2004 financial buildings plot

IMF Headquarters in Washington, D.C.

The plots which were uncovered were in the form of proposals found on a laptop seized in Pakistan, notebooks and videos found in the possession of the suspects after their arrests, and in deleted files on a hard disk. Although Barot had been under surveillance since 15 June 2004, a counter-terrorism source admitted that there was little or no admissible evidence against him at the time of his arrest on 3 August 2004.[4]

Plan to blow up financial buildings in the U.S.

The Citigroup Center in Manhattan, New York City

The plan was formulated by Barot while he was in New York posing as a student in 2000 and 2001 prior to the 11 September attacks, of which he apparently had no foreknowledge. Barot's targets were the International Monetary Fund and World Bank buildings in Washington, D.C.; the New York Stock Exchange and Citigroup buildings in New York City; and the Prudential headquarters in Newark, New Jersey.

He wrote a series of detailed reports describing the importance of the targets, the outlines of the buildings, and the logistics of mounting an explosive attack. He also visited and filmed them from the street in a series of short clips that were discovered in the middle of a copy of the movie Die Hard. The images of this evidence have been posted on the web.[5]

The plans appeared to have been shelved after the successful al-Qaeda attacks on those cities on 11 September.[6]

There is strong skepticism in several quarters regarding whether any of these plots could have gone ahead without arousing suspicion, or were even superficially viable.[7][8] For instance, no terrorist bombmakers have succeeded in using commercial gas cylinders to collapse a building.[7]

A group of fourteen men, called the "Luton cell", were arrested in the UK in the Luton area on 3 August 2004.[11] Barot was arrested while having his hair cut in a barber shop in north London.[4] It is believed that the timing of the arrests was driven by the leaking of the identity of Muhammad Naeem Noor Khan, an alleged Al Qaeda double agent and computer expert, to The New York Times the previous day.[12]

On 17 August 2004, two weeks after the arrests, eight men: Barot, Mohammed Naveed Bhatti, Abdul Aziz Jalil, Omar Abdul Rehman, Junade Feroze, Zia-ul-Haq, Qaisar Shaffi, and Nadeem Tarmohammed, were charged variously with conspiracy to murder; conspiracy to commit a public nuisance by the use of radioactive materials, toxic gases, chemicals and or explosives; and possessing a document or record of information of a kind likely to be useful to a person committing or preparing an act of terrorism.[13] Barot was seen as the leader of the group, identified as the individual called "Britani" who "Osama bin Laden had sent to the United States 'to case potential economic and Jewish targets in New York City' for possible attack."[14] Five of the men were released without charge. Matthew Monks was charged with possession of a prohibited weapon, thought to be a Brocock air pistol,[11] and released on bail.[15]

The group had no funding, vehicles or bomb-making equipment,[16] however the incriminating documents included reconnaissance plans of the buildings in the U.S., two notebooks containing information on explosives, poisons, chemicals and related matters, and an extract of the Terrorist's Handbook, all classed as "information likely to be useful to a person committing or preparing an act of terrorism" under the Terrorism Act 2000.[13]

On 12 April 2005, the U.S. authorities brought charges against three of the men, Dhiren Barot (also known as Esa al-Hindi), Nadeem Tarmohamed, and Qaisar Shaffi. The indictment accused Barot of being at a jihad training camp in Afghanistan in 1998 and of doing surveillance of targets in the U.S. between 2000 and 2001 while posing as a student. It accused all three men of conspiracy to use weapons of mass destruction to damage and destroy buildings used in interstate and foreign commerce. When pressed by reporters on the lack of any allegations of a connection to al Qaeda in the indictment in spite of earlier reports that tied Barot directly to the 11 September 2001 attacks,[19] Deputy Attorney General James Comey said, "I didn't say there is no connection to al Qaeda. I said we have not alleged a connection to al Qaeda in this indictment."[20]