middle East networks, sophisticated networks buying technology and parts all over the world," said a senior official at the U.S. Department of Homeland Security, who cited sensitive investigations in demanding anonymity. "They're operating in the United States every day. Some of them are family businesses, where fathers pass it on to their sons."

One such network came to light several months ago when top Pakistani scientist Abdul Qadeer Khan admitted selling nuclear weapons programs to Iran, Libya and North Korea for tens of millions of dollars.

Authorities have kept Karni in custody since his arrest, arguing that he is a flight risk and a threat to national security. He has been charged with violating the federal Export Control Act and other laws aimed at curbing nuclear proliferation. Ensconced in the county jail in a Washington suburb, he faces a maximum sentence of 10 years.

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