Chinese Spy Caught Stealing Military Documents

If you don’t think that our country is full of foreign spies and operatives engaged in industrial espionage, perhaps this case will change your mind. One has to ask why foreign nationals are employed by domestic corporations that are government contractors in the first place.

Long Yu Criminal Complaint

Related reading: Russian Spies and Espionage in NATO and USA

Chinese National Admits to Stealing Sensitive Military Program Documents from United Technologies

Yu Long, 38, a citizen of China and lawful permanent resident of the U.S., waived his right to be indicted and pleaded guilty today in New Haven federal court to charges related to his theft of numerous sensitive military program documents from United Technologies and transporting them to China.

The announcement was made by Acting Assistant Attorney General for National Security Mary B. McCord, U.S. Attorney Deirdre M. Daly of the District of Connecticut, Special Agent in Charge Patricia M. Ferrick of the New Haven Division of the Federal Bureau of Investigation, Special Agent in Charge Matthew Etre of Homeland Security Investigations (HSI) in Boston, Special Agent in Charge Craig W. Rupert of the Defense Criminal Investigative Service (DCIS) Northeast Field Office, and Special Agent in Charge Danielle Angley of the U.S. Air Force Office of Special Investigations.

“Long admitted to stealing and exploiting highly sensitive military technology and documents, knowing his theft would benefit China’s defense industry and deliberately contravene the embargo on U.S. Munitions List technology the United States has imposed on China,” said Acting Assistant Attorney General McCord. “Export laws exist as an important part of our national security framework and disrupting and prosecuting this kind of economic espionage is one of the National Security Division’s highest priorities.”

“In an effort to further his own career, this defendant stole an extraordinary amount of proprietary military program information from United Technologies and transported much of that stolen information to China,” said U.S. Attorney Deirdre M. Daly.  “His actions, which he knew would benefit China, not only violated his employment agreement and damaged the company, but have threatened our country’s national security interests.  U.S. companies continue to be targeted by those who seek to steal intellectual property, trade secrets and advanced defense technology – whether through a computer hack or cyber intrusion, or through a rogue employee.  Working closely with our nation’s defense contractors, we will relentlessly investigate and prosecute those who steal, or attempt to steal, trade secrets and sensitive military information, whether for their own personal gain or for the benefit of foreign actors.”

“This case highlights the complexity in which the FBI and law enforcement are being challenged to keep the integrity of our industry intellectual property intact,” said Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation.  “Investigating criminal activity of this nature will continue to be a priority.”

“These sophisticated technologies are highly sought after by our adversaries,” said Special Agent in Charge Matthew Etre of HSI Boston.  “They were developed to give the United States and its allies a distinct military advantage, which is why HSI and our law enforcement partners will continue to aggressively target the individuals who steal the ideas of others and sell these items.”

“Today’s plea demonstrates the commitment of the Defense Criminal Investigative Service (DCIS) and our federal law enforcement partners to identifying those who illegally export sensitive defense information to adversarial Foreign governments,” said Craig W. Rupert, Special Agent in Charge, DCIS, Northeast Field Office.  “DCIS will continue to safeguard sensitive technology and to shield America’s investment in national defense by disrupting efforts of groups and individuals who try to illegally acquire our national security assets.”

“This case was enabled by the outstanding teamwork of the FBI, DCIS, HSI, AFOSI and the U.S. Attorney’s office,” said Danielle Angley, Special Agent-in-Charge with the Air Force Office of Special Investigations.  “In addition, it demonstrates the focus of law enforcement agencies to protect our nation’s critical resources.”

According to court documents and statements made in court, from approximately May 2008 to May 2014, Long worked as a Senior Engineer/Scientist at United Technologies Research Center (UTRC) in Connecticut. Long’s employment at UTRC included work on F119 and F135 engines. The F119 engine is employed by the U.S. Air Force F-22 Raptor fighter aircraft, and the F135 engine is employed by the U.S. Air Force F-35 Lightning II fighter aircraft.

Beginning in 2013, Long expressed his intent to individuals outside UTRC to return to China to work on research projects at certain state-run universities in China using knowledge and materials he had acquired while employed at the UTRC. To that end, Long interacted with several state-run institutions in China, including the Chinese Academy of Science (CAS) and the Shenyang Institute of Automation (SIA), a state-run university in China affiliated with CAS.

During 2013 and 2014, Long was recruited by SIA and other state-run universities, during which he leveraged information that he had obtained while working at UTRC to seek employment in China, culminating in his travel to China in the possession of voluminous documents and data containing highly sensitive intellectual property, trade secrets and export controlled technology, which he had unlawfully stolen from UTRC.

In December 2013, after Long agreed in principle to join SIA, an SIA-CAS Director and an SIA-CAS Recruiter asked Long to provide documents from his work at UTRC and examples of projects on which he had worked to substantiate the claims Long made in his application, and interview with SIA.  Long agreed.

On Dec. 24, 2013, Long emailed several documents to the SIA-CAS Director, including a document that contained the cover page of an export controlled UTRC presentation on Distortion Modeling dated Sept. 30, 2011.

While negotiating with SIA, Long also continued to explore other opportunities at other state-run institutions in China. In one email, Long stated: “I have made my mind to return to China, so have prepared a research plan based on my industry experience and current projects.” In the research plan, Long stated: “In the past five years, I have been working with Pratt Whitney, also other UTC business units, like UTAS (including Hamilton Sundstrand and Goodrich), Sikorsky, CCS (including Carrier and Fire & Security), and Otis. These unique working experiences have provided me a great starting point to perform R&D and further spin off business in China. I believe my efforts will help China to mature its own aircraft engines.”

On May 30, 2014, Long left UTRC. In June 2014, Long traveled to China and began working for SIA. Beginning in July 2014, digital evidence and forensic analysis indicated that Long brought with him and accessed in China a UTRC external hard drive that had been issued to him and that he unlawfully retained.

In July 2014, Long was listed as the project leader on a lengthy research plan for CAS involving fourteen other individuals.  The plan was replete with references to how the proposed research and development would benefit China. The plan stated: “The three major engine companies in the world, i.e. GE, Pratt & Whitney in the US and Rolls-Royce in the UK, are all using this technology. . . Our nation lacks the ability to process high performance components, such as airplane wings, tail hooks on carrier aircrafts, and blisks . . . Because of the technology embargo imposed by western developed countries, it is very difficult for us to obtain more advanced design and manufacturing technology . . . This research project will increase our independent ability, efficiency and quality in key component manufacturing.”

On or about Aug. 12, 2014, the Document on Distortion Modeling – the same document from which Long had sent the cover page to the SIA-CAS Director on Dec. 24, 2013 – was accessed on the external hard drive. Travel records and forensic analysis confirmed that both Long and the external hard drive were in China when this file was accessed.

On Aug. 19, 2014, Long returned to the U.S. from China through John F. Kennedy International Airport in New York. During a secondary inspection screening by U.S. Customs and Border Protection (CBP) officers, Long was found in the possession of a largely completed application for work with a state-controlled aviation and aerospace research center in China. The application highlighted certain parts of Long’s work related to the F119 and F135 engines while at UTRC.

On or about Aug. 20, 2014, Long emailed an individual at a university in China, attaching an updated “achievement and future plan.” In the plan, Long discussed his work related to the F119 and F135 U.S. military fighter jet engines and stated that he also had knowledge of unpublished UTRC projects in which the U.S. Air Force had shown interest.

On Nov. 5, 2014, Long boarded a flight from Ithaca, New York to Newark Liberty International Airport in Newark, New Jersey, with a final destination of China. During Long’s layover in Newark, CBP officers inspected Long’s checked baggage and discovered that it contained sensitive, proprietary and export controlled documents from another defense contractor, Rolls Royce.

Further investigation determined that the U.S. Air Force had convened a consortium of major defense contractors, including Pratt and Rolls Royce, to work together to see whether they could collectively lower the costs of certain metals used. As part of those efforts, members of the consortium shared technical data, subject to restrictions on further dissemination. Rolls Royce reviewed the documents found in Long’s possession at Newark Liberty Airport and confirmed that it provided the documents to members of the consortium, which included Pratt. Rolls Royce further confirmed that Long was never an employee of Rolls Royce. A review of UTRC computer records indicated that Long had printed the documents while employed at UTRC.

Long was arrested on a federal criminal complaint on Nov. 7, 2014. A review of Long’s digital media seized at the time of his arrest revealed voluminous files protected by the International Traffic in Arms Regulations and Export Administration Regulations, and voluminous files proprietary to various U.S. companies. In short, the investigation revealed that Long took his laptop and the UTRC external hard drive with him to China in 2014, at which time there was a substantial body of highly sensitive, proprietary and export controlled materials present on that digital media. UTRC has confirmed that the hard drive that Long unlawfully retained and accessed in China contained not only documents and data from projects on which Long worked while employed at the company, but also from projects on which he did not work to which he would have had access.

Long pleaded guilty to one count of conspiracy to engage in the theft of trade secrets knowing that the offense would benefit a foreign government, foreign instrumentality or foreign agent, an offense that carries a maximum term of imprisonment of 15 years. He also pleaded guilty to one count of unlawful export and attempted export of defense articles from the U.S. in violation of the Arms Export Control Act, an offense that carries a maximum term of imprisonment of 20 years.

Long, who has been detained since his arrest, will be sentenced by U.S. District Judge Robert N. Chatigny in Hartford.  A sentencing date has not been scheduled.

This investigation is being led by the FBI in New Haven in coordination with Homeland Security Investigations in New Haven and Newark; the Defense Criminal Investigative Service in New Haven; the U.S. Air Force’s Office of Special Investigations in Boston, Massachusetts; and, the Department of Commerce’s Boston Office of Export Enforcement. U.S. Attorney Daly and Acting Assistant Attorney General McCord also thanked the FBI in Newark, Ithaca and Syracuse, New York, the U.S. Customs and Border Protection Service in New York and Newark, and the U.S. Attorney’s Offices for the Northern District of New York and the District of New Jersey, for their efforts and assistance in this matter.

This case is being prosecuted by Assistant U.S. Attorneys Tracy Lee Dayton and Stephen B. Reynolds of the District of Connecticut, and Trial Attorneys Brian Fleming and Julie Edelstein of the National Security Division’s Counterintelligence and Export Control Section.

Known Wolves: Belgium is Molenbeek, Germany is North Rhine-Westphalia

The default position is always there is an intelligence gap when it comes to tracking militants and jihad networks. The blame is never placed on local or state politicians that lack the will to enforce laws and take a harder stance protecting their own communities due to grace, generosity and political correctness.

Such is the case in London, Paris, Berlin and not the least, Brussels.

BBC: The Tunisian man wanted for the Berlin lorry attack which killed 12 people and injured 49 had been under surveillance earlier this year, media reports say.

Anis Amri, 23, was reportedly monitored on suspicion of planning a robbery in order to pay for guns but surveillance was lifted for lack of evidence.

Before entering Germany, he served four years for arson in Italy and faced a jail sentence in absentia in Tunisia.

The failed asylum seeker is now the subject of a manhunt across Europe.

***

So, what is known about the militant networks in Germany and what is being overlooked by Chancellor Merkel? What is of note is it appears the majority of these known wolves are foreign nationals. Contrary to what Barack Obama’s position is, capture, detention and interrogations do work as long as the gathered intelligence is applied and laws are both robust and followed.

Security officials are concerned Germany is increasingly in the crosshairs of the Islamic State. German Islamic State recruits interrogated on their return home have made clear the group is seeking to launch attacks on German soil, but their testimonies suggest it has proven difficult for the group to enlist German nationals and residents to hit their home country. German officials are concerned the group is trying to exploit migrant flows to infiltrate non-European operatives into Germany, but so far there is little evidence of such operatives being involved in attack plans on German soil. 

When Harry Sarfo arrived in Bremen on a Turkish Airlines flight from Izmir on July 20, 2015, the police were already waiting to arrest him. The son of Ghanaian immigrants who grew up in the Bremen neighborhood of Osterholz-Tenever, Sarfo had left Germany three months earlier. He had traveled through Bulgaria and Romania and then to Turkey, where he crossed into Syria and joined the Islamic State.

Back in Germany, Sarfo refused at first to talk to investigators about his time in Syria. Then, in October, he finally agreed to tell his story. He was visited three times in prison by the German domestic intelligence agency, the Verfassungsschutz.[a] The transcript of the interrogations and several court documents, reviewed by the author, fill several hundred pages.

Sarfo recalled in detail how he was registered as an Islamic State fighter at a safe house of the terrorist group in the city of Tal Abyad in northern Syria.[b] By his own account, he was then sent to Raqqa where he received the usual four-week, military-style training on AK-47 and various other weapons, which was followed by a “special course” training at a camp near At-Thawra and on an island in the Euphrates River.[1] The main goal of this training, which included swimming and diving courses as well as camouflaging exercises, was to prepare to serve in a special Islamic State unit tasked to support fighting forces in “difficult terrain” like Kobane.

Sarfo described how he was then sent on missions in Syria and Iraq and even witnessed executions of captured Assad soldiers in the ancient city of Palmyra. He also appeared in an Islamic State propaganda video carrying the flag of the terrorist group before he was diagnosed with hepatitis and allegedly fled the so-called caliphate after hospital treatment, crossed into Turkey, and returned to Germany.[2]

What most worried the Verfassungsschutz agents was what Sarfo told them happened on the second day he was in Syria. A black SUV stopped next to him, he said. Masked French fighters from the Islamic State’s internal security service Amniyat approached him and asked him if he would be willing to carry out an attack in Europe. Sarfo refused, he told the interrogators. “They wanted to know if I knew anyone in Germany who would be willing to carry out an attack. I also declined.”[3] The previous German recruits tasked with carrying out attacks “had gotten cold feet,”[4] the Islamic State members told him. Now there was a lack of willing candidates from among the German Islamic State contingent, but there were many Frenchmen and Belgians committed to attack, they said.

One month after Sarfo told the intelligence agency about the Islamic State’s plans for Europe attacks, Islamic State operatives did indeed strike at the heart of the continent. A terrorist cell led by Belgian Abdelhamid Abaaoud killed 130 people in Paris. Carnage had come to the streets of Europe—planned in Syria and organized by terrorists who had been able to build up a sophisticated network of support.

In Germany the security agencies watched with great concern the attack in Paris. The question immediately arose—how big is the Islamic State threat to Germany? Were there any Islamic State terrorists in the country ready to strike? What was the role of German jihadis within the terrorist organization? Was there a terrorist cell on its way to Germany?[5] This article examines the Islamic State threat to Germany by drawing on hundreds of pages of interrogation reports and court documents, German government studies on German foreign fighters, and interviews with German counterterrorism officials.

Target: Germany 
According to security officials, Germany is in the crosshairs of the Islamic State, even though the country is not involved in the bombing campaign against terrorist targets in Syria and Iraq. This has been evidenced by several propaganda videos calling for attacks in Germany and even threatening Chancellor Angela Merkel. Numerous German militants have been trained in terrorist camps of the so-called caliphate.[6]

Around 820 Islamists from Germany have traveled to Syria and Iraq in recent years. Most of them have joined the Islamic State. At least 140 are said to have been killed; about 14 of them carried out suicide bombings. Of those who went to the war zone around a third have already returned to Germany, with some in custody while others are under intense surveillance.[7]

The German Federal Police (Bundeskriminalamt BKA) has analyzed the biography of 677 of these jihadist travelers.[8] The results show that 79 percent of those who traveled to Syria and Iraq were males and 21 percent female. The youngest traveler was 15 years old, the oldest was 62. The vast majority were between 22 and 25 years old. Sixty-one percent of the jihadis were born in Germany, 6 percent in Turkey, 5 percent in Syria, 5 percent in Russia, and 3 percent in Afghanistan. In total, 64 percent had German citizenship, followed by Turkish, Moroccan, Russian, Syrian, Tunisian, and Afghan nationality. One-hundred and nineteen of the 677 jihadis analyzed by the BKA were converts to Islam. All except 22 were seen as followers of salafism. Two out of three jihadist travelers had ties to known Islamist extremists. Before their departure, many took part in salafist missionary work like the nationwide Qur’an distribution campaign entitled “Lies!” (read).

The Germans of the Islamic State 
Of those jihadis who have returned from Syria and Iraq, only a few have been willing to speak about their time with the Islamic State.[9] Nevertheless, over the years, more and more information about the role of German jihadis within the Islamic State has been accumulated, and some of this was revealed during the first trials of returnees from Syria. It became clear that Germans have served in the Islamic State’s media wing, in its internal intelligence agency, and even in special forces groups tasked to carry out difficult missions.

German intelligence now knows of “German villages” in northern Syria, towns or neighborhoods where foreign fighters and their families have settled. Some of them were located near the cities of al-Bab, others in Minbij or Jarabulus.[10] Investigations also uncovered that many former members of the salafist group “Millatu Ibrahim,” which was banned by the German interior ministry in 2012, ended up with the Islamic State. Their number included former rap musician Denis Cuspert (“Deso Dogg”), who took on the jihadist name “Abu Talha al-Almani,” Michael Noack from Gladbeck, and Silvio Koblitz from Essen.[11]

Reda Seyam, a German-Egyptian labeled by some investigators as a “veteran of jihad,” is most likely the highest-ranking German member of the Islamic State.[12] He was present in Bosnia during the civil war there and later was arrested in Indonesia where he was suspected of having played a key role in the al-Qa`ida Bali nightclub bombing in October 2002. Later, Seyam was sent back to Germany and became an influential figure within the salafist community before he left for Syria.

Today, Seyam is said to be the “emir for education” in the “Wilayat Nineveh,” the Islamic State governance in northern Iraq where he allegedly is responsible for “education reform” in the region.[13] Also known as “Dhul al-Qarnain,” Seyam has appeared in propaganda videos (titled “Education in the Shadows of the Caliphate”) and in pictures taken inside Islamic State-occupied Mosul University.[14]

While most German jihadis seem to play a rather low-level role in the organization, serving as guards and supplying fighters with food, weapons, and ammunition, a few apparently took up the position as “commanders.”[15] One of them is a German convert to Islam named Konrad Schmitz (kunya: Abdulwahid al-Almani) who was known as “Konny” back in his hometown of Mönchengladbach and is allegedly still operating with the Islamic State. According to the account of an Islamic State defector, he served as the “emir” of a German Islamic State brigade.[16]

Another German Islamic State member, Samy W. from Walshut-Tiengen,[17] ended up with the Islamic State’s “Anwar al-Awlaki Brigade,”[18] a unit of English-speaking foreign fighters,[19] some of whom are allegedly tasked to plan operations in Europe and North America.[20]

At least two jihadis from Germany worked in the media sector of the Islamic State, translating statements, video files, and audio tapes. One of them, Usman Altaf (kunya: Abu Jandal al-Almani), was a salafi of Pakistani origin from the city of Mannheim. The Islamic State hailed his death in Iraq with a poem that described him as an important figure in propaganda work.[21] The other, Christian Emde, is a convert to Islam from Solingen and is described by German intelligence as an important recruiter responsible for media work who communicated with salafis in Germany via WhatsApp chat groups.[22] He was even interviewed on camera in Mosul by German journalist Jürgen Todenhöfer, who was allowed to travel through Islamic State territory to shoot a documentary.

According to intelligence sources, numerous Islamic State jihadis from Germany have taken part in active fighting in Syria or Iraq.[23] Most have done this as “foot soldiers” or suicide bombers. Others served as guards in Islamic State prisons or questioned newly arrived recruits. The German Federal Prosecution Office (Bundesanwaltschaft) has also started investigations against some foreign fighters for crimes beyond joining a terrorist group or attending a terrorist training camp. Some like German-Algerian Fared Saal (kunya: Abu Luqman al-Almani) from Bonn are being investigated for war crimes and crimes against humanity.[24]

But only one German Islamic State recruit has ever appeared on camera committing an execution. Yamin Abou-Zand, aka “Abu Omar al-Almani” from Königswinter and a former employee at the Telekom company, is seen in a Wilayat Hims clip entitled “Der Tourismus dieser Ummah” (“The Tourism of this Ummah”) next to Austrian Islamic State recruit Mohamed Mahmoud (kunya: Abu Usamah al-Gharib) shooting two alleged Syrian soldiers in Palmyra. In the video, released in August 2015, Abou-Zand also called on Muslims in Germany to join the Islamic State or carry out terrorist attacks in their homeland.[25]

Just a few days after the Charlie Hebdo attack in Paris in January 2015, Nils Donath,[26] a former Islamic State member from Dinslaken in North Rhine-Westphalia, was arrested by German police.[c] After he came back from Syria, Donath had been under constant surveillance. His car had been wiretapped, and police were listening when he told a friend that while in Syria he had been part of an Islamic State unit responsible for hunting down, torturing, and executing alleged spies and traitors. During around 40 interrogations, Donath, who had been an Islamic State member from October 2013 to November 2014 and whose cousin had carried out a suicide bombing for the group, outlined how he had joined the Amniyat, which the prosecution described as the Sturmtrupp or “Gestapo of the IS.”[27] He had been given a car, a special permit to travel around Islamic State territory, an AK-47, and a golden Browning pistol.[28]

Donath told interrogators not only about horrific torture methods and public executions by the Islamic State but also that foreign fighters have the option of enlisting themselves for “external operations,” meaning terrorist attacks in Europe or North America.[29] And he claimed that he met Belgian and French jihadis, including Abaaoud.[30]

Donath’s account and those of Harry Sarfo and other Islamic State defectors create a threat picture that remains very concerning to German security services, one in which the Islamic State is apparently working extensively on trying to set in motion attacks in the West, including Germany.[31] “They want something that happens on several locations simultaneously,” Sarfo stated during his interrogation.[32]

After the Paris attacks in November 2015, German counterterrorism officials wanted to find out if there were any connections between the cell commanded by Abaaoud and German jihadis or if there were any helpers or supporters in Germany. They looked particularly at the situation in Syria itself. Was there any information about a Belgian-French-German connection?

The BKA came to the conclusion that German jihadis, especially a group of salafis from Lohberg (District of Dinslaken in Northrhine-Westphalia) that became known as the “Lohberger Brigade,” had most likely befriended several Belgians and French terrorists.[33] They even shared housing—at least for some time in 2013 and 2014—in the Syrian villages of Kafr Hamra or Azaz.[34] Pictures obtained by German intelligence show French jihadi Salahuddin Ghaitun alongside Hassan Diler, a  Turkish national from Dinslaken, and David Gäble, a convert from Kempten. One picture most likely taken in Raqqa even shows Abaaoud next to Hüseyn Diler, Hassan’s 43-year-old brother, also from Dinslaken.[35] Despite these linkages, German security officials have found it difficult to ascertain whether jihadis from Germany were also involved in terrorist plots. Nevertheless, Hüseyn Diler was put on a most wanted list.[36]

Flade photo
Hüseyn Diler, an Islamic State recruit from North Rhine-Westphalia (right), with Paris attack team leader Abdelhamid Abaaoud in Syria in 2015. (Retrieved by Guy Van Vlierden from Islamic State social media)

Infiltration by Foreign Operatives 
While it seems the Islamic State has not been able to successfully recruit German nationals or jihadis from Germany to carry out attacks in Europe, the security services are on high alert regarding another potential threat—non-European terrorists being smuggled into Europe hidden among refugees, a tactic already used by the Islamic State in the Paris attacks. With hundreds of thousands of refugees coming to Germany from Syria, Afghanistan, Iraq, Somalia, and other regions since 2015, the concern is that the Islamic State might have already moved terrorists into the country. The BKA has received hundreds of tips regarding possible jihadis hiding in refugee shelters in Germany. In a few cases, arrests have been made. In Brandenburg and North Rhine-Westphalia, two terror suspects, Syrian Shaas E. M.[37] and Tajik national Mukhamadsaid S.,[38] were arrested in recent months. In another case, Farid A., an Algerian Islamic State member, lied when he applied for asylum. He pretended to be a Syrian refugee and was living in a shelter in Attendorn. Pictures allegedly taken in Syria and obtained by German police show him in military gear holding weapons.[39]

Another possible case of an Islamic State operative smuggled into Germany is that of 20-year-old Algerian Bilal C., who was arrested in Aachen in April for petty crimes. While in custody, German security services received information that he had been a member of Islamic State before he came to Germany as a refugee in the summer of 2015. Further investigation revealed that Bilal C. had scouted the Balkan route and other ways of entering Europe and had been tasked with that mission by Abaaoud. Bilal C. allegedly also helped Thalys train attacker Ayoub el-Khazzani secretly enter Europe.[40]

In February, a Syrian refugee named Saleh A. traveled from Düsseldorf to Paris and walked into a police station. There he told investigators about an Islamic State terror plot to carry out attacks in Düsseldorf using suicide bombers and assault rifles. Saleh A. said he had been tasked by the Islamic State leadership in Raqqa to form a terror cell. While being questioned by French police, he named three co-conspirators living as refugees in Germany.[41] After several months of investigation, German prosecution decided to move in. The three Syrians that Saleh A. had named were arrested in June.[42] Despite the case attracting significant global media attention, there is no proof of any real terrorist plot. No weapons or explosives were found, and no charges have been filed yet. German security sources say the case could very likely turn out to be a false alarm.[43]

Islamic State-Inspired Attacks 
Even though the Islamic State has set its sights on Germany as a potential target, the terrorist group has not been able to cary out a sophisticated attack in the country. German security officials meanwhile see a high-threat level for the country, especially coming from lone attackers inspired or motivated by the Islamic State. Such cases already exist. In February, 15-year-old Safia S. attacked a policeman at the main train station in Hanover with a kitchen knife. Prior to the attack, the teenage girl had traveled to Turkey possibly to cross into Syria and join the Islamic State. The general prosecutor has labeled the knife attack a “terrorist act” and has confirmed that Safia S. had been in contact with people close to Islamic State.[44] Just two months later, two 16-year-old salafis, Yusuf T. and Mohamed B., attacked a Sikh temple in Essen using a homemade explosive device they had built. Both had been active members of a WhatsApp chat group named “Ansaar Al Khalifat Al Islamiyya” in which at least a dozen young salafis of Turkish-German origin communicated about jihadism.

And on July 18, a 17-year-old refugee named Riaz Khan Ahmadzai, who allegedly was born in Afghanistan, carried out an attack on a train near Würzburg in Bavaria, Southern Germany. Ahmadzai attacked train passengers, including a group of Chinese tourists with a cleaver and a knife, seriously injuring at least four people. After the train was stopped, he left the wagon and attacked a nearby woman walking her dog. The victim was also seriously wounded. The attacker was finally shot by the police.[45] Only a few hours after his attack, the Islamic State-linked Amaq Agency released a video message Ahmadzai had recorded in Pashto in which he said he wanted to carry out a martyrdom operation on behalf of the Islamic State and threatened that “IS will attack you anywhere.” Police later found a hand-written farewell letter to his father and a drawing of an Islamic State flag.[46] On July 24, Germany suffered its first ever jihadist suicide bombing. In the Bavarian town of Ansbach, 27-year-old Syrian refugee Mohammad Daleel detonated a homemade bomb close to a music festival. Fifteen people were injured in the attack. In a video message later released by Islamic State-linked Amaq news agency, Daleel said he was renewing his pledge of allegiance to Islamic State leader Abu Bakr al-Baghdadi and wanted to carry out a “martyrdom operation in Ansbach” as revenge for the killing of Muslims by Germans.[47]

Conclusion 
Whether the source is a lone attacker such as Ahmadzai or Safia S. or a potential large-scale plot, the terrorist threat to Germany remains high. Hans-Georg Maassen, head of Verfassungsschutz, said in May that the threat is “higher than it ever was” with around 260 Islamic State fighters who have returned to Germany and around 90 radical mosques under surveillance.[48] According to German security sources, Islamic State operatives in Syria and Iraq are increasingly reaching out directly to supporters in Germany and Europe to urge them to carry out attacks.[49] It is possible this is because the Islamic State is finding it more difficult to send operatives back to Western Europe after governments there took steps to seal off the Turkey-Greece-Balkan migrant corridor, sharply reducing travel flows and making it more difficult for Islamic State operatives to pose as Syrian refugees.[50]

As jihadist defectors Donath and Sarfo told police and intelligence services, the Islamic State is probably still on the lookout for German terrorist recruits. The Bundeswehr deployment to northern Iraq, the training and support for Kurdish peshmerga forces, and the German Air Force reconnaissance missions over Syria mean that Germany is regarded by the Islamic State as just another “crusader nation”[51] that has to be attacked.

Florian Flade is an investigative journalist for Die Welt and Die Welt am Sonntag. He is based in Berlin and blogs about jihadism at ojihad.wordpress.com. Follow @FlorianFlade

Substantive Notes
[a] Sarfo was interrogated by the Bremen branch of the Verfassungsschutz, the Federal Office for the Protection of the Constitution.

[b] The details on Harry Sarfo’s time in Syria are from the transcript of his interrogation seen by the author.

[c] At first there was not enough evidence to arrest him, but after the Charlie Hebdo attack, the decision was made to take him into custody. “Festnahme eines mutmaßlichen Mitglieds der ausländischen terroristischen Vereinigung Islamischer Staat Irak und Großsyrien,” Bundesanwaltschaft, January 10, 2015.

Citations
[1] Court documents in the case of Harry Sarfo, obtained by the author.

[2] Ibid.

[3] Florian Flade, “Ich will kein Blut an meinen Händen haben,” Die Welt, June 26, 2016.

[4] Interview of Harry Sarfo on “Frontal 21,” Zweites Deutsches Fernsehen (ZDF), June 16, 2016.

[5] Author interview, German security source, February 2016.

[6] Florian Flade, “Islamist droht in Terrorvideo Angela Merkel,” Die Welt, October 15, 2014.

[7] “Jeder zweite Gefährder aus Deutschland im Ausland,” Deutsche Presse-Agentur, June 23, 2016.

[8] “Analyse der Radikalisierungshintergründe und -verläufe der Personen, die aus islamistischer Motivation aus Deutschland in Richtung Syrien oder Irak ausgereist sind,” Bundeskriminalamt (BKA), December 2015.

[9] Author interview, German security source, February 2016.

[10] Author interview, German security source, April 2016.

[11] Court documents on legal ban of Millatu Ibrahim Organization, obtained by the author.

[12] Author interview, German security source, April 2016.

[13] “IS-Video präsentiert Terrorverdächtigen Reda SEYAM als wichtigen Funktionär,” Verfassungsschutz Baden-Württemberg, June 2016.

[14] Florian Flade, “Reda Seyam: Totgeglaubte leben länger,” ojihad.wordpress.com, March 6, 2015.

[15] Author interview, German security source, February 2016.

[16] Court documents in the case of jihadi Sebastian S., obtained by the author.

[17] Florian Flade, “Dschihad-Rückkehrer Teil 8 – Bin im Kalifat,” ojihad.wordpress.com, April 15, 2016.

[18] Colonel Steve Warren, Operation Inherent Resolve Spokesman, press briefing, April 7, 2016.

[19] Court documents in the case of jihadi Samy W., obtained by the author.

[20] “ISIS Creates English-Speaking Foreign Fighter ‘Anwar al-Awlaki’ Brigade For Attacks On The West: Report,” International Business Times, January 22, 2016.

[21] “Medienfunktionär des „Islamischen Staats“ stirbt bei Kämpfen im Irak,” Verfassungsschutz Baden-Württemberg, May 2015.

[22] Author interview, German security source, April 2016.

[23] Author interview, German security source, January 2016.

[24] Florian Flade, “Kriegsverbrechen: Ermittlungen gegen deutsche IS-Dschihadisten,”Die Welt, February 8, 2015.

[25] Florian Flade, “Behörden identifizieren deutschen IS-Mörder,” Die Welt, August 13, 2015.

[26] Court documents in the case of Nils Donath, obtained by the author.

[27] Jorg Diehl and Fidelius Schmid, “IS-Kronzeuge Nils D. vor Gericht: Gescheitert, erweckt und abgehauen,” Spiegel Online, January 20, 2016.

[28] Florian Flade, “Dschihad-Rückkehrer Teil 6 – Der Jäger,” ojihad.wordpress.com, August 18, 2015.

[29] “Nils D. beschreibt IS-Folterpraktiken,” N-TV, January 22, 2016.

[30] Lena Kampf, Andreas Spinnrath, and Boris Baumholt, “Wussten deutsche Islamisten von Pariser Anschlagsplänen?” WDR, January 14, 2016.

[31] Author interviews, German security officials, 2016.

[32] Court documents in the case of Harry Sarfo, obtained by the author.

[33] Author interview, German security source, February 2016.

[34] Author interview, German security source, April 2016.

[35] Author interview, German security source, April 2016.

[36] Police search warrant for Hüseyn Diler, obtained by the author.

[37] “Haftbefehl wegen Mitgliedschaft in der ausländischen terroristischen Vereinigung Islamischer Staat Irak und Großsyrien (ISIG),” Bundesanwaltschaft, March 24, 2016.

[38] “Festnahme eines mutmaßlichen Mitglieds der ausländischen terroristischen Vereinigung Islamischer Staat Irak und Großsyrien (ISIG),” Bundesanwaltschaft, June 22, 2016.

[39] Florian Flade, “Terrorpläne in der Frühphase?” ojihad.wordpress.com, February 5, 2016.

[40] “Festnahme eines mutmaßlichen Mitglieds der ausländischen terroristischen Vereinigung ‘Islamischer Staat’ (IS),” Bundesanwaltschaft, July 7, 2016.

[41] “Düsseldorfer IS-Anschlagsplan: Drei Verdächtige in U-Haft genommen” Deutsche Welle, June 3, 2016

[42] “Festnahme dreier mutmaßlicher Mitglieder der ausländischen terroristischen Vereinigung Islamischer Staat Irak und Großsyrien,” Bundesanwaltschaft, June 2, 2016.

[43] Author interview with German security source, July 2016.

[44] “Haftbefehl gegen Safia S. wegen des Angriffs auf einen Beamten der Bundespolizei erwirkt,” Bundesanwaltschaft, April 15, 2016.

[45] Police document on the attack, obtained by the author.

[46] Bayerischer Rundfunk, “Attentäter von Würzburg – Klassisches Abschiedsvideo,” July 20, 2016.

[47] Video message by Mohammad Daleel, released by Amaq  via Telegram, July 26, 2016.

[48] “Maaßen: Terrorgefahr so hoch wie nie,” MDR, May 2, 2016.

[49] Author interview, German security sources, summer 2016.

[50] Ioannis Mantzikos, “The Greek Gateway to Jihad,” CTC Sentinel 9:6 (2016); author interview, German security source, July 2016.

[51] Interview with Abdelhamid Abaaoud, Dabiq, issue 7, p. 74.

 

Europol Warning on Vehicle Ramming in Germany

Europol, the European Union police intelligence agency, warned earlier this month that lone attackers or small cells were plotting mayhem using vehicles as weapons.

Europol also pointed to reports that German authorities were aware of hundreds of attempts by jihadists to recruit refugees.

In November the United States warned its citizens it had ‘credible information’ that the Christmas markets were a target, while in the UK, the Foreign Office revised its travel advice earlier this month saying there was a ‘high threat from terrorism’ in Germany.

Islamic State militants had even published a terror manual last month containing instructions on using a lorry to inflict maximum carnage.

Their chilling Rumiyah magazine said using a vehicle was one of the most successful ways of ‘harvesting’ large numbers of non-believers.

Yet in Berlin, no concrete bollards were in place to protect revellers, with the authorities saying it would be wrong to turn the famous markets into ‘fortresses’. More here.

****

The current suspect and manhunt is on for Anis Amri, who is well known to European authorities. He is from an area of Tunisia that borders Libya where Islamic State has a functioning operation cell but ISIS has been cleared from Sirte, while other areas of Libya still have ISIS fighters than do move back and forth between Tunisia and Libya.

Amri, who was born in the desert town of Tataouine in 1992 – a well-known ISIS stronghold close to the Libyan border - was apparently recently arrested for GBH but vanished before he could be charged. He was also found with a fake passport

Amri, who was born in the desert town of Tataouine in 1992 – a well-known ISIS stronghold close to the Libyan border - was apparently recently arrested for GBH but vanished before he could be charged. He was also found with a fake passport DailyMail

Previous: Amri, who was born in the desert town of Tataouine in 1992 – a well-known ISIS stronghold close to the Libyan border – was apparently recently arrested for GBH but vanished before he could be charged. He was also found with a fake passport

DM: Amri is allegedly a disciple of Abu Walaa, arrested in Hildesheim last month for recruiting radicals into the ranks of Isis. Walaa has previously spoken at mosques in London.

He was arrested along with five members of a terrorist recruiting network operating on behalf of the so-called Islamic State, according to prosecutors.

The arrests took place in the states of North Rhine-Westphalia and Lower Saxony. The network is alleged recruited and provided logistical support for local volunteers making their way from Germany to Syria.

Iraqi citizen known Abu Walaa, 32, or Ahmad Abdelaziz as he is also known, is a leading figure of the movement in Germany, and many of his followers have made their way to Syria.

Walaa has been at the centre of a year-long investigation, which also yielded arrests in the city of Hildesheim in July 2016. The arrest appears to have been aided by a former IS fighter, Anil O, 22, who identified Walaa as Germany’s ISIS leader.  

***

November, 2016:

A group of suspected Isis supporters accused of radicalising people and sending them to fight in Syria have been arrested in Germany.

The German federal prosecutor’s office said the five men were part of a “national Salafist-jihadi network” suspected of supporting Isis.

The group’s alleged leader is a preacher known as Abu Walaa, who is the head of a group promoting an “authentic understanding of Islam” through online speeches, videos and texts.

“Ahmad Abdulaziz Abdullah A, known as Abu Walaa, openly professes his support for the so-called Islamic State [Isis] and has appeared at numerous Salafist events in the past,” a spokesperson for federal prosecutors said.

Abu Walaa allegedly approved and organised the journeys to Syria, delegating the work to fellow suspects Mahmoud O, a 27-year-old German, and Ahmed FY, a 26-year-old Cameroonian national.

The network is known to have transported at least one man and his family to fight for Isis in Syria.

Abu Walaa preaches at the German-speaking Islamic Circle of Hildesheim mosque in the city of Hildesheim, where he was arrested on Tuesday as police launched coordinated raids in the states of Lower Saxony and North Rhine-Westphalia.

The mosque was previously raided by counter-terror police in July, but no arrests were made. More here from IndependentUK.

***

Meanwhile, the FBI has a counter-terrorism office in Berlin and has been working diligently with intelligence professionals there under a specialized division known as the ‘Fly Team’.

Vehicle Ramming Tactics

And in 2010, the Department of Homeland Security posted a bulletin. The full distribution and published in the public domain including the news has been a failure.

Terrorists overseas have suggested conducting vehicle ramming attacks—using modified or unmodified vehicles—against crowds, buildings, and other vehicles. Such attacks could be used to target locations where large numbers of people congregate, including sporting events, entertainment venues, or shopping centers. Vehicle ramming offers terrorists with limited access to explosives or weapons an opportunity to conduct a Homeland attack with minimal prior training or experience.

(U) Indicators: Although a single indicator may not be suspicious, one or more might indicate a ramming attack is being developed, based on the specific facts or circumstances. A ramming attack can be conducted with little to no warning.

  • (U//FOUO) Unusual modifications to commercial motor vehicles, heavy equipment, passenger cars, and sports utility vehicles (SUVs), such as homemade attempts to reinforce the front of the vehicle with metal plates.
  • (U//FOUO) The purchase, rental, or theft of large or heavy-duty vehicles or equipment, such as SUVs, trucks, or commercial motor vehicles, if accompanied by typical indicators such as nervousness during the purchase, paying in cash, or lack of familiarity with the vehicle’s operations.
  • (U//FOUO) Commercial motor vehicles or heavy equipment being operated erratically, at unusual times, or in unusual locations, particularly in heavy pedestrian areas.
  • (U//FOUO) Attempts to infiltrate closed areas where traffic usually moves, but where crowds are gathered, such as for street festivals or farmers’ markets.
  • (U//FOUO) A vehicle operator’s apparent unfamiliarity with commercial motor vehicle or heavy equipment operation (unable to back up; trouble with shifting; poor lane tracking; unfamiliarity with basic vehicle mechanics such as air brake operations, slack adjusters, fifth wheel operations, Jake brakes, engine type, or location of fire extinguishers and other emergency equipment).

Does China have a Covert System to Kill Americans with 4-FIBF?

In 1893, Methamphetamine or crystal meth was first developed from ephedrine. A chemist by the name of Nagayoshi Nagai was responsible for this creation. It wasn’t until 1919, that methamphetamine was turned into its crystallized form by Akira Ogata. Ogata was able to do this by reduction of ephedrine using iodine and red phosphorous. Amphetamine, which is a related drug, first came into existence in 1887 by a Lazar Edeleanu in Germany. Methamphetamine manufacturing initially began in the United States in Hawaii in the 1960s.

***

Adolf Hitler used cocaine and creative concoctions made by his personal doctor. He also relied on a stunning array of drugs while ruling Nazi Germany, including one made popular by the show Breaking Bad: crystal meth.

According to a 47-page U.S. military dossier, a physician filled the Fuhrer with barbiturate tranquilizers, morphine, bulls’ semen, a pill that contained crystal meth, and other drugs, depending on Hitler’s momentary needs, the Daily Mail reports. By this account, Hitler downed crystal meth before a 1943 meeting with Mussolini in which the Fuhrer ranted for two hours, and took nine shots of methamphetamine while living out his last days in his bunker.

***

The next drug of choice used by militants is Captagon which is manufactured and trafficked from Lebanon. Captagon, a meth-like variant of the banned pharmaceutical Fenethylline, and is manufactured in large quantities primarily in Lebanon and neighboring Syria, where it is sold to ISIS via middle men.

Cali Estes, founder of The Addictions Coach, said the drug is referred to as the “Super Soldier Pill”because it can last up to 48 hours and causes users to be full of energy, impervious to pain, and “in a sense removes any barriers they would have to fighting and getting killed.”

Most of the blame for war in Iraq, Syria, Yemen can be blamed on Iran. The proxy terror group Hezbollah operated worldwide and is funded by outright selling Captagon.

***

Image result for fluoro iso butyrfentanyl

The newest deadly narcotic on the market is being studied by the DEA and it is an epidemic, the basis of which appears to be China.

***  DailyHerald

WASHINGTON (AP) — No one knew what was in the baggie. It was just a few tablespoons of crystalline powder seized back in April, clumped like snow that had partially melted and frozen again.

Emily Dye, a 27-year-old forensic chemist at the Drug Enforcement Administration’s Special Testing and Research Laboratory, did not know if anyone had died from taking this powder, or how much it would take to kill you.

What she did know was this: New drugs were appearing in the lab every other week, things never before seen in this unmarked gray building in Sterling, Virginia. Increasingly, these new compounds were synthetic opioids designed to mimic fentanyl, a prescription painkiller up to 50 times stronger than heroin.

This, Dye realized, could be one of them.

The proliferation of rapidly evolving synthetic opioids has become so fierce that the DEA says they now constitute an entire new class of drugs, which are fueling the deadliest addiction crisis the United States has ever seen.

The fentanyl-like drugs are pouring in primarily from China, U.S. officials say — an assertion Beijing maintains has not been substantiated. Laws cannot keep pace with the speed of scientific innovation. As soon as one substance is banned, chemists synthesize slightly different, and technically legal, molecules and sell that substance online, delivery to U.S. doorsteps guaranteed.

More Americans now die of drug overdoses than in car crashes. Almost two-thirds of them, more than 33,000 in 2015 alone, took some form of opioid — either heroin, prescription painkillers or, increasingly, synthetic compounds like U-47700 and furanyl fentanyl, manufactured by nimble chemists to stay one step ahead of the law.

It is now forensic chemists like Dye who are on the front line of the nation’s war on drugs, teasing out molecular structures of mystery drugs so they can be named, tracked and regulated.

Dye held the baggie of powder in her gloved hand.

“Man,” she said. “I’ve got to figure out what this is.”

___

A NEW CLASS OF DEADLY DRUGS

Dye had an idea where to start. The sample came in tagged as suspected fentanyl. Dye picked up a vial with 2 milligrams of fentanyl from her long, clean lab bench. The container looked empty. Up close, squinting, she could see a spray of white dust clinging to its sides. The contents of that vial will kill 99 percent of the people who take it.

Dye first handled fentanyl three years ago. If she breathed it or touched it, she could die. It was nerve-wracking then — and still is.

The vial was made of glass. Dye had drop-tested it and knew that if it rolled off and hit the hard floor, it would not shatter. She rapped the vial against the benchtop, trying to make the powder inside more visible. Bang, bang, bang. It was still invisible.

“There’s nothing more terrifying than dealing with a lethal dose of material,” she said. Her hands were steady. Dye won modeling competitions for poise while she was at Graham High School in Bluefield, Virginia, a town of some 5,000 people on the eastern edge of Appalachian coal country.

Dye’s mother is a nurse who also deals with hazardous material. Mother and daughter both know that risk is not something to worry about, it’s something to manage. Dye has recommitted to every safety protocol she was ever taught. One, safety glasses. Two, lab coat, buttoned. Three, powder-free disposable nitrile gloves. Four, face mask. She placed an emergency naloxone injection kit — an antidote for opioid overdose — near her workspace. Just in case. And, on samples like this, she never works alone.

The Special Testing Laboratory is one of eight forensic chemistry labs the DEA runs. Focused on research, it has a worn functionality that gives it an academic feel. Down echoing hallways are labs packed with fume hoods and high-tech machines sprouting tubes and wires. Beakers dry by the sinks. “Safety First” signs have been taped to the doors. Mostly, it is silent.

Forty chemists work here. Their job is to identify substances seized by law enforcement in the field before they kill or kill again. One of the compounds they identified is carfentanil, which is so potent it was used as a chemical weapon before it hit the North American drug supply over the summer.

“Right now we’re seeing the emergence of a new class — that’s fentanyl-type opioids,” Dye’s boss, Jill Head, explained. “Based on the structure, there can be many, many more substitutions on that molecule that we have not yet seen.”

Entrepreneurial chemists have been creating designer alternatives to cannabis, amphetamine, cocaine and Ecstasy for years. But this new class of synthetics is far more lethal.

Back in 2012 and 2013, when reports of fentanyl derivatives started coming in to the U.N. Office on Drugs and Crime in Vienna, chemists chucked them in the “other” category. Today those “other” substances are one of the fastest-growing groups of illicit chemicals tracked by the agency.

“New opioids keep emerging,” said Martin Raithelhuber, an expert in illicit synthetic drugs at the U.N. They deserve their own category, he added, but that will take time.

Once, forensic chemists like Dye confronted a familiar universe of methamphetamine, cocaine and heroin. Drug dealers, users and DEA agents generally knew what substance they were handling.

Today, things are different. This is a golden age of chemical discovery — and subterfuge. Dealers may not know that the high-purity heroin from Mexico they’re selling has been laced with fentanyl. Users may not realize the robin’s-egg-blue oxycodone tablets they’re taking are spiked with acetylfentanyl.

If field agents bust a clandestine drug lab and see a cloud of white powder in the air, they no longer assume it’s cocaine. They run.

“Had I come on board at a time when everything was cocaine and heroin and meth and marijuana, it’s not an exciting day,” Dye said. “Now I come to work and see something that’s never been seen.”

“And it can kill somebody,” she added.

___

SEEDS OF A NEW INDUSTRY

The sprint to market unregulated chemicals is driven by demand in the U.S., where users gobble up 80 percent of the world’s opioids, according to the DEA.

Dye was just 6 years old when Purdue unveiled OxyContin as a breakthrough drug, a powerful yet supposedly nonaddictive opioid that would revolutionize pain management.

Instead, aggressive marketing and unscrupulous doctors helped push a generation of people into addiction.

Dye saw them all around her in Bluefield. Her dad’s pharmacy was her window on the crisis.

“People used to break into his store and steal Oxys,” Dye said. “He became friends with a lot of cops.” She did, too.

In high school, Dye fell in love with chemistry. Drawn to linearity and logic, she found beauty in the way equations yielded answers.

The year Dye graduated, 2007, Purdue Pharma and its executives paid more than $630 million in legal penalties for willfully misrepresenting the drug’s addiction risks.

By then it was too late.

The seeds of a new industry had already taken root. Today, it is almost as easy to order synthetic opioids on the open internet as it is to buy a pair of shoes, The Associated Press found in an investigation published in October . Payments can be made by Western Union, MoneyGram or Bitcoin, and products are shipped by DHL, UPS or EMS — the express mail service of China’s state-run postal service. As the lines between licit and illicit commerce blurred, it became possible for just about anyone with internet access to score an ever-changing array of lethal chemicals.

By the time Dye was in college studying forensic chemistry, U.S. regulators were cracking down on prescription drug abuse. Users turned from pills to heroin, which was cheap and relatively easy to get. Between 2010 and 2014 heroin overdoses in the U.S. tripled, according to the Centers for Disease Control and Prevention. Three-quarters of today’s heroin users first used prescription opioids, a JAMA Psychiatry study showed.

Drug dealers soon learned that if they cut potent synthetic opioids, like fentanyls, into drugs like heroin, they could make vastly more money. Overdose deaths from synthetic opioids — a category dominated by illicit fentanyl — more than tripled from 2013 to 2015, hitting 9,580 last year, CDC data show.

___

A DISCOVERY

On June 28, two months after the singer Prince died of a fentanyl overdose, Dye walked down a long, white hallway, past a heavy metal grate and into a dim room known as “the vault.” She was surrounded by packages of evidence, seized from the field and waiting for analysis. She checked out an envelope wrapped in plastic wrap and yellow tape that had come in on April 13, and placed it in a steel lockbox with her name on it.

Back in the lab, Dye unwrapped the package and found a silver pouch the size of a small handbag. Inside that was a palm-size baggie.

She scooped up a dot of powder from the baggie with a thin metal spatula and gingerly placed it in a small glass crimp vial. As she worked, she treated the material as if it were radioactive, twisting the spatula around with her fingers to avoid contamination. Using a glass pipette, she transferred a few drops of methanol into the vial and clamped it shut.

Dye dropped the sample into a mass spectrometer. The machine sucked the evidence through a copper-colored wire and bombarded it with electrons. That broke it up into many different small pieces. “Kind of like when you drop a puzzle,” she said.

The resulting pattern of peaks is akin to a chemical fingerprint. Dye compared the result with the lab’s library of approximately 1,500 known drugs.

None matched. This was new.

Dye had made a discovery.

China has banned many synthetic drugs, but new chemicals continue to sprout like weeds. In October and November, the AP identified 12 Chinese vendors hawking furanyl fentanyl and U-47700 — drugs that are not banned in China — as substitutes for blacklisted drugs. All offered their products via the Korean business-to-business platform EC21.com.

“Most customers choose the U-47700 now,” a man from XiWang Chemical Co. who called himself Adam Schexnayder emailed. “Although U-47700 is weaker than fentanyl. But it is a good opioid product. You can try it. How about it?”

Contacted by the AP, Schexnayder responded with a graphic Chinese obscenity, but said nothing more. The site has since vanished.

EC21 blocked searches for furanyl fentanyl and U-47700 after the AP called to ask about the chemicals, though “heroinn” still yielded results on Wednesday. The site has banned more than 768 search terms and is working with a developer to block changing patterns of forbidden terms more effectively, said Kim Min-Jeong, a service team manager. “We spend a significant amount of operating costs and labor on auditing.”

___

‘ASK TO DIE’

The closest match to Dye’s evidence in the lab’s database was a compound called butyryl fentanyl. But it wasn’t the same. In her sample, distinctive small peaks kept popping up after taller ones.

She and her colleagues ran the evidence through a nuclear magnetic resonance spectrometer, which pulses samples with a magnetic field to help map the position of different atoms. Then they guessed. They bought a sample of the compound they thought they had from a legitimate research chemical company and used it to test their theory.

On July 26, Dye ran the reference standard they’d purchased through the mass spectrometer. The result matched their evidence exactly. Now they knew what they had on their hands.

“It’s 4-fluoroisobutyrylfentanyl,” Dye said.

Case closed.

What had Dye discovered?

4-fluoroisobutyrylfentanyl — 4-FIBF for short —has exactly the same weight and chemical composition as one of the compounds China banned in October 2015. The only difference is the arrangement of three carbon atoms.

Long before Dye made her discovery, Chinese vendors were offering 4-FIBF for sale.

Shanghai Xianchong Chemical Co., a trading company that operates from a small, spare office on a leafy street in central Shanghai, was one of them. Shanghai Xianchong started fielding requests for 4-FIBF around April, according to the manager, a clean-cut man in a white polo shirt named Jammi Gao.

Gao said in an email that he could sell 4-FIBF for $6,000 a kilogram, though he later denied ever brokering a deal.

He refused to ship opioids, like the ultrapotent carfentanil, that are banned from general use in the U.S. But 4-FIBF is so new to the street it is not a controlled substance in either the U.S. or China.

Drug users yearn for better chemistry, for highs with incredible analgesic power that go on and on. 4-FIBF showed promise. It was strong and cheap and though it produced little euphoria, it lasted a long time, users reported in online forums. Several said it could be used like methadone, to control opioid withdrawal symptoms. One user-turned-dealer called 4-FIBF “a miracle molecule.”

But 4-FIBF was so strong that getting the dose right was a problem. “Eyeball this, ask to die. ’nuff said,” one user noted in March.

None of the users replied to AP’s requests for comment.

Back in the lab, Dye peeled off her gloves and tossed them into a hazardous waste container. She didn’t know users were already warning each other not to go overboard chasing a heroin high that never kicked in with 4-FIBF. She didn’t know about the rough dosing schedules addicts had worked out. And she didn’t know that 4-FIBF gave some people satisfying, sleep-through-the-night results when they stuck it up their rectum.

Dye would go home, safe, to her dog. Maybe tomorrow she would find the next new thing in an evidence bag on her bench. User forums were already buzzing with talk of things like cyclopentyl fentanyl and acryl fentanyl.

But elsewhere, all across America, people would not make it through the night. By the time Dye finished work the next day, another 90 Americans would be dead of opioid overdoses.

You Need to Know who Neil Eggleston is….

The most recent list is found here.

Obama’s views on presidential clemency reflect his political attitudes in office. As the first African-American president, he has shown particular concern for a judicial system that disproportionately jails minorities, generally young Hispanic or African-American men imprisoned for drug-related offenses.

 WaPo

“If we can show at the federal level that we can be smart on crime, more cost effective, more just, more proportionate, then we can set a trend for other states to follow as well,” Obama said after commuting the sentences of 95 prisoners last year. Obama is more concerned with righting what he sees as systemic injustices against more ordinary prisoners, with a special focus on non-violent, drug-related crimes. To this end, he created a system of lawyers during his term to sift out potential candidates for clemency from thousands of applicants in order to create a more fair system for potential pardon or commutation. They are assisted by the Clemency Project, which helps promising candidates apply for clemency. More here from CSM.

President Obama Grants 153 Commutations and 78 Pardons to Individuals Deserving of a Second Chance

Summary:
Today, the President granted clemency to 231 people who are deserving of a second chance.
President Obama greets inmates during a visit to El Reno Federal Correctional Institution in El Reno, Okla., July 16, 2015. (Official White House Photo by Pete Souza)
President Obama greets inmates during a visit to El Reno Federal Correctional Institution in El Reno, Okla., July 16, 2015. (Official White House Photo by Pete Souza)

Today, President Obama granted clemency to 231 deserving individuals — the most individual acts of clemency granted in a single day by any president in this nation’s history. With today’s 153 commutations, the President has now commuted the sentences of 1,176 individuals, including 395 life sentences. The President also granted pardons to 78 individuals, bringing his total number of pardons to 148. Today’s acts of clemency — and the mercy the President has shown his 1,324 clemency recipients — exemplify his belief that America is a nation of second chances.

President Obama has commuted 1,176 sentences, more than the last 11 presidents combined.

The 231 individuals granted clemency today have all demonstrated that they are ready to make use — or have already made use — of a second chance. While each clemency recipient’s story is unique, the common thread of rehabilitation underlies all of them. For the pardon recipient, it is the story of an individual who has led a productive and law-abiding post-conviction life, including by contributing to the community in a meaningful way. For the commutation recipient, it is the story of an individual who has made the most of his or her time in prison, by participating in educational courses, vocational training, and drug treatment. These are the stories that demonstrate the successes that can be achieved — by both individuals and society — in a nation of second chances.

Today’s grants signify the President’s continued commitment to exercising his clemency authority through the remainder of his time in office. In 2016 alone, the President has granted clemency to more than 1,000 deserving individuals. The President continues to review clemency applications on an individualized basis to determine whether a particular applicant has demonstrated a readiness to make use of his or her second chance, and I expect that the President will issue more grants of both commutations and pardons before he leaves office. The mercy that the President has shown his 1,324 clemency recipients is remarkable, but we must remember that clemency is a tool of last resort and that only Congress can achieve the broader reforms needed to ensure over the long run that our criminal justice system operates more fairly and effectively in the service of public safety.

Neil Eggleston is White House Counsel to the President.