Those Hanging with Hillary Campaign, Those Bailing

Who exactly was reviewing the speaking invitations for Bill Clinton at the State Department and what was the criteria for acceptance or declining, if ever?

Bill Clinton mulled speaking request for company later charged by SEC

Washington (CNN)President Bill Clinton’s aides once explored the possibility of him addressing a lavish energy conference, whose sponsor the Securities and Exchange Commission later accused of using a Ponzi-like scheme to obtain the money to cover the $200,000 speaker fee. The possibility of Clinton’s participation in the event was discussed in an email from Clinton staff to a State Department official obtained by CNN.

Instead, Clinton’s successor, President George W. Bush, spoke at the September 2012 event, billed as a “U.S. China Energy Summit.”

The company, Luca International, and its top executives are now the subject of a lawsuit alleging securities fraud brought by the SEC in July. The complaint alleges that Luca misspent millions in foreign investor funds for improper purposes, including the summit, an all-expenses-paid golf junket to Pebble Beach, California, designed to recruit more Asian investors to the company.

An email provided to the conservative group Citizens United, obtained by CNN, shows Clinton was initially presented with the offer to speak at the conference and his staff sought permission from the State Department to accept the invitation and its $200,000 speaker fee. Citizens United received the email as part of a lawsuit under the Freedom of Information Act for correspondence between the Clinton Foundation and Hillary Clinton’s top aides.

“Would (the U.S. government) have any concerns about (Bill Clinton) taking this and directing the proceeds to the Clinton Foundation?” a Bill Clinton staffer asked several top advisers to then-Secretary of State Hillary Clinton in June 2012.

Both Clinton’s staff and Don Walker, president of the Harry Walker Agency, the speaking agency booking engagements for Bill Clinton, expressed concerns about the request even as the foundation presented it to Hillary Clinton’s chief of staff, Cheryl Mills. More here.

Clinton 2013 dates, places and speaking fees:

That pesky Clinton Foundation never seems to be out of the headlines either.

Obama admin, big businesses abandon Clinton Global Initiative: Column

Amid controversy, slipping polls, the non-profit arm of the Clinton dynasty is no longer a safe bet

 

More bad news for the Clintons. With Hillary’s presidential campaign slipping in the polls against Sen. Bernie Sanders and facing a potential fresh challenge from Vice President Joe Biden, six giants of the corporate world are bailing out on the Clinton Global Initiative.

On Sept. 26, CGI, a branch of the Clinton Foundation, convenes its 11th annual meeting with a star-studded cast. Bill and Chelsea Clinton will be joined by Ashley Judd, Charlize Theron, Edward Norton, Ted Danson, Tina Brown, Neil deGrasse Tyson, Sir Richard Branson, Bill Gates and George Soros. What will be missing is more than a million dollars from a who’s who of corporate behemoths that sponsored the meeting last year. Six high-profile firms ended their cash donations, to be replaced with only one similar high-profile corporate donor so far.

USA TODAY has confirmed that sponsors from 2014 that have backed out for this year include electronics company Samsung, oil giant ExxonMobil, global financial firms Deutsche Bank and HSBC, and accounting firm PwC (PricewaterhouseCoopers)Hewlett-Packard, which just announced major layoffs, will be an in-kind donor instead of a cash contributor, and the agri-chem firm Monsanto has cut back its donation. Dow‘s name is missing from the donor list as well, but the chemical company’s exit is not confirmed.

High-profile corporations might not be the only key supporters backing away from association with the Clinton family’s charitable arm. In 2014, eight national leaders, kings, presidents and prime ministers, appeared on the program for CGI’s annual meeting, including the president of the United States and the prime minister of Japan. This year, only leaders from Colombia and Liberia are currently on the program.

The Obama administration is backing away as well. In 2014, the cabinet officials heading the Environmental Protection Agency and the Department of Commerce, as well as key White House adviser Valerie Jarrett spoke at the conference. This year no Obama administration appointees as prominent are on the program.

In emails, Craig Minassian, chief communications officer of CGI, said that more speakers and sponsors are yet to be announced. The event will be attended by nearly two dozen heads of state. “Revenue is actually slightly better than last year … so there isn’t a decline in support,” he wrote.

Unless there is a sudden surge in high-profile corporate support in the coming days, the exodus of well-recognized brands could represent a setback for the Clinton campaign’s effort to maintain an aura of inevitability. Questions about ill-considered private email use while secretary of State and about the former first lady’s honesty already dog her efforts in Iowa and New Hampshire, where she is no longer considered a sure winner.

The corporate skittishness could be driven by a politically toxic atmosphere around the charity. Controversy over foreign donations to the Clinton Foundation while Clinton was secretary of State has tarnished the globally prominent foundation’s reputation. Some reporting has raised concerns that corporations and foreign governments were trying to curry favor with Clinton in an effort to influence government decision-making. The sluggish global economy could be a factor as well.

In any case, the corporate pullouts can’t be a morale builder for Team Clinton, where personnel have shifted freely among campaigns, government service and the family foundation.

It is not all bad news. According to the foundation website, Microsoft has increased its donation to the event and well-known retailer GAP, Inc. has joined the roster, but other names signing on are unknown to most Americans: Consolidated Contractor Company, a Middle East construction firm; Delos, a real estate company; and Cheniere, a natural gas pipeline and terminal company.

As in years past, a number of widely known corporate brands are sticking with sponsorship of the Clinton event. Barclays, CocaCola, P&G, Cisco, Goldman Sachs and Western Union remain sponsors, as they were in 2014. Senior executives from other companies, including Sodexo and Unilever, will appear on stage. And non-profit support for the event has not dropped off.

A Clinton Foundation official told USA TODAY that the changes in sponsorship are not out of the ordinary and that this is not a new trend. But the high-profile turnover appears greater than usual. Last year, Samsung, Monsanto, PWC, HSBC and Blackstone were added as sponsors of the CGI meeting, while Duke Energy, Pfizer, Booz Allen, ApCo Worldwide and Toyota left. The companies that joined tended to donate at higher levels. For example, HSBC joined at the $1 million “Convening Sponsor” level, while Booz Allen, Toyota and Pfizer ended donations at the lowest level of giving, “Meeting Sponsor,” representing donations of $250,000.

It’s a long way until Election Day, but the corporate rejections are another sign that all is not well for Clinton Inc.

State Dept Knew Classified Emails in Hillary’s Server, Benghazi

Judicial Watch: State Department Asked Hillary Clinton to Delete Copies of Classified Benghazi Emails Four Months Ago

Click here for the referenced document.

(Washington, DC) – Judicial Watch today released Obama administration correspondence containing a letter from Under Secretary of State for Management Patrick F. Kennedy asking Hillary Clinton’s lawyer to destroy all electronic copies of a classified email found in records Clinton decided to turn over to the State Department six months before.  Clinton’s attorney, David Kendall, rejected the request as Congress and other investigators had demanded electronic records be preserved.  The correspondence also shows Hillary Clinton has ignored a demand to turn over all electronic copies of the approximately 55,000 pages of emails she previously returned in paper form.  The correspondence was disclosed by the State and Justice Departments in a Judicial Watch Freedom of Information Act (FOIA) lawsuit in which Judicial Watch is asking a court to issue a preservation order to protect any emails Clinton has yet to turn over, including those emails in which she and her lawyers unilaterally determined to be personal. (Judicial Watch v. U.S. Department of State (1:12-cv-02034))

The May 22, 2015, letter from Kennedy to Clinton attorney Kendall reads in part:

I am writing in reference to the following e-mail that is among the approximately 55,000 pages that were identified as potential federal records and produced on behalf of former Secretary Clinton to the Depa1tment of State on December 5, 2014: E-mail forwarded by Jacob Sullivan to Secretary Clinton on November 18, 2012 at 8:44 pm (Subject: Fw: FYI- Report of arrests -possible Benghazi connection).

Please be advised that today the above referenced e-mail, which previously was unclassified, has been classified as “Secret” pursuant to Section 1.7(d) of Executive Order 13526 in connection with a review and release under the Freedom of Information Act (FOIA). In order to safeguard and protect the classified information, I ask – consistent with my letter to you dated March 23 2015 – that you, Secretary Clinton and others assisting her in responding to congressional and related inquiries coordinate in taking the steps set forth below. A copy of the document as redacted under the FOIA is attached to assist you in your search.

****

Once you have made the electronic copy of the documents for the Department, please locate any electronic copies of the above-referenced classified document in your possession. If you locate any electronic copies, please delete them. Additionally, once you have done that, please empty your “Deleted Items” folder.

The Kennedy letter shows that the State Department knew that Clinton had classified material on her email system two months before it was disclosed publicly on July 23, when Congress was alerted to the issue by the inspector general of the intelligence community.

Clinton’s attorney responds several weeks later, on June 15 – saying it would not be “prudent” to delete the email.  David Kendall writes:

This will also confirm that, pursuant to your request, we have deleted all electronic copies of this document, with the following exception. I have received document preservation requests pertaining to the 55,000 pages of e-mails from the House of Representatives Select Committee on Benghazi, the Inspector General of the State Department, and the Inspector General of the Intelligence Community (DNI). I have responded to each preservation request by confirming to the requestor that I would take reasonable steps to preserve these 55,000 pages of former Secretary Clinton’s e-mails in their present electronic form. I therefore do not believe it would be prudent to delete, as you request, the above-referenced e-mail from the master copies or the PST file that we are preserving.

Clinton’s attorney suggests the information may yet be deleted.  Kendall’s June letter states:

Once the document preservation requests referenced above expire, we will proceed to make the requested deletions. This present arrangement would cover the single document recently classified “Secret”. Should there be further reclassifications during the Department’s FOIA [Freedom of Information Act] review of former Secretary Clinton’s e-mails, it also would cover any such additional documents.

The State Department also disclosed a July 2, 2015, letter from the chief records officer at National Archives and Records Administration (NARA), Paul M. Wester Jr., to Margaret P. Grafeld, deputy assistant secretary for global information services at the State Department, that shows Clinton never turned over the records as requested.  Webster again requests State Department action on the Clinton records:

I would like to reiterate our request that the Department contact the representatives of former Secretary Clinton to secure the native electronic versions with associated metadata of the approximately 55,000 hard copy pages of emails …

Despite this request, the State Department seems never to have followed up with Clinton for the data.  On August 6, the State Department reported to the court in another Judicial Watch lawsuit that it had demanded that Mills and Abedin “return all copies of potential federal records in your possession.”  The State Department did not provide any correspondence demanding Mrs. Clinton return all copies of potential federal records.

A letter by Kennedy on September 14, 2015, to FBI Director James B. Comey, shows that the State Department only recently again tried to obtain electronic copies of the Clinton records:

On May 22, 2015, the Department requested from former Secretary Clinton’s attorney, David Kendall, that he provide an electronic copy of the approximately 55.000 pages identified as potential federal records and produced on behalf of former Secretary Clinton to the Department of State on December 5, 2014. … On June 15, 2015, Mr. Kendall replied that, pursuant to my request, he would “copy onto a disc the electronic version of the emails previously produced in hard copy to the Department on December 5, 2014.” … Before Mr. Kendall could provide that disc to the Department, however, we understand that the FBI obtained the relevant electronic media. Accordingly, we request from the FBI an electronic copy of the approximately 55.000 pages identified as potential federal records and produced on behalf of former Secretary Clinton to the Department of State on December 5, 2014. This request is in accordance with counsel we have received from the National Archives and Records Administration (NARA).

Additionally, to the extent the FBI recovers any potential federal records that may have existed on the server at various points in time in the past, we request that you apprise the Depa11ment insofar as such records correspond with Secretary Clinton’s tenure at the Department of State. Because of the Department’s commitment to preserving its federal records, we also ask that any recoverable media and content be preserved by the FBI so that we can determine how best to proceed.

As with the email gaps uncovered by Judicial Watch this week, this latest find raises questions about whether Clinton told the truth last month when she declared, under penalty of perjury, “I have directed that all of my emails on clintonemail.com in my custody that were or potentially were federal records be provided to the Department of State….”  Clinton made this statement in response to a court order Judicial Watch obtained in other FOIA litigation.

“Judicial Watch exposed a cover-up with criminal implications. Why on Earth would John Kerry’s State Department tell Mrs. Clinton to delete classified Benghazi records before finding out where and how this material had been disclosed?” said Judicial Watch President Tom Fitton.  “That the State Department asked Clinton’s lawyer to destroy federal records shows a level of distain for the rule of law that goes beyond the pale.  These letters should have been disclosed to more than one federal judge.  The evident contempt and obstruction of justice by both Mrs. Clinton and the Obama administration will be brought to the attention the courts.”

BUSTED: Immigrant’s Handbook Getting into Europe

 

Behind this handbook operation is: http://bordermonitoring.eu/ Germany has been in full cooperation until command and control was lost and other neighboring pushed back hard like Hungary. This site requires translation.

 

Sky Finds ‘Handbook’ For EU-Bound Migrants

The “rough guide” contains maps, tips and phone numbers of organisations which might help refugees making the perilous crossing.

 

 

 

About this site

w2eu.info provides information to refugees and migrants that might be useful on their journey to and through Europe. We want to give access to counseling and useful contacts in different european countries.

From the very start at the outer borders of Europe, many forces are going in an inhuman direction: people are refused entry, are imprisoned and deported. Nevertheless they are coming – challenging the migration regime. And there are movements supporting them in their struggle for a better life.

“I can see clearly now what Europe looks like, that it sends its armies to fight us at the sea and puts us in awful prisons. Together we have to start a second journey to another safe place that might exist in the future.” (Eritrean woman, arriving on the island of Lesvos)

We welcome all travellers on their difficult trip and wish all of them a good journey – because freedom of movement is everybody’s right!

General advice:

We intend to keep the available information up-to-date. But the asylum system changes all the time and you will have to contact specialized lawyers and counselors to find out if the information is still valid!

If you find anything on the site that is no longer valid, please let us know by sending an email.

There are always exceptions to the rule: the asylum system is depending very much on the particular case. Specialized lawyers may sometimes find possibilities. Contact counselors in the country where you have arrived.

Active participation:

– Spread this site and link it.

– We are always in need of translators from English into French, Arabic and Farsi.

– This web guide is a work in progress:

If you have any other special information, don’t hesitate to send us your material.

If you have further topics and questions that need an answer, let us know.

If you know people in different European countries who are experienced in counseling, bring them into contact with us.

 

Mailto: contact(at)w2eu.info

The information given on this website may have changed. Although we try to update it regularly, you should contact the groups and organisations listed for each country, to be sure about what to expect. If you notice any changes on your journey that might be important for others, please inform us via the contact form.

 

 

Criminal Network Tactics on Europe’s Refugee CrISIS

ISIS Terrorist Arrested in Stuttgart “Refugee” Center; “Boxes” of Fake Syrian Passports Intercepted

An ISIS terrorist posing as an “asylum seeker” has been arrested by German police in a “refugee” center in Stuttgart, and German customs officers have seized boxes containing Syrian passports being smuggled into Europe.

masked-ISIS

According to a report carried by RTL’s German language service, the terrorist is a 21-year-old Moroccan using a “false identity” who had registered as an asylum seeker in the district of Ludwigsburg. He was identified after police linked him to a European arrest warrant issued by the Spanish authorities. He is accused of recruiting fighters for ISIS, where he acted as a contact person for fighters who wanted to travel to Syria or Iraq.

This first confirmed arrest of a bogus “asylum seeker” came simultaneously with the admission by a German finance ministry spokesman that “boxes” of fake Syrian passports, destined for sale and distribution to the hordes of nonwhite invaders seeking to settle in Europe as bogus “war refugees,” had been seized.

That news, carried in a report by the German Tagespiegel newspaper, also revealed that 10,000 fake Syrian passports were seized by police in Bulgaria, on their way to Germany.

The finance ministry official said both genuine and forged passports were in the packets intercepted in the post. Possession of these passports is a vital part of claiming “asylum” as “war refugees.”

The Tagespiegel also revealed that the fake Syrian passports are being sold for about $1,500 each—and the fact that many of the “refugees” can afford to buy multiple passports is yet another indication of the bogus nature of their claims to be “asylum seekers.”

Significantly, the Tagespiegel article continued, “It is not only Syrians who are interested in Syrian passports. Refugees from Iraq, Afghanistan, and Pakistan want to become Syrian in order to secure their recognition as asylum seekers in Western Europe. According to press reports, nine out of ten refugees who came from Macedonia to Serbia claimed they were Syrians.”

The trade in fake Syrian passports was also confirmed by the head of the EU frontier police, Fabrice Leggeri, in a recent interview with the Europe 1 TV station.

Leggeri told Europe 1 that the trade in fake Syrian passports originated in Turkey. “There are people who are now in Turkey, buying false Syrian passports because they have obviously realized that it is a windfall since Syrians get asylum in all Member States in the European Union,” he said.

“People who use false Syrian passports often speak in Arabic. They may originate in North Africa or the Middle East, but have the profile of economic migrants.”

*** Second Tactic

Muslim Migrants Converting to Christianity to Improve Asylum Chances

Muslim migrants in Germany are converting to Christianity “in droves” in the hope it will improve their chances of winning asylum.

Hundreds of Iranians and Afghanis have been baptised at Trinity Church, a Lutheran church in Berlin, where Pastor Gottfried Martens offers a three-month “crash course” for new converts.

AP reports on one baptism where Martens asked Iranian refugee Mohammed Ali Zonoobi: “Will you break away from Satan and his evil deeds? Will you break away from Islam?” To which Zonoobi fervently responded: “Yes”.

Martens then baptised him “In the name of the Father, Son and Holy Ghost.” Mohammed renamed himself Martin.

Martin Zonoobi, a carpenter from Iran, arrived in Germany with his wife and children five months ago. He is one of many who have converted, with many claiming true belief has prompted them.

However, Pastor Martens admits that some convert just to improve their chances of winning asylum in Germany – as Christians who have apostatised from Islam they are likely to suffer heavy persecution if they are sent home.

Martens says motive is not important, however. “I know there are – again and again – people coming here because they have some kind of hope regarding their asylum,” he said.

“I am inviting them to join us because I know that whoever comes here will not be left unchanged.”

Many are so taken by the Christian message that they end up genuinely changing their beliefs anyway, Martens says. He adds that of those who have converted, only around one in ten stop attending church afterwards.

Although being Christian alone does not mean they will automatically win asylum – Merkel has even said that Islam “belongs in Germany” – many hope this will be enough to sway authorities.

None will openly admit converting just for asylum purposes as it could lead to them being deported as Christian coverts, possibly facing the death penalty when they return home.

Martens’s church is now reporting a surge in the congregation from 150 two years ago to more than 600 now. Some of the migrants coming to be converted are travelling from places as far afield as Rostock on the Baltic coast.

There no official figures on how many Muslims have converted to Christianity in Germany over the past few years, and the number is still tiny compared to the country’s four million strong Muslim population. Nonetheless, Martens describes the rate of conversions as a “miracle”.

He also claims to have at least 80 people, mostly migrants, waiting to be baptised.

Zonoobi’s wife Afsaneh, now known as Katarina, said the Christening marks a new beginning.

“Now we are free and can be ourselves,” she said.

“Most important, I am so happy that our children will have a good future here and can get a good education in Germany.”

*** Third Tactic

Since 2013, human smuggling of Syrians and other Middle Easterners into is viable industry

With The Help Of Smugglers, Syrian Refugees Sneak Into Europe

The 27-year-old Syrian, who once smuggled arms for Syrian rebels, is now waiting in Istanbul for a human smuggler to get him to Europe. He says his name is Mohammed. He does not offer a second name. He will go by air, he says, the safest route. He has paid a smuggler more than $8,000, and he’s sure he will get to Austria.

In the past week, he connected seven friends with smugglers.

“I know that most of them made it,” he says, with a tight smile. He is traveling light. Everything he owns is in a backpack.

“I am leaving Syria under a lot of pressure,” he explains.

He seems exhausted by the waiting. Twenty days ago, he got into a fight with an al-Qaida-linked group while helping a friend in the Syrian town of Sarqib. Mohammed says he killed two of their men.

“I needed to leave Syria because I was facing death,” he says.

He joins a surge of Syrian refugees smuggled to Europe. Many are from Syria’s educated, professional class, and have the means for the underground routes. The preferred destination is northern Europe, where economies are strong and the Syrians believe they can start over again.

The numbers seeking asylum in European Union countries doubled this year to more than 36,000, according to EU officials. The journey is long, but the travel is safe, depending on how much you are willing to pay.

Air routes are top of the line. The price tag for Sweden, the most desired destination, is $16,000.

The most dangerous route is by sea, where smugglers sell space on overcrowded fishing boats. The Italian coast guard recently rescued 120 mostly Syrian refugees off the Italian coast. In October, 30 Syrians drowned in a shipwreck between Malta and Italy.

More than 2 million Syrians have fled their homeland since Syria’s civil war broke out more than two years ago. Most have resettled in neighboring countries, including Lebanon, Jordan and Turkey.

Many believed it was a temporary move. But as the war grinds on, some Syrians are making a different calculation. There may be nothing to go home to for years.

Negotiating The Best Deal A Matter Of Life And Death

Over the past several months, the Syrian exodus has increasingly focused on Europe. For many, the journey starts in Turkey, where the human smuggling trade has long flourished.

In the Fatih district of Istanbul, past an outdoor market and down a narrow alley, the tea houses and kabob shops caters to Syrian refugees.

The menus are in Arabic, and so are the conversations. This is the place to make contact with a smuggler and begin the negotiations over price and destination. The tables are full. Syrian men drink sugary tea and swap stories about the best routes and prices.

Abdel Ghani, a medical technician from Qamishli, in northern Syria, sold his house to finance his trip. He’s on his third try.

“It becomes an addiction. I would try 100 times,” he says and shakes his head and laughs at his latest failed attempt. His smuggler got him a fake Swiss passport, but the birthdate made him 20 years older than his actual age.

He grew his beard, tried to stick out his lip like the man pictured in the passport. He made it to the Istanbul boarding gate before his documents were spotted as fakes.

He watched other Syrian families with fake passports board the plane. His documents were confiscated, but he wasn’t detained.

“I’m going to try again the day after tomorrow. I hope to get to Sweden,” he pledges.

Another Syrian at the table, a real estate agent before the revolt, says he sold everything he owned, and paid a smuggler $35,000 to get his wife and daughters to Germany. The trip took four months to arrange. He interviewed more than one smuggler.

“I had to pick a smuggler for my kids; it’s a matter of life and death,” he says, noting that his family arrived safely in Germany a month ago. “We got the right smuggler.”

Every part of a smuggled trip is a matter of luck. Hiring the right smuggler is only the first hurdle; getting into Europe is just the beginning of the journey.

There’s been a surge in the number of Syrians arrested in Romania, Macedonia and Bulgaria. Thousands of Syrian refugees are languishing in Greek detention camps. These are the perils of the route to northern Europe that begins with an air ticket, but usually involves trains, buses and sometimes a final border crossing on foot.

As Demand Rises, So Do Prices

A smuggler, who gives his name as Abu Salman, doesn’t want to talk in the restaurant. He invites us to a shabby hotel lobby next door. He’s in his 50s, wearing a frayed gray suit. He says he owned a successful restaurant in Syria before the revolt. Now, his trade is in people.

“There are Turks we’ve been working with; there is a relationship of trust,” he says.

Since February, Abu Salman says he has arranged for more than 500 Syrians to get to Europe. Most made it, though 150 are still stuck in Bulgaria.

As he explains the business, his cell phone rings. His cousin is calling from the Netherlands, where he just arrived.

“There was a delay of a month,” explains Abu Salman. His cousin had to spend time in Bulgaria and Serbia before finally getting to the Netherlands. The delays add to the cost. But this still counts as a success. Abu Salman is building a reputation.

“People are starting to call me from Syria, ‘Please make all the arrangements,’ they say,” according to Abu Salman.

The prices are rising as the demand grows.

“It used to be $6,000 for a boat to France,” he says. Now it’s $10,000, and some smugglers are asking for more. But desperate Syrians continue to sell everything they have and pay whatever it takes.

Only This Week Obama and Treasury Sanctions Hamas?

Late to the terror table, the inter-agencies and the White House finally take some action on Hamas which has a long history of terror and Iran financially supports Hamas versus Israel.

Remember, only Democrats are standing with John Kerry and Barack Obama on the Iran deal. To date, countless indisputable evidence and history still give the Democrats a reason to vote no.

A often repeated sampling from this website, offers up a significant example below.

Treasury Sanctions Major Hamas Leaders, Financial Facilitators and a Front Company

Action Targets Four Individuals and Asyaf International Holding Group for Trading and Investment for Supporting Hamas’ Financial Operations and Terrorist Activities
WASHINGTON – The U.S. Department of the Treasury today targeted four key Hamas financial facilitators, and a company controlled by one of them pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.  As part of today’s action, Treasury designated Hamas political bureau member Salih al-Aruri and senior Hamas financial officer Mahir Jawad Yunis Salah for acting for or on behalf of, and providing financial support, to Hamas.  In addition, Treasury designated Abu Ubaydah Khayri Hafiz al-Agha and Mohammed Reda Mohammed Anwar Awad for providing financial support to Hamas.  Also designated today is the Asyaf International Holding Group for Trading and Investment (Asyaf), a company controlled by al-Agha.  As a result of these actions, all assets of those designated today that are in the United States or in the possession or control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.
“Treasury is committed to exposing and weakening Hamas, its supporters, and its terrorist agenda,” said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. “Today’s action targets key players in Hamas’s international fundraising and operational network.”
In addition to the designations by Treasury today, the Department of State earlier this week designated Hamas operatives Yahya Sinwar, Rawhi Mushtaha, and Hamas military commander Muhammed Deif as Specially Designated Global Terrorists (SDGTs) pursuant to E.O. 13224.  The U.S. government designated Hamas as a Foreign Terrorist Organization in October 1997 and as an SDGT in October 2001.
Salih Muhammad Sulayman al-Aruri (al-Aruri)
Al-Aruri is a Hamas political bureau member who funds and directs military operations in the West Bank and against Israel.  In the late 1990s, al-Aruri was a key Hamas recruiter and his authority over Hamas military activity extends back to at least the early 1990s, when he served as a commander in Hamas’s military wing.  In 2010, immediately after his release from a 10-year prison term, al-Aruri resumed his military activity for Hamas and reconnected with Hamas political figures. Since 2010, al-Aruri has also maintained longstanding relationships with SDGTs and Hamas political bureau officials Khalid Mishaal and Musa Abu Marzouk.  Since 2011, al-Aruri has maintained a working relationship with Saudi Arabia-based senior Hamas financial officer Mahir Salah, who is also being designated today.  In 2011, al-Aruri facilitated a transfer of funds in coordination with Mahir Salah for the families of convicted terrorists and deceased Hamas fighters.
Since at least 2013, al-Aruri has overseen the distribution of Hamas finances and has been a key financier and financial facilitator for Hamas military cells planning attacks and fomenting unrest.  As of 2014, al-Aruri had authority over Hamas military personnel in the West Bank and was in charge of a Hamas initiative to destabilize the Palestinian Authority in preparation for a Hamas takeover.  He also financed and directed a Hamas cell in the West Bank that sought to instigate clashes between Israeli and Palestinian forces.
In 2014, al-Aruri directed and financed Hamas military cells in the West Bank and Jordan and facilitated the transfer of hundreds of thousands of dollars to Hamas, including to the Izzedine al-Qassam Brigades, the military wing of Hamas, for the purchase of arms and storage facilities for weapons.
In 2014, al-Aruri publicly praised and announced Hamas’s responsibility for the June 2014 terrorist attacks in which three Israeli teenagers were kidnapped and killed in the West Bank.
As of early 2015, al-Aruri was responsible, along with other Hamas members, for money transfers for Hamas.
 
Mahir Jawad Yunis Salah (Salah)
Salah is a major Hamas financier based in Saudi Arabia and is a dual United Kingdom and Jordanian citizen.  Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity.  As head of the Hamas Finance Committee, Salah has overseen the transfer of tens of millions of dollars from Iran to Saudi Arabia to fund the Izzedine al-Qassam Brigades and Hamas activity in Gaza.  As of late 2014, Salah managed several front companies in Saudi Arabia that conducted money laundering activities for Hamas.  Salah is a close associate of SDGT and Hamas political bureau head Khalid Mishaal and has worked with fellow designee al-Aruri.
Abu-Ubaydah Khayri Hafiz Al-Agha (Al-Agha)
Al-Agha is a Saudi Arabian citizen and a senior Hamas financial officer involved in investment, funding, and money transfers for Hamas in Saudi Arabia.
As of December 2014, al-Agha managed an organization that sought financial contributions to finance Hamas from a Palestinian diaspora community.
In recent years, he has been involved in transferring millions of dollars to Hamas in the Gaza Strip using his businesses or businesses in which he holds shares.
Asyaf International Holding Group for Trading and Investment (Asyaf)
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas.  Asyaf and its branches are involved in investments and money transfers on behalf of Hamas. Additionally, Asyaf’s branch in Sudan has provided financial services for Hamas since at least July 2005.  At that time, the office’s administrative and executive director was the Hamas security chief in Sudan.
Mohammed Reda Mohammed Anwar Awad (Awad)
Between 2011 and 2014, Egyptian-national Awad, a money exchange owner, was involved in the transfer of tens of millions of dollars for Hamas and its military wing in the Gaza Strip.
For identifying information on the individuals and entities designated today, click here.

Hamas hatred: New documentary shows Iranian-backed terror group indoctrinating kids

 

HAIFA, Israel – A new documentary grimly predicts the role Iran plays in financing terror organizations and the indoctrination of children at military summer camps in the Middle East will significantly increase as a result of the imminent release of huge sums of money to Tehran under the nuclear agreement endorsed by the Obama administration.

“Iran: Billions for Terror?” depicts children blowing up mock Israeli villages and parroting Iranian Supreme Leader Ayatollah Khamenei, who is seen telling an adoring Iranian crowd, “The entire world – particularly the world of Islam – is duty-bound and obliged to help the Palestinian people with as many weapons as possible.”

Produced by the Center for Near East Policy Research (CNEPR) and filmed by a team of Arab reporters at various locations in Gaza this summer, one of the most disturbing aspects of the footage is the recent introduction of terror training for little girls. The Hamas summer camps mantra, “We will sacrifice our lives for the sake of Allah” is chanted over and over.

“With billions of dollars of unfrozen assets expected to be unfrozen and available to Iran, Iranian leaders have stated that they will continue to fund Hamas.”

– Promo for “Iran: Billions for Terror?”

“With billions of dollars of unfrozen assets expected to be unfrozen and available to Iran, Iranian leaders have stated that they will continue to fund Hamas,” states a promo for the film. “This film includes interviews with boy and girl child soldiers of Hamas, who describe their intention to destroy Israel with guns, and other weapons.”

Hamas’ relationship with Iran has notably improved over the last few years with funding and weapons from Tehran continuing to reach Gaza. Despite the blockade by Israel and Egypt of the enclave, the munitions  find their way into their hands of Hamas, as well as Palestinian Islamic Jihad and other terror organizations.

Hamas counselors such as Hassan Suhare appear on the film, and express no qualms about the training of child soldiers.

“In Gaza there are over 50 camps in which 15,000 children are being trained. [They] underwent weapons and military training,” he said. “We were able to help the kids overcome their fear and then the children opened fire. Yesterday the kids blew up model Zionist [Israeli] villages.”

Hamas leader Ismail Haniyeh is seen proudly declaring, “This camp graduation, celebration, is part of a holy effort and a continued struggle” as girls as young as six are shown dressed in military fatigues and carry replica machine guns.

“Jerusalem will be reconquered only by the weapons of our resistance,” says Esra Halil Juma, a military counselor from the girls’ camp. “I call to the people: “Please point your guns in the face of the enemy until we liberate Jerusalem and build Palestine, Inshallah [with God’s will].”

Sabrin Barakat, another Hamas military girls’ camp counselor adds, “Jerusalem belongs just to the Muslims. The Jews are pigs and don’t have any connections with Al Aqsa and Jerusalem. All they have is a pig pen.”

The Center has for years documented the cruel indoctrination of Palestinian children, as well as the role of the United Nations Relief and Works Agency for Palestine Refugees in the Near East, which is charged with running schools in the Palestinian territories. The Center has charged that UNRWA worked with the Gaza teachers union allegedly taken over by Hamas in 1999, but such cooperation and the historical use of UNRWA schools for Hamas military camps has been denied by the UN agency that reportedly faced a shortfall of around $100 million ahead of the recent start of the school year.

“Our education system is entirely independent and we have a completely different schooling system [to Hamas],” UNRWA spokesman Chris Gunness told FoxNews.com earlier this year.” There is no question of Hamas approving anything… We’re educating children after [last summer’s] conflict where hundreds of thousands were displaced.”

David Bedein, director of the Center, told FoxNews.com his group and other advocates finally succeeded this year in getting Hamas barred from summer UNRWA programs. While he believes no UNRWA facilities were used this summer for Hamas camps, he said many of the children participating attend UNRWA schools.

But there have been several notable signs recently that cash-strapped and chronically corrupt Palestinian leaders are souring on UNRWA, which has many regional observers fear the worrying prospect of Iran – flush with funds released as part of the controversial nuclear deal – stepping into the breach and filling the void. There is genuine concern that Iranian funding of its version of child education in Hamas-controlled Gaza and in other areas such as southern Lebanon could accelerate the breeding of a new generation of young jihadists bent on the destruction of Israel.