Terror Funding, Likely Given their Names

 

21 MEN INDICTED IN MASSIVE CIGARETTE SMUGGLING SCHEME

AFTER INVESTIGATION BY BRONX DA, NYPD, NYS TAX DEPT.,

HOMELAND SECURITY INVESTIGATIONS

Nearly 10,000 Cartons Seized, Alleged Tax Fraud is $20 Million

Cheap Cigarettes Sold in Stores Citywide, Undercutting Law-Abiding Merchants (official indictment here)

Bronx cigarette smuggling could be financing more than just fancy houses and jewels; police worry about terror funding

THE BRONX — When police raided the Bronx home of cigarette smuggling suspect, Hector Rondon, on Leland Avenue recently, they didn’t find him right away.

Then, one of the agents felt something odd under a rug in Rondon’s bedroom.

It turned out to be a trap door that led to a crawl space.

That’s where Hector Rondon was found naked — his hiding spot a failure.

Rondon is one of three, accused ringleaders in a massive cigarette smuggling ring with roots in North Carolina.

That’s where cartons of cigarettes were purchased for about $50 a piece, far cheaper than the sales price in New York of $120 to $130 a carton.

The ring allegedly purchased 5,000 cartons of cigarettes every week in North Carolina and Virginia and sent them to New York.

A $5.00 pack of cigarettes down south can fetch $8.00 on the black market in New York, where heavily-taxed smokes normally sell for $13.00 a pack.

“It’s an incredibly lucrative business,” said Jean Walsh, Chief of Investigations for the Office of Bronx District Attorney, Darcel Clark. “In many ways, it’s more lucrative than drug dealing.”

Walsh believes millions in illegal proceeds could have been transferred overseas, although her office has also accounted for millions in real estate, gold, and jewelry.

“Cash is very difficult to track,” Walsh told PIX11. “They know that. They know we know that.”

Shareef Moflehi, 30, was at the top of the hierarchy of 21 men who were indicted.

Walsh said he recently bought a Mediterranean-style villa in Mount Vernon, New York for $675,000 cash.

Now, the District Attorney’s Civil Forfeiture Unit will try to seize $15,210,000 in assets from Moflehi and his alleged cohorts.

It will seek to take $1,757,945 from another defendant, Saleh Ali Qasem of the Bronx.

The DA is looking to seize five houses, cash, jewelry, and gold.

Jean Walsh told PIX11 her office is still working to track all the money, but she and the NYPD, along with state investigators and federal agents, are well aware of how cigarette smuggling has been tied to terror funding in the past.

Going way back to 1993, financing for the first, World Trade Center bombing was directly linked to cigarette smuggling in Bay Ridge, Brooklyn.

Not long after the 9/11 terror attacks, two Lebanese-born brothers were convicted in North Carolina of sending their smuggling profits to Hezbollah, a group with a stated goal of wiping out Israel.

More recently, a 2015 cigarette smuggling ring in the Bronx was sending vast amounts of cash overseas to the Middle East and Africa.

New York smokers looking for a bargain may not be aware of all this.

But they’re very aware of the places that sell untaxed cigarettes—which they can find in 60 to 80 percent of the delis and smoke shops in New York City.

“There’s always a secret stash of the untaxed cigarettes that are just out of sight,” Tarek Rahman, Chief of the Special Investigations Bureau in the DA’s office, told PIX11.

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DEFENDANTS

NOMAN ALBAHRI, 36, 1875 Gleason Ave, Bronx

SAMIR HOSIN, 29, 98 Ridgewood Ave, Bronx

OMAR JHURY, 26, 49 N. 10th Ave, Mount Vernon

JAMAL KARKAT, 26, 1735 Hobart Ave, Bronx

TAHIR KASTRATI, 50, 1723 Colden Ave, Bronx

HECTOR RONDON, 44, 826 A Leland Ave, Bronx

SHAREEF MOFLEHI, 30, 121 Stephens Ave, Bronx, & (recently) 369 Westchester Ave, Mount Vernon

PAZAL MOHAMMED (AKA JOHN), 30, 28 Bobwhite Plain, Hicksville, NY

ABRAHAM SHARHAN (AKA IBRAHIM), 34, 4165 Grace Ave, Bronx, 63 Sherwood Ave, Yonkers, NY

YASSER SUFYAN (AKA MALIK), 31, 191 Bennett Ave, Yonkers, NY

AMMAR SHAMAKH, 33, 101 Vincent Drive, Clifton, NJ

NAGIB MOHAMED SHARIF ALI, 39, 3746 Riverside Drive, Raleigh, NC

SHAHER DAHJAT DARI (AKA BOO BOO), 28, 1269 Waterloo Drive, Rocky Mount, NC

MAEEN M. ALSAYIDI, 34, 11 East 2nd Street, Clifton, NJ

OMAR NASSER, 22, 508 Woosdwalk Lane, Rocky Mount, NC

ILYAS MAMUN, 47, 3459 Dekalb Ave, Brooklyn, NY

ABDUL WAHED SALIM (AKA AMIGO), 32, 207 Maddux Drive, Pikesville, NC

SALEH ALI QASEM, 34, 1025 Underhill Ave, Bronx

MOHAMED SIDI AMAR, 39, 300 Addison way, Petersburg, VA

YAHI OULD CHEBIH, 36, 29 Craterwoods Court, Petersburg, VA

TAHIR OULD ELY LEMINE, 39, 169 Craterwoods Court, Petersburg, VA

 

Are we Forgetting about bin Laden’s Son, Hamza?

Primer: Hamza bin Ladin was added to the U.S. terror list with Barack Obama amending a George W. Bush Executive Order # 13224.

In this image made from video broadcast by the Qatari-based satellite television station Al-Jazeera Wednesday, Nov. 7, 2001, a young boy, left, identified as Hamza bin Laden holds what the Taliban says is a piece of U.S. helicopter wreckage in Ghazni, Afghanistan on Monday, Nov. 5, 2001.

Newsweek: The foothills of the Spin Ghar mountain range, two dozen miles south of Jalalabad in the borderland between Afghanistan and Pakistan, were once home to hundreds of olive plantations. For tens of thousands of acres, there used to be farms clustered along the banks of the Nangarhar Canal, a monumental hydroelectric irrigation project completed in the 1960s, when Afghanistan was safe and liberal enough to form a regular stop on the hippie trail from Europe to India and the Far East. By the turn of the new millennium, however, more than 20 years of continuous warfare had almost destroyed the canal’s capacity to pump water to the groves, all but killing what had once been a flourishing business.

One day in the fall of 2001, with yet another foreign invasion brewing, a father sat with three of his young sons in the shade of one of the few remaining olive trees. Together, they performed a simple farewell ceremony. To each of the three boys, the father gave a misbaha—a set of prayer beads symbolizing the 99 names of God in classical Arabic. Then the father took his leave and disappeared into the mountains, heading for a familiar redoubt known as the Black Cave—or, in the local Pashto language, Tora Bora. “It was as if we pulled out our livers and left them there,” one of the sons recalled in a letter in 2009.

The boy who wrote that letter was Hamza bin Laden, a son of Osama bin Laden, who was then the leader of Al-Qaeda. Hamza was to spend most of the next decade in captivity. He grew up behind bars, missing his father deeply. “How many times, from the depths of my heart, I wished to be beside you,” Hamza wrote to him in the letter. “I remember every smile that you smiled at me, every word that you spoke to me and every look that you gave me.”

Hamza grew up with a fervor for jihad and a determination to follow in the footsteps of his notorious father. And toward the end of his life, the older bin Laden began grooming Hamza for a leadership role. He even made plans for Hamza to join him in his secret compound in Abbottabad—the place where Navy SEALs ultimately shot him dead. But 16 years after their farewell under that olive tree, Hamza’s emergence as a jihadi leader, along with several of his father’s most trusted and competent lieutenants, portends an Al-Qaeda resurgence.

Today, it might seem like the Islamic State group is strong, as its followers attack and kill innocents in London and Manchester. But its power is dwindling, as it loses men and territory in Iraq and Syria thanks to an assault by Iraqi, Kurdish and American forces. Meanwhile, Hamza’s story—based on books, court documents, open-source intelligence, Al-Qaeda videos and records seized from his father’s compound after his death in 2011, among other things—shows how ISIS’s parent organization, Al-Qaeda, is making a comeback—one with potentially deadly consequences for the West and the rest of the world.

Three Jihadi Muskateers

In the months after 9/11 and the fall of the Taliban, as the U.S. invaded Afghanistan, bin Laden family members and high-ranking Al-Qaeda figures escaped to the Shiite stronghold of Iran. That may seem like a surprising destination for some of the world’s most fervent Sunni extremists—men who pepper their public utterances with slurs about their Shiite rivals. But in the wake of the attacks on New York City and Washington, D.C., Iran was the one place in the Muslim world where America’s military and law enforcement apparatus could not apprehend them. The Iranian authorities deported most of the Al-Qaeda members they captured, but they held on to a few high-value detainees to use as bargaining chips in hostage negotiations and other sticky situations. Among these valuable hostages were Hamza and his mother, Khayria, as well as three key figures: Abu Khayr al-Masri, the head of the Al-Qaeda’s political committee, Abu Mohammed al-Masri, the head of its training camps, and Saif al-Adel, its chief of security and tactician.

Immediately following their arrest in Shiraz in April 2003, those three men were hauled off to Tehran and jailed for around 20 months in the dungeons of a building belonging to Iran’s feared intelligence apparatus. The top tier of Al-Qaeda and their families were held incommunicado and without charge. Around the beginning of 2005, they were moved to a spacious military compound with an apartment complex, a soccer field and a mosque, adjacent to a training camp for one of the many Shiite militant groups on Tehran’s payroll. Their families were allowed to join them, though at least one of the detainees suspected this was a ruse to allow the Iranians to keep tabs on potentially troublesome family members.

But the prisoners were restive. For these hardy mujahedeen, suburban comforts only heightened their humiliation. One of them told his captors he would sooner be extradited to Israel than spend any more time in Iran’s gilded cage. In March 2010, the prisoners staged what one detainee later described as “a huge act of disturbance.” Masked, black-clad Iranian troops were ordered to storm the compound. The soldiers beat the men and some of the children and hauled off the senior detainees to solitary confinement, where they stewed for 101 days.

The detainees’ ability to communicate with the outside world seems to have varied over time. At first, they were held, as one U.S. official puts it, “under virtual house arrest, not able to do much of anything.” Phone calls to family members were strictly limited. But the strictures gradually loosened, just as the detainees’ living conditions slowly improved. The Iranian authorities eventually set up a system permitting prisoners to send emails and browse the web, albeit with limited access.

There were other ways of communicating with the outside too. Adel’s father-in-law, Mustafa Hamid, who was held in Iran under looser conditions, visited the main group of detainees every few months. With his greater liberty, Hamid was in a position to serve as courier, and this may be how Adel was able to publish a column on security and intelligence in the house magazine of Al-Qaeda in the Arabian Peninsula, Muaskar al-Battar (Camp of the Sword). Other detainees escaped and brought manuscripts with them, written by the detainees; bin Laden’s daughter Iman smuggled out a text called Twenty Guidelines on the Path of Jihad—a book highly critical of ISIS founder Abu Musab al-Zarqawi’s violence against civilians in Iraq—and eventually had it published. (The book presaged the conflict that split ISIS from Al-Qaeda years later.)

Despite their restlessness, the detainees managed to create elements of their previous lives behind bars. The men came together five times a day for prayers and conversation at the mosque. The prisoners asked that their children be allowed to attend school—and the authorities said no— but Hamza’s mother, who is well-educated, urged him to pursue learning as best he could, and a group of senior detainees took it upon themselves to educate him in Koranic study, Islamic jurisprudence and the Hadith, a collection of sayings attributed to the Prophet Muhammad. While in custody, Hamza married a daughter of Abu Mohammed al-Masri and had children.

He would never see his father again, but soon he would become just like him—an advocate of violent, radical jihad.

A ‘Lion’ Emerges From His Den

By 2014, Al-Qaeda and ISIS had officially split. ISIS had not only conquered territory in Iraq and Syria but shocked the world, beheading Americans on tape and broadcasting its brutality. In the eyes of the West, Al-Qaeda was no longer the most dangerous extremist group, and ISIS leader Abu Bakr al-Baghdadi had become a new bin Laden. To some jihadis, however, Baghdadi was much more: He was the leader prophesized to bring about a worldwide Islamic caliphate.

Baghdadi’s rise came at the expense of Ayman al-Zawahiri, Al-Qaeda’s leader. The Egyptian may have inherited bin Laden’s portfolio and job title, but from his grave under the Indian Ocean, the sheikh could not pass on his aura. In July 2014, as the feud between ISIS and Al-Qaeda grew, Zawahiri renewed his group’s bayat , or loyalty oath, to Mullah Omar, the Taliban leader. At the time, it seemed a smart symbolic move to underline the illegitimacy of Baghdadi’s claim to supremacy. A year later, however, it emerged that Omar had succumbed to tuberculosis in April 2013; Zawahiri and Al-Qaeda had pledged allegiance to a man who had been dead for 15 months. This looked bad for Zawahiri; either he had known Omar was dead and sworn fealty to a cadaver—a grave transgression in Al-Qaeda’s Salafi-jihadi version of Islam—or he had not known and was therefore too far out of the loop to call himself a true emir. The gaffe provoked ridicule from some jihadis, dismay from others. At a time when Zawahiri was already struggling to show his relevance in the age of ISIS, it seemed to confirm the worst fears about his leadership.

But Zawahiri does not stand alone at the prow of Al-Qaeda, and his crew has recently grown stronger—at a time when war with the West and its allies has weakened ISIS. In an audio message recorded in May or June 2015, Zawahiri triumphantly introduced a man he called “a lion from the den of Al-Qaeda.” After four years of silence following his father’s death, Hamza bin Laden’s voice was heard once again, and his words remained faithful to Al-Qaeda’s message. He praised the leaders of Al-Qaeda’s various spinoffs, insulted President Barack Obama as “the black chief of [a] criminal gang,” lauded the attacks on Fort Hood and the Boston Marathon, and called for jihadis to “take the battlefield from Kabul, Baghdad and Gaza to Washington, London, Paris and Tel Aviv.”

In his 2015 statement, Hamza called for the release of imprisoned Al-Qaeda members, singling out the “sheikhs” whom he credits with his education while in captivity, including the Shura big three—Abu Khayr al-Masri, Saif al-Adel and Abu Mohammed al-Masri. “May God release them all,” Hamza entreated.

His prayers were soon answered. Al-Qaeda in the Arabian Peninsula, in the middle of its ascendancy in Yemen, had bombed the Iranian ambassador’s residence in Sanaa in December 2014. Later, it had shot dead an Iranian diplomat who was resisting a kidnapping attempt. The group had also successfully taken two Iranian diplomats alive. Sometime in 2015, it swapped them for Al-Qaeda’s three top leaders in Iran, who got a hero’s welcome in Waziristan.

The returning trio brought with them a combined century of experience in jihad. Abu Mohammed al-Masri had worked with Adel to train Somali militants in the early 1990s and plan the 1998 U.S. Embassy bombings in East Africa. American intelligence officials have called him Al-Qaeda’s “most experienced and capable operational planner not in U.S. or allied custody.” And then there is Adel, whose long career has included serving in the Egyptian armed forces, helping found Al-Qaeda, precipitating the Black Hawk Down incident in Somalia, acting as a mentor to Zarqawi and serving as Al-Qaeda’s head of security, with intimate involvement in virtually all the organization’s attacks up to and including 9/11. All three men were closely involved in Al-Qaeda’s first major blow against the United States, the embassy bombings of 1998. And after a long absence, all three were now involved in global jihad. (Abu Khayr was killed in a U.S. airstrike in Idlib, Syria, earlier this year.)

Their return came at a time when Al-Qaeda’s main global affiliates had gained in strength, bolstered by the ongoing turmoil in Syria, Yemen and Libya. They have pushed back against ISIS, and in response to ISIS’s recruitment around the world, Zawahiri even announced the formation of a new affiliate. Al-Qaeda in the Indian Subcontinent, led by a former commander in the Pakistani Taliban, aims to unify Sunni extremist jihadis across the region and “rescue” Muslims living in Bangladesh, Myanmar, Assam, Gujarat and Kashmir. Meanwhile, Al-Qaeda’s Waziristani nerve center, Khorasan, continues to enjoy the protection of the Pakistani Taliban and the powerful Haqqani Network, which has ties to the Pakistani security services.

On May 9, 2016, one day after Zawahiri issued his latest call for unity among the jihadi groups fighting in Syria, Al-Qaeda posted a second audio message from Hamza. Entitled “Jerusalem Is but a Bride Whose Dowry Is Our Blood,” the statement reiterated Zawahiri’s plea for unity and urged jihadis to think of the Syrian conflict as a springboard to the “liberation” of the Palestinian territories. “The road to liberating Palestine,” he said, “is today much shorter compared to before the blessed Syrian revolution.” And as in his previous message, he encouraged “lone wolf” attacks on Jews and Jewish interests around the world.

The implication was clear: Zawahiri was preparing Hamza, the sheikh’s son, to lead. And if ever Al-Qaeda wants to reunite with its own wayward progeny, Hamza embodies that chance.

The B-Movie Vampire

For 20 years, the world has been infected with a virulent disease. The name of this malady is bin Ladenism, and ISIS is merely its most recent symptom. As its impetuous behavior makes clear, the group thinks and acts exclusively in the short term. It succeeded in conquering large swathes of Iraq and Syria because, at first, nobody tried hard to stop it. Within weeks of the advent of American airstrikes, it became clear that ISIS had already reached its high-water mark. As presently conceived, it lacks a long-term future, although some of its members can no doubt look forward to long careers in terrorism.

By contrast, many powerful interests have been trying for a long time to destroy Al-Qaeda, and the group has outflanked them all. Since 9/11, it has increased its membership and its geographic reach. This stateless new Al-Qaeda possesses distinct advantages over ISIS. Its decentralized structure makes it almost impossible to pin down; like a B-movie vampire, try to drive a stake through its heart, and it transforms into a thousand bats and flies somewhere else. Contrast this with ISIS, now forced to defend its self-styled caliphate at high cost. When the world eventually summons the will to rid itself of this criminal movement, it knows where to find it. Not so with Al-Qaeda, whose subgroups stretch out in a loose band across the breadth of two continents, and whose sympathizers pepper the globe. The organization’s fanatic patience, its insistence on playing the long game, has made it far more resilient than anyone expected.

For today’s Al-Qaeda, there is little profit in antagonizing the West with spectacular terrorist attacks. Instead, its strategy for the present involves building up resources and territory in places like Syria, Yemen and North Africa while the world is distracted by the Syria conflict. When ISIS finally crumbles, however, the spotlight will return to Al-Qaeda. At that point, they will strike, and strike hard. With bin Laden’s filial heir and ideological successors firmly back in the fold, and the group’s affiliates making territorial gains in Yemen and elsewhere, Al-Qaeda once again has the means and the opportunity to attack.

Hamza is just waiting for the right time.

Ali Soufan was an FBI supervisory special agent from 1997 to 2005. He now runs the Soufan Group, a private intelligence firm. This story has been adapted from his new book, Anatomy of Terror.

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Hamza was held under house arrest in Iran, which means, he was being protected until a recent release. Another brother, of an estimated 20-26 children, was Saad, He too was being protected by Iran until 2009 when he left for Pakistan and was killed in a drone strike. It seems the other children/siblings have not taken up the baton of al Qaeda, in fact Omar, the fourth son rejected his father completely. Omar wrote a book about his family and father. Married to a British wife, Zaina, she and Omar live in Jeddah, Saudi Arabia after escaping Iran during a plotted shopping trip. It is alleged that six other siblings remain in Iran. More details here.

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Not too sure any of this is comforting at all regarding any part of the bin Ladin family and where they currently live….you?

Gitmo Detainee Arrested in France, ISIS Network

Former French President Nicolas Sarkozy agreed to take him in April 2009, and Lahmar moved to Bordeaux later that year.

The French official said Lamar, at 48, is the oldest of the four men and two women who were arrested and said that there were no indications the group was plotting an attack. More here.

Lahmar was freed from the US detention center in Cuba in 2009 after France agreed to accept him

Surprise, surprise, another inmate released from the U.S. military prison in Guantanamo Bay, Cuba has been arrested for reengaging in terrorism. His name is Sabir Mahfouz Lahmar and his Department of Defense (DOD) file says he has links to “multiple terrorist plots” and as a member of the Algerian Armed Islamic Group (GIA) plotted with Al Qaeda to attack the United States Embassy in Sarajevo.

“Detainee advocated hostilities against US forces and the international community in Bosnia, and is linked to multiple terrorist plots and criminal related activity,” according to Lahmar’s DOD file. “Detainee had intentions to travel to Afghanistan and Iran, and is reported as doing so prior to his capture. Detainee has demonstrated a commitment to jihad, and would likely engage in anti-US activities if released.” Lahmar ended up at Gitmo in 2002 because the Algerian government refused to take him into custody after Bosnian authorities exhausted the legal limits for detention. The Pentagon recommended continued detention and determined that he was a high risk that posed a threat to the U.S., its interests and allies. Lahmar was also labeled a “high threat” from a detention perspective and of high intelligence value.

Also of note in the DOD file is that Lahmar was on Saudi Arabia’s payroll as an employee of the Saudi High Commission for Relief (SHCR), a non-governmental organization (NGO). He was arrested and convicted in 1997 for assaulting an American Citizen in Bosnia but was released, “after the SHCR intervened on his behalf,” the military file states. “After his release, detainee returned to work for the SHCR in Sarajevo.” Authorities in Croatia believe Lahmar was involved in the 1997 bombings in Travnik and Mostar and that he served in the el-Mujahid Brigade conducting training for acts of terrorism in the 1990s. Other reports link Lahmar to car theft and document forgery and indicate he’s wanted in Belgium and France for his involvement in violent activities, the military file says.

Despite his disturbing Pentagon document, the Obama administration released Lahmar from the top security compound at the U.S. Naval base in southeast Cuba in 2009 after France agreed to take him. This week he was arrested in Bordeaux as part of a terrorist cell that operated a recruiting network for the Islamic State in Iraq and Syria (ISIS). A British newspaper report says Lahmar was one of six people—four men and two women—captured as part of an aggressive crackdown on a jihadist recruiting network in the European nation that’s been rocked by multiple terrorist attacks in recent years. Just a few years ago a former Gitmo captive, 46-year-old Moroccan Lahcen Ikassrien, was arrested in Spain for operating a sophisticated recruitment network for the Syrian and Iraqi-based terror group known as Islamic State of Iraq and the Levant (ISIL).

Like Lahmar and Ikassreien, many of the captives released from Gitmo have predictably returned to terrorist causes and it has long been documented in military and intelligence assessments. Just last year a report issued by the Office of the Director of National Intelligence (ODNI) showed that of the 161 Gitmo detainees released by the Obama administration, nine were confirmed to be “directly involved in terrorist or insurgent activities” and that 113 of the 532 Gitmo captives released during the George W. Bush administration have engaged in terrorist activities. “Based on trends identified during the past eleven years, we assess that some detainees currently at GTMO will seek to reengage in terrorist or insurgent activities after they are transferred,” according to the ODNI, which is composed of more than a dozen spy agencies, including Air Force, Army, Navy, Treasury and Coast Guard intelligence as well as the Federal Bureau of Intelligence (FBI) and the Central Intelligence Agency (CIA). The agency also stated in its report that “former GTMO detainees routinely communicate with each other, families of other former detainees, and previous associates who are members of terrorist organizations. The reasons for communication span from the mundane (reminiscing about shared experiences) to the nefarious (planning terrorist operations). We assess that some GTMO detainees transferred in the future also will communicate with other former GTMO detainees and persons in terrorist organizations.”

Other examples of recidivism among Gitmo captives include dozens who have rejoined Al Qaeda in Yemen, the country where the 2009 Christmas Day airline bomber proudly trained, and a number of high-ranking Al Qaeda militants in Yemen involved in a sophisticated scheme to send bombs on a U.S.-bound cargo plane. A few years ago, a Gitmo alum named Mullah Abdul Rauf, who once led a Taliban unit, established the first ISIS base in Afghanistan. In 2014, Judicial Watch uncovered an embarrassing gaffe involving an Al Qaeda operative liberated from Gitmo years earlier. Turns out the U.S. government put him on a global terrorist list and offered $5 million for information on his whereabouts!

As far back as 2010 former president Barack Obama’s National Intelligence Director confirmed that one in four inmates released from Gitmo resume terrorist activities against the United States. A year earlier the Pentagon’s Defense Intelligence Agency, which gathers foreign military intelligence, disclosed that the number of Gitmo prisoners who returned to the fight since their release had nearly doubled in a short time. The assessment was made by using data such as fingerprints, pictures and other intelligence reports to confirm the high rate of recidivism among the released prisoners.

Cutting Ties with Qatar, Not so Fast

Several Gulf countries announced isolating Qatar by recalling diplomatic personnel due to the al Thani dynasty funding and harboring terror organizations.

Media preview

Ah, cool right? But the United States has a large footprint in Qatar least of which is the Al Udeid air base in Doha. The location is rather known as the Centcom of the Middle East with a minimum of 9000 U.S. military personnel and it comes with a swimming pool too.

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The al Thani clan was a good friend of the West, well kinda sorta. The very day that Barack Obama swapped 5 Gitmo detainees for Beau Bergdahl, Obama was attending the West Point graduation ceremony where a son of al Thani himself was graduating. You read that right, a Qartari at West Point.

No, it is no secret that Qatar hosts an embassy for the Taliban. It is no secret that Russia provides weapons, intelligence and funding to the Taliban. Qatar also hosts the Muslim Brotherhood and Hamas. So, exactly why is the United States so tolerant of Qatar? Money.

Oh, Trump’s trip to Saudi Arabia and is beginning to have results with regard to Qatar. Not so fast.

Qatar has begun to expel Hamas leaders taking refuge within its borders, the Lebanese Al Mayadeen network reported over the weekend.

The report cited “diplomatic sources” as saying that on Saturday, Qatar gave Hamas a list of names of members required to leave the country. Al Mayadeen did not name the individuals forced to leave.

According to the report, a Qatari envoy met with prominent Hamas figures to deliver the list, which, the sources say, includes mainly those responsible for collaborating with the organization’s leadership in the Judea and Samaria region.

You see, Qatar plays a double game all the time, people are expelled while others rotate in.

It was also just a few days ago Qatar officials called Tehran to congratulate them on the recent elections and expressed continued understanding and alliance with Hezbollah and Hamas. As a result of all this, the Qatar New Agency was hacked and oh yeah, Qatar funds al Jazeera.

The region plays an important role for the US military in the fight against Daesh. Bahrain houses the US Navy’s Fifth fleet, which patrols the seas of the Middle East and Central Asia, while Qatar is home to the Al Udeid Airbase, from where the United States carries out airstrikes against militants in the region.

Tillerson urged the Gulf Cooperation Council nations to sort out their differences and said that the United States was willing to play a role in helping the countries address their differences.

Meanwhile, as President Trump attended the ceremony to open the counter-terrorism center in Saudi Arabia, that center is at least years old, the Saudi for the most part have expelled Qatar from participation in the center’s operations. Hummm, is that really smart given the terror operations being hosted in Qatar and being cut off? Messy isn’t it?

In recent years, evidence has mounted that Turkey under the rule of Erdogan is building a larger Islamist new version of the Ottoman Empire and has even aligned more so with Russia and Iran against the West and the efforts in Syria. So, how about that merging relationship with Qatar and Turkey? Here are some more details on that, which shows the relationship order in the Middle East is changing dramatically.

A Turkish military base to be deployed in Qatar will be headquartered in Doha and lead by Qatari-Turkish generals, top official has said after sessions at parliament’s Foreign Affairs Commission.

“Within the framework of the agreement, it is envisaged that a joint Turkish-Qatar divisional tactical headquarters should be established, that its place should be in Doha, that the commander of the unit is to be a major general and a Qatari, and that the commander assistant is to be a brigadier and Turkish,” said Defense Ministry Deputy Undersecretary Major Ihsan Bülbül.

Stating that the number of troops to be deployed will be 500 to 600, Bülbül said Qatar also requests the sending of units in Turkey with a flexible structure to allow them to be transferred to Qatar if needed. “We are sending troops to Qatar and setting up bases and Qatar pays for it. What is Turkey’s interest in this business? What is Qatar’s interest in it? We need to further investigate Turkey’s relations with Qatar, which we cannot pinpoint the strategic meaning of,” Salıcı said.

“In the introduction of the agreement, it refers to ‘other duties found appropriate.’ This expression within such an agreement is open-ended, as there is a transfer of soldiers and base development that will be paid for by the host country,” he added.

Salıcı also noted that Qatar’s current army presence is made up of 11,800 individuals. More here.

 

After Trump’s Saudi Arabia Speech, Iran Responds

After President Trump delivered his speech in Saudi Arabia that included harsh words, rightly so regarding Iran, it was predicted by the owner of this site that Tehran would respond. Responses are beginning to surface and militant operations are probable.

Primer:

Iran’s Motivations for Supporting Terrorist and Militant Groups

In part from Byman: Iran has supported terrorist and militant groups in the Islamic world since the 1979 revolution. In his 2016 testimony, Director of National Intelligence (DNI) James Clapper warned: “Iran—the foremost state sponsor of terrorism—continues to exert its influence in regional crises in the Middle East through the Islamic Revolutionary Guard Corps—Qods Force (IRGC-QF), its terrorist partner Lebanese Hizballah, and proxy groups” – an assessment that has stayed roughly constant for many years.

Iran has long sought to “try hard to export our revolution to the world,” in the words of Ayatollah Khomeini, the clerical regime’s dominant revolutionary leader. This goal is embedded in Iran’s constitution and in the missions of organizations such as the Islamic Revolutionary Guard Corps (IRGC), a military and paramilitary organization that oversees Iran’s relationships with many substate groups. More here.

***   ArmControl.org

Iranian President: ‘We Need Missiles’ to Confront Trump Admin, Enemies
Recently re-elected Rouhani takes aim at Trump administration as Congress passes new sanctions

Recently re-elected Iranian President Hassan Rouhani lashed out at the Trump administration this week, describing it as ignorant and saying that Iran “needs missiles” to confront the United States and its allies, according to recent remarks certain to rile leaders in Washington, D.C.

Just days after President Donald Trump blasted the Islamic Republic for its illicit ballistic missile program and support of terrorism in the Middle East, Rouhani confirmed that Iran would not cease its missile activity, despite repeated calls by U.S. officials.

“We need missiles and the enemy should know that we make everything we need and we don’t pay an iota of attention to your words,” Rouhani was quoted as saying on Wednesday during a meeting with Iranian cabinet members. “The remarks by the enemies of the Iranian nation against Iran’s missile power are out of ignorance.”

The Iranian leaders remarks support recent comments by senior military leaders in the country, who have repeatedly declared that Iran will “never stop” developing ballistic missiles, a program that has raised concerns with the U.S. intelligence community, which assesses that Iran’s missile program could be used to carry a nuclear weapon.

The remarks came as Iran announced the construction of a third underground ballistic missile production factory, helmed by Iran’s Revolutionary Guard Corps, or IRGC.

Iranian General Amir Ali Hajizadeh, and IRGC leader, said the factory is meant to boosts Tehran’s “missile power” and intimidate the United States and “Zionist regime,” or Israel.

“We will increase our missile power. Our enemies, the United States, and the Zionist regime (Israel) are naturally upset and get angry at our missile production, tests and underground missile facilities because they want Iran to be in a weak position,” Hajizadeh announced on Thursday.

The facility was built in the last few years, according to the IRGC. Iranian military leaders also are working on building Iran’s first “ground-to-ground” ballistic missile.

Iran’s repeated test firing of ballistic missiles, as well as its multiple space launches—which are believed to be cover for an intercontinental ballistic missile program—have riled the Trump administration and leaders of both parties on Capitol Hill.

A bipartisan delegation of nearly 50 senators announced on Thursday that it is moving forward with new legislation to increase economic sanctions on Iran as a result of its missile program, as well as the Islamic Republic’s support for terrorism and illegal weapons trade.

Sen. Robert Menendez (D., N.J.), a chief sponsor of the legislation, said that it is part of a larger effort to ensure that “Iran’s leaders understand they do not enjoy blanket impunity as the United States continues to live up to its commitments under the” nuclear agreement.

“Independent of the nuclear portfolio, and as President Rouhani starts his second presidential term, our broader policy towards Iran must be one that holds Tehran accountable for their destabilizing efforts in the region, illegal and dangerous missile technology development, and nefarious activities as the world’s leading sponsor of terrorism,” Menendez said. “As the administration continues to review its Iran policy, Congress must set out clear markers that impose real consequences to Iran’s illicit behavior that runs counter to our national security and that of our allies in the region.”

The legislation would impose mandatory sanctions on all individuals associated with Iran’s ballistic missile program, as well as those who perform transactions with them.

Sanctions also would be applied to those who support Iran’s terror operations, including the IRGC, which is not currently designated as a terror organization by the United States.

The legislation also requires President Trump to block the property of all individuals and entities involved in supplying, selling, and transferring prohibited arms and other weaponry to Iran.

A State Department official, speaking on background, told the Washington Free Beacon that the Trump administration is moving closer to finishing its comprehensive review of the Iran deal and dealing with Iran’s provocative actions in the region.

“As Secretary [Rex] Tillerson said, the Trump administration is currently conducting a comprehensive review of our Iran policy,” the official said. “Once we have finalized our conclusions, we will meet the challenges Iran poses with clarity and conviction.”

One veteran foreign policy adviser who is close to the White House told the Free Beacon that the Trump administration would not stand by as Iranian leaders mock and threaten the United States.

“The Obama administration treated the Iranians with kid gloves because that was to get the nuclear deal,” the source said. “That ended last January but the Iranians are still acting as if they have a friend in the White House. They threaten and mock the United States, our leaders, and our allies, and they expect us to roll with it. This president is not going to roll with it, and neither is Congress.”

Meanwhile, senior Iranian military leaders continue to criticize the Trump administration for its efforts to stop Iran’s missile program.

Iranian Armed Forces Brigadier General Massoud Jazzayeri offered harsh words for Secretary of State Tillerson following his call for Iran to cease its ballistic missile work.

“The U.S. secretary of state’s expectations of the Iranian president indicate the U.S. officials’ non-understanding of the Islamic Republic of Iran,” Jazzayeri was quoted as saying in the country’s state-controlled press.