ISIS Terror Attacks on the West

ISIS in America

The report, ISIS in America: From Retweets to Raqqa consists of two parts. The first examines all cases of U.S. persons arrested, indicted, or convicted in the United States for ISIS-related activities. A wide array of legal documents related to these cases provides empirical evidence for identifying several demographic factors related to the arrested individuals. This section also looks at the cases of other Americans who, while not in the legal system, are known to have engaged in ISIS-inspired behavior.

The second part of the report examines various aspects of the ISIS-related mobilization in America. Here the report analyzes the individual motivations of ISIS supporters; the role of the Internet and, in particular, social media, in their radicalization and recruitment processes; whether their radicalization took place in isolation or with other, like-minded individuals; and the degree of their tangible links to ISIS.  It concludes with recommendations to combat ISIS recruitment.

Full Report 

Brussels Is Latest Target in Islamic State’s Assault on West

NYT: The Islamic State claimed responsibility for the explosions in Brussels on Tuesday that killed dozens of people at the main airport and a subway station. “We are promising the Crusader nations which have aligned themselves against the Islamic State that dark days are coming,” the militants said in their announcement.

The Brussels explosions are the latest attacks to demonstrate a significant leap in the Islamic State’s ability to coordinate operations against the West. In October, the Islamic State downed a Russian passenger jet, killing all 224 people on board. Two weeks later, an assault across Paris killed more than 100 people.

The Islamic State has also inspired people to carry out attacks. In December, a woman in San Bernardino, Calif., posted her “bayat,” or oath of allegiance, to the Islamic State on a Facebook page moments before she and her husband opened fire in a conference room, killing 14 people.

The couple did not appear to have been directed by the Islamic State, but seemed to have been inspired by the group’s instructions for supporters to attack Western targets.

Whether inspired or coordinated, these attacks have drawn attention to the growing number of civilian deaths caused by the group outside of Iraq and Syria. The Islamic State has a history of attacking mosques, hotels, busy city streets and other civilian targets in mostly non-Western countries. The civilian death toll outside Iraq and Syria has risen to more than 1,000 since January 2015.

Major events: Attacks directed by/linked to ISIS Attacks inspired by ISIS

The Islamic State has been expanding beyond its base in Iraq and Syria since it declared a caliphate, or Islamic state, in June 2014. The group is focused on three parallel tracks, according to Harleen Gambhir, an analyst at the Institute for the Study of War:

* inciting regional conflict with attacks in Iraq and Syria;

* building relationships with jihadist groups that can carry out military operations across the Middle East and North Africa;

* and inspiring, and sometimes helping, ISIS sympathizers to conduct attacks in the West.

ISIS Declares Provinces Across the Region

Countries where ISIS has declared provinces

“The goal,” Ms. Gambhir said, “is that through these regional affiliates and through efforts to create chaos in the wider world, the organization will be able to expand, and perhaps incite a global apocalyptic war.”

Major ISIS Attacks

Attacks directed by/linked to ISIS Attacks inspired by ISIS
AustraliaAlgeriaCanadaUnited StatesSaudi ArabiaFranceTurkeyLibyaBosnia and HerzegovinaLebanonEgyptDenmarkTunisiaYemenAfghanistanKuwaitGermanyBangladeshIndonesiaBelgiumOct.Jan.AprilJulyOct.Jan.20152016

Descriptions of the Major Attacks

Date Location Details
Mar. 22, 2016
Belgium
Belgium A series of deadly terrorist attacks struck Brussels, with two explosions at the city’s main international airport and a third in a subway station at the heart of the city, near the headquarters complex of the European Union. More »
Mar. 19, 2016
Turkey
Turkey A suicide bombing on Istanbul’s busiest thoroughfare killed three Israeli citizens and an Iranian. Two of the Israelis held dual Israeli-American citizenship. More »
Mar. 4, 2016
Yemen
Yemen Gunmen killed 18 people at a nursing home founded by Mother Teresa and run by Christian nuns. More »
Jan. 29, 2016
Yemen
Yemen A bomb-packed car driven by a suicide attacker exploded at a checkpoint near the presidential palace in the southern city of Aden, killing at least eight people. More »
Jan. 14, 2016
Indonesia
Indonesia ISIS claimed responsibility for explosions and gunfire that rocked central Jakarta, killing at least two civilians. More »
Jan. 12, 2016
Turkey
Turkey A Syrian suicide bomber set off an explosion in the historic central districtof Istanbul, killing 10 people and wounding at least 15 others, in an attack the Turkish government attributed to ISIS. More »
Jan. 11, 2016
France
France A teenager attacked a Jewish teacher with a machete in Marseille, and afterward told the police that he had carried out the attack in the name of God and the Islamic State.
Jan. 8, 2016
Egypt
Egypt Gunmen reportedly carrying an ISIS flag opened fire at a Red Sea resort, injuring at least two tourists. More »
Jan. 7, 2016
Egypt
Egypt ISIS claimed responsibility for an attack on a hotel in Cairo near the Giza Pyramids. No one was hurt. More »
Jan. 7, 2016
Pennsylvania
Pennsylvania A man shot and wounded a Philadelphia police officer sitting in a patrol car in the name of Islam and the Islamic State, police said. More »
Jan. 4, 2016
Libya
Libya Islamic State militants attempted to capture an oil port along Libya’s coast, in fighting that left at least seven people dead.
Dec. 7, 2015
Yemen
Yemen The Islamic State claimed responsibility for a car bomb that killed a provincial governor and eight of his body guards. More »
Dec. 2, 2015
California
California A married couple shot and killed 14 people in San Bernardino, Calif. The FBI is investigating the shooting as an act of terrorism inspired by ISIS. More »
Nov. 26, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for an attack on a Shiite mosque during evening prayer in which gunmen opened fire on worshipers with machine guns, killing one man and injuring three others. More »
Nov. 24, 2015
Egypt
Egypt ISIS militants attacked a hotel in the northern Sinai Peninsula, killing at least seven people.
Nov. 18, 2015
France
France A teacher at a Jewish school in Marseille was stabbed by three people who appeared to profess support for ISIS. More »
Nov. 13, 2015
France
France President François Hollande blamed the Islamic State for terrorist attacks across Paris that killed more than 100 people. The Islamic State claimed responsiblity. More »
Nov. 12, 2015
Lebanon
Lebanon ISIS claimed responsiblity for a double suicide bombing that ripped through a busy shopping district at rush hour, killing at least 43 people. More »
Nov. 4, 2015
Egypt
Egypt ISIS’s Sinai affiliate claimed responsiblity for a suicide bombing that killed at least four police officers. More »
Nov. 4, 2015
Bangladesh
Bangladesh ISIS claimed responsibility for a stabbing and shooting that left one police officer dead and another wounded. More »
Oct. 31, 2015
Egypt
Egypt An ISIS affiliate in Sinai claimed responsiblity for the downing of a Russian passenger jet that killed all 224 people on board. More »
Oct. 30
Turkey
Turkey ISIS militants killed two Syrian anti-ISIS activists.
Oct. 24, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for bombings that killed one person and wounded dozens more during a procession commemorating a Shiite Muslim holiday. More »
Oct. 10, 2015
Turkey
Turkey Two explosions killed more than 100 people who had gathered for a peace rally in Turkey’s capital. Turkish officials believe ISIS is responsible. More »
Oct. 6, 2015
Yemen
Yemen A series of bombings in Yemen’s two largest cities killed at least 25 people. More »
Oct. 3, 2015
Bangladesh
Bangladesh ISIS claimed responsibilty for the shooting death of a Japanese man riding a rickshaw. More »
Sep. 28, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for the shooting death of an Italian aid worker. More »
Sep. 24, 2015
Yemen
Yemen At least 25 people were killed when two bombs went off outside a mosque during prayers to commemorate Eid al-Adha, a major Muslim holiday. More »
Sep. 18, 2015
Libya
Libya Militants loyal to the Islamic State attacked a prison inside a Tripoli air base. More »
Sep. 17, 2015
Germany
Germany An Iraqi man was shot dead after he stabbed a policewoman in Berlin.
Sep. 2, 2015
Yemen
Yemen Yemen’s ISIS affiliate claimed responsibility for two bombings at a mosque that killed at least 20 people. More »
Aug. 26, 2015
Egypt
Egypt The Sinai Province of the Islamic State group claimed responsibility for three gunmen who shot and killed two police officers.
Aug. 21, 2015
France
France A gunman opened fire aboard a packed high-speed train traveling from Amsterdam to Paris, wounding several passengers before he was tackled and subdued by three Americans.
Aug. 20, 2015
Egypt
Egypt An ISIS affiliate claimed responsibility for bombing a branch of the Egyptian security agency. More »
Aug. 12, 2015
Egypt
Egypt An ISIS affiliate said it had beheaded a Croatian expatriate worker because of Croatia’s “participation in the war against the Islamic State.” More »
Aug. 7, 2015
Saudi Arabia
Saudi Arabia ISIS claimed responsibility for a suicide bombing at a mosque that killed at least 15 people, including 12 members of a Saudi police force. More »
Jul. 20, 2015
Turkey
Turkey A Turkish citizen believed to have had ties to ISIS killed at least 32 people at a cultural center. More »
Jul. 16, 2015
Egypt
Egypt In what appeared to be the first attack on a naval vessel claimed by Sinai Province, the ISIS affiliate said it destroyed an Egyptian naval vessel and posted photographs on social media of a missile exploding in a ball of fire as it slammed into the vessel. More »
Jul. 11, 2015
Egypt
Egypt ISIS claimed responsibility for an explosion outside the Italian Consulate’s compound in downtown Cairo that killed one person. More »
Jul. 1, 2015
Egypt
Egypt Militants affiliated with the Islamic State killed dozens of soldiers in simultaneous attacks on Egyptian Army checkpoints and other security installations in Egypt’s northern Sinai Peninsula. More »
Jun. 26, 2015
Tunisia
Tunisia At least one gunman disguised as a vacationer attacked a Mediterranean resort, killing at least 38 people at a beachfront hotel — most of them British tourists — before he was shot to death by the security forces. More »
Jun. 26, 2015
Kuwait
Kuwait A suicide bomber detonated explosives at one of the largest Shiite mosques in Kuwait City during Friday Prayer. More »
Jun. 17, 2015
Yemen
Yemen An ISIS branch claimed responsibilty for a series of car bombings in Sana, the capital, that killed at least 30 people. More »
Jun. 9, 2015
Egypt
Egypt ISIS’s Sinai province claimed responsibility for firing rockets toward an air base used by an international peacekeeping force.
Jun. 5, 2015
Turkey
Turkey An explosion at a political rally in the predominantly Kurdish city of Diyarbakir killed two people and wounded more than 100. Turkish officials have said ISIS was behind the attack. More »
Jun. 5, 2015
Turkey
Turkey Two bombs killed three people at a rally for the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
Jun. 3, 2015
Afghanistan
Afghanistan ISIS is suspected of beheading 10 members of the Taliban. More »
May. 31, 2015
Libya
Libya A suicide bomber from an ISIS affiliate killed at least four Libyan fighters at a checkpoint. More »
May. 29, 2015
Saudi Arabia
Saudi Arabia One week after a similar attack in the same region, a suicide bomber dressed in women’s clothing detonated an explosive belt near the entrance to a Shiite mosque, killing three people. More »
May. 22, 2015
Yemen
Yemen ISIS claimed responsibility for a bomb attack on a Shiite mosque that injured at least 13 worshipers.
May. 22, 2015
Saudi Arabia
Saudi Arabia In what appeared to be ISIS’s first official claim of an attack in Saudi Arabia, a suicide bomber detonated an explosive at a Shiite mosque during midday prayer, killing at least 21 and injuring 120. More »
May 18
Turkey
Turkey A bomb detonated at the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
May. 18, 2015
Turkey
Turkey Militants detonated a bomb at office of the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
May. 3, 2015
Texas
Texas Two men who reportedly supported ISIS and were later acknowledged by ISIS as “soldiers of the caliphate” opened fire in a Dallas suburb outside a Prophet Muhammad cartoon contest. More »
Apr. 30, 2015
Yemen
Yemen One of ISIS’s Yemen affiliates released a video showing the killing of 15 Yemeni soldiers.
Apr. 27, 2015
Bosnia and Herzegovina
Bosnia and Herzegovina A gunman attacked a police station.
Apr. 19, 2015
Libya
Libya ISIS released a video of militants from two of its Libya affiliates killing dozens of Ethiopian Christians, some by beheading and others by shooting.
Apr. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed credit for a bomb that exploded outside the Moroccan Embassy.
Apr. 12, 2015
Egypt
Egypt ISIS militants killed at least 12 people in three separate attacks on Egyptian security forces. More »
Apr. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed responsibility for an attack on the South Korean Embassy that killed two local police officers. More »
Apr. 8, 2015
Saudi Arabia
Saudi Arabia Gunmen opened fire on a police patrol, killing two officers.
Apr. 5, 2015
Libya
Libya ISIS killed at least four people in an attack on a security checkpoint.
Apr. 4, 2015
Afghanistan
Afghanistan The Afghan vice president accused ISIS of kidnapping 31 civilians in February.
Apr. 2, 2015
Egypt
Egypt Sinai’s ISIS affiliate killed 13 people with simultaneous car bombs at military checkpoints. More »
Apr. 1, 2015
Turkey
Turkey Militants killed a Syrian teacher in Turkey.
Mar. 20, 2015
Yemen
Yemen An ISIS affiliate claimed responsibility for coordinated suicide strikes on Zaydi Shiite mosques that killed more than 130 people during Friday Prayer. More »
Mar. 18, 2015
Tunisia
Tunisia ISIS claimed responsibility for an attack on a museum that killed 22 people, almost all European tourists. More »
Feb. 20, 2015
Libya
Libya ISIS’s Derna affiliate claimed responsibility for three car bombs that killed at least 40 people. More »
Feb. 15, 2015
Libya
Libya ISIS released a video that appeared to show its militants in Libya beheading a group of Egyptian Christians who had been kidnapped in January. More »
Feb. 15, 2015
Denmark
Denmark A Danish-born gunman who was inspired by ISIS went on a violent rampage in Copenhagen, killing two strangers and wounding five police officers. More »
Feb. 3, 2015
Libya
Libya ISIS militants were suspected of killing 12 people, including four foreigners, in an attack on an oil field. More »
Jan. 29, 2015
Egypt
Egypt ISIS’s Sinai affiliate claimed responsibility for coordinated bombings that killed 24 soldiers, six police officers and 14 civilians. More »
Jan. 27, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed credit for an armed assault on a luxury hotel that killed at least eight people. It was the deadliest attack on Western interests in Libya since the assault on the American diplomatic mission in Benghazi. More »
Jan. 23, 2015
Lebanon
Lebanon ISIS attacked an outpost of the Lebanese Armed Forces.
Jan. 16, 2015
Bosnia and Herzegovina
Bosnia and Herzegovina An attacker killed an imam at a mosque.
Jan. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate said they were holding 21 Egyptian Christians captive. More »
Jan. 11, 2015
France
France A video surfaced of Amedy Coulibaly, one of three gunmen who attacked the newspaper Charlie Hebdo, declaring allegiance to ISIS. More »
Jan. 6, 2015
Turkey
Turkey Suicide bomber injured two people at a police station.
Dec. 22, 2014
France
France A van plowed into an outdoor Christmas market in Nantes. More »
Dec. 21, 2014
France
France A French citizen of Algerian and Moroccan descent drove into pedestrians in Dijon, wounding 13 people. More »
Dec. 15, 2014
Australia
Australia A gunman who said he was acting on ISIS’s behalf seized 17 hostages in a Sydney cafe. More »
Nov. 22, 2014
Saudi Arabia
Saudi Arabia A Danish executive was shot in his car. A group of ISIS supporters later claimed responsibility.
Oct. 23, 2014
New York
New York A hatchet-wielding man charged at four police officers in Queens. ISIS said the attack was the “direct result” of its September call to action. More »
Oct. 22, 2014
Canada
Canada An Islamic convert shot and killed a soldier who was guarding the National War Memorial in Ottawa, stormed Canada’s parliament and fired multiple times before being shot and killed. More »
Oct. 20, 2014
Canada
Canada A 25-year-old man who had recently adopted radical Islam ran over two soldiers near Montreal, killing one. More »
Sep. 24, 2014
Algeria
Algeria Militants kidnapped and beheaded a French tourist shortly after the Islamic State called on supporters around the world to harm Europeans in retaliation for airstrikes in Iraq and Syria. More »
Sep. 23, 2014
Australia
Australia An 18-year-old ISIS sympathizer was shot dead after stabbing two counterterrorism officers outside a Melbourne police station. More »

Testimony: Hezbollah Threat Against U.S. National Security

TITLE I–PREVENTION OF ACCESS BY HIZBALLAH TO INTERNATIONAL FINANCIAL AND OTHER INSTITUTIONS

(Sec. 101) The President shall report to Congress on: (1) satellite, broadcast, Internet, or other providers that have knowingly entered into a contractual relationship with al-Manar TV and its affiliates; and (2) the identity of those providers that have or have not been sanctioned pursuant to Executive Order 13224 (relating to blocking property and prohibiting transactions with persons who commit or support terrorism).

Middle East and North Africa Subcommittee.

Badran: The Syrian uprising constitutes one of the greatest challenges that Iran and Hezbollah have faced in decades. The collapse of the Assad regime would have, in the words of then-Commander of U.S. Central Command General James Mattis, dealt Iran “the biggest strategic setback in 25 years.” It would have cut Iran’s only land bridge to Lebanon, and deprived Hezbollah of its strategic depth.

Unfortunately, the situation in Syria has resulted in the opposite effect. While many, perhaps most, observers have tended to view Syria as a bloody quagmire that will erode Iranian ambitions, Tehran has deftly exploited the conflict, turning the strategic challenge it faces into an opportunity to expand its influence throughout the region.

In doing so, Iran has followed a well-developed template. It is building up Shiite militias, which it recruits from around the Greater Middle East, on the model of Hezbollah. This means it places the militias under the operational command of the Iranian Revolutionary Guard Corps (IRGC), and demands from them full allegiance to the Iranian regional project. The template goes back to the earliest days of the Islamic Revolution, but in recent years Iran has expanded its use to an extent never-before seen, with the biggest growth being in Iraq. Hezbollah, however, is the crown jewel of this region-wide network, with nodes in Syria, the Arab Gulf states, and, of course, Yemen.

This is arguably the most significant and most under-appreciated development in the region over the past five years. Iran’s expansionist drive, through its legion of Shiite militias based on the model of Hezbollah and often trained by the group, has not been opposed by the U.S. If anything, Washington has effectively acquiesced to it, viewing it as a means to affect a new regional “equilibrium.”

This has forced traditional U.S. regional allies – from Israel to Saudi Arabia – to look for measures to try and stop this emerging shift in the regional balance of power, which directly impacts their national security interests.

Although the effects are region-wide, this Iranian strategy has played out most consequentially in Syria. Five years into the uprising against the Assad regime, Iran and Hezbollah have secured their core interests in Syria. Hezbollah has taken significant losses at the tactical level but those have been offset by significant gains: Hezbollah is now better equipped and more operationally experienced than ever before.

The first-order priority for Hezbollah and Iran was to secure Assad’s rule in Damascus and Western Syria. Maintaining control over key real estate in order to ensure territorial contiguity with Lebanon was essential. In fact, the Iran-Assad-Hezbollah axis showed a willingness to forgo ancillary territory relatively early in the conflict in order to secure the corridor between what might be called Assadistan and Hezbollahstan. Specifically, Hezbollah and Iran were determined to hold the areas adjacent to Lebanon’s eastern border and secure the routes to Damascus. This is essential for safeguarding arms transfers from Iran to Lebanon, as well as for protecting weapons storage depots on Syrian soil. Hezbollah is now reportedly also working to ethnically cleanse these areas.

The campaign to create the security corridor has ensured that Hezbollah’s supply lines have remained open and uninterrupted. In fact, shipments into Lebanon from Syria may have even accelerated, and they may have included the transfer of certain strategic weapons systems that were kept on Syrian soil, as evident from the list of reported Israeli airstrikes over the last three years.

As part of its effort to secure the border, Hezbollah deepened its partnership with the Lebanese Armed Forces (LAF), whose cooperation has been vital – and not only on the Syrian front. As Hezbollah began to face backlash in the form of car bombs in Beirut over its involvement in Syria in 2013, it looked to the LAF for support in protecting its domestic flank.

The partnership between the LAF and Hezbollah has grown to such an extent that it is now meaningful to speak of the LAF as an auxiliary force in Hezbollah’s war effort. Indeed, in explaining the recent decision by Saudi Arabia to pull its $3 billion grant to the LAF, Saudi columnist Abdul Rahman al-Rashed wrote, “Hezbollah has started to use the army as its auxiliary in the war against the Syrians, which protects its lines and borders.”

In certain instances, LAF troops and Hezbollah forces have deployed troops jointly, such as during street battles with the followers of a minor Sunni cleric in Sidon in 2013. The LAF routinely raids Syrian refugee camps and Sunni cities in Lebanon, rounding up Sunni men and often detaining them without charges. In a number of cases, it has arrested defected Syrian officers in the Free Syrian Army, either handing them back to the Assad regime, or, in some cases, delivering them to Hezbollah, which then uses them in prisoner swaps with the Syrian rebels.

The LAF-Hezbollah synergy is broadly recognized in the region, with strategic implications that have been only dimly perceived in the United States. The Saudis, as I noted above, have reacted by withdrawing their aid to the LAF – and they are by no means alone. The Israelis have no choice to but expect that if war should break out between them and Hezbollah, the LAF will come to the direct aid of the latter. The Israel Defense Forces (IDF) have therefore warned that in the next war, they will certainly target the LAF. In contrast to the policies of Israel and Saudi Arabia, the U.S. is not making its aid to the LAF contingent on it severing its operational ties with Hezbollah – a policy which many in the Middle East see as facilitating the partnership between the two.

Hezbollah’s influence in Lebanon is by no means limited to its partnership with the LAF. Hezbollah exploits the weak and dysfunctional Lebanese state in order to advance its interests. It exerts direct influence over, for example, the Lebanese customs authority and the financial auditor’s office in order to protect its criminal enterprises, and uses Lebanese territory for the training of Shiite militias in the Iranian network. As Lebanon’s Interior Minister observed earlier this month, Lebanon is now the IRGC’s “external operations room for training and sending fighters all over the world.” Through Hezbollah, Iran has made the Lebanese state complicit in its activities.

In his address to the United Nations General Assembly last October, Israeli Prime Minister Benjamin Netanyahu revealed that despite Israel’s interdiction efforts, and in violation of UNSCR 1701, Iran had managed to bring advanced weapons systems into Lebanon, specifically the Russian-made Yakhont anti-ship cruise missiles, SA-22 (Pantsyr-S1) air defense system, and precision-guided surface-to-surface missiles – which presumably includes the upgraded Iranian Fateh-110 missiles with integrated GPS navigation.

The Yakhont and the precision-guided missiles pose serious threats to Israel because they are capable of hitting strategic installations and targets deep inside the country as well as offshore. These advanced systems are, of course, in addition to the estimated 100,000 rockets and missiles that Hezbollah has already stored in Lebanon – mainly in civilian areas. When one considers that Hezbollah has the capability to rain down 1,500 rockets a day on Israel, it becomes clear that civilian casualties in the next war will be much higher on both sides than in any of the previous wars.

IDF officers believe that Hezbollah has amassed valuable tactical experience in Syria. The military capabilities of the Syrian opposition do not compare to those of the IDF; nevertheless, Hezbollah’s units are mastering the use of diverse weapons systems, in both urban and rural settings. Over the past year, this experience has included working together with the Russian military, which has introduced new weapons systems and combined arms operations to the Syrian theater. In fact, Hezbollah, Iranian, and Russian officers have worked together on planning operations, and a joint operations room was reportedly also established in Iraq last year.

Iran and Hezbollah clearly intend to leverage their success in Syria to change the balance of power with Israel. Specifically, they have set their sights on expanding into the Golan Heights, and on linking it to the south Lebanon front. They signaled the importance they attached to this effort by sending a group of high-ranking Iranian and Hezbollah officers on a mission to Quneitra in January 2015. The Israelis destroyed that particular group, but we can be certain that they will resume their push there at a later date.

Iran and Hezbollah have invested in local Syrian communities to create a Syrian franchise of Hezbollah. Besides developing Alawite militias, they have also invested in Syria’s Shiite and Druze communities. The Druze, by virtue of their concentration in southern Syria, are particularly attractive as potential partners. Hezbollah has cultivated recruits from the Druze of Quneitra and has used them in a number of attacks in the Golan over the past couple of years. In addition to recruitment to Syrian Hezbollah or other Shiite militias in Quneitra, there have also been some efforts with the Druze of Suwayda province near the Jordanian border.

As a result, the IDF is preparing for offensive incursions by Hezbollah into northern Israel in the next conflict. For Israel, Hezbollah’s use of Lebanon as an Iranian forward missile base, its expansion into Syria with an aim to link the Golan to Lebanon, and the prospect of this reality soon getting an Iranian nuclear umbrella, creates an unacceptable situation which, under the right circumstances, could easily trigger a major conflict.

It is hardly surprising, then, that Israeli officials have been loudly voicing the position that any settlement in Syria cannot leave Iran and Hezbollah in a position of dominance, and certainly not anywhere near the Golan. Unfortunately, this position is directly at odds with current U.S. policy. President Obama has stated that any solution in Syria must respect and protect so-called Iranian “equities” in Syria. When one actually spells out what these “equities” are – namely preserving the Syrian bridge to Hezbollah in Lebanon – it becomes clear that U.S. policy in Syria inadvertently complicates Israel’s security challenge.

It also complicates the challenges of other critical U.S. allies, such as Jordan and Saudi Arabia. Indeed, Hezbollah’s expansion has also spurred a Saudi-led campaign targeting the group, culminating in its designation as a terrorist organization by the Gulf Cooperation Council and the Arab League. The Saudis have also announced measures to freeze the accounts of any citizen or expatriate suspected of belonging to or supporting Hezbollah. Supporters would be prosecuted, jailed, and deported. Bahrain and the United Arab Emirates have followed suit, deporting a number of Lebanese expatriates with connections to Hezbollah.

There is talk – or perhaps a threat – that the Saudis might go after not just Shiite supporters, but also Christian businessmen who support the group or are part of its financial schemes, and who are seen as weak links because of their financial interests in the Gulf. The potential impact of Saudi measures against Hezbollah could be significant if followed through. However, as noted earlier regarding Hezbollah’s relationship with the LAF, the Saudis have come to recognize that the Lebanese state itself is in Hezbollah’s grip.

This is a bleak picture, but there are steps that Congress can take to help steer U.S. policy in the right direction.

First, Congress should push the administration on the implementation of H.R. 2297, targeting Hezbollah’s criminal and financial activities. It’s important not to be dissuaded by the argument that pushing too hard would break Lebanon’s economy. It is critical to realize that Hezbollah’s position in the Lebanese state and economy increasingly resembles that of the IRGC in the Iranian state. Moreover, it would be worthwhile to use the Arab League and Gulf Cooperation Council designation of Hezbollah to encourage the European Union to follow their lead in designating all of Hezbollah as a terrorist organization.

Second, security assistance to the LAF should be, at a minimum, reviewed. Although the Obama administration is said to be unhappy with the Saudi decision to suspend its aid to the LAF, it is a sound decision and should push the U.S. to reconsider its own policies. The United States cannot, under the pretext of combating Sunni jihadism, align with Iranian assets and Iranian-dominated “state institutions.” Using this pretext, the U.S. has looked the other way from, if not condoned, the partnership between the LAF and Hezbollah. The result has been that U.S. military support and intelligence sharing has helped Hezbollah, if only indirectly.

Finally and more broadly, the United States must conduct comprehensive realignment in the Middle East away from Iran and back towards its traditional allies. The place to begin that realignment is Syria. Instead of pushing for an endgame in Syria which preserves so-called Iranian “equities,” or which creates cantons that function as Iranian protectorates, the United States should be working with its allies to impose severe costs on Hezbollah for its Syrian adventure.

Obviously, the White House holds the keys to such a realignment, but Congress can certainly help. It can, for example, hold the administration to its promise to “push back” against Iranian regional expansionism. Our Israeli, Jordanian, and Saudi allies have voiced their deep concerns about how a Syrian endgame that leaves Iran entrenched in Syria threatens their security. The U.S. response should not be to tell them to “share the region” with Iran. Rather, it should be to help them roll back the threat posed by Iran and Hezbollah. Full testimony here.

Paris/Brussels: Terrorists Names Emerge

suspects Brussels

In its al-Naba newspaper, reported on the attacks: “The Islamic State Shakes Crusader Europe Again”

Third bomb ‘failed to explode’

A regional governor has said that the third bomb found in the airport, which has now been destroyed, malfunctioned.

“Three bombs were brought into the building, of which one failed to explode,” Lodewijk De Witte, the governor of Flemish Brabant province, told a press conference at the airport, adding that it was later destroyed in a controlled explosion.

*****

Belgium police are seeking the public’s help in finding Najim Laachraoui, a Syrian-trained fighter they say assisted alleged Paris attacker Salah Abdeslam. Belgium is also tracking a person designated as a key suspect in the Brussels airport attack. These two included in the manhunt may be one in the same and a name of interest is Soufiane Kayal. There’s a new suspect: Najim Laachraoui — who may have been group’s bomb-maker. His DNA was found on the explosives used in the gun and suicide attacks in Paris. His whereabouts are unknown, and prosecutors admitted they aren’t close to solving the puzzle. Yet another named suspect is believed to be known as Amine Choukri,  who spent time in Syria.

Choukri also reportedly used a forged Syrian passport under the assumed name of Monir Ahmed Alaaj, in order to travel across Europe to reach Belgium.

*****

House to house searches are going on now in Brussels.

In part from Time: Molenbeek’s first deputy mayor Ahmed al-Khannouss told TIME local officials had the names of 85 residents who they believe have fought with jihadist groups in Syria and Iraq since 2012, and returned to Europe. “We need to figure out who is dangerous and who is not,” al-Khannouss said. On Monday Belgian officials named two accomplices of Abdeslam who were still on the run, plus a third who was killed in a shootout with police last Tuesday, in a separate part of Brussels.

In recent interviews with TIME, some intelligence experts said they feared that Europe could face further coordinated attacks like Paris, which killed 130 people and for which ISIS claimed responsibility. “What we expect is a multicity, multitarget attack at the same moment, and it will have terrible consequences,” Claude Moniquet, a retired agent for France’s external intelligence service DGSE, who now runs a private intelligence company in Brussels, told TIME in a recent interview.

Officials have centered their scrutiny on those who have been battle-trained abroad, and who might be under instructions to return to Europe to fight at home; several of the Paris attackers had returned from ISIS training in Syria, and had hatched the Paris plot from a rear base in Molenbeek.

But in recent days, E.U. leaders have warned that the number of people who could potentially wage terror appears larger than they previously estimated.

While police celebrated Abdeslam’s capture last Friday, their relief was tempered by the fact that a web of supporters and accomplices had apparently helped hide him for months—a group that still remains at large. “This is not over,” French President François Hollande told a press conference in Brussels on Friday night, adding that there the “wide, extensive” network of jihadists was bigger than French and Belgian investigators had believed in the immediate aftermath of the Paris attacks more than four months ago.

Belgian Foreign Minister Didier Reynders told a public panel discussion in Brussels on Monday that police had uncovered “many weapons, heavy weapons” during police raids last week that culminated in Abdeslam’s arrest. He said at least 30 jihadists remained at large in the city, and that Abdeslam had told interrogators in custody that he had been “ready to resume something in Brussels,” after apparently backing out at the last minute from his plan to blow himself up during the Paris attacks.

But despite Belgium’s maximum terror-alert level, tracking down the remnants of the jihadist network will not be easy—in part because the outlines of the network are becoming more and more blurred. Since the Charlie Hebdo attacks in Paris in January, 2015, intelligence experts have warned that jihadists have tapped into Mafia-type organized crime, with highly sophisticated smuggling operations, for logistics support like transporting people, issuing fake identity papers or selling weapons. “Where there is money to be made, there is always a business opportunity for organized crime,” says Yan St-Pierre, CEO and counter-intelligence advisor for the Modern Security Consulting Group, a private intelligence company in Berlin. “If they sell weapons to terrorists or someone else, it makes no difference, and often they are in the position to have access to smuggling,” he told TIME on Tuesday.

The mingling of two entirely separate worlds—organized crime and violent Islamic extremism—has hugely complicated the task of tracking down suspects. “This makes the situation extremely difficult for intelligence, because it is two different networks with two different logics,” Moniquet said by phone on Saturday. “And there is a clannish mentality, where if a friend comes and says ‘help me,’ you will do it without question.”

The deep budget cuts during Europe’s economic recession this decade presents another major challenge in dismantling terror networks, according to St-Pierre. He says E.U. governments are increasingly relying on high-tech surveillance methods, which are less costly than hiring people who can monitor every possible terror suspect. “Because of the cuts over the last five or six years, there are less and less people involved” in surveilling terror suspects, St-Pierre says. “They have to play catch-up, so it creates massive problems. The terrorists have adapted.”

****

The Brussels bombers are thought to have used an explosive nicknamed “Mother of Satan” that was also used in the July 7 at tacks in London in 2005.

Acetone peroxide can be made from household items like hair bleach and nail polish remover, and has been used in numerous previous terrorist bombs and suicide attacks. 

Terrorists particularly like it because it does not contain nitrogen, and therefore can pass through security screening devices that rely on a nitrogenous presence to detect explosives. 

The deadly substance – which forms highly unstable crystals – was also used in the suicide vests worn by the men involved in the Paris terror attacks in November. 

One of the men who allegedly made the vests – named by Belgian police last week as Najim Laachraoui – is still on the run, and is regarded as a likely suspect in the Brussels bombings. 

 

Judge to WH: Unseal Records of Trump Business Partner?

This site has published articles here and here about Felix Sater, a mafia linked frauster that is/was a partner of Donald Trump. It seems this unsavory character is known to many in New York and Washington DC including Attorney General, Loretta Lynch as well as Senator Jeff Sessions. Seems some interesting powers are working phones to determine future damage to the presumptive Republican presidential nominee and others with their fingerprints on the matter.

Judge Wants US to Protect Trump Associate’s Secret History

ABC: A U.S. judge is urging the Obama administration to protect from public disclosure federal court records related to the once-secret criminal history of a former Donald Trump business partner.

In a highly unusual order prompted by The Associated Press, U.S. District Judge Brian M. Cogan said that unless the Justice Department acts before April 18, he will decide whether to make the court files public under the assumption that federal prosecutors don’t care.

The case involves Felix Sater, a Trump business associate who had pleaded guilty in a major Mafia-linked stock fraud scheme and cooperated with the government. The AP reported in December that, even after learning about Sater’s background, Trump tapped Sater for a business development role in 2010 that included the title of senior adviser to Trump. Sater received Trump Organization business cards and was given an office within the Trump Organization’s headquarters, on the same floor as Trump’s own.

“It seems to me that the government has a unique interest in keeping documents that relate to cooperation agreements under seal,” the judge wrote in his order. “The government should speak and assert its position as to whether the public’s right to access each document in the record is outweighed by a compelling need for secrecy.”

Lawyers for the AP had asked the judge to justify sealing a five-year criminal contempt proceeding in U.S. District Court for the Eastern District of New York.

Not only did Cogan seal all documents in the contempt case, he also initially sealed the AP’s request that he unseal his justification for their sealing. When The New York Times asked the judge to unseal the AP’s request to unseal the sealing order, that request was sealed, too. Late last week, he made the requests by the AP and the newspaper publicly accessible — but ordered that the parties to the case file any response to them under seal.

The defendants in the contempt case, Frederick Oberlander and Richard Lerner, are attorneys whom the government said revealed once-secret court records about Sater’s crimes and cooperation. Sater’s lawyers, who once included Leslie Caldwell, now the head of the Justice Department’s criminal division, have said that Sater’s cooperation was vital to national security and disclosures about his past put him in danger.

Oberlander and Lerner said they never revealed sealed records. Some of what they had been ordered not to disclose is already publicly available in the Congressional Record, they said.

“We wish that people could inspect the documents, because it would reveal judicial and prosecutorial misconduct of the highest levels,” Oberlander told the AP.

Also at issue in the case are statements that U.S. Attorney General Loretta Lynch — formerly the top prosecutor in Cogan’s district — made about Sater’s case before the Senate confirmed her last year. Oberlander and Lerner said the government improperly permitted Sater to use his status as a secret cooperator to commit new crimes and avoid paying restitution to past victims, who are owed millions of dollars.

In February 2015, Lynch told Sen. Orrin Hatch, R-Utah, of the Senate Judiciary Committee that information about Sater’s restitution “remains under seal,” and that the Justice Department would never waive victims’ right to restitution as part of a cooperation agreement. Court records already publicly available at the time showed that Sater was not ordered to pay restitution and the government never requested it. One of Sater’s attorneys said in a statement at the time that the government had waived restitution payments partly out of gratitude to Sater.

A Justice Department spokeswoman, Melanie Newman, told the AP that Lynch’s comments were accurate because some documents related to restitution in Sater’s case remain under seal.

Oberlander told the AP that the original cooperation agreement Sater signed in 1998, which has been publicly available since 2013, said Sater acknowledged that the penalty for his crime included roughly $60 million in restitution payments to victims.

The New York judge has twice asked the Justice Department to pursue contempt charges against the two lawyers who revealed Sater’s cooperation. In both cases, local federal prosecutors recused themselves over unspecified conflicts of interest after consulting with Justice Department officials in Washington. They referred the case to federal prosecutors in Albany, New York, who likewise did not act.

In his latest order, Cogan again urged prosecutors to go after Oberlander and Lerner.

“One would think that the desire to ensure that further informants cooperate in government investigations should also motivate the government to take swift action against individuals who seek to expose the identity of informants, their proffered criminal history and the details of their cooperation,” the judge wrote.

Sater’s attorney, Robert Wolf, said the judge was right.

“Mr. Sater shares and supports the court’s frustration and outrage as to why these rogue lawyers have not yet been criminally prosecuted,” Wolf said in a statement. He credited Sater with providing information that “potentially saved tens of thousands, if not millions, of our citizens’ lives.”

Sater pleaded guilty in 1998 to one count of racketeering for his role in a broad stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.

Corruption, Shell Companies, Cartels and the Mexican President

Conditions and corruption in Mexico sound vaguely familiar to well…..home…The United States….sigh

Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts.

Breitbart: The bombshell revelation was made this week by the independent news outlet Aristegui Noticias who claim that top officials of the Juarez Cartel financed thousands of cash cards that were handed out by Mexico’s Revolutionary Institutional Party (PRI) during the 2012 political campaign that resulted in the victory of Enrique Pena Nieto. According to the Mexican journalists, the cash cards were provided by a company called Monex. They were reported to be financed through a series of shell corporations by key players with the Juarez Cartel.     

Through a three part series, the Mexican news organization identified Rodolfo David “El Consul” Avila Cordero as a key figure in the financial scandal that implicates the leading figures in Mexico’s ruling party the Revolutionary Institutional Party (PRI).

Avila Cordero was arrested in 2005 in Mexico City in connection with the seizure of almost $750,000 in cash. At the time authorities had identified him as a top tier operative with the Juarez (Carrillo Fuente) Cartel who worked as their financial operator an a key figure in their connections with Colombian drug lords.  Avila Cordero had earned the nickname “The Consul” because of his links to high ranking officials within the Mexican government and acted as an ambassador of sorts, Aristegui Noticias reported.

Eight years after his arrest, Avila Cordero became a contractor for a government funded program called Crusade Against Hunger. Using a company called Conclave SA de CV and Prodasa SA de CV, Cordero was able to secure more than $396 million pesos or $25 million in government contracts through rigged bidding processes by government officials.

The Crusade Against Hunger is a pet project of Mexican President Enrique Pena Nieto who claimed that with that program he would improve the quality of life for his people.

According to the investigation by the Mexican journalists, Conclave and Prodasa are shell companies that do not have real offices or staff.

As previously reported by Breitbart Texas, Carmen Aristegui, the founder of Aristegui Noticias, was a top rated  radio journalists in Mexico, however her investigation into properties given to Pena Nieto as bribes led to her news outlet firing her and her staff. Despite being off the air, Aristegui continues reporting through her website.

As part of the investigation Aristegui Noticias also confirmed that Conclave was involved in the trading of soccer players with European soccer clubs.

Mexico’s ‘Anti-Corruption’ Guerrillas Declare War on Politicians

But one state governor said the shotgun-toting gunmen are a ‘joke’

InSight: An armed group declaring war on Mexico‘s corruption has sprung up in a regional hotbed of organized crime and insurgency, where public distrust in state institutions continues to stir conflict.

The group, which calls itself the Insurgency for Institutional and Social Rescue (Insurgencia por el Rescate Institucional y Social — IRIS), has declared a “war” against politicians with alleged ties to organized crime in the southern state of Michoacán, Proceso reported.

IRIS, which has released at least three short videos on social media, recently granted Proceso an interview with its representative and spokesperson, who calls himself José María.

“Our objectives are corrupt politicians,” María stated. “We will not kill them, we are not terrorists, we are not assassins. We will expose them.” Although armed, María told Proceso that the insurgents will only use their weapons for self-defense.

The group has accused Michoacán governor Silvano Aureoles and former Michoacán security commissioner Alfredo Castillo of links with drug-trafficking organizations.

IRIS first announced its existence via banners and social media postings in February 2016. This was around the same time other banners appeared, announcing the creation of the “Nueva Familia” organization, a group that some government officials said had criminal ties.

Following the publication of Proceso‘s report, Michoacán Attorney General José Martín Godoy Castro stated that there was no evidence of a guerrilla insurgency in Michoacan, and that this was a case of false video recordings. State governor Silviano Aureoles Conejo also dismissed the group as a “joke.”

InSight Crime analysis

It is so far unclear whether or not this new armed group should be considered a genuine threat, or whether they are a small mix of idealists who pose no danger to the state.

As security analyst Alejandro Hope has pointed out, although IRIS appears to be poorly armed and low in numbers, the group should not be immediately be given the brush-off.

While the group’s motives may appear to be too vague to appeal to a large following, “anyone looking at the autodefensas [the self-defense forces of Michoacán, which IRIS members participated in] in early 2013 would have probably said the same thing,” Hope stated.

The comparison is a significant one. Michoacán’s vigilante movement was created to fight violent organized criminal groups in the region. Although it managed to gain significant power and local support, it later became embroiled in drug trafficking and in 2014 it was integrated into a questionable rural police force.

The disappearance of 43 students in the nearby state of Guerrero further fueled widespread distrust of the government, sparking concern that this dissatisfaction could feed broader insurgent movements.

Michoacán remains in disarray, and its weak institutions are unable to prevent numerous small armed groups from taking shape. With tensions still bubbling under the surface, how much influence IRIS or other new armed groups will amass remains to be seen.