Category Archives: Citizens Duty

Gen. Flynn, Bijan Rafiekian, and Carter Page, Yikes

Posted on by

It is a matter of procedure to investigate these kinds of activities and the people involved in them. In the case of national security and protocol violations, the checks and balances are required and this includes agencies such as the State Department, the FBI, the Justice Department and the Department of Homeland Security.

Bijan Rafiekian is Chairman, President, CEO and Secretary of the Flynn Intel Group, Inc. Other officers are Michael Flynn and Philip A Oakley.

–> 2 Items UPDATE:

1. More important names in the Flynn affair: Former FBI agent and Admiral

2. Supplemental Lobby Registration document

The Delaware filed NSD/FARA registration document is here. It was filed on March 7, 2017.

Further and quite curious is just how was Flynn lobbying Congress? Here is a document filed to the Senate as well along with payments.

12/21/16, Intelligence Online: “When he was a private consultant, Flynn worked for Inovo, a Dutch firm owned by Kamil Ekim Alptekin, the Turkish chairman of the U.S.-Turkey Business Council (USTBC) and a close advisor to President Recep Tayyip Erdogan. Alptekin is very well-connected to the Turkish government security apparatus. He is the chairman of the board of ATH Defence and Security Solutions Co, which sells monitoring and intelligence equipment. According to our sources, ATH supplies materiel to the Turkish intelligence service MIT (Milli Istihbarat Teskilati, and the Turkish police force’s intelligence units.”

12/15/16: Bloomberg: “[Flynn Intelligence Group] worked as a lobbyist for Inovo BV, a Dutch company with close ties to Turkish President Recep Erdogan.”

11/29/16, Al-Ahram Weekly: “[Trump’s] national security adviser, Lieutenant General Michael Flynn, a former head of the Pentagon’s Defense Intelligence Agency (DIA), has been outed for signing a contract with a Dutch company operating as a front for a Turkish government contractor with close ties to the Erdogan regime.”

11/19/16, AP: “[Flynn’s] his private consulting firm has lobbied for a company headed by a Turkish businessman tied to Turkey’s authoritarian, Islamist-leaning government, which cracked down on dissent and jailed thousands of opponents after a failed coup in July against Turkish President Recep Tayyip Erdogan.”

11/19/16, CNN: “According to the official document, Kelley was working on behalf of Inovo BV, a Dutch firm owned by Turkish businessman, Kamil Ekim Alptekin.
Alptekin told CNN in an email that the firm works to strengthen ‘the transatlantic relationship and Turkey’s future in that alliance.'”  More here.

***

Bijan Rafiekian was a member of the Board of Directors of the Export-Import Bank of the United States and earlier in his career, he was president of GLOBTEL and Greezone Systems, Inc. At the Export-Import Bank, Rafiekian was assigned to work deals to export coal to third world countries.

Flynn’s company was paid $535,000 by Alpetkin between September of November of 2016 with an assigned focus to take on Fethullah Gulen, a Turkish cleric living in exile in Pennsylvania. If Trump and his White House press spokesperson declared they did not know about General Flynn’s outside lobby work, it is strains the fact that Bijan Rafiekian actually was named to the Trump transition team. Further, through this process, Flynn hired SGR LLC to do the public affairs work on the Inovo project. In all fairness however, all parties involved here were against Hillary Clinton winning the presidency. More here.

*** Another reason there is scrutiny of members of the early Trump team includes Carter Page.

WASHINGTON (AP) — At Moscow’s New Economic School, the annual graduation ceremony often features a prominent political figure. President Barack Obama addressed graduates at the prestigious institution in 2009. The former presidents of Mexico and the Czech Republic have spoken at recent ceremonies.

Last year, the university invited Carter Page, a little-known former investment banker and foreign policy adviser to then-U.S. presidential hopeful Donald Trump. It wouldn’t be the last time Page would draw unexpected — and some say outsized — attention for his relationship to Trump, his entanglements in Russia and the murky nexus between the two.

Page, who left the campaign before the election, has emerged as a key figure in the controversy surrounding Trump associates’ connections to Russia. The New York Times has reported that Page is among the Trump associates whose potential contacts with Russia are being investigated by the FBI. Congressional committees probing Russia’s hacking during the election and Trump campaign ties have asked Page to preserve materials related to their investigations.

 

For those who contend the scrutiny of Trump is overblown, Page is the sort of figure often associated with an understaffed presidential campaign that struggled to recruit policy advisers and spent little time vetting those who did join the team. But to those who believe Trump’s campaign was colluding with Russia as it hacked Democratic groups, Page may be the key link between the candidate and Moscow. Page contends he’s the target of a plot hatched by Trump’s former rival Hillary Clinton and allies who engaged in “severe election fraud in the form of disinformation, suppression of dissent, hate crimes and other extensive abuses.”

Page’s appearance at the Russian university immediately raised eyebrows.

For an adviser to an American presidential hopeful speaking overseas, his message was strikingly critical of the U.S. It came as Trump’s calls for warmer relations with the Kremlin were a source of criticism from Democrats and alarm from some fellow Republicans.

Washington had a “hypocritical focus on ideas such as democratization, inequality, corruption and regime change” in its dealings with Russia, Page said at the school.

Page and former Trump campaign officials say he made the trip in a personal capacity and not as a representative of the campaign. But university officials have been clear that Page’s connections and insight into the Trump campaign were the draw.

“We were interested in what was going on — already then, Trump’s candidacy raised eyebrows, and everyone was really curious,” said Shlomo Weber, the academic director at the New Economic School, in an interview with Komsomolskaya Pravda radio station.

A newsletter announcing Page’s visit read. “You are invited to a lecture by Carter Page, foreign policy adviser for Donald Trump’s election campaign.”

Page has said he asked for, and received, permission from the Trump campaign to appear in a personal capacity.

Page has offered contradictory answers about his contacts with Russian officials during his visit. On Thursday, he told The Associated Press he did not meet with Russian Deputy Prime Minister Arkady Dvorkovich, who also spoke at the graduation. But in September, he told The Washington Post that he did speak with Dvorkovich briefly.

Back in the U.S. a few days later, Page talked with Russia’s ambassador to the U.S. at an event on the sidelines of the Republican National Convention, according to a person with knowledge of the meeting. Attorney General Jeff Sessions spoke with the Russian envoy at the same event, a conversation he failed to reveal when asked about contacts with Russians during his Senate confirmation hearings.

Page, a former Merrill Lynch investment banker who worked out of its Moscow office for three years, now runs Global Energy Capital, a firm focused on energy sectors in emerging markets. According to the company’s website, he has advised on transactions for Gazprom and RAO UES, a pair of Russian entities.

In December, Page returned to Moscow, where he noted he had “the opportunity to meet with an executive from Rosneft,” the Russian oil giant, according to a video clip of his remarks posted on YouTube. Rosnet’s chairman, Igor Sechin, a close associate of Russian President Vladimir Putin, has been targeted by U.S. sanctions, though Page says he was not referring to Sechin in his remarks.

Some of the suspicion surrounding Page stems from the fact that no one who worked for the campaign can quite explain how he ended up on Trump’s list of foreign policy advisers. Page has also sidestepped those questions, saying he doesn’t want to put others “in the same damaged pot as myself.”

One campaign official said Page was recruited by Sam Clovis, an Iowa Republican operative who ran the Trump campaign’s policy shop and is now a senior adviser at the Agriculture Department. Clovis did not respond to messages from The Associated Press.

Trump has distanced himself from Page, saying he never met him. Those who served on the campaign’s foreign policy advisory committee also said they had limited contact with Page.

“Only met him once very briefly,” said George Papadopoulos, the director of the Center for International Energy and Natural Resources Law and Security in London.

But in a letter late Wednesday to the Senate Intelligence Committee, Page cast himself as a regular presence in Trump Tower, where the campaign was headquartered.

“I have frequently dined in Trump Grill, had lunch in Trump Café, had coffee meetings in the Starbucks at Trump Tower, attended events and spent many hours in campaign headquarters on the fifth floor last year,” Page wrote. He also noted that his office building in New York “is literally connected to the Trump Tower building by an atrium.”

Page stopped advising the campaign sometime around the end of summer, though the exact circumstances of the separation are unclear. After the campaign, Trump’s lawyers sent Page at least two cease and desist letters, according to another campaign official, who like others, insisted on anonymity because they were not authorized to discuss the matter publicly.

_

AP writers Jim Heintz in Moscow and Maria Danilova contributed to this report.

 

Operation Foal Eagle/Key Resolve 2017, B52 Bombers Prepare

Posted on by

Foal Eagle 2017

Members of the Republic of Korea (ROK) Navy Underwater Dive Team examine an X-ray image of a possible mine in Jinhae, ROK, March 6, 2017, as part of exercise Foal Eagle 2017. Foal Eagle is an annual, bilateral training exercise designed to enhance the readiness of U.S. and ROK forces and their ability to work together during a crisis. (U.S. Navy Combat Camera photo by Mass Communication Specialist 3rd Class Alfred A. Coffield)

Key Resolve = RSOI, which stands for Reception, Staging, Onward Movement, Integration (and even earlier as Team Spirit). It is an annual command post exercise (CPX) held by United States Forces Korea, and conducted with the Republic of Korea Armed Forces.

Operation Foal Eagle is under way

Related reading: North Korea fires four ballistic missiles

***

January of 2016, days after North Korea claimed it tested a hydrogen bomb, the United States responded with a display of military might on the Korean Peninsula.

A B-52 bomber jet from Andersen Air Force Base in Guam flew over Osan, South Korea, on Sunday “in response to a recent nuclear test by North Korea,” United States Pacific Command said.
The B-52 was flanked by South Korean F-15 fighter jets and U.S. F-16 fighter jets.
“This was a demonstration of the ironclad U.S. commitment to our allies in South Korea, in Japan, and to the defense of the American homeland,” said PACOM Commander. More here from CNN.
***
A press report is telling us:
(KUNA) South Korea’s military said Thursday the joint annual exercise with the US will continue as planned, one day after China requested a halt according to Yonhap New Agency. The Chinese Foreign Minister Wany Yi proposed North Korea suspend its nuclear and missile activities in return for a halt to the war drills. This was rejected.
Image result for b52 nuclear bomber to south korea
Another press report from a source in the UK reports:

Donald Trump set to send B-52 NUCLEAR BOMBERS to South Korea after North fires missiles at Japan and US warns of ‘overwhelming’ response

Secretary of Defence James Mattis said the US “remains steadfast in its commitment” to the defence of its allies

Now US military chiefs are reportedly planning to fly in B-1 and B-52 bombers – built to carry nuclear bombs – to show America has had enough, according to the Korea Times.

South Korea and the US have also started their annual Foal Eagle military exercise sending a strong warning to North Korea over its actions.

A military official said 300,000 South Korean troops and 15,000 US personnel are taking part in the operation. Washington is also expected to deploy a series of strategic assets from the US as well as from military bases in Guam and Japan, reports the Korea Times.

The USS Carl Vinson, a Nimitz-class supercarrier, will join the Foal Eagle exercise after departing from San Diego.

The nuke-powered aircraft carrier will carry dozens of fighter jets, early warning aircraft and anti-sub craft.

It will be accompanied by the guided-missile cruiser USS Lake Champlain (CG-57) and two Arleigh Burke-class guided-missile destroyers.

From the US Marine Corps in Japan, F-35B stealth fighters will be deployed to the peninsula for the first time.

“An F-35B is capable of evading anti-aircraft radar and making preemptive strikes,” a military official said. More details here.

***

“The USS Carl Vinson is expected to arrive in Busan around March 15 to participate in the Foal Eagle exercise,” a USFK spokesman told reporters.

The South Korean and U.S. militaries on Wednesday kicked off the two-month field training exercise involving ground, air and naval forces. The U.S. supercarrier will make use of its air assets, as well as its escort ships in the maneuvers that aims to deter North Korean aggression.

Separately, the allies plan to start the Key Resolve computer-simulated command post exercise on March 13 for a two-week run. The U.S. is expected to deploy other strategic assets, such as the B-1B and B-52 bombers, with the tiltrotor V-22 Osprey to make an appearance, in a show of force against the North, which has stepped up its nuclear and missile threats. More here.

 

Ding: After 2 Years, Tea Party Targeting 6,924 Documents Found

Posted on by

Republicans want to know why Trump hasn’t fired the IRS head

*** and so do I…

FNC: Nearly two months into the Trump administration, the IRS commissioner House Republicans once threatened with impeachment remains on the job.

John Koskinen’s continued tenure may be surprising, considering how aggressively Republicans went after him under the Obama administration. But despite a sustained push by congressional Republicans to oust the IRS chief before his five-year term expires this November, President Trump so far has made no move to do so.

Just last week, Koskinen was seen in the Capitol and told Fox News he was there to meet with “old friends.” Asked if he intended to stay on as commissioner during the Trump administration, Koskinen simply said, “They haven’t talked to me.”

A White House official, asked about the commissioner’s future, also told Fox News on Wednesday they had no personnel announcements “at this time.”

House Republicans aren’t giving up their quest to show Koskinen the door.

“President Trump should fire Commissioner Koskinen and replace him with someone that will bring integrity and competence to the IRS,” House Judiciary Committee Chariman Bob Goodlatte, R-Va., told Fox News on Tuesday.

Just days after Trump took office, Republican Study Committee Chairman Mark Walker, R- N.C., along with 53 other House Republicans, also wrote a letter asking the new president to remove Koskinen.

“The consideration of the impeachment of IRS Commissioner John Koskinen in the House in late 2016 was a clear indication that Congress and the American people have no confidence in Commissioner Koskinen or his ability to discharge his duties,” Walker wrote, nudging the president by citing statutory language giving him authority to strip Koskinen of his title. Doing so, he claimed, would “restore the credibility” of the federal tax authority.

“We have not received a response to our letter,” an aide at the Republican Study Committee told Fox News. “We understand, however, the administration remains busy putting its team in place, and we look forward to its response.”

A White House spokesperson told Fox News they received the January letter and “are currently reviewing it.”

Rep. Ron DeSantis, R-Fla., reportedly also asked Vice President Mike Pence at the GOP retreat in Philadelphia if he would seek Koskinen’s resignation. According to the report, the vice president told the congressman he would look into the matter and follow up with him the next week.

SEKULOW: KOSKINEN SHOULD RESIGN

Neither DeSantis’ nor the VP’s office responded to Fox News’ request for comment on whether there was any follow-up.

But DeSantis issued a statement to Fox News saying: “The IRS will not be reformed under Koskinen’s leadership and I urge [Treasury] Secretary Mnuchin and President Trump to take action to replace Koskinen with someone willing to reform this troubled agency.”

An IRS spokesperson told Fox News, “The Commissioner remains focused on the important tax administration work being done at the IRS, including a successful start to the nation’s tax season.”

GOP angst toward Koskinen stems from claims he obstructed their investigation of the targeting of Tea Party and other conservative groups before he was commissioner. The matter culminated at the end of 2016, when the full House turned back an attempt to impeach him.

The controversy itself hasn’t died off. Judicial Watch said Wednesday that the IRS reported to a U.S. District Court that it located an “additional 6,924 documents of potentially responsive records” relating to the FOIA lawsuit on the targeting scandal.

Goodlatte said it’s “outrageous” that “years have gone by” and no one at the IRS has been held accountable for the targeting.

At the IRS, the commissioner serves a five-year term—this, after a statute was added in 1998 in a bid to maintain continuity for the American people throughout the tax season in the first year of a new presidency.

Koskinen’s term is set to end Nov. 13, unless the president were to remove him.

Charles Rossotti, an IRS commissioner under then-President Bill Clinton and the first to serve the five-year term, defended the importance of the statute — telling Fox News while the head of the IRS is a political appointee, he or she is only in charge of administering the tax code.

“If you’re going to run an agency as huge as the IRS, you need time and continuity to make improvements, so the distinction was made as an administrative leadership management position as opposed to a policy position,” Rossotti said, citing the “demanding” situation that surrounds the April tax deadline. “You really wouldn’t want to have no commissioner when the administration changes just two months before Americans file their returns.”

While Koskinen is a favorite target of congressional Republicans, he and Trump do have a history.

In 1975, when the future president reached an agreement to purchase New York’s Commodore Hotel from the bankrupt Penn Central Transportation Company, Koskinen handled the sale of the properties in his capacity as vice president of consulting firm the Palmieri Company, according to a New York Times article.

The purchase was one of Trump’s first major real estate deals.

Fox News asked the White House for comment on the president’s relationship with Koskinen. “We don’t comment on the President’s personal relationships,” a White House spokesperson responded in an email.

Republicans and conservative groups alike say it would be “frustrating” to keep Koskinen through the end of his term.

But Rossotti defended both Trump and Koskinen.

“When I did the transition to Bush, if someone had come to me and said, ‘look, we don’t want you here,’ I wouldn’t have stayed,” Rossotti said. “But anybody sensible would look at this situation and decide there are a lot of people who need to file their tax returns next month.”

*** Meanwhile..

Two Years Later, IRS Locates 6,924 Documents Related to Tea Party Targeting

Agency will not commit to a timeframe to make the documents public

FreeBeacon: The Internal Revenue Service has located 6,924 documents potentially related to the targeting of Tea Party conservatives, two years after the group Judicial Watch filed a Freedom of Information Act lawsuit for them.

The watchdog group intended to find records regarding how the IRS selected individuals and organizations for audits that were requesting nonprofit tax status.

The agency will not say when it will make the documents available to the public.

“At this time, the Service is unable to provide an estimate regarding when it will complete its review of the potentially responsive documents,” the agency said. “The Service will begin producing any non-exempt, responsive documents by March 10, 2017, and, if necessary, continue to produce non-responsive records on a bi-weekly basis.”

Tom Fitton, president of Judicial Watch, is calling on President Trump to clean house at the agency.

“The corruption at the IRS is astounding,” Fitton said in a statement. “Our attorneys knew that there were more records to be searched but the Obama IRS ignored this issue for years. President Trump needs to clean house at the IRS as quickly as possible.”

Jewish Center Bomb Threats Includes the US and UK

Posted on by

In defense of the Trump White House, the media was on an early attack that Donald Trump did not speak out in a heartfelt voice in support of the Jewish centers enduring bomb threats and destruction to Jewish cemeteries. The media has not given any energy to deeper investigations beyond that of the arrest of Juan Thompson. Trump, Sean Spicer and Mike Pence all did.

Perhaps The Trump White House should float the trial balloon of listing the PA as a terror organization.

However, how big is this attack on Jewish centers and what is the genesis of it all?

Investigators say threats to Jewish groups in US and UK are linked

WASHINGTON: Scotland Yard and the Federal Bureau of Investigation are investigating more than a hundred bomb threats made to Jewish groups in the United States and Britain since Jan. 7, U.S. and UK law enforcement and Jewish community officials said.

Investigators said there is evidence that some of the U.S. and British bomb threats are linked. According to people in both countries who have listened to recordings of the threats, most of the them have been made over the telephone by men and women with American accents whose voices are distorted by electronic scramblers.

Waves of threats against U.S. Jewish groups – including community centres, schools, and offices of national organizations such as the Anti-Defamation League (ADL) civil rights group – have been followed within hours by similar but smaller waves against Jewish organizations, mainly schools, in Britain, Jewish community representatives in both countries said.

FBI officials in Washington confirmed that the agency is investigating the threats against U.S. Jewish organizations. Sources in Britain’s Jewish community said London’s Metropolitan Police, otherwise known as Scotland Yard, is conducting its own investigation and collaborating with the FBI.

Scotland Yard did not immediately respond to an email requesting comment.

Some of the most recent threats were called in Tuesday to ADL offices in Atlanta, Boston, New York, and Washington. White House spokesman Sean Spicer said President Donald Trump’s administration would “continue to condemn them and look at ways to stop them.”

NO BOMBS FOUND

The threats, 140 of them in the United States alone, according to Jewish community leaders, usually have involved callers claiming that improvised explosive devices have been placed outside the buildings that have been threatened.

However, no homemade bombs have been found outside any of the threatened premises in either the United States or the UK, community officials said.

Earlier this month, all 100 U.S. senators signed a letter to Homeland Security Secretary John Kelly, Attorney General Jeff Sessions and FBI Director James Comey expressing concern that the wave of threats will put innocent people at risk and threaten the finances of Jewish institutions.

Federal prosecutors in Manhattan filed charges against Juan Thompson, a former writer for the investigative website The Intercept, earlier this month alleging that he was responsible for at least eight threats emailed to Jewish community centres as “part of a sustained campaign to harass and intimidate” a woman with whom he had a romantic relationship.

The Intercept, a news website, had fired Thompson months earlier for allegedly fabricating quotes.

Jewish community officials in the United States and Britain said they think the threats that investigators linked to Thompson were not related to the larger campaign against Jewish organizations in their countries.

*** Did some of it begin with the money Obama gave to the Palestinian Authority? This is not confirmed by a long stretch yet it must be part of the discussion. Was this another set-up plot by the previous administration?

***

State Department: Obama money reached Palestinian Authority
State Department confirms that millions which Obama earmarked for PA reached its destination, despite Republican efforts to the contrary

One of the first decisions the Trump government took after becoming President was to freeze $220.3 million that his predecessor President Obama earmarked for the PA just before he left the White House.

However, the State Department has confirmed that Obama’s money has reached its destination. Acting State Department spokesman Mark Toner said last night (Wednesday) in a press briefing that the money was mostly for humanitarian purposes in the Palestinian Authority and Gaza, and in part used to pay Israeli creditors of the PA.

“None of the funding was to go directly to the Palestinian Authority,” stressed Toner in response to questions on the subject.

At the same time, Toner criticized the conduct of UNRWA: “UNRWA is obviously something where …we’ve been very vocal about our concerns given some of the allegations … some of UNRWA’s programs and how it’s spent or used some of its funding…we certainly made those concerns clear to UNRWA’s leadership.”

The disbursal was one of President Obama’s last acts in the White House, and it was approved just hours before the exchange of Presidents.

Congress authorized the transfer amount to the PA, but at least two Republican lawmakers acted to prevent the fund transfer, due to PA actions attempting to join UN organizations as a sovereign entity.

State Department officials said they decided to delay executing the transfer until the new Secretary of State entered office – and it was assured that any funds transfer was consistent with the priorities of the Trump government.

As of now, at least according to Toner’s testimony, the frozen money ultimately was transferred to the PA.

*** It is curious that the Palestinian Authority has 20 embassies including one in Washington DC. and they needed the money. Mahmood Abbas is worth an estimated $100 million and his sons are also millionaires. Meanwhile, the PA continues to provide aid and support to terrorists.

Palestinian Authority President Mahmoud Abbas vowed to “make every effort to end the suffering of our heroic brothers and release them from the occupation’s prisons so they can take part in building the homeland for which they sacrificed,” the Middle East Media Research Institute (MEMRI) reported on Wednesday.

***

A new Palestine Liberation Organization (PLO) youth camp will be named after the terrorist who orchestrated the deadliest attack ever carried out in Israel.

The PLO’s Supreme Council for Youth and Sports announced it will honor Dalal Mughrabi, the female Palestinian behind the bloody March 11, 1978 Coastal Road Massacre, in which terrorists hijacked a bus on the highway near Tel Aviv and embarked on a rampage with Kalashnikov rifles, mortars, grenades and explosives. Thirty-eight Israeli civilians were murdered, including 13 children, and 71 others were wounded.

Kinda all fits, or at least the discussion needs to continue as do the investigations.

 

 

C’mon Trump, the IRGC IS a Terror Organization

Posted on by

For a full report performed by European Iraqi Freedom Association on Iran’s Destructive Role in the Middle East, click here. In their report, EIFA alleges that the IRGC is “directly involved in the hidden occupation” of Iraq, Yemen, Syria and Lebanon and “meddling” in the internal affairs of at least eight countries, including Egypt, Bahrein, Jordan and Lebanon.

Revolutionary Guards Leading Iran’s Ballistic Missile Drive, Nuclear Weapons Program — Through Control Over Docks

Despite the United States placing the Iranian regime “on notice” for test-firing medium-range ballistic missiles in January, Tehran has taken no steps to change its behavior. Indeed, reports indicate that Iran test launched a new pair of ballistic missiles over the weekend.

New evidence was uncovered about the extent of control that the Islamic Revolutionary Guard Corps (IRGC), which is leading the mullahs’ ballistic missile drive, parallel to the nuclear program and pursuit of weapons of mass destruction, has over this.

In London on Tuesday, the National Council of Resistance of Iran (NCRI) held a press conference revealing that the IRGC has a growing grip over Iran’s key economic hubs. The NCRI cited intelligence gathered by sources linked to the People’s Mojahedin Organization of Iran (PMOI/MEK) from inside the regime, particularly among the IRGC rank and file. The data obtained in recent months clearly proves the IRGC has full control over 90 docks, which amount to 45% of Iran’s total official number of 212 piers.

Image result for irgc

The IRGC began setting up these “Bahman Docks” in 1982, by order of regime founder Ayatollah Ruhollah Khomeini. The group was instructed to manage its activities outside the authority of any state supervision and beneath the proverbial radar of international institutions.

Over the years since then, Supreme Leader Ali Khamenei has ordered the expansion of IRGC activity at these docks, and the further intertwining of the organization with the country’s economy. The main goal today, and previously, is to bypass international sanctions.

As a result, the IRGC now has complete control over Iran’s ground, sea and air borders, flooding the economy with a variety of imports without paying a single dollar in customs.

The IRGC has ports in Bandar Lengeh in Hormozgan Province, two docks in Abu Musa Island and another two in the Greater Tunb Island — among others.

Image result for irgc docks control

In addition to exporting arms to Middle East militias, the IRGC takes advantage of these docks to smuggle oil, gasoline, natural gas, chemical products, cigarettes, narcotics, alcoholic beverages, mobile phones and pharmaceuticals. The IRGC reportedly pockets an annual revenue of around $12 billion from importing and exporting illicit goods through the docks.

According to the NCRI, the IRGC has also established a number of front companies tasked specifically with transferring weapons caches through the docks. This flow of arms continues non-stop, with only a small percentage having been discovered and blocked by the international community in recent years. And all this is in addition to the colossal official budget the IRGC receives from Tehran.

The new revelation is but another reason for the international community to take firm and swift action against the IRGC.

***

These PMOI sources helped to identify three organizations – Admiral Group, Hafez Daya Arya and Valfajr – as shipping companies being used as fronts for smuggling weapons to other countries throughout the region, in particular, Yemen.

Since most Yemani docks are closed to Iranian ships, the IRGC’s shell companies began using ports in nearby Oman to smuggle weapons into Yemen. The PMOI alleges that they primarily used Soltan Qaboos Port in Muscat, Sohar Port in North Oman and Salalah Port in South Oman. For the rest of their operations, the guard is operating in ports in the Hormozgan and Bushehr Provinces  along the Persian Gulf, as well as, the Farsi and Faror Islands, the group charged. More here.

***

The Islamic Revolutionary Guard Corps (IRGC), reported that the IRGC is using civilian passenger jets operated by the Iranian airline Mahan Air to transfer weapons to Syria and Yemen and also to bring back the bodies of fallen fighters as well as injured fighters requiring treatment.

“In October 2016, a knowledgeable source at the U.S. Treasury Department told AP that the U.S. was trying to convince the E.U. to cooperate with American steps to disrupt Mahan Air’s financial flows. Five years ago, America leveled sanctions on Mahan Air due to its close ties to the IRGC and allegations that it was transferring weapons to Syria and Yemen, but thus far, the E.U. has not complied with these sanctions. More here.