Obama, from Hawaii Issued Formal Sanctions Against Russians

The Department of Homeland Security (DHS) has released a Joint Analysis Report (JAR) that details Russian malicious cyber activity, designated as GRIZZLY STEPPE. This activity by Russian civilian and military intelligence services (RIS) is part of an ongoing campaign of cyber-enabled operations directed at the U.S. government and private sector entities.

DHS recommends that network administrators review the Security Publication for more information and implement the recommendations provided.

Barack Obama says US shutting down two Russian compounds in Maryland and New York and declaring 35 Russian intelligence operatives “persona non grata.”

Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations

Today, the President issued an Executive Order Taking Additional Steps To Address The National Emergency With Respect To Significant Malicious Cyber-Enabled Activities.  This amends Executive Order 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities.”  E.O. 13694 authorized the imposition of sanctions on individuals and entities determined to be responsible for or complicit in malicious cyber-enabled activities that result in enumerated harms that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States.  The authority has been amended to also allow for the imposition of sanctions on individuals and entities determined to be responsible for tampering, altering, or causing the misappropriation of information with the purpose or effect of interfering with or undermining election processes or institutions.  Five entities and four individuals are identified in the Annex of the amended Executive Order and will be added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List).  OFAC today is designating an additional two individuals who also will be added to the SDN List.

 

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:  
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. “Abyrvaig”; a.k.a. “Abyrvalg”; a.k.a. “Anthony Anthony”; a.k.a. “Fedyunya”; a.k.a. “M4G”; a.k.a. “Mag”; a.k.a. “Mage”; a.k.a. “Magg”; a.k.a. “Moy.Yawik”; a.k.a. “Mrmagister”), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].
 
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. “Lastik”; a.k.a. “lucky12345”; a.k.a. “Monstr”; a.k.a. “Pollingsoon”; a.k.a. “Slavik”), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
 
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality Russia; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
The following entities have been added to OFAC’s SDN List:
 
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia) [CYBER2].
 
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
 
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL’NOE UPRAVLENIE (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2].
 
SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website stc-spb.ru; Email Address [email protected]; Tax ID No. 7802170553 (Russia) [CYBER2].
 
ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
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Waging a guerrilla war

One announcement came from Berlin. Another came from Washington. And they came weeks apart.

German intelligence warned in late November that Russia had launched a campaign to meddle in upcoming elections to the Bundestag. And in early December, the CIA said it concluded that Moscow had already interfered in the U.S. presidential election.

In any other year, either of these claims would probably have been astonishing, sensational, and even mind-blowing.

Not in 2016.

This was the year such things became routine as the Kremlin took the gloves off in its nonkinetic guerrilla war against the West.

It was the year Russia’s long-standing latent support for the xenophobic and Euroskeptic far right became manifest, open, and increasingly brazen.

It was the year cyberattacks moved beyond trolling and disruption and toward achieving specific political goals.

It was the year long-cultivated networks of influence across the West were activated.

It was the year the Kremlin expanded its disinformation campaign beyond Ukraine and the former Soviet space and aimed it at destabilizing the West itself.

It was the year Moscow turned Western democracy into a weapon — against Western democracy.

And most importantly, with the West suffering from one of its worst crises of confidence in generations, 2016 was the year Moscow began to see results.

It was the year of the perfect storm, when the Western angst and malaise from the 2008 financial crisis, the eurozone crisis, and the migrant crisis crested and dovetailed with a concerted Kremlin campaign to undermine Western institutions.

And with the Brexit vote in the United Kingdom, with the election of Donald Trump in the United States, with one pro-Moscow candidate or another likely to win the presidency in France, and with antiestablishment populism on the rise throughout Europe, this perfect storm has produced a markedly more favorable environment for the goals of Vladimir Putin’s autocratic regime.

It has left the independence of countries seeking to escape Moscow’s orbit — like Ukraine, Georgia, and Moldova — more precarious than at any moment since the Soviet collapse.

Larry Diamond, a senior fellow at the Hoover Institution, wrote recently in The Atlantic that the Kremlin has launched “an opportunistic but sophisticated campaign to sabotage democracy and bend it toward his interests, not just in some marginal, fragile places but at the very core of the liberal democratic order, Europe and the United States.”

“We stand now at the most dangerous moment for liberal democracy since the end of World War II,” Diamond added.

An Early Harbinger

The warnings that 2016 would be different came early, in January, when Moscow escalated its information war against the West with the infamous case of Lisa F. in Germany.

By relentlessly pushing a false story that an ethnic-Russian teenage girl was sexually assaulted by migrants in Berlin at a time when Germans were getting increasingly nervous about the mounting migrant crisis, the Kremlin appeared to be actively attempting to undermine the government of Chancellor Angela Merkel.

Incited by Russian-language media reports, thousands of Russian-speaking protesters took to the streets carrying banners with slogans like “Our Children Are In Danger.”

Russian Foreign Minister Sergei Lavrov gave the “scandal” an official stamp, accusing the German authorities of “sweeping problems under the rug.”

The story was soon proven false, but the damage was done — and a message was sent that the Kremlin intended to play hardball.

And play hardball it did, with a dizzying and almost nonstop barrage of hacking, doxing, fake news, support for fringe political forces, and other mischief.

The most high-profile example of this, of course, was the emerging consensus that Russia hacked the U.S. presidential election with the apparent goal of harming Hillary Clinton and/or helping Trump.

But while the hacking of the U.S. election garnered the most attention and headlines, it was far from the only case of Russia seeking to destabilize Western democracies.

“Putin is not done yet. He seeks to promote anti-establishment candidates in next year’s elections in the Netherlands, France, Italy and Germany,” Michael Khodarkovsky, a professor at Loyola University Chicago and author of the forthcoming book Russia’s Twentieth Century, wrote in The New York Times.

And Then We Take Berlin

In a letter to EU foreign-relations chief Federica Mogherini, 51 lawmakers from the European Parliament warned that more than $200 million of Russian black cash has been laundered through Europe and “there is information that shows that the money has been used to influence European politics, media, and civil society.”

In the United Kingdom, Russia’s propaganda machine worked overtime to cheerlead for the Brexit campaign and its leader Nigel Farage.

In Italy, Kremlin-funded news outlets RT and Sputnik fed a barrage of fake news to a network of websites run by the far left Five Star Movement, spreading Euroskepticism, and anti-Americanism, and undermining a constitutional referendum that led to Prime Minister Matteo Renzi’s resignation.

The Kremlin also continued to support Marine Le Pen, leader of the anti-immigrant National Front in France which was granted a 9 million euro loan from a Russian bank in 2015.

And Le Pen’s likely opponent in the second round of next year’s presidential elections, former prime minister Francois Fillon, is also openly pro-Moscow.

And in December, the ruling United Russia party signed a cooperation agreement with Austria’s far-right Freedom Party.

“Despite being much weaker than the Soviet Union, Russia today nevertheless has a greater ability to provoke mischief than the communist empire ever did, while western debates on how to contain (or engage) Russia have an air of helplessness,” political analyst Lilia Shevtsova wrote in The Financial Times.

The legacy of 2016 is a weakened, divided, and disillusioned West; and an emboldened Kremlin.

“If December 7, 1941, is a date which will live in infamy,” Brian Frydenborg wrote on the blog War Is Boring, in reference to the attack on Pearl Harbor that brought the United States into World War II, “then 2016 is a year which will live in infamy.”

GW Bush Doing the Work Kerry Should on N. Korea

Sometimes when a panel is mobilized that includes media, negotiators, diplomats and legislators, interesting facts emerge. Such is the case where President George W. Bush convened a panel at the George W. Bush Institute on the matter of North Korea. Going beyond the proven human rights violations by the Kims, there is more to understand when it comes to relationships including the DPRK, China, Japan, S. Korea, Taiwan, Iran, Syria and more.

There is a U.S. citizen currently in prison doing slave labor in N. Korea but John Kerry voids his failure to get Otto Warmbier released. Kerry deferred the process to former governor Bill Richardson and there has been no progress.

The DPRK is in fact developing technology and weapons systems that are not only being tested but being sold to rogue nations for revenue purposes.

GW Bush has reached out to North Koreans that have escaped and made their way to the United States in a manner where they provide information and continued work for the benefit of Congress, the State Department, diplomatic objectives and policy to address the Kim regime going forward.

This is a fascinating discussion where real truths are revealed pointing to labor, human rights violations, military and nuclear operations, trade and more. North Korea is stacking missiles on launch pads and working on miniaturized nuclear weapons. The objective is to reach the United States. What has John Kerry done for deterrents? Nothing….

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North Korea’s Rockets and Missiles

Space/2013: North Korea’s missile program is shrouded in secrecy, which helps the outlaw nation keep the rest of the world guessing.Still, Western experts have learned a fair bit about Pyongyang’s stable of rockets and missiles over the years by analyzing test flights, satellite photos and other data. Here are five of the most interesting things they’ve figured out.

FIRST STOP: Soviet Origins of Missiles

Soviet Origins

The Hermit Kingdom’s missile program is based primarily on Soviet Scuds, which apparently entered the country via Egypt in the 1970s. North Korea was building its own Scud version, called the Hwasong-5, by the mid-1980s, and moved onto bigger and more powerful missiles after that. [North Korea’s Missile Capabilities Explained]NEXT: Poor Accuracy

Poor Accuracy

North Korea’s missiles have lousy accuracy compared to those developed by the United States, experts say. Pyongyang’s Hwasong line, for example, can reach targets a few hundred miles away, but with an accuracy of just 0.3 miles to 0.6 miles (0.5 to 1 kilometer).A missile called the Nodong can fly 620 miles to 800 miles (1,000 to 1,300 km), but its estimated accuracy is even worse — 1.8 to 2.5 miles (3 to 4 km). Such missiles can’t reliably hit military targets, but they can certainly strike larger targets such as cities.

NEXT: Iran’s Help

Cooperation with Iran

North Korea has apparently cooperated extensively with fellow pariah nation Iran on rocket and missile technology. For example, the third stage of Pyongyang’s Unha-2 rocket is very similar to the upper stage of Iran’s Safir-2 launcher, physicists David Wright and Theodore Postol noted in a 2009 report.NEXT: Satellite Success

Satellite Launch Success

North Korea joined the ranks of satellite-launching nations last December, when its Unha-3 rocket launched a small satellite to Earth orbit.This breakthrough came after three consecutive failures — one in 1998, one in 2009 and another in April 2012. North Korean officials didn’t always admit to these mishaps, however. For example, they claimed that the Kwangmyongsong-1 (“Bright Star 1”) satellite reached orbit in 1998 and broadcast patriotic songs into space. [Unha-3 Rocket Explained (Infographic)]

NEXT: Nuclear Warheads Possible

Nuclear Warheads Possible

North Korea has been ratcheting up its bellicose rhetoric lately, threatening to launch nuclear strikes against Washington, D.C. and other American cities.While the rogue nation’s nuclear-weapons program is thought to be at a relatively primitive stage, Pyongyang may indeed already possess warheads small enough to be carried large distances by a ballistic missile, experts say. “Having something that’s around 1,000 kilograms, or maybe somewhat smaller than that, unfortunately does not seem impossible,” Wright told SPACE.com. “We don’t really know, but I think you have to take seriously that they could well be there.”

Most analysts doubt, however, that North Korean missiles are powerful enough to deliver a nuclear weapon to the American mainland. The tough talk from Pyongyang is primarily bluster aimed at wringing concessions out of the international community and building support for young leader Kim Jong-Un at home, they say.

Cease Fire Effective Friday in Syria, Assad/Hezbollah in Control

These talks have been underway for quite some time and the United States was not invited to participate. It is being reported that Hezbollah is the guarantor of the process and will manage the weapons control. Notice that Russia, Turkey, Syria and Iran don’t mention destruction of Islamic State or terminating the role of coalition nations participating in the Raqqa region, the headquarter location for ISIS.

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Syria Cease-Fire Agreement Reached

Deal brokered between Turkey and Russia; Syrian military confirms truce, which is set to go into effect at midnight

WSJ: MOSCOW—Russia, Turkey and Syria announced that a cease-fire would go in effect in Syria early Friday morning, in a deal hammered out between Ankara and Moscow to bring the regime of President Bashar al-Assad and opposition groups into peace talks.

Details of the cease-fire were still emerging, but statements by Russian President Vladimir Putin, Turkey’s Foreign Ministry and Syria’s military said it would begin at midnight local time in Syria.

Mr. Putin said agreements had been reached earlier Thursday between the Syrian regime and the “militant opposition” for a cease-fire and for arrangements to monitor it. While acknowledging the accords were “very fragile,” he also said consensus had been reached over the “readiness of peace talks to resolve [the situation] in Syria.

The Turkish Foreign Ministry said Ankara and Moscow would be guarantors of the plan “to cease all armed, including aerial, attacks.” Under the accord, each side is to refrain from seizing further territory, the ministry said.

In his remarks, Mr. Putin didn’t identify the militant groups that had agreed to the truce, but Russian Defense Minister Sergei Shoigu

said they included the “main forces” of the armed opposition.

Turkey’s Foreign Ministry said the cease-fire deal excluded groups designated as “terrorist organizations” by the United Nations Security Council. Islamic State and the Syrian Conquest Front, an armed group linked to al Qaeda, have been excluded from previous truces in the nearly six-year-old war.

The ministry also said that Ankara hoped that a successful cease-fire would lead to a renewal of the U.N.-supported process for a political transition in Syria.

Russia, Iran and Turkey agreed in Moscow last week to hold talks in Kazakhstan next month aimed at ending the fighting in Syria. Those talks would exclude the U.S.

The U.S. has participated in the U.N.-backed process in Geneva to end the fighting in Syria. Following last week’s meeting in the Russian capital, Russian Foreign Minister Sergei Lavrov played down the U.N. initiative while promoting the diplomatic push by Tehran, Moscow and Ankara. “I believe that the most effective format is the one that you see today,” Mr. Lavrov said.

A U.S. official said Wednesday the Obama administration wasn’t opposed to the talks being held in Kazakhstan, even if American diplomats weren’t directly involved. The State Department’s only condition, the official said, is that the negotiations are consistent with resolutions approved by the U.N. on Syria.

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Given the standing 3 zones in Israel now where constant ground battles happen and John Kerry wants to add a 4th for Palestine, the same proposal is on the table in agreed draft form for Syria. Russia and Turkey are calling it zones of influence. ‘Influence’? Really? No one is reporting that Iran is in full agreement or what the future holds for Syria, meaning who is responsible for reconstruction and creating a stage for Syrians to return to their homeland….but do these powers even care?

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Russia, Turkey, Iran eye dicing Syria into zones of influence

Reuters: Syria would be divided into informal zones of regional power influence and Bashar al-Assad would remain president for at least a few years under an outline deal between Russia, Turkey and Iran, sources say.

Such a deal, which would allow regional autonomy within a federal structure controlled by Assad’s Alawite sect, is in its infancy, subject to change and would need the buy-in of Assad and the rebels and, eventually, the Gulf states and the United States, sources familiar with Russia’s thinking say.

“There has been a move toward a compromise,” said Andrey Kortunov, director general of the Russian International Affairs Council, a think tank close to the Russian Foreign Ministry.

“A final deal will be hard, but stances have shifted.”

Assad’s powers would be cut under a deal between the three nations, say several sources. Russia and Turkey would allow him to stay until the next presidential election when he would quit in favor of a less polarizing Alawite candidate.

Iran has yet to be persuaded of that, say the sources. But either way Assad would eventually go, in a face-saving way, with guarantees for him and his family.

“A couple of names in the leadership have been mentioned (as potential successors),” said Kortunov, declining to name names.

Nobody thinks a wider Syrian peace deal, something that has eluded the international community for years, will be easy, quick or certain of success. What is clear is that President Vladimir Putin wants to play the lead role in trying to broker a settlement, initially with Turkey and Iran.

That would bolster his narrative of Russia regaining its mantle as a world power and serious Middle East player.

“It’s a very big prize for them if they can show they’re out there in front changing the world,” Sir Tony Brenton, Britain’s former ambassador to Moscow, told Reuters. “We’ve all grown used to the United States doing that and had rather forgotten that Russia used to play at the same level”

BACKROOM DEALS

If Russia gets its way, new peace talks between the Syrian government and the opposition will begin in mid-January in Astana, the capital of Kazakhstan, a close Russian ally.

The talks would be distinct from intermittent U.N.-brokered negotiations and not initially involve the United States.

That has irritated some in Washington.

“So this country that essentially has an economy the size of Spain, that’s Russia, is strutting around and acting like they know what they are doing,” said one U.S. official, who declined to be named because of the subject’s sensitivity.

“I don’t think the Turks and the Russians can do this (political negotiations) without us.”

Foreign and defense ministers from Russia, Turkey and Iran met in Moscow on Dec. 20 and set out the principles they thought any Syria deal should adhere to.

Russian sources say the first step is to get a nationwide ceasefire and then to get talks underway. The idea would then be to get Gulf states involved, then the United States, and at a later stage the European Union which would be asked, maybe with the Gulf states, to pick up the bill for rebuilding.

The three-way peace push is, at first glance, an odd one.

Iran, Assad’s staunchest backer, has provided militia fighters to help Assad, Russia has supplied air strikes, while Turkey has backed the anti-Assad rebels.

Putin has struck a series of backroom understandings with his Turkish counterpart Tayyip Erdogan to ease the path to a possible deal, several sources familiar with the process say.

Moscow got Iran to buy into the idea of a three-way peace push by getting Turkey to drop its demands for Assad to go soon, the same sources said.

“Our priority is not to see Assad go, but for terrorism to be defeated,” one senior Turkish government official, who declined to be named, said.

“It doesn’t mean we approve of Assad. But we have come to an understanding. When Islamic State is wiped out, Russia may support Turkey in Syria finishing off the PKK.”

Turkey views the YPG militia and its PYD political wing as extensions of the outlawed Kurdistan Workers Party (PKK), which has long waged an insurgency in its largely Kurdish southeast.

“Of course we have disagreements with Iran,” said the same Turkish official. “We view some issues differently, but we are coming to agreements to end mutual problems.”

Aydin Sezer, head of the Turkey and Russia Centre of Studies, an Ankara-based think tank, said Turkey had now “completely given up the issue of regime change” in Syria.

Turkey’s public position remains strongly anti-Assad however and Foreign Minister Mevlut Cavusoglu said on Wednesday a political transition with Assad was impossible.

Brenton, Britain’s former ambassador, said Moscow and Ankara had done a deal because Moscow had needed Turkey to get the opposition out of Aleppo and to come to the negotiating table.

“The real flesh in the game the Turks have, and the fear they have, is of an autonomous Kurdistan emerging inside Syria that would have direct implications for them,” he said.

Ankara launched an incursion into Syria, “Operation Euphrates Shield”, in August to push Islamic State out of a 90-km (55-mile) stretch of frontier territory and ensure Kurdish militias did not gain more territory in Syria.

REALPOLITIK

The shifting positions of Moscow and Ankara are driven by realpolitik. Russia doesn’t want to get bogged down in a long war and wants to hold Syria together and keep it as an ally.

Turkey wants to informally control a swathe of northern Syria giving it a safe zone to house refugees, a base for the anti-Assad opposition, and a bulwark against Kurdish influence.

The fate of al-Bab, an Islamic State-held city around 40 km (25 miles) northeast of Aleppo, is also a factor. Erdogan is determined that Turkish-backed rebels capture the city to prevent Kurdish militias from doing so.

Several sources said there had been an understanding between Ankara and Moscow that rebels could leave Aleppo to help take al-Bab.

Iran’s interests are harder to discern, but Ali Akbar Velayati, Iran’s Supreme Leader Ayatollah Ali Khamenei’s top adviser, said Aleppo’s fall might alter a lot in the region.

By helping Assad retake Aleppo, Tehran has secured a land corridor that connects Tehran to Beirut, allowing it to send arms to Hezbollah in Lebanon.

Russian and Western diplomatic sources say Iran would insist on keeping that corridor and on Assad staying in power for now. If he did step down, Tehran would want him replaced with another Alawite, which it sees as the closest thing to Shia Islam.

Iran may be the biggest stumbling block to a wider deal.

Iranian Defence Minister Hossein Dehghan has said Saudi Arabia must not take part in talks because of its stance on Assad – Riyadh wants the Syrian leader to step down.

Scepticism about the prospects for a wider deal abounds.

Dennis Ross, an adviser to Democratic and Republican administrations, now at the Washington Institute for Near East Policy, said he did not think a deal would bring peace to Syria.

“I doubt this will end the war in Syria even after Aleppo,” Ross told Reuters. “Assad’s presence will remain a source of conflict with the opposition.”

Ah…Rex Tillerson has Another Special Friend in Russia

We are supposed to dislike the NYT’s for many reasons, but there are times when researchers do good work even if some truths hurt. Such is the case with Rex Tillerson and Igor Sechin.

 HuffPo

MOSCOW — It’s June 2014. War is underway in eastern Ukraine, and Russia has recently annexed Crimea. Western countries are introducing sanctions against Russian companies and the people in President Vladimir V. Putin’s inner circle. It seems that Russia will soon be completely isolated from the rest of the world.

But the 21st World Petroleum Congress is taking place in Moscow. The atmosphere at the Crocus Expo International Exhibition Center, where the congress is being held, is decidedly nonconfrontational. On a stage, two men in suits hold an amicable conversation, addressing each other as “my friend.” The men are captains of the global petroleum industry: Rex W. Tillerson, the chief executive of Exxon Mobil, and Igor I. Sechin, the head of Rosneft, Russia’s state oil company, and one of Mr. Putin’s longtime allies.

Mr. Sechin is not just the chief executive of Rosneft, he is also one of the heroes of contemporary Russian politics. He is believed to have served as a K.G.B. agent in Africa and had no real experience in the business world until he was over 40. He didn’t come to lead the state oil company because of his business acumen; he earned his position through his loyalty to Mr. Putin.

After the collapse of the Soviet Union, Mr. Sechin aligned himself with Mr. Putin, another former K.G.B. officer, as he began consolidating power in post-Soviet politics. Everywhere Mr. Putin went, Mr. Sechin was by his side as a trusted aide and adviser.

In 2003, Russian authorities arrested Mikhail Khodorkovsky, the owner of Yukos, a huge oil company. At the time, Mr. Sechin was working as Mr. Putin’s deputy chief of staff, and though he had no formal judicial or investigatory authority, Mr. Khodorkovsky accused him of initiating his arrest — and the campaign that followed to nationalize Yukos. It’s impossible to know, but it seems likely. Following Mr. Khodorkovsky’s arrest, Rosneft absorbed Yukos’s assets. In 2004, Mr. Sechin was appointed to head Rosneft’s board.

Mr. Sechin isn’t just a businessman, though. He’s an influential political figure and a crucial Putin ally who has demonstrated his power. The arrest last month of Aleksei Ulyukayev, the minister of economic development, on charges of bribery was widely viewed as an act of revenge by Mr. Sechin. With the arrest, the first of an active government minister in post-Soviet Russia, he again confirmed his image as the most sinister man in the president’s inner circle.

Earlier this year, Mr. Sechin’s expansion was so aggressive that it seemed plausible that Mr. Putin himself would get tired of him, and would try to rid himself of such an odious comrade in arms.

Now Mr. Sechin has nothing to fear. A gift has arrived from across the ocean. This man, whose international experience up to this point has been limited to his friendship with Hugo Chávez, the deceased president of Venezuela, has an exclusive international trump card that even Foreign Minister Sergey V. Lavrov lacks. More here.

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Judicial Watch says it this way, ‘Rex and the Russian Swamp’:

Amid controversy over the extent of Kremlin penetration into the American electoral system (detailed last week in Investigative Bulletin), Donald Trump has doubled down on the Russian connection with his nomination of ExxonMobil CEO Rex Tillerson to become the next secretary of state.

Mr. Trump has been signaling a new Russia tilt for months and Mr. Tillerson seems an excellent candidate to carry it out. Whether this is sound policy or sheer folly remains to be seen, but from an anti-corruption perspective—taking Mr. Trump at his pledge to “drain the swamp”—the Tillerson nomination is strange indeed.

Mr. Tillerson is up to his eyeballs in Russian oil deals with Vladimir Putin, whose kleptocratic regime makes the Washington swamp look like the pool at Mar-a-Lago. Last week, U.S. intelligence leaked a new estimate of Mr. Putin’s personal wealth: $85 billion.

His Kremlin salary: $144,444.

You lie down with dogs, you get up with fleas. Mr. Tillerson’s role in the Rosneft oil deal is a case in point. Rosneft is a Russian energy giant closely allied with Mr. Putin. Mr. Tillerson negotiated a deal with Rosneft giving ExxonMobil access to vast Russian oil reserves in the Arctic and Black Sea. ExxonMobil pledged millions to provide the technology and expertise for exploration and drilling. In return, it received a one-third stake in the venture. Successful exploitation of the oil fields could bring more than $100 billion into ExxonMobil coffers.

Rosneft was formerly known as the Yukos Oil Company, Russia’s largest energy enterprise. In 2003, Mr. Putin decided he wanted it.

Yukos’s founder, the oligarch Mikhail Khodorkovsky, was becoming a threat to Mr. Putin. He jailed Mr. Khodorkovsky on bogus fraud charges, seized Yukos assets and bankrupted the company. Mr. Khodorkovsky served ten years behind bars. Other Yukos officials were jailed or fled the country. American and Russian investors were robbed. The Permanent Court of Arbitration at The Hague awarded investors $50 billion in damages, but the decision was later overturned.

Some might say Mr. Khodorkovsky got off easy. Here’s a list of Putin critics who ended up dead.

Yukos was raped and pillaged and its assets were transferred to Rosneft. Control of the company was given to a key Putin lieutenant, Igor Sechin. Like Mr. Putin, Mr. Sechin is a former KGB agent. Mr. Sechin is a leading figure in the siloviki—literally, “strongmen”—faction of former law enforcement, military and intelligence figures around Mr. Putin.

In 2012, Mr. Tillerson struck his deal with Rosneft. “Today really is a historic day,” Mr. Tillerson said at the signing ceremony.

Former Yukos officials and shareholders felt differently. When the Mafia or a drug cartel washes its ill-gotten gains into a new, “clean” financial entity, that’s called money laundering. “Through today’s agreement with Exxon,” the Committee for Russian Economic Freedom declared, “Rosneft has finally managed to give an aura of legitimacy to the theft of assets stolen from Yukos.” The former CFO of Yukos wrote in the Moscow Times that “Exxon is investing with a company whose largest assets were stolen from Yukos shareholders by the Russian government.”

Mr. Tillerson has a long history with Mr. Sechin. In 1998, Mr. Tillerson ran ExxonMobil’s oil and gas enterprise on Sakahalin Island, off the coast of Siberia. Mr. Sechin took over the Russian side of the project in 2004. Mr. Tillerson’s ExxonMobil predecessor as CEO tried to buy into Yukos but was driven off by the jailing of Mr. Khodorkovsky.

Mr. Tillerson persisted. The Rosneft deal giving ExxonMobil access to Arctic and Black Sea oil fields elevated the relationship between Mr. Tillerson and the Kremlin leadership. Mr. Tillerson calls Mr. Sechin a “friend.” Mr. Sechin says he wants to come to the United States to ride motorcycle with Mr. Tillerson. In 2013, Mr. Putin awarded Mr. Tillerson the Russian Order of Friendship for his “big contribution to developing cooperation in the energy sector.”

The bromance hit a rough patch in 2014 when the U.S. government sanctioned Russian officials and entities—including Mr. Sechin and Rosneft—for annexing Crimea and sending forces into Ukraine. The Rosneft deal was put on hold. Losses to ExxonMobil are estimated at more than $1 billion. In 2015, Mr. Tillerson declared at a conference, “We’ll await a time in which the sanctions environment changes or the sanctions requirements change.”

He may not have to wait much longer.

ISIS in Latin America, Terror Funding Operations

Islamists population report, including those in Cuba is found here. Latin America has a long history of nefarious connections starting with those in support of Nazis and harboring many that fled to the region after the fall of the Third Reich. There is Paraguay, then Argentina and Chile, even Brazil.

Now we have the modern day threat of militant Islam as a neighbor.

 Wisc.edu

 Jamaica

 Buenos Aires

 El Paso

Spanish Military Report: Islamic Terrorists Operate, Raise Cash in Latin America to Attack U.S.

JW: Latin America is a hotbed of Islamic terrorism where groups like ISIS and Hezbollah operate freely and raise large sums of money to finance terrorist activities in other countries, mainly the United States, according to a new report released by Spain’s Defense Ministry. “Latin America represents an important region for Islamic radicalism because conditions enable the free, almost undetectable, movement of their members throughout the region,” the defense document states.

Governments in the region consider Islamic terrorism to be a foreign problem, the report says, and intelligence agencies are ill equipped to handle the threat they represent. “The ignorance involving the threat of jihadist terrorism in Latin America has been such that some governments have refused to cooperate with U.S. authorities and other intelligence services,” the disturbing assessment reveals. The report was released this month by the division of Spain’s Defense agency known as Instituto Español de Estudios Estratégicos (IEEE), Spanish Institute of Strategic Studies. The document, authored by a counterterrorism expert, is titled “El radicalismo islámico en América Latina. De Hezbolá al Daesh (Estado Islámico),” Islamic Radicalism in Latin America, from Hezbollah to ISIS.

The Lebanese group Hezbollah is identified as having the largest fundraising operations in the region, though others, such as ISIS, are also prominent. The terrorist organizations have teamed up with established drug trafficking conglomerates to raise and launder large quantities of cash. The report identifies a group called El clan Barakat in Paraguay and Joumaa in Colombia as two examples of drug trafficking enterprises that have long worked with Islamic jihadists to launder money. Spain’s military experts refer to the relationships as a “marriage of convenience” between Latin American organized crime and Muslim terrorists with different objectives and interests. “Each takes advantage of the benefits that the relationship provides,” the report states.

ISIS is expanding quickly in Latin America, the report warns, revealing that around 100 individuals from the region’s large Muslim community have traveled to Syria and Iraq to join terrorist groups recently. Argentina and Brazil have the largest Muslim populations in Latin America with more than 1 million each, the report says. Venezuela, Mexico, Peru and Chile also have large and rapidly growing Muslim populations. Trinidad and Tobago, Caribbean islands on the northern edge of Latin America, are identified as “especially worrisome” because local authorities reported that 70 of their citizens traveled to Syria and Iraq to join ISIS. Additionally, nine of the islands’ citizens were detained in Turkey attempting to cross the border into Syria. The report cites a 2012 article in a military publication from Trinidad that compares the growth of radical Islam in the country to a group of violent Muslims that tried to overthrow the government in 1990.

The strong connection between Islamic terrorists and Latin America has been developing for years and Judicial Watch has reported it extensively, especially when it comes to Mexico. With a dangerously porous southern border, the collaboration between Muslim terrorists and Mexican drug cartels has created a critical threat to the United States. Last year Judicial Watch reported that ISIS is operating a camp just a few miles from El Paso, Texas, in an area known as “Anapra” situated just west of Ciudad Juárez in the Mexican state of Chihuahua. Judicial Watch also broke a story about Mexican drug cartels smuggling foreigners from countries with terrorist links into a small Texas rural town near El Paso. The foreigners are classified as Special Interest Aliens (SIA) by the U.S. government and they are being transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road—Highway 20.

Earlier this year Judicial Watch uncovered State Department records confirming that “Arab extremists” are entering the U.S. through Mexico with the assistance of smuggling network “cells.” Among them is a top Al Qaeda operative wanted by the FBI. The government documents also reveal that some Mexican smuggling networks actually specialize in providing logistical support for Arab individuals attempting to enter the United States. The top Al Qaeda leader in Mexico was identified in the State Department records, via a September 2004 cable from the American consulate in Ciudad Juárez, as Adnan G. El Shurkrjumah. In December, 2014 Shukrijumah was killed by the Pakistan Army in an intelligence-borne operation in South Waziristan. But before he died Shukrijumah helped plan several U.S. attacks, including plots to bomb Oprah Winfrey’s studio and detonate nuclear devices in multiple American cities. For years Shukrijumah appeared on the FBI’s most wanted list and, despite being sought by the agency, he crossed back and forth into the U.S. from Mexico to meet fellow militant Islamists in Texas. Back in 2014 Judicial Watch reported that, as one of the world’s most wanted terrorists, Shukrijumah piloted an aircraft into the Cielo Dorado airfield in Anthony, New Mexico.