David Headley (Ohio)
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David Coleman Headley (born Daood Sayed Gilani; June 30, 1960) is an American terrorist. He is known for assisting the Pakistan based Islamist group Lashkar-e-Taiba in planning the
2008 Mumbai attacks The 2008 Mumbai attacks (also referred to as 26/11, pronounced "twenty six eleven") were a series of Terrorism, terrorist attacks that took place in November 2008, when 10 members of Lashkar-e-Taiba, an Islamist terrorist organisation from P ...
; providing multiple surveillance and terrorist reconnaissance missions throughout central Mumbai. Born in Washington D.C, He became a U.S. Drug Enforcement Administration (DEA) informant as part of his plea deal following multiple heroin related offenses, including attempting to smuggle narcotics into the U.S from Pakistan. After being placed on probation he made frequent unauthorized visits to Pakistan and became involved in the local
jihad Jihad (; ar, جهاد, jihād ) is an Arabic word which literally means "striving" or "struggling", especially with a praiseworthy aim. In an Islamic context, it can refer to almost any effort to make personal and social life conform with Go ...
after being introduced to Lashkar-e-Taiba (LeT). Under the direction of Lashkar representatives, Headley performed five surveillance missions in Mumbai to scout targets for the
2008 Mumbai attacks The 2008 Mumbai attacks (also referred to as 26/11, pronounced "twenty six eleven") were a series of Terrorism, terrorist attacks that took place in November 2008, when 10 members of Lashkar-e-Taiba, an Islamist terrorist organisation from P ...
. The following year, he performed a similar mission in Copenhagen to help plan an attack against the Danish newspaper '' Jyllands-Posten'', which had published cartoons of Muhammad. He was arrested at Chicago's
O'Hare International Airport Chicago O'Hare International Airport , sometimes referred to as, Chicago O'Hare, or simply O'Hare, is the main international airport serving Chicago, Illinois, located on the city's Northwest Side, approximately northwest of the Chicago Loop, ...
while on his way to Pakistan in October 2009. U.S. authorities gave Indian investigators direct access to Headley, but some in India have questioned why the U.S. had not shared suspicions about him with Indian authorities before the Mumbai attacks. At the trial of Tahawwur Hussain Rana, an alleged co-conspirator, Headley gave detailed information about the participation of Pakistan's Inter-Services Intelligence (ISI) in carrying out the attacks. Since his arrest and guilty plea, Headley has cooperated with U.S. and Indian authorities and given information about his associates. On January 24, 2013, a
U.S. federal court The federal judiciary of the United States is one of the three branches of the federal government of the United States organized under the United States Constitution and laws of the federal government. The U.S. federal judiciary consists primaril ...
sentenced Headley to 35 years in prison for his role in the Mumbai attacks. Headley was prosecuted by a Mumbai special court in early February 2016, via a video link from his prison cell in the United States. He was prosecuted by special public prosecutor Ujjwal Nikam, the same lawyer who represented the state during the Mumbai attack trials.


Early life

David Coleman Headley was born Daood Sayed Gilani on June 30, 1960 in Washington, D.C., to Sayed Salim Gilani and Alice Serrill Headley. Gilani was a well-known Pakistani diplomat and broadcaster. Headley, originally from Bryn Mawr, Pennsylvania and a prominent figure in Philadelphia high society, worked as a secretary at the Pakistani embassy in Washington. Headley has a younger sister, Syedah, and a half-brother, Danyal. As an adult, Danyal Gilani became the spokesman for Pakistani Prime Minister Yousaf Raza Gillani and presently serves as Pakistan's press attaché in Beijing. In 1960, shortly after Headley was born, his family left the United States and settled in
Lahore, Pakistan Lahore ( ; pnb, ; ur, ) is the second most populous city in Pakistan after Karachi and 26th most populous city in the world, with a population of over 13 million. It is the capital of the province of Punjab where it is the largest city. ...
. Headley stood out because of his light skin color and the heterochromic coloration of his eyes. Headley's mother was unable to adapt to Pakistani culture and returned to the U.S. Due to Pakistani custody rules, she was forced to leave her children with their father in Lahore. After getting a divorce, she went through four more marriages and spent time in Southeast Asia and Afghanistan. Headley was raised in a political environment steeped in Pakistani nationalism and
Islamic conservatism Conservatism is a Philosophy of culture, cultural, Social philosophy, social, and political philosophy that seeks to promote and to preserve traditional institutions, practices, and values. The central tenets of conservatism may vary in r ...
, both of which were amplified by Pakistani tensions with India. During the Indo-Pakistani War of 1971, stray bombs hit Headley's elementary school in Karachi and killed two people. Headley went on to attend the elite Cadet College Hasan Abdal, a boys' military
prep school Preparatory school or prep school may refer to: Schools *Preparatory school (United Kingdom), an independent school preparing children aged 8–13 for entry into fee-charging independent schools, usually public schools *College-preparatory school, ...
. Headley remained in contact with classmates, and later engaged in impassioned debates with them about politics and Islam in e-mail correspondence. In 1977, at the age of seventeen, Headley left a contentious relationship with his Pakistani stepmother and moved to the U.S. with the help of his biological mother, Serrill Headley. Headley settled with his mother in Philadelphia, where he helped her manage the Khyber Pass Pub and the adjacent Miss Headley's Wine Bar. Employees at the pub nicknamed him "The Prince." Headley enrolled at a military high school, Valley Forge Military Academy, but dropped out after one semester. He was a student at the Community College of Philadelphia but dropped out without a degree in the 1990s. In 1985, he married a
Pennsylvania State University The Pennsylvania State University (Penn State or PSU) is a Public university, public Commonwealth System of Higher Education, state-related Land-grant university, land-grant research university with campuses and facilities throughout Pennsylvan ...
student, but they divorced two years later due to cultural differences.Headley's ex-wife told reporters, "when he would go to Pakistan he would get all riled up again" and use words like "infidels" and "when he would see an Indian person in the street, he used to spit, spit in the street". He eventually moved to New York City and opened a video rental business in Manhattan.


Drug convictions and DEA deal

During his frequent trips to Pakistan, Headley hung out with
heroin Heroin, also known as diacetylmorphine and diamorphine among other names, is a potent opioid mainly used as a recreational drug for its euphoric effects. Medical grade diamorphine is used as a pure hydrochloride salt. Various white and brow ...
users and started using the drug himself. He became involved in Pakistani
drug trafficking A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
. When he was twenty-four, Headley smuggled half a kilogram of heroin out of Pakistani tribal areas and used Tahawwur Hussain Rana, a Pakistani army doctor who Headley knew from military school, as an unwitting shield. Several days later, police in Lahore arrested Headley for
drug possession The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent the recreational use of certain intoxicating substances. While some drugs are illegal to possess, many governments regulate the ...
, but he was released. Rana continued to be used by Headley over the course of his career as a drug trafficker; in the late 1990s, after Rana had emigrated to the U.S., Headley used Rana's legitimate immigration consulting company in Chicago to smuggle drugs. In 1988, while he was traveling to Philadelphia from Pakistan, Headley was arrested by police in Frankfurt, West Germany after two kilos of heroin were found hidden in a false bottom in his suitcase. Headleyi quickly made a plea deal when his case was handed over to the U.S. Drug Enforcement Administration, agreeing to surrender his partners in Philadelphia in exchange for a lighter sentence. Headley's cooperation earned him four years in prison while his two associates were sentenced to eight and ten years. At his sentencing hearing, the judge made the following statement: "It's up to you, Mr. eadley to do what you can with the rest of your life. You are still a young man. You can either take advantage of this opportunity. Your mother, your lawyer, people said some nice things about you, but what you did, not only to yourself, but to perhaps thousands, hundreds of victims, heroin users in this country is a terrible thing." Headley managed to overcome his addiction to heroin, but was still involved in the drug trade. In early 1997, Headley was arrested with another man in a DEA
sting operation In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role a ...
when he tried to smuggle heroin into the country from Pakistan. Headley quickly offered his services as a confidential informant to the DEA. In January 1998, the agency sent him to Pakistan to dispel suspicions amongst his partners about his prior absence, and to gain intelligence on the country's heroin trafficking networks. According to the DEA, Headley's participation led to five arrests and the seizure of 2½ kilos of heroin. The DEA has insisted that Headley's 1998 trip to Pakistan was the only one paid for by the agency. While the DEA seemingly made great gains from Headley's intelligence, there is ample evidence that Headley abused his status as an informant. He allegedly tried to set up heroin dealers with jailhouse phone calls that were not monitored by DEA agents. A mentally impaired Pakistani immigrant, Ikram Haq, was found to have been tricked into making a drug deal by Headley, and was subsequently acquitted on the grounds of
entrapment Entrapment is a practice in which a law enforcement agent or agent of the state induces a person to commit a "crime" that the person would have otherwise been unlikely or unwilling to commit.''Sloane'' (1990) 49 A Crim R 270. See also agent provo ...
when brought to trial. Despite this result, Headley was released from prison and put on probation for his contribution to the case. One anonymous former associate of Headley later suggested that he was exploiting his rapport with the DEA, saying, "The DEA agents liked him. He would brag about it. He was manipulating them. He said he had them in his pocket."


Involvement in terrorism

In exchange for information about Pakistani drug contacts, Headley received a considerably lighter sentence than his co-defendant from the 1997 arrest: fifteen months in jail and five years of supervised release. In November 1998, he was delivered to the low-security Federal Correctional Institution, Fort Dix. There, he became an increasingly devout Muslim. In July 1999, only months into Headley's sentence, his attorney, Howard Leader, requested permission for him to be given a supervised early release from prison so he could travel to Pakistan to be wed in an
arranged marriage Arranged marriage is a type of marital union where the bride and groom are primarily selected by individuals other than the couple themselves, particularly by family members such as the parents. In some cultures a professional matchmaker may be us ...
. Judge Carol Amon granted the unusual request. Headley married a Pakistani woman named Shazia and fathered two children with her. While visiting Lahore, Headley was introduced to Lashkar-e-Taiba (LeT), a terrorist organization. Headley made further trips to Pakistan without the knowledge of U.S. authorities, immersing himself in LeT ideology. He befriended LeT's spiritual leader,
Hafiz Muhammad Saeed Hafiz Muhammad Saeed ( ur, , born 5 June 1950) is a Pakistani Islamist who co-founded Lashkar-e-Taiba (LeT), a Pakistan-based Islamist militant organization that is designated as a terrorist group by the United Nations Security Council, Ind ...
, and committed himself to the group's struggle against India, which was supported by the Directorate for Pakistan's Inter-Services Intelligence (ISI) At the same time this was happening, Headley resumed work as a DEA informant in New York City and participated in an undercover operation that reportedly led to the seizure of one kilo of heroin. Despite working for a U.S. government agency, Headley actively raised money and recruited new members for LeT, a group that swore allegiance with
al-Qaeda Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military ta ...
. Headley would later testify that he discussed his views regarding
Kashmir Kashmir () is the northernmost geographical region of the Indian subcontinent. Until the mid-19th century, the term "Kashmir" denoted only the Kashmir Valley between the Great Himalayas and the Pir Panjal Range. Today, the term encompas ...
—the focus of LeT's terrorist activities—with his DEA handlers. The DEA has insisted that it was unaware of Headley's political and religious radicalization.


Post-9/11 activities

One day after the
attacks on September 11, 2001 The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercial ...
, Headley's DEA handlers tasked him with collecting counter-intelligence on terrorists through his sources in the drug trade. However, a New York City bartender named Terry O'Donnell reported Headley to an FBI task force after Headley's ex-girlfriend told him that Headley had praised the 9/11 hijackers and "got off on watching the news over and over again" in the weeks following the attacks. Under questioning by two Defense Department agents, in the presence of his DEA handlers, Headley denied the accusations and cited his work for the DEA as proof of his loyalty to the U.S. Headley was cleared, and the DEA did not write a report on his interrogation. On November 16, 2001, six weeks after his interrogation, Leader and
Assistant U.S. Attorney An assistant United States attorney (AUSA) is an official career civil service position in the U.S. Department of Justice composed of lawyers working under the U.S. Attorney of each U.S. federal judicial district. They represent the federal gove ...
Loan Hong made a joint application to Judge Amon asking for Headley's supervised release to be terminated three years early. Amon agreed to their request and discharged Headley from any further probation. Leader has claimed that the DEA was involved in the drive to end Headley's probation, which would have kept him from traveling to Pakistan to continue his intelligence work on terrorists. However, the DEA has claimed that Headley wanted his probation lifted so he could travel to Pakistan for family reasons. DEA officials also claim that the agency officially deactivated Headley as an informant on March 27, 2002. Headley himself has claimed that he ended his work for the DEA in September 2002; other agencies claim that he remained a DEA operative as late as 2005. In February 2002, Headley went to a LeT training camp and attended a three-week introductory course on LeT ideology and ''
jihad Jihad (; ar, جهاد, jihād ) is an Arabic word which literally means "striving" or "struggling", especially with a praiseworthy aim. In an Islamic context, it can refer to almost any effort to make personal and social life conform with Go ...
''. That summer, Serrill Headley, who by then had moved to the town of Oxford, Pennsylvania with her brother, confided to friends that her son had become a religious fanatic and had been to terrorist training camps. While Headley was on a catering visit to his mother's house, one of her friends, Phyllis Keith, noticed that he parked his car behind her residence as if he was trying to hide it. Keith reported Headley to the FBI office in Philadelphia, which apparently did not follow through with an investigation. That August, Headley returned to Pakistan and began a second stint at the LeT training camp, spending his spare time with Shazia in Lahore. Despite already being married in Pakistan, Headley embarked on a series of affairs in the U.S. and had become engaged to a long-time Canadian girlfriend in New York City the month before. After landing in New York City in December 2002, Headley was briefly detained by border inspectors who had been on the lookout for unusual travel patterns to hubs of terrorism such as Pakistan. However, the border inspectors found nothing amiss and soon released him. Headley married her at a Jamaican resort a few days later. In the summer of 2005, she confronted him after learning about his other marriages, and about his trips to the LeT training camps in Pakistan, Headley then proceeded to hit her during an argument at his Manhattan video store. After Headley was arrested for assault, his wife called a government hotline and disclosed his terrorist activities. She was subsequently interviewed three times by the FBI's Joint Terrorism Task Force. The FBI, citing Headley's work for the DEA, did not consider him a threat despite the accusations leveled against him in 2001 and 2002. The FBI agent investigating the matter speculated that Headley's wife made her accusations because she had "an axe to grind" regarding his other marriage. Headley was never questioned, and the assault charge was eventually dropped. Headley later closed his video store. In June 2006, Headley's Canadian wife applied for a green card under the Violence Against Women Act which allows those in abusive relationships with U.S citizens to proceed with their immigration intent, without relying on their petitioners. During her immigration interview she made reference to Headley's radicalization and terrorist training; his
anti-Semitic Antisemitism (also spelled anti-semitism or anti-Semitism) is hostility to, prejudice towards, or discrimination against Jews. A person who holds such positions is called an antisemite. Antisemitism is considered to be a form of racism. Antis ...
and anti-Hindu prejudices; and his praise for suicide bombers. USCIS granted her a green card, but did not alert law enforcement about Headley because of strict privacy laws governing immigration cases which involve spousal abuse.


26/11 (Mumbai plot)


Name change and ISI recruitment

By 2005, Headley's training had advanced to the point where he wanted to fight in Kashmir. Instead, Headley was referred to Sajid Mir, LeT's foreign recruiter. Under Mir's direction, Headley went to Philadelphia and legally changed his name to David Coleman Headley, taking his mother's surname. Even though Pennsylvania law requires a background check for name changes, state officials apparently did not uncover Headley's previous drug convictions. The name change would make it easier for Headley to hide his Pakistani ancestry and pass as a Westerner, leading anyone he encountered to assume he was a tourist. In January 2006, Headley established ties with Adbur Rehman Hashim "Pasha" Syed, a retired
Pakistan Army The Pakistan Army (, ) is the Army, land service branch of the Pakistan Armed Forces. The roots of its modern existence trace back to the British Indian Army that ceased to exist following the partition of India, Partition of British India, wh ...
major and LeT militant, who put him in touch with Major Iqbal, a mysterious figure who is believed to have coordinated LeT activity through his capacity as an ISI officer. Under sworn testimony, Headley recalled meeting Iqbal and his superior, a Pakistani colonel, in a safe house. Iqbal and Mir reportedly became Headley's ISI handlers and oversaw his training in espionage techniques in preparation for a reconnaissance mission to Mumbai; he met with Iqbal and Mir separately so that the ISI could maintain
plausible deniability Plausible deniability is the ability of people, typically senior officials in a formal or informal chain of command, to denial, deny knowledge of or responsibility for any damnable actions committed by members of their organizational hierarchy. Th ...
. In February, Headley was again detained by border inspectors at New York's John F. Kennedy International Airport after returning from Pakistan, and was again released. That month, he contacted his former DEA handler for the final time.


Trips to Mumbai

Over the course of 2007, LeT's plot for the Mumbai attacks started to materialize, and the Western-looking Headley was considered the ideal militant to perform reconnaissance missions. Using $25,000 supplied to him by Iqbal, Headley opened a Mumbai branch office for Tahawwur Rana's immigration business—which Headley had already used to traffic heroin—as a front company. Between 2007 and 2008, Headley made five trips to Mumbai, scouting local landmarks where LeT terrorists would carry out the multi-pronged attack. Headley stayed at the Taj Palace Hotel—identified by Iqbal and Mir as their main target—and surveyed the building using his ISI training, shooting hours of video during in-house tours. Iqbal and Mir were emboldened by Headley's intelligence and decided to make their attack more ambitious in scale. As they expanded their list of targets, Headley scouted the Oberoi Trident Hotel, the Leopold Cafe, and the Chhatrapati Shivaji Terminus. When LeT decided to target the Nariman House, a Jewish community center, Headley visited the location posing as a Jew. Headley also took boat tours to look for places where the attackers could reach the city through the waterfront; he found a landing location at a fishermen's slum in the
Colaba Colaba (; or ISO: Kolābā) is a part of the city of Mumbai, India. It is one of the four peninsulas of Mumbai while the other three are Worli, Bandra and Malabar Hill. During Portuguese rule in the 16th century, the island was known as Kolbhat ...
area of southern Mumbai, where he gathered
GPS The Global Positioning System (GPS), originally Navstar GPS, is a Radionavigation-satellite service, satellite-based radionavigation system owned by the United States government and operated by the United States Space Force. It is one of t ...
coordinates. For the maritime reconnaissance, Headley received assistance from a frogman in the
Pakistan Navy ur, ہمارے لیے اللّٰہ کافی ہے اور وہ بہترین کارساز ہے۔ English language, English: Allah is Sufficient for us - and what an excellent (reliable) Trustee (of affairs) is He!(''Quran, Qur'an, Al Imran, 3:173' ...
.


Denmark plot


First visit and Kashmiri allegiance

In October 2008, one month before the Mumbai attacks, Mir and Iqbal assigned Headley to scout the '' Jyllands-Posten'' newspaper in Copenhagen, which they wanted to attack in retribution for its publication of cartoons of Muhammad. Headley visited the editorial offices of ''Jyllands-Posten'' in January 2009, claiming to be interested in buying ad space. After meeting with the paper's advertising executive, Headley drove to ''Jyllands-Postens newspaper building in
Aarhus Aarhus (, , ; officially spelled Århus from 1948 until 1 January 2011) is the second-largest city in Denmark and the seat of Aarhus Municipality. It is located on the eastern shore of Jutland in the Kattegat sea and approximately northwest ...
and met another executive there. Elsewhere during his trip, Headley collected video footage of Copenhagen, including the offices of ''Jyllands-Posten''; looked into leasing an apartment that could be used by LeT's attack team; and inquired about getting a job as a secretary. After being told by his LeT handlers that the plot would be put on hold, Headley became disenchanted with the group. Syed became Headley's new handler and introduced him to
Ilyas Kashmiri Ilyas Kashmiri, also referred to as Maulana Ilyas Kashmiri, Mufti Ilyas Kashmiri and Muhammad Ilyas Kashmiri (10 February 1964 – 3 June 2011), was a Pakistani ex-Special Forces Islamist guerrilla insurgent who fought against India in K ...
, a former Pakistani military commando In congressional testimony, a Heritage Foundation analyst said that Ilyas Kashmiri was a former Pakistani SSG commando and is now the leader of the Harakat-ul-Jihad-i-Islami (HUJI). Roggio writes that Kashmiri is a longtime asset of Pakistan's military and intelligence services and was a commando in the SSG. In the early 1990s, Kashmiri was ordered by the military to join the Harkat-ul Jihad-i-Islami, and later the Jaish-e-Mohammed. When he refused, he dropped out of favor with the military. and leader of Harkat-ul-Jihad al-Islami, an Islamist organization active in Pakistan, India, and Bangladesh. Kashmiri took over sponsorship of the Denmark plot and made changes to the plan, using the Mumbai attacks as inspiration; he wanted terrorists to storm the ''Jyllands-Posten'' offices, have its staff be taken hostage and executed, and then have their severed heads thrown out of the windows of the newsroom in an international media spectacle.


Second visit

Headley planned to return to Copenhagen during the summer of 2009. Kashmiri put him in contact with two al-Qaeda operatives called Simon and Bash, who were living in Derby, England. However, when Headley visited Derby on July 26, 2009, Simon and Bash informed him that they did not want to participate in the Denmark plot and were unable to supply weapons, instead giving him US$15,000 in financing. Headley then traveled to
Stockholm Stockholm () is the Capital city, capital and List of urban areas in Sweden by population, largest city of Sweden as well as the List of urban areas in the Nordic countries, largest urban area in Scandinavia. Approximately 980,000 people liv ...
to meet a veteran militant named Farid. Farid, reportedly agitated, was also unable to help Headley as he was under tight surveillance by
Swedish Swedish or ' may refer to: Anything from or related to Sweden, a country in Northern Europe. Or, specifically: * Swedish language, a North Germanic language spoken primarily in Sweden and Finland ** Swedish alphabet, the official alphabet used by ...
police. When Headley arrived in Copenhagen by train on July 31, he shot video of a Royal Danish Army
barracks Barracks are usually a group of long buildings built to house military personnel or laborers. The English word originates from the 17th century via French and Italian from an old Spanish word "barraca" ("soldier's tent"), but today barracks are u ...
and approached drug dealers about acquiring guns.


Arrest and charges

Upon arriving at Hartsfield–Jackson Atlanta International Airport in Atlanta, Georgia on August 5, 2009, Headley was questioned by airport inspectors. By this point, the FBI had put Headley on a watch list and engaged in a two-month surveillance operation, debriefing Headley's former DEA handler and reviewing records of past inquiries. Eventually, investigators began to suspect Headley of being involved with the Mumbai attacks. On October 9, Headley was arrested at Chicago's
O'Hare International Airport Chicago O'Hare International Airport , sometimes referred to as, Chicago O'Hare, or simply O'Hare, is the main international airport serving Chicago, Illinois, located on the city's Northwest Side, approximately northwest of the Chicago Loop, ...
while he was attempting to travel to Pakistan to deliver the footage he collected in Denmark. During his interrogation, Headley gave up information on
LeT Let or LET may refer to: Sports * Let serve, when the served object in certain racket sports hits the net and lands in the correct service court, such as; ** Let (badminton) ** Let (pickleball) ** Let (tennis) * Ladies European Tour, the ladi ...
,
Al-Qaeda Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military ta ...
, the
ISI ISI or Isi may refer to: Organizations * Intercollegiate Studies Institute, a classical conservative organization focusing on college students * Ice Skating Institute, a trade association for ice rinks * Indian Standards Institute, former name of ...
, and various terror plots and methods. Supervised by federal agents, he helped set up a trap against a militant in Germany and attempted to lure Sajid Mir out of Pakistan. Despite this, Headley, along with Rana, was charged in his involvement with Kashmiri's plot against ''Jyllands-Posten''. Headley was accused of traveling to Denmark to scout the ''Jyllands-Posten'' office and a nearby
synagogue A synagogue, ', 'house of assembly', or ', "house of prayer"; Yiddish: ''shul'', Ladino: or ' (from synagogue); or ', "community". sometimes referred to as shul, and interchangeably used with the word temple, is a Jewish house of worshi ...
. The FBI later additionally charged Headley of conspiring to bomb targets in the Mumbai attacks and providing material support to LeT. India's National Investigation Agency (NIA) registered a case against Headley and Rana for allegedly plotting the Mumbai attacks. After questioning Headley in Chicago for a week, the NIA requested a Delhi court to issue non- bailable warrants to arrest Headley and other conspirators. Indian Home Minister
Palaniappan Chidambaram Palaniappan Chidambaram (born 16 September 1945), better known as P. Chidambaram, is an Indian politician and lawyer who currently serves as Member of Parliament, Rajya Sabha. He served as the Chairman of the Parliamentary Standing Committee o ...
reported that U.S. authorities shared "significant information" about the case. U.S. Assistant Secretary of State
Robert O. Blake, Jr. Robert Orris Blake Jr. (born 1957) is an American career diplomat who served as Ambassador to Sri Lanka and the Maldives from 2006 to 2009, Assistant Secretary of State for South and Central Asian Affairs from 2009 to 2013 and Ambassador to Indone ...
promised that India would have "full access" to question Headley, although the possibility of extraditing him appeared to be precluded by Headley's plea agreement with U.S. Attorney Patrick Fitzgerald. Chidambaram said they would continue to try to get the man extradited. India wants to interrogate Headley or be able to ask him questions in a court testimony, Chidambaram said. Headley's admissions, e.g., that he made video recordings of terrorism targets for the LeT, had corroborated other evidence in the trial of
Ajmal Amir Kasab Mohammed Ajmal Amir Kasab (13 July 1987 – 21 November 2012) was a Pakistani terrorist and a member of the Lashkar-e-Taiba Islamist fighter organization, through which he took part in the 2008 Mumbai terrorist attacks in Maharashtr ...
in Mumbai. Ajmal Amir Kasab said that the Mumbai attackers were shown a video of targets in Mumbai at a training camp in Pakistan by LeT leaders. Headley has confessed to making those videos and explaining them to his LeT co-conspirators. A classified Indian report, based on Headley's interrogation by Indian investigators in Chicago, concludes that some of Headley's scouting trips to Mumbai were financed and planned by the ISI. When this report was leaked to U.S. media in October 2010, its conclusions were denied by Pakistani authorities. In March 2009, Headley made another trip to India to conduct surveillance of the National Defence College in Delhi, and of Chabad Houses in various cities in India.


Passport issues

Indian investigators were surprised at how easily Headley had obtained a visa to enter India, a process that is extremely difficult for Pakistani nationals and Pakistani-origin individuals. Headley's U.S. passport, his new Western and English-sounding name, and the fact that the passport and his visa application made no mention of his prior name or his father's nationality, made it easy for him to obtain an Indian visa from the Indian consulate in Chicago. He falsely stated on his visa application that his father's name was William Headley and that his own name at birth was "Headley", a claim that was difficult to refute since the U.S. passport, unlike the Indian one, does not provide the father's name, and does not require endorsements on name changes by the passport holder. Indian government officials said that if the name change had been noted on his passport, Indian immigration officials would have been alerted during his multiple visits to India. On his visits to India, Headley befriended several people, including Rahul Bhatt, the son of
Mahesh Bhatt Mahesh Bhatt (born 20 September 1948) is an Indian film director, producer and screenwriter known for his works in Hindi cinema. A stand-out film from his earlier period is ''Saaransh'' (1984), screened at the 14th Moscow International Film F ...
, a famous movie producer, who said he never suspected Headley of any wrongdoing.


Indian suspicion about U.S. relationship with Headley

While government officials in India cite full cooperation by U.S. authorities, the opposition parties and others in India have demanded explanations of why Headley was allowed to travel freely for years between India, Pakistan, and the U.S., and why he was working undercover for the DEA. Some Indian analysts have speculated that David Headley was a double agent for the Central Intelligence Agency that had infiltrated LeT, an accusation denied by the CIA.; "Any suggestion that Headley was working for the CIA is complete and utter nonsense. It's flat-out false," Paul Gimigliano, from the CIA's Office of Public Affairs, said. As soon as Headley was arrested in Chicago, the Indian media had a barrage of questions for the government about him, whose answers were slow in coming. Among other questions, Indian investigators wanted the FBI to share its tapes of Headley's communications with his Pakistani handlers to match with the voices taped on cell phones during the
2008 Mumbai attacks The 2008 Mumbai attacks (also referred to as 26/11, pronounced "twenty six eleven") were a series of Terrorism, terrorist attacks that took place in November 2008, when 10 members of Lashkar-e-Taiba, an Islamist terrorist organisation from P ...
. India is interested in finding out the identity of member A that figured in Headley's jihadi mails. The member A is believed to be none other than retired Pakistan army major Sajid Mir, one of the men who allegedly directed the Mumbai terrorists. Following intense coverage and speculation in the Indian press, U.S. ambassador
Timothy J. Roemer Timothy John Roemer (born October 30, 1956) is an American diplomat and politician who served in the United States House of Representatives from 1991 to 2003 as a Democrat from Indiana's 3rd congressional district. Subsequently, he was the preside ...
in April 2010 told reporters in New Delhi that the United States was working at the "highest level" to provide India access to Headley, even as it was passing along answers to questions in "real time". Citing the U.S. legal system, ambassador Timothy Roemer said it was extraordinary to provide direct access to Headley. News reports in October 2010 revealed that U.S. authorities had much advance knowledge about Headley's terrorist associations and activities. Headley's American and Moroccan wives had contacted American authorities in 2005 and 2007, respectively, complaining about his terrorist activities. The Moroccan wife told reporters that she had even shown the U.S. embassy in Islamabad photographs of their stay at the Taj Mahal Palace Hotel in Mumbai, warning them that he was doing something on behalf of Lashkar-e-Taiba. While working for Lashkar, which has close ties to the ISI, Mr. Headley was also enlisted by the Pakistani spy agency to recruit Indian agents to monitor Indian troop levels and movements, an American official said. Since Headley's guilty plea, Home Minister P. Chidambaram was repeatedly asked why the U.S. cannot extradite Headley to India. Analysts in some media outlets have speculated that the United States conspired to have Headley work undercover despite knowledge that he was involved in terrorism. A series of provocative questions about the relationship between the U.S. government and Headley. A summary of attitudes in the Indian press toward the U.S. government's relationship with Headley, possible motives, and the players, as of March 2010.


NIA interrogation of Headley

In June 2010, US National Security Adviser James Jones announced that India's National Investigation Agency (NIA) had been given access to Headley. The investigation has confirmed that Lashkar-e-Taiba terrorists carried out the Mumbai attack under the "guidance" of Pakistan's Inter-Services Intelligence (ISI). Headley stated that the ISI was engaged with the Lashkar commanders responsible for the Mumbai deaths and injuries at each and every stage of the plot. Saeed, with the help of Ilyas Kashmiri, drafted Headley for the plan to attack the Danish newspaper ''Jylland Posten,'' which had published cartoons of Muhammad considered controversial by Muslims. Headley's original handler, Sajid Mir, wanted him to focus on Lashkar's anti-India mission. Headley has claimed that
Ishrat Jahan Ishrat Jahan may refer to: * Ishrat Jahan (lawyer) – an Indian practising lawyer and former municipal councillor in Delhi * Ishrat Jahan encounter killing – a killing of four persons, one of whom was named Ishrat Jahan, by police and intelligen ...
, thought to be a case of staged police "
encounter killing An encounter killing, often simply called an encounter, is an extrajudicial killing by police or the armed forces in South Asia (e.g. India, Pakistan, Bangladesh, or Sri Lanka), supposedly in self-defence when they encounter suspected gangsters or ...
", was a trained LeT suicide bomber. On May 31, 2011, however, Headley contradicted his previous statements, and testified that the Inter-Services Intelligence (ISI) leadership was not involved in planning the 2008 Mumbai attacks.


Pune attack claims

In relation to the
2010 Pune blast The 2010 Pune bombing, also known as 13/7 and the German bakery blast, occurred on 13 February 2010 at approximately 19:15 Indian Standard Time, when a bomb exploded at a German bakery in the Indian city of Pune, Maharashtra. The blast killed ...
at the German bakery that injured at least 53 people and killed 18, of whom 6 were foreigners, Indian Home Secretary, G. K. Pillai and the '' Hindustan Times'' referred to Headley. The ''Hindustan Times'' stated that Headley had visited Pune in July 2008 and March 2009 and referred to him as a Lashkar-e-Taiba member. ''The Hindustan Times'' also reported that the CCTV footage which was accessed by the Investigating agency, could, per ''The Hindustan Times'', help solve the mystery. The '' Times of India'' reported similar reports, along with '' The Telegraph'', ''
The Hindu ''The Hindu'' is an Indian English-language daily newspaper owned by The Hindu Group, headquartered in Chennai, Tamil Nadu. It began as a weekly in 1878 and became a daily in 1889. It is one of the Indian newspapers of record and the secon ...
'', '' The Pioneer'' and also '' Indian Express''.


Review of U.S. handling of Headley

The United States Director of National Intelligence
James R. Clapper James Robert Clapper Jr. (born March 14, 1941) is a retired lieutenant general in the United States Air Force and former Director of National Intelligence. Clapper has held several key positions within the United States Intelligence Community. H ...
conducted a review of slip-ups in handling Headley's involvement in the 26/11 Mumbai terror attacks. His report was shared with India's Union Home Ministry. "The review finds that while some information relating to Headley was available to U.S. officials prior to the Mumbai attacks, under the policies and procedures that existed at the time, it was not sufficiently established that he was engaged in plotting a terrorist attack in India. Therefore, the U.S. government did not pass on information on Headley to the Indian government prior to the attacks," Clapper said.


Sentencing

On January 24, 2013, Headley, then 52 years old, was sentenced by U.S. District Judge
Harry Leinenweber Harry Daniel Leinenweber (born June 3, 1937) is a senior United States district judge of the United States District Court for the Northern District of Illinois. Education and career Born in Joliet, Illinois, Leinenweber received a Bachelor of Ar ...
of the United States District Court for the Northern District of Illinois in Chicago to 35 years in prison for his part in the
2008 Mumbai attacks The 2008 Mumbai attacks (also referred to as 26/11, pronounced "twenty six eleven") were a series of Terrorism, terrorist attacks that took place in November 2008, when 10 members of Lashkar-e-Taiba, an Islamist terrorist organisation from P ...
. Leinenweber called Headley a terrorist and said he hoped he would die in prison, telling him he deserved to be executed. "The sentence I impose, I'm hopeful it will keep Mr. Headley under lock and key for the rest of his natural life," Leinenweber said. "That's what you deserve. I don't have any faith in Mr. Headley when he says he's a changed person and believes in the American way of life." Headley could have been sentenced to life imprisonment, but federal prosecutors recommended a 35-year sentence in view of Headley's extensive cooperation with the government. Headley had provided details on the operations of the Pakistani terrorist group Lashkar-e-Taiba, which planned the Mumbai attacks, and information that he provided to the government led to charges against Tahawwur Hussain Rana and six other terrorist figures. Others, including survivors of the attacks, have been critical of the sentence, saying that the length of the sentence was an "appalling dishonor" and that Headley has "no right to live."


Subsequent developments

The day after the sentence was imposed, the Indian government announced it would continue to seek Headley's extradition to India. In April 2013, it was reported that while imprisoned, Headley had written a memoir detailing his involvement with Lashkar-e-Taiba and the Mumbai attacks. In July 2015, it was reported that the Mumbai police were seeking to take a deposition of Headley by video conference to provide evidence against
Zabiuddin Ansari )--> , image = , caption = , birth_date = , birth_place = Georai, Maharashtra, India , organization = Lashkar-e-TaibaIndian Mujahideen , death_date = , death_place = , resting_place = , nationality = ...
. On December 10, 2015, a Mumbai court pardoned Headley, making him an
approver A criminal turns state's evidence by admitting guilt and testifying as a witness for the state against their associate(s) or accomplice(s), often in exchange for leniency in sentencing or immunity from prosecution.Howard Abadinsky, ''Organized C ...
in the Mumbai case. Deposition started in
Bombay High Court The High Court of Bombay is the high court of the states of Maharashtra and Goa in India, and the union territory of Dadra and Nagar Haveli and Daman and Diu. It is seated primarily at Mumbai (formerly known as Bombay), and is one of the ol ...
via video conference on February 8, 2016. He told the court that LeT made two unsuccessful attempts to carry out terror attacks before finally striking in November 2008, once in September and again in October. On July 24, 2018, it was reported that Headley was seriously injured after being attacked in prison, and subsequently admitted to the critical care unit of Evanston Hospital of the NorthShore University HealthSystem. Earlier, on February 9, 2016, it was reported that Headley had confessed to a Mumbai court about LeT and Inter-Services Intelligence having penetrated into the ranks of the Indian Army, to work as spies. Headley also said that an attack had also been planned on the Indian defence scientists who were to meet at the conference hall in Taj Hotel, in Mumbai, in 2007. For this purpose, he added, he had carried out a reconnaissance on the naval air station, INS Kunjali, INS Shikra and the Siddhivinayak Temple, Mumbai.https://economictimes.indiatimes.com/news/defence/let-planned-to-attack-defence-scientists-at-taj-hotel-david-headley/articleshow/50911931.cms?from=md

https://www.thehindubusinessline.com/news/world/let-planned-to-attack-defence-scientists-at-taj-hotel-headley/article8211950.ec

https://www.ndtv.com/india-news/lashkar-planned-to-attack-defence-scientists-at-mumbais-taj-hotel-david-headley-127532
LeT planned to attack defence scientists at Taj Hotel: David Headley
/ref>


References

73 ° https://economictimes.indiatimes.com/news/politics-and-nation/nia-team-in-chicago-to-question-headley-us-authorities-remain-mum/articleshow/6010473.cms?from=mdr 74 ° https://indianexpress.com/article/news-archive/web/ilyas-kashmiri-had-plan-to-kill-lockheed-ceo-says-headley/ 75 ° https://www.hindustantimes.com/world/rana-s-wife-calls-india-second-home/story-o5KDurwhvcJJONvoxM3fKM.html 76 ° https://indianexpress.com/article/news-archive/web/headley-surveyed-german-bakery/


External links


''A Perfect Terrorist''
from Frontline (U.S. TV series), Frontline and ProPublica - originally aired November 22, 2011
''American Terrorist''
from Frontline (U.S. TV series), Frontline and ProPublica - originally aired April 21, 2015
The Case of David Headley: Pakistani American DEA Informant at Center of 2008 Mumbai Attacks
- video report by '' Democracy Now!'' {{DEFAULTSORT:Headley, David 1960 births American Muslims American people convicted of murder American people of Pakistani descent Anti-Danish sentiment Anti-Indian sentiment Antisemitism in India Antisemitism in Pakistan Antisemitism in the United States Cadet College Hasan Abdal alumni Criminals from Philadelphia Drug Enforcement Administration informants Islamic terrorism in the United States Lashkar-e-Taiba members Living people American Islamists Participants in the 2008 Mumbai attacks Criminals from Chicago American people imprisoned on charges of terrorism American expatriates in Pakistan American expatriates in India American mass murderers People convicted on terrorism charges People convicted of murder by the United States federal government