Hey, How About Assigning an IG to the JCPOA?

There is still much dispute over the Iranian nuclear deal, the P5+1, the money, the players and the inspections. There were side deals too, do we really know all there is to know?

Iran in parallel nuclear talks in Vienna, Istanbul - Daily News Egypt photo

Perhaps it is past time that an Inspector General is assigned to the whole deal and talks. How much did the United States really pay to Iran? How many other countries participated in the deal beyond those of the P5+1? Who took bribes? Who is getting kickbacks? What is Ben Rhodes doing these days for a living? Were there really any inspections to confirm Iran’s compliance?

A little known fact is the UN’s top nuclear inspector resigned immediately when President Trump withdrew from the JCPOA.

The International Atomic Energy Agency didn’t give a reason for the sudden resignation of Tero Varjoranta, stating Saturday that it doesn’t comment on confidential personnel matters.

Varjoranta, who was in the role for almost five years, will be replaced temporarily by Massimo Aparo, an Italian nuclear engineer who was most recently the agency’s top inspector for Iran.

The move comes just days after U.S. President Donald Trump announced the United States would withdraw from the 2015 Iran nuclear accord designed to keep Tehran’s atomic weapons program in check.

The Vienna-based nuclear agency says it has no indications Iran is in breach of the accord.

*** What does Iran know now that could incriminate Western officials? If there is real evidence of international corruption by Western officials, will that affect snap-back sanctions on Iran? Will that affect relations with Britain, France or Germany? Susan Rice admitted to 2 side deals and those documents would not be published or provided.

After passing a 90-day mark on Aug. 6, the following sanctions will snap back on Iran, according to the Treasury Department:

  • Sanctions on Iran buying or acquiring U.S. dollars
  • Sanctions on Iran trading gold and other precious metals
  • Sanctions on Iran’s sale, supply or trade of metals such as aluminum and steel, as well as graphite, coal and certain software for “integrating industrial processes”
  • Sanctions on “significant” sales or purchases of Iranian rials, or the maintenance of significant funds or accounts outside the country using Iranian rials
  • Sanctions on issuing Iranian debt
  • Iranian auto sanctions

The U.S. will also revoke certain permissions, granted to Iran under the deal, on Aug. 6. These include halting Iran’s ability to export its carpets and foods into the U.S., as well as ending certain licensing-related transactions.

At the end of the 180-day interval on Nov. 4, another set of sanctions will once again be clamped down on Iran:

  • Sanctions on Iran’s ports, as well as the country’s shipping and shipping sectors
  • Sanctions on buying petroleum and petrochemical products with a number of Iranian oil companies
  • Sanctions on foreign financial institutions transacting with the Central Bank of Iran and other Iranian financial institutions
  • Sanctions on the provision of certain financial messaging services to Iran’s central bank and other Iranian financial institutions
  • Sanctions on the provision of underwriting services, insurance, or reinsurance
  • Sanctions on Iran’s energy sector

The following day, on Nov. 5, the Trump administration will disallow U.S.-owned foreign entities from being allowed to engage in certain transactions with Iran. Sanctions on certain Iranian individuals will also be re-imposed on Nov. 5.

Read the Treasury’s full guide to the re-imposition of Iran nuclear deal sanctions here.

*** Why are we only focusing on Iran regarding the nuclear deal? Why not their global reign of terror?

Iran, a State Sponsor of Terrorism, continues to invest in proxy terrorist and militant organizations that threaten the Homeland and US interests and engage in activities that impede US counterterrorism goals. This hearing will examine trends in Iran’s external operations and capabilities and consider the near-term and long-term security implications of Iranian support for Shia militants and terrorist groups operating in the Middle East, Afghanistan and Latin America.

 

Yes, it is for sure time for a full set off committee hearings and for subpoena power along with an Inspector General.

Qasem Soleimani, Marshal of Global Terror and Money Laundering

Primer: Qasem Soleimani, the military maestro of the IRGC, commanded the base that attacked Israel earlier this week. Further, the Israelis asked permission to assassinate Soleimani during the Obama administration. They were denied and Obama officials leaked the plot to Iran. Now, that same request has apparently been asked of the Trump administration and the request was approved.

General Qassem Suleimani: The Thinker Of Our Time ...

Soleimani has a long terror history, globally.

Tower: The United States Treasury Department, working with authorities in the United Arab Emirates, broke up a money laundering scheme that provided millions of dollars to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), Reuters reported Thursday.

Treasury designated six individuals and three business entities for their role in the scheme. The UAE, where companies facilitating the money laundering were located, but the same people and entities on its list of terrorists and terror organizations that do business with the IRGC-QF.

In a statement announcing the new sanctions, Treasury Secretary Steven T. Mnuchin said, “The Iranian regime and its Central Bank have abused access to entities in the UAE to acquire U.S. dollars to fund the IRGC-QF’s malign activities, including to fund and arm its regional proxy groups, by concealing the purpose for which the U.S. dollars were acquired. As I said following the President’s announcement on Tuesday, we are intent on cutting off IRGC revenue streams wherever their source and whatever their destination. Today we are targeting Iranian individuals and front companies engaged in a large-scale currency exchange network that has procured and transferred millions to the IRGC-QF.”

Mnuchin thanked the UAE for its “close collaboration” in disrupting the money laundering and called on all nations to “be vigilant” in fighting Iranian attempts at money-laundering to “fund the nefarious actors of the IRGC-QF and the world’s largest state sponsor of terror.”

United States and United Arab Emirates disrupt large scale currency exchange network transferring millions of dollars to Iran’s Islamic Revolutionary Guard Corps-Qods Force: Exchange Network CHART:

Reuters described the IRGC as Iran’s “most powerful security entity,” with control over a large share of Iran’s economy. IRGC-QF is described as “an elite unit in charge of the IRGC’s overseas operations.”

In 2015, Reuters reported that more than $1 billion in cash had been smuggled into Iran despite sanctions, utilizing “money changers and front companies in Dubai, in the United Arab Emirates and Iraq.” Iran preferred using a network of front companies to handle the money laundering in order to conceal “the overall size of the dollar-purchasing operation.”

When he announced the United States’ withdrawal from the nuclear deal earlier this week, President Donald Trump gave companies either three month or six months to wind down their dealings with Iran.

CIA Haspel Confirmation: Sen. Warner and Harris can GTH

The open session in the Senate for the confirmation of Gina Haspel to be the new Director of CIA quickly became a contest between Democrats in the committee on who maintained the higher moral authority all at the expense of Gina Haspel. Countless questions were asked in various forms on the enhanced interrogation techniques, torture and the destruction by Jose Rodriguez of the video tapes on an interrogation session with one al Qaeda detainee.

Remember, it is the Democrat party that is good with abortion, late term abortion that is when a fetus can live and thrive outside the womb. Death versus waterboarding…humm and by the way, not one Democrat mentioned that the Army Field Manual included waterboarding and that during SERE training, our military personnel are waterboarded.

The CIA does not do interrogations, it is contracted out to professionals. Document below as explained by an interrogator.

 

An Interrogator Breaks His Silence by J. Swift (TWS) on Scribd

At the end of the open confirmation session, Senator Burr asked Gina Haspel to explain who Khalid Sheikh Mohammed and Abd al Rahim al Nashiri were. She responded in detail.

Un tribunal militar de EEUU ultima el juicio al cerebro ... photo

On the matter of al Nashiri, below is a fact that should tell you the reader just how twisted things get regarding the war on terror. Enter Navy Lt. Alaric Piette and al Nashiri. Everyone deserves a lawyer, but c’mon.

The bombing of the USS Cole in Yemen was concocted by al Nashiri along with Fahd al Quso and Jamal al Badawi.

*** Attorney Navy Lt. Alaric Piette, with his SEAL trident topping his uniform, at the U.S. Navy base at Guantánamo Bay, Cuba, on Nov. 3, 2017.Attorney Navy Lt. Alaric Piette, with his SEAL trident topping his uniform, at the U.S. Navy base at Guantánamo Bay, Cuba, on Nov. 3, 2017. Carol Rosenberg

2017:

After suicide bombers attacked the USS Cole 17 years ago, this young Navy SEAL from Wisconsin would have gladly risked his life on a mission to snatch someone suspected of plotting the attack that killed 17 U.S. sailors.

Now, the former SEAL sits in the war court with the man accused of orchestrating the bombing that killed his shipmates. And Navy Lt. Alaric Piette, 39, is navigating a different kind of treacherous assignment.

Piette, a lawyer for just five years, is the lone attorney in court representing Saudi captive Abd al Rahim al Nashiri, whose long-serving death-penalty defender and two other civilian lawyers quit the case over a clandestine ethical conflict. So across two weeks of court hearings, Piette has answered the trial judge’s instruction to litigate by arguing that until a new capital defender is found, the case cannot go on.

“When military attorneys are assigned to these cases, people just expect us to go along and roll over. And I’m not going to,” Piette said in an interview at the end of a week in which the judge sentenced the Marine general overseeing the defense teams to 21 days confinement for letting Nashiri’s civilian lawyers quit.

Piette was one of the last military attorneys hired on the team led by Rick Kammen, the 71-year-old capital defense attorney from Indiana who for years led a constantly changing cast of military lawyers with a kangaroo pin on his lapel to express his contempt for the war court system.

Their courtroom style is a study in contrasts.

Where Kammen wore a kangaroo pin, Piette wears the coveted trident of a SEAL, the elite Navy unit whose slogan is “the only easy day was yesterday.”

Where Kammen was confrontational in both words and attire, Piette has been nothing but courteous, even as he has explained again and again that he must sit mute alongside Nashiri, litigate no motions and question no witnesses until a qualified death-penalty defense attorney arrives in court.

Nashiri, 52, is accused of orchestrating al-Qaida’s Oct. 12, 2000, bombing of the Cole while it was on a resupply mission off Aden, Yemen. Two men pulled alongside in an explosives-laden skiff, ostensibly to collect the ship’s garbage, then blew themselves up.

Nashiri was captured in Dubai in 2002 and held for four years in the CIA’s Black Sites, where he was waterboarded, rectally abused and subjected to other torture techniques. He was first charged at Guantánamo in 2011, five years after his arrival. All those circumstances have caused delays in getting him to trial.

After a clearly frustrated lead prosecutor Mark Miller fired off an invective against defense lawyers — accusing the Marine general in charge of “obstruction” and the civilian attorneys of adopting a “scorched-earth strategy,” and calling Piette “a potted plant defense” — the soft-spoken Navy lieutenant responded with this:

“What I am asking — the only reason I’m up here now — is to ask the courts, when they’re looking at this on the record, to look deeply and without the hats of cynicism and understand that everybody here cares about justice and getting to the truth.”

Kammen spent years overtly salting the record with asides for a post-conviction appeal in civilian courts. With that remark, Piette did the same.

The contrast doesn’t end there. Kammen started practicing law seven years before Piette was born in Wisconsin to a family of Belgian ancestry. Kammen says he has defended about 40 capital cases, none ending in a death sentence, and has never voluntarily left one before. Kammen handled his first capital case before Piette was in first grade.

Piette has worked on none.

But on one issue they are in agreement: Something secret has gone on at the prison to make it impossible for any defense attorney to trust in the confidentiality of privileged attorney-client conversations. And because it’s classified, neither Nashiri nor the public can know precisely what it is.

Piette says he has the same ethical conflict as the three lawyers who quit: He can’t carry on confidential conversations with Nashiri, and can’t provide the Saudi with a classified explanation. But he has stayed on the case in part because, as a military attorney, it took him longer to get an ethics opinion through Navy channels. By then, Kammen and fellow civilian defenders Rosa Eliades and Mary Spears had all resigned.

“The only reason I think I can stay on right now is because I view my scope of representation as limited solely to getting him a learned counsel, and making sure that his rights aren’t violated while he doesn’t have learned counsel,” Piette said. “I am not representing him on substantive matters for the trial.”

Now, he said, he has a duty to represent Nashiri — not by arguing motions or filing new pleadings but by helping him find capital counsel.

Only after that person is found, gets top secret clearances, reads the record, and finds out about the classified confidentiality problem, might that attorney decide whether he or she is ethically bound to quit the case as well.

The trial judge, Air Force Col. Vance Spath, meantime has been hearing from witnesses on potential trial evidence — basic litigation, as the judge sees it, that any lawyer with court-martial experience can handle.

“Death is different,” says Piette. Last week he responded to every opportunity to argue or cross-examine witnesses by saying the defense has no position because no learned counsel is in court. Spath, who at one point considered holding Piette in contempt, replied on Friday: “There is a position and a strategic decision from the defense and the defense community.”

Three more military defense attorneys are waiting in the wings — two from the Air Force, the other a Marine. None is death-penalty qualified. But, to Spath’s annoyance, Piette sits there alone.

“I think Colonel Spath, whom I have a lot of respect for, is in a bad position,” Piette said, explaining that the Manual for Military Commissions gives the chief defense counsel authority to hire and fire. That authority exists in “no other court in the United States,” he said.

In other U.S. courts an attorney of record must go before a judge to be released from a case. Spath argues his power is the same.

So much so that, after Marine Brig. Gen. John Baker, the chief defense counsel for military commissions, refused to return Kammen and the other civilian attorneys to the case, the judge found the general in contempt of the war court and ordered him confined to his quarters in a trailer park behind the court for 21 days. A senior Pentagon official suspended that sentence after 48 hours.

Piette got to the case in April and only got a clearance to begin seeing classified material in June.

But he said that even while he was a junior lawyer representing sailors accused of housing allowance fraud, he followed Guantánamo’s USS Cole case. Navy colleagues and mentors had served as defense attorneys at the military commissions.

Tom Clancy novels, Michael Bay movies and a shadowy terrorist named Osama bin Laden drew him to the SEALs from high school, Piette said. By his account, he didn’t really know anything about al-Qaida but from the news, but he was well aware of the “audacious” Feb. 26, 1993, first World Trade Center bombing and enlisted four years later.

After six months of indoctrination and Basic Underwater Demolition SEALS training, he was assigned to SEAL Team Two.

“I had joined the Navy because I thought there was this covert war on terror going on,” he said. “I thought it was clear, if they’re willing to do that, they’re not going to stop. So we must be fighting this war out there, that’s a secret nobody knows about. And I wanted to be part of that; thought that would be cool.”

He felt that even more so after the bombing of the USS Cole. “I thought after the Cole happened that we were going to go to war and start doing the things I came in to do. We didn’t. Not until after September 11th.”

Piette says that he never saw combat as a SEAL and never fired a shot outside training, and his missions were mostly “recons” and the occasional “snatch and grab” in Kosovo, a hot area of commando activity at the time. He didn’t know much about who the targets were, but says he believes they were mostly weapons smugglers who were ultimately let go.

Had his team been ordered to snatch someone suspected of being the USS Cole bomber, Piette “would’ve been happy to do it,” he said. “Whoever did this killed my fellow sailors. I would’ve been eager to do it.

“I actually had to have a friend talk me down about my anger about the issue. He said, ‘Look, it’s upsetting but at the same time that’s why we’re here, that’s why we wear the uniform. So we’re the targets.’ ”

Truth be told, he said, had a target ever been identified for a snatch-and grab, that assignment would have no doubt gone to SEAL Team Six, the best of the best. But none was.

It was only after he left the Navy, got a bachelor’s degree at Old Dominion University and went on to study law at Georgetown that he began to think hard about defendants and due process.

He said he studied law “intending to become rich,” and pay for his degree. But at a Georgetown legal clinic he found his calling in criminal defense. If the Public Defender Service for the District of Columbia had accepted his application, he said, he never would have turned to the Navy Judge Advocate General’s Corps.

In his five years as a naval officer, he has tried 15 cases to court martial verdict. Probably the most serious crime he handled was a sailor accused of attempted murder. Piette, who got it reduced to battery, called it classic prosecution overcharging.

But he says he’s learned a lot from his clients — about human struggle and consequences — and to distrust career prosecutors, whom he describes as “often arrogant and smug.”

“Prosecutors tend to be so judgmental and dismissive of these human beings and think that people make out these well thought-out deliberate choices. It’s just people, living.”

Now the lone defense lawyer in court, he said his time as a SEAL is serving him well. “Sometimes I miss parts of it but I’ve found my calling as a criminal defense lawyer.” Being in the teams taught him “the paramount importance of disciplined and thorough preparation.”

It sounds nerdy, perhaps dull — not exactly fodder for an action thriller. But this is a man who points to his favorite part of the SEAL code as this: “Excel as warriors through discipline and innovation.”

 

 

 

Facebook Suggested Friends Feature Recruited for ISIS

Ooops, call it Artificial Intelligence or an automated outcome friend feature because Mark Zuckerberg thinks connecting people to be friends globally is a good thing. In this case, not so much and who was paying attention? Further, has it been fixed? Nah.

Remember the time when Islamic State has mastered social media to exploit their jihad successes including their videos and publications? The world was in shock and yet, it continues today.

What about al Qaeda, or other domestic militant groups? Facebook says there is no easy fix, what? Anyone considering other social media platforms or the tech companies such as Google?

Facebook (FB) is being accused of inadvertently helping Islamist extremists connect and recruit new members. A new report in The Telegraph cites research suggesting that the social media giant connected and introduced thousands of extremists through its “suggested friends” feature. One writer who spoke to CBSN says “it’s cause for concern.”

The research was conducted by the Counter Extremism Project, a non-profit organization that pressures companies to remove extremist content online. It plans to release its findings in an extensive report later this month.

“The failure to effectively police its platform has allowed Facebook to become a place where extensive (Islamic State of Iraq and Syria or ISIS) supporting networks exist, propaganda is disseminated people are radicalized and new supporters are recruited,” researcher Gregory Waters told The Telegraph.

Facebook is already facing criticism for failing to remove terrorist material from its platform. The platform has also been blamed for spreading disinformation that stokes violence in Myanmar.

“There is no place for terrorists on Facebook,” a Facebook spokesperson said in a statement. “We work aggressively to ensure that we do not have terrorists or terror groups using the site, and we also remove any content that praises or supports terrorism. 99 percent of ISIS and Al Qaeda-related content we remove is found by our automated systems.”

J.M. Berger, author of “Extremism” and a fellow with the Counter-Terrorism Strategic Communications program, told CBSN’s Elaine Quijano that this issue is something that’s been known for some time and says “it’s cause for concern,” but further analysis of the research is needed. Berger said that “the online environment for ISIS and other jihadist extremists is much more difficult than it was just a couple of years ago.”

“It’s a problem we’ve known about for a long time … I first wrote about it in 2013,” Berger said. “All of the social media platforms use algorithms that allow them to suggest content that you might be interested in. It’s a key, integral part of their functioning and what we’ve seen is that these algorithms will recommend whatever kind of content … whether it’s extremist content or normal content. Managing that is a slightly different problem than managing extremist content where you go in and look for keywords.”

“You can be on Facebook and be an ISIS supporter and not post content that would get you suspended — if you don’t put anything publicly than you’re not going to get caught,” Berger explained. “But if you’re part of a social network that supports ISIS, then once a person becomes friends with you — Facebook is going to suggest that they all become friends.”

Berger elaborated: “It used to be that it was extraordinarily easy to find this content — to find other people doing active recruiting who are being open supporters — now that is no longer the case. We can’t realistically hope for 100 percent elimination of this content on these platforms, but now the question is how much is left?”

Secret Missile Strike in Syria, Bibi’s Message to Iran?

Now we understand the visits to the Trump White House from foreign leaders. The timing of the Netanyahu speech, hours after a suspected Israeli strike that likely used bunker-busters capable of hitting Iran’s nuclear facilities, after Secretary Mike Pompeo’s visit and days before Trump’s May deadline is certainly interesting.

When Secretary Mattis spoke to Congress last week regarding Iran, the wars drums are beating due to Iran, Hezbollah and Israel. Newly confirmed U.S. Secretary of State Mike Pompeo just left Israel and has departed Jordan, his last stop bound for home to his office to  which he has not yet visited since his confirmation as Secretary of State. The discussions were the presentation Prime Minister Netanyahu was about to deliver to the world about Iran and the nuclear program shrouded in lies.

Project Amad and 5 warheads, 10 kilotons…. all led by Mohsen Fakhrizadeh-Mahabadi.

In 2013, the man whom Western intelligence agencies say may very well be the head of Iran’s clandestine nuclear weapons program was present as an observer last week when North Korea carried out a critical nuclear test, The British Sunday Times reported.

According to the report Sunday, Mohsen Fakhrizadeh-Mahabadi very rarely leaves Iranian soil due to fear that Israel’s Mossad will make an attempt on his life, following an alleged pattern of previous assassinations of Iranian nuclear scientists.

***

The Obama administration negotiated the Iran nuclear deal in 2015 along with China, France, Germany, Russia and the U.K. The accord lifted a series of sanctions against Iran in exchange for Tehran accepting limits on its nuclear program and allowing international investigators access to its facilities.

The International Atomic Energy Agency and the signatories to the agreement have repeatedly confirmed that Iran is complying with the deal as it is written.

“We’ve known for years that Iran had a secret nuclear weapons program called Project Amad,” he continued. We can now prove that Project Amad was a comprehensive program to design, build, and test nuclear weapons. We can also prove that Iran is secretly storing Project Amad material to use at a time of its choice to develop nuclear weapons.”

Netanyahu revealed that the purpose of Project Amad was to design, produce, and test five nuclear warheads, each with an explosive yield of 10 kilotons of TNT, for integration with ballistic missiles. “That’s like 5 Hiroshima bombs to be put on ballistic missiles.”

He further revealed that Project Amad had all five elements of a nuclear weapons program, designing nuclear weapons, developing nuclear cores, building nuclear implosion systems, preparing nuclear tests, and integrating nuclear weapons with missiles.

According to Netanyahu, Iran shelved Project Amad under international pressure in 2003. “But it didn’t shelve its nuclear ambitions.”

“Iran devised a plan to do two things, first to preserve the nuclear know-how from Project Amad, and second, to further develop its nuclear weapons related capabilities.”

Many of the same personnel continued to work on Iran’s nuclear program even following the shelving of Project Amad.

Netanyahu accused Iran of continuing to lie to the International Atomic Energy Agency about its nuclear activities and their military applications.

“The Iran [nuclear] deal is based on lies. It is based on Iranian lies and Iranian deception,” he said.

Netanyahu stated that “the nuclear deal gives Iran a clear path to an atomic arsenal.”

He addressed US President Donald Trump’s upcoming decision on whether to remain in the Iran nuclear deal or not and said that he believed that Trump would withdraw from the deal.

“I am sure he will do the right thing, the right thing for the United States, the right thing for Israel, and the right thing for the peace of the world.” More here.

***  امپراطوری پنهان و فاسد فخریزاده(Mohsen Fakhrizadeh ... photo

Senior Ministry of Defense and Armed Forces Logistics (MODAFL) scientist and former head of Iran’s Physics Research Center (PHRC); on July 8, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.

Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity; the resolution calls on states to “exercise vigilance” in allowing the designated person to enter or to transit through their territories, and requires states to notify the Security Council if the person does so.

Listed by the European Union on April 21, 2007, pursuant to U.N. Security Council resolution 1747, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories.

Works closely with Fereidoun Abbasi-Davani, who is also listed in an annex to U.N. Security Council resolution 1747; the International Atomic Energy Agency (IAEA) has sought access to Mr. Fakhrizadeh-Mahabadi to interview him about the activities of the PHRC during his leadership, but Iran has refused; reportedly believed by U.S. intelligence to be the director of “Project 111,” a nuclear research effort that includes work on missile development; reportedly has been a member of the Scientific Board of the physics college at Imam Hossein University since 1991; reportedly directs the nuclear program at Iran’s Center for Readiness and New Defense Technology; passport numbers 0009228 and 4229533.