Illicit Networks · Conflict Analysis · Governance Research

Omad
Asaf-Qadeer

I work where institutions lose visibility. A governance collapse that fifteen years of data tracked in real time. A nine-figure acquisition with sanctioned actors four layers deep. A disinformation network in a live conflict zone, traced to state and non-state operators.

9-fig
Acquisition UBO trace — sanctions-designated actors exposed four entities deep
148,196
Respondents analyzed — largest civilian-preference panel ever assembled in an active conflict zone. Cleaned, modeled, and built into an analytical platform from the source data.
$20M
Counterfeiting pipeline disrupted — RICO-grade evidence package built across multi-jurisdictional investigation

Analytical Tools

I build the tools. You don't need me in the room to use them.

Every methodology is open, every input is adjustable, and every output is traceable back to its source data. Built to be handed off.

Interactive Tool  ·  PRISM — Media Environment Threat Assessment
PRISM — Polarization Risk & Information Stability Metric

How close is a country's media environment to historical pre-conflict patterns? Adapted Groseclose-Milyo framework. Pick a country, adjust the weights, see what's driving the score.

Launch Tool →
PRISM
Information Stability
Interactive Tool  ·  TRACE — Supply Route Threat Assessment
TRACE — Trafficking Route Assessment & Corridor Evaluation

Which trafficking corridors are most dangerous right now, and what happens if you shut one down? Score routes with OSINT indicators, model disruptions, test how sensitive your rankings are to different assumptions.

Launch Tool →
TRACE
Corridor Evaluation
Interactive Tool  ·  MOSAIC — Actor-Network & Coordinated-Behavior Attribution
MOSAIC — Actor-Event-Narrative Network

Who's orchestrating without appearing prominent? D3 force-directed graph maps relationships between actors, outlets, and event clusters. Eigenvector centrality surfaces nodes that drive narratives without driving headlines. Built for counter-disinformation, threat-actor attribution, and coordinated inauthentic behavior detection.

Use cases: counter-disinformation · election integrity · trust & safety
UBO & sanctions network mapping · RICO conspiracy attribution
Launch Tool →
MOSAIC
Network Attribution
TAF Survey Analysis  ·  Longitudinal Tab
All provinces Wave 1–15 Weighted
State Legitimacy Composite vs. Taliban Governance Approval, 2006–2021
State legitimacy composite index (survey-weighted) Taliban governance approval proxy (Taliban-present areas)
Pillar 2: Identity Tab
All waves Z10 ethnicity
State Legitimacy Index by Ethnicity — Average Across 15 Waves
Pillar 1: Security Tab
Waves 5–15 Province clusters
Security Perception Decline Lead Time Before Governance Collapse (months)

What I Do

The gap between official narratives and operational reality.

That's where trust erodes, bad actors move in, and policy fails. I measure the gap, trace who's exploiting it, and build tools that keep it visible.

01 — Investigations
Financial Crime, Due Diligence & Source Development
I trace money through layered corporate structures until I find who actually owns the thing. OFAC/SDN screening, financial crime analysis, and interview design for cases where the paperwork is designed to stop you from looking.
UBO tracing through layered corporate structures · OFAC/SDN screening · multi-jurisdictional evidence package construction
Source development · structured-interview design · hostile-witness rapport building
Financial crime analysis for Am Law 50 firms, multinational corporations, and election-finance authorities
02 — Intelligence Analysis
OSINT, GEOINT & Threat Assessment
Multilingual OSINT across Arabic, Urdu, Spanish, and English. SAR imagery analysis and GIS mapping. I collect, validate, and structure intelligence into products that analysts can act on — not just read.
Multilingual OSINT collection across Arabic, Urdu, Spanish, and English source channels
Behavioral signal evaluation across capability, intent, and targeting axes for state and non-state threat actors
SAR imagery analysis · NASA FIRMS thermal data · ArcGIS production pipelines
03 — Policy Research
Governance Failure & State-Society Fracture
Survey-weighted regression, panel models, longitudinal data. I've done field research in places where the data doesn't come clean and the stakeholders don't sit still. Policy writing for people who have to make decisions, not cite sources.
Survey-weighted regression · panel data with province-clustered SEs · causal mediation analysis
Source-based regional fieldwork (PIPS-validated methodology) and documentary analysis
Dataset cleaning, modeling, and platform-building from raw source files
04 — Analytical Tools
Custom Platforms, Indices & Data Infrastructure
Dashboards, threat indices, OSINT pipelines. The point is that the tool outlives the engagement — you shouldn't need to call me back to run it again.
PRISM Polarization Risk & Information Stability Metric
TRACE Trafficking Route Assessment & Corridor Evaluation
MOSAIC Actor-network & coordinated-behavior attribution
TAF Platform — 15-wave longitudinal analysis dashboard

Some projects are redacted for confidentiality. Method and impact are described at the level I can share publicly. Additional details available on request.

Investigation
Nine-Figure Acquisition — UBO Trace
Major financial institution acquisition. Traced ultimate beneficial ownership through layered corporate structures and found sanctions-designated actors buried four entities deep.
Result: Sanctioned actor flagged pre-close — risk mitigated for acquiring institution
Investigation
$20M International Counterfeiting Pipeline
Multi-jurisdictional investigation into a cross-border counterfeiting operation. Built the evidence package from collection through interview design for a potential RICO referral.
Result: Evidence package delivered — pipeline disrupted through coordinated enforcement
OSINT / CT
Counter-Disinformation in a Kinetic Conflict Zone
Active conflict zone. Criminal disinformation network targeting a global intergovernmental organization. Traced bot networks back to state and non-state operators through network analysis and eigenvector centrality.
Result: Counter-disinformation strategy delivered to intergovernmental client
OSINT / CT
34 Published Intelligence Assessments
Six violent extremist organizations across the Indo-Pacific and East Africa. Multilingual collection in Arabic, Urdu, and Spanish for a federal counterterrorism consortium.
Result: Real-time intelligence provided to analysts across governments, militaries, and universities
GEOINT
Critical Energy Infrastructure — SAR Analysis
SAR imagery analysis of a major LNG facility. Mapped infrastructure components, operational signatures, and security perimeters for vulnerability assessment using ArcGIS.
Result: Multi-page intelligence brief demonstrating applied GEOINT for energy security
OSINT / Signaling
Militant Recruitment & Signaling Analysis
Five terror groups, encrypted and open channels. Monitored recruitment dynamics and separated credible intent signaling from noise through cross-source corroboration.
Result: Weekly threat briefs to time-sensitive executive stakeholders
Analytical Tool
PRISM — Polarization Risk & Information Stability Metric
Adapted Groseclose-Milyo framework for measuring media ecosystem polarization and predicting conflict likelihood. Citation analysis, narrative convergence, information entropy, and escalation velocity metrics.
Output: Interactive tool — country-agnostic, supports custom datasets
Analytical Tool
TRACE — Trafficking Route Assessment & Corridor Evaluation
Quantifies and ranks narco-trafficking and arms trafficking supply routes using weighted OSINT indicators. Route comparison, sensitivity analysis, and severity classification for operational prioritization.
Output: Interactive tool with route-level threat scoring and sensitivity testing
Research Platform
Afghan Governance — 15-Wave Analytical Platform
Cleaned, modeled, and built an interactive analytical platform on a 148,196-respondent longitudinal dataset. Province-level panel analysis, survey-weighted regression, ethnic disaggregation, and external data integration (UNODC, ACLED, OPHI).
Output: Interactive dashboard — demonstrations available to research partners

Afghan Governance Dashboard — Key Finding
Taliban Dispute Resolution — Wave 15 (2021) 78.8%
65.4 point implementation gap
State Court Fairness — Wave 1 (2006) 13.4%
65.4 pp

Formal vs. informal institution gap · TAF Survey of the Afghan People

Featured Research

The Governance Competition Fifteen Years of Data Was Tracking

The Asia Foundation's Survey of the Afghan People is the most comprehensive longitudinal civilian survey ever conducted in a conflict zone. Fifteen waves, 2006 to 2021, 148,196 respondents across all 34 provinces. Security, governance, corruption, ethnic identity, institutional trust.

I cleaned the full dataset and built an analytical platform on it: province-level panel analysis, survey-weighted regression, external data integration from UNODC, ACLED, and OPHI. The question was straightforward — what were Afghan civilians actually telling us, year after year, about who was governing them?

The answer: the state never closed the gap between its official narratives and operational reality. Non-state actors filled it. That's not an ideological argument. It's what 148,196 respondents said, year after year, for fifteen years.

Dataset Asia Foundation Survey of the Afghan People, Waves 1–15
Sample N = 148,196 · 34 provinces · 2006–2021
Methods Survey-weighted OLS/LPM, province-clustered SE, panel fixed effects
External data UNODC Opium Survey · ACLED conflict events · OPHI MPI (poverty)
Tools Python · statsmodels · Plotly · Streamlit · geopandas

Dashboard access: The analytical platform is available for demonstration to research partners, commissioners, and editorial teams. Request a walkthrough →

Key Findings

What fifteen years of data shows

Four findings from the TAF Survey that the standard policy metrics missed.

65 pp
The Justice Gap

State court satisfaction never exceeded 20% across any wave or province grouping. Taliban dispute resolution reached 78.8% by Wave 15 in Taliban-present areas. This is the implementation gap: formal institutions failing to deliver where informal ones already did.

Wave 1 (2006) vs. Wave 15 (2021) · N = 148,196 · Survey-weighted
2–3 waves
Security Precedes Governance Collapse

Personal security perception decline preceded governance collapse by 2–3 survey waves in southern provinces. Security was a leading indicator; institutional trust was lagging.

Southern provinces · Waves 5–15 · Province-clustered SE
Pashtun
Ethnicity Is the Primary Structural Variable

Pashtun respondents showed the widest and most persistent gap between state governance scores and non-state support proxies across all fifteen waves. Aggregate "Afghan opinion" is analytically meaningless: it averages over communities running fundamentally different calculations.

Z10 ethnicity variable · All 15 waves · Disaggregated by province
β −0.032
Opium Drives Institutional Collapse, Not Insurgent Support

Opium cultivation intensity correlates with general institutional distrust (p<0.001) for state courts and community institutions equally. The causal substitution theory — that insurgent actors displaced state institutions — fails the falsification test.

UNODC overlay · Province-year panel · OLS with FE
Writing

Analysis, policy papers, and field reporting

35+ pieces spanning counterterrorism, governance, Indo-Pacific security, and militant communications. Full samples available on request.

2023
Jan
NYU Journal of Political Inquiry
Peer-reviewed analysis of how the assassination attempt on Imran Khan reshaped perceptions of Pakistan's civil-military relations and the potential for civilian mobilization against entrenched military power structures.
Peer-Reviewed Civil-Military Relations
2024
May
Federal Counterterrorism Consortium
AI-Generated Militant Propaganda — First Documented Case
First documented analysis of a separatist organization deploying AI image generation in propaganda production. Identified toolchain, distribution strategy, and implications for militant communications evolution.
Militant Communications AI & Disinformation
2024
Jul
Federal Counterterrorism Consortium
ISI Arrest of Senior al-Qaeda Leadership — Punjab
Intelligence analysis of Pakistani counterterrorism operations targeting senior al-Qaeda figures. Open-source verification of identity, capture location, and operational significance across multilingual channels.
Intelligence Analysis OSINT
2023–
2024
Federal Counterterrorism Consortium
+32 Published Intelligence Assessments
Ongoing production covering Indo-Pacific terrorism, militant financing, group fragmentation, and state response. Full archive available on request.
Indo-Pacific Counterterrorism
2024
Working Paper
Should the U.S. Punish India for the S-400?
Analysis of CAATSA sanctions implications for the India-Russia S-400 deal. Weighs U.S. strategic interests against nonproliferation enforcement in the context of great power competition.
Indo-Pacific Sanctions Policy
2024
Working Paper
Is CPEC a Debt Trap? Pakistan & the BRI Case Study
Evaluates the debt-trap diplomacy thesis through the lens of China-Pakistan Economic Corridor financing. Structural analysis of BRI lending terms, sovereignty implications, and strategic leverage.
China-Pakistan Economic Security
2024
Working Paper
Countering CBRN Terror in South Asia
Analysis of chemical, biological, radiological, and nuclear threat vectors in the South Asian theater. Risk assessment framework with policy recommendations for regional cooperation.
CBRN South Asia
2024
Working Paper
Constructing a Path Through the Thucydides Trap
Strategic analysis of U.S.-China competition through the Thucydides Trap framework. Evaluates escalation pathways, structural incentives, and off-ramp options for great power management.
Great Power Competition Strategy
2023
Policy Analysis
Instability in Pakistan Poses Risks for U.S. Interests
Assesses how Pakistani political and economic instability affects U.S. counterterrorism cooperation, nuclear security, and regional stability objectives in South Asia.
Pakistan U.S. Foreign Policy
2023
Policy Analysis
India in a Multipolar World
Analysis of India's strategic positioning as a swing state in the emerging multipolar order. Examines Delhi's hedging strategy across security, trade, and technology domains.
Indo-Pacific Multipolarity
2023
Policy Analysis
UN Stabilization: Lethal Force and Liability
Analysis of legal and operational frameworks governing UN peacekeeping use of force. Examines liability structures and rules of engagement in stabilization mandates.
International Law UN Operations
2026
In prep
Policy Essay Series — In Preparation
Afghanistan Governance Analysis
Series of analytical essays drawing on the fifteen-wave TAF Survey dataset. Core argument: the Afghan state lost a governance delivery competition to non-state actors — and the data tracked it in real time. Target outlets under review.
In Preparation Afghanistan

Background

Experience

Current
Principal & Foreign Policy Analyst
AQ Strategies · Washington, D.C.
Lead analyst on 20+ criminal and 10+ international trade investigations. UBO tracing, sanctions screening, counter-disinformation, and financial crime analysis for law firms, public defenders, and multinational clients.
Prior
Research Associate
Federal counterterrorism consortium · Washington, D.C.
35+ published intelligence assessments on Indo-Pacific terrorism and militant financing. Built and optimized a GIS pipeline that cut geospatial production time by 80%.
Prior
Political Fellow
Political consulting firm · New York
Campaign finance analysis and donor intelligence. Flagged 5 suspected bribery and money laundering cases referred to state election authorities.
2022–2023
Field Researcher
NYU · International Relations
Source-based regional fieldwork in the Pakistan-Afghanistan frontier on Taliban governance and informal authority structures. Methodology validated by senior researchers at the Pakistan Institute for Peace Studies (PIPS), Islamabad. Thesis built on a 148K-respondent longitudinal dataset (Asia Foundation Survey of the Afghan People).
2018–2020
Research Assistant
Violence Prevention Laboratory · Purdue University
Codebook development across 2,000+ case documents. Contributed to peer-reviewed publications on violent crime indicators.

Capabilities

Intelligence & Investigations
OSINT collection & validation Source development & interviewing Sanctions screening (OFAC/SDN) UBO tracing Digital surveillance tools Structured analytic techniques SAR imagery / GEOINT
Quantitative Analysis
Survey-weighted regression Panel data / FE models Longitudinal analysis Python · statsmodels Plotly · Streamlit geopandas · ArcGIS
Domain Expertise
Institutional failure & state-society fracture Indo-Pacific security Counterterrorism Illicit finance & sanctions Great power competition Militant communications & disinformation CBRN threat assessment
Output
Policy briefs & executive briefings Intelligence reports Investigative writing Interactive dashboards & tools Data visualization Expert testimony prep
Languages
English Native
Urdu Fluent
Hindi Working (via Urdu)
Spanish Proficient
Education
MA, International Relations
New York University · 2023
Awarded with distinction · Field research, Pakistan-Afghanistan frontier · Non-state governance and institutional failure
BA, Political Science
Purdue University
Minors: Management, Communications

Contact

Let's work together

Available for commissioned analysis, investigation subcontracts, custom tool development, research collaboration, and advisory retainers. Dashboard demonstrations by arrangement.