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This guy is a major figure. Frankly, I'm amazed he was arrested at all. I wouldn't at all be surprised if he escapes or gets bumped off or somehow otherwise silenced.
Here are some entries about him from the 9/11 Timeline (unfortunately I don't have anything yet about his Iraq connections):
October 1996-early 2002: Arms Dealer Aligns with Taliban and ISI Russian arms merchant Victor Bout, who has been selling weapons to Afghanistan’s Northern Alliance since 1992, switches sides, and begins selling weapons to the Taliban and al-Qaeda instead. (Los Angeles Times, 1/20/2002; Guardian, 4/17/2002; Los Angeles Times, 5/19/2002) The deal comes immediately after the Taliban captures Kabul in late October 1996 and gains the upper hand in Afghanistan’s civil war. In one trade in 1996, Bout’s company delivers at least 40 tons of Russian weapons to the Taliban, earning about $50 million. (Guardian, 2/16/2002) Two intelligence agencies later confirm that Bout trades with the Taliban “on behalf of the Pakistan government.” In late 2000, several Ukrainians sell 150 to 200 T-55 and T-62 tanks to the Taliban in a deal conducted by the ISI, and Bout helps fly the tanks to Afghanistan. (Gazette (Montreal), 2/5/2002) Bout formerly worked for the Russian KGB, and now operates the world’s largest private weapons transport network. Based in the United Arab Emirates (UAE), Bout operates freely there until well after 9/11. The US becomes aware of Bout’s widespread illegal weapons trading in Africa in 1995, and of his ties to the Taliban in 1996, but they fail to take effective action against him for years. (Los Angeles Times, 5/19/2002) US pressure on the UAE in November 2000 to close down Bout’s operations there is ignored. Press reports calling him “the merchant of death” also fail to pressure the UAE. (Financial Times, 6/10/2000; Guardian, 12/23/2000) After President Bush is elected, it appears the US gives up trying to get Bout, until after 9/11. (Washington Post, 2/26/2002; Guardian, 4/17/2002) Bout moves to Russia in 2002. He is seemingly protected from prosecution by the Russian government, which in early 2002 will claim, “There are no grounds for believing that this Russian citizen has committed illegal acts.” (Guardian, 4/17/2002) The Guardian suggests that Bout may have worked with the CIA when he traded with the Northern Alliance, and this fact may be hampering current international efforts to catch him. (Guardian, 4/17/2002)
Shortly After September 11, 2001: Taliban’s Main Arms Dealer Switches Sides Again, Works with US Against Taliban In 2007, Los Angeles Times journalist Steven Braun, coauthor of a book on arms dealer Victor Bout, will claim, “We now know that one of Bout’s pals approached an American intelligence agent soon after the (9/11) attacks, suggesting that the US use his operation in arming the Northern Alliance against the Taliban and al-Qaeda. We don’t know for sure if the US accepted, but European intelligence officials believe a relationship blossomed. Within two years, Bout was flying for us not only in Iraq, but also in Afghanistan.” (Harper's, 7/26/2007) Prior to 9/11, Bout was the main arms dealer for the Taliban, greatly assisting al-Qaeda in the process. He had been supplying weapons to the Northern Alliance until about 1996, but switched sides once the Taliban gained the upper hand in the conflict (see October 1996-early 2002). Braun will claim, “The US military insisted they had no responsibility for Bout’s hiring, because, as (Deputy Defense Secretary) Paul Wolfowitz said, he was a ‘second-tier contractor’-in other words, hired by, say, (Kellogg, Brown, and Root) or FedEx, not directly by the Army or the Marines. But there were other reports of direct contracts. (The Defense Department) made no effort to put Bout on a no-fly list early on, and made only perfunctory follow-up efforts to find out the backgrounds of the companies flying for them.” (Harper's, 7/26/2007) But despite these alleged US ties, it will also be reported that Bout will help al-Qaeda and the Taliban transport gold in 2002 (see Summer 2002).
Late February 2002: US Allegedly Helps Arms Dealer Victor Bout Escape Arrest In February 2002, the Belgian government secretly indicts Victor Bout, the world’s biggest illegal arms dealer, on charges of money laundering and illegal weapons trafficking. For the first time, he can be legally arrested and Interpol issues a secret arrest warrant for him anywhere in the world. Later that month, solid intelligence indicates Bout is going to be on a flight from Moldova to Greece. An encrypted message is sent by British intelligence field agents once the plane takes off, alerting their superiors in London that they are preparing to arrest Bout in Athens. But shortly after the message is sent, Bout’s plane veers away from its flight plan and disappears off radar screens into mountainous terrain. It reappears on radar about ninety minutes later and lands in Athens. British special forces raid the plane, but find it empty except for the pilot and a few passengers. One European intelligence official familiar with the operation will later say, “There were only two intelligence services that could have decrypted the British transmission in so short a time. The Russians and the Americans. And we know for sure it was not the Russians.” (Farah and Braun, 2007, pp. 202-203) It has been alleged that the US began secretly working with Bout shortly after 9/11, despite his previous connections to the Taliban (see Shortly After September 11, 2001).
Summer 2002: Arms Dealer Victor Bout Helps Taliban and Al-Qaeda Ship Gold to Sudan In September 2002, the Washington Post reports that European, US, and Pakistani investigators believe that al-Qaeda and the Taliban have secretly shipped large quantities of gold from Pakistan to Sudan in recent weeks and months. Disguised boxes of gold are taken by small boat from Karachi, Pakistan, to Dubai, United Arab Emirates, or Iran, and then flown to Khartoum, Sudan. European officials claim that some of the chartered planes used to fly the gold and other commodities are linked to Victor Bout, the world’s largest illegal arms dealer. (Washington Post, 9/3/2002) Bout worked extensively with the Taliban before 9/11 (see October 1996-early 2002), but reportedly began working with the US after 9/11 (see Shortly After September 11, 2001). So if these various allegations against Bout are true, it means he would be working with the US and the Taliban and al-Qaeda at the same time. European and US intelligence sources say Sudan may have been chosen because Osama bin Laden used to live there and still retains business contacts there. The Taliban kept most of their money in gold when they ruled Afghanistan. Large amounts of gold were also apparently shipped out of Afghanistan shortly before the Taliban were driven from power there in late 2001. (Washington Post, 9/3/2002) The US learned of bin Laden’s extensive financial network in Sudan several years before 9/11, but apparently never shut it down, even after 9/11 (see December 1996-January 1997 and March 16, 2000).
August 17, 2003: Arms Dealer Victor Bout Hints He Has Numerous Government Connections The New York Times Magazine publishes an article based on an interview with Victor Bout, the world’s biggest illegal arms dealer. Bout worked extensively with the Taliban in the years before 9/11, and because of this, he claims, “I woke up after Sept. 11 and found I was second only to Osama,” in terms of being a wanted criminal. But he hints that he has powerful connections. “My clients, the governments… I keep my mouth shut.” He also points to the middle of his forehead and adds, “If I told you everything I’d get the red hole right here.” When asked about his possible ties to Russian intelligence, he says, “Until now you’ve been digging in a big lake with small spoons. There are huge forces…” He breaks his sentence, and explains to the reporter that he cannot explain too much about what the report calls “the triangulated relationship between him, governments, and his rogue clients.” An unnamed British arms investigator claims, “Bout is encouraged by Western intelligence agencies when it’s politically expedient.” Bout, a Russian, is interviewed in Moscow, where “he lives in plain sight… under the apparent protection of a post-Communist system that has profited from his activities as much as he has.” (New York Times Magazine, 8/17/2003) It will later be alleged that Bout began working with US intelligence shortly after 9/11, if not before, despite being the main arms dealer to the Taliban (see Shortly After September 11, 2001).
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