Intelligence Reference · Person
Buhary Syed Abu Tahir
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Archive Summary
Khan's network generated an estimated $100-400 million through sales, with funds flowing through Dubai-based front companies and accounts in Swiss and Liechtenstein banks controlled by network middlemen like Sri Lankan businessman Buhary Syed Abu Tahir.
··1972 — 2021·Person
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Dossier
The A.Q. Khan Nuclear Proliferation Network
Buhary Syed Abu Tahir is documented in the evidence record of this published dossier.
Published Dossier12 verified sources
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Person
Abdul Qadeer Khan
Co-documented with Buhary Syed Abu Tahir in 1 published dossier, including “The A.Q. Khan Nuclear Proliferation Network”.
ReportedAppears in 1 dossier
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Pakistan's Strategic Plans Division
Co-documented with Buhary Syed Abu Tahir in 1 published dossier, including “The A.Q. Khan Nuclear Proliferation Network”.
ReportedAppears in 1 dossier
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