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Pervez, Arshad Z.

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Zia-ul-Haq, Mohammad

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Reagan, Ronald

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August 3, 1987	Embassy Islamabad Telegram 16389 to Department of State, 'Armacost-Sattar Roundtable: Nuclear Issues' Armacost reported to Secretary Shultz, “I emphasized the need for immediate practical steps to demonstrate to an aroused Congress and a skeptical administration that no further illegal procurement activities would take place and that we had verifiable assurances there would be no further enrichment of weapons-grade uranium.”
July 28, 1987	Department of State, Draft Telegram to Embassy Athens [et al.], 'Pakistani Circumvention of Nuclear Export Controls' This telegram included information that US embassies were to share with foreign governments to help them tighten up their export controls of steel tubes.
July 26, 1987	Department of State, 'Classified Congressional Briefing on Pakistani Clandestine Nuclear-Related Procurement' These are the State Department’s talking points for use with Congress. While ACDA officials were fairly certain that a violation of the Solarz amendment had occurred, the State Department did not want to assume anything until it had reviewed the evidence.
July 28, 1987	US District Court, 'Indictment: US of America Vs. Arshad Pervez and Inam Ul-Haq' The indictment against Pervez and Ul-Haq included charges of conspiracy, bribery, racketeering, export violations, and false statements.
July 24, 1987	Arms Control and Disarmament Agency, Briefing Memorandum from Anthony Salvia to the Director, 'HFAC Asia Subcommittee Hearing on Pakistan' A hearing by the House subcommittee on International Economic Policy and Trade on 22 July 1987 made it clear why administration officials worried about the implications of the Pervez case. With Congressman Solarz arguing that the arrest involved “a flagrant and provocative challenge to US nonproliferation objectives.”
July 23, 1983	National Security Council, Memorandum from Shirin Tahir-Kheli to Robert Oakley, 'Dealing with Pakistan’s Nuclear Program: A US Strategy' This memorandum by a senior NSC staffer took the Pervez case seriously as a threat to aid to Pakistan that Islamabad needed to avert by making “reliable assurances on enrichment and on illegal procurement activities.”
July 23, 1987	US Arms Control and Disarmament Agency, Memorandum from Kenneth Adelman for the Undersecretary of State for Political Affairs, 'The Pakistani Procurement Cases' With Pakistan already violating the “red line” on uranium enrichment, Adelman believed that without a display of resolve “presidential credibility” would be further damaged; that required cutting off aid under the Solarz amendment.
July 20, 1987	Department of State, Memorandum from Ted Borek to Mr. Peck [et al.], 'Solarz Amendment: Legal Memorandum for Mr. Armacost' The Pervez case immediately raised questions among State Department lawyers about the relevance of the Solarz amendment. A final answer depended on more evidence; the lawyers wanted to see the many documents that Canadian authorities had impounded as well as the tape recordings of Pervez’s conversations with U.S. undercover agents.
July 15, 1987	Department of State, Memorandum from Ted Borek to Mr. Peck [et al.], 'Letter to Justice on Pakistan Export Case' This draft of a State Department letter to the Justice Department, that was presumably sent soon thereafter, supported prosecution of Pervez to the “fullest extent of the law.”
July 16, 1987	Arms Control and Disarmament Agency, Memorandum from Norman Wulf, Director to the Director, 'Solarz Amendment Applicability to the Pakistani Procurement Case' ACDA official Norman Wulf saw a good case, with the information supporting positive answers to basic questions: would the maraging steel to be used for nuclear weapons manufacture, was the Pakistani national working on behalf of his government, would the steel “contribute significantly” to a capability to manufacture a nuclear explosive, and was there an “attempted illegal export”?