Mass Graves Covered up in Iran

Posted on July 26, 2018July 26, 2018 by Denise Simon

Iran: Road to be built over individual and mass graves

The families of political dissidents who were forcibly disappeared and extrajudicially killed in Ahvaz, southern Iran, in the 1980s are suffering untold mental anguish and distress as the authorities are destroying the individual and mass graves of their loved ones. They are afraid of facing further persecution if they speak out.

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Amnesty International reports that Iran’s regime is destroying a mass grave of the victims of the 1988 massacre. According to estimates from the opposition, these victims number in the 10s of 1000s (the vast majority from the MEK).

Meanwhile:

The Trump administration must now prepare for near-term Iranian terrorist attacks against the U.S. homeland, because the leader of Iran’s revolutionary guards, or IRGC, external action force gave a very aggressive speech on Thursday.

Addressing followers in the ancient city of Hamedan (a location probably chosen as a metaphor of Iranian durability), Qassem Soleimani warned Americans, “We are closer to you than what you think. You should know that I am your foe. The Quds Force alone and not all the Armed Forces is enough to be your rival. You are aware of Iran’s power in asymmetric war.”

Soleimani means for his words to be taken as references to terrorist attacks. In specific terms, IRGC modus operandi and tactical capability render “closer to you than what you think” and “asymmetric war” as references to Quds force attack cells and cyber-strike teams in the U.S. homeland, South America, and Europe.

But Soleimani wasn’t done there.

Again emphasizing “We are so close to you in places that you might not even think of,” Soleimani declared “You should know that there is not even a single night that we don’t think of destroying you.” Soleimani also drew a sharp reference to his role subjecting U.S. forces in Iraq to explosively formed penetrator attacks, stating “”have you forgotten when you had provided adult-size diapers for your battle tank crews?” EFP attacks killed hundreds of Americans and wounded many more.

Soleimani loved the EFPs for their brutality. In David Finkel’s The Good Soldiers, we hear about U.S. Army Specialist Joshua Reeves, whose vehicle was hit by an EFP in Baghdad. Reeves “wasn’t breathing, his eyes weren’t moving, his left foot was gone, his backside was ripped open, his stomach was filling with blood …” Reeves died the same day that his wife had told him that she had given birth.

And in a reference to Iranian martyrdom ideology, deeply vested in the revolution’s theological appropriation of the Battle of Karbala, Soleimani concluded, “We are thirsty for martyrdom and annihilation of arrogant powers.”

He wants the U.S. to know the IRGC will proudly die for their cause.

The U.S. may now have to help them on that course, because the U.S. must respond deliberately to this speech.

First off, President Trump should recognize that the Iranians aren’t playing around here. Soleimani has the pedigree to render very bloody terrorist attacks into action. He also has no qualms about massacring U.S. civilians (the Quds force nearly blew up a Washington, D.C., restaurant in 2011) and recently tried to blow up a Paris conference attended by U.S. officials. Indeed, Soleimani’s words exemplify why we argued this week that Trump must be more focused in his red-line warnings to Iran.

But what specifically should be done?

Both Trump and Secretary of State Mike Pompeo should take the lead in warning that any terrorist attacks on the U.S. will result in two immediate effects.

First, aggressive U.S. military strikes on IRGC infrastructure belonging to the Quds force and the IRGC at large. Pompeo’s role is important here because the former CIA director took a tough line against the IRGC, and Soleimani knows he means business.

Second, the U.S. should make clear that Soleimani and his senior leadership figures will be personally targeted. While some, like former Obama administration official Tommy Vietor, believe such threats would be outrageous, it is important that the Iranian hardliners know any terrorist attacks will not meet a standard fare response. They must know that the U.S. will metaphorically gut them if they come for our citizens. If Soleimani and his cadre do not understand that U.S. deterrent posture, they will kill innocent Americans. Evidencing their willingness to up the ante, the Quds Force directed Houthi rebel forces in Yemen to target cargo vessels passing through the Red Sea on Wednesday.

But the Trump administration should also be clear about where this is heading. As it attempts to destabilize the Iranian regime with economic pressure, the Iranian regime is showing that it will not go down without a fight.

Ultimately, Qassem Soleimani’s threats should be taken very seriously. He is a skilled commander with significant terrorist capabilities and an ideologically vested hatred for America. He must be dealt with as such.

United Front, China’s Weapon Against the West/Allies

Posted on July 25, 2018July 25, 2018 by Denise Simon

“United Front Work is an important magic weapon for the victory of the party’s cause.”
– Xi Jinping, October 2017

A Weapon Without War: China’s United Front Strategy ... photo

Senators Cruz and Rubio have been sounding the alarms on the Confucius Institution that has found homes on U.S. college campuses. They have both done the same with regard to the Chinese Students Association.

Australia, Taiwan, Japan, Taiwan and New Zealand are sounding the same warnings.

Xi Jinping’s rule to date has been characterised by, among other things, a return to the basics of Party rule as established by Mao. These include a renewed emphasis on United Front 统战 work, which Mao called one of the ‘three secret weapons’ 三个大法宝 (along with the armed forces and Party-building) that helped the Chinese Communist Party (CCP) to power in 1949. (For an overview of the United Front, see the China Story Yearbook 2014: Shared Destiny, pp.128–132.) The year 2015 was the most important one since 1990 for the United Front, a collection of strategies overseen by the United Front Work Department (UFWD) 统战部 by which the Party seeks to strengthen its authority and legitimacy, especially among the more marginalised, independent, and minority sectors of the Chinese population.

Explain the primary role of the United Front Work in the Chinese Communist Party (CCP).

The United Front Work Department of the CCP is an integral part of the Party structure, down to sometimes the lowest levels and coordinated at the very top by a United Front Leading Small Group initiated by Xi Jinping. The Department works to reach out, represent, and guide key individuals and groups within both the PRC [People’s Republic of China] and greater China, including Chinese diasporas. The goals include to have all such groups accept CCP rule, endorse its legitimacy, and help achieve key Party aims. Because United Front Work has officially been extended to those who emigrated after 1979 as well as those Chinese studying abroad, some 50 million or more, United Front Work is now of direct relevance and sometimes concern to an increasing number of foreign governments, notably Australia, Zealand, Canada and the United States. United Front Work abroad is not limited to only these countries though.

How does the United Front Work fashion China’s image and influence overseas?

An important role of United Front Work since Xi Jinping became CCP general secretary in 2012 has been to help tell the CCP’s preferred “China story” by encouraging overseas Chinese of all sorts to become active promoters of the Party-state’s views in their own domiciles. This promotion includes using material from China in publications, forming associations to highlight positions on issues like Taiwan or more recently, the One Belt, One Road policy, meeting local politicians and winning them over, and using the status of voters in democracies to influence domestic policies in ways that promote CCP interests.

The promotion of Confucius Institutes to win greater influence over what and how Chinese is taught has been yet another success story, particularly in the developing world where this initiative allows Party-state views much more leeway.

Encouraging all of sorts of influential foreigners to visit China under supervision has also been a very successful tactic. Such visitors are treated lavishly and often come to modify their positions or end up airing official Chinese positions despite themselves. Even retired politicians are seen as valuable because of their institutional knowledge and the assumption, usually valid, that they can still wield significant influence in their party or more broadly.

Explain the function of CCP propaganda machinery in Chinese foreign policy.

The current CCP propaganda push abroad can be summed up as helping ‘make the international environment safe for achieving the Party-state’s goals’ and shifting the terms of discussion of China to ones that the CCP prefers. Even forcing or achieving small shifts in language can be very significant.

The recent attacks on Marriott Hotels and foreign airlines for using terms such as Taiwan and thus treating Taiwan as an independent country have been rewarded with immediate backtracking by the companies concerned. The result of these efforts is to help isolate and delegitimize Taiwan’s status in the eyes of foreign publics. Note that these effects are the opposite of how the CCP uses United Front Work and propaganda in regards to itself, but isolation and delegitimization or at least neutralization of real and perceived enemies are important goals of both. The success of these efforts would be to reduce the costs of other actions intended to bring Taiwan under PRC sovereignty, such as boycotts, blockades, or even invasion.

The CCP would emphasize any such actions as merely “internal” affairs. This “legitimacy” would be repeated by innumerable Chinese diaspora groups around the world, not least by the Associations for the Peaceful Reunification of China – run out of Beijing but now spread worldwide. Even the translation from Chinese of tongyi or “unification” as “reunification” is an effective almost subliminal technique of reframing the issue in the CCP’s favor. Another salient example of the success of these techniques is how foreign news organizations and broadcasters now often feel the need to add a rider to any discussions of Taiwan, adding, “which China regards as a renegade province.” It might be true at one level, but is deeply wrong and misleading at another.

Why are Chinese influence efforts increasingly under government scrutiny in Australia?

The CCP’s United Front Work and stepped up propaganda activities in Australia have been only belatedly recognized as potentially dangerous at a number of levels. These include the emergence of a new group of wealthy Chinese who, having made their fortunes in China, were seeking political access and influence in Australia. The major problem has been with the sometimes very strong United Front links of such people and hence the motives of their actions were called into question. The influence of some of these people on Chinese media in Australia, now almost overwhelmingly pro-Beijing, was another worry as it left only a few independent voices speaking directly to Chinese communities in Chinese and promoting values not in line with Beijing’s.

Another concern has been around fears of stepped up activities and surveillance of Chinese students on Australian campuses. This followed the formalization of PRC students abroad as a specific united front work target in 2015 and a number of well publicized incidents where Chinese students had confronted lecturers about, for example, treating Taiwan as a country.

While much of this work with students and post graduates is likely aimed at surveillance to ascertain whether students are being attracted to Western ideals and values, Christianity, or Falun Gong, the potential clearly exists to push universities or teachers to tone down or omit courses which teach things the CCP regards as dangerous or subversive. Similarly, there are recurrent concerns that the Confucius Institutes on university campuses may pose dangers to academic freedom and promote pro-Beijing lines.

Perhaps the latest and largely unspoken concern relates to a growing realization that the dramatic increases in Chinese emigration to places like Australia and New Zealand etc., particularly since the 2000s, have given rise to large groups of citizens with voting power and sometimes able to sway even general elections, who often remain largely under the sway of the PRC Party-state via its propaganda and United Front Work. Having left China as beneficiaries of the reform period, these groups have no reason to oppose it and many good reasons to support it even if they had no vote there. This is very different, for example, from those who migrated or fled in the wake of the brutal suppression of the student movement of 1989. Moreover, these new migrants are often highly educated and economically successful, unlike many of the generations of Chinese before them, and hence much more able and likely to demand commensurate influence more or less immediately. There is no need for a transitional generation to build up such social, political, and economic capital. This unforeseen consequence of business and student migration is only now becoming obvious to local politicians but how to respond is unclear.

Pompeo put Crimea Back in the Headlines

Posted on July 25, 2018July 25, 2018 by Denise Simon

and rightly so.

Primer: 75 years since the US refusal to accept annexation of ...

U.S. Secretary of State Mike Pompeo said Wednesday the United States would never recognize Russia’s annexation in 2014 of Ukraine’s Crimea. “As we did in the Welles Declaration in 1940, the United States reaffirms as policy its refusal to recognize the Kremlin’s claim of sovereignty over territory seized by force in contravention of international law … [T]he United States rejects Russia’s attempted annexation of Crimea and pledges to maintain this policy until Ukraine’s territorial integrity is restored,” Pompeo said in a statement.

The remarks will almost certainly dispel any ambiguity over whether the Trump administration was planning to recognize Moscow’s annexation of Crimea, a Ukrainian territory with close cultural and historic relations with Russia. Pompeo rooted his remarks in the Welles Declaration, which refused to recognize the then-Soviet Union’s invasion of the Baltic states, Estonia, Latvia, and Lithuania. The declaration, named for Sumner Welles, the U.S. diplomat who crafted it, remained a cornerstone of U.S. policy toward the Soviet Union for the next five decades, and empowered Baltic citizens who wished for independence from the Kremlin.

The Soviet invasion of the Baltic states came after the Molotov-Ribbentrop pact, the 1939 nonaggression accord between the Soviet Union and Nazi Germany. Following that agreement, the Soviets gained influence in Estonia, Latvia, and Lithuania, three countries that the Soviets feared Germany would use as a staging ground for an invasion of the USSR. At first, the Soviet Union only signed mutual-assistance pacts with the three countries, but a year after those accords were signed, Stalin annexed the Baltic states. (Hitler ultimately betrayed Stalin, who joined the Allied nations to defeat the Nazis.) More here.

U.S. DEPARTMENT OF STATE
Office of the Spokesperson
For Immediate Release
STATEMENT BY SECRETARY POMPEO
July 24, 2018

Crimea Declaration

Russia, through its 2014 invasion of Ukraine and its attempted annexation of Crimea, sought to undermine a bedrock international principle shared by democratic states: that no country can change the borders of another by force. The states of the world, including Russia, agreed to this principle in the United Nations Charter, pledging to refrain from the threat or use of force against the territorial integrity or political independence of any State. This fundamental principle — which was reaffirmed in the Helsinki Final Act — constitutes one of the foundations upon which our shared security and safety rests.

As we did in the Welles Declaration in 1940, the United States reaffirms as policy its refusal to recognize the Kremlin’s claims of sovereignty over territory seized by force in contravention of international law. In concert with allies, partners, and the international community, the United States rejects Russia’s attempted annexation of Crimea and pledges to maintain this policy until Ukraine’s territorial integrity is restored.

The United States calls on Russia to respect the principles to which it has long claimed to adhere and to end its occupation of Crimea. As democratic states seek to build a free, just, and prosperous world, we must uphold our commitment to the international principle of sovereign equality and respect the territorial integrity of other states. Through its actions, Russia, has acted in a manner unworthy of a great nation and has chosen to isolate itself from the international community.

U.S. had Maria Butina, the EU had Bela Kovacs

Posted on July 25, 2018July 25, 2018 by Denise Simon

Primer: The Jobbik Party is/was a movement for a better Hungary. It is the strongest ‘right-wing’ party in Europe. (Right-wing in Europe is not so much what it is the United States)

Bela Kovacs is an agent of influence…those Russian agents are everywhere….

Moscow’s Man in Europe’s Parliament on Trial as a Spy

The espionage trial of Bela Kovacs is another milestone in the expanding influence of Russian President Vladimir Putin.

photo

BUDAPEST — While counter-intelligence agencies hunt Russian spies and agents of influence around the United States and Europe, the Kremlin-friendly government of Hungarian nationalist Viktor Orban could let an alleged Moscow spy off the hook.

Although Hungary is a member of the European Union, Orban has been accused by E.U. parliamentarians of a “systemic threat to democracy, the rule of law and fundamental rights in Hungary.” And it’s against that backdrop that this espionage trial, potentially another milestone in the expanding influence of Russian President Vladimir Putin, is taking place here in the Hungarian capital.

The accused is himself a member of the European Parliament: Bela Kovacs, 58, sometimes known derisively as “KGBela,” comes from the extremist Jobbik party, often accused of anti-Semitic and neo-Nazi tendencies. He is alleged to have worked for the Russian intelligence service for more than eight years, providing the Kremlin with secret information about the E.U.’s agendas regarding business, energy and politics.

Kovacs, a thin-lipped Moscow-educated Hungarian politician, is known for the way he uses crusader-style rhetoric to rouse meetings and protests organized by his far-right group in the E.U. parliament, the Alliance of European National Movements (AENM).

Meanwhile Bela has traveled around Russia and Russian-annexed Crimea, as well Abkhazia and Donbas, where Russia backs separatist movements that have torn away portions of the Republic of Georgia and Ukraine. His role, speaking both Russian and English, was to observe and praise the Kremlin’s “clean and well-ordered” election campaigns in those places, even as independent observers denounced coercion, subterfuges and fraud.

“The European Union is suffocating; if we do not turn to the east in time, we’ll have no other place to go,” he told the Russian popular newspaper Komsomolskaya Pravda in 2014. “So, Mother Russia, you will be saving Europe again.”

“He has been an effective agent of influence for Putin,” says Peter Kreko, director of a Budapest think tank, the Political Capital Institute. “[Kovacs] is the ideologist of the Alliance of European National Movements, a far-right party in the European Parliament that has been lobbying for the Kremlin’s policies.” But Kovacs appeared to be perfectly open about his role and his beliefs.

Espionage is another matter. He has been accused in court of handing over to the GRU, Russia’s Main Intelligence Directorate, information about the European Union’s energy policies, investigations, and internal discussions related to Russian issues, including oil and gas prices, pipelines, and the E.U.’s visa policy for Russian citizens.

The counts against Bela could earn him eight years in prison — but the chances of that happening are regarded as slim, since the agenda of Orban’s Fidesz party has come to include many of Jobbik’s positions, and Orban’s views would appear rather close to those of Kovacs’.

The biggest danger for KGBela, in a country where the independence of the judiciary is highly compromised, is that Orban will allow him to be convicted to appease other interests.

The allegations against Kovacs first surfaced more than four years ago, when members of the Hungarian parliamentary committee leaked a potentially damning bit of news to the press: there was “solid” evidence, they said, that their Hungarian colleague, MEP Bela Kovacs, had held secret meetings with Russian intelligence.

The European Parliament lifted Kovacs’ immunity from prosecution in 2015, but the far-right politician continues to serve, and enjoys access to sensitive materials.

“My client is not worried, he feels like he’s fine,” said Kovacs’ attorney, Istvan Szikinger. “He not only still works for the European Parliament, he gets assigned to travel on important missions to Tajikistan, Abkhazia, Russia and other countries. If he was not trustworthy, the European Parliament would have not trusted him.”

Kovacs will appear in court in September. “I have no doubt that the espionage accusations against him will prove wrong,” Szikinger said.

Meanwhile, unlike the jailed Maria Butina, an alleged Russian spy accused of working through the National Rifle Association to influence the 2016 U.S. presidential campaign, Bela Kovacs is walking around free here in Budapest.

For years, Hungarian investigative journalist Szabolcs Panyi and his colleagues at Index.hu, one of the most influential news portals in Hungary, have been collecting evidence to support the case against “KGBela,” and the narrative has become so compelling that they and their readers certainly would be disappointed to see him escape justice.

The story also has aspects that are plainly bizarre. An Index.hu report in 2014 published details about Kovacs’ Russian wife Svetlana Istoshina, claiming to discover her “parallel marriages, secret Japanese and Austrian husbands and mysterious trips.” It alleged that “the Russian secret service was one of the bonds holding the family in one piece.” The article concluded that “the politician has been known to the KGB almost from the day he was born and in the 1980s the organization recruited him through his wife. His political career starting in the early 2000s must also have benefited the Russians.” (The Daily Beast has asked Svetlana Istoshina, who is based in Budapest, for an interview. She did not respond.)

“I am convinced that Bela Kovacs is a GRU agent of influence—a non-charismatic and clumsy agent,” Panyi told The Daily Beast.

Panyi blames Hungarian authorities for botching the prosecution on purpose.

“Hungarian prosecutors intentionally fucked up the investigation,” says Panyi. “They should have caught Kovacs while he was having a meeting with Russian intelligence; but now, when all the case’s materials have been leaked to a pro-Viktor Orban newspaper, Bela Kovacs has had an opportunity to destroy all the evidence. The chance to punish him has been lost.”

Kovacs’ attorney, Szikinger, tells The Daily Beast that prosecutors do have audio recordings of Kovac’ meetings with Russian officials: “Both I and Kovacs have been insisting on making the tapes public, since there is nothing in them, Kovacs was meeting with Russian diplomats and not the intelligence.”

“Many of my colleagues wonder why the leadership put Bela Kovacs on trial,” says Szikinger. The attorney believes that his client’s case is highly political, that precisely because the ruling party of Hungary, Fidesz, has a far-right, anti-immigrant and pro-Russian agenda like Jobbik’s, Kovacs is a target.

Hungary’s independent analysts struggle to define Orban’s strategy for the Kovacs trial. “Orban tries to improve his relations with United States, so right after Helsinki summit, Orban said that the threat to Europe is coming from the South, the migration terrorism and also from the east and this is Russia,” Kreko told The Daily Beast. “The irony here is that just a few days before, Orban was sending a message to NATO that they should have good relationships with Russia; by putting Kovacs on the bench he is trying to prove to the E.U. and the U.S. that Hungary is not the servant of Putin.”

Since the war in Georgia in 2008, Europe has been facing an existential choice of saving peace or moving to a severe punishment for Russia. And since the U.S. intelligence agencies accused Russia of a concerted attack on American democratic institutions during the 2016 presidential campaign that put Donald Trump in office, scrutiny has grown even more intense.

International institutions, it is clear, are now much more concerned about Russian spies than they used to be. Earlier this week The Organization for Security and Cooperation in Europe’s Special Monitoring Mission expressed concerns about a spy among the organization’s staff passing secret documents to Russian intelligence service. A former European diplomat told The Daily Beast on Sunday that the OSCE suspected an individual from the Russian Embassy in Ukraine, seconded to the OSCE mission for several months: “In this day and age no organization expects to be safe from infiltration, cyber attacks, manipulation,” the diplomat said.

Kovacs’s court case is one more test not only for Hungary but for the entire European Union: will it stay independent or, as Kovacs once predicted, will it be “saved” by Mother Russia?

About that Time Obama Gave an AQ Affiliate Grant Money

Posted on July 25, 2018July 25, 2018 by Denise Simon

There has been lots of chatter about removing the security clearance access of John Brennan and a few others. No one has asked about Hillary’s or…..Obama’s. There has been lots of chatter of impeachment, traitor and treason….but when it comes to aiding and supporting the enemy….check this out.

Grant money is a gift….by the way.

Islamic Relief Agency Admits Illegal Funds Transfer to ...

Islamic Relief Agency Admits Illegal Funds Transfer to ... story and photo, more detail here.

The Middle East Forum has discovered that the Obama administration approved a grant of $200,000 of taxpayer money to an al-Qaeda affiliate in Sudan — a decade after the U.S. Treasury designated it as a terrorist-financing organization. More stunningly, government officials specifically authorized the release of at least $115,000 of this grant even after learning that it was a designated terror organization.

The story began in October 2004, when the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated the Khartoum-based Islamic Relief Agency (ISRA), also known as the Islamic African Relief Agency (IARA), as a terror-financing organization. It did so because of ISRA’s links to Osama bin Laden and his organization Maktab al-Khidamat (MK), the precursor of al-Qaeda.

According to the U.S. Treasury, in 1997 ISRA established formal cooperation with MK. By 2000, ISRA had raised $5 million for bin Laden’s group. The Treasury Department notes that ISRA officials even sought to help “relocate [bin Laden] to secure safe harbor for him.” It further reports that ISRA raised funds in 2003 in Western Europe specifically earmarked for Hamas suicide bombings.

The 2004 designation included all of ISRA’s branches, including a U.S. office called the Islamic American Relief Agency (IARA-USA). Eventually it became known that this American branch had illegally transferred over $1.2 million to Iraqi insurgents and other terror groups, including, reportedly, the Afghan terrorist Gulbuddin Hekmatyar. In 2010, the executive director of IARA-USA and a board member pled guilty to money-laundering, theft of public funds, conspiracy, and several other charges.

ISRA’s influence also spread to Washington. Former U.S. congressman Mark Siljander (R., Mich.) pled guilty in 2010 to obstruction of justice and acting as an unregistered foreign agent after prosecutors found that IARA-USA had paid him $75,000 — using misappropriated USAID grant money — to lobby the government, in an attempt to remove the charity from the government’s terror list.

Despite this well-documented history, the U.S. Agency for International Development (USAID) in July 2014 awarded $723,405 to World Vision Inc., an international evangelical charity, to “improve water, sanitation and hygiene and to increase food security in Sudan’s Blue Nile state.” Of these funds, $200,000 was to be directed to a sub-grantee: ISRA.

Responding to a Middle East Forum (MEF) inquiry, a USAID official explains that World Vision had alerted it in November 2014 to the likelihood of ISRA being on the terror list. USAID instructed World Vision to “suspend all activities with ISRA” and informed the State Department, OFAC, and USAID’s Office of the Inspector General. USAID and World Vision then waited for OFAC to confirm whether ISRA was designated or not.

USAID emails obtained by the Middle East Forum reveal that in January 2015, World Vision was growing unhappy while waiting for OFAC’s assessment. Mark Smith, World Vision’s senior director of humanitarian and emergency affairs, wrote to USAID, stating that the Islamic Relief Agency “had performed excellent work” for World Vision in the past, and that “putting contractual relationships in limbo for such a long period is putting a significant strain” on World Vision’s relationship with the Sudanese regime. Smith also revealed that World Vision had submitted a notice to OFAC indicating its “intention to restart work with [ISRA] and to transact with [ISRA]” if OFAC did not respond within a week.

World Vision’s statement stunned USAID officials, who complained that World Vision’s behavior “doesn’t make sense.” USAID official Daniel Holmberg emailed a colleague: “If they actually said that they wanted to resume work with ISRA, while knowing that it was 99% likely that ISRA was on the list then I am concerned about our partnership with them, and whether it should continue.”

On January 23, OFAC confirmed that ISRA was a sanctioned entity and denied World Vision “a license to engage in transactions with [ISRA].” Mark Smith and World Vision’s country program director in Sudan expressed their disappointment, stating that they were in discussions with ISRA as well as the Sudanese regime’s Humanitarian Aid Commission, which regulates the activities of international charities in Sudan.

Despite OFAC’s ruling, in February, World Vision wrote to OFAC and Obama-administration official Jeremy Konyndyk (who then served as director of USAID’s Office of U.S. Foreign Disaster Assistance) to apply to OFAC for a new license from USAID to pay ISRA “monies owed for work performed.” According to Larry Meserve, USAID’s mission director for Sudan, World Vision argued that if they did not pay ISRA, “their whole program will be jeopardized.”

While World Vision waited for a decision, on February 22, a pro-regime Sudanese newspaper, Intibaha, reported that the Sudanese political leaders had requested that World Vision be expelled from Sudan’s Blue Nile state. USAID disaster operations specialist Joseph Wilkes and World Vision’s Mark Smith speculated that this was “punishment” for the cancellation of the grant with ISRA, which a USAID official noted is “well connected with the [Sudanese] government.”

Then, incredibly, on May 7, 2015 — after “close collaboration and consultations with the Department of State” — OFAC issued a license to a World Vision affiliate, World Vision International, authorizing “a one-time transfer of approximately $125,000 to ISRA,” of which “$115,000 was for services performed under the sub-award with USAID” and $10,000 was “for an unrelated funding arrangement between Irish Aid and World Vision.”

An unnamed World Vision official described the decision as a “great relief as ISRA had become restive and had threatened legal action, which would have damaged our reputation and standing in Sudan.” Senior USAID official Charles Wanjue wrote to colleagues: “Good news and a great relief, really!” In August 2015, USAID official Daniel Holmberg even told a State Department official that he had been approached by the executive director of ISRA, and requested guidance on helping ISRA remove itself from the U.S. government’s terror list.

Obama-administration officials knowingly approved the transfer of taxpayer dollars to an al-Qaeda affiliate, and not an obscure one but an enormous international network that was often in the headlines.

How was this prominent terror funder initially approved to receive American taxpayer funds ten years after it had been placed on the “Specially Designated Nationals and Blocked Persons” terror list?

Existing measures to prevent the payment of government monies to designated terrorist organizations include: first, a requirement that all grantees and sub-grantees of U.S.-government grants register for a Data Universal Numbering System (DUNS) number; and second, a requirement that all government vendors register with the government’s System for Award Management (SAM) database. A designated organization should not be able to acquire a DUNS number, and any designation is explicitly recorded in the SAM database with a note that the designated organization is excluded from government grants.

However, ISRA was in fact assigned a DUNS number — as recorded at the government’s USAspending.gov website — which matched no organization in the government’s SAM database. The only listings for “Islamic Relief Agency” or “ISRA” in the SAM database are the designated Sudanese al-Qaeda affiliate and its branches.

Whoever approved this grant to ISRA either failed to check the government’s database of designated groups or did so and then chose to disregard it. Both explanations are alarming. And neither answer explains how ISRA acquired a DUNS number.

Most important: Now we know that the government deliberately chose to transfer at least $115,000 to ISRA after confirming that it was on the terror-designation list. In other words, an al-Qaeda front received taxpayers’ money with the apparent complicity of public officials.

It is no secret that the Obama administration sought to downplay the threat of Islamism, and even to coopt some Islamist movements to promote its agenda. In its foreign policy, the administration expressed support for Mohamed Morsi’s Muslim Brotherhood government in Egypt, while domestically, the White House invited Islamists to design the government’s Countering Violent Extremism program. It is difficult to argue that these efforts were the product of anything but great naïveté and political dogma. Is it possible that this combination extended to deliberately funding an al-Qaeda affiliate?

Congress must investigate this question and, more broadly, where USAID is sending taxpayers’ money, for ISRA might not be the only example. The House’s Foreign Affairs, Oversight, and Financial Services Committees, along with the Senate Finance Committee, must examine how a designated group came to qualify for government monies, why OFAC and the State Department authorized the transfer of funds after learning of ISRA’s terror ties, and which bureaucrat or political appointee was responsible for this mess.

Asked to comment, current State Department spokesperson Heather Nauert told National Review: “As this occurred under the prior Administration, the current Secretary of the State, Secretary of Treasury, and USAID Administrator had no involvement in decisions surrounding this award or subsequent license.”

The American people need to know how their dollars funded an al-Qaeda affiliate. They need to know how deep this problem runs.

*** Millions upon millions come to mind shrink-wrapped on pallets on un-marked airplanes to Tehran comes to mind actually.