Iranian Revolution at 40 Years Old

Posted on February 11, 2019February 11, 2019 by Denise Simon

Jimmy Carter unavailable for comment…..

DUBAI (Reuters) – Hundreds of thousands of Iranians marched and some burned U.S. flags to mark the revolution’s 40th anniversary on Monday as Tehran showed off ballistic missiles in defiance of U.S. efforts to curb its military power.

Soldiers, students, clerics and black-clad women holding small children thronged streets across Iran, many with portraits of Ayatollah Ruhollah Khomeini, the Shi’ite cleric who toppled the Shah in an Islamic uprising that still haunts the West.

On Feb. 11, 1979 Iran’s army declared its neutrality, paving the way for the fall of U.S.-backed Shah Mohammad Reza Pahlavi.

Iran warns it would ‘raze Tel Aviv to the ground’ if attacked by U.S.: IRNA

State television showed crowds defying cold rainy weather and carrying Iranian flags while shouting “Death to Israel, Death to America” – trademark chants of the revolution.

After decades of hostility with the United States, the Islamic Republic vowed to increase its military strength despite mounting pressure from Western countries.

Ballistic missile capabilities were on display during the main march, including the Qadr F, a ground-to-ground missile with a 1,950-km (1,220-mile) range, Tasnim news agency said.

“We have not asked and will not ask for permission to develop different types of … missiles and will continue our path and our military power,” President Hassan Rouhani said in a speech at Tehran’s Azadi (Freedom) square.

ECONOMIC “HARDSHIPS AND GRIEVANCES”

U.S. President Donald Trump tweeted on Monday that the Iranian government had let down its people.

“40 years of corruption. 40 years of repression. 40 years of terror. The regime in Iran has produced only #40YearsofFailure. The long-suffering Iranian people deserve a much brighter future,” he posted in both English and Farsi.

The large turnout in state-sponsored rallies, in which U.S. and Israeli flags were burned, came as Iranians face mounting economic hardships many blame on the country’s clerical leaders.

Pictures on social media showed some people also demonstrating against corruption, unemployment and high prices.

“Our presence in the 40th anniversary of the revolution is to show our support for the Islamic Republic,” said one sign held by a protester. “But it does not mean we support corruption of some officials and their betrayal of the oppressed people.”

Reuters could not independently verify the pictures. Photo collection found here.

Last year, Iran cracked down on protests over poor living standards that posed the most serious challenge to its clerical elite since a 2009 uprising over disputed elections.

Prices of basic foodstuffs have soared since President Donald Trump withdrew Washington from world powers’ 2015 nuclear deal with Iran last year and reimposed sanctions on Tehran.

“I bow in admiration to Iran’s resilient people who – despite hardships and grievances – today poured into streets by the millions to mark 40th anniv of their Islamic Revolution, which some in the US wished would never come,” Iranian Foreign Minister Mohammad Javad Zarif tweeted.

“US should take note: REAL Iranians never succumb to diktats.”

In January, Rouhani said Iran was dealing with its worst economic crisis since the Shah was toppled.

But he remained defiant on Monday as Iranians recalled the end of a monarch who catered to the rich. “The Iranian people have and will have some economic difficulties but we will overcome the problems by helping each other,” he said.

U.S. AND ISRAELI THREATS

Yadollah Javani, the Iranian Revolutionary Guards’ deputy head for political affairs, said Iran would demolish cities in Israel if the United States attacked.

“The United States does not have the courage to fire a single bullet at us despite all its defensive and military assets. But if they attack us, we will raze Tel Aviv and Haifa to the ground,” Javani told the state news agency IRNA.

Israeli Prime Minister Benjamin Netanyahu dismissed the threat. “I am not ignoring the threats of the Iranian regime, but nor I am impressed by them,” he said.

“Were this regime to make the terrible mistake of trying to destroy Tel Aviv and Haifa, it would not succeed, but it would mean that they had celebrated their last Revolution Day. They would do well to take that into account.”

Washington and the Arab world have viewed Iran with great suspicion since the Islamic Revolution, fearing Khomeini’s radical ideology would inspire militants across the Middle East.

Today, the United States, its Arab allies and Israel are trying to counter Tehran’s growing influence in the Middle East, where it has proxies in Syria, Lebanon and Yemen.

Iran also has vast clout in Iraq, where Major-General Qassem Soleimani, head of the overseas arm of the Revolutionary Guards, was frequently photographed guiding Shi’ite militias in the war against Sunni Islamic State militants.

ECONOMIC “HARDSHIPS AND GRIEVANCES”

U.S. President Donald Trump tweeted on Monday that the Iranian government had let down its people.

***

Back. during post revolution:

Source: Documents of the U.S. Espionage Den (Tehran: Muslim Students Following the Line of the Imam, c. 1981)

This fascinating analysis of the political and social force that would come to dominate the revolution is one indication that line officers in Iran were well aware of the Shiite phenomenon in the country at an earlier time than is sometimes assumed. Ayatollah Khomeini is specifically named as the “symbolic leader” of the revolution. The Embassy’s staff admits they have been “laboring” to get a better understanding of the “renascent Shi’ite religious movement” and they make plain that part of the problem is that Iranians within and outside of the government have consistently “peddled” the view that “Khomeini’s followers are for the most part crypto Communists or leftists of Marxist stripe.” The telegram goes on to give a brief survey of Shiism and Iranian monarchical mistreatment of the “Islamic establishment,” presumably in an attempt to educate non-specialists higher up in the Department. The telegram specifically advises that “it has become obvious that Islam is deeply imbedded in the lives of the vast majority of the Iranian people.”

***

Source: “The Carter Administration and the Arc of Crisis: Iran, Afghanistan and the Cold War in Southern Asia, 1977-1981,” briefing book for conference prepared by the National Security Archive

The Defense Intelligence Agency, whose primary audience consisted of the secretary of defense, the Joint Chiefs of Staff, and military commanders, produced this unclassified primer on Shiism in Iran. The DIA had its own HUMINT sources overseas but this document clearly derives its information from open sources and indeed contains nothing that an interested citizen could not easily have found in a public library. But the topic indicates at least a basic recognition of the importance of one of the key dynamics at work in Iranian society. The extract posted here, all that appears to exist (and one of the few available DIA documents from the period), does not attempt to forecast the course of events in the country.

***

Source: Freedom of Information Act request

As late as October 1978, there is still little sense in Washington or other Western capitals that things are heading in a dangerous direction in Iran. In a meeting with British counterparts earlier in the month, State Department Iran specialist Henry Precht gave a lugubrious forecast for the Shah and for Western interests but according to records of the session (click here) the British – and even Precht’s superiors – thought he was well off target. In this telegram from the U.S. Embassy in Tehran, an equally dire report directs the State Department’s attention to a visible change in attitudes across many sectors of public opinion. Pro-Shah and anti-Shah elements alike reportedly agree that his apparent lack of firm action is making the situation worse and he is in danger of losing control of events.

***

Just a few days after the previous cable expressing a general sense of a worsening atmosphere in the capital, the Embassy in Tehran focuses this report on the specific question of a “military option.” The general sense seems to be that a military takeover is inevitable and many Embassy contacts – especially senior military officers – are actively supporting the idea. Many Iranians evidently believed later that the Carter administration eventually backed a military coup, which never took place. Noting that the Shah told Ambassador Sullivan personally that he was considering a military government, the telegram assesses that such a move could succeed but stops short of supporting it, concluding “the long-term costs would be heavy.” Go here for the full menu of documents.

Yup, Iran/Hezbollah Really is in Venezuela

Posted on February 7, 2019February 7, 2019 by Denise Simon

Primer:

WASHINGTON (Reuters) – The U.S. military is prepared to protect U.S. personnel and diplomatic facilities in Venezuela if needed, the U.S. admiral in charge of American forces in South America said on Thursday.

“We are prepared to protect U.S. personnel and diplomatic facilities if necessary,” Navy Admiral Craig Faller, the head of U.S. Southern Command, said during a Senate Armed Services Committee hearing.

He did not provide any details on how the U.S. military might respond.

Elliott Abrams, Washington’s special envoy on Venezuela, said the aid effort was being coordinated with Guaido’s team but that the aid would not be forced into Venezuela.

“Let it in, that’s what we’re asking, let it in,” Abrams told reporters at a State Department briefing, calling on members of Venezuela’s armed forces to persuade Maduro to step down or to disobey his orders.

He said the supplies would be delivered to Venezuelans when it was “logistically safe” to do so.

Meanwhile:

Ghazi Nasr Al-Din fundraisers for and with Hezbollah. He also is a player in operational issues which includes a Hizbollah community center and operations office in Venezuela. He speaks Arabic and Spanish. Born in Beirut, Lebanon, he has been on the FBI Most Wanted List for several years.

Al Din along with Fawzi Kan’an are based in Venezuela and have been since at least 2008.

GHAZI NASR AL DIN

Ghazi Nasr al Din is a Venezuela-based Hizballah supporter who has utilized his position as a Venezuelan diplomat and the president of a Caracas-based Shi’a Islamic Center to provide financial support to Hizballah. Nasr al Din served until recently as Charge d’ Affaires at the Venezuelan Embassy in Damascus, Syria, and was subsequently appointed the Director of Political Aspects at the Venezuelan Embassy in Lebanon.

Nasr al Din has counseled Hizballah donors on fundraising efforts and has provided donors with specific information on bank accounts where the donors’ deposits would go directly to Hizballah.

Ghazi Nasr al Din has met with senior Hizballah officials in Lebanon to discuss operational issues, as well as facilitated the travel of Hizballah members to and from Venezuela. In late January 2006, Nasr al Din facilitated the travel of two Hizballah representatives to the Lebanese Parliament to Caracas to solicit donations for Hizballah and to announce the opening of a Hizballah-sponsored community center and office in Venezuela. The previous year, Nasr al Din arranged the travel of Hizballah members to attend a training course in Iran.

AKAs: Haj Ghazi Nasseredine

Ghazi Nassereddine

Gazi Nasseridine

Gazi Nasser El-Din

Ghazil Nasser Al-Din

Haj Ghazzi Nassereddine

Ghassan Attef Salame Nasserddine

Ghassan Nasr El Din Ghassan

Ghazi Nasserddine

Ghazi `Atef Nasraldine

Atef Salameh Nasserdine Ghasan

Hajj Ghazi `Atif Nasr al-Din

Venezuelan Cedula: 18.190.527

Venezuelan Passport: B-0472561

DOB: 13DEC 1962

POB: Lebanon

FAWZI KAN’AN

Fawzi Kan’an is a Venezuela-based Hizballah supporter and a significant provider of financial support to Hizballah. Kan’an has facilitated travel for Hizballah members and sent money raised in Venezuela to Hizballah officials in Lebanon.

Kan’an has met with senior Hizballah officials in Lebanon to discuss operational issues, including possible kidnappings and terrorist attacks. Further, Kan’an has also traveled with other Hizballah members to Iran for training.

AKAs:	Fazi Canaan Faouzi Can’an Fouzi Kanan Fauzi Kanaan Fawzi Kan’an Fauzi Ganan Maustaf Fawzi (Faouzi) Kanaan
DOB1:	7 June 1943
DOB 2:	February 1943
DOB3:	l June l943
POB 1:	Lebanon
POB 2:	Baalbeck, Lebanon
POB 3:	Betechelida, Lebanon
Passport no:	0877677
Nationality:	Venezuelan (Naturalized)
Naturalization no.:	2108, 16 December 1977
Identification no:	V-6.919.272
Residence 1:	Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina Caracas, Venezuela
Residence 2:	Esquina Bucare, Building 703, Second Floor, Apartment 20 Caracas, Venezuela

BIBLOS TRAVEL AGENCY

Biblos Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan’an, which he has used to courier funds to Lebanon.

AKAs:	Biblios Travel Biblos Travel CA Biblos Travel, C.A.
Location:	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1 Caracas, Venezuela

HILAL TRAVEL AGENCY

Formed in April 2001, Hilal Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan’an.

AKAs:	Hilal Travel C.A.
Address:	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas, Venezuela
Business ID no.:	80074366

Shall we go back to 2011?

A recent New York Times front-page article (December 14, 2011) revealed the extensive and intricate connections between Hezbollah and South American cocaine trafficking. Far from being the passive beneficiaries of drug-trafficking expats and sympathizers, Hezbollah has high-level officials directly involved in the South American cocaine trade and its most violent cartels, including the Mexican gang Los Zetas. The “Party of God’s” increasing foothold in the cocaine trade is facilitated by an enormous Lebanese diaspora. As I wrote in my May 2011 e-note, in 2005, six million Muslims were estimated to inhabit Latin American cities. However, ungoverned areas, primarily in the Amazon regions of Suriname, Guyana, Venezuela, Colombia, Ecuador, Peru, Bolivia, and Brazil, present easily exploitable terrain over which to move people and material. The Free Trade Zones of Iquique, Chile; Maicao, Colombia; and Colón, Panama, can generate undetected financial and logistical support for terrorist groups. Colombia, Bolivia, and Peru offer cocaine as a lucrative source of income. In addition, Cuba and Venezuela have cooperative agreements with Syria, Libya, and Iran.

Some shocking revelations into the global interconnectedness of Latin American governments and Middle Eastern terrorist groups have come from Walid Makled, Venezuela’s latter-day Pablo Escobar, who was arrested on August 19, 2010 in Cúcuta, a town on the Venezuelan-Colombian border. A Venezuelan of Syrian descent known variously as “El Turco” (“The Turk”) or “El Arabe” (“The Arab”), he is allegedly responsible for smuggling 10 tons of cocaine a month into the US and Europe—a full 10 percent of the world’s supply and 60 percent of Europe’s supply. His massive infrastructure and distribution network make this entirely plausible, as well as entirely implausible the Venezuelan government did not know. Makled owned Venezuela’s biggest airline, Aeropostal, huge warehouses in Venezuela’s biggest port, Puerto Cabello, and bought enormous quantities of urea (used in cocaine processing) from a government-owned chemical company.

After his arrest and incarceration in the Colombian prison La Picota, Makled gave numerous interviews to various media outlets. When asked on camera by a Univisión television reporter whether he had any relation to the FARC, he answered: “That is what I would say to the American prosecutor.” Asked directly whether he knew of Hezbollah operations in Venezuela, he answered: “In Venezuela? Of course! That which I understand is that they work in Venezuela. [Hezbollah] make money and all of that money they send to the Middle East.” A prime example of the importance of the Lebanese diaspora in triangulating amongst South American cocaine and Middle Eastern terrorists, is Ayman Joumaa, a Sunni Muslim of the Medellín cartel with deep ties with Shiites in the Hezbollah strongholds of southern Lebanon. His indictment made public on Tuesday “charges him with coordinating shipments of Colombian cocaine to Los Zetas in Mexico for sale in the United States, and laundering the proceeds” (NY Times, Dec. 14, 2011).

The growing routes linking South American cocaine to Middle Eastern terrorists are primarily from Colombia through Venezuela. According to an April 2011 report by the United Nations Office on Drugs and Crime (UNODC) the Bolivarian Republic of Venezuela is the most prominent country of origin for direct cocaine shipments to Europe, with the cocaine coming mainly from Colombia, primarily the FARC and ELN terrorist groups. Shipments to Africa, mostly West Africa, gained in importance between 2004 and 2007, resulting in the emergence of a new key trans-shipment hub: centered on Guinea-Bissau and Guinea, stretching to Cape Verde, The Gambia and Senegal, thus complementing the already existing trafficking hub of the Bight of Benin, which spans from Ghana to Nigeria. As the cocaine is transported through Africa and into Europe, its safe passage is guaranteed (much as it was in Latin America) by terrorist groups—most prominently, Al Qaeda and Hezbollah. The cocaine can also travel from Latin America’s Tri‐Border Area (TBA)—bounded by Puerto Iguazu, Argentina; Ciudad del Este, Paraguay; and Foz do Iguaçu, Brazil—to West Africa (particularly Benin, Gambia and Guinea-Bissau, with its poor governance and vast archipelagos) and then north into Europe through Portugal and Spain or east via Syria and Lebanon.

Hezbollah’s traditional continental home has been the TBA, where a large, active Arab and Muslim community consisting of a Shi’a majority, a Sunni minority, and a small population of Christians who emigrated from Lebanon, Syria, Egypt and the Palestinian territories about 50 years ago. The TBA, South America’s busiest contraband and smuggling center, has long been an ideal breeding ground for terrorist groups, including Islamic Jihad, Hezbollah and Al Qaeda—the latter since 1995 when Osama bin Laden and Khalid Sheikh Mohammad first visited.

Hezbollah is still active in the TBA, according to Argentine officials. They maintain that with Iran’s assistance, Hezbollah carried out a car‐bomb attack on the main building of the Jewish Community Center (AMIA) in Buenos Aires on July 18, 1994, protesting the Israeli‐Jordanian peace agreement that year. Today, one of the masterminds of those attacks, the Iranian citizen and Shia Muslim teacher, Mohsen Rabbani, remains not only at large, but extremely active in recruiting young Brazilians, according to reports in Brazilian magazine Veja. This region, the third in the world for cash transactions (behind Hong Kong and Miami), continues to be an epicenter for the conversion and recruitment of a new generation of terrorists who then train in the Middle East and pursue their activities both there and in the Americas.

According to Lebanon’s drug enforcement chief, Col. Adel Mashmoushi, as cited in The New York Times, a main transportation route for terrorists, cash and drugs was aboard a flight commonly referred to as “Aeroterror,” about which I wrote in my May 2011 e-note for FPRI. According to my own secret sources within the Venezuelan government, the flight had the route Tehran-Damascus-Caracas-Madrid, where it would wait for 15 days, and flew under the direct orders of the Venezuelan Vice-President, according to the captain. The flight would leave Caracas seemingly empty (though now it appears it carried a cargo of cocaine) and returned full of Iranians, who boarded the flight in Damascus, where they arrived by bus from Tehran. The Iranian ambassador in Caracas would then distribute the new arrivals all over Venezuela.smilelaugh

US intelligence warns of ‘ever more diverse’ threats

Posted on January 24, 2019January 24, 2019 by Denise Simon

Traditional adversaries will continue attempts to gain and assert influence, taking advantage

of changing conditions in the international environment—including the weakening of the

post-WWII international order and dominance of Western democratic ideals, increasingly isolationist

tendencies in the West, and shifts in the global economy. These adversaries pose challenges within

traditional, non-traditional, hybrid, and asymmetric military, economic, and political spheres. Russian

efforts to increase its influence and authority are likely to continue and may conflict with U.S. goals

and priorities in multiple regions. Chinese military modernization and continued pursuit of economic

and territorial predominance in the Pacific region and beyond remain a concern, though opportunities exist to work with Beijing on issues of mutual concern, such as North Korean aggression and continued

pursuit of nuclear and ballistic missile technology.

Despite its 2015 commitment to a peaceful nuclear program, Iran’s pursuit of more advanced missile

and military capabilities and continued support for terrorist groups, militants, and other U.S. opponents will continue to threaten U.S. interests. Multiple adversaries continue to pursue capabilities to inflict potentially catastrophic damage to U.S. interests through the acquisition and use of weapons of mass destruction (WMD), which includes biological, chemical, and nuclear weapons.

In addition to these familiar threats, our adversaries are increasingly leveraging rapid advances in

technology to pose new and evolving threats —particularly in the realm of space, cyberspace,

computing, and other emerging, disruptive technologies. Technological advances will enable

a wider range of actors to acquire sophisticated capabilities that were previously available only to

well-resourced states.

No longer a solely U.S. domain, the democratization of space poses significant challenges for the United States and the IC. Adversaries are increasing their presence in this domain with plans to reach or exceed parity in some areas. For example, Russia and China will continue to pursue a full range

of anti-satellite weapons as a means to reduce U.S. military effectiveness and overall security.

Increasing commercialization of space now provides capabilities that were once limited to global powers to anyone that can afford to buy them. Many aspects of modern society—to include our ability to conduct military operations—rely on our access to and equipment in space. Full report here.

Strategy Promotes Integration, Innovation, Partnerships, and Transparency
for the 17 Intelligence Elements

DIRECTOR OF NATIONAL INTELLIGENCE: Joint Statement from ...

Director of National Intelligence Daniel R. Coats unveiled the 2019 National Intelligence Strategy (NIS) today. The NIS is the guiding strategy for the U.S. Intelligence Community (IC) and will drive the strategic direction for the Nation’s 17 IC elements for the next four years.

The 2019 strategy is the fourth iteration for the NIS and seeks to make our nation more secure by driving the IC to be more integrated, agile, resilient, and innovative.

“This strategy is based on the core principle of seeking the truth and speaking the truth to our policymakers and the American people in order to protect our country,” said Director Coats. “As a Community, we must become more agile, build and leverage partnerships, and apply the most advanced technologies in pursuit of unmatched insights. The 2019 NIS provides a roadmap to achieve this end.”

The NIS is one of the most important documents for the IC, as it aligns IC efforts to the National Security Strategy, sets priorities and objectives, and focuses resources on current and future operational, acquisition, and capability development decisions. Also, the NIS provides the IC with the opportunity to communicate those national priorities to the IC workforce, partners, oversight, customers, and fellow citizens.

The 2019 NIS focuses on:

Integration – harnessing the full talent and tools of the IC by bringing the right information, to the right people, at the right time.
Innovation – making the IC more agile by swiftly enabling the right people and leveraging the right technology and using them efficiently to advance the highest priorities.
Partnerships – leveraging strong, unique, and valuable partnerships to support and enable national security outcomes.
Transparency – earning and upholding the trust and faith of the IC’s customers and the American people.

The NIS was developed in response to rapid advances made by our adversaries and the ODNI’s recognition that the IC needs to change to more effectively respond to those challenges.

In his 2019 NIS opening message, the DNI states, “We face a significant challenge in the domestic and global environment; we must be ready to meet 21st century challenges and to recognize emerging threats and opportunities. To navigate today’s turbulent and complex strategic environment, we must do things differently.”

To guide the IC in facing these challenges, the NIS identifies and explains the IC’s objectives – both what the Community must accomplish (mission objectives) and what capabilities the Community must build in order to do so (enterprise objectives).

The seven mission objectives are 1) strategic intelligence; 2) anticipatory intelligence; 3) current operations intelligence; 4) cyber threat intelligence; 5) counterterrorism; 6) counterproliferation; and 7) counterintelligence and security.

The seven enterprise objectives are 1) integrated mission management; 2) integrated business management; 3) people; 4) innovation; 5) information sharing and safeguarding; 6) partnerships; and 7) privacy, civil liberties, and transparency.

“These objectives will allow the IC to continue the crucial work of supporting our senior policymakers, warfighters, and democracy while increasing transparency and protecting privacy and civil liberties,” said Director Coats.

The NIS includes the seven Principles of Professional Ethics for the Intelligence Community: 1) mission; 2) truth; 3) lawfulness; 4) integrity; 5) stewardship; 6) excellence; and 7) diversity. The NIS also includes the Principles of Intelligence Transparency for the Intelligence Community.

“Transparency will be our hallmark, and I cannot stress this enough – this is not a limitation on us,” said Director Coats. “Transparency will make us stronger. It is the right thing to do, across the board. This is the reason we publish the NIS at the unclassified level.”

The Office of the Director of National Intelligence oversees the coordination and integration of the 17 federal organizations that make up the Intelligence Community. The DNI sets the priorities for and manages the implementation of the National Intelligence Program, which is the IC’s budget. Additionally, the DNI is the principal advisor to the President and the National Security Council on all intelligence issues related to national security.

National Intelligence Strategy 2019 DNI.gov Link – https://go.usa.gov/xEZsA
NIS @ A Glance Intel.gov Link – https://go.usa.gov/xEZsF

Complicating the China Trade Talks, Taiwan

Posted on January 7, 2019January 7, 2019 by Denise Simon

Since 1972, the United States has had a policy position titled the ‘One China Policy‘. This policy regarded that Taiwan was part of China. Since 1972, conditions have changed dramatically where Taiwan wants complete independence and should have it. China is now prepared for war to halt that independence move and it could snare the United States into a military conflict.

Without any fanfare, President Trump signed into law the Asia Reassurance Initiative Act of 2018 on New Year’s Eve. As a result of this new law, China’s President Xi told his top military authority to take responsibility for preparing and waging war.

Meanwhile, as a result of the detention of Meng Wanzhou, the CFO of Huawei in Canada and is to be prepared for extradition to the United States, a travel advisory has been issued by the U.S. State Department for Americans traveling in China for either business or pleasure.

Even more importantly, President Trump has taken a harder line on Chinese foreign investment in the United States….finally. Remember it was CFIUS that gave us Uranium One. So, with this harder line, Chinese investors planted in Silicon Valley are bailing out. Silicon Valley is complaining.

Washington demonstrated its tougher stance even before the new law was passed, when Trump in March blocked a $117 billion hostile bid by Singapore-based Broadcom Ltd (AVGO.O) to acquire Qualcomm Inc (QCOM.O) of San Diego. CFIUS said the takeover would weaken the United States in the race to develop next-generation wireless technology.

The above is an example and for more context, go here.

Just in the past few days, a U.S. guided missile destroyer traveled through the South China Sea, quite near the Paracel Island chain. The USS McCampbell did so under the ‘freedom of navigation operation essentially challenging China and China has responded by dispatching military ships and aircraft identifying the U.S. flag and to issue warnings.

China has constructed islands in the region and made them into military bases. Further, Vietnam along with other nations including Malaysia, Taiwan, the Philippines, Indonesia and Brunei also have laid claims to the disputed islands.

USS McCampbell | 121015-N-TG831-208 SOUTH CHINA SEA (Oct ...

As part of the law that was signed by President Trump, a particular section is noted as follows with regard to Taiwan:

SEC. 209.Commitment to Taiwan.

(a) United States commitment to Taiwan.—It is the policy of the United States—

(1) to support the close economic, political, and security relationship between Taiwan and the United States;

(2) to faithfully enforce all existing United States Government commitments to Taiwan, consistent with the Taiwan Relations Act of 1979 (Public Law 96–8), the 3 joint communiques, and the Six Assurances agreed to by President Ronald Reagan in July 1982; and

(3) to counter efforts to change the status quo and to support peaceful resolution acceptable to both sides of the Taiwan Strait.

(b) Arms sales to Taiwan.—The President should conduct regular transfers of defense articles to Taiwan that are tailored to meet the existing and likely future threats from the People’s Republic of China, including supporting the efforts of Taiwan to develop and integrate asymmetric capabilities, as appropriate, including mobile, survivable, and cost-effective capabilities, into its military forces.

(c) Travel.—The President should encourage the travel of highlevel United States officials to Taiwan, in accordance with the Taiwan Travel Act (Public Law 115–135).

When it comes to freedom of navigation in the new law, this is noted:

SEC. 213.Freedom of navigation and overflight; promotion of international law.

(a) Freedom of navigation.—It is the policy of the United States—

(1) to conduct, as part of its global Freedom of Navigation Program, regular freedom of navigation, and overflight operations in the Indo-Pacific region, in accordance with applicable international law; and

(2) to promote genuine multilateral negotiations to peacefully resolve maritime disputes in the South China Sea, in accordance with applicable international law.

(b) Joint Indo-Pacific diplomatic strategy.—It is the sense of Congress that the President should develop a diplomatic strategy that includes working with United States allies and partners to conduct joint maritime training and freedom of navigation operations in the Indo-Pacific region, including the East China Sea and the South China Sea, in support of a rules-based international system benefitting all countries.

Pray for peace, prepare for war. Imagine how complicated those trade talks really are.

US Treasury’s Evidence Iran and Russia Cooperating in Syria

Posted on November 28, 2018November 28, 2018 by Denise Simon

The U.S. Treasury Department sanctioned nine targets last week related to an illicit oil network between Iran and Russia.

“We are acting against a complex scheme Iran and Russia have used to bolster the [Bashar] Assad regime and generate funds for Iranian malign activity,” said Treasury Secretary Steven Mnuchin. “Central Bank of Iran officials continue to exploit the international financial system, and in this case even used a company whose name suggests a trade in humanitarian goods as a tool to facilitate financial transfers supporting this oil scheme.

“The United States is committed to imposing a financial toll on Iran, Russia and others for their efforts to solidify Assad’s authoritarian rule, as well as disrupt the Iranian regime’s funding of terrorist organizations,” he added.

Experts said this move was crucial in combating the Iranian threat.

“The scheme uncovered by the Treasury Department shows just how closely Iran and Russia are cooperating to not only help prop up the Assad regime financially, but to help finance the leading players in Iran’s global terrorism,” Boris Zilberman of the Foundation for Defense of Democracies told JNS. “So when Russia talks about cooperating with the United States to counter-terrorism this is empty rhetoric plain and simple.”

“As this scheme shows, Russia works hand in hand with some of the very terror groups we seek to counter,” he continued. “Russia is not a partner in our counter-terrorism efforts, but is, in fact, an adversary.”

“There are already sanctions on Russian arms exporters, but the United States should continue to uncover and sanction schemes such as this,” added Zilberman. “The administration could also consider, in conjunction with Israel, striking destabilizing arms transfers by Hezbollah.

“It’s an important step, and highlights just how much [Russian President Vladimir] Putin has supported Iran, Hezbollah and Assad, and how committed he is, despite hopes that Putin’s partnership with Iran is skin-deep short-lived,” the Washington Institute for Near East Policy’s Anna Borshchevskaya told JNS.

“Hard to tell if this pressure will succeed without being incorporated into a broader strategy,” she continued. “It comes as no surprise that the Kremlin said earlier this month it will continue to help Iran trade oil. It’s possible to imagine Moscow setting up another intermediary to continue shipping oil to the Syrian regime, but nonetheless, this is an important step.”

The State Department joined Treasury in sending a message to the Islamic Republic.

“The sanctions levied today directly target the Iranian regime’s exploitation of the international financial system to hide revenue streams it uses to fund terrorist activity, provide support for sectarian militias responsible for abuses against civilian populations and destabilize the region,” said the department in a statement. “The Iranian regime, Iranian-commanded forces inside Syria and the proxy terrorist groups it supports such as those targeted today continue to foment instability to extend their malign influence. These actions by the Iranian and Assad regimes undermine the legitimate processes to resolve the conflict in Syria.”

This development preceded Secretary of State Pompeo blasting Iranian President Hassan Rouhani on Monday for calling Israel a “cancerous tumor” and a “fake regime.”

“This is a dangerous and irresponsible step that will further deepen Iran’s isolation,” warned Pompeo.

“The Iranian regime is no friend of America or Israel when they repeatedly call for the death of millions, including Muslims,” he added. “The Iranian people know better and do not agree with their government, which has badly represented them to the world for 39 years. The people have suffered under this tyranny for far too long.”

*** It is quite right that Iran is no friend of the United States or Israel. That Obama/Kerry nuclear deal was supposed to lay the groundwork for Iran to be a good citizen of the world….read on…not so much.

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Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses

A federal grand jury returned an indictment unsealed today in Newark, New Jersey charging Faramarz Shahi Savandi, 34, and Mohammad Mehdi Shah Mansouri, 27, both of Iran, in a 34-month-long international computer hacking and extortion scheme involving the deployment of sophisticated ransomware, announced Deputy Attorney General Rod J. Rosenstein, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Craig Carpenito for the District of New Jersey and Executive Assistant Director Amy S. Hess of the FBI.

The six-count indictment alleges that Savandi and Mansouri, acting from inside Iran, authored malware, known as “SamSam Ransomware,” capable of forcibly encrypting data on the computers of victims. According to the indictment, beginning in December 2015, Savandi and Mansouri would then allegedly access the computers of victim entities without authorization through security vulnerabilities, and install and execute the SamSam Ransomware on the computers, resulting in the encryption of data on the victims’ computers. These more than 200 victims included hospitals, municipalities, and public institutions, according to the indictment, including the City of Atlanta, Georgia; the City of Newark, New Jersey; the Port of San Diego, California; the Colorado Department of Transportation; the University of Calgary in Calgary, Alberta, Canada; and six health care-related entities: Hollywood Presbyterian Medical Center in Los Angeles, California; Kansas Heart Hospital in Wichita, Kansas; Laboratory Corporation of America Holdings, more commonly known as LabCorp, headquartered in Burlington, North Carolina; MedStar Health, headquartered in Columbia, Maryland; Nebraska Orthopedic Hospital now known as OrthoNebraska Hospital, in Omaha, Nebraska and Allscripts Healthcare Solutions Inc., headquartered in Chicago, Illinois.

According to the indictment, Savandi and Mansouri would then extort victim entities by demanding a ransom paid in the virtual currency Bitcoin in exchange for decryption keys for the encrypted data, collecting ransom payments from victim entities that paid the ransom, and exchanging the Bitcoin proceeds into Iranian rial using Iran-based Bitcoin exchangers. The indictment alleges that, as a result of their conduct, Savandi and Mansouri have collected over $6 million USD in ransom payments to date, and caused over $30 million USD in losses to victims.

“The Iranian defendants allegedly used hacking and malware to cause more than $30 million in losses to more than 200 victims,” said Deputy Attorney General Rosenstein. “According to the indictment, the hackers infiltrated computer systems in 10 states and Canada and then demanded payment. The criminal activity harmed state agencies, city governments, hospitals, and countless innocent victims.”

“The allegations in the indictment unsealed today—the first of its kind—outline an Iran-based international computer hacking and extortion scheme that engaged in 21st-century digital blackmail,” said Assistant Attorney General Benczkowski. “These defendants allegedly used ransomware to infect the computer networks of municipalities, hospitals, and other key public institutions, locking out the computer owners, and then demanded millions of dollars in payments from them. As today’s charges demonstrate, the Criminal Division and its law enforcement partners will relentlessly pursue cybercriminals who harm American citizens, businesses, and institutions, regardless of where those criminals may reside.”

“The defendants in this case developed and deployed the SamSam Ransomware in order to hold public and private entities hostage and then extort money from them,” said U.S. Attorney Carpenito. “As the indictment in this case details, they started with a business in Mercer County and then moved on to major public entities, like the City of Newark, and healthcare providers, like the Hollywood Presbyterian Medical Center in Los Angeles and the Kansas Heart Hospital in Wichita—cravenly taking advantage of the fact that these victims depend on their computer networks to serve the public, the sick, and the injured without interruption. The charges announced today show that the U.S. Attorney’s Office for the District of New Jersey will continue to act to disrupt such criminal acts, and identify those who are responsible for them, no matter where in the world they may seek to hide.”

“This indictment demonstrates the FBI’s continuous commitment to unmasking malicious actors behind the world’s most egregious cyberattacks,” said Executive Assistant Director Hess. “By calling out those who threaten American systems, we expose criminals who hide behind their computer and launch attacks that threaten our public safety and national security. The actions highlighted today, which represent a continuing trend of cyber criminal activity emanating from Iran, were particularly threatening, as they targeted public safety institutions, including U.S. hospital systems and governmental entities. The FBI, with the assistance of our private sector and U.S. government partners, are sending a strong message that we will work together to investigate and hold all criminals accountable.”

Savandi and Mansouri are charged with one count of conspiracy to commit wire fraud, one count of conspiracy to commit fraud and related activity in connection with computers, two substantive counts of intentional damage to a protected computer and two substantive counts of transmitting a demand in relation to damaging a protected computer.

According to the indictment, Savandi and Mansouri created the first version of the SamSam Ransomware in December 2015, and created further refined versions in June and October 2017. In addition to employing Iran-based Bitcoin exchangers, the indictment alleges that the defendants also utilized overseas computer infrastructure to commit their attacks. Savandi and Mansouri would also use sophisticated online reconnaissance techniques (such as scanning for computer network vulnerabilities) and conduct online research in order to select and target potential victims, according to the indictment. According to the indictment, the defendants would also disguise their attacks to appear like legitimate network activity.

To carry out their scheme, the indictment alleges that the defendants also employed the use of Tor, a computer network designed to facilitate anonymous communication over the internet. According to the indictment, the defendants maximized the damage caused to victims by launching attacks outside regular business hours, when a victim would find it more difficult to mitigate the attack, and by encrypting backups of the victims’ computers. This was intended to—and often did—cripple the regular business operations of the victims, according to the indictment. The most recent ransomware attack against a victim alleged in the indictment took place on Sept. 25, 2018.

This case was investigated by the FBI’s Newark Field Office. Senior Counsel William A. Hall Jr. of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney and Chief of the Cybercrimes Unit Justin S. Herring of the District of New Jersey are prosecuting the case. The Department thanks its law enforcement colleagues at the National Crime Agency (UK), West Yorkshire Police (UK), Calgary Police Service (Canada), and the Royal Canadian Mounted Police. Significant assistance was provided by the Justice Department’s National Security Division and the Criminal Division’s Office of International Affairs.