No Strategic Break Between the Taliban and al Qaeda

Beginning with the trade during the Obama administration of Bowe Bergdahl for 5 Taliban commanders from Gitmo, the United States is still in peace negotiations with the Taliban and a peace framework has been signed and violated several times of no consequence.

However, there is news to report with confirmation.

The United States has confirmed that Husam Abd-al-Ra’uf, a senior al Qaeda leader also known as Abu Muhsin al-Masri, was killed by Afghan forces during a raid in Ghazni province earlier this month.

Chris Miller, the head of the National Counterterrorism Center, described Abd-al-Ra’uf’s “removal…from the battlefield” as “a major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United States and its partners,” according to Reuters. Miller touted the raid further, saying it “highlights the diminishing effectiveness of the terrorist organization.”

However, Miller implied just last month that characters such as Abd-al-Ra’uf were either unimportant, or didn’t even exist. In an op-ed published by the Washington Post on Sept. 10, Miller claimed that Ayman al Zawahiri was al Qaeda’s “sole remaining ideological leader.” As FDD’s Long War Journal pointed out, that isn’t true. Zawahiri’s role was never purely ideological, and he isn’t the sole remaining al Qaeda leader, ideological or otherwise. A number of al Qaeda veterans remain active in the network’s hierarchy, including, until recently, Abd-al-Ra’uf.

Abd-al-Ra’uf’s demise is undoubtedly significant. He was a veteran jihadist, whose career began in the 1980s. He was a trusted subordinate for Zawahiri and served al Qaeda in senior roles, including in its propaganda arm, As Sahab. But it is debatable whether his death, as well as other setbacks, add up to “strategic losses” for al Qaeda in Afghanistan or elsewhere, as Miller claims. It is likely that Abd-al-Ra’uf trained and oversaw many other al Qaeda men throughout his lengthy career. And the U.S. has been unable to produce consistent, reliable estimates of al Qaeda’s strength inside Afghanistan.

Al Qaeda fights for the Taliban in Ghazni and elsewhere

There has been no strategic break between the Taliban and al Qaeda. Abd-al-Ra’uf was reportedly killed in the village of Kunsaf, which is controlled by the Taliban. If the Taliban’s men did not betray the Egyptian, and there is no evidence that they did, then yet again a senior al Qaeda leader was found in Taliban country. This is an apparent violation of the Feb. 29 withdrawal agreement between the U.S. State Department and the Taliban. The State Department has repeatedly vouched for the Taliban’s supposed counterterrorism assurances, including that al Qaeda wouldn’t be allowed to operate on Afghan soil. But nearly eight months after that deal was signed, Abd-al-Ra’uf was located in a Taliban-controlled area.

Al Qaeda has a long-established presence in Ghazni. FDD’s Long War Journal can trace al Qaeda operations in Ghazni back to 2008.

Aafia Siddiqui, dubbed “Lady al Qaeda” in the press, was among the al Qaeda figures captured or killed during raids in Ghazni in 2008. There have been multiple operations targeting al Qaeda in Ghazni since then.

Al Qaeda’s role in the fighting in Ghazni is referenced in the files recovered in Osama bin Laden’s compound. In a June 19, 2010 memo to bin Laden, Atiyah Abd al Rahman wrote that al Qaeda had “very strong military activity in Afghanistan.” Rahman, who served as bin Laden’s key lieutenant, listed Ghazni was one of eight provinces in which al Qaeda “groups” had been “the same for every season for many years now.” Rahman was killed in a drone strike the following year.

In subsequent letters that were also written in 2010, bin Laden ordered his operatives in northern Pakistan to relocate into Afghanistan. Ghazni was one of several provinces that the al Qaeda founder considered hospitable for his men. Operational evidence confirms that al Qaeda was still operating in Ghazni years later.

In Feb. 2017, Afghan troops killed Qari Saifullah Akhtar, a senior al Qaeda leader who also doubled as the emir for Harakat-ul-Jihad-al-Islami (HUJI), a Pakistan-based terror group. Later that year, in Dec. 2017, the U.S. killed Omar Khetab (a.k.a. Omar Mansour), the “second senior leader” in AQIS, al Qaeda’s regional branch. In Mar. of 2019, the Afghan military claimed it killed 31 AQIS fighters in the district of Giro. In Sept. 2019, Afghan forces raided a warehouse that Al Qaeda in the Indian Subcontinent (AQIS) used to house explosives for operations jointly conducted with Taliban.

Should al Qaeda help the Taliban recapture much of Afghanistan after America’s planned withdrawal from Afghanistan in the spring of 2021, and there is no real break between the two, then that could be considered a strategic victory for the group.

Thomas Joscelyn is a Senior Fellow at the Foundation for Defense of Democracies and the Senior Editor for FDD’s Long War Journal.

SecState Pompeo to UNSC to Invoke Iran Snapback Sanctions

President Trump confirmed on Wednesday that he had asked Secretary of State Mike Pompeo to notify the UN Security Council that the U.S. intends to initiate “snapback” sanctions on Iran. The formal request is expected on Thursday, Israeli officials told Axios.

The backdrop: This move could create a diplomatic and legal crisis unlike any seen before at the Security Council. It comes days after the U.S. failed to mobilize support at the council to extend an international arms embargo on Iran.

The big picture: Despite having withdrawn from the 2015 Iran nuclear deal, the U.S. is invoking its terms in an attempt to force sanctions lifted under the pact to snap back into place.

  • The deal says any of the signatories — the U.S., Russia, China, France, Germany and the U.K. — can demand sanctions be reimposed automatically if they believe Iran has committed substantial violations. No country can veto such a move.
  • Russia and China contend that the U.S. gave up its right to reimpose the sanctions when it withdrew from the deal. That view is shared by others on the council, and even by John Bolton, the hawkish former national security adviser.
  • The U.S., on the other hand, claims it has the right to initiate the snapback mechanism because it is a party to the Security Council resolution that endorsed the nuclear deal and included the snapback mechanism.
  • The European signatories, who have tried desperately to save the nuclear deal, also oppose the U.S. move.

How it works: Pompeo is expected to arrive in New York on Thursday and present formal letters to the UN secretary-general and the UN ambassador from Indonesia, who holds the Security Council’s rotating presidency.

  • The letter will then be circulated to other members, beginning a 30-day consultation period.

What to watch: Israeli officials and Western diplomats both say they expect a major diplomatic crisis over those 30 days.

  • If any member of the Security Council submits a resolution to stop the snapback move, the U.S. will be able to veto it.
  • U.S. officials believe that the renewal of international sanctions will lead Iran to withdraw from the nuclear deal — and likely make it impossible for Democratic nominee Joe Biden to put the deal back together if he wins in November.
  • Israeli officials were notified on Monday that the Trump administration intended to submit the official complaint on Thursday.

The latest: “When the United States entered into the Iran deal, it was clear that the United States would always have the right to restore the UN sanctions that would prevent Iran from developing a nuclear weapon,” Trump claimed in a press conference on Wednesday.

*** UN crisis looms as US readies demand for Iran sanctions ...

For background and context:

In May of 2020 –

State Dept: The 13-year-old arms embargo on the Iranian regime will expire in October. The embargo was created by the United Nations Security Council but is scheduled to end because of the 2015 Iran nuclear deal, leaving the world’s foremost state sponsor of terrorism and anti-Semitism free to import and export combat aircraft, warships, submarines and guided missiles. To prevent this, the Security Council must pass a resolution to extend the arms embargo. If this effort is defeated by a veto, the Trump administration is prepared to exercise all legally available options to extend the embargo.

We face this circumstance because the Obama administration acceded to Iran’s demand that the U.N. embargo end in the fifth year of the deal. It is only one of many restrictions on Iran scheduled to expire over time. President Obama hoped concessions would moderate the regime’s behavior. “Ideally,” he said in 2015, “we would see a situation in which Iran, seeing sanctions reduced, would start . . . re-entering the world community [and] lessening its provocative activities.”

Instead, Iranian provocations accelerated under the nuclear deal. Emboldened by repeated diplomatic wins and flush with cash, the Iranian regime increased its ballistic-missile testing and missile proliferation to terrorist proxies. Iran built out a “Shiite crescent” in Syria, Iraq, Lebanon, Bahrain and Yemen, arming its proxies to the teeth.

The U.S. and partners have used the arms embargo to disrupt Iran’s sending advanced weaponry to terrorists and militants. This diplomatic tool has rallied the international community to interdict and inspect weapons shipments, building global condemnation of Iranian violations.

Among many examples, on Feb. 9, a U.S. Navy ship interdicted a ship attempting to smuggle Iranian weapons to Houthi rebels in Yemen. American sailors found 150 antitank guided missiles, three surface-to-air missiles, and component parts for unmanned explosive boats.

Iran’s President Hassan Rouhani sees a bright future when the embargo lapses. In November 2019, he said: “When the embargo . . . is lifted next year, we can easily buy and sell weapons.” He went on to hail the provision as a “huge political success” for Iran.

Kerry: Agreement on Iran issue only alternative to force ... John Kerry/Wendy Sherman negotiators of JCPOA

The regime plans to upgrade Iran’s aging air force, improve the accuracy of its missiles, and strengthen its ability to strike ships and shoot down aircraft. Iran’s Islamic Revolutionary Guard Corps—a terrorist group with a long history of targeting and killing Americans—could then reverse-engineer technologies in these systems for domestic weapons production and export.

Iranian weapons already put American and allied troops in the region under threat and endanger Israel. Letting the arms embargo expire would make it considerably easier for Iran to ship weapons to its allies in Syria, Hamas in Gaza, and Shiite militias in Iraq.

Mr. Rouhani understands the stakes. Last week he appeared on Iranian television to declare that “Iran will give a crushing response if the arms embargo on Tehran is extended.” This threat is designed to intimidate nations into accepting Iran’s usual violent behavior for fear of something worse.

The Security Council must reject Mr. Rouhani’s extortion. The U.S. will press ahead with diplomacy and build support to extend the embargo. We have drafted a resolution and hope it will pass. Russia’s and China’s interests would be served by a “yes” vote—they have more to gain from Mideast stability than from selling weapons to Iran for its sectarian wars.

If American diplomacy is frustrated by a veto, however, the U.S. retains the right to renew the arms embargo by other means. Security Council Resolution 2231 (2015) lifted most U.N. sanctions but also created a legal mechanism for exclusive use by certain nations to snap sanctions back. The arms embargo is one of these sanctions.

Mr. Obama explained how “snapback” works in 2015: “If Iran violates the agreement over the next decade, all of the sanctions can snap back into place. We won’t need the support of other members of the U.N. Security Council; America can trigger snapback on our own.” As of today, Iran has violated the nuclear deal at least five times.

The Trump administration’s preferred strategy is for the Security Council to extend the arms embargo while the U.S. continues to apply maximum economic pressure and maintains deterrence against Iranian aggression. Nearly 400 House members, an overwhelming bipartisan majority, have signed a letter backing Secretary of State Mike Pompeo’s diplomacy to extend the arms embargo. Iran certainly hasn’t earned the right to have it lifted. One way or another, the U.S. will ensure it remains in place against the violent and revolutionary regime in Tehran.

Epic Relations Agreement Between Israel and UAE

The agreement, to be known as the Abraham Accord.

Mohammed bin Zayed Al Nahyan sitting in a chair talking on a cell phone: Image: Secretary of State Mike Pompeo meets with Abu Dhabi Crown Prince Mohamed bin Zayed al-Nahyan (Mandel Ngan / Pool via AFP - Getty Images) © Mandel Ngan Image: Secretary of State Mike Pompeo meets with Abu Dhabi Crown Prince Mohamed bin Zayed al-Nahyan (Mandel Ngan / Pool via AFP – Getty Images)

While the election(s) of Prime Minister Netanyahu of Israel has been contentious for years, and there is a convoluted shared leadership role with Benny Gantz, this new agreement launched by President Trump 3 years ago and now completed is a significant achievement for Netanyahu. The relation agreement continues to reshape the Middle East. Israel had signed peace agreements with Egypt in 1979 and Jordan in 1994.

Arab nations merely by history are not supposed to work with or have relations with the Jewish nation but some Gulf States in the Middle East are moderating including the United Arab Emirates. This relations agreement does put other nations on notice including Qatar, Iran and Turkey. The UAE has been a great ally of the United States in the war against al Qaeda and Islamic State. There is at least one stipulation however to the agreement and that is any new or additional housing construction in certain areas of the West Bank are again put on hold. Still, Palestinian leaders, apparently taken by surprise, denounced it as a “stab in the back” to their cause.

The UAE, which has never fought Israel and has quietly been improving ties for years. Israel, the UAE and other Gulf countries that view Iran as a regional menace have been cultivating closer ties in recent years. Turkey has had diplomatic relations with Israel for decades, but under President Recep Tayyip Erdogan has positioned itself as a champion of the Palestinians. Turkey and the UAE support rival camps in the conflict in Libya.

Israel and the UAE are expected soon to exchange ambassadors and embassies. A signing ceremony is due to be held at the White House.

Israel-UAE reached very close to full normalization of ...

Delegations from Israel and the United Arab Emirates will meet in the coming weeks to sign agreements regarding investment, tourism, direct flights, security, telecommunications and other issues, the joint statement said.

“Everybody said this would be impossible,” Trump said.

“Now that the ice has been broken, I expect more Arab and Muslim countries will follow the United Arab Emirates’ lead,” Trump added.

***

President Donald J. Trump, Prime Minister Benjamin Netanyahu of Israel, and Sheikh Mohammed Bin Zayed, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the United Arab Emirates spoke today and agreed to the full normalization of relations between Israel and the United Arab Emirates.
This historic diplomatic breakthrough will advance peace in the Middle East region and is a testament to the bold diplomacy and vision of the three leaders and the courage of the United Arab Emirates and Israel to chart a new path that will unlock the great potential in the region. All three countries face many common challenges and will mutually benefit from today’s historic achievement.
Delegations from Israel and the United Arab Emirates will meet in the coming weeks to sign bilateral agreements regarding investment, tourism, direct flights, security, telecommunications, technology, energy, healthcare, culture, the environment, the establishment of reciprocal embassies, and other areas of mutual benefit. Opening direct ties between two of the Middle East’s most dynamic societies and advanced economies will transform the region by spurring economic growth, enhancing technological innovation, and forging closer people-to-people relations.
As a result of this diplomatic breakthrough and at the request of President Trump with the support of the United Arab Emirates, Israel will suspend declaring sovereignty over areas outlined in the President’s Vision for Peace and focus its efforts now on expanding ties with other countries in the Arab and Muslim world. The United States, Israel and the United Arab Emirates are confident that additional diplomatic breakthroughs with other nations are possible, and will work together to achieve this goal.
The United Arab Emirates and Israel will immediately expand and accelerate cooperation regarding the treatment of and the development of a vaccine for the coronavirus. Working together, these efforts will help save Muslim, Jewish, and Christian lives throughout the region.
This normalization of relations and peaceful diplomacy will bring together two of America’s most reliable and capable regional partners. Israel and the United Arab Emirates will join with the United States to launch a Strategic Agenda for the Middle East to expand diplomatic, trade, and security cooperation. Along with the United States, Israel and the United Arab Emirates share a similar outlook regarding the threats and opportunities in the region, as well as a shared commitment to promoting stability through diplomatic engagement, increased economic integration, and closer security coordination. Today’s agreement will lead to better lives for the peoples of the United Arab Emirates, Israel, and the region.
The United States and Israel recall with gratitude the appearance of the United Arab Emirates at the White House reception held on January 28, 2020, at which President Trump presented his Vision for Peace, and express their appreciation for United Arab Emirates’ related supportive statements. The parties will continue their efforts in this regard to achieve a just, comprehensive and enduring resolution to the Israeli-Palestinian conflict. As set forth in the Vision for Peace, all Muslims who come in peace may visit and pray at the Al Aqsa Mosque, and Jerusalem’s other holy sites should remain open for peaceful worshippers of all faiths.
Prime Minister Netanyahu and Crown Prince Sheikh Mohammed bin Zayed Al Nahyan express their deep appreciation to President Trump for his dedication to peace in the region and to the pragmatic and unique approach he has taken to achieve it.

 

Seizure of Three Terror Finance Cyber-Enabled Campaigns

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the Levant (ISIS).  This coordinated operation is detailed in three forfeiture complaints and a criminal complaint unsealed today in the District of Columbia.  These actions represent the government’s largest-ever seizure of cryptocurrency in the terrorism context.

These three terror finance campaigns all relied on sophisticated cyber-tools, including the solicitation of cryptocurrency donations from around the world.  The action demonstrates how different terrorist groups have similarly adapted their terror finance activities to the cyber age.  Each group used cryptocurrency and social media to garner attention and raise funds for their terror campaigns.  Pursuant to judicially-authorized warrants, U.S. authorities seized millions of dollars, over 300 cryptocurrency accounts, four websites, and four Facebook pages all related to the criminal enterprise.

Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.

“It should not surprise anyone that our enemies use modern technology, social media platforms and cryptocurrency to facilitate their evil and violent agendas,” said Attorney General William P. Barr.   “The Department of Justice will employ all available resources to protect the lives and safety of the American public from terrorist groups.  We will prosecute their money laundering, terrorist financing and violent illegal activities wherever we find them.  And, as announced today, we will seize the funds and the instrumentalities that provide a lifeline for their operations whenever possible.  I want to thank the investigators from the Internal Revenue Service, Department of Homeland Security, Federal Bureau of Investigation, and the prosecutors from the D.C. United States Attorney’s Office and National Security Division for their hard and innovative work in attacking the networks that allow these terrorists to recruit for and fund their dangerous actions.”

“Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks,” said Secretary of the Treasury Steven T. Mnuchin.  “Today’s actions demonstrate our ongoing commitment to holding malign actors accountable for their crimes.”

“The Department of Homeland Security was born after the September 11, 2001 terrorist attacks and, nearly 20 years later, we remain steadfast in executing our critical mission to safeguard the American people, our homeland, and our values,” said Acting Secretary of Homeland Security Chad F. Wolf.  “Today’s announcement detailing these enforcement actions targeting foreign terrorist organizations is yet another example of the Department’s commitment to our mission. After launching investigations that identified suspected online payments being funneled to and in support of terrorist networks, Homeland Security Investigations skillfully leveraged their cyber, financial, and trade investigative expertise to disrupt and dismantle cyber-criminal networks that sought to fund acts of terrorism against the United States and our allies.  Together with our federal law enforcement partners, the Department will utilize every resource available to ensure that our Homeland is and remains secure.”

“These important cases reflect the resolve of the D.C. United States Attorney’s Office to target and dismantle these sophisticated cyber-terrorism and money laundering actors across the globe,” stated Acting United States Attorney Michael R. Sherwin.  “While these individuals believe they operate anonymously in the digital space, we have the skill and resolve to find, fix and prosecute these actors under the full extent of the law.”

“IRS-CI’s ability to trace funds used by terrorist groups to their source and dismantle these radical group’s communication and financial networks directly prevents them from wreaking havoc throughout the world,” said Don Fort, Chief, IRS Criminal Investigation.  “Today the world is a safer place.”

“As the primary law enforcement agency charged with defeating terrorism, the FBI will continue to combat illicit terrorist financing regardless of platform or method employed by our adversaries,” said FBI Director Christopher Wray. “As demonstrated by this recent operation, the FBI remains committed to cutting off the financial lifeblood of these organizations that seek to harm Americans at home and abroad.”

“Homeland Security Investigations continues to demonstrate their investigative expertise with these enforcement actions,” said ICE Deputy Director and Senior Official Performing the Duties of the Director Matthew T. Albence.  “Together with law enforcement partners, HSI has utilized their unique authorities to bring to justice those cyber-criminal networks who would do us harm.”

Al-Qassam Brigades Campaign

The first action involves the al-Qassam Brigades and its online cryptocurrency fundraising efforts.  In the beginning of 2019, the al-Qassam Brigades posted a call on its social media page for bitcoin donations to fund its campaign of terror.  The al-Qassam Brigades then moved this request to its official websites, alqassam.net, alqassam.ps, and qassam.ps.

al_qassam_1

The al-Qassam Brigades boasted that bitcoin donations were untraceable and would be used for violent causes.  Their websites offered video instruction on how to anonymously make donations, in part by using unique bitcoin addresses generated for each individual donor.

al_qassam_2

 

However, such donations were not anonymous.  Working together, IRS, HSI, and FBI agents tracked and seized all 150 cryptocurrency accounts that laundered funds to and from the al-Qassam Brigades’ accounts.  Simultaneously, law enforcement executed criminal search warrants relating to United States-based subjects who donated to the terrorist campaign.

With judicial authorization, law enforcement seized the infrastructure of the al-Qassam Brigades websites and subsequently covertly operated alqassam.net.   During that covert operation, the website received funds from persons seeking to provide material support to the terrorist organization, however, they instead donated the funds bitcoin wallets controlled by the United States.

The United States Attorney’s Office for the District of Columbia also unsealed criminal charges for two Turkish individuals, Mehmet Akti and Hüsamettin Karataş, who acted as related money launderers while operating an unlicensed money transmitting business.

Al-Qaeda Campaign

The second cyber-enabled terror finance campaign involves a scheme by al-Qaeda and affiliated terrorist groups, largely based out of Syria.  As the forfeiture complaint details, these terrorist organizations operated a bitcoin money laundering network using Telegram channels and other social media platforms to solicit cryptocurrency donations to further their terrorist goals.  In some instances, they purported to act as charities when, in fact, they were openly and explicitly soliciting funds for violent terrorist attacks.  For example, one post from a charity sought donations to equip terrorists in Syria with weapons:

al_qaeda

Undercover HSI agents communicated with the administrator of Reminder for Syria, a related charity that was seeking to finance terrorism via bitcoin donations.  The administrator stated that he hoped for the destruction of the United States, discussed the price for funding surface-to air missles, and warned about possible criminal consequences from carrying out a jihad in the United States.

Posts from another Syrian charity similarly explicitly referenced weapons and extremist activities:

al_qaeda_2
al_qaeda_3.

Al-Qaeda and the affiliated terrorist groups together created these posts and used complicated obfuscation techniques, uncovered by law enforcement, to layer their transactions so to conceal their actions.  Today’s complaint seeks forfeiture of the 155 virtual currency assets tied to this terrorist campaign.

ISIS Campaign

The final complaint combines the Department’s initiatives of combatting COVID-19 related fraud with combatting terrorism financing.  The complaint highlights a scheme by Murat Cakar, an ISIS facilitator who is responsible for managing select ISIS hacking operations, to sell fake personal protective equipment via FaceMaskCenter.com (displayed below)

isis_1.

The website claimed to sell FDA approved N95 respirator masks, when in fact the items were not FDA approved.  Site administrators claimed to have near unlimited supplies of the masks, in spite of such items being officially-designated as scarce.  The site administrators offered to sell these items to customers across the globe, including a customer in the United States who sought to purchase N95 masks and other protective equipment for hospitals, nursing homes, and fire departments.

The unsealed forfeiture complaint seized Cakar’s website as well as four related Facebook pages used to facilitate the scheme.  With this third action, the United States has averted the further victimization of those seeking COVID-19 protective gear, and disrupted the continued funding of ISIS.

The claims made in these three complaints are only allegations and do not constitute a determination of liability.  The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.  Further, charges contained in criminal complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

IRS-CI Cyber Crimes Unit (Washington, D.C.), HSI’s Philadelphia Office, and FBI’s Washington D.C., New York, and Los Angeles field offices are investigating the case. Assistant U.S Attorneys Jessi Camille Brooks and Zia M. Faruqui, and National Security Division Trial Attorneys Danielle Rosborough and Alexandra Hughes are litigating the case, with assistance from Paralegal Specialists Brian Rickers and Bria Cunningham, and Legal Assistant Jessica McCormick.  Additional assistance has been provided by Chainalysis and Excygent.

Pensacola NAS Shooter Tied to AQAP

Department of Justice
Office of Public Affairs

Monday, May 18, 2020

Attorney General William P. Barr and FBI Director Christopher Wray Announce Significant Developments in the Investigation of the Naval Air Station Pensacola Shooting

Saudi gunman and at least 3 victims reported dead at NAS ... photo

Today, Attorney General William P. Barr and FBI Director Christopher Wray announced significant developments in the FBI’s investigation of the December 6, 2019 shooting at Naval Air Station Pensacola that killed three U.S. sailors and severely wounded eight other Americans.  On January 13, 2020, Attorney General Barr announced that the shooting was an act of terrorism and publicly asked Apple to help the FBI access the locked contents of two iPhones belonging to the deceased terrorist Mohammed Saeed Alshamrani.  The company declined to do so.

Attorney General Barr announced that the FBI recently succeeded in unlocking the phones of Alshamrani, who had attempted to destroy them while launching his attack.  The phones contained important, previously-unknown information that definitively established Alshamrani’s significant ties to Al Qaeda in the Arabian Peninsula (AQAP), not only before the attack, but before he even arrived in the United States.  The FBI now has a clearer understanding of Alshamrani’s associations and activities in the years, months, and days leading up to the attack.

“Thanks to the great work of the FBI – and no thanks to Apple – we were able to unlock Alshamrani’s phones,” said Attorney General Barr.  “The trove of information found on these phones has proven to be invaluable to this ongoing investigation and critical to the security of the American people.  However, if not for our FBI’s ingenuity, some luck, and hours upon hours of time and resources, this information would have remained undiscovered.  The bottom line: our national security cannot remain in the hands of big corporations who put dollars over lawful access and public safety.  The time has come for a legislative solution.”

“I could not be prouder of the relentless dedication of the men and women at the FBI who worked for months under difficult conditions to access these devices,” said Director Wray.  “Their skill and persistence, and the sustained investigative efforts by FBI Jacksonville, the FBI’s Counterterrorism Division, and our many other federal, state, and local partners, have been nothing short of extraordinary in this case.  As we continue to seek answers around the December 6th terrorist attack that killed three American service members and wounded others, I want their families, and all Americans, to know that protecting the United States from those who seek to do us harm remains the FBI’s foremost priority.  Our work against the threat of terrorism never rests.”

Investigators sought and received court authorization to search the contents of Alshamrani’s iPhones within one day of the December 6, 2019 terrorist attack.  Unable to unlock the phones because of their security features, and having exhausted all readily available options, the FBI approached Apple for its assistance in early January 2020.  The company declined to assist.  FBI technical experts succeeded in accessing the phones’ contents over four months after the attack, revealing highly-significant evidence, including:

  • Alshamrani and his AQAP associates communicated using end-to-end encrypted apps, with warrant-proof encryption, deliberately in order to evade law enforcement.
  • Alshamrani’s preparations for terror began years ago.  He had been radicalized by 2015, and having connected and associated with AQAP operatives, joined the Royal Saudi Air Force in order to carry out a “special operation.”
  • In the months before the December 6, 2019 attack, while in the United States, Alshamrani had specific conversations with overseas AQAP associates about plans and tactics.  In fact, he was communicating with AQAP right up until the attack, and conferred with his associates until the night before he undertook the murders.

The evidence derived from Alshamrani’s unlocked phones has already proven useful in protecting the American people.  In particular, a counterterrorism operation targeting AQAP operative Abdullah al-Maliki, one of Alshamrani’s overseas associates, was recently conducted in Yemen.

Exhibit 1

Exhibit 2

Exhibit 3

Response by DoD Secretary Esper:

Today, the Department of Justice and the Federal Bureau of Investigation announced additional findings about the shooting on Dec. 6, 2019 at Naval Air Station Pensacola. This was a tragic day for our military and our deepest condolences are still with the friends and families of Ensign Joshua Watson, Airman Mohammed Haitham, Airman Cameron Walters, and with the eight others wounded in this terrorist attack.

The new information provided by Director Wray and Attorney General Barr underscores the threats to our nation posed by al-Qa’ida and its affiliates and highlights the necessity of the security measures we take every day to protect the American people, our interests and our friends – as well as those that defend our nation.

”The Department of Defense is incredibly grateful for the diligent work by the FBI team investigating this horrific attack that took the lives of three American patriots,” said Secretary of Defense Dr. Mark. Esper. ”Based on the FBI findings, and in addition to already executed protective measures, the Department will take further prudent and effective measures to safeguard our people.”

In response to this terrorist attack, the Department of Defense took immediate action, ordering a stop to all International Military Student operational training at U.S. installations and directing a review of all vetting and security procedures. In January Secretary Esper went to Pensacola and met with Navy leadership, and with flight training students and first responders to hear first-hand the accounts of those on the scene. Within two weeks of the tragedy, the Secretary approved an extensive list of findings and recommendations and directed immediate implementation across all the military Services. These include additional measures for background checks and new physical security procedures, specifically:

  • New restrictions on IMS possession and use of firearms and ammunition.
  • New control measures for limiting IMS access to military installations and U.S. government facilities.
  • New standards for training and education on detecting and reporting insider threats.
  • Establishment of new vetting procedures that include capabilities for continuous monitoring of IMS while enrolled in U.S.-based training programs.
  • Acknowledgement of willingness to abide by these standards, committing to full compliance with all U.S. laws on-and off-duty.

We continue to work with the FBI as they uncover more information pertaining to the terrorist, his links with al-Qa’ida, and the methods he used to conceal this from us. At the same time, we continue to review our procedures to identify any additional vetting and security measures we can adopt.

Despite this tragic event, our military partnerships and the international military student program remain strong and are a vital component of our National Defense. Security cooperation directly contributes to U.S. national security and foreign policy objectives by helping allies and partners improve their defense capabilities and enhance their ability to participate in missions alongside U.S. forces. We will continue to work closely with them to counter the threats of international terrorism and protect our freedom.