Clintons, Panama Papers and this Iranian/Iran Contra

Farhad Azima, Wins Ellis Island Medal of Honor

Farhad Azima, chairman of Aviation Leasing Group, was awarded the Ellis Island Medal of Honor on May 9, 1998. Born in Iran, Azima is of Azerbaijani descent and currently lives in the United States.

Each year, the National Ethnic Coalition of Organizations (NECO) gives Ellis Island awards to ethnic Americans from all backgrounds who have made valuable professional and patriotic contributions.

Since 1981, Mr. Azima has served as Chairman and Chief Executive Officer of Aviation Leasing Group of Companies (ALG). ALG is directly involved in airline operations and technical support of the aviation industry. The Group currently owns, operates, and/or manages over 50 aircraft, many of which are operated by ALG’s associated company Buffalo Airways.

fazimaFarhad Azima is Chairman of Buffalo Airways which, in addition to its airline operations, conducts a sophisticated training program which includes training for the FAA, a number of other airlines, and training for the U.S. Navy E6 program, a program which is also under consideration by the U.S. Air Force.

The Company specializes in creating turnkey airlines and provides services to clients in South America, Africa, St. Lucia, a number of USSR Republics, the U.S. and Canada. Services include aircraft leasing, procurement, financing, management, training, operations and technical support, and automation. More here.

*****

Related reading: The Clinton Global Initiative 2007 List of Members

Meet The Iranian-Born, Major Clinton Donor Caught Up In The Panama Papers Scandal

DailyCaller: The Panama Papers investigation led by the International Consortium of Investigative Journalists (ICIJ) shows a prominent Clinton donor worked with the law firm Mossack Fonseca.

Farhad Azima, who ended up in the spotlight during the Iran-Contra affair during former President Ronald Reagan’s years in office, reinvented himself after the scandal as a politically pragmatic bipartisan donor. Azima went to the White House during Bill Clinton’s presidency 10 times, “between October 1995 and December 1996, including private afternoon coffees with the president,” according to ICIJ.

Then, when former Secretary of State Hillary Clinton was mounting her Senate campaign, Azima “in December 1999, hosted her and 40 guests for a private dinner that raised $2,500 a head.”

Azima’s generosity towards the former president and former secretary of state continued beyond the White House years, and The New York Times reported that Azima “pledged $1 million to the [William J. Clinton Presidential] library.”

The Iranian-born Azima made his living as an aviation executive. It is his work that gave him access to a Boeing 707 cargo jet, which he allegedly lent to the CIA to send weapons to Nicaraguan Contras — though Azima denies this.

The Clinton donor told ICIJ, “I’ve had nothing to do with Iran-Contra.”

“[I was] investigated by every known agency in the U.S. and they decided there was absolutely nothing there,” Azima told ICIJ. In a final remark, he said the whole investigation into his Iran-Contra involvement, “was a wild goose chase. The law enforcement and regulators fell for it.”

The Iran-Contra affair did not stop Azima from making quite the fortune, which in part has gone to the Clinton Foundation. According to a list of donors released by former President Clinton himself in December 2008, Azima gave a donation “from $50,001 and $100,000.”

Apparently the controversial donor’s money is so irresistible that even in 1997, while still dealing with the damage to his reputation from Iran-Contra, Azima gave $143,000 to the Democratic National Committee (DNC), which the DNC at first turned down but then ultimately accepted, according to The New York Times.

Related reading: The World Affairs Council of America, Oman and Iran and Beyond

FEC records show that Azima gave Hillary Clinton’s presidential campaign $2,300 in November 2007. Once President Barack Obama became the Democratic nominee, Azima gave Obama’s Victory Fund a total of $30,800 in October 2008.

Azima also has ties to known Iran sanction evader Iranian national Houshang Hosseinpour, ICIJ reports. Back in 2011, the Clinton donor was involved in a joint venture with Hosseinpour to buy a hotel in Georgia, according to ICIJ.

At the time of Azima and Hosseinpour’s collaboration, former Secretary Clinton was still at the Department of State attempting to enforce sanctions against Iran. The actions of Hosseinpour were publicly admonished by the Department of Treasury in 2014 when they referred to him by name as trying to get around sanctions.

*****

Yes of course there is more.

Following the release of the Panama Papers, we learned that a company named FlyGeorgia was being used as a conduit to circumvent economic sanctions against Iran. An Iranian national named Hosshang (or Houshang) Hosseinpour has been targeted by the U.S. Treasury Department as part of a broader effort to enforce the sanctions. Hosseinpour and two others set up a number of front companies, some based in the former Soviet republic of Georgia, to facilitate their plan. To quote from the Irish Times article cited above:

The files show that [Farhad] Azima and Hosseinpour appeared on corporate documents of a company that planned to buy a hotel in the nation of Georgia in 2011. That was the same year treasury officials asserted that Hosseinpour, who co-founded the private airline FlyGeorgia, and two others first began to send millions of dollars into Iran, which led to sanctions being taken against him three years later.

Farhad Azima is one of the infamous middlemen involved in the Iran-Contra scandal, the Savings and Loan scandal, and other weapons trafficking incidents. Unnamed in any of the Panama Papers reporting on FlyGeorgia is George Cannady. But he is right there lurking in the shadows of Azima and Hosseinpour.

An entry in the Business Registry of Georgia shows that Cannady was a partner in Georgia Transport Management with Levan Tskhadadze. Tskhadadze had formerly been a manager at manager at Hosseinpour’s front company FlyGeorgia. Other people who list FlyGeorgia as an employer are Ursula Freseman, Lalit Dang, and Iranian former intelligence officer General Ali Asgari Reza. Freseman and Dang also list Heavylift International Airlines as a former employer. Heavylift is one of Farhad Azima’s many companies with which notorious weapons trafficker Viktor Bout was at one time affiliated. More here from Fareport

 

 

 

U.S. Puts Former Gitmo Detainee on Terror List, Istanbul Attack

What has he been doing since his release 10 years ago? Planning and recruiting for the Istanbul airport terror attack? And Obama released 3 detainees in 2 days and more to come. What about those ‘forever’ detainees like Khalid Sheik Mohammed? Hummmm

Ex-Gitmo detainee, Islamic State’s leader in Chechnya designated by State Department

The State Department announced today that two jihadists have been added to the US government’s list of designated terrorists.

One of the two, Ayrat Nasimovich Vakhitov, was once detained at Guantanamo and was recently arrested by Turkish authorities. According to Voice of America, Vakhitov is “among 30 people Turkish authorities say they have arrested in connection with” the terrorist attack at Istanbul’s Ataturk airport late last month. No terrorist organization has claimed responsibility for the assault on the airport, which left more than 40 people dead. But it is widely suspected to be the work of the Islamic State.

The second newly-designated terrorist is Aslan Avgazarovich Byutukaev, who leads the jihadists in Chechnya who are loyal to the Islamic State’s so-called Caucasus province.

Former Guantanamo Detainee

Screen Shot 2016-07-13 at 12.26.28 PM

Vakhitov (pictured on the right) was held at Guantanamo for less than two years, from June 2002 until February 2004. He was then transferred to Russia. The State Department’s designation page does not say that Vakhitov was once detained at the American facility in Cuba, but The Long War Journal has confirmed that he is the same individual.

The details of his story, as recounted in a leaked Joint Task Force – Guantanamo (JTF-GTMO) threat assessment, are somewhat odd. Vakhitov was “arrested by the Taliban on suspicion of espionage, and incarcerated at the Sarpuza prison complex in Kandahar,” the leaked file reads. He was apparently transferred to Guantanamo because of “his possible knowledge of an American citizen killed” at that same prison “while he was there.”

JTF-GTMO ultimately concluded that Vakhitov was neither affiliated with al Qaeda, nor a Taliban leader. He was recommended for transfer. But JTF-GTMO also thought he would be remain imprisoned inside Russia.

“Because of the Russian government’s agreement to incarcerate this detainee upon his transfer, and provided that he remains incarcerated under the control of the Russian government, the detainee poses no future threat to the U.S. or its allies,” JTF-GTMO’s threat assessment reads.

The State Department says that Vakhitov “is associated with Jaysh al-Muhajirin Wal Ansar” (JMWA, or “the Army of the Emigrants and Helpers”). Part of the original JMWA organization joined the Islamic State, while the rest of the organization continued to operate independently before swearing allegiance to Al Nusrah Front in Sept. 2015. Al Nusrah is al Qaeda’s official branch in Syria and the Islamic State’s rival.

The State Department’s designation page does not mention Vakhitov’s reported arrest in Turkey, but does say he has “used the internet to recruit militants to travel to Syria.”

Islamic State leader in Chechnya

The State Department note Byutukaev was a “prominent leader” in the Islamic Caucasus Emirate (ICE). ICE is openly loyal to al Qaeda, but has suffered a string of defections to the Islamic State.

Russian security forces killed ICE’s top emir and his two successors in less than two years time, from late 2013 until mid-2015. The decapitation strikes likely helped the Islamic State win the loyalty of some of ICE’s most important remaining commanders, including Byutukaev.

Byutukaev, also known as Emir Khamzat, was a close confidant of Dokku Umarov and led ICE’s Riyad-us-Saliheen Martyr Brigade. But Umarov perished sometime in late 2013 or early 2014. His replacement, Aliaskhab Kebekov, more commonly known as Ali Abu Muhammad al Dagestani, was subsequently killed by Russian forces in April 2015.

Less than two months after Kebekov’s demise, Byutukaev officially broke with ICE, declaring himself to be one of Baghdadi’s men.

The pro-al Qaeda contingent in the Caucasus then suffered another blow when Abu Usman, Kebekov’s successor, was hunted down in August 2015. Both Kebekov and Abu Usman were vocal opponents of Abu Bakr al Baghdadi’s Islamic State, so much so that al Qaeda’s main propaganda arm continues to feature clips of their anti-Baghdadi lectures in its productions.

High value targeting, as it is commonly called, is an essential part of any government’s counterterrorism strategy. But it can lead to unintended consequences as well. In this instance, the deaths of ICE’s top leaders probably helped drive Byutukaev and his comrades into the Islamic State’s arms. The large contingent of fighters from the Caucasus region in the Islamic State’s ranks in Iraq and Syria most likely added to the pressure on the jihadists back home to flip as well.

The State Department notes that Byutukaev is “responsible for directing numerous deadly suicide bombing operations, including the January 2011 attack at the crowded international arrivals hall of Moscow’s Domodedovo Airport.” The bombing killed at least 35 people and wounded more than 100 others.

Umarov, who was ICE’s emir at the time, quickly claimed credit for the airport attack in a video released online.

Doku-Riyah-video-Kavkaz

Umarov also appeared in another video alongside Byutukaev (seen on the left in the photo included here) and a suicide bomber identified only as “Saifullah.” Umarov said that he had visited the Riyad-us-Saliheen Martyr Brigade’s base before sending Saifullah on a “special operation,” meaning the bombing at Domodedovo.

At the end of video, both Umarov and Byutukaev were shown embracing Saifullah. [See LWJ report, Caucasus Emirate leader threatens Russia with ‘a year of blood and tears.’]

“Since becoming an ISIL [Islamic State in Iraq and the Levant] leader in June 2015,” State reports, “Byutukaev has planned attacks on behalf of the group.” One of these operations took place in November 2015, when “Russian Special Forces discovered a large bomb hidden on the side of the road in Kantyshevo, Ingushetiya, Russia.”

The Caucasus “province” was announced in June 2015, after Islamic State spokesman Abu Muhammad al Adnani publicly accepted the oaths of allegiance sworn by jihadists throughout the region. The Caucasus branch is reportedly led by Rustam Asilderov, a former ICE leader who defected to the Islamic State in late 2014. Asilderov’s defection set off a firestorm of controversy and bickering among the Caucasus jihadists.

In Sept. 2015, Foggy Bottom designated the Islamic State’s Caucasus “province” as a terrorist organization and also identified other ICE defectors who had joined its cause.

Thomas Joscelyn is a Senior Fellow at the Foundation for Defense of Democracies and the Senior Editor for The Long War Journal.

*****

Aiat Nasimovich Vahitov, also spelled Ayrat Wakhitov or Vahidov (Tatar Cyrillic: Айрат Вахитов, Latin: Ayrat Waxitov) is an ethnic Tatar citizen of Russia who was held in extrajudicial detention in the United States Guantanamo Bay detention camp, in Cuba.[1] He was repatriated with six other Russians in February 2004. Fluent in Arabic, Pashto, Persian, Urdu and Russian, he also spoke basic English.[2]

On May 15, 2006 the Department of Defense released its first full official list of all the Guantanamo detainees who were held in military custody.[3] Airat Vakhitov’s name is not on that list. The list includes an individual named Aiat Nasimovich Vahitov.who was born on March 27, 1977, on Naberezhnye Chelny, Tatarstan, Russia.

Russian authorities released the detainees after investigations into whether they had broken any Russian laws.

Vakhitov spoke publicly on June 28, 2005 about torture in Guantanamo when he announced he was planning to sue the United States for his mistreatment.[4] He was invited, by Amnesty International, to speak about Guantanamo torture, in London, on November 2, 2002.

Geydar Dzhemal, chairman of the Islamic Committee of Russia, reported that he was hosting Vakhitov, and another former Guantanamo detainee, Rustam Akhmyarov, following threats by security officials.[5] According to Dzhemal the security officials had visited Vakhitov, and warned him that he should only talk about torture in Guantanamo Bay, not Russian torture. Dzhemal reported that security officials subsequently seized Vakhitov and Akhmyarov from his apartment on August 29, 2005. He called their seizure a kidnapping because they refused to show their identification. He predicted that the pair would be arrested on trumped up charges, to curtail their human rights activities.

The pair were released from detention on September 2, 2005  More details here.

State Dept Purged the Emails, Anti Israel

State Department Purged Emails About Secret Anti-Netanyahu Campaign

Key emails deleted despite requirement to archive

FreeBeacon: A State Department official deleted emails that included information about a secret campaign to oust Prime Minister Benjamin Netanyahu during the country’s last election, according to a Senate investigatory committee that determined the Obama administration transferred tax funds to anti-Netanyahu groups.

The Senate Permanent Subcommittee on Investigations disclosed in a massive report on Tuesday that the Obama administration provided U.S. taxpayer dollars to the OneVoice Movement, a liberal group that waged a clandestine campaign to smear and oust Netanyahu from office.

OneVoice, which was awarded $465,000 in U.S. grants through 2014, has been under congressional investigation since 2015, when it was first accused of funneling money to partisan political groups looking to unseat Netanyahu. This type of behavior by non-profit groups is prohibited under U.S. tax law.

The investigation determined that OneVoice redirected State Department funds to anti-Netanyahu efforts and that U.S. officials subsequently erased emails containing information about the administration’s relationship with the non-profit group.

Related reading: March 2015/ Netanyahu Prevailed Against EU/USA Anti-Semitism

The disclosure comes amid a massive effort by Congress to reform the State Department’s email practices in light of former Secretary of State and Democratic presidential frontrunner’s Hillary Clinton’s mishandling of classified materials.

The Washington Free Beacon revealed early Tuesday that new legislation would ban all State Department officials from using private email accounts and servers, as well as mandate annual reports about the leak of classified information.

A senior State Department official admitted to congressional investigators that he deleted several emails pertaining to the administration’s coordination with OneVoice.

“The State Department was unable to produce all documents responsive to the Subcommittee’s requests due to its failure to retain complete email records of Michael Ratney, who served as U.S. Consul General in Jerusalem during the award and oversight of the OneVoice grants,” the report states.

Related reading: Jeremy Bird in Violation of the Logan Act?

Investigators “discovered this retention problem because one important email exchange between OneVoice and Mr. Ratney … was produced to the Subcommittee only by OneVoice,” the report continues. “After conducting additional searches, the Department informed the Subcommittee that it was unable to locate any responsive emails from Mr. Ratney’s inbox or sent mail.”

Ratney was ultimately forced to tell investigators that “[a]t times I deleted emails with attachments I didn’t need in order to maintain my inbox under the storage limit.”

While Ratney had the option to archive emails—as required by the department—he did not do this. Ratney claimed he was not aware of the rule, stating he “did not know [he] was required to archive routine emails.”

The deletion of the email chains appears to be a violation of the Federal Records Act, which mandates official records be archived for future disclosure purposes.

One source with intimate knowledge of the situation told the Free Beacon that the deletion of these emails is highly suspicious given the seriousness of the claims about the administration’s behavior.

Related reading: Obama’s War on Israel

“The Obama administration had the money, skills, and personnel to build a gigantic campaign infrastructure that was used to try to defeat the prime minister of an ally,” the source said. “But apparently they didn’t have what they needed to store the emails in which they did all of those things. That’s certainly a lucky break for the State Department.”

State Department officials did not immediately respond to a request for further information about the investigation and the deletion of emails.

****

Sens. Rob Portman (R-Ohio) and Claire McCaskill (D-Mo.) each signed off on the investigation, which was conducted by Portman’s Permanent Subcommittee on Investigations. In releasing the report, Portman criticized the State Department for lax oversight and for undermining a U.S. ally.

“The State Department ignored warning signs and funded a politically active group in a politically sensitive environment with inadequate safeguards,” Portman said. “It is completely unacceptable that U.S. taxpayer dollars were used to build a political campaign infrastructure that was deployed — immediately after the grant ended — against the leader of our closest ally in the Middle East.”

The investigation is notable for its bipartisan sheen. McCaskill highlighted the conclusion that it showed “no wrongdoing” by President Barack Obama’s administration but said the report “certainly highlights deficiencies in the Department’s policies that should be addressed in order to best protect taxpayer dollars.” Read more from Politico

Beijing Defiant After Ruling on S. China Sea Claims

Hague Court Strikes Down Beijing’s South China Sea Claims

Light the White House in Blue for Law Enforcement? Nah

Does anyone remember directly after the Supreme Court decision on legalizing same sex marriage? Does anyone remember the White House lighted in rainbow colors in celebration for all the world to see?

The White House on Friday night is splashed with rainbow-colored lights to celebrate a Supreme Court ruling that legalized same-sex marriage around the country. 
 
The light display capped a day of jubilation over the decision at the executive mansion.  President Obama hailed the ruling Friday morning, saying in the Rose Garden justice has arrived “like a thunderbolt” for gay and lesbian couples.

 
“Today, we can say in no uncertain terms that we have made our union a little more perfect,” Obama said.
 
Before that, the president tweeted using the hashtag “#LoveWins.” White House account changed its logo to an image of the White House seal covered in rainbow colors, bearing a resemblance to the actual building’s appearance Friday evening. The Hill
 Obama said the police acted stupidly when they arrested Professor Henry Gates at this own home. Obama’s position on the matter was the cop was racist and at the time, the shamed White House ‘green czar’, Van Jones also responded that Obama was forced to sit with a racist cop.  It all started with the ‘beer summit’, Barack Obama and his entire administration has been in a battle against everything that law enforcement across the country stands for and does.
So….what is the White House ignoring today with regard to the Dallas terror attack where 12 people were shot, killing 5 police officers? Well the White House refuses to shine blue lights in solidarity with law enforcement. Shameful.

The Federal Law Enforcement Officers Association (F.L.E.O.A.) Foundation announced its request that President Obama honor the ultimate sacrifice of our fallen Dallas police heroes by illuminating the White House in blue. The request occurred on Friday.  It has not happened.

Police Magazine reports that FLEOA Foundation President Jon Adler issued the following statement:

“While we appreciate the President’s proclamation to have our flag flown at half-mast in honor of our fallen Dallas police heroes, I respectfully request that he demonstrate his full respect for their ultimate sacrifice by illuminating the White House in blue. Actions speak louder than scripted words, and the honorable act of displaying law enforcement’s ‘Thin Blue Line’ at the White House would demonstrate the President’s sincere commitment to our fallen heroes and their families. More from LawOfficer

In real pain from 3rd degree burns from an accident, Texas Governor Greg Abbott stopped treatment to return to Dallas in the wake of the terror attack. He was on vacation in Jackson Hole, Wyoming and upon returned order the Governor’s mansion to be lighted in blue as a heartfelt gesture of unity with law enforcement.

Then there is a petition on the White House website to declare Black Lives Matter a terror organization and rightly so.

A White House petition to formally recognize the Black Lives Matter movement as a terrorist organization garnered it’s one-hundred-thousandth signature Monday afternoon, the minimum-threshold for earning a response from the administration.

“Terrorism is defined as the use of violence and intimidation in pursuit of political aims,” writes the petitions author. “This definition is the same definition used to declare ISIS and other groups, as terrorist organizations.” LawOfficer

Click here to sign the petition and demonstrate unity with law enforcement, our only defense across the homeland.