Clinton Foundation Donor’s Flight

Posted on March 25, 2016March 25, 2016 by Denise Simon

Bombshell: Clinton Foundation Donor’s Flight From Justice Aided by Hillary Allies

Clinton donor smeared a decorated DEA agent and helped crooked Venezuelan friends escape justice

Observer: Recent news reports indicate that the FBI is investigating former Secretary of State Hillary Clinton for granting favors to her family’s foundation donors and for its systematic accounting fraud. In January, the Sunday Times of London cited former Judge Andrew Napolitano, a conservative libertarian and frequent Fox News guest, as saying that the FBI was taking evidence “seriously” and that Hillary “could hear about that soon from the Department of Justice.”

It’s hard to believe that the Obama administration and its hideously politicized Justice Department would ever indict Ms. Clinton, given that President Barack Obama picked her for secretary of state and its clear favoritism toward her in the presidential race. But there is massive evidence that shows financial abuses—including money laundering—at the Clinton Foundation and overwhelming evidence that donors were helped by Ms. Clinton.

To take one of so many examples, there’s the case of Clinton Foundation donor Claudio Osorio—who is now housed at a federal prison serving 12 years for fraud—who in 2010, with Ms. Clinton’s (and Bill Clinton’s) help, won a $10 million loan from the Overseas Private Investment Corporation.

The loan was granted to an Osorio firm called InnoVida, which was supposed to build houses in earthquake-ravaged Haiti. Instead, Osorio pocketed the money and used it to underwrite his lavish lifestyle and to pay off politicians. For political muscle, Osorio—who also had close ties to Jeb Bush, who sat on the board of a bank he owned—paid a lobbyist and major Hillary fundraiser named Jonathan Mantz.

Claudio Osorio’s mugshot. (Wikimedia Commons)

And that leads me to another Clinton Foundation donor Ms. Clinton helped out who happened to use Mr. Mantz (who now runs Ms. Clinton’s presidential campaign Super PAC) and apparently with the same great effect: Gonzalo Tirado, a crooked Venezuelan financier.

Mr. Tirado was president of and ran Venezuelan operations for the famously corrupt Stanford Bank, which was headquartered in Antigua and was named for its American founder, Allen Stanford. He and Mr. Stanford came to be extremely close and “were like father and son,” one well-placed source told me.

Mr. Stanford’s name may ring a bell as he was sentenced to prison for 110 years for committing an $8 billion Ponzi scheme. In 2006, the Hugo Chavez government was asked to investigate Mr. Tirado by scandal-plagued, pro-Wall Street New York Congressman Gregory W. Meeks, a member of the House Committee on Financial Services and a major recipient of cash and perks from jailbird Allen Stanford. Mr. Tirado was charged with tax evasion and theft, The Hill newspaper reported.

As I’ll detail below—and I uncovered this story with help from the National Legal and Policy Center, a Virginia-based watchdog group—Tirado soon fled for Miami to avoid prosecution and petitioned the State Department, through Mr. Mantz, for political asylum. It’s not clear if he won asylum—and he doesn’t seem to merit it as he had no record of political opposition to the Chavez government—but it is clear that he was allowed to remain in the U.S. and live a life of luxury.

(Mr. Tirado, who did not reply to a request for comment, has kept a low profile as of late. His last reported sighting came in 2014, when he unsuccessfully tried to commit suicide, or at least claimed he intended to kill himself.)

Rep. Gregory Meeks (D-NY) announces his endorsement of Hillary Clinton for president. (Photo Mark Wilson/Getty Images)

Incredibly, the Obama administration not only failed to help the Chavez government investigate Mr. Tirado, but it also indicted a legendary former DEA agent named Tom Raffanello, a one-time head of the DEA’s Miami office and the agency’s chief of congressional affairs during Bill Clinton’s first term as president.

Mr. Raffanello’s subsequent prosecution, which ended in abysmal failure, almost surely was prompted and abetted by Mr. Tirado, a secret FBI informant. Unsurprisingly, the vindicated Mr. Raffanello had few kind words for Mr. Tirado or Ms. Clinton during a recent interview.

“Tirado believed in buying influence,” Mr. Raffanello said of the crooked financier. “He wouldn’t give away 10 cents that he didn’t think he’d get back a dollar on. That was his entire philosophy.”

As for Ms. Clinton, he said that during her years in the Obama administration the “prevailing wisdom in Miami at the time, among people in high profile civil and criminal defense circles, was that giving money to the Clinton Foundation was very helpful. She was secretary of state and a potential future president. I’m sure that’s the same thinking now.”

(Ms. Clinton’s presidential campaign did not reply to a request for comment.)

Up until 2006, life was cushy for pampered, wealthy, jet-setting Gonzalo Tirado, who was running the Stanford Bank’s Venezuela operations. Events took a turn for the worse when an internal Stanford Bank audit discovered that he had fleeced about $5 million from the company.

Mr. Tirado’s actions did not sit well with Stanford, and the Venezuelan beat a hasty exit from his job. He soon opened a bank of his own and lured in a few local investors. His new enterprise went down the tubes, and the defrauded locals, who were very close to the Chavez government, looked to it for help, leading to an investigation of Mr. Tirado.

Former Venezuelan President Hugo Chavez. (Photo Juan Mabromata/AFP/Getty Images)

At the same time, the Chavez government was investigating Mr. Tirado at the behest of Stanford, through his hand-picked emissary, Congressman Meeks. (See this Wikileaked cable for more on the topic and on Mr. Tirado’s feud with the Venezuelan government.) That led to the filing of criminal charges against Mr. Tirado, as noted above. (The Venezuelan embassy in Washington did not reply to a request for comment.)

Mr. Tirado, apparently a conscienceless paranoid who felt no remorse for his actions, became convinced that Stanford Bank was monitoring his activities and tapping his phone and was the source of all of his troubles. Perhaps sensing he was in deep trouble, he fled Venezuela for Miami.

Mr. Tirado began spending money like a drunken sailor. He purchased at least two luxury estates in the Miami area. He also became a major investor in several companies, including a security firm called Command Consulting Group for which he recruited as a front man W. Ralph Basham, a former senior official with the Department of Homeland Security under Presidents George W. Bush and Barack Obama.

Command Consulting Group, “an international security and intelligence consulting firm that provides advisory services to governments, corporations, and high net worth individuals,” according to its website, and whose top officials include a number of other former senior government terror and security veterans, is currently run out of an office in Washington. (Mr. Basham did not reply to a request for comment.)

As 2009 dawned, life could hardly have been better for the pampered Mr. Tirado. There was just one small problem: He needed to stay in the U.S. to avoid being sent back back to Venezuela, where he was sure to face trial and imprisonment. To stay in the U.S., Mr. Tirado needed the continued indulgence of the U.S. State Department.

Fortunately for Mr. Tirado, the U.S. government had been hostile to Venezuela ever since the South American nation of 31 million moved to the left in 2002, when Chavez was elected to the first of his three terms.

(Note and disclosure: Chavez died in 2013, and the country is now led by his former vice president, Nicolás Maduro. Despite its flaws, the country’s socialist government has made remarkable strides in bettering the lives of Venezuela’s poor majority. In 2004, I met Chavez as a reporter for the Los Angeles Times, and I consider him to be the greatest force for democratic change in modern Latin American history with the possible exception of Che Guevera.)

The George W. Bush administration had regularly conspired with the rancid political opposition, which Chavez displaced from power, and had sought to destabilize and overthrow the Chavez government with the help of local Venezuelan surrogates. Incoming President Barack Obama and his secretary of state, Hillary Clinton, were rabid opponents of Chavez’s as well, but Mr. Tirado didn’t want to count on that alone.

Jonathan Mantz. (BGR Group)

Knowing how the corrupt U.S. political system works, he hired an American lobbyist, Jonathan Mantz, to game the asylum process for him while he took it easy and spent his loot in America.

Mantz then worked at BGR, the firm of Republican Haley Barbour, the famously overweight former Mississippi governor and one of the most prominent of all GOP lobby shops. He had previously worked as finance director for the Democratic Congressional Campaign Committee and for the laughably corrupt New Jersey Gov. Jon Corzine.

Mr. Mantz, who had no real qualifications to be a lobbyist other than his ability to raise money—and who did not reply to a request for comment—had drummed up cash for Hillary Clinton’s 2008 presidential campaign. Currently Mr. Mantz chairs Hillary’s 2016 Super PAC, Priorities USA Action. Mr. Tirado paid BGR $350,000.

Now sufficiently motivated, Mantz went to work lobbying Hillary’s State Department to let Tirado stay in Miami. Meanwhile, the crooked Mr. Tirado donated between $5,000 and $10,000 to the Clinton Foundation, according to its website. As is its custom, the foundation does not state when the donation was made and declined to answer questions about the money it took from Mr. Tirado.

Coincidentally or not, Mr. Tirado was one four of Mr. Mantz’ clients who donated to the Clinton Foundation during his brief 16-month career as a lobbyist.

Thomas Raffanello. (LinkedIn Profile)

Now let’s discuss the story of former DEA agent Thomas Raffanello, at which point this story becomes even more outrageous.

Mr. Raffanello worked for the DEA for more than three decades. He left in 2004 and went to work as the head of security for the Stanford Bank. “We set up cameras to prevent bank robberies and generally provided security at bank offices and functions,” Mr. Raffanello told me last weekend during the course of several lengthy phone interviews. “I was based in Miami but had offices in Caracas, Quito, Antigua and a few other places.”

Mr. Raffanello said Allen Stanford “couldn’t balance a checkbook” and described him as “a spoiled billionaire.” When I asked him why he went to work for Stanford in the first place he said, “I did due diligence. I called several associates, including the former head of DEA in Miami before me and several former assistant U.S. attorneys who worked for him. No one ever gave me a bad word; they said he was eccentric but a straight shooter. Madeleine Albright worked for him, and the former president of Switzerland was one of his board members.”

Stanford Bank collapsed and was put into receivership in 2010, at which point Mr. Raffanello left the company. But well before then Mr. Tirado—who, a source told me, had become an FBI informant—had become convinced that Mr. Raffanello was the source for all of his problems with the Chavez government and its investigation into him. Hence, he began a smear campaign against Mr. Raffanello in Venezuela and the United States.

As I mentioned above, it was Congressman Meeks—who currently supports Hillary Clinton’s presidential campaign and who took in more money from Stanford than any single member of Congress other than Charles Rangel and Pete Sessions of Texas—who prompted the Chavez government to look into Mr. Tirado.

But the paranoid Mr. Tirado, certain Mr. Raffanello was to blame, paid Venezuelan writers to place stories saying Mr. Raffanello worked for the CIA, Mr. Raffanello told me. That led to the Chavez government questioning Mr. Raffanello for alleged corruption involving the Stanford bank, though it determined the allegations were groundless and never charged him.

“Venezuela is like Casablanca,” Mr. Raffanello said. “If you tell a story twice it becomes the truth. It became impossible for me to go to Venezuela because I feared I’d get picked up by law enforcement.”

“I thought I was going to get Shanghaied, but you can’t make something out of nothing.” — Thomas Raffanello.

Meanwhile, Mr. Raffanello said, Mr. Tirado told the FBI and the Justice Department that he was trying to arrange Mr. Tirado’s kidnapping and was spying on him. “The guy knows how to play the game, and he played it at a high level because he had plenty of money,” Mr. Raffanello said.

About a year after Mr. Raffanello left Stanford Bank, he was indicted by the Obama Justice Department for allegedly shredding Stanford Bank documents. The case went to trial in Miami in 2010. On February 10 of that year, as the jury was deliberating, Judge Richard Goldberg interrupted its deliberations and unilaterally acquitted Raffanello (and another defendant), saying the evidence against him was “substantially lacking.”

It is highly unusual for a person to escape conviction after being indicted by a federal grand jury, let alone for the government to be humiliated in court as it was in the Raffanello case. Stunned federal prosecutors begged the judge to at least allow the jury to render a verdict because the acquittal would prevent them from appealing a verdict.

The judge dismissed their plea, and Mr. Raffanello’s ordeal was over. “I thought I was going to get Shanghaied, but you can’t make something out of nothing,” he said.

To sum up here, a corrupt Venezuelan banker hired a lobbyist close to Hillary Clinton, made a donation to her family’s foundation and has been allowed to live in the United States without fear of prosecution in his homeland. At a time that Hillary Clinton was secretary of state, the Obama Administration staged what can only be described as a political prosecution of an honest man and long-time government employee.

Mr. Raffanello has concluded this about Hillary Clinton’s campaign: “I learned a lot about her and her family when I was in the government, and how they are put together,” he said. “She is a person who will say and do anything in order to get elected president. I don’t think she’s going to win, but there’s nothing she won’t do while trying.”

Obama, More Iran Concessions Coming

Posted on March 25, 2016March 25, 2016 by Denise Simon

If you thought Obama was done making concessions to Iran — think again

WashingtonExaminer: One of the arguments critics of the Iran deal made during last year’s debate was that beyond the staggering immediate concessions to Iran, the deal paves the way for ongoing and future concessions. The reason is that the reality of the agreement leaves the U.S. hamstrung by fear that Iran can use anything as a pretext to pull out of the deal. We’re now starting to see this play out, as Obama administration officials are signaling that they may provide additional sanctions relief to address Iranian complaints, even though they promised Congress no such relief would ever be provided.

Specifically, the Associated Press reports that the U.S. government could be on the verge of a major capitulation: “The Obama administration is leaving the door open to new sanctions relief for Iran, including possibly long-forbidden access to the U.S. financial market.”

Last summer, as the deal was being debated, administration officials told Congress that this would never happen as a way of reassuring skeptics who feared that the entire sanctions regime against Iran was being unraveled. Plenty of layers of sanctions still remained to pressure Iran, the administration argued.

Treasury Secretary Jack Lew insisted to Congress that under the deal Iran would “be denied access to the world’s largest financial and commercial market.”

Additionally, the head of Treasury’s sanctions division said, “Iran will not be able to open bank accounts with U.S. banks, nor will Iran be able to access the U.S. banking sector.”

When asked if this was still the case, Lew said the U.S. may take future action to “make sure Iran gets relief.” The Treasury Department told the AP, “We will continue to analyze the sanctions lifting and its effects.”

To recap, in addition to $150 billion in sanctions relief, through the nuclear agreement, the administration caved into Iran on uranium enrichment, ballistic missiles, inspections, the duration of the deal’s restrictions and the maintenance of a facility under a bunker.

When the U.S. received nothing from Iran in terms of ending its sponsorship of terrorism or its human rights violations, the excuse from administration officials was always that there was a concerted effort to limit the negotiations to the Iranian nuclear program.

But the latest concession evidently under consideration by the administration would blow a hole in the entire sanctions regime. So it seems that in reality, it was only Iran’s concessions to the U.S. that were limited to the nuclear program — and even those were paltry. In reality, the U.S. will continue to make concessions that will make it easier for Iran to sponsor terrorism and make them a stronger bad actor throughout the Middle East.

As it is, since the deal was signed, the administration has been weak in responding to Iranian ballistic missile tests and it has accepted a prominent role for the radical regime in the Syrian peace process, even though Iran shares a lot of the blame for the situation in Syria.

In other words, the Obama administration’s concessions to Iran did not end in Vienna last summer. They merely started there.

*****

In part AP: Rep. Ed Royce, the House Foreign Affairs Committee chairman, expressed alarm in a letter this week to the president that the U.S. could grant Iranian businesses the ability to conduct transactions in dollars within the United States or through offshore banks. House Majority Leader Kevin McCarthy, R-Calif., said he is “deeply troubled” by the possibility.

The concession would go a long way to meet Iran’s complaints that it hasn’t been sufficiently rewarded by the West for taking thousands of uranium-spinning centrifuges offline, exporting its stockpile of the bomb-making material and disabling a facility that would have been able to produce weapons-grade plutonium.

Asked if such a move was being considered, the Treasury Department told The Associated Press in an emailed statement: “We will continue to analyze the sanctions lifting and its effects.”

The State Department wouldn’t comment.

Treasury Secretary Jack Lew told Congress after the July accord that Iran would still be “denied access to the world’s largest financial and commercial market.”

“Iran will not be able to open bank accounts with U.S. banks, nor will Iran be able to access the U.S. banking sector,” Adam Szubin, the department’s sanctions chief, told a House panel at the time. He said that would hold true even for simple transactions to “dollarize” a foreign payment.

But asked specifically about that commitment earlier this week, Lew allowed for future U.S. action to “make sure Iran gets relief.” More here.

Anything Odd about Obama in Argentina Besides the Tango?

Posted on March 25, 2016March 25, 2016 by Denise Simon

Obama offers Argentina help in AMIA investigation

BUENOS AIRES, Argentina (JTA) — President Barack Obama offered Argentina help in pursuing the perpetrators of the 1994 bombing of the AMIA Jewish center in Buenos Aires.

At a news conference Wednesday in Buenos Aires following his meeting with Argentina’s president, Mauricio Macri, Obama said he would visit a memorial to the bombing victims at the city’s Metropolitan Cathedral.

“I told President Macri that the United States offers whatever help we can to finally hold these attackers accountable,” Obama said.

TheTower: Newly-elected Argentine President Mauricio Macri said that his government is determined to “make headway” into the investigation of the 1994 AMIA Jewish center bombing in Buenos Aires, the Jewish Telegraphic Agency reported on Wednesday.

“We are fully committed to contribute in any way we can to make headway with this investigation,” Macri declared. “Here, we suffer the ravaging consequences of two bomb attacks. We are still in the dark of what happened.”The second attack Macri referred to was the 1992 bombing of the Israeli embassy in Buenos Aires. The Argentine president also pointed out that his government abandoned an agreement signed by the previous administration to jointly investigate the AMIA bombing with Iran, the main suspect in the case. A court found the accord to be unconstitutional.

Obama honours Argentina Dirty War victims

Obama’s visit to Argentina coincided with the 40th anniversary of a right-wing military coup, which the U.S. government condoned and which ushered in the dictatorship.

Obama and Argentinean PresidentMauricio Macri threw white flowers into the brown waters of the Río de la Plata, or River Plate, to remember thousands of victims of Argentina’s US-backed dictatorship. Democracies have to have the courage to acknowledge when we don’t live up to the ideas that we stand for.

Despite early USA support for the coup, Obama said US diplomats, human rights workers and reporters played an important role in documenting the abuses that took place in the aftermath.

A jetty runs into the nearby river, commemorating victims of the “death flights”.

Documents already declassified by Washington have revealed, for example, that then-Secretary of State Henry Kissinger in 1976 asked the Argentine military dictatorship to hurry and end its repression before Congress could cut off aid.

Several days before the Obama trip, I received and email that the National Archives declassified some Argentina Dirty Wars documents. I found that to be quite curious. Now, we understand but what else is there to know? What about that sightseeing venture?

Well now…..

Obama to visit Patagonian tourist city Bariloche on Argentina trip

The stopover in ski-destination Bariloche, known for its crystal clear lakes and panoramic mountain vistas, appeared to be first lady Michelle Obama’s idea, Sullivan said.

“I believe she heard what Bariloche is like … and it seemed to her it would be a good place to share a little family time,” Sullivan said.

C’mon really? How about a deeper look? There seems to be a pattern of Obama visiting the worst historical places and his trip to Bariloche is no different.

In part from TheTablet: The Bariloche Hitler party, he explained, was closely linked to a Buenos Aires Nazi. The night before, he told me, he’d called the host club pretending to be a guest and asked, “Is Adolf’s party still on?” They told him yes, he insisted—but he hadn’t been able to get past security. “I counted 48 cars just outside the gate, and there were many, many more inside,” Filipuzzi told me, his eyes wide and his voice amplifying. “In Buenos Aires,” he went on, “there’s a restaurant that has a Hitler toast, but here’s the grand party.”

Belgium/French Terrorists and Their Weapons

Posted on March 25, 2016March 25, 2016 by Denise Simon

In part: Container after Container

Hat tip to Spiegel: The shop where Coulibaly’s weapons were purchased is called AFG Security and it is located in the town of Partizánske, a two-and-a-half hour drive from Vienna. The store is in the basement of a two-story apartment building on a dead-end road near the train tracks. Stairs lead down below street level and inside, a camouflage net hangs from the ceiling. A bottle of Cabernet, emblazoned with a picture of Adolf Hitler and the words “Mein Kampf,” stands in a display case.

This shop, located in the middle of nowhere, is the source of thousands of deactivated weapons that have been sold across Europe. Firearms from here have ended up in the hands of Islamist terrorists in France, gangsters in Great Britain and a man who was once one of Germany’s most dangerous neo-Nazis. Over the course of years. The AFG website continues to claim that the weapons are just “for fun” — for the reenactment of World War II battles, for example. But the key part comes later: “Most of the expansion weapons (Eds. Note: alarm weapons) are originals (originally ‘sharp’) with minor modifications which disable the shooting with original – ‘sharp’ ammunition.” The word “sharp,” in the clumsily written English version of the website, refers to the ability to fire live ammunition.

The guns are mostly decommissioned weapons from the Slovak military. Container after container of these firearms wound up in the hands of companies like Kol Arms, which then converted them from lethal weapons into alarm rifles. By the time the weapons left AFG Security, they were considered harmless — at least according to the law. For the lawless, however, they were the hottest new thing on the market. AFG sold an estimated 14,000 alarm weapons abroad, mostly over the Internet, according to the German Federal Criminal Police Office (BKA). The agency currently has 33 open investigations into customers in Germany.

Many of the shop’s customers apparently appreciated how quickly the weapons could be re-converted into active firearms. French investigators recently tried it out for themselves: It took only two hours for a locksmith of modest talent to reopen the barrel. Doing the same with German-made alarm guns isn’t nearly as easy.

Investigators from several EU countries have been monitoring the shop since 2014 after being tipped off by packages from Germany mailed to Alexander M., alias “Smokey,” a serial burglar from London who has since been sentenced to life in prison. The packages included four fully functioning vz.61 Scorpion submachine guns, which are as small and deadly as the name implies. Smokey ordered the guns from jail using his smartphone.

Initially, the authorities had no idea who the supplier was. They knew only that the person had been active on the anonymous trading platform Agora on the so-called Darknet. British and German police dispatched cyber investigators to order weapons in a sting operation. The tracking number of the packages led them to a mechatronics student named Christoph K. in the Bavarian city of Schweinfurt. Christoph K. is a slender young man in his mid-twenties with technical ability, good business acumen and few scruples. One morning in January 2015, police raided the campus of the University of Applied Sciences in Schweinfurt where Christoph K. was pursuing his studies. Further arrests and legal proceedings followed all across Europe.

‘Unaware of the Consequences’

Christoph K. had been reactivating the AFG alarm weapons in his basement workshop and then reselling them for 10 times the price. Four weeks ago, the Schweinfurt regional court sentenced him to four years and three months in prison. Defense attorney Jochen Kaller said his client had been “unaware of the consequences” of his actions.

Christoph K. wasn’t AFG’s only regular German customer. The company’s weapons registry, which the BKA has obtained, also includes the name Alexander R., 39, who bought two Kalashnikovs and three dozen Scorpions. In Ferlach, a hub of the Austrian weapons industry, he obtained raw tubes for the new barrels needed to reactivate the weapons.

Officials at the Office for the Protection of the Constitution, the German domestic intelligence agency responsible for monitoring extremism, had already had Alexander R. on their radar. Back at the end of the 1990s, he had been part of weapons deals with a former leader of Hoffmann, a right-wing extremist paramilitary sports group. At the time of their arrest, police seized close to a dozen submachine guns along with five hand grenades. After his conviction, R. spent more than four years in prison. While in jail, he wrote to his comrades that he planned to destroy “the regime of the Federal Republic of Germany.” Police found a pamphlet in Alexander R.’s possession stating that the undercover agents who caught him should be shot and their corpses left with a warning note in their mouths. “Perhaps together with his dick and balls.”

After his release from prison, Alexander R. initially kept a low profile. But beginning in mid-2013, he began purchasing large quantities of weapons from AFG in Slovakia. Operating under the assumption that the company was under BKA surveillance, R. drove several times directly to Partizànske, where he paid in cash rather than ordering over the Internet. On the telephone, he once spoke of a “Big Chainsaw,” a friend of “Beans,” terms a regional court in Rhineland-Palatinate is convinced refers to weapons and ammunition. A few months ago, the court sentenced Alexander R. to six years in prison. His application for appeal was rejected on all major points. Meanwhile, the convict hasn’t revealed the location of the three dozen submachine guns.

Claude Hermant, 52, who had previously worked for the right-wing populist Front National party’s security service in France, also placed a major order with AFG in 2014. The stalwart right-winger has paramilitary training and is also known to have spent a few months in jail in Africa, where rumors circulated about his alleged links to a failed coup attempt. Read the full investigative summary here.

Iran’s Weapons Program in Africa, King Abdullah

Posted on March 25, 2016March 25, 2016 by Denise Simon

An investigation supports King Abdullah’s claims with 9 countries.

EXCLUSIVE: Jordan’s Abdullah claims Iran exporting weapons to Africa

Jordan’s King Abdullah has accused Iran of exporting weapons to Africa and lauded efforts by Saudi Arabia to curtail the influence of the Islamic Republic, Middle East Eye can reveal.The Jordanian king made the accusations in a meeting with US congressional leaders, a source close to the meeting told MEE on the condition of anonymity.In the meeting one unnamed congressman reportedly noted that “Iran is also exporting weapons to Asia and Africa, and there is a need for a strategy to draw the line”.

The King said he “agrees” and said that Jordan had also “noted this in Africa,” without mentioning specific countries.He added that “this is also happening in Afghanistan” warning that if the Islamic State (IS) was degraded in these countries, “Iran will come in to fill the gap,” according to MEE’s source.Jordan has backed Saudi Arabia in its long-running rivalry with Iran that was recently enflamed by the burning and looting of the Saudi embassy in Tehran in January.The Kingdom withdrew its ambassador to Iran and complained of “Iranian interference” in Arab affairs, according to the Jordanian state news agency Petra.The destruction of the embassy had come as an angry response to a decision by Saudi to execute a prominent Shia cleric, Nimr al-Nimr along with 46 other people on 2 January.

In the congressional meeting, Abdullah said that Shia Muslims had been “lumped in” with the executions carried out that day. To purely kill Sunnis would have “looked bad domestically,” he said.He added, however, that it was unfortunate that Nimr had been included among those executed, saying that as a result, the “action took [on a life of] its own and there is a potential that this could become a bigger problem”.Jordanian Foreign Minister Nasser Judeh added that Saudi Arabia had been “very good at clipping the wings of Iran’s foreign activities, including Africa” and noted that the Saudis had “reengaged in Azerbaijan and in Asia so they can stand up against Iran”.He also said that Saudi Arabia had “put up with a lot” from Iran.Last week,

Jordan endorsed a statement by the Gulf Cooperation Council (GCC) that condemned Iran for the “terrorist” attacks on the Saudi embassy in Tehran and affirmed the sovereignty of three islands contested by the UAE and Iran in the Gulf.The relationship between Iran and Jordan has historically been lukewarm at best, particularly after the 1979 Islamic Revolution overthrew the Shah, a Jordanian ally.

The evidence is there for the world to see including the entire Obama administration going back to as recently as 2010.

In part from TheTower: Iran scrapes for asymmetrical gains within a challenging diplomatic environment, and in spite of its own internally divided conventional diplomacy—repeated itself in Nigeria. In October of 2010, Nigerian authorities scored the largest seizure of an Iranian weapons shipment in African history, when a container ship carrying crates of rocket launchers and heavy mortars was impounded in the port of Lagos. This embarrassment hardly ended Iran’s efforts in the country. In June of 2013, a Hezbollah cell was uncovered in the northern Nigerian city of Kano. And Iran has an asset in Nigeria that’s arguably more valuable than a foothold for its Lebanese proxies: Sheikh Ibrahim Zakzaky, a radical Iranian-trained Shi’ite cleric and a promoter of Iranian state ideology in Sub-Saharan Africa’s most populous country. A must read full summary is here.

It comes down to at least Hezbollah, Iran’s terror proxy.

CSP: The Iranian terror proxy group, Hezbollah, has operated inside Africa for decades. Most notable are the group’s weapons smuggling activities in East and West Africa. Iran exploits the remoteness of Eastern Sudan and parts of Egypt to smuggle weapons into the Gaza Strip for Hamas militants. Iran has also used Hezbollah networks in Eastern Africa to transfer weapons into the hands of Kenyan and Somali militants in attempts to attack Israeli interests in the region. Hezbollah in Africa gives Tehran logistical reach and illicit income that can support overseas operations.i Official members of the Iranian Quds Forces carry out terrorist planning and operations in Africa and have received diplomatic protection from Iranian embassies in Nigeria and Kenya.
In addition to its proxy influence on the ground, Iran maintains a heavy maritime presence in the Red Sea — which is facilitated through its relationships with Sudan and Eritrea. This naval presence expands Iran’s power throughout the East African region and further allows the illicit transport of weapons.