Pakistani Man with Iran Ties is Charged in Plot to Carry Out Assassinations in US

Asif Merchant is shown in this photo released in a criminal complaint by the Department of Justice August 6, 2024. Department of Justice/Handout via REUTERS
Asif Merchant is shown in this photo released in a criminal complaint by the Department of Justice August 6, 2024. Department of Justice/Handout via REUTERS
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Pakistani Man with Iran Ties is Charged in Plot to Carry Out Assassinations in US

Asif Merchant is shown in this photo released in a criminal complaint by the Department of Justice August 6, 2024. Department of Justice/Handout via REUTERS
Asif Merchant is shown in this photo released in a criminal complaint by the Department of Justice August 6, 2024. Department of Justice/Handout via REUTERS

A Pakistani man alleged to have ties to Iran has been charged in a plot to carry out political assassinations on US soil, including potentially of former President Donald Trump.

The case disclosed by the Justice Department on Tuesday comes two years after officials disrupted a separate scheme that they said was aimed at former Trump administration national security adviser John Bolton.

Asif Merchant traveled to New York in June for the purpose of meeting with men he thought he was recruiting to carry out the killings, even paying a $5,000 advance to two would-be assassins who were actually undercover law enforcement officers, federal officials said, according to The Associated Press. He was arrested in July as he prepared to leave the United States, after having told the men that he would provide further instructions, including the names of the intended targets, in August or September after he returned to Pakistan.

Court documents do not identify any of the potential targets. But US officials acknowledged in July that a threat on Donald Trump’s life from Iran prompted additional security in the days before a Pennsylvania rally in which Trump was injured by a shooter's bullet. That July 13 shooting, carried out by a 20-year-old Pennsylvania man, was unrelated to the Iran threat and Merchant's arrest has no connection to the Trump assassination attempt, a law enforcement official said.

But an FBI agent's affidavit suggests Merchant had current or former high-level officials like Trump in mind. He told an associate who was secretly cooperating with law enforcement that he wanted a “political person" to be killed, the complaint said, mapping out on a napkin the different scenarios in which the target could be assassinated and warning that there would be security “all around."

US officials have warned for years about Iran’s desire to avenge the 2020 killing of Qassem Soleimani, who led the Iranian Revolutionary Guard Corps’ Quds Force. That strike was ordered by Trump when he was president. The US government has since paid for security for multiple Trump administration officials, and in 2022, the Justice Department charged an Iranian operative in a foiled plot to kill Bolton.

FBI Director Christopher Wray said at a July House hearing that the Iranian government had been “extremely aggressive and brazen” in recent years, and Attorney General Merrick Garland said Tuesday that "we expect that these threats will continue and that these cases will not be the last.

“The Justice Department will spare no resource to disrupt and hold accountable those who would carry out Iran’s lethal plotting against Americans,” he said.

White House press secretary Karine Jean-Pierre told reporters Tuesday during an afternoon press briefing that the US had been "tracking Iranian threats against former politicians.”

“We consider this a national and homeland security matter of the highest priority. We have repeatedly met at the highest levels of our government to develop and implement a comprehensive response," she said.

Federal officials identified Merchant, 46, as a Pakistani citizen who has said he has a wife and children in Iran and who traveled frequently to Iran, Syria and Iraq. A lawyer for Merchant declined to comment Tuesday when reached by The Associated Press.

After Merchant's arrest, Justice Department prosecutors urged a judge to keep him locked up, writing in a detention memo that before flying from Pakistan to the US, he spent approximately two weeks in Iran. "Given the seriousness of the murder for hire charges, the defendant has every incentive to flee to either Pakistan or Iran, significantly reducing the likelihood of his appearance in this case should he flee.”
He was ordered detained following a court appearance.

In Pakistan, Foreign Ministry spokesperson Mumtaz Zahra Baloch said she saw media reports about the arrest.

“We are in touch with the US authorities and await further details," her statement read. "We have also noted the statements by US officials that this is an ongoing investigation. Before giving our formal reaction, we also need to be sure of the antecedents of the individual in question.”

Court documents trace the foiled plot to April, when Merchant flew to the US to recruit participants in the scheme. He contacted a person he thought would help him but who instead alerted law enforcement. That person became a confidential source for investigators, including by introducing Merchant to the purported hitmen, officials said.

After meeting the two undercover officers posing as hitmen, the affidavit says, Merchant told them the work would be long-term. He instructed them that in addition to the killings, he would expect them to arrange protests at political rallies, steal documents and launder money for him. He told them he would return to Pakistan before giving them additional instructions.
Officials say Merchant paid a $5,000 advance for the planned killings.
“Now we know we’re going forward. We’re doing this,” one of the purported hitmen said, according to the affidavit.
“Yes, absolutely," Merchant replied.
Merchant was arrested July 12, the same day he planned to leave the US. Prosecutors say a search of his wallet found a handwritten note that included code words he had used to communicate with the individuals he thought were hitmen.



US, Australia, Canada, Philippines Stage Naval and Air Force Maneuvers in Disputed South China Sea

Chinese Coast Guard vessels fire water cannons towards a Philippine resupply vessel Unaizah May 4 on its way to a resupply mission at Second Thomas Shoal in the South China Sea, March 5, 2024. (Reuters)
Chinese Coast Guard vessels fire water cannons towards a Philippine resupply vessel Unaizah May 4 on its way to a resupply mission at Second Thomas Shoal in the South China Sea, March 5, 2024. (Reuters)
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US, Australia, Canada, Philippines Stage Naval and Air Force Maneuvers in Disputed South China Sea

Chinese Coast Guard vessels fire water cannons towards a Philippine resupply vessel Unaizah May 4 on its way to a resupply mission at Second Thomas Shoal in the South China Sea, March 5, 2024. (Reuters)
Chinese Coast Guard vessels fire water cannons towards a Philippine resupply vessel Unaizah May 4 on its way to a resupply mission at Second Thomas Shoal in the South China Sea, March 5, 2024. (Reuters)

The United States, Australia, Canada and the Philippines held air and naval maneuvers Wednesday in a show of force in the disputed South China Sea, where China has increasingly asserted its territorial claims. In an apparent response, China said it conducted air and sea combat patrols on the same day.

Adm. Samuel Paparo, who heads the US Indo-Pacific Command, and top military and defense commanders from Australia, Canada and the Philippines said in a joint statement that they “stand together to address common maritime challenges and underscore our shared dedication to upholding international law and the rules-based order.”

They said they were staging the two-day exercises to uphold unhindered passage in the Indo-Pacific region.

China has long claimed much of the South China Sea, a key global trade and security route, and vowed to defend its territorial interests at all costs. Its claims overlap those of smaller coastal states, including the Philippines and Vietnam, hampering their access to traditional fishing areas and disrupting oil and gas exploration in their internationally recognized exclusive economic zones.

“The naval and air force units of participating nations will operate together, enhancing cooperation and interoperability between our armed forces,” the commanders said. “The activity will be conducted in a manner that is consistent with international law and with due regard to the safety of navigation and the rights and interests of other states.”

A Philippine military official said the navy ships and fighter jets would conduct anti-submarine warfare drills, combined sea passage maneuvers and communications checks. The official spoke on condition of anonymity ahead of the release of specific details of the maneuvers.

China said it held joint sea and air combat patrols on Wednesday near Scarborough Shoal, a disputed territory in the South China Sea, in an apparent response to the exercises.

A short statement from the Chinese military’s Southern Theater Command indicated that it was aware of “military activities that disrupt the South China Sea” and that they were “under control.” China regularly accuses the US, the Philippines and others of undermining regional peace and stability though their military activities.

Paparo and the other military commanders, Adm. David Johnston of the Australian Defense Force, Gen. Jennie Carignan of the Canadian Armed Forces and Gen. Romeo Brawner Jr. of the Armed Forces of the Philippines, said their countries “uphold the right to freedom of navigation and overflight, other lawful uses of the sea and international airspace, as well as respect for maritime rights under international law."

They did not mention China by name but said their nations affirm a 2016 arbitration ruling on the South China Sea disputes “as a final and legally binding decision on the parties to the dispute.” The ruling invalidated China’s expansive claims in the South China Sea, but Beijing refused to participate in the Philippines-initiated arbitration, rejected the decision and continues to defy it.

Hostilities in the disputed waters have flared particularly between Chinese and Philippine coast guard and naval forces at two disputed shoals since last year, renewing fears that the confrontations could degenerate into a larger armed conflict involving the United States, Manila’s longtime treaty ally.

After an alarmingly violent June 17 confrontation at Philippine-occupied Second Thomas Shoal in the South China Sea, China and the Philippines reached a temporary agreement last month aimed at preventing further clashes.