Why Iran Funds Foreign Militias

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Primer:

In part from Washington Post: As the Obama administration scrambles for options in Syria, officials lament that the United States has no leverage over the Assad regime, Russia or Iran to persuade them to halt their ongoing atrocities, especially in Aleppo. But behind the scenes, the White House is actually working to weaken a sanctions bill lawmakers in both parties see as providing leverage against all three.

According to lawmakers and staffers in both parties, the White House is secretly trying to water down the Caesar Syria Civilian Protection Act, a bipartisan bill that would sanction the Assad regime for mass torture, mass murder, war crimes and crimes against humanity. The bill, guided by House Foreign Affairs Committee ranking Democrat Eliot Engel (N.Y.), would also sanction entities that aid the Syrian government in these atrocities; that includes Russia and Iran.

The bill, named after a Syrian defector who presented the world with 55,000 pictures documenting Assad’s mass torture and murder of more than 11,000 civilians in custody, has 70 co-sponsors, a majority of whom are Democrats.  More here.

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MiddleEastEye/Karim El-Bar

In wake of Arab Spring, Iran’s backing of foreign militias has drawn much attention. Why is this support so central to Iranian foreign policy?

At a military parade commemorating the 36th anniversary of the Iran-Iraq War, the chief of the Iranian armed forces spoke clearly and bluntly. Tehran holds sway over five Arab countries.

Major General Mohammed Bagheri listed them as Lebanon, Yemen, Palestine, Syria, and Iraq.

Their enemy, as Foreign Minister Mohammad Javad Zarif controversially wrote in the New York Times last month, is Wahhabism, the ultraorthodox brand of Sunni Islam propagated by Saudi Arabia.

In some of these countries, like Lebanon, Iran has a long history. In others, such as Yemen, they have only recently involved themselves. The Palestinian cause, and by extension enmity to Israel, is a cornerstone of the theocratic regime’s domestic legitimacy.

In recent years, however, it has been Syria and Iraq that have dominated global headlines and Iranian foreign policy. Damascus and Baghdad, historically the twin capitals of the Sunni Islamic caliphate, are now under the control of predominately Shia Iran – a twist not lost on large swathes of the local population.

The sectarian dimension of Iran’s involvement in Syria’s civil war is hard to ignore. Late last month, the leader of the Iraqi Shia Najbaa Movement visited Aleppo. In a propaganda video released after his visit, a song can be heard in the background with the chorus “Aleppo is Shia.”

At the time of publication, over 10,000 Shia troops are currently massing outside rebel-held east Aleppo as joint Syrian-Russian airstrikes have all but obliterated it.

Translation: “The leader of the Iraqi Shia Najbaa Movement visits the city of Aleppo”

What unites Iran’s foreign policy in all these countries, and across the decades since the 1979 Islamic revolution, is Tehran’s unwavering support for these foreign militias and non-state actors across the Middle East.

The question is: Why?

Messianism or nationalism?

A declassified CIA report, written in 1986, said that while Tehran’s support for non-state actors abroad was meant to further its national interest, it also stemmed from the belief that “it has a religious duty to export its Islamic revolution and to wage, by whatever means, a constant struggle against the perceived oppressor states.”

The messianic nature of Iran’s ruling ideology is often cited as an explanation for Iran’s support of foreign groups, with the preamble to its constitution famously committing it to “the establishment of a universal holy government and the downfall of all others.”

There has been a long-running debate over whether Iran’s support for foreign groups is rooted in national interest or in ideology.



Iranian opposition leader in exile Ayatollah Ruhollah Khomeini gives a speech at Roissy airport near Paris on 31 January, 1979 before boarding a plane bound to Tehran (AFP)

“I think it’s very easy to latch on to this ideological concept of exporting the revolution as a justification or explanation for Iran’s policies,” Dr Sanam Vakil, an associate fellow at Chatham House, told MEE.

“It’s more about the pragmatic element,” she said. “It’s about the national interest.”

Ellie Geranmayeh, a policy fellow at the European Council on Foreign Relations, agreed: “Iran is not doing this out of an ideological zeal.”

Geranmayeh said Iran’s policy in the region has much more to do with national security policy “rather than any sort of large ambition to export revolutionary ideals across the region.”

She pointed to the fact that many of Iran’s predominately Shia citizens would not religiously associate Assad’s Alawite regime with their own religion.

Regional intervention

This has not prevented Iran from throwing the kitchen sink at the Syrian civil war to preserve its sphere of influence, even recruiting poorer Shia from countries as far away as Côte d’Ivoire, Yemen, Afghanistan and Pakistan to fight on their behalf in Syria. This is in addition to the roles of the Islamic Revolutionary Guards Corps (IRGC) and its elite branch, the Quds Force.

Hezbollah was reticent to involve themselves at first. Their involvement is still a point of controversy in the movement, with former leader Subhi al-Tufayli recently slamming their “aggression” in Syria and labelling anyone fighting alongside the Russians, or Americans, as an “enemy” to God.

“Iran has nurtured and maybe even given birth to Hezbollah, but as any parent will tell you children don’t always listen to you over the course of their life,” Vakil said.

Its leader, Hassan Nasrallah, reportedly only agreed after receiving a personal appeal from Khamenei.

“Hezbollah is not necessarily a puppet of Iran as described in the media, even though a large part of the funding comes from Iran. It has a lot of domestic goals and considerations inside Lebanon which are very important for the success of the movement,” Geneive Abdo, a senior policy fellow at the Atlantic Council, told Middle East Eye.

“Neither are the Shia militias in Iraq,” she added, some of which are more loyal to the influential Iraqi Shia cleric Ali al-Sistani than to Iranian Supreme Leader Ali al-Khameini.

“It’s very complicated,” Abdo said. “At the same time that Iran or the revolutionary guards have a great influence on these forces, it doesn’t mean necessarily mean they control them 100 per cent.”

Vakil expresses a similar level of caution: “Saying that Iran is responsible for everything is demeaning on so many levels.”

“Iran has influence, it has money, but it doesn’t have total control of every situation,” she said. “It is important not to overstate Iran’s ability to manage everything. I think that there’s a lot of overstating and as a result everyone assumes that Iran is bigger than it is, more powerful and more influential than it is.

“That in effect plays into the hands of the IRGC and Qassem Soleimani and creates this sort of mythic impression around the region of what’s happening,” she added.

Relations between Hamas and Iran deteriorated sharply following the outbreak of the Syrian revolution in 2011. The following year, the group’s leadership left Damascus after being based there for more than a decade. Their funding was reduced drastically shortly thereafter.



Hamas leader Khaled Meshaal delivers a speech on 16 November, 2003 in front of a giant painting of Syrian President Bashar al-Assad during a ceremony in Beirut (AFP)

“Our position on Syria affected relations with Iran. Its support for us never stopped, but the amounts [of money] were significantly reduced,” a senior Hamas official said in 2013.

In response to this turn of events, Iran ramped up funding for other Palestinian groups, most notably the Palestinian Islamic Jihad.

Iran’s heightened involvement in the Middle East “began in Iraq with the US invasion and the United States’s role in creating a Shia-led government in Iraq,” according to Abdo.

“That paved the way for Iran’s involvement beginning in 2003 not only in Iraq but now we see in other Arab countries,” she said.

For example, the Quds Force have reportedly been arming the Houthis since 2012. In 2013, the Yemeni coast guard intercepted a boat full of arms, explosives, and anti-aircraft missiles suspected to have come from Iran.

In January 2014, the Bahraini authorities also intercepted a boat departing from Iraq with more than 220 pounds of explosives and other weapons such as C-4 explosives, mines and grenades.

Legacy of the Iran-Iraq war

Any analysis of Iran’s role in Iraq, and indeed the wider Middle East, must include reference to Iran’s bloody, eight-year long war with Saddam Hussein’s Iraq.

Geranmayeh emphasised the autonomy of the local actors themselves: “Given the near and imminent fall of Baghdad in 2014, Iran offered its help to Baghdad and that help was legitimately accepted by the central government of Baghdad.”

She sees Iran’s experience in the Iran-Iraq war as crucial to Iran’s approach to foreign militias around the Middle East in general, and Iraq in particular: “The (Iranian) military was weakened during the eight-year war with Saddam Hussein and so a kind of more voluntarily, locally organised Basij paramilitary force emerged in Iran. A lot of people who are in the Iranian military have that experience themselves of the Iran-Iraq war of how to mobilise local operations into a security architecture in times of need and in times where there is essentially a security vacuum in place. So they have certainly transported some of that know-how into Iraq.”



Iraqi soldiers walk after their victory in the battle at al-Howeizah swamps, north of Basra, on 22 March, 1985 (AFP)

She says that a similar dynamic is at play in Syria and the pro-government National Defence Forces (NDF): “What they (Iran) would say with the NDF is that they are in Syria with the legitimately recognised, UN-recognised government of Syria, the Assad regime, having blessed their cooperation in the Syrian sphere. They would see their role as advisory on the ground to local groups fighting at a time essentially when there is a security vacuum.”

“The IRGC has always played a critical role in Iran’s foreign policy,” Geranmayeh continued. “They have a long history, [with] a lot of these people of course fighting in the Iran-Iraq war, they understand the neighbouring countries very well because they spent a lot of time in those countries.”

“They (the IRGC) are most well-known for their defence of Iran during the Iran-Iraq war and the translation of that defence into supporting non-state actors in other countries throughout the world and in the Middle East itself; Hezbollah being their baby, they have created it,” Vakil said. “It’s the same sort of concept in Syria, they are responsible for the Syria portfolio, and they are responsible for any of the other portfolios around the region.”

The rise of the fiercely anti-Shia Islamic State group has increased the IRGC’s domestic popularity in recent years, Geranmayeh claims: “The IRGC is viewed much more now as a security apparatus that is protecting Iran from being contaminated by ISIS fighters… in Syria, for example, the choice is seen as one between Assad or ISIS.”

Abdo emphasised that the IRGC are an “an economic force, they’re a political force, and they’re an ideological force.”

“We have to be specific, it’s the revolutionary guards who are controlling and funding the militias,” she said.

Follow the money

Iran is one of only three countries considered an official state sponsor of terror by the US; it was added to the State Department’s list on 19 January, 1984. The only other countries listed are Sudan and Syria.

The US foreign ministry’s 2013 Country Reports on Terrorism stated that Iran supports non-state actors in Lebanon, Palestine, Syria, Yemen, Bahrain and Iraq.

“I think that an opportunity has been opened for Iran in the Arab world,” Abdo said. “For many decades, Iran didn’t have the opportunity that it has now in the Arab world… It’s a result of the post-Arab uprising era.”

Naame Shaam, an independent campaign group focused on Iran’s role in Syria, published a report in December 2015 in which they estimated the level of support Iran provided non-state actors across the region.

This is a difficult task to say the least, according to Vakil.



A picture taken on 11 April, 2011 shows Iran’s biggest denomination currencies in Tehran (AFP)

“The key is that we just don’t know what those figures are, they’re estimates and guestimates from different sources and outlets,” she said. “The accurate reflection of Iran’s investment in Syria is a big question ultimately. We know it’s a lot but we just don’t know how much it is. And because they’ve invested a lot obviously it’s a clear indication that this strategy means something for them and they have some sort of long-term plan. But, again, there is a lot of opacity as to what that could be.”

With this in mind, Naame Shaam – comprised of Iranian, Syrian, and Lebanese activists and journalists – used publicly available data to make the following estimates:

  • Lebanon: From the 1980s to the beginning of the Arab Spring, Hezbollah received between $100m and $200m annually from Iran. Domestic economic decline and the increasing intervention in Syria led to this number between being cut to around $50m to $100m per year from 2010 onwards.
  • Iraq: From the 2003 invasion of Iraq until the end of Bush’s presidency, Iran provided a range of Iraqi Shia militias with $10m to $35m a year, a number which skyrocketed after 2009 to $100m to $200m a year.
  • Palestine: From its consolidation of power in 2007 to the start of the Arab Spring in Syria and elsewhere in 2011, Hamas received approximately $100m to $250m per year from Iran. Hamas’s refusal to back Assad led to a dramatic decline in funding.
  • Yemen: The Houthis have received anywhere between $10m and $25m a year since 2010.
  • Syria: Assad government forces and its allied militias received between $15bn and $25bn over the first five years of the conflict, amounting to between $3bn and $5bn per year.
  • Overall: Naame Sham estimated that over the period of time mentioned above, Iranian expenditure on foreign militias and non-state actors ranges between a low estimate of $20 billion – and a high estimate of $80 billion.

The money comes partly from public budgets, but largely from the huge sums of money under the direct control of the supreme leader and the IRGC. These funds come from clandestine business networks pumping out billions of dollars of revenue, and are untraceable as they are not accountable to the public, according to Naame Shaam.

History and consistency



Iranian Defence Minister Hossein Dehghan (L) attends the 5th Moscow Conference on International Security (MCIS) in Moscow on 27 April, 2016 (AFP)

Iran’s defence minister is Hossein Dehghan – a former militia commander who orchestrated the bombing of a US Marine barracks in Beirut in 1983, an attack that killed 241 American troops. This was the deadliest terrorist attack in US history before 9/11. Fifty-eight French soldiers were also killed in the same operation on a French military barracks.

The following year saw Hezbollah’s abduction of CIA station chief William Francis Buckley, who was tortured and executed.

In 1992, the Israeli embassy in Argentina was bombed, killing 29 people. Two years later a Jewish cultural centre was bombed in Buenos Aires, killing 85 people.

Iran and its Lebanese proxies were linked to both attacks. Argentina ordered the arrest of infamous Hezbollah commander Imad Mughniyah for his participation in the 1992 attack, as well as Ali Akbar Velayati, a senior adviser to Khamenei, for orchestrating the latter attack.

In 1996, a further 19 US soldiers were killed by an Iran-backed group, this time in Saudi Arabia as a result of the Khobar Towers bombing. Ahmed al-Mughassil, the suspected mastermind of the attack, was arrested last year in Beirut, having lived under Hezbollah’s protection since the attack.

Iran’s reach is not limited to the Arab world either. Its Shia majority, but staunchly secular, neighbour Azerbaijan has also felt the long reach of Tehran’s arm.

In 2006, Baku arrested 15 of its citizens with links to Iran and Hezbollah, who were planning a wave of attacks against Israeli and Western visitors in the country.

Two years later, Azerbaijan foiled a joint Iran-Hezbollah plan to bomb the country’s Israeli embassy in revenge for the 2008 assassination of Mughniyah.

In 2012, Baku carried out another wave of arrests to prevent another planned bombing campaign, again found to be linked to Iran and Hezbollah.

The same year saw five Israelis killed in Bulgaria in an attack that Sofia said had “obvious links” to Hezbollah.

In his 2014 testimony to the US House Committee on Foreign Affairs, Dr Matthew Levitt of the Washington Institute for Near East Policy said the Quds Force’s increase in activities goes back to Hezbollah’s repeated failures to avenge the assassination of Mughniyah in Azerbaijan and elsewhere, leading to growing frustration within IRGC ranks.

“The IRGC would no longer rely solely on Hezbollah to carry out terrorist attacks abroad,” he told the committee. “It would now deploy Quds Force operatives to do so on their own, not just as logisticians supporting Hezbollah hit men.”



Handout mugshot obtained 12 October, 2011 courtesy of the Nueces County, Texas sheriff’s Office shows Manssor Arbabsiar (AFP PHOTO/NUECES COUNTY SHERIFF)

For these reasons, the State Department reported in 2012 “a marked resurgence of Iran’s state sponsorship of terrorism, through its Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF), its Ministry of Intelligence and Security (MOIS), and Tehran’s ally Hezbollah. Iran and Hezbollah’s terrorist activity has reached a tempo unseen since the 1990s.”

The previous year, Iran even tried to assassinate the Saudi ambassador to the United States, Adel al-Jubeir, in the nation’s capital Washington, D.C.

Manssor Arbabsiar, an Iranian-American citizen, pleaded guilty to the plot in June 2013 and admitted to “conspiring with members of the Iranian military in the formulation of the plot,” CNN reported at the time.

Iran vehemently denied involvement, but the plot was allegedly foiled when Arbabsiar’s contact in the Mexican drug cartel he tried to recruit to carry out the assassination turned out to be an undercover US agent.

Al-Qaeda connections

Iranian tensions with America only heightened after the 11 September attacks in 2001.

As the executive and legislative branches in America struggled over whether to allow families of 9/11 victims to sue Saudi Arabia, Iran’s role has also been a point of controversy.

Iran quickly condemned the terrorist attack, but the 9/11 Commission Report, published three years after the attack, found that eight of the 10 hijackers travelled through Iran between late 2000 and early 2001.

They were taking advantage of an agreement with the Iranian government that meant the passports of al-Qaeda members were not stamped as they passed through the country.

In a similar vein, a leading figure of al-Qaeda in Iraq – Abu Musab al-Zarqawi – was given shelter in Iran in 2001 and 2002, with Tehran reportedly refusing to extradite him to Jordan. The links are said to have continued and in 2012, the US Department of the Treasury slammed the Iran’s main intelligence organisation, the Ministry of Intelligence and Security (MOIS), for its “support to terrorist groups, such as al-Qaeda and al-Qaeda in Iraq… again exposing the extent of Iran’s sponsorship of terrorism as a matter of Iran’s state policy.”



A US soldier stands between two images of al-Qaeda leader in Iraq Abu Musab al-Zarqawi during a US military briefing 8 June, 2006 in Baghdad (AFP)

In July, the US Treasury imposed sanctions on three senior al-Qaeda members – all of whom are located in Iran. Faisal al-Khalidi is a former al-Qaeda commander and plays a leading role in weapons acquisition, while veteran member Yisra Bayumi served as a mediator with Iranian authorities as early as 2015 and facilitated the transfer of al-Qaeda funds, and Abu Bakr Ghumayn in 2015 assumed control of the financing and organisation of al-Qaeda members in Iran.

With regards to Iran sheltering al-Qaeda members, Vakil said Tehran was “perhaps using them as bargaining chips.”

“There is very limited love between Iran and al-Qaeda, they have no ideological symmetry in just about anything,” she said. “If they are doing anything, it is quite a pragmatic effort trying to get something out of it and that is what this regime is known for.”

Rouhani and the regime

Hassan Rouhani has often been portrayed as a moderate, at least in comparison to his hard-line predecessor Mahmoud Ahmadinejad. His focus is said to be on rebuilding Iran’s shattered economy and normalising relations with the West.

Experts agree, however, that his impact on foreign policy has been minimal.

“It’s very difficult for one person alone to fundamentally redirect and rearrange regional policy without a consensus being formed at top leadership level,” Geranmayeh said.



Iran’s President Hassan Rouhani (C) leaves after addressing the 71st session of the United Nations General Assembly at the UN headquarters in New York on 22 September, 2016 (AFP)

Vakil agrees: “Rouhani doesn’t actually have that much control and influence over Iran’s foreign policy portfolio.”

“One would assume the president is in charge of these things, but in fact he’s not,” she added. “The purview of foreign policy is primarily in the hands of the supreme leader.”

“I think his impact has been minimal,” Abdo said of Rouhani and Iran’s foreign policy. “I think that he has been used as an instrument in the similar way that Mohammed Khatami was used an instrument to achieve a certain regime objective. In Rouhani’s case it was the nuclear deal, in Khatami’s case, it was to try to improve relations with the West.”

Through this prism, the nuclear deal was not “necessarily a Rouhani victory,” she said, but what the supreme leader authorised.

Nuclear deal

In 2006, then Secretary of State Condoleezza Rice said: “Iran has been the country that has been in many ways a kind of central banker for terrorism in important regions.”

A decade later, Obama’s nuclear deal meant Iran received more than $100bn in sanctions relief as well as reintegration into the pivotal SWIFT international banking system. Rouhani has also made a number of visits to the West to increase economic ties.

The lifting of financial sanctions is a contentious issue, so much so that when the Obama administration sent $400m in cash to Iran last month, he kept his own military out of the loop.

“There was a lot of opposition to the lifting of sanctions on Iran, particularly in the US, based on the argument that the money is going to be funnelled to fund Iran’s regional policies that are essentially opposed to Western interests,” Geranmayeh said of opponents of the nuclear deal.

This was certainly the position of Naame Shaam, who wrote in the conclusion to their report that: “There have been fears that, next to domestic investment needs, part of the released funds could end up fuelling conflicts in the Middle East even further due to increased military spending and financial backing of allied militias and governments like the Assad regime in Syria.

“The increase in Iran’s 2015/16 current defence budget may be a first sign of this,” it continued. “In recent months, Ayatollah Ali Khamenei and the Iranian Minister of Defence, Hossein Dehqan, both made it clear that they had no intention to cut their support to Hezbollah, Hamas, the (Palestinian) Islamic Jihad, the Houthi militias in Yemen, the Syrian and Iraqi governments and their militias, despite a nuclear deal.”



Iranian Foreign Minister Muhammad Javad Zarif addresses the parliament in Tehran on 2 October, 2016 (AFP)

Geranmayeh takes a different view, however: “The majority of the money is going to fund local investment projects to reduce unemployment, to promote job growth, and to tackle issues to do with inflation.”

Vakil agrees: “The country does need the money internally because if Iran is going to hit all of its growth markers for the next 10 years there has to be a lot of investment in the Iranian economy. For the Iranian regime that is a huge part of why it signed the nuclear deal. It wasn’t about anything else except the economy, and trying to get the economy going, and trying to generate foreign and internal investment into different sections of the Iranian economy. It’s about the long-term sustainability of the Islamic republic.”

The consensus is far from unanimous though.

“I think the money will be directed toward non-state actors abroad,” Abdo said. “I think that it’s very unfortunate, but I think that the regime’s strategy is that they will basically maintain the minimum economic commitment required to prevent dissent and uprising, and as long as they can maintain this low level of service to their own people – which means that the subsidies are cut and the value of the currency is low and so forth – they will continue to do this if this means freeing up resources for regional domination.”

“It’s very clear if you go to Iran, the wages are low, the economy is in a bad situation,” she said. “But they’re spending enormous amounts of money on their regional ambitions.”

Sectarianism and survival

Iran supports non-state actors in the Middle East “because they want to have a foothold politically in the Arab world,” Abdo said.

“I think also there is a religious dimension to this and many people disagree with me,” she said. The topic is one she discusses at greater length in her new book, The New Sectarianism, due to be published on 1 December 2016.

“If you go back and look at Khamenei’s speeches during the early years of the Arab uprising, he talked a lot about the Islamic awakening. This is just pure rhetoric,” she said. “In fact what has happened is that the Iranians are supporting Shia groups in the Arab world.”

“Nasrallah has made very clear over the last two years that Hezbollah now functions as a Shia militia,” Abdo said. “Both Iran and Hezbollah never played the Shia card, they never said that they are the military force for Shia in the region, but they departed from that approximately two years ago and now there is no question that both Hezbollah and Iran are military forces to support Shia in the region.”

“This is what I think is very important in what has changed their historic rhetoric since the revolution,” she said.

There is an ethnic, as well as a religious, dimension to the complexity of Iran’s support for foreign militias, Abdo continued, because these groups are comprised mainly of Arab, not Persian, Shia.

“The Iranians are making inroads because the Shia in many of these countries are not gaining any support from their own governments,” she said. “Iraq is a perfect example of this.”

Zarif’s article in the New York Times has refocused attention on this sectarian proxy war currently raging across the Middle East.

“No doubt the Saudis are definitely instrumental in driving this conflict, but I think the important difference is that ideologically the Saudis don’t need this conflict for their survival,” she says. “The Iranian state depends upon conflict with the West ideologically and conflict with its neighbours to maintain its survival and its legitimacy.”

Related reading: Obama administration and State Department are Hiding Iran Agreements

Related reading: Obama Grants Clemency to 7 Iranian Terrorists in United States, but there were really 21 of them and no access to who they were.

Have you Met Capricia Penavic Marshall? You Should….

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Things as noted below as to how people and operations work in Washington DC reminds one of the song from the Thomas Crown Affair, ‘Windmills of Your Mind’: Round, like a circle in a spiral, like a wheel within a wheel, never ending or beginning on an ever spinning wheel….
Mrs. Marshall is and was quite busy as noted in the collection of emails.
Strategic Partnerships LLC – director

Capricia P. Marshall past relationships:

2008 Hillary Rodham Clinton presidential campaign – senior adviser
Chelsea V. Clinton – guest at 2010 wedding
Hillary Rodham Clinton – special assistant
U.S. Department of State – chief of protocol
White House state dinner (11/24/2009) – invited guest
White House state dinner (3/14/2012) – invited guest
William J. Clinton administration – social secretary

DailyCaller: A hacker believed to be operating on behalf of the Russian government has released thousands of emails taken from the personal account of Capricia Penavic Marshall, a key Clinton world figure who worked under Hillary Clinton at the State Department.

The emails, which were released on the anonymously-operated site DC Leaks, are broken down into eight categories: “Atlantic Council,” “Clinton Foundation,” “Conversations with Clinton’s team,” “favor,” “fundraising,” and several others.

The Daily Caller’s investigative team is scouring through the records.

Marshall’s central importance to the Clintons’ political operations was realized earlier this year by Citizens United. The conservative watchdog group filed a federal lawsuit for Marshall’s State Department emails.

So what? Read on….

Pick for Protocol Post Corrects Failure to File Taxes in 2 Years

NYT’s: President Obama’s choice as chief of protocol for the State Department, a position that carries the status of an ambassadorship, did not file tax returns for 2005 and 2006, errors she corrected last November.

The nominee, Capricia Penavic Marshall, has placed blame for the problem on the Postal Service and on miscommunication between her husband and their accountant.

Ms. Marshall, who was the social secretary in the Clinton White House, notified the Obama administration about the late filings before she was nominated on May 14. She has since provided written answers to questions about the matter from Senator Richard G. Lugar of Indiana, the top Republican on the Foreign Relations Committee, which will hold a hearing on the appointment next Wednesday. The post requires Senate confirmation.

Tax issues have bedeviled several high-level Obama appointees and cost the administration at least two of its picks.

Ms. Marshall may fare better because, after ultimately filing the 2005 and 2006 federal and local paperwork, she was entitled to $37,259 in refunds, according to data she provided to Mr. Lugar.

The nominee and her husband, Dr. Robert Marshall, a Washington cardiologist, did not return calls seeking comment, nor did a White House spokesman.

Besides the president’s support, Ms. Marshall appears to enjoy the strong endorsement of Secretary of State Hillary Rodham Clinton and former President Bill Clinton, having worked on their campaigns.

An aide to Mrs. Clinton, Philippe Reines, said, “In the end, only two American taxpayers were adversely impacted by this inadvertent lapse.”

The couple learned something was awry, Ms. Marshall has said, when the Internal Revenue Service notified them last fall that their 2006 return had never arrived. She wrote that an agent “advised us that there were a large number of tax returns misplaced by the D.C. post office for the 2006 tax year.”

That call led the couple to the discovery that the authorities had no record of their returns for 2005 and 2006. No late fees or penalties were assessed when they later submitted the returns.

The protocol chief customarily helps plan events for visiting leaders and helps oversee protocol matters for the president and vice president abroad.

The last few items:

In 2000, as the Clinton Administration wound down, Marshall worked on Hillary Rodham Clinton’s successful New York Senate campaign, although in its aftermath her name figured in charges of campaign finance violations brought before the Federal Election Commission. In 2005, those charges resulted in a criminal trial for Clinton supporter David Rosen, at which Marshall testified. Rosen was acquitted.
In 2001, Marshall began working as a consultant to a number of nonprofit and private sector organizations, including two left-leaning media projects. In 2004, Marshall organized a Washington, DC, screening of director Michael Moore’s documentary Fahrenheit 9/11, and in 2005 she consulted on the short-lived ABC drama series “Commander in Chief,” which starred Geena Davis as the first female President. In 2006, Marshall signed on to be finance director for Clinton’s re-election committee, Friends of Hillary (FOH), and raised money for Clinton’s HiLLPAC. In 2007, Marshall joined Clinton’s presidential campaign as a senior advisor, leading the Surrogate Speakers Program and helping to coordinate women’s outreach. In 2008, in the wake of Clinton’s loss of the primary race to Barack Obama, Marshall became Executive Director of HiLLPAC and Friends of Hillary and oversaw the closure of both committees. More here.

 

 

Hillary Delivered her Emails in Boxes to State, but Some are Missing

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   Congress Contempt Order for Clinton IT tech, Brian Pagliano

FBI 302 Interview Summary documents

FBI files reveal missing email ‘boxes’ in Clinton case, allegations of evidence tampering

FNC: Buried in the 189 pages of heavily redacted FBI witness interviews from the Hillary Clinton email investigation are details of yet another mystery — about two missing “bankers boxes” filled with the former secretary of state’s emails.

The interviews released earlier this month, known as 302s, also reveal the serious allegation that senior State Department official Patrick Kennedy applied pressure to subordinates to change the classified email codes so they would be shielded from Congress and the public.

The details about the boxes are contained in five pages of the FBI file – with a staggering 111 redactions – that summarize the statements of a State Department witness who worked in the “Office of Information Programs and Services (IPS).” The employee told the FBI that, “Initially, IPS officials were told there were 14 bankers boxes of former Secretary of State Hillary CLINTON’s emails at CLINTON’s Friendship Heights office.” Friendship Heights is a neighborhood that straddles the Northwest neighborhood of the District of Columbia and Maryland.

The State Department witness further explained to the FBI that “on or about December 5, 2014, IPS personnel picked up only 12 bankers boxes of CLINTON’s emails from Williams & Connolly.”

The officials were not sure if the boxes “were consolidated or what could have happened to the two other boxes. “

Clinton’s chief lawyer at Williams & Connolly, who leads all Clinton-related legal matters, is David Kendall. He has successfully represented Bill and Hillary Clinton together and separately throughout decades of their legal entanglements since the 1980’s, ranging from the former president’s sex scandals to missing billing records for Hillary Clinton’s work on behalf of the failed Madison Guaranty Savings and Loan and Capital Management Services.

In the documents provided by Kendall’s law firm, the witness told the FBI they were “unable to locate any of her emails from January-April 2009.” This timeframe is crucial as it covers the start of Clinton’s term as secretary of state and when she set up a private server for all government business, in turn skirting public records laws.

In the same interview, on page 42, the State Department witness also told the FBI there was a deliberate effort to change sensitive Clinton emails bearing the “B(1)” code — used in the Freedom of Information Act review process to identify classified information — to the category of “B-5.” That category covers Executive Branch deliberations, “interagency or intra-agency communications including attorney client privileges,” and makes material exempt from public release.

Over five pages of the single-spaced summary notes, the witness, whose name is redacted, alleges Clinton’s team which included Undersecretary for Management Patrick Kennedy played classification games to confuse and obfuscate the formal FOIA review process.

“(Redacted) believed there was interference with the formal FOIA review process. Specifically, STATE’s Near East Affairs Bureau upgraded several of CLINTON’s emails to a classified level with a B(1) release exemption. (Redacted) along with (redacted) attorney, Office of Legal Counsel called STATE’s Near East Affairs Bureau and told them they could use a B(5) exemption on an upgraded email to protect it instead of the B(1) exemption.”

In early May 2015, the witness reported, “… KENNEDY held a closed-door meeting with (redacted) and (redacted) DOJ’s Office of Information Programs where KENNEDY pointedly asked (redacted) to change the FBI’s classification determination regarding one of CLINTON’s emails, which the FBI considered classified. The email was related to FBI counter-terrorism operations.”

This appears to be one of two emails that kick-started the FBI probe in the summer of 2015. Fox News first identified the two emails containing classified information as well as sensitive law enforcement information sent by Clinton aides Huma Abedin and Jake Sullivan to Clinton’s unsecured server.

State Department spokesman John Kirby consistently has stated the majority of the 2,100 Clinton server emails containing classified information were “retroactively classified” and not classified at the time they were sent and received. But that explanation is disputed by seasoned intelligence officials. Even the State Department witness cast doubt on the claim in the FBI interview:

“(Redacted) heard the argument that some of CLINTON’S emails were unclassified back in the 2009-2012 timeframe when they were initiated, but were later classified due to various circumstances. It was very rare for something that was actually unclassified to become classified years after the fact.”

Asked this week about the FBI 302 and the claims Kennedy, one of the department’s most senior executives, tampered with the FOIA review process, State Department spokesman Elizabeth Trudeau said they “strongly refute those claims.”

She added, “The department has complete confidence that the … attorneys performed the highest professional and ethical standards, including, with connection, with the review and release of Secretary Clinton’s emails.”

Kennedy, in his FBI interview on Dec. 21, 2015, “categorically rejected” the allegations of classified code tampering. While the section is partially redacted, it appears the FBI asked Kennedy about the credibility of the accusing witness. He said she “says it like it is” and has “no fear of telling truth to power.”

The conflicting statements indicate either the junior State Department employee or Kennedy misled or lied to federal agents which can be a criminal offense.

Fox News first reported on the intelligence community’s deep concerns that the process was tampered with, as lawyers with Clinton ties were alleged to be involved at the State Department.

Fox News was told in August 2015 that Kennedy was running interference on Capitol Hill. Two sources confirmed that Kennedy went to Capitol Hill and argued one of the emails that kick-started the probe did not contain classified material, citing a 2011 Irish Times newspaper report to claim the information was already public.

According to congressional testimony, at least one of the lawyers in the office where the changes were made is Catherine “Kate” Duval, who was at the IRS during the Lois Lerner email scandal and later handled the release of documents to the Benghazi congressional committee.

Duval once worked for the same firm as Kendall and has since left the State Department.

Catherine Herridge is an award-winning Chief Intelligence correspondent for FOX News Channel (FNC) based in Washington, D.C. She covers intelligence, the Justice Department and the Department of Homeland Security. Herridge joined FNC in 1996 as a London-based correspondent.

Pamela K. Browne is Senior Executive Producer at the FOX News Channel (FNC) and is Director of Long-Form Series and Specials. Her journalism has been recognized with several awards. Browne first joined FOX in 1997 to launch the news magazine “Fox Files” and later, “War Stories.”

**** Yes there is more: 

State Department hands over 200 pages of Clinton Foundation emails

Examiner: Roughly 200 pages of emails sent between Hillary Clinton’s State Department staff and employees of the Clinton Foundation suggest the two teams worked closely on interests that blurred the lines between Clinton’s political and diplomatic pursuits.

Some of the emails, which were made public Wednesday after the State Department provided them to conservative-leaning Citizens United through a Freedom of Information Act lawsuit, were copies of those made public earlier this year through separate cases.

But others offered new insight into the connections between Clinton’s agency, her family’s foundation and a controversial consulting firm called Teneo Strategies that was founded by Clinton allies.

One Teneo founder, Doug Band, is also a foundation alum. Band appears frequently in the latest batch of records.

For example, when Janice Enright, a powerful lobbyist, sought a State Department audience for a client in March 2010, she went to Band with the request.

“Oh come on,” she wrote to Band when he expressed doubts that the meeting would happen. “[Y]ou can make this happen.”

Band said the problem was that Enright’s client, whose identity was unclear, was not properly vetted.

Other emails suggest Clinton’s team coordinated with foundation officials and a Democratic donor to create a new, Ireland-focused charity called “Friends of the Clinton Centre” at the behest of Clinton.

Some of those conversations had been made public previously, but the extent of coordination over the proposed group was not known.

Anything else? Yes, of course:

McClatchy/WASHINGTON – Just because the FBI closed its investigation into Hillary Clinton’s emails doesn’t mean the issue is over.

On Wednesday, several Republican chairmen of congressional committees sent a letter to the Department of Justice requesting information about restrictions the FBI had when investigating Clinton’s private email server.

The request comes after news reports that the FBI was required to destroy laptops after reviewing them as part of immunity deals for Clinton’s aides. It was signed by House Judiciary Committee Chairman Bob Goodlatte of Virginia, House Oversight and Government Reform Committee Chairman Jason Chaffetz of Utah, Senate Judiciary Committee Chairman Chuck Grassley of Iowa and House Permanent Select Committee on Intelligence Chairman Devin Nunes of California.

The letter was sent the same day that the conservative group Citizens United released a new batch of emails that show the close relationship between the Clinton State Department and the Clinton Foundation. It obtained them through a lawsuit filed against the State Department after its Freedom of Information Act request went unanswered.

Other emails released in recent weeks by Citizens United and other groups looking to hurt Clinton in her presidential race against Donald Trump show that top aides were in regular contact with foundation officials about donors’ requests, job applicants and talking points for Clinton’s husband, former President Bill Clinton, who started the foundation.

The periodic releases are expected to continue through Election Day and into 2018, whether Clinton is elected president or not. Courts have given the State Department time to review and release all the records the lawsuits sought.

Clinton has been criticized for months for exclusively using personal email routed through a private server for government business. The FBI launched an inquiry into the handling of sensitive data after classified information was found in some emails, but the Department of Justice declined to prosecute.

The issue continues to cloud her run for the White House. On Tuesday night, Republican Mike Pence criticized Clinton about the issues in the vice presidential debate against Tim Kaine.

“There’s a reason why people question the trustworthiness of Hillary Clinton,” Pence said. “And that’s because they’re paying attention. I mean, the reality is, when she was secretary of state…come on. She had a Clinton Foundation accepting contributions from foreign governments.”

 

What is the Justice Department Investigating and Prosecuting Anyway?

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A sudden decision to drop the case against Marc Turi, the legitimate arms dealer approved by Hillary to move weapons to Libya, oh…no…then to Qatar and then not at all had his home raided. Why? Good question except Turi Defense was approved not never launched any shipments. The case against him fell apart mostly due to the notion the government would have to produce documents of the case and background for legal discovery and it would have further tainted Hillary Clinton’s actions regarding Qaddafi and her actions in Libya. Hummm okay….what else? All kinds of cases and questions, try a few of these below. Remember too that Obama issued a pardon for Iranians in the United States during the prisoner swap with Iran. Don’t forget those pesky 5 Taliban commanders released for Bowe Bergdahl.

Meanwhile:

Hamas On Campus, and Hamas is a terror organization, since 1997.

 Introduction:

Across America college campuses are being flooded with pro-terrorist propaganda by groups supported by college administrators and student funds. These groups are led by Students for Justice in Palestine but they include the broad coalitions of the left which have become the breeding grounds for a new anti-Semitism. Boycott, Divest and Sanctions resolutions targeting the state of Israel for destruction are passed to chants of “Allahu Ahkbar,” while Jewish students are the targets of verbal and physical harassments which have reached epidemic proportions. This is a report on the 10 schools most supportive of the efforts of Students for Justice in Palestine and its allies, to demonize the state of Israel and bring about its destruction.

Students for Justice in Palestine (SJP) portrays itself as a typical student organization and multicultural group advocating for “social justice” in the Middle East, but this image is a cleverly constructed disguise. Students for Justice in Palestine is not concerned about justice in Palestine where the Hamas regime steals hundreds of millions of dollars earmarked for humanitarian aid and uses it to dig terror tunnels whose only purpose is to murder Jews. In truth, SJP is a pro-terror organization that is funded by anti-Israel Hamas terrorists for the purpose of destroying Israel, the world’s only Jewish state, and committing genocide against its Jewish population as prescribed in the Hamas charter.

Visit Stop the Jew-Hatred on Campus. 

1. Brooklyn College (CUNY)

2. San Diego State University

3. San Francisco State University

4. Tufts University

5.  University of California Berkeley

6.  University of California Irvine

7.  University of California Los Angeles

8.  University of Chicago

9.  University of Tennessee Knoxville

10. Vassar College

More here from Front Page.

**** Then there is Mosed Omar.

Federal prosecutors — acting abruptly and without public explanation — have moved to drop a controversial criminal passport fraud case that critics alleged stemmed from coercive interrogations at the U.S. embassy in Yemen.

Earlier this year, a grand jury in San Francisco indicted Mosed Omar on passport fraud charges linked to a statement he signed during a 2012 visit to the U.S. diplomatic post in the unstable Middle Eastern nation.

After signing the statement saying he’d used a false name when he was naturalized as a U.S. citizen in 1978, Omar’s U.S. passport was confiscated and a request for a passport for his daughter was denied. Omar eventually made it back to the U.S. on a temporary travel permit. More here from Politico.

There was the case of Huma Abedin not only working officially at the State Department for Hillary Clinton, but at the same time she was on the payroll of Teneo. Has this investigation and case advanced in any form? Not so much.

It seems that double dipping, meaning working for the Federal government and other outside organizations is actually quite common and this too includes staffers working for legislators in both houses of Congress. So, this does tell us there is nepotism perhaps and for sure conflicts of interest. How so you ask? Words matter and members of Congress figured out that the word ‘fellowship’ is best used to describe the work…..sheesh….

POGO: The U.S. Congress allows Members to staff their offices with Fellows who are paid by corporations, foundations, universities, non-profits, and other outside private entities.

The Fellows are required to abide by all the laws, rules, and standards governing permanent Congressional staff members. Indeed, they are often indistinguishable from permanent staff members. They work on writing legislation and Floor speeches, and represent the Member in meetings with other offices and constituents.

POGO reviewed 2,014 publicly available reports on Senate fellows and found several examples of the appearance of a conflict of interest, and that Senators did not consistently disclose fellows whose salary was paid by a third party. The House does not maintain records on Congressional Fellows at all.

On the Senate side, fellows and their supervisors are required to file reports detailing when they began their fellowship, how much money they’re making, what entity is paying their salary, and how many hours they’ve worked. Senate rules mandate that new fellows file their “Agreement to Comply with the Senate Code of Official Conduct,” known as form 41.4, at the beginning of their fellowship, at the end of each calendar quarter, and at the end of the fellowship. The fellow’s supervisor must file a “Report on Individuals Who Perform Senate Services,” known as form 41.6, which is often signed by the Senator. While these forms are available to the public, they are not electronically available and anyone interested in seeing them must visit the Senate Office of Public Records during business hours.

Is there a code of conduct, formal disclosures and rules that apply here? Yes….is there compliance? Not so much. Essentially, this is but another means to lobby members of Congress and to ensure earmarks are designated, and they are.

Require disclosure in the House of Representatives

The House Rules committee should introduce language into the Code of Official Conduct that would require Representatives to report when their office employs an individual who is compensated by any source outside of the United States Government. Such a report should include the identity of the source of the compensation and the amount or rate of compensation.

More oversight in the Senate

Senate reporting of Fellows who are paid by corporations, foundations, universities, non-profits, and other outside private entities is falling short.  The Senate Ethics Committee needs to increase its oversight over the Congressional Fellows reporting requirements, actively checking with Member offices to make sure they don’t have any Fellows employed for years they don’t report any. The Senate Ethics Committee should also increase training for Member offices on what they are required to report, at the start of each Congress it should hold a series of trainings for all Member offices.

Both Chambers should require electronic filing of these disclosures, in a publically accessible format

The Senate, and House as it begins to require reporting on Fellows, should transition to an electronic filing system that can be accessed by the public. This will allow for more uniform participation by Member offices and more public oversight over the Congressional Fellowship programs. Read on here for further and exact details from POGO. Fabulous investigative work and causes for more questions to be asked and solutions to be applied.

 

 

 

We Cant Find 44 Afghani Military Members in USA, AWOL

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From last month: The missing soldiers were identified as Maj. Jan Mohammad Arash, Cpt. Mohammad Nasir Askarzada, and Cpt. Noorullah Aminyar.Earlier, two Afghan policemen identified as 22-year-old Mohammad Yasin Ataye and 24-year-old Mohd Naweed Samimi vanished during a training visit in United States last week.The two were among the 31 Afghan police officers who are on a visit in United States to work with the US Drug Enforcement Administration (DEA).

 

**** Some have been missing for as long as 2 years…note missing….in 2 years they have not been located…..sigh

Exclusive: Dozens of Afghan troops AWOL from military training in U.S.

Reuters: Forty-four Afghan troops visiting the United States for military training have gone missing in less than two years, presumably in an effort to live and work illegally in America, Pentagon officials said.

Although the number of disappearances is relatively small — some 2,200 Afghan troops have received military training in the United States since 2007 — the incidents raise questions about security and screening procedures for the programs.

They are also potentially embarrassing for U.S. President Barack Obama’s administration, which has spent billions of dollars training Afghan troops as Washington seeks to extricate itself from the costly, 15-year-old war. The disclosure could fuel criticism by supporters of Republican presidential nominee Donald Trump, who has accused the Obama administration of failing to properly vet immigrants from Muslim-majority countries and has pledged a much tougher stance if he wins.

While other foreign troops on U.S. military training visits have sometimes run away, a U.S. defense official said that the frequency of Afghan troops going missing was concerning and “out of the ordinary.”

Since September alone, eight Afghan troops have left military bases without authorization, Pentagon spokesman Adam Stump told Reuters. He said the total number of Afghan troops who have gone missing since January 2015 is 44, a number that has not previously been disclosed.

“The Defense Department is assessing ways to strengthen eligibility criteria for training in ways that will reduce the likelihood of an individual Afghan willingly absconding from training in the U.S. and going AWOL (absent without leave),” Stump said.

Afghans in the U.S. training program are vetted to ensure they have not participated in human rights abuses and are not affiliated with militant groups before being allowed into the United States, Stump said.

The defense official, who spoke on condition of anonymity, added there was no evidence any of those who had absconded had carried out crimes or posed a threat to the United States.

Go here for the photo collection by Reuters

The Afghan army has occasionally been infiltrated by Taliban militants who have carried out attacks on Afghan and U.S. troops, but such incidents have become less frequent due to tougher security measures.

Trump, whose other signature immigration plan is to build a wall on the U.S.-Mexico border, has proposed a temporary ban on Muslims seeking to enter the country, and has said that law enforcement officers should engage in more racial profiling to curb the threat of attacks on American soil.

After Omar Mateen, whose father was born in Afghanistan, killed 49 people at a gay nightclub in Orlando in June, Trump said an immigration ban would last until “we are in a position to properly screen these people coming into our country.”

BILLIONS OF DOLLARS IN TRAINING

Washington has allocated more than $60 billion since 2002 to train and equip Afghan troops, but security remains precarious and the Taliban are estimated to control more territory in Afghanistan than at any time since 2001 when the U.S. invaded.

Earlier this year Obama shelved plans to cut the U.S. force in Afghanistan nearly in half by year’s end, opting instead to keep 8,400 troops there through the end of his presidency in January.

The military training program brings troops to the United States from around the world in order to build on military relations and improve capabilities for joint operations.

In some cases, officials said, the Afghan students who went missing were in the United States for elite Army Ranger School and intelligence-gathering training. The officials did not identify the missing troops or their rank.

Even though the troops were in the United States for military training, they were not necessarily always on a military base.

If students under the military program are absent from training for more than 24 hours, they are considered to be “absent without leave” (AWOL) and the Department of Homeland Security is notified.

In one case the Pentagon confirmed that an Afghan student had been detained by Canadian police while attempting to enter Canada from the United States.

It was unclear how many others have been located by U.S. authorities, and the Department of Homeland Security did not immediately respond to a request for comment.

Experts said low morale and insufficient training to fight the Taliban could explain the troops leaving, in addition to a dearth of economic opportunities in the impoverished country.

“They face a formidable enemy, with very limited resources and many Afghan troops aren’t getting paid on time,” said Michael Kugelman, a South Asia specialist at the Woodrow Wilson Center, a Washington think-tank.