U.S. officials had learned from the DEA informant that Arbabsiar claimed that Shahlai was his cousin.
In September 2008, the Treasury Department designated Shahlai as an individual “providing financial, material and technical support for acts of violence that threaten the peace and stability of Iraq” and thus subject to specific financial sanctions. The announcement said Shahlai had provided “material support” to the Mahdi Army in 2006 and that he had “planned the Jan. 20, 2007 attack” by Mahdi Army “Special Groups” on U.S. troops at the Provincial Coordination Center in Karbala, Iraq.
Arbabsiar’s confession claims that Shahlai approached him in early spring 2011 and asked him to find “someone in the narcotics business” to kidnap the Saudi ambassador to the United States, according to the FBI account. Arbabsiar implicates Shahlai in providing him with thousands of dollars for his expenses.
But Arbabsiar’s charge against Shahlai was self-interested. Arbabsiar had become the cornerstone of the administration’s case against Shahlai in order to obtain leniency on charges against him.
There is no indication in the FBI account of the investigation that there is any independent evidence to support Arbabsiar’s claim of Shahlai’s involvement in a plan to kill the ambassador.
The Obama administration planted stories suggesting that Shahlai had a terrorist past, and that it was therefore credible that he could be part of an assassination plot.
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