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(New York, NY) – Prominent Hezbollah financier Assad Ahmad Barakat, designated as a global terrorist by the U.S., was arrested Saturday in the border region between Brazil, Argentina, and Paraguay.
Barakat is wanted by Paraguayan authorities for identity theft and by Argentine authorities for money laundering on behalf of Hezbollah. He operated Hezbollah’s financial network in the Tri-Border Area (TBA) of South America, and owned several businesses that conducted money laundering activities to generate funds for the terrorist group. Barakat, who has close ties with Hezbollah’s leadership, was the group’s chief of military operations and fundraising in the TBA in the 1990s.
The U.S. Department of the Treasury designated “Assad Ahmad Barakat” as a Specially Designated Global Terrorist pursuant to Executive Order (E.O.) 13224 on June 10, 2004.
Assad Ahmad Barakat is a U.S.-designated key Hezbollah financier who has operated in the Tri-Border Area (TBA) of South America––the region that straddles the borders of Paraguay, Brazil, and Argentina.* Barakat, who has close ties with Hezbollah’s leadership, was the group’s chief of military operations and fundraising in the TBA in the 1990s.* He operated Hezbollah’s financial network in the region, and owned several businesses of his own that conducted money laundering activities to generate funds for the group.* Barakat was indicted by Paraguay in 2001, and served a six-and-a-half-year prison sentence in the country after he was arrested in Brazil in 2002.* He was released from Paraguayan custody in 2009.* He is wanted by Paraguayan authorities for identity theft and by Argentine authorities for money laundering on behalf of Hezbollah in an Argentine casino. In September 2018, Brazilian police arrested Barakat near the Paraguayan and Argentine borders.*
In the mid-1980s, Barakat immigrated from Lebanon to Paraguay to escape the Lebanese Civil War.* He soon began operating several businesses based in Ciudad del Este, Paraguay, including Apollo Import Export and Mondial Engineering and Construction, through which he conducted money laundering schemes to generate funds for Hezbollah.* Barakat also operated additional businesses based in Lebanon, Chile, and the United States, at times with the assistance of his brothers Hatem and Hamzi.* He also collected funds for Hezbollah by pressuring Lebanese shopkeepers in the TBA to pay a quota to the group under threat of putting their family members on a “Hezbollah blacklist.”* Barakat regularly sent large sums of money to the group in Lebanon and Iran and even personally carried funds to Lebanon, traveling with a Paraguayan passport as of 2000.*
In addition to his direct fundraising roles, Barakat reportedly served as the deputy financial director of a mosque in Brazil, as the deputy for another Hezbollah financial official, Ali Muhammad Kazan, and eventually as the primary liaison in the TBA for Hezbollah’s Secretary General Hassan Nasrallah.* He was also reportedly one of two individuals in charge of distributing counterfeit U.S. currency in the TBA.* As of 2001, Barakat reportedly traveled to Lebanon and Iran annually to meet with Hezbollah’s leadership.*
*** Born in Lebanon, his Place of residence is Foz do Iguacú, Brazil; Iquique, Chile; Ciudad del Este, Paraguay (as of 2006) currently in Brazilian custody.
Barakat was also involved in planning Hezbollah’s military operations. He was an organizer and key financier of Hezbollah’s 1994 bombing of the AMIA Jewish community center in Buenos Aires that killed 85 people and injured over 300.* Barakat relayed information to Hezbollah’s leadership about Arabs in the TBA who traveled to the United States or Israel. He regularly hosted and attended meetings with other senior Hezbollah leaders in the TBA, such as one meeting in Brazil in the fall of 2000 at which they discussed potential assassination plots. Authorities later discovered videos on Barakat’s personal computer of violent Hezbollah military operations in Lebanon.*
In 2001, Paraguay indicted Barakat on charges of association, abetment of crime, and tax evasion, and an international warrant was issued for his arrest. In response, Barakat fled the TBA that October.* However, he was arrested by Brazilian authorities in Foz do Iguaçu, Brazil, on June 22, 2002, and extradited to Paraguay that December, where he served a six and a half-year prison sentence.*
Barakat was designated as a Specially Designated Global Terrorist by the U.S. Department of the Treasury on June 10, 2004. Two of his businesses, Casa Apollo and Barakat Import Export Ltda., were also designated at the time for their involvement in generating support for Hezbollah.*
Barakat was released from Paraguayan custody in 2009, though Paraguay reportedly lost track of his whereabouts since.* According to the Brazilian Federal Police, Barakat continued to operate on behalf of Hezbollah in Argentina, Brazil, and Chile. Argentine police accused him of money laundering at a casino in the Argentine city of Puerto Iguazu. In August 2018, Brazil’s supreme court authorized Barakat’s arrest after Paraguay issued an arrest warrant. On September 21, 2018, Brazilian police announced they had arrested Barakat in Foz do Iguaco, Brazil, near the border with Paraguay and Argentina. It remains unclear whether or to where he may be extradited.
The attack(s) continue to claim victims years later due to developing illnesses. Many may be unaware that post 9/11, illness claimed the lives of 3 FBI agents.
There is a fund with more than a billion dollars that has been available to survivors to have financial aid assisting in medical needs. Congress funded this account and frankly, Saudi Arabia and Iranian al Qaeda supporters should be funding this.
Meanwhile, for those too young to remember, share the following please:
The September 11th attacks took the lives of more than 3,000 Americans, and transformed the US in countless ways.
It led to the creation of the Department of Homeland Security, the US Immigration and Customs Enforcement, and the Patriot Act.
And it also fundamentally changed New York City.
In honor of the 17th anniversary of the horrific attacks, we compiled 17 photos showing how Manhattan’s Financial District and skyline have changed since 9/11 as the city rebuilt Ground Zero. See for yourself:
Here’s an aerial view of the Twin Towers on a peaceful June day in 1999.
Associated Press
But that skyline was horrifically shaken a little more than two years later.
Associated Press
You can see the stark difference between this August 30, 2001 photo and a photo taken from the spot 16 days after the attacks. It would take several months for rescuers to go through the rubble.
Reuters
In December 2003, a design for the new One World Trade Center was finally unveiled.
An aerial view showing the footprint of the World Trade Center site in lower Manhattan, with the Hudson River, left, on Friday Sept. 10, 2004. Associated Press
In addition to the 1,776 foot One World Trade Center building, the site would also come to include four other World Trade Center buildings, a 9/11 Memorial and Museum, the Ronald O. Perelman Performing Arts Center, a WTC Transportation Hub, and Liberty Park.
But about four years after the unveiling, the site still looked about the same, as construction was hamstrung by lawsuits, budget overruns, design changes, and a recession.
Photo shows the World Trade Center site, center, surrounded by skyscrapers in New York in Aug. 29, 2007. Associated Press
In 2009, the 9/11 memorial pools was starting to take shape.
Associated Press
The Freedom Tower was just starting to rise from the rubble.
Cranes work at the World Trade Center site on Jan. 27, 2009. Associated Press
In June 2010, the skyscraper was slowly rising.
Associated Press
By July 2011, the memorial waterfalls were being tested, and One World Trade Center’s facade was beginning to reflect the sky.
Associated Press
Here’s the Manhattan skyline in August 2011. You can see the unfinished tower beginning to peek over the other skyscrapers.
One World Trade Center towers over the lower Manhattan skyline, Tuesday, Aug. 2, 2011 in New York. The skyscraper is now 76 floors and will reach 104 floors. Associated Press
The memorial waterfalls officially opened in September 2011, and the museum, seen on the right, opened in May 2014.
The September 11 Museum entrance pavilion, right, sits next to one of the September 11 Memorial pools, at the World Trade Center Monday, April 14, 2014. Associated Press
By November 2014, One World Trade Center was completed, as was 4 World Trade Center (left) and 7 World Trade Center (right.) But 3 World Trade Center, seen here with the crane above it, still wasn’t finished.
A construction crane works on top of the rising steel frame of Three World Trade Center, center, November 20, 2014 in New York. Associated Press
The WTC Transportation Hub, on which the soaring white Oculus was built, was also under construction in late 2014.
The WTC Transportation Hub and One World Trade Center as seen from Church Street, Wednesday, Oct. 29, 2014, in New York. Associated Press
The hub officially opened in June 2016, when 3 World Trade Center was still under construction.
3 World Trade Center, center, reaches its full height of 80 stories in New York in this June 22, 2016 photo. Associated Press
The $50 million Liberty Park also opened in June 2016. From there, visitors can get an overhead view of the Ground Zero memorial.
A visitor to Liberty Park take a selfie, Wednesday, June 29, 2016, in New York. The one-acre, elevated Liberty Park opened to the public Wednesday. Associated Press
It took 3 World Trade Center another two years to be completed. This June 8, 2018 photo shows 3 World Trade Center, One World Trade Center, 4 World Trade Center, the 9/11 Memorial, and Liberty Park finally complete.
In this June 8, 2018 photo, 3 World Trade Center, second from right, joins its neighbors One World Trade Center, left, and 4 World Trade Center, right, next to the September 11 Memorial and Museum in New York. The center’s latest skyscraper opens Monday. Associated Press
And the Manhattan skyline was forever changed.
New World Trade Center Tower in June 7, 2018. Associated Press
The FBI has released 27 new photos of the Pentagon on 9/11 after it was struck by a plane that was hijacked by five terrorists.
Five al-Qaeda terrorists took over American Airlines flight 77, which was traveling from Washington DC to Los Angeles, as it flew over eastern Kentucky. They then turned it back towards Washington, D.C., eventually crashing it into the Pentagon, killing 184 people.
The pictures released by the FBI show debris from the plane, the Pentagon on fire and crews putting out the blaze and cleaning up the damage.
Debris from American Airlines flight 77.
FBI
More debris from the flight, which appears to be part of the body of the plane.
FBI
The red “C” in the American Airlines logo is clearly visible in this picture.
FBI
Dark smoke billows up over the flames still burning.
FBI
Crews working to put out the blaze.
FBI
Crews use heavy machinery to clean up the damage.
FBI
A large hole in the wall, which appears to have been caused by blowout.
FBI
A side view of the blowout hole.
FBI
Crews inspecting the damage.
FBI
Workers using more heavy machinery to clean up the damage.
FBI
Firefighters gazing down at the wreckage.
FBI
The Pentagon, seen at a distance, still smoldering.
FBI
Crews still going through the wreckage.
FBI
Crews in Haz Mat suits walking near the damage.
FBI
Workers shoveling up the ash and small debris.
FBI
Workers holding an American flag near the site.
FBI
Workers still picking up the debris.
FBI
A view inside the Pentagon.
FBI
Another view of the inside of the Pentagon.
FBI
A view from inside the Pentagon looking out.
FBI
A view from the top of where the plane struck the Pentagon.
LONDON — The leaders of the United States, France, Germany and Canada on Thursday endorsed Britain’s assessment that a nerve-agent attack on a former Russian spy and his daughter in March was conducted by Russian military officers and “almost certainly” approved at a senior level of the Russian government.
The leaders urged Russia to provide a “full disclosure” of its Novichok nerve-agent program and said they would “continue to disrupt together the hostile activities of foreign intelligence networks on our territories.”
The joint statement was released shortly before London’s and Moscow’s envoys to the United Nations squared off in an emergency Security Council meeting called by Britain to brief diplomats on the investigation.
British ambassador Karen Pierce methodically outlined evidence that she said pointed to the Kremlin’s complicity in the attack, which occurred March 4 in the quiet English city of Salisbury.
Two Russians — using the names Alexander Petrov and Ruslan Boshirov — were charged Wednesday in absentia with attempting to murder Sergei Skripal and his daughter, Yulia, with Novichok, a military-grade nerve agent.
Pierce acknowledged the two suspects, who flew back to Russia shortly after the attack, cannot be extradited under the Russian constitution. But she said Britain will ask Interpol to issue an alert to arrest them if they ever leave Russian territory, so they can be tried in Britain. More here from the Washington Post.
Very important short video
Deeper dive:
Sergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this year, worked with Spanish intelligence after his defection to the United Kingdom, according to sources. Skripal, a former military intelligence officer who spied for Britain in the early 2000s, had kept a low profile while living in the English town of Salisbury. He was resettled there in 2010 by the British Secret Intelligence Service (MI6), after he was released from a Russian prison. But he and his daughter Yulia made international headlines in March, after they were poisoned by a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, but the Kremlin denies that it had a role in it.
The attempt to kill Skripal surprised some intelligence observers due to the fact that the Russian government had officially pardoned the double agent prior to exchanging him with Russian spies who had been caught in the West. As intelNewswrote in May, “typically a spy who has been pardoned as part of an authorized spy-swap will not need to worry about being targeted by the agency that he betrayed. If it indeed tried to kill Skripal, the Russian government may therefore have broken the unwritten rules of the espionage game”. Eventually, however, it was revealed that, instead of retiring after his defection to the UK, Skripal traveled extensively in Eastern Europe, where he advised local intelligence agencies on how to defend against Russian espionage. The double agent participated in MI6-sponsored events in which he briefed intelligence practitioners in at least two countries, Estonia and the Czech Republic. These activities may have convinced the Kremlin that Skripal had broken the unwritten conditions of his release, namely that he would not participate in any intelligence-related activities against Russia.
Now The New York Times has claimed that, in addition to consulting for Czech and Estonian spies, Skripal also visited Spain, where he met with officers from the country’s National Intelligence Center (CNI). Citing an unnamed Spanish former police chief and Fernando Rueda, a Spanish intelligence expert, The Times said that Skripal advised the CNI about the activities of Russian organized crime in Spain and the alleged connections between Russian mobsters and the Kremlin. When he traveled to Spain under MI6 protection, said the paper, Skripal was effectively returning to the place where he had been initially recruited to spy for the British. Skripal spent several years in Spain, said The Times, serving as a military attaché at the Russian embassy in Madrid. It was there that he began to work secretly for MI6. However, the precise timing of Skripal’s return trips to Spain after 2010, as well as the content of his discussions with Spanish intelligence officials, remain unknown, according to The Times. Hat tip.
Two planes have moved weapons from Iran to Beirut via Damascus. The airline is known as Qeshm Fars Air and is used by both the Iranian Revolutionary Guard Corps as well as al Quds, but led by Qassem Soleimani. The weapons are bound for Hezbollah.
Meanwhile, Iran has also been moving missiles to Iraq and Syria. These are short range missiles which Iran says are for defensive activities. There are two types of missiles. They are the Zelzal Fateh-110 and the Zolfaqar. Both have ranges estimated up to 700 km. That means based on the locations, they can strike both Riyadh and Tel Aviv. This too is being managed by Qassem Soleimani. This is not fully a new condition for Iran as they have been transferring missiles to the Houthis in Yemen where some have been launched at Saudi Arabia.
The number of transferred missiles is unknown at this time but it appears the most recent transfer to Iraq is designed to supply Iraq as a forward operating base for Iran. Officials of the West have said that the missiles are being manufactured in al Zafaraniya, which is East of Baghdad. Another location that has been noted is Jurf al Sakhar, north of Kerbala.
The al Zafaraniya location is producing warheads using the same operations owned by Saddam Hussein. Shiite engineers have been recruited and hired to make all locations fully operational.
So, what does European intelligence have as a response to all of this considering they are still working to stay in the Iran nuclear deal. Not so much it seems.
In another meanwhile, we have the former Iraqi militant cleric and killer of U.S. forces, Muqtada al Sadr who appears to have joined with Prime Minister Haider al Abadi to announce a new Parliament in Iraq. al Sadr has the largest bloc now in the Iraqi Parliament known as ‘The Alliance of Reform and Building’ that is made up of yet another set of tribal political groups. No Kurds are part of this new Parliament at all.
The question now is will al Sadr openly or covertly cooperate with Tehran? Can a radical deadly cleric become an ally of the West? Not so fast…..as al Sadr promises reform, he is already under some influence of Tehran. The negotiations continue, the outcome uncertain.
The Parliament has held the first session but no official Speaker or deputies have been elected or named.
2004 was an especially deadly year for Americans in Iraq due to al Sadr leading a militia, the Mahdi Army. So, has Muqtada al Sadr remade himself into a moderate or is he just plotting? What ultimate direction will Iraq go in coming months/years remains to be determined.
Amid a politically-charged debate over its existence, Immigration and Customs Enforcement has removed war criminal Jakiw Palij, marking the 68th deportation of a Nazi from the United States.
On Monday, ICE arrested Palij, 95, a former labor camp guard, enforcing a 2004 court order the same day President Donald Trump praised ICE and Customs and Border Protection officials at a White House ceremony.
Specifically for ICE, created in 2003, this marks at least the fourth Nazi arrest, deporting Nazi concentration camp guards John Demjanjuk and Josias Kumpf in 2009, and soldier John (Ivan) Kalymon in 2011.
“Despite a court ordering his deportation in 2004, past administrations were unsuccessful in removing Palij,” White House press secretary Sarah Huckabee Sanders said in a statement.
“To protect the promise of freedom for Holocaust survivors and their families, President Trump prioritized the removal of Palij. Through extensive negotiations, President Trump and his team secured Palij’s deportation to Germany and advanced the United States’ collaborative efforts with a key European ally,” Sanders added.
For months, some Democrats have demanded the government “abolish ICE,” which is charged with enforcing immigration law in the interior of the country. Last month, three House Democrats introduced legislation to shut down ICE. Meanwhile, other politicians and commentators have compared ICE with Nazis or the Gestapo for arresting illegal immigrants.
ICE is often associated with arresting illegal immigrants that cross the border, but the agency also regularly investigates naturalization fraud, passport fraud, illegal immigrants in possession of firearms, as well as the smuggling of drugs, money, counterfeit merchandise, and weapons into the United States. This includes confronting sexual trafficking, and in some cases, fighting child pornography.
Three ICE offices—Enforcement and Removal Operations, the Office of the Principal Legal Advisor, the Human Rights Violators and War Crimes Center—were all involved in the removal of Palij, according to ICE.
The ICE Human Rights Violators and War Crimes Center, established in 2009, locates and prosecutes human rights abusers in the United States, which includes those known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.
War criminals won’t find a safe haven in the United States, Homeland Security Secretary Kirstjen Nielsen said in a statement.
“The arrest and removal of Jakiw Palij to Germany is a testament to the dedication and commitment of the men and women of ICE, who faithfully enforce our immigration laws to protect the American people,” Nielsen said.
Palij, the former Nazi officer arrested Monday in the Queens borough of New York City, was born in a part of Poland that is present day Ukraine.
Palij came to the United States in 1949, and lied to immigration officials, claiming to have spent World War II working on a farm and in a factory. He gained citizenship in 1957.
He trained with the Nazis in 1943 in German-occupied Poland. Court documents show those who trained him at the SS training camp in Trawniki participated in executing “Operation Reinhard,” a code name for the Third Reich’s plan to murder Jews in Poland. Palij served as an armed guard at the adjacent Trawniki labor camp.
“By helping to prevent the escape of these prisoners during his service at Trawniki, Palij played an indispensable role in ensuring that they later met their tragic fate at the hands of the Nazis,” Sanders said.
On Nov. 3, 1943, about 6,000 Jewish people held at the Trawniki labor camp were shot to death in one of the single largest massacres of the Holocaust.
In 2001, after an investigation, Palij admitted his past with the Nazis to the Justice Department. In May 2002, the Justice Department’s Office of Special Investigations and the U.S. Attorney’s Office of the Eastern District of New York filed a four-count complaint in U.S. District Court to revoke his citizenship based on his wartime activities.
A judge revoked his U.S. citizenship in 2003. U.S. Immigration Judge Robert Owens ordered his deportation in 2004 to Ukraine, Poland, Germany, or any country that would admit him, and a panel denied his 2005 appeal.
The Justice Department began targeting Nazis in the United States in 1979, won cases against 108 individuals, and prevented 180 individuals with ties to the Axis powers from World War II from entering the United States, according to ICE. But 68 were deported.
Similar to Palij, previous Nazi deportation orders took years to act on.
In May 2009, ICE deported John Demjanjuk, 89, a former Nazi death camp guard and a resident of Seven Hills, Ohio, to Germany to face criminal charges for 28,060 counts of accessory to murder. He was a retired auto worker in Ohio, and was born in what is today Ukraine. He came to the United States in 1952, concealing his Nazi past. It was one of the most storied cases that worked its way through the legal process for almost three decades.
Demjanjuk was first tried on allegations of participation in Nazi persecution in a civil denaturalization (citizenship revocation) case decided in 1981, and it was unearthed that he was a gas chamber operator at the Sobibor concentration camp where Nazis killed 250,000 Jews. In 1986, the U.S. extradited him to Israel, where the country’s Supreme Court found reasonable doubt. After his release, he returned to the United States.
In 1999, the U.S. initiated a new denaturalization case against Demjanjuk, relying in large part on captured Nazi documents that came to light following the 1991 dissolution of the Soviet Union, according to ICE. This evidence found he not only served at Sobibor, but also worked as a guard at the Majdanek camp, where Nazis killed 170,000 Jews.
A U.S. District Court in Cleveland revoked his citizenship in 2002. But it wasn’t until December 2005 that Chief Immigration Judge Michael J. Creppy ordered Demjanjuk removed from the United States to Ukraine, Germany, or Poland. The U.S. Supreme Court rejected Demjanjuk’s petition for review.
That same year, in March 2009, ICE removed Josias Kumpf, 83, to Austria. He was living in Racine, Wisconsin. He came to the United States after World War II.
According to ICE, Kumpf was a former Waffen SS Death’s Head Battalion guard at the Nazi-run Sachsenhausen concentration camp in Germany and at the Trawniki SS training camp in Poland, the same camp as Palij served, where Nazis murdered thousands of Jews on Nov. 3, 1943.
In September 2011, ICE announced that the Board of Immigration Appeals dismissed an appeal by John (Ivan) Kalymon, 90, of Troy, Michigan, affirming his deportation because of his Nazi activities during World War II. Kalymon, who came to the United States in 1949, shot Jews while voluntarily serving as a member of the Nazi-sponsored Ukrainian Auxiliary Police from 1941 to 1944 in German-occupied Lviv, Ukraine, according to ICE.
***
There were upwards of a thousand Nazis who were used by U.S. intelligence after the war by the CIA, the FBI, the military and other U.S. intelligence agencies — both in Europe as well as inside the United States, in Latin America, in the Middle East, even a few in Australia. And these were seen as basically cold warriors who served as spies, informants and in other intelligence roles. More here.
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Reuters
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