US: Pakistani man with ties to Iran charged in alleged plot to assassinate Trump

US Attorney General Garland said the Justice Department has been working aggressively to counter Iran’s brazen efforts to retaliate against the US for the killing of General Soleimani

Update: 2024-08-07 04:07 GMT

Asif Raza Merchant was charged in a complaint unsealed in federal court in Brooklyn with murder-for-hire as part of a scheme to assassinate a politician or US government officials on its soil. Photo: X

A 46-year-old Pakistani national with close ties to Iran was on Tuesday (August 6) charged in connection with a foiled plot to assassinate a politician or US government officials on American soil, said authorities in New York.

Asif Raza Merchant was charged in a complaint unsealed in federal court in Brooklyn with murder-for-hire as part of a scheme to assassinate a politician or US government officials on its soil.

Law enforcement foiled the charged plot before any attack could be carried out.

Though the indictment does not mention any names of the targeted politicians, sources quoted by CBS said that the Republican presidential nominee, Donald Trump, was one of the planned targets.

Merchant, who has stated that he has a wife and children in Iran and a wife and children in Pakistan, is in federal custody in New York.

‘Iran’s brazen efforts to avenge killing of Soleimani’

US Attorney General Merrick Garland said in a statement that for years, the Justice Department has been working aggressively to counter Iran’s brazen and unrelenting efforts to retaliate against American public officials for the killing of Iranian General Qasem Soleimani.

US Attorney Breon Peace for the Eastern District of New York said that working on behalf of others overseas, Merchant planned the murder of US government officials on American soil.

FBI Director Christopher Wray said the “dangerous murder-for-hire” plot allegedly was orchestrated by a Pakistani national with close ties to Iran and is straight out of the Iranian playbook.

According to court documents, Merchant orchestrated a plot to assassinate a politician or US government officials on US soil.

Law enforcement tipped off by person Merchant contacted

In April 2024, after spending time in Iran, Merchant arrived in the United States from Pakistan and contacted a person he believed could assist him with the scheme. That person reported Merchant’s conduct to law enforcement and became a confidential source.

In early June, Merchant met the confidential source in New York and explained his assassination plot. Merchant told the individual the opportunity he had for the person was not a one-time opportunity and would be ongoing.

Merchant then made a “finger gun” motion with his hand, indicating that the opportunity was related to a killing.

Merchant further stated that the intended victims would be “targeted here”, meaning in the United States.

Multiple criminal schemes

Merchant instructed the individual to arrange meetings with others whom he could hire to carry out these actions. Merchant explained that his plot involved multiple criminal schemes including stealing documents or USB drives from a target’s home; planning a protest; and killing a politician or government official.

Merchant at the meeting began planning potential assassination scenarios and quizzed the individual on how he would kill a target in the various scenarios.

Specifically, Merchant asked to explain how the target would die in different scenarios. Merchant told the individual that there would be “security all around” the person.

Merchant stated that the assassination would occur after he left the United States and he would communicate with the individual from overseas using code words. The source asked whether Merchant had spoken to the unidentified “party” back home with whom Merchant was working.

Merchant responded that he had and the party back home told him to “finalise” the plan and leave the United States.

Undercover officers met Merchant

In mid-June, Merchant met with the purported hitmen, who were undercover US law enforcement officers in New York. Merchant advised the undercover officers that he was looking for three services from them: theft of documents, arranging protests at political rallies, and for them to kill a “political person”.

Merchant said the hitmen would receive instructions on who to kill either the last week of August or the first week of September after he had departed the United States.

Merchant then began arranging means to obtain USD 5,000 in cash to pay the undercover officers as an advance payment for the assassination, which he eventually received with assistance from an individual overseas.

USD 5,000 advance paid

On June 21, Merchant met with the undercover officers in New York and paid them the USD 5,000 advance.

One of the undercover officers stated: “Now we’re bonded”, to which Merchant responded: “Yes.”

The undercover officer added: “Now we know we’re going forward. We’re doing this”, to which Merchant responded, “Yes, absolutely.”

In custody

Merchant subsequently made flight arrangements and planned to leave the United States on July 12 when law enforcement agents placed him under arrest before he could leave the country.

(With inputs from agencies)

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