Meet Monzer al Kassar: Jailed Arms Trafficker to Global Hot Spots

 Photo: NBC

Monzar al Kassar was accused of being a key player in the Iraq insurgency. Indeed, he barely raises his grey eyebrows at the latest charges by the Baghdad government, which says he was a key associate of the family of a brother of Saddam Hussein.

The Observer tracked him down to his lavish, 15-suite residence, designed like a Renaissance palazzo overlooking Puerto Banus. Guards swing the gates open to allow guests into the estate, where there is a swimming pool built like a four-leaf clover. Three Spanish mastiffs prowl during the night to deter uninvited guests.

Inside the palace, a grand piano is showcased at the bottom of a marble staircase under a domed skylight. In the grand salon, silk flowers are arranged in a giant Chinese vase in front of a marble fireplace. Statues of servants holding lamps stand before the massive drapes, and on the wall are murals of African servants in turbans, carrying platters of fruit.

Photographs furnish a stark reminder of just who Kassar is. One is of him shaking hands with Uday Hussain, Saddam’s brutal son, killed in the months after the invasion. Another photo shows the two men together with an Arab musician. Kassar says he met Uday when he was sponsoring the Iraqi football team.

In a cabinet nearby is a picture of him holding hands with Hassan Aideed, son of Farah Aideed, the now-deceased Somali warlord portrayed in the film Black Hawk Down. ‘A good man,’ says Kassar. (He has been implicated in shipping arms to Somalia, in violation of an international embargo.)

The warlord Aideed is just one of his eclectic group of acquaintances, and Kassar insists that, in fairness, there are many less controversial ones. On the mantelpiece is a photo of Kassar with a Spanish intelligence official and Mustafa Tlas, the former defence minister of Syria. Then there is the photo, taken at a gala fundraiser in Marbella, of him standing next to ageing country music singer Kenny Rogers. Yet on a massive coffee table is a photo of Kassar hugging Palestinian terrorist Abu Abbas, former leader of the Palestinian Liberation Front. The picture was taken about 15 years ago, in South Yemen, and shows the portly Abbas smiling and sitting on a chair with Kassar in a tight embrace. Abu Abbas was apprehended in Baghdad in 1993 and died after a year in US custody. For more details and a timeline, Guardian published this summary.

The Court’s decision in the case of the United States v. al Kassar is found here.

The background on how the takedown of Monzar al Kassar:

Known as the Prince of Marbella, al Kassar sits in a prison in South Carolina for the conviction of several international crimes, most of all arms trafficking.

Since in or about the early 1970s, MONZER AL KASSAR, a/k/a “Abu Munawar,” a/k/a “El Taous,” the defendant, has been an international weapons trafficker. During this time period, KASSAR has been a source of weapons and military equipment for armed factions engaged in violent conflicts around the world. Specifically, KASSAR has provided weapons and military equipment to such factions in Nicaragua, Brazil, Cyprus, Bosnia, Croatia, Somalia, Iran, and Iraq, among other countries. Some of these factions have included known terrorist organizations, such as the Palestinian Liberation Front (“PLF”), the goals of which included attacks on United States interests and United States nationals.

al Kassar was snared in a plot to sell weapons to FARC, a terror organization in Columbia with a 50 year history of Marxism and a global narcotics network.

**** In part from a site known as DeepCapture:

It is nice to know that Monzer al-Kassar has been arrested and that he is no longer described as the “Prince of Marbella,” but in charging him only with the one crime that he did not commit, the DOJ seems to be covering up (or at least neglecting to publicize, much less prosecute) the many crimes (from terrorist atrocities to narco-trafficking and destructive financial crime perpetrated against the American economy) that he did commit during his long and colorful career as one of the world’s most prominent oligarchs.

In addition, it is possible that Monzer al-Kassar was finally arrested in 2008 only because of his importance to the Syrian government (he was, indeed, one of Syrian President Assad’s most important associates), and because the U.S. government had decided at that point to lend its support to the jihadi guerrillas who were then already gearing up to overthrow the Syrian government. Those jihadis, of course, are now (with U.S. support) fighting the Syrian military under the banner of an “Arab Spring” campaign for freedom and democracy.

In any event, Monzer al-Kassar accomplished much over his career, and with few exceptions, the major U.S. news organizations have yet to give him any credit for these accomplishments. One exception, as I mentioned before, was Forbes Magazine. In 2004, Forbes (without otherwise providing the details of Monzer al-Kassar interesting biography) reported that Monzer al-Kassar not only had ties to Osama bin Laden, but was involved, along with two British citizens—Jared Brook and Lincoln Fraser—with a “high flying financial outfit” called Imperial Consolidated Group.

Imperial Consolidated was involved in multiple destructive financial crimes, most of them involving pump and dump schemes and the “bust-outs” of publicly listed companies in Europe and the United States. All told, Imperial Consolidated looted at least $300 million from the Western financial system. The British miscreants were charged for their involvement in this monumental criminal enterprise, and, meanwhile, they had sued Monzer al Kassar for slander, accusing him of telling people that Imperial Consolidated had fronted arms sales to Osama bin Laden. The merits of that lawsuit remain unclear, but it is clear that Monzer al-Kassar was himself involved with Imperial Consolidated (though he has never been charged on any count other then selling weapons to undercover DEA agents).

Meanwhile (to cite just one more accomplishment), Monzer al-Kassar had long been one of the world’s leading counterfeiters of American currency. His fake U.S. $100 bills were of such high quality that they were known as “Supernotes,” and he created such vast quantities of them that they had a negative impact on the value of the U.S. dollar. As early as 1996, Kenneth Timmerman, a reporter for Time magazine and The Wall Street Journal, prepared an official document for U.S. Congressman Spencer Bacchus outlining the details of Monzer al-Kassar’s counterfeiting operation. This report was promptly deposited in a trash can somewhere in Washington. (This site has quite a summary defined in chapters, where more information is in fact provided)

**** From PBS in part:

While building the case, Spain requested that Switzerland seize Al Kassar’s bank accounts. Swiss officials then opened their own preliminary inquiry into money laundering, lack of vigilance in financial operations, and fraudulent documents and foreign certificates. Following this inquiry, Swiss authorities began to investigate Al Kassar’s arms sales using Swiss banks.

Photo of Kassar's indoor poolQuestioned on December 9, 1993, by Swiss prosecutors, Al Kassar explained that he was a diplomatic representative of Yemen in Poland and therefore could not answer questions about government-to-government affairs. A search of Al Kassar’s Spanish address revealed documents confirming his relationship to the Croatian Zeljko Mikulic and containing the codes used for the ship’s contents: “Tea” meant TT pistols (Tula-Tokarev pistols, developed in the U.S.S.R. in the 1930s and subsequently manufactured by other Eastern Bloc countries), and “tea bags” meant bullets.

Bassam Abu Sharif was questioned by Swiss officials while passing through Geneva in 1994. He claimed that he had only met Al Kassar once in 1979 and twice thereafter. He explained that he had been asked by the Yemeni government to use his bank account to transfer money for an arms sale organized by the Yemeni ministry of defense to buy arms for Bosnia and Croatia. He said that he learned only later that Al Kassar had organized the sale.

A Determined Swiss Prosecutor Freezes Al Kassar’s Millions

Geneva Cantonal prosecutor Laurent Kasper-Answermet upheld his 1992 freeze on $6 million belonging to Al Kassar, arguing that his financial investigation found the funds to have come from criminal activities. The financial side of an arms deal leaves a paper trail, whereas arms hidden in shipping containers, guerilla armies and corrupt government officials leave none. In 1998, a Geneva appeals court upheld the seizure but released $3.7 million not directly linked to the arms deal.

Photo of Kassar sitting on couch“If Yemen does a deal with Bosnia and Croatia, how can I control it?” asked Al Kassar, dismissing accusations that he is an embargo-busting arms dealer. Under existing legal controls, his question is reasonable.

The case is the first of its kind in Switzerland and is expected to set a precedent. The arms did not touch Swiss territory and did not involve Swiss citizens or the country in any way other than through its banking system. Switzerland is not directly affected by the small-arms trade but has an interest in maintaining the respectability of its banking system. Such cases, as well as that of Leonid Minin ,an Israeli citizen arrested in Italy for selling Ukrainian weapons to Liberia and Sierra Leone, are pushing existing legislation in new directions in an attempt to discourage the illegal arms trade.

Al Kassar has lost successive court appeals and has one final chance to have his $2.3 million returned in an appeal to a Swiss federal court.

Matthew Brunwasser is a freelance journalist based in Bulgaria. He worked as field producer on FRONTLINE/World’sGunrunners” story.

NEXT – SARKIS SOGHANALIAN:
The Cold War’s Largest Arms Merchant

Links relevant to this article:

Monzer Al Kassar and the Iran-Contra Affair
In Chapter 8 of the Final Report of the Independent Counsel for Iran/Contra Matters, the authors allege that Monzer Al Kassar made $500,000 selling arms to supply the Contras.

Al Kassar in Argentina
This Middle East Intelligence Bulletin report describes the investigation into Al Kassar’s involvement in the Buenos Aires bombings of the Israeli Embassy and the Jewish Cultural Center, unsolved 10 years later. The report also describes Al Kassar’s possible connection to President Carlos Menem and the shipment of arms to Croatia.

Al Kassar and President Menem
This article from Argentina’s La Nacion describes the political price Carlos Menem paid for his alleged involvement with Al Kassar and the 6000-ton shipment of Argentine arms to Ecuador and Croatia. (La Nacion, April 15, 2001)

Al Kassar Fights Back
The Independent (U.K.) documents the public falling-out between Al Kassar and his former business partner, U.K. investment firm Imperial Consolidated Group. Al Kassar says the firm wanted him to sell arms to Osama bin Laden back in January 2001. The firm denies his accusation. (Independent, January 21, 2001)

Al Kassar’s Estranged Business Partner
Offshore Business News and Research offers a portrait of Imperial Consolidated’s questionable offshore business. A glance at the links under the heading “Regulatory Problems” shows that their deal with Al Kassar was only part of their portfolio.

U.S. Senate Investigation Into the Bank for Credit and Commerce International
This 1992 Senate committee report recommended further investigation into BCCI’s “relationships with convicted Iraqi arms dealer Sarkis Soghanalian, Syrian drug trafficker, terrorist and arms trafficker Monzer Al Kassar, and other major arms dealers.” This decade-old investigation sheds some light on the history and interconnectedness of illegal arms dealers.

 

 

 

10/18/2016: Lawsuit Filed Against Hillary Clinton

WikiLeaks has in fact been of great assistance and will continue to be. WikiLeaks also tells us Hillary wants Obamacare to fail in order to implement a single payer system.

.pdf of Formal Complaint is here.

October 18, 2016

Office of the General Counsel

Federal Election Commission

999 E Street, NW

Washington, D.C. 20463

Re: Complaint Against Hillary for America, the Democratic National

Committee, Democracy Partners, Americans United for Change, and other

known and unknown individuals and groups.

To Whom It May Concern:

Complainant

The Public Interest Legal Foundation (“PILF”) is a non-profit educational and legal foundation

dedicated to protect the right to vote, preserve the Constitutional framework of American

elections, and educate the public on the issue of election integrity. As part of its mission, PILF

gathers and analyzes information regarding potential violations of federal and state election laws

and informs the public about these violations and concerns.

This complaint is filed on behalf of the Public Interest Legal Foundation by Joseph A.

Vanderhulst, Legal Counsel with PILF at 209 West Main Street, Plainfield, Indiana 46168,

pursuant to 52 U.S.C. § 30109(a)(1).

Respondents

Hillary for America

(Committee ID C00575795)

P.O. Box 5256

New York, NY 10185-5256

Jose H. Villarreal

Treasurer, Hillary for America

P.O. Box 5256

New York, NY 10185-5256

Democratic National Committee

430 South Capitol Street Southeast

Washington, DC 20003

Democracy Partners

1250 Eye Street, NW, Ste. 250

Washington, DC 20005

Bob Creamer

Strategist, Democracy Partners

1250 Eye Street, NW, Ste. 250

Washington, DC 20005

Americans United for Change

P.O. Box 34606

Washington, D.C. 20043

202-470-6954

Scott Foval

National Field Director, Americans United for Change

P.O. Box 34606

Washington, D.C. 20043

202-470-6954

Voces de la Frontera Action

1027 S. 5th Street

Milwaukee, WI 53204

Tel. 414-643-1620

Unknown Groups and Individuals Associated with Respondents

Summary

This complaint is based on information and belief that respondents have engaged in public

communications, campaign activity, targeted voter registration drives, and other targeted GOTV

activity under 11 C.F.R. 100.26 and 11 C.F.R. 114.4 at the request, direction, and approval of the

Hillary for America campaign committee and the Democratic National Committee in violation of

11 C.F.R. 109.20 and 11 C.F.R. 114.4(d)(2) and (3).

Complainant’s information and belief is based on findings from an investigation conducted by

Project Veritas Action and their published reports regarding the same, as well as on news

sources.

“If the Commission, upon receiving a complaint . . . has reason to believe that a person has

committed, or is about to commit, a violation of [the FECA] . . . [t]he Commission shall make an

investigation of such alleged violation . . . .” 52 U.S.C. § 30109(a)(2); see also 11 C.F.R. §

111.4(a).

Facts and Violations

Alien Registration Drives

On information and belief based on published reports and findings from an investigation by

Project Veritas Action, several groups including Americans United for Change and Voces de la

Frontera Action and other unknown groups have engaged in voter registration drives and other

GOTV activity during the 2016 election cycle. These activities potentially registered persons

who were not citizens. This activity is regulated under 11 C.F.R. 114.4.

On the same information and belief, these voter registration drives and other GOTV activity

were coordinated with DNC and HFA by express communication through agents of Democracy

Partners and The Foval Group. These communications resulted in coordination of voter

registration activity in violation of 11 C.F.R. 114.4(c)(2) and (d)(2)-(4) by all parties involved.

Also, because they were coordinated with a political party or campaign, there voter registration

activities deliberated targeted demographic groups because they were statistically more likely to

support a particular party or candidate in violation of 11 C.F.R. 114.4(c)(2) and (d)(2)-(4) by all

parties involved.

Paid Protesters

As reported in several news sources, disruptions, including incidents of violence, have occurred

at rallies held by the Trump for President campaign. Based on published reports, these

disruptions were instigated by paid professional protestors arranged by third party groups at the

coordination and direction of agents of Democracy Partners and The Foval Group at the request

and approval of agents of DNC and HFA.

On information and belief based on published reports and findings from an investigation by

Project Veritas Action, these disruptions include the payment of protesters “wherever Trump and

Pence are going to be.” Based on these reports, it appears that all violent disruptions at Trump

for President campaign rallies have been executed by paid protesters trained and instructed in

their speech and conduct to advocate against Trump and in support of Clinton.

On information and belief based on the same source, agents of DNC and HFA communicated

with the third party groups and individuals engaging in the activity and content through agents of

Democracy Partners and The Foval Group in order to request and approve the communications.

Through a direct chain of communication, this constituted coordination under 11 C.F.R.

109.21(d)(1)-(5).

Other Public Communications and Campaign Activities

On information and belief based on published reports, all public communications as defined in

11 C.F.R. 109.21(c) done by Americans United for Change, including the activities described in

Exhibit A, were done at or with the direction, approval, suggestion, or after material discussion

regarding the timing, content, and audience of the communications, of the DNC and Hillary for

America campaign.

Conclusion

Upon information and belief, and based upon the facts set forth above, Respondents Hillary for

America, the Democratic National Committee, Democracy Partners, Americans United for

Change, and their agents, named and unnamed above, have, each of them, individually and

collectively, violated the Federal Election Campaign Act of 1971, as amended, and must be held

accountable and liable for their unlawful actions.

On behalf of PILF, I hereby request an investigation into whether the respondents identified

above, or any other related parties, have violated federal campaign finance laws. The information

uncovered by this investigation, including this initial complaint, will be used by PILF to educate

the American people about the laws governing our elections and current and potential threats to

election integrity.

Thank you for your prompt attention to this matter. Please contact me if you have further

questions.

Respectfully submitted,

PUBLIC INTEREST LEGAL FOUNDATION

Joseph A. Vanderhulst

Legal Counsel

I hereby affirm and state under penalty of perjury that the foregoing statements are true and

correct to the best of my knowledge and belief.

Joseph A. Vanderhulst

Subscribed and sworn to me on this day of , 2016, by Joseph A.

Vanderhulst, President and General Counsel of Public Interest Legal Foundation.

Notary Public

**** Additionally, here is yet an additional Federal Statue where Hillary Clinton is in violation and a lawsuit may be pending in this regard.

 

18 U.S.C. § 208, the basic criminal conflict of interest statute, prohibits an executive branch employee from participating personally and substantially in a particular Government matter that will affect his own financial interests, as well as the financial interests of:

  • His spouse or minor child;
  • His general partner;
  • An organization in which he serves as an officer, director, trustee, general partner or employee; and
  • A person with whom he is negotiating for or has an arrangement concerning prospective employment.

Financial Interests in a Particular Matter

An employee has a disqualifying financial interest in a particular matter only if there is a close causal link between a particular Government matter in which the employee participates and any effect on the asset or other interest (direct effect) and if there is a real possibility of gain or loss as a result of development in or resolution of that matter (predictable effect). Gain or loss need not be probable. The possibility of a benefit or detriment must be real, not speculative. One common point of confusion is distinguishing between an asset or other interest and a financial interest in a particular matter under 18 U.S.C. § 208. The financial interest is the possibility of gain or loss (of the value of an asset or other interest) resulting from a particular matter, not the asset or interest itself. Thus, a person could have a large holding but only a relatively small financial interest in the particular matter, because the potential for gain or loss is small.

Exemptions

The criminal prohibition has no de minimis level. That is, it applies where any financial interest exists, no matter how small. Under 18 U.S.C. § 208(b)(2), however, OGE has the authority to establish blanket exemptions for financial interests considered too remote or too inconsequential to affect the integrity of the employee’s services. OGE has established several exemptions. The exemptions can be found in the implementing regulation for the statute, 5 C.F.R. part 2640. An employee who qualifies for an exemption can participate in official matters without violating 18 U.S.C. § 208, even though he has what would otherwise be a disqualifying financial interest in the matters. In addition to the exemptions established by OGE, there is an exception in the statute itself at 18 U.S.C. § 208(b)(4) for employees that have certain Native American or Alaska Native birthrights. If the financial interest that would be affected by the particular matter is that resulting solely from the interest of employee or the spouse or minor children in certain Native American or Alaska Native birthrights, the employee may participate in the particular matter without violating 18 U.S.C. § 208.

Waivers

The criminal financial conflict of interest statute has two separate waiver provisions. An employee who has been granted a waiver can participate in official matters without violating 18 U.S.C. § 208, even though he has what would otherwise be a disqualifying financial interest in the matters. Ethics officials often use waivers for broad particular matters, such as general policy matters, in conjunction with a recusal from particular matters involving specific parties for a specific financial interest. The two types of waivers are:

  • 208(b)(1): A waiver issued by the employee’s agency that covers certain financial interests that are not so substantial as to affect the integrity of the employee’s services.
  • 208(b)(3): A waiver for special government employees on Federal Advisory Committee Act committees when the need for services outweighs the potential for conflicts.

FBI Sent Guccifer 1.0 Back to Romania but Guess What was Found?

Exactly, what is the FBI under Comey really doing and why? America needs answers and perhaps a real vote of lack of confidence in his role as Director.

Guccifer Sent Back To Romanian Prison

Hacker, who exposed private email server of Hillary Clinton, will return to US in 2018 to serve 52-month jail term. 

DR: Cybercriminal Marcel Lazar, more popularly known as “Guccifer,” has been sent back to Romania to finish a seven-year jail term from a previous conviction in Romania on the request of the Romanian Justice Ministry, reports The Washington Times. Guccifer was already serving his sentence, when he was extradited to the US in April 2016 to face charges of multiple felonies.

A US court last month sentenced the hacker to 52 months in prison for a number of high-level computer breaches in the country targeting former Secretary of State Colin Powell and Hillary Clinton advisor Sidney Blumenthal, among others. Guccifer leaked content of emails and also exposed that presidential candidate Clinton used a private server to send and receive classified emails while Secretary of State.

On completion of his term in Romania in 2018, the hacker will be sent back to the US to serve his time in this country.

If that is not disturbing enough, check this out:

FBI: Sidney Blumenthal’s Computer Files Are Found On A Romanian Server

DailyCaller:  A cyber-intelligence company found about 200 files from one of Democratic presidential nominee Hillary Clinton’s closest confidantes on a Romanian server, according to the FBI’s latest release of findings from their investigation into the former secretary of state’s handling of classified materials.

Judicial Watch, the conservative group suing the Department of State over Clinton’s emails, paid an unnamed company $32,000 to conduct a search of the “Deep Web and Dark Web” for data that could have been taken from the private servers of Clinton and adviser Sidney Blumenthal.

Investigators believe Blumenthal was using a private email server since they found about “200 Microsoft Word, Excel and other file types belonging to” Blumenthal on a Romanian server, according to the FBI.

Blumenthal was a senior adviser to President Bill Clinton, and serves as an off-the-books adviser to Hillary Clinton. The FBI found that Blumenthal was keeping touch with Clinton throughout her tenure in the Obama administration, including the sending two dozen emails containing classified information.

One of the main concerns was that Clinton’s use of a private server possibly opened her up to attacks by foreign hackers looking to get access to U.S. intelligence. While there’s no evidence Clinton’s server was successfully hacked, the FBI found an Excel file with an Internet Protocol (IP) linked to Clinton’s private server on a Romanian server.

In reviewing the data, an unnamed investigator found “one sensitive Excel file listing the names of known or suspected jihadists in Libya,” a portion of which was “in Russian,” the FBI reported.

The FBI found:

*** fbireport

Screenshot/TheDCNF

The FBI added:

*** fbireport2

Screenshot/TheDCNF

The discovery is the latest FBI release of findings concerning Clinton’s use of a private email server while working in the Obama administration.

 Drumheller

Related reading: DEALING WITH A “ROGUE STATE”: THE LIBYA PRECEDENT

FBI Director James Comey called Clinton’s handling of classified materials “extremely careless,” though he said there was no precedent to bring a strong case against her.

“Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of classified information, there is evidence they were extremely careless in their handling of highly classified information,” Comey said in July.

 

Hillary’s Relationship with Journalists Included Dinners and Cash

Podesta email:

RE: Press Dinners – Full Info

The Search and Destroy History of Hillary Clinton

While America and actually the world is witnessing this National Enquirer headline presidential campaign for both Donald and Hillary, the one item that seems to be omitted completely is the Bill Clinton/Sandy Berger theft of documents from the National Archives. In case you need a reminder and a refresher including documents, a sampling is below, that is a compilation of FOIA requests.

nara-foia-sandy-berger

How about this? WikiLeaks Podesta email selection: It seems there could be some classified material in this communication.

Re: Here’s what I mentioned

Date: 2014-08-19 11:21
Subject: Re: Here’s what I mentioned
Agree but there may be opportunities as the Iraqi piece improves. Also, any idea whose fighters attacked Islamist positions in Tripoli, Libya? Worth analyzing for future purposes.
From: John Podesta [mailto:[email protected]]
Sent: Tuesday, August 19, 2014 09:19 AM
To: H Subject: Re: Here’s what I mentioned Hit send too soon.
Meant to say Syria elements are vexing.
On Aug 19, 2014 9:17 AM, “John Podesta” <[email protected]<mailto:[email protected]>> wrote:
I think we are headed down this path in Iraq, but the Syria elements are
On Aug 17, 2014 3:50 PM, “H” <[email protected]<mailto:[email protected]>> wrote:
Note: Sources include Western intelligence, US intelligence and sources in the region. 1. With all of its tragic aspects, the advance of ISIL through Iraq gives the U.S. Government an opportunity to change the way it deals with the chaotic security situation in North Africa and the Middle East. The most important factor in this matter is to make use of intelligence resources and Special Operations troops in an aggressive manner, while avoiding the old school solution, which calls for more traditional military operations. In Iraq it is important that we engage ISIL using the resources of the Peshmerga fighters of the Kurdish Regional Government (KRG), and what, if any, reliable units exist in the Iraqi Army. The Peshmerga commanders are aggressive hard fighting troops, who have long standing relationships with CIA officers and Special Forces operators. However, they will need the continued commitment of U.S. personnel to work with them as advisors and strategic planners, the new generation of Peshmerga commanders being largely untested in traditional combat. That said, with this U.S. aid the Kurdish troops can inflict a real defeat on ISIL. 2. It is important that once we engage ISIL, as we have now done in a limited manner, we and our allies should carry on until they are driven back suffering a tangible defeat. Anything short of this will be seen by other fighters in the region, Libya, Lebanon, and even Jordan, as an American defeat. However, if we provide advisors and planners, as well as increased close air support for the Peshmerga, these soldiers can defeat ISIL. They will give the new Iraqi Government a chance to organize itself, and restructure the Sunni resistance in Syria, moving the center of power toward moderate forces like the Free Syrian Army (FSA). In addition to air support, the Peshmerga also need artillery and armored vehicles to deal with the tanks and other heavy equipment captured from the Iraqi army by ISIL. 3. In the past the USG, in an agreement with the Turkish General Staff, did not provide such heavy weapons to the Peshmerga, out of a concern that they would end up in the hands of Kurdish rebels inside of Turkey. The current situation in Iraq, not to mention the political environment in Turkey, makes this policy obsolete. Also this equipment can now be airlifted directly into the KRG zone. 4. Armed with proper equipment, and working with U.S. advisors, the Peshmerga can attack the ISIL with a coordinated assault supported from the air. This effort will come as a surprise to the ISIL, whose leaders believe we will always stop with targeted bombing, and weaken them both in Iraq and inside of Syria. At the same time we should return to plans to provide the FSA, or some group of moderate forces, with equipment that will allow them to deal with a weakened ISIL, and stepped up operations against the Syrian regime. This entire effort should be done with a low profile, avoiding the massive traditional military operations that are at best temporary solutions. While this military/para-military operation is moving forward, we need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region. This effort will be enhanced by the stepped up commitment in the KRG. The Qataris and Saudis will be put in a position of balancing policy between their ongoing competition to dominate the Sunni world and the consequences of serious U.S. pressure. By the same token, the threat of similar, realistic U.S. operations will serve to assist moderate forces in Libya, Lebanon, and even Jordan, where insurgents are increasingly fascinated by the ISIL success in Iraq. 6. In the end the situation in Iraq is merely the latest and most dangerous example of the regional restructuring that is taking place across North Africa, all the way to the Turkish border. These developments are important to the U.S. for reasons that often differ from country to country: energy and moral commitment to Iraq, energy issues in Libya, and strategic commitments in Jordan. At the same time, as Turkey moves toward a new, more serious Islamic reality, it will be important for them to realize that we are willing to take serious actions, which can be sustained to protect our national interests. This course of action offers the potential for success, as opposed to large scale, traditional military campaigns, that are too expensive and awkward to maintain over time. 7. (Note: A source in Tripoli stated in confidence that when the U.S. Embassy was evacuated, the presence of two U.S. Navy jet fighters over the city brought all fighting to a halt for several hours, as Islamist forces were not certain that these aircraft would not also provide close ground support for moderate government forces.) 8. If we do not take the changes needed to make our security policy in the region more realistic, there is a real danger of ISIL veterans moving on to other countries to facilitate operations by Islamist forces. This is already happening in Libya and Egypt, where fighters are returning from Syria to work with local forces. ISIL is only the latest and most violent example of this process. If we don’t act to defeat them in Iraq something even more violent and dangerous will develop. Successful military operations against these very irregular but determined forces can only be accomplished by making proper use of clandestine/special operations resources, in coordination with airpower, and established local allies. There is, unfortunately, a narrow window of opportunity on this issue, as we need to act before an ISIL state becomes better organized and reaches into Lebanon and Jordan. 9. (Note: It is important to keep in mind that as a result of this policy there probably will be concern in the Sunni regions of Iraq and the Central Government regarding the possible expansion of KRG controlled territory. With advisors in the Peshmerga command we can reassure the concerned parties that, in return for increase autonomy, the KRG will not exclude the Iraqi Government from participation in the management of the oil fields around Kirkuk, and the Mosel Dam hydroelectric facility. At the same time we will be able to work with the Peshmerga as they pursue ISIL into disputed areas of Eastern Syria, coordinating with FSA troops who can move against ISIL from the North. This will make certain Basher al Assad does not gain an advantage from these operations. Finally, as it now appears the U.S. is considering a plan to offer contractors as advisors to the Iraqi Ministry of Defense, we will be in a position to coordinate more effectively between the Peshmerga and the Iraqi Army.)