Newark Division
OrganizationMentions
2
Relationships
4
Events
4
Documents
1
Relationship Network
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Event Timeline
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
General Nadeem Taj
|
Dg isi commander complicit |
1
|
1 | |
|
person
jihadi groups
|
Close connections |
1
|
1 | |
|
organization
Filetech S.A.
|
Collaborated on attack |
1
|
1 | |
|
person
Headley
|
Testified about involvement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | ISI undermined the new drone program to attack Al Qaeda targets in Pakistan by warning terrorists. | Pakistan | View |
| N/A | N/A | Mumbai terror attack planned by LeT and ISI, targeting Chabad house where Americans died. | Mumbai | View |
| 2008-01-01 | N/A | Bombing of the Indian embassy in Kabul, directly involving Taj's ISI. | Kabul | View |
| 2007-09-01 | N/A | General Nadeem Taj became DG/ISI, replacing General Ashfaq Kayani. | N/A | View |
EFTA00006043.pdf
This document contains photocopies of physical evidence, specifically a file folder from the FBI Newark Division labeled 'Media' and containing references to 'cell', followed by images of 8 CDs/DVDs. The discs are labeled with FBI case numbers 72-MM-113327 and 31E-MM-108062, with dates ranging from October 28, 2009, to November 3, 2009. One disc label indicates it contains '.AVI' video files and originates from the 'MM' (Miami) office.
Fbi evidence log / photocopied media evidence
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
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