FBI Deployed Again to Puerto Rico over Corrupt Officials

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FBI in Puerto Rico investigating if corrupt local officials are ‘withholding’ or ‘mishandling’ crucial supplies

FNC: FBI agents in Puerto Rico have been receiving calls from “across the island” with residents complaining local officials are “withholding” or “mishandling” critical FEMA supplies — with one island official even accused of stuffing his own car full of goods meant for the suffering populace.

The accusations come in the aftermath of deadly Hurricane Maria, which devastated the U.S. territory last month.

“The complaints we’re hearing is that mayors of local municipalities, or people associated with their offices, are giving their political supporters special treatment, goods they’re not giving to other people who need them,” FBI Special Agent Carlos Osorio told Fox News.

Osorio, an agent with the FBI in San Juan, said the bureau was investigating the allegations.

“The U.S. attorney has made it clear if anyone is caught mishandling FEMA supplies, they will be prosecuted and could end up facing anywhere from five to 20 years in prison,” Osorio said.

Some of the claims have come by phone and others have poured in over social media, but the allegations stretch across the island.

Osorio told of one allegation where a party official is accused of pulling his own car around the back of a government building and driving off after loading it full of FEMA supplies.

“We’re going out and investigating these claims,” Osorio said. “We don’t know yet if they’re accurate or not…but yes we have received many similar allegations from people in many different parts of the island.”

The allegations of misconduct come amid a pitched back-and-forth between island officials and President Trump over the federal response to Maria.

San Juan Mayor Carmen Yulin Cruz, a frequent Trump foil, reportedly accused Trump on Thursday of “genocide” for not doing more to aid in the relief efforts.

Cruz sent the accusation in a text message to Rep. Luis V. Gutirrez, D-Ill., who is of Puerto Rican heritage, The Washington Times reported.

Trump on Twitter has accused Cruz of poor management.

“…Such poor leadership ability by the Mayor of San Juan, and others in Puerto Rico, who are not able to get their workers to help…” Trump wrote.

The president raised eyebrows Thursday morning by tweeting that federal agencies, military officials and first responders couldn’t stay “in P.R. forever!”

Earlier Thursday, the Daily Caller reported the FBI was aware of misappropriation allegations in six of Puerto Rico’s 78 municipalities.

Rosa Emilia Rodriguez, a U.S. federal prosecutor on the island, told a local Puerto Rican radio station Monday she was investigating officials in the government — including mayors — regarding the misappropriation of supplies. Rodriguez, however, declined to name the government officials being looked at.

“Anybody that engaged in that kind of action whether civilian or representative should be looked at seriously because that’s unforgivable,” Rep. Adriano Espillat, D-N.Y., a member of the Congressional Hispanic Caucus, told The Daily Caller.

***

It is not the first time the FBI has been dispatched to the island. Just last year:

SAN JUAN – The Federal Bureau of Investigations (FBI) has allegedly requested documents from investment firms as part of a probe into the $3.5 billion general-obligation bond issue of 2014 and a $600 million bond issue by the Puerto Rico Electric Power Authority (Prepa) in 2013, according to sources with links to Wall Street.

The sources alleged investigators subpoenaed documents from Barclays PLC, Morgan Stanley and RBC Capital Markets regarding the two bond issues.

Barclays, Morgan Stanley and RBC Capital Markets served as joint lead managers for the $3.5 billion bond offering in March 2014, with Barclays acting as lead book-running manager, according to the Government Development Bank (GDB). The bonds will mature in 2035 and were issued at an 8% coupon and an 8.727% yield.

The power company of Puerto Rico is state owned and has been bankrupt for years and due to money issues, the stability of power is questionable at best. Brown-outs were common and lasted days. Then also in 2016:

The NYT’s reported in part:

The Federal Bureau of Investigation has identified possible suspects in its long-running investigation into the murder of a banker in Puerto Rico, but it is now asking the public for help in solving the 2011 killing.

Five years ago this week, Maurice Spagnoletti, a top executive at Doral Financial, the holding company that owned a Puerto Rico bank, was gunned down on his way home from work in San Juan.

In 2010: In the biggest crackdown on police corruption in the FBI’s 102-year history, authorities charged a total of 133 individuals in Puerto Rico Wednesday as the result of a probe into whether police provided protection for drug dealers.

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Wonder what the 17,000 U.S. military personnel on the island providing humanitarian aid including medical, power and food will have to report when their job is complete….

U.S. to Say So Long to UNESCO, Finally, but not UNESCO

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But, the Trump administration is leaving yet one major piece of business undone and that is UNRWA.

This Palestinian refugee claims that even though UNRWA was created in order to help Palestinian refugees, UNRWA hires foreigners and some of them earn wages that are high enough to support 20 local Palestinians: “An UNRWA employee can earn $10,000 per month. Others earn more. They have luxury cars and apartments. Some have villas for free. Meanwhile, local Palestinian teachers hired by UNRWA earn $700 to $800 per month. The people from abroad get 10 times more. The more the refugees suffer, these people live a more luxurious life. I blame them for me being a refugee.”  Read more here.

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To see how much money the United States gives to UNRWA, go here. It is a chart of the top donors as of December 31, 2016. See where that money allegedly goes exactly and why by clicking here.

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Primer:

Economist: IT MUST have felt like déjà vu for Rami Hamdallah, the Palestinian prime minister, as he crossed the heavily-fortified border into Gaza on October 2nd. It was his first visit in two-and-a-half years. There were speeches, rallies and lofty promises to end the schism that has paralysed Palestinian politics for more than a decade. It was like a replay of a trip he made in 2014 to inaugurate a new unity government— which fell apart within weeks.

The Palestinian territories split in 2007, a year after Hamas, the militant Islamist group, won a majority in parliament. It seized control of Gaza after months of bloody fighting with its nationalist rival, Fatah. Since then Hamas has run the coastal strip as a separate fief, with its own civil servants and police. The two parties have signed six reconciliation deals meant to end the split, but none held. Hamas was loth to give up its enclave.

Now it seems more amenable. It has agreed to cede control of the civilian ministries in Gaza. Over the coming year it will add 3,000 police officers from the Palestinian Authority (PA), which runs the West Bank and is dominated by Fatah. Yahya Sinwar, Hamas’s number two, said he would “break the neck” of anyone who opposes reconciliation. (That may not be an idle threat: in the 1980s his job was to kill Palestinians who collaborated with Israel.)

Hamas has few alternatives at this point. Life in Gaza has been grim for a decade, amid three wars and a blockade imposed by both Israel and Egypt. Conditions worsened further this spring when Mahmoud Abbas, the Palestinian president, slapped his own sanctions on the territory to press Hamas into a deal. Most of Gaza’s 2m people receive just four hours of electricity a day. Tap water is equally scarce and when it is available it is brackish and polluted. Nearly two-thirds of young people cannot find work. In dingy, crowded hospitals, basic medicines are in short supply. Hamas is keen to put someone else in charge of the misery.

So are regional powers. Qatar, the main sponsor of Hamas, is under embargo by Egypt and three of its Gulf neighbours, which want the emirate to cut ties with Islamists. It has not halted aid to Hamas, but it has quietly urged the group to reconcile with Fatah. The United Arab Emirates has dangled the prospect of massive investment in a post-Hamas Gaza. It is working closely with Muhammad Dahlan, an ex-Fatah security boss who was banished by Mr Abbas and now lives in Abu Dhabi.

The greatest pressure has come from Egypt, which controls Rafah, the sole border crossing accessible to most Palestinians. It has been largely closed since 2013. Egypt accuses Hamas of working with jihadists who are fighting a bloody insurgency in Sinai. Though the charges are exaggerated, Hamas has indeed allowed dozens of wanted Egyptian militants to seek refuge in Gaza. The generals in Cairo would be happy to see Mr Abbas’s men back on the border.

Hamas has not agreed to that. It may let Mr Abbas run the schools and hospitals, but it will not give up a militia that boasts tens of thousands of fighters and a cache of rockets. “This will never be up for discussion,” says Moussa Abu Marzouk, a top Hamas official. So this effort is likely to fail for the same sorts of reasons as the past six. Mr Abbas cannot accept a well-armed group operating under his nose. It would be a threat to the unpopular president’s tenuous rule.

It could also bankrupt his government. Israel would probably withhold the tax revenue on which the PA depends, and some Western countries might suspend foreign aid. “If someone from Hamas has a weapon, I’ll put him in prison,” Mr Abbas told Egyptian television. He may not get the chance.

***

The State Department on Thursday announced America’s withdrawal from the United Nations Educational, Scientific and Cultural Organization. As with everything that President Trump does, the move provoked journalistic anger and agony. Prepare for years of sob stories about UNESCO heritage sites neglected and aspiring developing-world scientists unfunded, all due to Trumpian unilateralism.

Yet this was a sound and overdue step that will help advance peace and U.N. reform.

In its statement, the State Department cited “continuing anti-Israel bias” at UNESCO, among other things. The Paris-based agency is far from the only U.N. outfit to single out the Jewish state for opprobrium. But UNESCO’s anti-Israel stances have been egregious even by this global body’s debased standards, especially since 2011. That was the year the Palestinian Authority sought and won admission to UNESCO as a full member-state. As Jonathan Schanzer of the Foundation for Defense of Democracies told me, “The Palestinians targeted UNESCO early as part of their Palestine-194 strategy”–the PA effort to win recognition as a state in U.N. halls rather than through talks with Israel. “UNESCO has played a role in this strategy, and it isn’t done yet.”

The Obama administration denounced the PA’s admission, with then-State Department spokeswoman Victoria Nuland calling it “regrettable, premature” and harmful to “our shared goal to a comprehensive, just and lasting peace.” Washington cut off American dollars for UNESCO under a Bill Clinton-era law that prohibits the U.S. government from funding any U.N. agency that admits a non-state as a member. American funding, once accounting for more than one-fifth of UNESCO’s budget, hasn’t been restored since 2011. The agency has lost out on some $600 million as a result.

UNESCO only doubled down on its anti-Israel agitation in the years that followed, however, passing a raft of resolutions that denied the Jewish (and Christian) connection to Jerusalem and other holy sites in Israel.

A resolution on Jerusalem passed in May described Israel as the “occupying power,” denying the Jewish state’s claim to its own capital. Another Jerusalem resolution, approved last year, referred to the Western Wall and the Temple Mount by their Muslim names only. The agency thus attached the U.N.’s name to the odious Arab project to de-Judaize the City of David. That move prompted then U.N. Secretary-General Ban Ki-moon to distance himself from “any perceived undertaking to repudiate the undeniable common reverence for these sites.” Even UNESCO’s left-leaning chief, Irina Bokova, criticized the text.

Yet anti-Israelism and–it must be said–anti-Semitism are part of UNESCO’s diplomatic culture. When, in July this year, Israel’s ambassador to UNESCO called for a minute of silence for Holocaust victims, Cuba’s envoy objected: “Only the Chair can request a minute of silence. So with your indulgence, let me request Mr. Chairman, that we stand for a minute of silence for all of the Palestinians who have died in the region.” Footage of the scene, available on the website of the indispensable U.N. Watch, shows numerous delegates standing up and clapping in favor of the Cuban motion.

It was this black record that impelled the Trump administration to withdraw from UNESCO. The decision, by the way, is not without precedent. President Carter withdrew the U.S. from the International Labor Organization for three years and didn’t rejoin until the ILO took steps to reform itself. The Reagan administration in 1983 pulled the U.S. out of UNESCO over its “hostility toward the basic institutions of a free society.” President Reagan was worried about a creepy UNESCO proposal to have the agency and its authoritarian members license and regulate foreign reporters. Washington returned to UNESCO in 2002, under George W. Bush.

By withdrawing from UNESCO (once more), the Trump administration is sending an important message to the U.N. mandarins: that America doesn’t have infinite patience for international institutions that function as platforms for Jew-hatred. Long before Donald Trump came on the scene, that used to be a bipartisan American position.

Linking Iran Including Marine Barracks Bombing

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This is hardly a complete snapshot, however with President Trump considering the decertification of the JCPOA with Iran, adding the IRGC to the terror list and now seeking the arrest of two Hezbollah leaders from the 1983 Marine barracks bombing…the case against Iran is building. Iran is watching closely as it too has threatened a response which includes U.S. military bases as targets.

Iran, as rightly noted by Trump has exported terror for decades and the previous administration dismissed all that terror history for the sake of a deal with Iran. It also cannot be overlooked that Hezbollah took attacks into our hemisphere with two in Argentina. Noted here and here.

Talal Hamiyah is a top military leader of Hezbollah in charge of orchestrating its operations abroad. Hamiyah heads Hezbollah’s External Security Organization (ESO).* The ESO is responsible for planning and executing Hezbollah’s terrorist activities outside of Lebanon.*

Hamiyah is suspected of involvement in the 1994 Hezbollah attacks in Argentina.* Security officials recorded Hamiyah praising “our project in Argentina” in a conversation with his predecessor, Imad Mugniyah.* Hamiyah replaced Mughniyeh after the latter was killed in 2008.*

There have not been any attacks specifically attributed to the ESO since 1994.* Israeli intelligence officials believe Hamiyah is recruiting Hezbollah cells around the world, primarily in South America, Western Europe, and Africa.* Sympathetic Shiite communities offer Hamiyah opportunities for recruitment and fundraising.* Israeli intelligence has accused Hamiyah of coordinating with Moqtada Sadir’s Mahdi Army and other Shiite militias in Iraq following the U.S. invasion.* Hamiyah’s cells reportedly rely on Iranian embassies to help transfer weapons.

State Department offers rewards for 2 Hezbollah leaders

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The State Department announced today that it is offering millions of dollars as rewards for information concerning the whereabouts of two senior Hezbollah leaders. The two Lebanese men are Hezbollah veterans with well-established terrorist credentials. One of the two allegedly “played a central role” in the 1983 Marine Barracks bombing in Beirut, Lebanon. That suicide bombing helped inspire a generation of Shiite and Sunni jihadists.

State is offering a $7 million bounty for Talal Hamiyah, the head of Hezbollah’s External Security Organization (ESO). The ESO “maintains organized cells worldwide” and is “responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon.” The ESO “primarily” targets “Israelis and Americans.”

The US designated Hezbollah as a terrorist organization in 1997, but State modified the designation in June, adding some of the group’s aliases. Foggy Bottom noted that both the Foreign Relations Department (FRD) and the ESO are “key components” of Hezbollah.

The ESO is “also known as the Islamic Jihad Organization” (IJO) and “was established by” Imad Mughniyah, a notorious Hezbollah leader who was killed in 2008. Mughniyah is widely credited with orchestrating some of Hezbollah’s most notorious acts of terror against the US.

After Mughniyah’s death, Hamiyah assumed leadership of the ESO/IJO. Hamiyah was added to the US government’s list of specially designated global terrorists in Sept. 2012.

Hamiyah’s wing of Hezbollah has been operational since the early 1980s, when it carried out a series of attacks against American and Western interests inside Lebanon and elsewhere. The ESO/IJO has continued to plot around the globe in the decades since.

In June, the Department of Justice announced the arrests of two alleged Hezbollah operatives who worked for the ESO/IJO. The men are accused of performing surveillance on prospective American and Israeli targets in Panama and New York City, as well as other acts. [For more on the arrests and the history of the ESO/IJO, see FDD’s Long War Journal report, Analysis: 2 US cases provide unique window into Iran’s global terror network.]

State also announced a reward of $5 million for information on Fuad Shukr, “a longtime senior advisor on military affairs.” Both Hamiyah and Shukr answer to Hezbollah’s Secretary General, Hasan Nasrallah.

Shukr is “a senior Hezbollah operative” and a “military commander” in charge of the group’s forces in southern Lebanon. He “serves on Hezbollah’s highest military body, the Jihad Council,” according to Foggy Bottom.

Shukr’s dossier of “activities” stretches back “over 30 years,” according to State. He “was a close associate of” Mugniyah.

The US government says Shukr “played a central role in the planning and execution of the Oct. 23, 1983 US Marine Corps Barracks Bombing in Beirut, Lebanon, which killed 241 US service personnel.”

The 1983 attack was a seminal event in the history of modern jihadism. Hezbollah conducted near simultaneous suicide bombings on the barracks for Marines and French service members. Both America and France had contributed military personnel to a multinational peacekeeping force in Lebanon. While France retaliated by bombing Iran’s Islamic Revolutionary Guard Corps, which is intertwined with Hezbollah, America failed to respond with force. The bombing at the Marine Barracks contributed to the Reagan administration’s decision to withdraw from Lebanon.

Iranian-backed terrorists weren’t the only jihadists emboldened by the American withdrawal from Lebanon. So were Sunni jihadists, including a young Osama bin Laden.

Al Qaeda modeled 1998 US Embassy bombings on Hezbollah’s 1983 attacks

The 1983 bombings on the Marine and French barracks served as a model for al Qaeda’s most devastating attack prior to the 9/11 hijackings: the Aug. 7, 1998 US Embassy bombings in Kenya and Tanzania. The twin attacks left 224 people dead.

The 9/11 Commission documented this key link in its final report. Discussions between al Qaeda and Iran in the early 1990s were brokered by Hassan al-Turabi, who was then a prominent Islamist in Sudan’s government. Al Qaeda was based in Sudan at the time and Turabi’s country housed various bad actors looking to cut deals with one another. Turabi advocated big tent jihadism when it came to confronting the US and the West. Turabi was even nicknamed the “Pope of Terrorism” for his ecumenical approach. Consistent with his vision of a grand anti-Western alliance, Turabi “sought to persuade Shiites and Sunnis to put aside their divisions and join against the common enemy,” according to the 9/11 Commission.

The discussions between “al Qaeda and Iranian operatives led to an informal agreement to cooperate in providing support – even if only training – for actions carried out primarily against Israel and the United States,” the 9/11 Commission found. “Not long afterward, senior al Qaeda operatives and trainers traveled to Iran to receive training in explosives.” During the “fall of 1993, another such delegation went to the Bekaa Valley in Lebanon for further training in explosives as well as in intelligence and security.” The Bekaa Valley has long been a Hezbollah stronghold.

The training taught al Qaeda operatives how to carry out suicide bombings such as those orchestrated by Shukr and Mughniyah in Lebanon. The 9/11 Commission wrote that Bin Laden “reportedly showed particular interest in learning how to use truck bombs such as the one that had killed 241 US Marines in Lebanon in 1983.”

Federal prosecutors in the Clinton administration discovered Iran’s and Hezbollah’s training of al Qaeda operatives. They included the relationship in their indictment of al Qaeda in 1998, noting that bin Laden and his men had “forged alliances” with the Sudanese regime, as well as “the government of Iran and its associated terrorist group Hezbollah for the purpose of working together against their perceived common enemies in the West, particularly the United States.”

More details concerning Iran’s and Hezbollah’s assistance came to light during the trial of some of the al Qaeda operatives responsible for the 1998 US Embassy bombings.

In his plea hearing before a New York court in 2000, Ali Mohamed – an al Qaeda operative who was responsible for performing surveillance used in the bombings – testified that he had set up the security for a meeting between bin Laden and Mugniyah. “I arranged security for a meeting in the Sudan between Mugniyah, Hezbollah’s chief, and bin Laden,” Mohamed told the court.

Mohamed also confirmed that Hezbollah and Iran had provided explosives training to al Qaeda. “Hezbollah provided explosives training for al Qaeda and [Egyptian Islamic] Jihad,” Mohamed explained. “Iran supplied Egyptian Jihad with weapons.” Mohamed was originally a member of Egyptian Islamic Jihad, an organization that merged with bin Laden’s enterprise and closely cooperated with the al Qaeda founder’s men well before the formal merger.

Mohamed explained al Qaeda’s rationale for seeking assistance from Iran and Hezbollah:

And the objective of all this, just to attack any Western target in the Middle East, to force the government of the Western countries just to pull out from the Middle East…Based on the Marine explosion in Beirut in 1984 [sic: 1983] and the American pull-out from Beirut, they will be the same method, to force the United States to pull out from Saudi Arabia.

Jamal al Fadl, an operative who was privy to some of al Qaeda’s most sensitive secrets, conversed with his fellow al Qaeda members about Iran’s and Hezbollah’s explosives training, which included take-home videotapes so that al Qaeda’s terrorists would not forget what they learned. “I saw one of the tapes, and he [another al Qaeda operative] tell me they train about how to explosives big buildings,” Al Fadl told federal prosecutors.

One of the al Qaeda leaders who attended the training was Saif al Adel, who has long been wanted for his role in the embassy bombings. Al Adel fled to Iran after the 9/11 hijackings and was tied to operations elsewhere, including inside Saudi Arabia. His status was murky for years, but the Iranians reportedly freed him from some form of detention in 2015. Some reports have placed him in Syria, but al Adel’s current location has not been confirmed.

Although many assume that Iran and al Qaeda couldn’t cooperate because of their ideological differences, the 9/11 Commission concluded “that Sunni-Shia divisions did not necessarily pose an insurmountable barrier to cooperation in terrorist operations.” The 9/11 Commission (pp. 240-241) also found intelligence connecting Mugniyah’s men to some of the flights taken by al Qaeda’s hijackers and called for the US government to investigate further.

In more recent years, the Iranian government has allowed al Qaeda to operate a “core facilitation pipeline” on Iranian soil. According to the US government, this facilitation network exists despite the fact that the two sides are on opposite sides of the wars in Syria and Yemen.

AG Sessions Announces Renewed Project SAFE Neighborhoods

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Sounds great but it costs money and well….the money goes to states in the form of grants….is your area included?

For Chicago, the stipulations are rather thin on substance:

The Chicago PSN team will implement the following promising strategies to achieve five violent crime reduction objectives: 1) improved murder and non-fatal shooting clearance rates; 2) increased number of illegal firearms recovered from the district;
3) reduced retaliatory violence; 4) improved community partnerships to reduce violent crime; and 5) improved use of technology and data to develop efficient
and effective local violence reduction strategies.

Attorney General Announces Reinvigoration of Project Safe Neighborhoods

ALEXANDRIA, Va. – Today, Attorney General Jeff Sessions announced several Department of Justice actions to reduce the rising tide of violent crime in America.

Foremost of those actions is the reinvigoration of “Project Safe Neighborhoods,” a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In announcing this recommitment to Project Safe Neighborhoods, the Attorney General issued a memo directing United States Attorneys to implement an enhanced violent crime reduction program that incorporates the lessons learned since Project Safe Neighborhoods launched in 2001.

In a statement on the program, the Attorney General said, “According to the FBI, the violent crime rate has risen by nearly seven percent over the past two years, and the homicide rate has risen by more than 20 percent. We cannot be complacent or hope that this is just an anomaly: we have a duty to take action. Fortunately, we have a President who understands that and has directed his administration to reduce crime. The Department of Justice today announces the foundation of our plan to reduce crime: prioritizing Project Safe Neighborhoods, a program that has been proven to work. Let me be clear – Project Safe Neighborhoods is not just one policy idea among many. This is the centerpiece of our crime reduction strategy. Taking what we have learned since the program began in 2001, we have updated it and enhanced it, emphasizing the role of our U.S. Attorneys, the promise of new technologies, and above all, partnership with local communities. With these changes, I believe that this program will be more effective than ever and help us fulfill our mission to make America safer.”

The Attorney General also announced the following Department of Justice initiatives to help reduce violent crime:

–Additional Assistant United States Attorney Positions to Focus on Violent Crime – The Department is allocating 40 prosecutors to approximately 20 U.S. Attorney’s Offices to focus on violent crime reduction.

-More Cops on the Streets (COPS Hiring Grants) – As part of our continuing commitment to crime prevention efforts, increased community policing, and the preservation of vital law enforcement jobs, the Department will be awarding approximately $98 million in FY 2017 COPS Hiring Grants to state, local, and tribal law enforcement agencies.

-Organized Crime and Drug Enforcement Task Force’s (OCDETF) National Gang Strategic Initiative –The National Gang Strategic Initiative promotes  creative enforcement strategies and best practices that will assist in developing investigations of violent criminal groups and gangs into enterprise-level OCDETF prosecutions.  Under this initiative, OCDETF provides “seed money” to locally-focused gang investigations, giving state, local, and tribal investigators and prosecutors the resources and tools needed to identify connections between lower-level gangs and national-level drug trafficking organizations.

-Critical Training and Technical Assistance to State and Local Partners –The Department has a vast array of training and technical assistance resources available to state, local and tribal law enforcement, victims groups, and others.  To ensure that agencies in need of assistance are able to find the training and materials they need, OJP will make available a Violence Reduction Response Center to serve as a “hot line” to connect people to these resources.

-Crime Gun Intelligence Centers (CGIC) – The Department has provided grant funding to support a comprehensive approach to identifying the most violent offenders in a jurisdiction, using new technologies such as gunshot detection systems combined with gun crime intelligence from NIBIN, eTrace, and investigative efforts.  These FY 2017 grants were awarded to Phoenix, AZ, and Kansas City, MO.

-Expand ATF’s NIBIN Urgent Trace Program – The Department will expand ATF’s NIBIN Urgent Trace Program nationwide by the end of the year.  Through this program, any firearm submitted for tracing that is associated with a NIBIN “hit” (which means it can be linked to a shooting incident) will be designated an “urgent” trace and the requestor will get information back about the firearm’s first retail purchaser within 24 hours, instead of 5 to 6 business days.

Iran Will Not Allow Inspections of Secret Nuclear Sites

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Primer: The Iranian Resistance has been monitoring the Islamic Revolutionary Guard Corps-controlled entity tasked with building the nuclear bomb, the Organization of Defensive Innovation and Research (Sazman-e Pazhouheshhaye Novin-e Defa’i), known by its Persian acronym SPND, for nearly two decades. SPND is comprised of 7 subdivisions, each of which carries out a certain portion of nuclear weapons research.

The unit responsible for conducting research and building a trigger for a nuclear weapon is called the Center for Research and Expansion of Technologies for Explosion and Impact (Markaz-e Tahghighat va Tose’e Fanavari-e Enfejar va Zarbeh), known by its acronym METFAZ.

Since April 2017, when the NCRI found out about a new military location being used by SPND, the coalition has focused its attention on all the potential SPND sites that we suspected were tasked with building the bomb. The NCRI’s investigation inside Iran was conducted by the network associated with the Mujahedin-e Khalq (MEK), which was responsible for blowing the cover off the program, particularly since 2002. More here.

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***

In December 2015, the IAEA decided to “close” the file on outstanding concerns about possible military dimensions of Iran’s nuclear program.
Without ever admitting to weaponization activities, Iran convinced the international community to wipe the slate clean. The IAEA’s report on the possible military dimensions of Iran’s nuclear program left many questions unanswered. In addition to prohibiting on site inspections of suspected military sites, Iran can delay IAEA
inspections of suspected sites without facing consequences. The JCPOA creates a minimum of a 24 day delay possibly longer between a formal IAEA request to access
a suspicious site and the date Iran must allow access. As Mr. Tobey explains, “24 days … [is] ample time for Iran to hide or destroy evidence.” More here.

***

“Iran’s military sites are off limits,” he said. “All information about these sites are classified. Iran will never allow such visits. Don’t pay attention to such remarks that are only a dream.”

Iranian President Hassan Rouhani followed up later by saying the U.S. call was unlikely to be accepted by the U.N. nuclear watchdog.

So much for what John Kerry and Barack Obama pledged to America right?

***

Decertifying the nuclear deal without walking away gives the Trump administration an opening to confront the Islamic Republic’s foreign meddling.

Jonathan Schanzer
11 October 2017 – The Atlantic

President Donald Trump is taking considerable heat for his expected announcement this week that he will “decertify” the 2015 Iran nuclear deal. Critics say he is heedlessly discarding a deal that has been working, and needlessly putting America on a collision course with Iran.

As it turns out, Trump is actually not poised to “rip up the deal.” By decertifying it, the president and his advisors are, in fact, signaling their intent to strengthen it, with the help of Congress, so that the deal advances U.S. national security interests. Those interests are key criteria for the certification process, which takes place every 90 days, as laid out in the Iran Nuclear Agreement Review Act (INARA) of 2015. Right now, with the Iranians hindering inspection of military sites, working feverishly on their ballistic missile program, and banking on the nuclear deal’s sunset clauses, which all but guarantee Tehran an advanced nuclear program in roughly a decade, it’s hard to argue the deal is working for the United States.

Decertification has the potential to change all of that. The move will plunge Iran and the other parties involved in the nuclear deal into a state of limbo. It will prompt all sides to consider what the deal is worth to them, and what further compromises they may be willing to make to satisfy the national interests of the United States, as laid out by the Trump administration.

Under President Barack Obama, whose foreign-policy legacy was anchored to the nuclear deal, the promise of deferring (not preventing) Iran’s nuclear ambitions superseded all else. As a result, the fear of Iran walking away paralyzed Washington and prevented the Obama White House from making even reasonable demands of Tehran. The credible threat of a U.S. response to Iranian aggression was effectively off the table. So was the imposition of meaningful new sanctions, for that matter.

The coming decertification announcement provides an opportunity to break this paralysis. Trump is effectively telling Tehran that he sets the terms for the nuclear deal because he is not tethered to its success the way Obama was. The administration will then have a chance to chart its own Iran policy. As the 60-day INARA review period plays out, Trump can regain U.S. leverage, establish new red lines on Iranian behavior, and (unlike his predecessor) actually enforce them. If he does it right, he can do all of this without exiting the deal.

In response to decertification, Iran’s leadership will undoubtedly threaten to walk away from the table. But it’s not that simple. There are benefits the Iranians have yet to reap from the deal—beyond the more than $100 billion in released oil funds—ranging from increased foreign investment to greater integration with the global economy after years of economic isolation. In other words, Iran can still cash in considerably, but not if it balks at Trump’s calls to fix the deal.

The Europeans, Russians, and Chinese, are also reluctant to go along with Trump’s certification gambit. Some are already howling with disapproval. But some are already voicing their willingness to work with the White House. As the primary investors in Iran’s recent economic rebound, they have little choice but to try to resolve American concerns.

Of course, even the Chinese, Russians, and Europeans understand that they have a daunting task ahead of them. Iran is on a collision course with the West, one that has little to do with the nuclear file. Rather, it is about what the nuclear deal negotiators chose to ignore: Iran’s aggression across the Middle East.

Iran has harassed American ships in the Persian Gulf, held American sailors at gunpoint, bankrolled the murderous Assad regime in Syria, supported the Houthi rebels in Yemen, and furnished the majority of Hezbollah’s operating budget. And those are just a few of the highlights.

Tehran’s broader efforts to dominate the Middle East are also intensifying. From the deployment of its Revolutionary Guard Corps to far-flung corners of the region to the conscripting of Shiite irregular proxies to fight or hold territory in Syria and Iraq, Iran’s footprint continues to grow.

For American policymakers, Iran’s bid for regional hegemony is just as troubling as its nuclear ambitions. Together, they represent a dual Iranian strategy that cannot be separated, despite the P5+1’s efforts to do so back in 2015. This is why Trump should build on his decertification announcement with the rollout of a new Iran policy that actively counters these activities.

As it happens, the timing is fortuitous. The administration is slated to complete and roll out its Iran Policy Review by October 31st. If the policy lives up to the hints dropped by senior officials, the United States will once again push back on Iran’s malign behavior. If done right, it will do so wherever possible, and by using every pressure point available.

Such a policy would include designating the Revolutionary Guards as a terrorist group (a move mandated by statute by October 31st), but also new tranches of Treasury sanctions on Iranian bad actors, and other economic pressure. The financial targets figure to be non-nuclear in nature, to ensure that the United States remains compliant with the nuclear deal. But the pressure should be palpable.

From there, Washington is also expected to actively target Hezbollah, Iran’s most powerful and active proxy. The Trump administration and Congress have already signaled they will take aim at Hezbollah’s economic interests, while also weakening their positions across the Middle East.

Beyond that, Washington can take further steps to strengthen America’s allies, such as the Sunni Arab states and Israel, who are also willing to challenge Iranian aggression. This could mean greater intelligence-sharing and bilateral cooperation, but could also include new hardware and military capabilities. More broadly, the United States must signal that Iranian threats to its allies will be seen as threats to the United States itself.

Admittedly, none of this will be easy. The Middle East is a dangerous region that doesn’t respond well to change. The same can be said for Washington in the Trump era. But whatever challenges loom will be the cost of shattering the paralysis in Washington that has reduced America’s Iran policy to a false binary of either hewing to the nuclear deal or war.

The choices to counter Iranian aggression before the nuclear deal were many. President George W. Bush understood this at the tail end of his presidency. President Obama even understood this at the beginning of his. But Obama then chose to limit his options through the nuclear deal. This has not served America well. It’s time to restore those options. Decertification and a new Iran policy, if done right, can potentially put America back in the driver’s seat after two years of going along for the ride.