Every Step Towards is a Step Away From Tel Aviv

One family versus America, her allies, Israel.

The Shady Family Behind America’s Iran Lobby

Daily Beast: How one enterprising Iranian expat family and its allies successfully pushed for U.S.-Iran rapprochement—and now stands to make a fortune from sanctions relief.
When the world’s major powers struck a deal over Iran’s nuclear program in Vienna in July, it represented a victory not just for the Islamic Republic, which has now been granted international legitimacy as a nuclear threshold state, but also for a small but increasingly influential lobby in America, one which has long sought rapprochement between Washington and Tehran and now seeks to leverage a successfully concluded nuclear deal as a means to that end.

This Iran lobby, publicly represented by the National Iranian American Council (NIAC), has become a staunch institutional ally of the White House selling the Joint Comprehensive Plan of Action, as the nuclear deal is known. But while NIAC has done the heavy-lifting—the ad-buying, the leafleting, and Congressional meet-and-greets, all designed to sell lawmakers on the Iran deal—its political efforts also underwrite the economic interests of one very well connected but low-profile Iranian family, the Namazis, who played a key role as intellectual architects of NIAC.

Little known to the American press, the Namazis have rarely acted as spokespersons for their own cause. In fact, attempts to reach various members of the family for comment on this story were met with increasing levels of hostility and threats of legal action. Yet in many ways, the Namazi clan is the perfect embodiment of Iranian power politics, at least as it has played out among the Iranian diaspora. Those close to the Namazis say that they are savvy financial operators rather than ideologues, eager to do business with the West and enjoy all of its political freedoms and perquisites, and yet ever mindful that they’re straddling the delicate fault-line between cashing in with a theocratic dictatorship and being frozen out entirely. They have stayed on the right side of international law if not always on the right side of prevailing political interests in the Islamic Republic.

Nor did they begin their rise to prominence as supporters of the Islamic Revolution. Mohammad Bagher Namazi, also known as Baquer Namazi, is the patriarch of the family and formerly the governor under the Shah of the oil-rich Iranian province of Khuzestan. Despite his relationship with the ancien régime, Baquer Namazi was not persecuted by the Khomeinists after they seized power in 1979, and he and his family were allowed to emigrate in 1983 to the United States. There he raised two well-educated and Americanized sons, Babak and Siamak, while his niece, Pari Namazi, married Bijan Khajehpour, another Iranian expatriate.

The 1980s were the years of the fiery-eyed Ayatollah Khomeini and Iran’s ferocious war with Saddam Hussein’s Iraq. Iranian-backed terrorism in Lebanon included the bombing of the U.S. embassy and the Marine barracks there, while Iranian “hit teams” hunted down and murdered opponents of the regime in exile. Iran’s Hezbollah clients kidnapped Europeans and Americans, and in the Irangate scandal the Reagan administration was exposed trading weapons systems for hostages. Afterward it effectively went to war against Iran on the waters of the Gulf, and in the process blew an Iranian civilian airliner out of the sky. There seemed no possibility of improved relations between Washington and the theocracy in Tehran. But after the Iran-Iraq war ended in 1988 and Khomeini died in 1989, new possibilities for rapprochement—and huge deals for international companies—started to emerge.

***

Doing serious business in Iran has always required some measure of political protection. The Islamic Republic is a web of rival economic interests. Broadly speaking, the three largest are those tied through various semi-clandestine fronts to  Khomeini’s successor as “supreme leader,” Ayatollah Ali Khamenei; those linked to the regime’s praetorian Islamic Revolutionary Guards Corps (IRGC); and those associated with Iran’s president, who may hold the most conspicuous position in the country’s political life, but whose official powers are limited. Typically, to get things moving in the mire of Iran’s notorious bureaucracy, businesses have to have connections in one or more of these groups.

From 1989 to 1997, the president of Iran was Akbar Hashemi Rafsanjani, known as “the Shark,” an Iranian reference to a beardless man. He was also famous for getting rid of his rivals and political competitors one by one, like a great white shark. In addition, Rafsanjani had a reputation for corruption and taking advantage of power.

In this environment of increased willingness to do business with the West, the stage was set for a return of the Namazis. In 1993, Pari Namazi and her husband Bijan Khajehpour founded a company in Tehran called Atieh Bahar Consulting (AB). It offered a range of legal and industrial services to foreign enterprises, most importantly the access it provided to the regime, and the advice it dispensed on how best to navigate the vagaries of the regime’s entrenched factions and competitive interests.

At the time, it looked like Iran might even be opening up to big American-based oil companies, then unencumbered by any sanctions regime on the Islamic Republic. But after an announcement in 1995 that Iran had given Conoco a contract to develop an offshore gas field, and an uproar in the U.S.  Congress, the Clinton administration imposed unilateral sanctions and barred U.S. companies from doing business there.

Eventually Siamak Namazi, who had worked from 1994 to 1996 at Iran’s Ministry of Housing and Urban Planning, also joined AB. So did his brother Babak, a lawyer. And the AB client list just kept growing. Plenty of companies based outside the U.S. were more than happy to do business in Iran once they had the right connections. As Siamak eventually told Lebanon’s Daily Star newspaper, “If oil companies want to operate in the Iranian market they need to link up with a local partner, and this is where we step in and help them to find the right partner.”

With the surprise election of the “reformist” presidential candidate Mohammad Khatami in 1997, political and economic enthusiasm for better Iranian relations with the West grew dramatically. Meanwhile the “pragmatist” Rafsanjani took other powerful positions in the regime. In those optimistic times, AB’s non-American clients—free from any sanctions regime—included the German engineering giant Siemens; major oil companies BP, Statoil, and Shell; car companies Toyota, BMW, Daimler, Chrysler, and Honda; telecom giants MTN, Nokia, Alcatel; and international banks such as HSBC.

But the political winds were shifting. A nuclear cloud darkened the horizon, and the United States, slowly but surely, found ways to broaden the sanctions against Iran, forcing many international companies to dial back on their investments there or pull out altogether.

The Namazis, of course, had every reason to want to bring them back.

***

Atieh Bahar Consultancy had aligned itself with Rafsanjani’s faction early on by forging an especially close relationship with Rafsanjani’s influential son, Mehdi.

From 1993 to 2005, Mehdi Hashemi was employed at the National Iranian Oil Company (NIOC), the state-owned entity that controls almost all oil and gas production in a country that has the world’s largest gas reserves and third-largest oil reserves.

But Mehdi Hashemi brought some serious problems to the relationship. In 2004, Norway’s Statoil was caught paying bribes to a prominent Iranian official using the company Horton Investment, an entity run by a close Mehdi Hashemi confidant as intermediary. Hashemi would later be imprisoned for his complicity in the bribery, along with two other charges, and ordered to pay a total of $10.4 million; $5.2 million of the bribe money, plus an additional $5.2 million in fines. Abbas Yazdanpanah Yazdi, meanwhile, was allegedly kidnapped in the UAE in 2013 and has since “disappeared.”

The scandal came just as the elder Rafsanjani was plotting a presidential comeback in the 2005 elections, and it gave substance to the rumors of corruption that always swirled around him and his son. (Mehdi Hashemi denied the Statoil bribery allegation and said it was designed to hurt his father’s reputation.) He managed to make it into the second and final round, but finally lost to Mahmoud Ahmadinejad, who staked out a position as a “clean” populist who would give money to the poor and who didn’t give a damn about foreign business interests.

After Ahmadinejad came into office, the nuclear cloud grew much darker.

In 2003, the United States had led the invasion and occupation of neighboring Iraq, eliminating Iran’s old enemy Saddam Hussein in order to be sure that he had no weapons of mass destruction. And, as it turned out, by then he did not. A few months earlier in 2002, however, Israeli intelligence turned up evidence that Iran, a signatory of the Nuclear Non-Proliferation Treaty, had developed a secret uranium enrichment operation at a site called Natanz. (The first public airing of this intelligence came from a militant Iranian dissident group that had been nurtured by Saddam Hussein.)

This did not distract from the march to war with Iraq, but a few months later Iran was declared in material breach of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT), and, under threat of heightened sanctions, a process of negotiations began between Iran and the European Union to limit the nascent enrichment program. At the time Iran had only 160 of the centrifuges needed to enrich uranium, and thousands would be required to get it to the point where it could produce fissile material for a bomb. U.S. intelligence estimates eventually concluded “with high confidence” that the Iranians also had a secret nuclear weapons program, in addition to enrichment, but shut it down in the fall of 2003.

When Ahmadinejad took over in 2005, he ditched all pretense of willingness to compromise over Iran’s “peaceful” nuclear program, an intransigence that led Western countries to tighten sanctions, making foreign investment ever more difficult. And what was worse for AB and the Namazis, Ahmadinejad went after his political rivals, particularly the Rafsanjani faction, with a vengeance. Mehdi Hashemi, naturally, was a prominent target. Ahmadinejad barred him from conducting any business in relation to Iran’s oil and gas sector. Ten years later, the courts actually sentenced him to a collective 25 years—and 50 lashes—in Tehran’s notorious Evin prison for all three charges against him including the Statoil corruption case. In reality, he will only serve 10 years.

AB needed to shore up some new alliances, and bide its time. Co-founder Bijan Khajehpour, worked for a leading Iranian politician named Hassan Rouhani who had served under the Khatami government as Iran’s nuclear negotiator. Rouhani also was the president of a think tank called the Center for Strategic Research (CSR). But relations with Iran in the middle of the last decade were almost as bleak as they had been after the 1979 hostage crisis and the grim terror and counter-terror campaigns of the 1980s.

By 2006, Iran, was in effect at war with the U.S. in Iraq. The Revolutionary Guards’ expeditionary Quds Force led by Qasem Soleimani had been training, financing, and arming Shia militias killing U.S. soldiers.

Moreover, the West was growing more alarmed about Iran’s nuclear program, which it seemed powerless to stop. Ahmadinejad had declared the resumption of uranium enrichment “irreversible” just as the country’s nuclear scientists had mastered the fuel cycle. He’d appointed conservative Ali Larijani as chief negotiator with the European Union (before Iran withdrew from talks altogether), and he said he’d “wipe [his] nose” on international sanctions.

A war with Iran, most likely started by Israel with the United States drawn in, began to seem possible, then probable, and almost inevitable. The International Atomic Energy Agency referred Iran to the UN Security Council for action forcing it to curtail its nuclear activities.

Out of this dark morass, the Namazis struggled to keep alive hopes of rapprochement and trade, while avoiding a war at all costs. And by then they had in place the architecture for convincing a war-weary U.S. policy establishment that not only was avoiding a military confrontation with Iran possible, but the Islamic Republic was really just a friend America had yet to make.

***

In November 1999, when Khatami was still president and, Siamak Namazi got together with a Swedish-Iranian expat named Trita Parsi at a conference in Cyprus. The conference, titled, “Dialogue and Action Between the People of Iran and America,” was convened jointly by the Centre for World Dialogue, a Cypriot non-governmental organization, and by Hamyaran, an Iranian non-governmental resource center for other NGOs, which was chaired by Mohammad Bagher Namazi, the family patriarch. Namazi fils and Parsi there presented an influential white paper (PDF), “Iran-Americans: The bridge between two nations,” which called for three steps to ameliorate U.S.-Iranian relations in advance of reconciliation:

1. Hold “seminars in lobbying for Iranian-American youth and intern opportunities in Washington DC.”

2. Increase “awareness amongst Iranian-Americans and Americans about the effects of sanctions, both at home and in Iran.”

3. End “the taboo of working for a new approach on Iran”—i.e., end the then two-decade-old U.S. policy of containment.

Namazi and Parsi wrote that “the fear of coming across as a lackey of the Iranian regime is still prohibiting many Iranian Americans from fully engaging in the debate on the future of Iran-U.S. relations.” The way around this, they submitted, was to mobilize the Iranian-American community and enlist “Americans of non-Iranian background” to lessen the adversarial posture of both nations.

The white paper led to the creation two years later, in 2001, of NIAC, a Washington, D.C.-based organization which Parsi founded and currently heads. During the formative period preceding NIAC’s launch, Parsi had sought advice and guidance from numerous sources, including and especially Mohammad Bagher, as was disclosed in documents (PDF) obtained during a defamation law suit brought by NIAC and Parsi against one of their most outspoken critics.

Parsi was extremely well-placed to front the Iran lobby. He had obtained a doctorate at Johns Hopkins on a subject intimately tied to the lobby’s central thesis—the relationship between Israel and Iran and how the former hindered the latter’s acceptance in the U.S. He even studied under Francis Fukuyama, a onetime neoconservative policy intellectual who abandoned his ideological comrades when the Iraq war went south. Finally, Parsi had gained valuable political experience on the Hill by working for Republican Congressman Bob Ney, a connection he has not included in his curriculum vitae and official website. (Ney went to jail in 2007 for accepting bribes from mega-lobbyist Jack Abramoff’s Native American casino clients.)

While serving as president of NIAC, Parsi also wrote intelligence briefings as an “affiliate analyst in Washington, D.C.” for AB, focusing on such topics as whether or not the American Israel Public Affairs Committee (AIPAC) would revive its anti-Iran campaigning on the eve of the Iraq war, or on efforts by the Mujahideen-e Khalq (MeK), the militant Iranian opposition group that exposed Natanz in 2002 would get itself de-listed as a terrorist entity by the U.S. State Department. Parsi was paid for his work for the consultancy, as disclosed by an email sent from Bijan Khajehpour to him, dated Sept. 22, 2002, an employment that Parsi did not mention when fulsomely praising Khajehpour in the Huffington Post as an ideal Iranian businessman.

Although it has only 5,000 dues-paying members, a mere one percent of the estimated 470,000 Iranian-Americans, NIAC’s network of activists and event attendees is said to extend into the tens of thousands. In June of this year, as the Iran deal looked likely, NIAC inaugurated an official “lobbying” arm called NIAC Action registered with the Internal Revenue Service as a 501(c)(4) organization, but for years, internally, the group has described its activities (PDF) as lobbying. NIAC Action is explicitly meant to counter the influence of AIPAC, which has spent millions to block the Iran deal’s passage in Congress by securing a veto-proof bipartisan majority of senators opposed to it—an effort that now appears close to failure.

Since its founding, NIAC has also proved a useful finishing school for rapprochement-minded Iranian-Americans, many of whom have either come from positions in U.S. government or graduated into them. Its current research director, for instance, is Reza Marashi, an Iranian-American dual national, who worked for Atieh Bahar until 2006 when he landed a  job at the U.S. government’s Institute for National Strategic Studies at the National Defense University, which acts as a research center for the Pentagon. Marashi then went to work for the Office of Iranian Affairs at the U.S. State Department as a desk officer overseeing Iran democracy and human rights programs.

Marashi is very outspoken on social media against any critics of NIAC’s agenda. Along with the rest of his organization’s staff, he has accused Jewish opponents of the Iran deal of being dual loyalists. “Shame on Chuck Schumer for putting #Israel’s interests ahead of America’s interests,” he tweeted after the New York senator’s decision to come out as the senior-most Democrat against the deal.

Given the obvious connection between NIAC and the Namazi family, Marashi makes no mention of his job at AB in his biography on NIAC’s official website. Nor did he respond to The Daily Beast’s repeated requests for comment on this story.

Perhaps NIAC’s most accomplished alum is Sahar Nowrouzzadeh, who is now National Security Council Director for Iran in the Obama administration and therefore the top U.S. official for Iran policy, bringing together the various departments of government working on U.S. strategy toward the country. She is also, after the White House principals, one of the leading advisors to President Obama on Iran. No doubt owing to the sensitivity (and influence) of her government role, Nowrouzzadeh has maintained a low profile, but her work at NIAC is publicly available. She drafted one of the organization’s annual reports for 2002-2003 (PDF) and was referred to by Dokhi Fassihian, then executive director, as a “staff member” (DOC). The Obama administration insists that Nowrouzzadeh was only ever an intern with NIAC, and Nowrouzzadeh does not seem eager to play-up her affiliation with the group. According to her LinkedIn profile, she has worked at the State Department and the Department of Defense. The profile doesn’t mention NIAC at all.

Such inconspicuousness stands in notable contrast to how other Obama administration officials who emerged NIAC’s nemesis—the pro-Israel lobbying establishment—tend to invoke their past credentials as a means of establishing their diplomatic bona fides.

But then, Israel is a longtime and “sacrosanct” American ally, as Obama has stated. Iran, on the other hand, has been a pariah state where crowds are encouraged to chant “Death to America.”

On NIAC’s website, in its mailings and in media interviews, NIAC rarely criticizes the IRGC or the Quds Force, a U.S.-designated terrorist entity. Parsi characterizes the Iranian regime, of which the Quds Force is the main military enforcer, as a U.S. ally in the war against the so-called Islamic State, or ISIS.  But neither he nor NIAC has discussed the Quds Force’s military role in Syria where it plays a key role in targeting U.S.-backed rebels deemed the best bulwark against both Assad and the so-called Islamic State widely known as ISIS and, more broadly, organizing the savage defense of the Assad dynasty, for which several of the Quds Force’s personnel have been sanctioned by the U.S. government.

NIAC publicly opposes designating the IRGC as a whole as a terrorist entity because doing so would only conform to part of a pattern of failed sanctions, “further entrenching U.S.-Iran relations in a paradigm of enmity.”

Instead, campaigning against any U.S. sanctions on Iran has been the mainstay of NIAC’s endeavors, and this held even when the Obama administration thought sanctions the most effective way to bring the Iranians back to the negotiating table. NIAC has maintained (PDF) that sanctions have cost the U.S. economy billions of dollars and hundreds of thousands of job opportunities.

Parsi’s activism won him praise from the Iranian regime during the very dark days a decade ago. Former ambassador to the United Nations Javad Zarif, who is now the heavily spotlighted foreign minister, wrote to Parsi in 2006, “Your help is always welcome,” and, after catching part of a Parsi interview on the BBC the same year, Zarif called his performance “Great.”

In March 2006 (at the height of the covert Iranian war with the U.S. in Iraq), Parsi told a colleague not to worry about a trip to Tehran, “NIAC has a good name in Iran and your association with it will not harm you.” When the colleague was briefly questioned by the regime, then released, he reported back (PDF) to Parsi that he’d been told the reason he was let go was “that they knew NIAC had never done anything seriously bad against the Islamic Republic.”

***

In 2009, Sen. Mark Kirk called NIAC Iranian “Regime Sympathizers” (PDF), stating “they came to Capitol Hill urging members of Congress to cut off U.S. funding for democracy programs in Iran.” NIAC had sought to eliminate the Bush administration’s “Democracy Fund” for programs in Iran, which it saw as nothing more than a vehicle for attempted regime change. NIAC responded to Kirk by calling the $75 million fund a “brainchild” of the Bush administration’s “disastrous Middle East policy,” which aimed to finance Iranian NGOs seeking overthrow the government of Iran.

And NIAC does some name-calling of its own, calling organizations it doesn’t like (i.e., those too critical of the Islamic Republic) “neocon puppets,” and warmongers. Indeed, it has also tried to define the parameters of acceptable Iranian civil society groups (i.e., ones that never really undermined the regime) by partnership with Hamyaran, described by NIAC as an “NGO umbrella organization” (PDF). In reality, however, it was conceived as more of a governmental non-governmental organization and launched by those close to Iranian President Mohammad Khatami—its board member was Hossein Malek Afzali, a deputy minister in Khatami’s government). By NIAC’s own admission, the organizatiom (PDF) “operates independently, but with the implicit permission of the Iranian government.” (Emphasis added.) Hamyaran’s board of directors was also once chaired by Namazi paterfamilias Mohammed Bagher.

Hamyaran obtained support from the congressionally funded National Endowment for Democracy—as did NIAC, which received Endowment funding in 2002, 2005, and 2006 in the collective amount of close to $200,000. NIAC described Hamyaran to the Endowment in 2004 as its “main partner in Iran.” Perhaps unsurprisingly, among those civil society groups selected for NIAC and Hamyaran’s “Digital Film Production Workshop Report,” a training program for Iranian activists to learn how to use digital media, were those described as having been “contracted by the Iranian government” or “worked closely with the Iranian government.”

As for NIAC, Carl Gershman, the president of the National Endowment for Democracy, told The Daily Beast, “We’re not supporting NIAC now and we have nothing to do with them.”

“Back then there were people arguing, ‘Try to get into Iran’ and we thought this was a way forward,” Gershman said. “We weren’t aware when these grants were made that NIAC were presenting themselves as a lobby. We didn’t know that. Our effort was to work with emerging space in Iran. We were trying something that might be a way to help people on the inside. But that quickly became unworkable; the grant didn’t work. Then NIAC showed itself as a lobby organization, so we have nothing to do with them anymore. Not every grant works out the way you want it to.” Asked if that meant that NED regretted working with NIAC , Gershman answered: “Yes, I think that’s true.”

At the same time it was taking U.S. taxpayer money, NIAC wanted to end U.S. government support for NGOs which categorically opposed the Islamic Republic. In April 2007, NIAC held a strategy meeting with international human rights groups including Amnesty International and Human Rights Watch (HRW). The HRW representative was himself a former NIAC board member, Hadi Ghaemi, who had (PDF) worked for NIAC in Iran, and then served HRW from 2004 to 2008. During the meeting, according to an email sent by Parsi afterward, Ghaemi “noted that certain groups being funded by the state dept [sic] are covers for regime change and that we need to be careful. Many groups misrepresent themselves as wanting to improve human rights and democracy in Iran.” Ghaemi  did not specify which groups. When The Daily Beast contacted Ghaemi via email, he replied that he could not confirm the meeting in question. He was unavailable for further comment after The Daily Beast showed him Parsi’s email asking if that refreshed his memory.

***

In 2008, NIAC made a strategic mistake, waging a not-so-quiet campaign against the Voice of America’s Persian service, a U.S. government-funded broadcast medium. Both NIAC and the Namazis were aggravated by the frequent appearances of Hassan Dai, an Arizona-based Iranian exile, who lambasted NIAC as a regime mouthpiece.

Siamak Namazi (PDF) called for Dai to be banned from VOA in February 2007. NIAC chief lobbyist Emily Blout petitioned (PDF) Congress in September 2007 for an “independent review” of VOA Persian. After Dai appeared again on VOA in 2009, Parsi (PDF) remarked that its hosting of a NIAC critic “won’t change until the VOA leadership changes.” He was right. Today the editor-in-chief of VOA Persian is Mohammad Manzarpour, a former employee of Atieh Bahar Consultancy.

But serious damage to NIAC’s reputation was done, and much of it was self-inflicted. In 2008, Parsi and NIAC had brought a defamation suit against Hassan Dai, alleging that he had made “numerous false and defamatory statements that characterize plaintiffs as agents of the Iranian government.” Parsi and NIAC lost the case in 2012, with the judge rejecting their self-portrayal as critics of Tehran. “That Parsi occasionally made statements reflecting a balanced, shared blame approach is not inconsistent with the idea that he was first and foremost an advocate for the regime,” U.S. District Court Judge John D. Bates (PDF) wrote in his judgment. “After all, any moderately intelligent agent for the Iranian regime would not want to be seen as unremittingly pro-regime, given the regime’s reputation in the United States.”

Nor did NIAC do itself any favors in during the trial and on appeal. Three circuit judges of the U.S. Court of Appeals found its behavior (PDF) “dilatory, dishonest, and intransigent” and accused it of engaging in a “disturbing pattern of delay and intransigence. Seemingly at every turn, NIAC and Parsi deferred producing relevant documents, withheld them, or denied their existence altogether. Even worse, the Appellants also misrepresented to the District Court that they did not possess key documents [Dai] sought. Most troublingly, they flouted multiple court orders… A court without the authority to sanction conduct that so plainly abuses the judicial process cannot function.”

Unsurprisingly, then, NIAC and Parsi lost their appeal and were ordered to pay $183,480.09 in monetary sanctions in February 2015.

“NIAC and Parsi filed the lawsuit to break me under the financial burdens and silence other critics but they totally failed,” Dai told The Daily Beast. “The lawsuit, which lasted nearly seven years, showed the deceptive character of an organization that lobbies in favor of the mullahs’ theocratic regime but represents itself as a defender of peace.”

***

The fortunes of the entire Namazi clan waned after 2009, when a popular uprising against Ahmadinejad’s fraudulent re-election was met with murder, mass arrests, and torture.

Bijan Khajehpour was imprisoned because of the struggle raging in the regime between the Supreme Leader and the IRGC on one side, and the Rafsanjani camp on the other. And while praising the Obama administration for not speaking up on behalf of those who resisted the stealing of the 2009 election, the so-called Green Movement, on the grounds that doing so would have only given the regime an excuse to murder and torture more people, Parsi rushed to the defense of his friend and former employer Khajehpour, “who neither participated in the protests nor had any involvement with the opposition” but was instead a “self-made man” and “top-notch consultant drawing the attention of multinational and local firms to investment opportunities in the country.”

In The Huffington Post Parsi wrote as an acquaintance or friend of Khajehpour, nowhere disclosing his past business relationship writing reports for Atieh Bahar Consulting.

Khajehpour subsequently was released from prison and he and his wife, Pari Namazi, moved to Vienna.

Siamak Namazi also faced harassment after the 2009 election and the subsequent unrest. He left Iran for the United Arab Emirates and is currently the head of Strategic Planning at the UAE-based Crescent Petroleum, an oil and gas company based in Abu Dhabi.

Business in Iran was drying up. Ahmadinejad may have held onto power after he broke the Green Movement, but his drive toward nuclear “self-sufficiency” raised so many alarms that the Obama administration was able to persuade the four other members of the UN Security Council to impose draconian sanctions on the regime. Hundreds of billions of dollars worth of assets were frozen, and international commerce ground toward a halt.

Then, in 2013, Khajehpour’s former employer Hassan Rouhani, the former nuclear negotiator, the Rafsanjani-style “pragmatist,” was elected Iran’s new president. The ever affable-seeming former UN ambassador, Javad Zarif, was appointed foreign minister. Suddenly the door looked like it was open wide to a new relationship with the West of just the sort the Iran Lobby had worked for so hard and for so long. Rouhani was avuncular, good-humored, and had made it his goal to open Iran for business, if only the nuclear issue could be dealt with.

By the time serious talks with Washington were opened, Ahmadinejad’s nuclear program had built almost 14,000 centrifuges, and Iran was within a year, by some estimates within months, of producing enough fissile material to build a bomb, at least in theory.

Although there was talk in Washington about compelling Iran to dismantle the whole program, there was never really any question of that, and the deal as finally signed merely buys time—pushing Iran’s possibility of producing a potential nuclear weapon back from months to as many as 15 years.

As these pieces fell into place in the age of Obama, Parsi and NIAC found themselves in the unlikely position of power brokers. One prominent faction of the Iranian regime—Rafsanjani’s—sees them as convenient conduits for disseminating a pro-Iranian line in U.S. politics, while the “hardline” Iranian security services have classified their activities as benign to the interests of the Islamic Republic.

The U.S. government, meanwhile, has adopted many of NIAC’s talking points. Both Parsi and Atieh International, one of the companies in the Atieh Group, were fixtures on the sidelines of the Geneva and Vienna negotiations between the P5+1 and Iran. In fact, Atieh International held a joint briefing with NIAC at the Marriott in Vienna on June 29 to discuss a most pressing topic—renewed economic possibilities for the West once a deal was inked. The speakers were Bijan Khajehpour and Trita Parsi.

The Namazis’ alignment with Rafsanjani and Rouhani can now pay off. Because they were attacked so often and sometimes so viciously by “hard liners”—the very Iranian officials the Obama White House claims constitutes the only Iranian opposition to the nuclear deal—the Namazis and NIAC, the think tank and lobby they helped create, have gained great renewed credibility in the West, even promoting the idea that they can liberalize what remains by and large a fanatical theocracy and a fiercely competitive kleptocracy. At the same time, they can present themselves in today’s Iran as the best go-betweens with, well, with the not-so-Great Satan, who loves to listen to their advice.

— Alex Shirazi is a pseudonym for a well-known Iranian dissident who requested that The Daily Beast keep his identity concealed for fear of what might happen to his family in Iran in retaliation for this article.

 

 

 

 

Bill Clinton Worked Hand in Glove with Al Qaeda

Some things posted that appear to be well researched still must be questioned. The piece below, does require some verification, but the citations mentioned give rise to accuracy. I reached out to another for a cleared eyed assessment, and the response was that it appears to be accurate. Then having read the book ‘Ghost Wars’ by Steve Coll, a few years back the contents of this posting once again appears accurate. Then, taking a deeper dive, there is more proof that the article below is in fact accurate.

When researching the Third World Relief Agency, claims made appear to support Professor Choussudovky’s article.

In all honesty, there is a reason for reservation on this, so comments are invited.

Fair warning includes, the model that Clinton used during his term was dusted off and Barack Obama is using it today with regard to Iraq and Syria.

So here we go:

Bill Clinton Worked Hand in Glove with Al Qaeda: “Helped Turn Bosnia into Militant Islamic Base”

By Prof Michel Chossudovsky

Known and documented, since the Soviet-Afghan war, recruiting Mujahideen (“holy warriors”) to fight covert wars on Washington’s behest has become an integral part of US foreign policy.

A 1997 Congressional document by the Republican Party Committee (RPC), while intent upon smearing President Bill Clinton, nonetheless sheds light on the Clinton administration’s insidious role in recruiting and training jihadist mercenaries with a view to transforming Bosnia into  a “Militant Islamic Base”.

In many regards, Bosnia and Kosovo (1998-1999) were “dress rehearsals” for the destabilization of the Middle East (Iraq, Libya, Syria, Yemen). 

With regard to Syria, the recruitment of jihadists (according to Israeli intelligence sources) was launched prior to 2011 under the auspices of NATO and the Turkish High command in liaison with the Pentagon. 

The RCP report reveals how the US administration – under advice from Clinton’s National Security Council headed by Anthony Lake –  “helped turn Bosnia into a militant Islamic base” leading to the recruitment through the so-called “Militant Islamic Network,” of thousands of Mujahideen from the Muslim world: 

Perhaps most threatening to the SFOR mission – and more importantly, to the safety of the American personnel serving in Bosnia – is the unwillingness of the Clinton Administration to come clean with the Congress and with the American people about its complicity in the delivery of weapons from Iran to the Muslim government in Sarajevo. That policy, personally approved by Bill Clinton in April 1994 at the urging of CIA Director-designate (and then-NSC chief) Anthony Lake and the U.S. ambassador to Croatia Peter Galbraith, has, according to the Los Angeles Times (citing classified intelligence community sources), “played a central role in the dramatic increase in Iranian influence in Bosnia.

(…)

Along with the weapons, Iranian Revolutionary Guards and VEVAK intelligence operatives entered Bosnia in large numbers, along with thousands of mujahedin (“holy warriors”) from across the Muslim world. Also engaged in the effort were several other Muslim countries (including Brunei, Malaysia, Pakistan, Saudi Arabia, Sudan, and Turkey) and a number of radical Muslim organizations.

For example, the role of one Sudan-based “humanitarian organization,” called the Third World Relief Agency, has been well documented. The Clinton Administration’s “hands-on” involvement with the Islamic network’s arms pipeline included inspections of missiles from Iran by U.S. government officials… the Third World Relief Agency (TWRA), a Sudan-based, phoney humanitarian organization … has been a major link in the arms pipeline to Bosnia. … TWRA is believed to be connected with such fixtures of the Islamic terror network as Sheik Omar Abdel Rahman (the convicted mastermind behind the 1993 World Trade Center bombing) and Osama Bin Laden, a wealthy Saudi émigré believed to bankroll numerous militant groups. [Washington Post, 9/22/96] emphasis added

The Republican Party Committee report quoting official documents as well as US media sources confirms unequivocally the complicity of the Clinton Administration with several Islamic fundamentalist organisations including Osama bin Laden’s al Qaeda.

What was the ultimate purpose of this report?

The Republicans wanted at the time to undermine the Clinton Administration. However, at a time when the entire country had its eyes riveted on the Monica Lewinsky scandal, the Republicans no doubt chose not to trigger an untimely “Iran-Bosniagate” affair, which might have unduly diverted public attention away from the Lewinsky scandal.

The Republicans wanted to impeach Bill Clinton “for having lied to the American People” regarding his affair with White House intern Monica Lewinsky. On the more substantive “foreign policy lies” regarding covert operations involving the recruitment of “Jihadists” in the Balkans, Democrats and Republicans agreed in unison, no doubt pressured by the Pentagon and the CIA not to “spill the beans”. Clinton’s support of “jihadist” terrorist organizations in Bosnia and Kosovo was a continuation of the CIA sponsored recruitment of Mujahideen implemented throughout the 1980s in Afghanistan, under the helm of the CIA.

The “Bosnian pattern” described in the 1997 Congressional RPC report was then replicated in Kosovo. Among the foreign mercenaries fighting in Kosovo (and Macedonia in 2001) were Mujahideen from the Middle East and the Central Asian republics of the former Soviet Union as well as “soldiers of fortune” from several NATO countries including Britain, Holland and Germany.

Confirmed by British military sources, the task of arming and training of the KLA had been entrusted in 1998 to the US Defence Intelligence Agency (DIA) and Britain’s Secret Intelligence Services MI6, together with “former and serving members of 22 SAS [Britain’s 22nd Special Air Services Regiment], as well as three British and American private security companies”. (The Scotsman, Glasgow, 29 August 1999)

The US DIA approached MI6 to arrange a training programme for the KLA, said a senior British military source. `MI6 then sub-contracted the operation to two British security companies, who in turn approached a number of former members of the (22 SAS) regiment. Lists were then drawn up of weapons and equipment needed by the KLA.’ While these covert operations were continuing, serving members of 22 SAS Regiment, mostly from the unit’s D Squadron, were first deployed in Kosovo before the beginning of the bombing campaign in March. (ibid)

While British SAS Special Forces in bases in Northern Albania were training the KLA, military instructors from Turkey and Afghanistan financed by the “Islamic jihad” were collaborating in training the KLA in guerilla and diversion tactics. (Truth in Media, April 2, 1999)

Bin Laden had visited Albania himself. He was one of several fundamentalist groups that had sent units to fight in Kosovo, … Bin Laden is believed to have established an operation in Albania in 1994 … Albanian sources say Sali Berisha, who was then president, had links with some groups that later proved to be extreme fundamentalists. (Sunday Times, London, 29 November 1998, emphasis added).

Below is the complete text of the RPC congressional document, which confirms that the Clinton administration was collaborating with Al Qaeda. The actions taken by the Clinton administration were intended to create ethnic and factional divisions which eventually were conducive to the fracturing of the Yugoslav Federation.

In retrospect,  the Obama Administration’s covert support of the ISIS in Syria and Iraq bears a canny resemblance to the Clinton administration’s support of the Militant Islamic Base in Bosnia and Kosovo. What this suggests is that US intelligence rather than the White House and the State Department determine the main thrust of US foreign policy, which consists in supporting and financing “Jihadist” terrorist organizations with a view to destabilizing sovereign countries. 

Michel Chossudovsky, September 13, 2015

Note: the original Congressional document published by the office of Senator Larry Craig (ret) is no longer available

*      *      *

Help Turn Bosnia into Militant Islamic Base

Republican Party Committee, US Congress, September 1997

“‘There is no question that the policy of getting arms into Bosnia was of great assistance in allowing the Iranians to dig in and create good relations with the Bosnian government,’ a senior CIA officer told Congress in a classified deposition. ‘And it is a thing we will live to regret because when they blow up some Americans, as they no doubt will before this … thing is over, it will be in part because the Iranians were able to have the time and contacts to establish themselves well in Bosnia.”‘

“Iran Gave Bosnia Leader $ [“Iran Gave Bosnia Leader $ 500,000, CIA Alleges: Classified Report Says Izetbegovic Has Been ‘Co-Opted,’ Contradicting U.S. Public Assertion of Rift,” Los Angeles Times, 12/31/96. Ellipses in original. Alija Izetbegovic is the Muslim president of Bosnia.] “‘If you read President Izetbegovk’s writings, as I have, there is no doubt that he is an Islamic fundamentalist,’ said a senior Western diplomat with long experience in the region. ‘He is a very nice fundamentalist, but he is still a fundamentalist. This has not changed. His goal is to establish a Muslim state in Bosnia, and the Serbs and Croats understand this better than the rest of us.”‘ [“Bosnian Leader Hails Islam at Election Rallies,” New York Times, 9/2/96]

Introduction and Summary

In late 1995, President Bill Clinton dispatched some 20,000 U.S. troops to Bosnia-Hercegovina as part of a NATO-led “implementation force” (IFOR) to ensure that the warning Muslim, Serbian, and Croatian factions complied with provisions of the Dayton peace plan. [NOTE: This paper assumes the reader is acquainted with the basic facts of the Bosnian war leading to the IFOR deployment. For background, see RPC’s “Clinton Administration Ready to Send U.S. Troops to Bosnia, “9/28/95,” and Legislative Notice No. 60, “Senate to Consider Several Resolutions on Bosnia,” 12/12/95] Through statements by Administration spokesmen, notably Defense Secretary Perry and Joint Chiefs Chairman General Shalikashvili, the president firmly assured Congress and the American people that U S. personnel would be out of Bosnia at the end of one year. Predictably, as soon as the November 1996 election was safely behind him, President Clinton announced that approximately 8,5 00 U.S. troops would be remaining for another 18 months as part of a restructured and scaled down contingent, the “stabilization force” (SFOR), officially established on December 20, 1996.

SFOR begins its mission in Bosnia under a serious cloud both as to the nature of its mission and the dangers it will face. While IFOR had successfully accomplished its basic military task – separating the factions’ armed forces – there has been very little progress toward other stated goals of the Dayton agreement, including political and economic reintegration of Bosnia, return of refugees to their homes, and apprehension and prosecution of accused war criminals. It is far from certain that the cease-fire that has held through the past year will continue for much longer, in light of such unresolved issues as the status of the cities of Brcko (claimed by Muslims but held by the Serbs) and Mostar (divided between nominal Muslim and Croat allies, both of which are currently being armed by the Clinton Administration). Moreover, at a strength approximately one-third that of its predecessor, SFOR may not be in as strong a position to deter attacks by one or another of the Bosnian factions or to avoid attempts to involve it in renewed fighting: “IFOR forces, despite having suffered few casualties, have been vulnerable to attacks from all of the contending sides over the year of the Dayton mandate. As a second mandate [Dayton mandate. As a second mandate [i.e., SFOR] evolves, presumably maintaining a smaller force on the ground, the deterrent effect which has existed may well become less compelling and vulnerabilities of the troops will increase.” [“Military Security in Bosnia-Herzegovina: Present and Future,” Bulletin of the Atlantic Council of the United States, 12/18/96]

The Iranian Connection

Perhaps most threatening to the SFOR mission – and more importantly, to the safety of the American personnel serving in Bosnia – is the unwillingness of the Clinton Administration to come clean with the Congress and with the American people about its complicity in the delivery of weapons from Iran to the Muslim government in Sarajevo.

That policy, personally approved by Bill Clinton in April 1994 at the urging of CIA Director-designate (and then-NSC chief) Anthony Lake and the U.S. ambassador to Croatia Peter Galbraith, has, according to the Los Angeles Times (citing classified intelligence community sources), “played a central role in the dramatic increase in Iranian influence in Bosnia.”

Further, according to the Times, in September 1995 National Security Agency analysts contradicted Clinton Administration claims of declining Iranian influence, insisting instead that “Iranian Revolutionary Guard personnel remain active throughout Bosnia.” Likewise, “CIA analysts noted that the Iranian presence was expanding last fall,” with some ostensible cultural and humanitarian activities “known to be fronts” for the Revolutionary Guard and Iran’s intelligence service, known as VEVAK, the Islamic revolutionary successor to the Shah’s SAVAK. [[LAT, 12/31/96] At a time when there is evidence of increased willingness by pro-Iranian Islamic militants to target American assets abroad – as illustrated by the June 1996 car-bombing at the Khobar Towers in Dhahran, Saudi Arabia, that killed 19 American airmen, in which the Iranian government or pro-Iranian terrorist organizations are suspected [“U.S. Focuses Bomb Probe on Iran, Saudi Dissident,” Chicago Tribune, 11/4/96] – it is irresponsible in the extreme for the Clinton Administration to gloss over the extent to which its policies have put American personnel in an increasingly vulnerable position while performing an increasingly questionable mission.

Three Key Issues for Examination

This paper will examine the Clinton policy of giving the green light to Iranian arms shipments to the Bosnian Muslims, with serious implications for the safety of U.S. troops deployed there. (In addition, RPC will release a general analysis of the SFOR mission and the Clinton Administration’s request for supplemental appropriations to fund it in the near future.) Specifically, the balance of this paper will examine in detail the three issues summarized below:

  1. The Clinton Green Light to Iranian Arms Shipments (page 3): In April 1995, President Clinton gave the government of Croatia what has been described by Congressional committees as a “green light” for shipments of weapons from Iran and other Muslim countries to the Muslim-led government of Bosnia. The policy was approved at the urging of NSC chief Anthony Lake and the U.S. ambassador to Croatia Peter Galbraith. The CIA and the Departments of State and Defense were kept in the dark until after the decision was made.
  2. The Militant Islamic Network (page 5): Along with the weapons, Iranian Revolutionary Guards and VEVAK intelligence operatives entered Bosnia in large numbers, along with thousands of mujahedin (“holy warriors”) from across the Muslim world. Also engaged in the effort were several other Muslim countries (including Brunei, Malaysia, Pakistan, Saudi Arabia, Sudan, and Turkey) and a number of radical Muslim organizations. For example, the role of one Sudan-based “humanitarian organization,” called the Third World Relief Agency, has been well documented. The Clinton Administration’s “hands-on” involvement with the Islamic network’s arms pipeline included inspections of missiles from Iran by U.S. government officials.
  3. The Radical Islamic Character of the Sarajevo Regime (page 8): Underlying the Clinton Administration’s misguided green light policy is a complete misreading of its main beneficiary, the Bosnian Muslim government of Alija Izetbegovic. Rather than being the tolerant, multiethnic democratic government it pretends to be, there is clear evidence that the ruling circle of Izetbegovic’s party, the Party of Democratic Action (SDA), has long been guided by the principles of radical Islam. This Islamist orientation is illustrated by profiles of three important officials, including President Izetbegovic himself; the progressive Islamization of the Bosnian army, including creation of native Bosnian mujahedin units; credible claims that major atrocities against civilians in Sarajevo were staged for propaganda purposes by operatives of the Izetbegovic government; and suppression of enemies, both non-Muslim and Muslim.

The Clinton Green Light to Iranian Arms Shipments

Both the Senate Intelligence Committee and the House Select Subcommittee to Investigate the United States Role in Iranian Arms Transfers to Croatia and Bosnia issued reports late last year. (The Senate report, dated November 1996, is unclassified. The House report is classified, with the exception of the final section of conclusions, which was released on October 8, 1996; a declassified version of the full report is expected to be released soon.) The reports, consistent with numerous press accounts, confirm that on April 27, 1994, President Clinton directed Ambassador Galbraith to inform the government of Croatia that he had “no instructions” regarding Croatia’s decision whether or not to permit weapons, primarily from Iran, to be transshipped to Bosnia through Croatia. (The purpose was to facilitate the acquisition of arms by the Muslim-led government in Sarajevo despite the arms embargo imposed on Yugoslavia by the U.N. Security Council.) Clinton Administration officials took that course despite their awareness of the source of the weapons and despite the fact that the Croats (who were themselves divided on whether to permit arms deliveries to the Muslims) would take anything short of a U.S. statement that they should not facilitate the flow of Iranian arms to Bosnia as a “green light.”

The green light policy was decided upon and implemented with unusual secrecy, with the CIA and the Departments of State and Defense only informed after the fact. [“U.S. Had Options to Let Bosnia Get Arms, Avoid Iran,” Los Angeles Times, 7/14/96] Among the key conclusions of the House Subcommittee were the following (taken from the unclassified section released on October 8):

  • “The President and the American people were poorly served by the Administration officials who rushed the green light decision without due deliberation. full information and an adequate consideration of the consequences.” (page 202)
  • “The Administration’s efforts to keep even senior US officials from seeing its ‘fingerprints’ on the green light policy led to confusion and disarray within the government.” (page 203)
  • “The Administration repeatedly deceived the American people about its Iranian green light policy.” (page 204)

Clinton, Lake, and Galbraith Responsible

Who is ultimately accountable for the results of his decision – two Clinton Administration officials bear particular responsibility: Ambassador Galbraith and then-NSC Director Anthony Lake, against both of whom the House of Representatives has referred criminal charges to the Justice Department. Mr. Lake, who personally presented the proposal to Bill Clinton for approval, played a central role in preventing the responsible congressional committees from knowing about the Administration’s fateful decision to acquiesce in radical Islamic Iran’s effort to penetrate the European continent through arms shipments and military cooperation with the Bosnian government.” [“‘In Lake We Trust’? Confirmation Make-Over Exacerbates Senate Concerns About D.C.I.-Desipate’s Candor, Reliability,” Center for Security Policy, Washington, D.C., 1/8/97]

His responsibility for the operation is certain to be a major hurdle in his effort to be confirmed as CIA Director: “The fact that Lake was one of the authors of the duplicitous policy in Bosnia, which is very controversial and which has probably helped strengthen the hand of the Iranians, doesn’t play well,” stated Senate Intelligence Chairman Richard Shelby. [“Lake to be asked about donation,” Washington Times, 1/2/97]

For his part, Ambassador Galbraith was the key person both in conceiving the policy and in serving as the link between the Clinton Administration and the Croatian government; he also met with Imam Sevko Omerbasic, the top Muslim cleric in Croatia, “who the CIA says was an intermediary for Iran.” [“Fingerprints: Arms to Bosnia, the real story,” The New Republic, 10/28/96; see also LAT 12/23/96] As the House Subcommittee concluded (page 206): “There is evidence that Ambassador Galbraith may have engaged in activities that could be characterized as unauthorized covert action.” The Senate Committee (pages 19 and 20 of the report) was unable to agree on the specific legal issue of whether Galbraith’s actions constituted a “covert action” within the definition of section 503(e) of the National Security Act of 1947 (50 U.S.C. Sec. 413(e)), as amended, defined as “an activity or activities … to influence political, economic, or military conditions abroad, where it is intended that the role of the United States Government will not be apparent or acknowledged publicly.”

The Militant Islamic Network

The House Subcommittee report also concluded (page 2):

“The Administration’s Iranian green light policy gave Iran an unprecedented foothold in Europe and has recklessly endangered American lives and US strategic interests.” Further – ” … The Iranian presence and influence [” … The Iranian presence and influence [in Bosnia] jumped radically in the months following the green light. Iranian elements infiltrated the Bosnian government and established close ties with the current leadership in Bosnia and the next generation of leaders. Iranian Revolutionary Guards accompanied Iranian weapons into Bosnia and soon were integrated in the Bosnian military structure from top to bottom as well as operating in independent units throughout Bosnia. The Iranian intelligence service [intelligence service [VEVAK] ran wild through the area developing intelligence networks, setting up terrorist support systems, recruiting terrorist ‘sleeper’ agents and agents of influence, and insinuating itself with the Bosnian political leadership to a remarkable degree. The Iranians effectively annexed large portions of the Bosnian security apparatus [known as the Agency for Information and Documentation (AID)] to act as their intelligence and terrorist surrogates. This extended to the point of jointly planning terrorist activities. The Iranian embassy became the largest in Bosnia and its officers were given unparalleled privileges and access at every level of the Bosnian government.” (page 201)

Not Just the Iranians

To understand how the Clinton green light would lead to this degree of Iranian influence, it is necessary to remember that the policy was adopted in the context of extensive and growing radical Islamic activity in Bosnia. That is, the Iranians and other Muslim militants had long been active in Bosnia; the American green light was an important political signal to both Sarajevo and the militants that the United States was unable or unwilling to present an obstacle to those activities – and, to a certain extent, was willing to cooperate with them. In short, the Clinton Administration’s policy of facilitating the delivery of arms to the Bosnian Muslims made it the de facto partner of an ongoing international network of governments and organizations pursuing their own agenda in Bosnia: the promotion of Islamic revolution in Europe. That network involves not only Iran but Brunei, Malaysia, Pakistan, Saudi Arabia, Sudan (a key ally of Iran), and Turkey, together with front groups supposedly pursuing humanitarian and cultural activities.

For example, one such group about which details have come to light is the Third World Relief Agency (TWRA), a Sudan-based, phoney humanitarian organization which has been a major link in the arms pipeline to Bosnia. [“How Bosnia’s Muslims Dodged Arms Embargo: Relief Agency Brokered Aid From Nations, Radical Groups,” Washington Post, 9/22/96; see also “Saudis Funded Weapons For Bosnia, Official Says: $ 300 Million Program Had U.S. ‘Stealth Cooperation’,” Washington Post, 2/2/96] TWA is believed to be connected with such fixtures of the Islamic terror network as Sheik Omar Abdel Rahman (the convicted mastermind behind the 1993 World Trade Center bombing) and Osama Binladen, a wealthy Saudi emigre believed to bankroll numerous militant groups. [WP, 9/22/96] (Sheik Rahman, a native of Egypt, is currently in prison in the United States; letter bombs addressed to targets in Washington and London, apparently from Alexandria, Egypt, are believed connected with his case. Binladen was a resident in Khartoum, Sudan, until last year; he is now believed to be in Afghanistan, “where he has issued statements calling for attacks on U.S. forces in the Persian Gulf.” [on U.S. forces in the Persian Gulf.” [WP, 9/22/96])

The Clinton Administration ‘s “Hands-On ” Help

The extent to which Clinton Administration officials, notably Ambassador Galbraith, knowingly or negligently, cooperated with the efforts of such front organizations is unclear. For example, according to one intelligence account seen by an unnamed U.S. official in the Balkans, “Galbraith ‘talked with representatives of Muslim countries on payment for arms that would be sent to Bosnia,’ … [would be sent to Bosnia,’ … [T]he dollar amount mentioned in the report was $ 500 million-$ 800 million. The U.S. official said he also saw subsequent ‘operational reports’ in 1995 on almost weekly arms shipments of automatic weapons, rocket-propelled grenade launchers, anti-armor rockets and TOW missiles.” [TNR, 10/28/96] The United States played a disturbingly “hands-on” role, with, according to the Senate report (page 19), U.S. government personnel twice conducting inspections in Croatia of missiles en route to Bosnia. Further –

“The U.S. decision to send personnel to Croatia to inspect rockets bound for Bosnia is … subject to varying interpretations. It may have been simply a straightforward effort to determine whether chemical weapons were being shipped into Bosnia. It was certainly, at least in part, an opportunity to examine a rocket in which the United States had some interest. But it may also have been designed to ensure that Croatia would not shut down the pipeline.” (page 21)

The account in The New Republic points sharply to the latter explanation: “Enraged at Iran’s apparent attempt to slip super weapons past Croat monitors, the Croatian defense minister nonetheless sent the missiles on to Bosnia ‘just as Peter [i.e., Ambassador Galbraith] told us to do,’ sources familiar with the episode said.” [episode said.” [TNR, 10/28/96] In short, the Clinton Administration’s connection with the various players that made up the arms network seems to have been direct and intimate.

The Mujahedin Threat

In addition to (and working closely with) the Iranian Revolutionary Guards and VEVAK intelligence are members of numerous radical groups known for their anti-Western orientation, along with thousands of volunteer mujahedin (“holy warriors”) from across the Islamic world. From the beginning of the NATO- led deployment, the Clinton Administration has given insufficient weight to military concerns regarding the mujahedin presence in Bosnia as well as the danger they pose to American personnel. Many of the fighters are concentrated in the so-called “green triangle” (the color green symbolizes Islam) centered on the town of Zenica in the American IFOR/SFOR zone but are also found throughout the country.

The Clinton Administration has been willing to accept Sarajevo’s transparently false assurances of the departure of the foreign fighters based on the contention that they have married Bosnian women and have acquired Bosnian citizenship — and thus are no longer “foreign”! or, having left overt military units to join “humanitarian,” “cultural,” or “charitable” organizations, are no longer “fighters.” [See “Foreign Muslims Fighting in Bosnia Considered ‘Threat’ to U.S. Troops,” Washington Post, 11/30/95; “Outsiders Bring Islamic Fervor To the Balkans,” New York Times, 9/23/96; “Islamic Alien Fighters Settle in Bosnia,” Pittsburgh PostGazette, 9/23/96; “Mujahideen rule Bosnian villages: Threaten NATO forces, non-Muslims,” Washington Times, 9/23/96; and Yossef Bodansky, Offensive in the Balkans (November 1995) and Some Call It Peace (August 1996), International Media Corporation, Ltd., London. Bodansky, an analyst with the House Republican Task Force on Terrorism and Unconventional Warfare, is an internationally recognized authority on Islamic terrorism.] The methods employed to qualify for Bosnian citizenship are themselves problematic: “Islamic militants from Iran and other foreign countries are employing techniques such as forced marriages, kidnappings and the occupation of apartments and houses to remain in Bosnia in violation of the Dayton peace accord and may be a threat to U.S. forces.” [“Mujaheddin Remaining in Bosnia: Islamic Militants Strongarm Civilians, Defy Dayton Plan,” Washington Post, 7/8/96]

The threat presented by the mujahedin to IFOR (and now, to SFOR) – contingent only upon the precise time their commanders in Tehran or Sarajevo should choose to activate them has been evident from the beginning of the NATO-led deployment. For example, in February 1996 NATO forces raided a terrorist training camp near the town of Fojnica, taking into custody 11 men (8 Bosnian citizens – two of whom may have been naturalized foreign mujahedin and three Iranian instructors); also seized were explosives “built into small children’s plastic toys, including a car, a helicopter and an ice cream cone,” plus other weapons such as handguns, sniper rifles, grenade launchers, etc. The Sarajevo government denounced the raid, claiming the facility was an “intelligence service school”; the detainees were released promptly after NATO turned them over to local authorities. [“NATO Captures Terrorist Training Camp, Claims Iranian Involvement,” Associated Press, 2/16/96; “Bosnian government denies camp was for terrorists,” Reuters, 2/16/96; Bodansky Some Call It Peace, page 56] In May 1996, a previously unknown group called “Bosnian Islamic Jihad” (Jihad means “holy war”,) threatened attacks on NATO troops by suicide bombers, similar to those that had recently been launched in Israel. [“Jihad Threat in Bosnia Alarms NATO,” The European, 5/9/96]

Stepping-Stone to Europe

The intended targets of the mujahedin network in Bosnia are not limited to that country but extend to Western Europe. For example, in August 1995, the conservative Paris daily Le Figaro reported that French security services believe that ,Islamic fundamentalists from Algeria have set up a security network across Europe with fighters trained in Afghan gerrilla camps and [[in] southern France while some have been tested in Bosnia.” [[(London) Daily Telegraph, 8/17/95]

Also, in April 1996, Belgian security arrested a number of Islamic militants, including two native Bosnians, smuggling weapons to Algerian guerrillas active in France. [in France. [Intelligence Newsletter, Paris, 5/9/96 (No. 287)] Finally, also in April 1996, a meeting of radicals aligned with HizbAllah (“Party of God”), a pro-Iran group based in Lebanon, set plans for stepping up attacks on U.S. assets on all continents; among those participating was an Egyptian, Ayman al- Zawahiri, who “runs the Islamist terrorist operations in Bosnia- Herzegovina from a special headquarters in Sofa, Bulgaria. His forces are already deployed throughout Bosnia, ready to attack US and other I-FOR (NATO Implementation Force) targets.” [“States- Sponsored Terrorism and The Rise of the HizbAllah International,” Defense and Foreign Affairs and Strategic Policy, London, 8/31/96 Finally, in December 1996, French and Belgain security arrested several would-be terrorists trained at Iranian-run camps in Bosnia.[“Terrorism: The Bosnian Connection,” (Paris) L’Express, 12/26/96]

The Radical Islamic Character of the Sarajevo Regime

Underlying the Clinton Administration’s misguided policy toward Iranian influence in Bosnia is a fundamental misreading of the true nature of the Muslim regime that benefited from the Iran/Bosnia arms policy.

“The most dubious of all Bosniac [i.e., Bosnian Muslim] claims pertains to the self-serving commercial that the government hopes to eventually establish a multiethnic liberal democratic society. Such ideals may appeal to a few members of Bosnia’s ruling circles as well as to a generally secular populace, but President Izethbegovic and his cabal appear to harbor much different private intentions and goals.” [“Selling the Bosnia Myth to America: Buyer Beware,” Lieutenant Colonel John E. Sray, USA, U.S. Army Foreign Military Studies Office, Fort Leavenworth, KS, October 1995]

The evidence that the leadership of the ruling Party of Democratic Action (SDA), and consequently, the Sarajevo-based government, has long been motivated by the principles of radical Islam is inescapable. The following three profiles are instructive:

Alija Izetbegovic: Alija Izetbegovic, current Bosnian president and head of the SDA, in 1970 authored the radical “Islamic Declaration,” which calls for “the Islamic movement” to start to take power as soon as it can Overturn “the existing non- Muslim government…[Muslim government…[and] build up a new Islamic one,” to destroy non-Islamic institutions (“There can be neither peace nor coexistence between the Islamic religion and non-Islamic social institutions’), and to create an international federation of Islamic states. [The Islamic Declaration: A Programme for the Islamization of Muslims and the Muslim Peoples, Sarajevo, in English, 19901 Izetbegovic’s radical pro-Iran associations go back decades:

“At the center of the Iranian system in Europe is Bosnia-Hercegovina.” President, Alija Izetbegovic, . . . who is committed to the establishment Of an Islamic Republic in Bosnia- Hercegovina.” [“Iran’s European Springboard?”, House Republican Task Force on Terrorism and Unconventional Warfare, 9/1/92

The Task Force report further describes Izetbegovic’s contacts with Iran and Libya in 1991, before the Bosnian war began; he is also noted as a “fundamentalist Muslim” and a member of the “Fedayeen of Islam” organization, an Iran-based radical group dating to the 1930s and which by the late 1960s had recognized the leadership of the Ayatollah Khomeini (then in exile from the Shah). Following Khomeini’s accession to power in 1979, Izetbegovic stepped-up his efforts to establish Islamic power in Bosnia and was jailed by the communists in 1983. Today, he is open and unapologetic about his links to Iran:

“Perhaps the most telling detail of the [detail of the [SDA’s September 1, 1996] campaign rally … was the presence of the Iranian Ambassador and his Bosnian and Iranian bodyguards, who sat in the shadow of the huge birchwood platform…. As the only foreign diplomat [platform…. As the only foreign diplomat [present], indeed the only foreigner traveling in the President’s [only foreigner traveling in the President’s [i.e., Izetbegovic’s] heavily guarded motorcade of bulky four-wheel drive jeeps, he lent a silent Islamic imprimatur to the event, one that many American and European supporters of the Bosnian Government are trying hard to ignore or dismiss.” [trying hard to ignore or dismiss.” [NYT, 9/2/96]

During the summer 1996 election campaign, the Iranians delivered to him, in two suitcases, $ 500,000 in cash; Izetbegovic “is now ‘literally on their [on their [i.e., the Iranians’] payroll,’ according to a classified report based on the CIA’s analysis of the issue.” LAT, 12/31/96. See also “Iran Contributed $ [LAT, 12/31/96. See also “Iran Contributed $ 500,000 to Bosnian President’s Election Effort, U.S. Says,” New York Times, 1/l/97, and Washington Times, 1/2/97] Adil Zulfikarpasic, a Muslim co- founder of the SDA, broke with Izetbegovic in late 1990 due to the increasingly overt fundamentalist and pro-Iranian direction of the party. [See Milovan Djilas, Bosnjak: Adil Zulfikarpasic, Zurich, 1994]

Hassan (or Hasan) Cengic: Until recently, deputy defense minister (and now cosmetically reassigned to a potentially even more dangerous job in refugee resettlement at the behest of the Clinton Administration), Cengic, a member of a powerful clan headed by his father, Halid Cengic, is an Islamic cleric who has traveled frequently to Tehran and is deeply involved in the arms pipeline. [“Bosnian Officials Involved in Arms Trade Tied to Radical States,” Washington Post, 9/22/96] Cengic was identified by Austrian police as a member of TWRA’s supervisory board,

“a fact confirmed by its Sudanese director, Elfatih Hassanein, in a 1994 interview with (lazi Husrev Beg, an Islamic affairs magazine. Cengic later became the key Bosnian official involved in setting up a weapons pipeline from Iran…. Cengic … is a longtime associate of Izetbegovic’s. He was one of the co- defendants in Izetbegovic’s 1983 trial for fomenting Muslim nationalism in what was then Yugoslavia. Cengic was given a 10- year prison term, most of which he did not serve. In trial testimony Cengic was said to have been traveling to Iran since 1983. Cengic lived in Tehran and Istanbul during much of the war, arranging for weapons to be smuggled into Bosnia.” [WP, 9/22/961

According to a Bosnian Croat radio profile:

“Hasan’s father, Halid Cengic … is the main logistic expert in the Muslim army. All petrodollar donations from the Islamic world and the procurement of arms and military technology for Muslim units went through him. He made so much money out of this business that he is one of the richest Muslims today. Halid Cengic and his two sons, of whom Hasan has been more in the public spotlight, also control the Islamic wing of the intelligence agency AID [Agency for Information and Documentation]. Well informed sources in Sarajevo claim that only Hasan addresses Izetbegovic with ‘ti’ [second person singular, used as an informal form of address] while all the others address him as ‘Mr. President,”‘ a sign of his extraordinary degree of intimacy with the president.

[BBC Summary of World Broadcasts, 10/28/96, “Radio elaborates on Iranian connection of Bosnian deputy defense minister,” from Croat Radio Herceg-Bosna, Mostar, in Serbo-Croatian, 10/25/96, bracketed text in original] In late 1996, at the insistence of the Clinton Administration, Hassan Cengic was reassigned to refugee affairs. However, in his new capacity he may present an even greater hazard to NATO forces in Bosnia, in light of past incidents such as the one that took place near the village of Celic in November 1996. At that time, in what NATO officers called part of a pattern of “military operations in disguise,” American and Russian IFOR troops were caught between Muslims and Serbs as the Muslims, some of them armed, attempted to encroach on the cease-fire line established by Dayton; commented a NATO spokesman: “We believe this to be a deliberate, orchestrated and provocative move to circumvent established procedures for the return of refugees.” [“Gunfire Erupts as Muslims Return Home,” Washington Post, 11/13/96]

Dzemal Merdan:

“The office of Brig. Gen. Dzemal Merdan is an ornate affair, equipped with an elaborately carved wooden gazebo ringed with red velvet couches and slippers for his guests. A sheepskin prayer mat lies in the comer, pointing toward Mecca. The most striking thing in the chamber is a large flag. It is not the flag of Bosnia, but of Iran. Pinned with a button of the Ayatollah Ruhollah Khomeini, Iran’s late Islamic leader, the flag occupies pride of place in Merdan’s digs — displayed in the middle of the gazebo for every visitor to see. Next to it hangs another pennant that of the Democratic Action Party, the increasingly nationalist Islamic organization of President Alija Izetbegovic that dominates Bosnia’s Muslim region…. Merdan’s position highlights the American dilemma. As head of the office of training and development of the Bosnian army, he is a key liaison figure in the U.S. [liaison figure in the U.S. [arm and train] program…. But Merdan, Western sources say, also has another job — as liaison with foreign Islamic fighters here since 1992 and promoter of the Islamic faith among Bosnia’s recruits. Sources identified Merdan as being instrumental in the creation of a brigade of Bosnian soldiers, called the 7th Muslim Brigade, that is heavily influenced by Islam and trained by fighters from Iran’s Revolutionary Guards. He has also launched a program, these sources say, to build mosques on military training grounds to teach Islam to Bosnian recruits. In addition, he helped establish training camps in Bosnia where Revolutionary Guards carried out their work.” [“Arming the Bosnians: U.S. Program Would Aid Force Increasingly Linked to Iran,” Washington Post, 1/26/96, emphasis added]

General Merdan is a close associate of both Izetbegovic and Cengic; the central region around Zenica, which was “completely militarized in the first two years of the war” under the control of Merdan’s mujahedin, is “under total control of the Cengic family.” [“Who Rules Bosnia and Which Way,” (Sarajevo) Slobodna Bosna, 11/17/96, FBIS translation; Slobodna Bosna is one of the few publications in Muslim-held areas that dares to criticize the policies and personal corruption of the ruling SDA clique.] Merdan’s mujahedin were accused by their erstwhile Croat allies of massacring more than 100 Croats near Zenica in late 1993. [“Bosnian Croats vow to probe war crimes by Moslems,” Agence France Presse, 5/12/95]

The Islamization of the Bosnian Army

In cooperation with the foreign Islamic presence, the Izetbegovic regime has revamped its security and military apparatus to reflect its Islamic revolutionary outlook, including the creation of mujahedin units throughout the army; some members of these units have assumed the guise of a shaheed (a “martyr,” the Arabic term commonly used to describe suicide bombers), marked by their white garb, representing a shroud. While these units include foreign fighters naturalized in Bosnia, most of the personnel are now Bosnian Muslims trained and indoctrinated by Iranian and other foreign militants – which also makes it easier for the Clinton Administration to minimize the mujahedin threat, because few of them are “foreigners.”

Prior to 1996, there were three principal mujahedin units in the Bosnian army, the first two of which are headquartered in the American IFOR/SFOR zone: (1) the 7th Muslim Liberation Brigade of the 3rd Corps, headquartered in Zenica; (2) the 9th Muslim Liberation Brigade of the 2nd Corps, headquartered in Travnik (the 2nd Corps is based in Tuzla); and (3) the 4th Muslim Liberation Brigade of the 4th Corps, headquartered in Konjic (in the French zone). [Bodansky, Some Call It Peace, page 401 Particularly ominous, many members of these units have donned the guise of martyrs, indicating their willingness to sacrifice themselves in the cause of Islam. Commenting on an appearance of soldiers from the 7th Liberation Brigade, in Zenica in December 1995, Bodansky writes: “Many of the fighters … were dressed in white coveralls over their uniforms. Officially, these were ‘white winter camouflage,’ but the green headbands [bearing Koranic verses] these warriors were wearing left no doubt that these were actually Shaheeds’ shrouds.” [Some Call It Peace, page 12] The same demonstration was staged before the admiring Iranian ambassador and President Izethbegovic in September 1996, when white winter garb could only be symbolic, not functional. [[NYT, 9/2/96] By June 1996, ten more mujahedin brigades had been established, along with numerous smaller “special units’ dedicated to covert and terrorist operations; while foreigners are present in all of these units, most of the soldiers are now native Bosnian Muslims. [native Bosnian Muslims. [Some Call It Peace, pages 42-46]

In addition to these units, there exists another group known as the Handzar (“dagger” or 94 scimitar”) Division, described by Bodansky as a “praetorian guard” for President Izetbegovic. “Up to 6000-strong, the Handzar division glories in a fascist culture. They see themselves as the heirs of the SS Handzar division, formed by Bosnian Muslims in 1943 to fight for the Nazis. Their spiritual model was Mohammed Amin al-Husseini, the Grand Mufti of Jerusalem who sided with Hitler. According to LJN officers, surprisingly few of those in charge of the Handzars … seem to speak good Serbo-Croatian. ‘Many of them are Albanian, whether from Kosovo [the Serb province where Albanians are the majority] or from Albania itself.’ They are trained and led by veterans from Afghanistan and Pakistan, say LTN sources.” [“Albanians and Afghans fight for the heirs to Bosnia’s SS past,” (London) Daily Telegraph, 12/29/93, bracketed text in original]

Self-Inflicted Atrocities

Almost since the beginning of the Bosnian war in the spring of 1992, there have been persistent reports — readily found in the European media but little reported in the United States — that civilian deaths in Muslim-held Sarajevo attributed to the Bosnian Serb Army were in some cases actually inflicted by operatives of the Izetbegovic regime in an (ultimately successful) effort to secure American intervention on Sarajevo’s behalf. These allegations include instances of sniping at civilians as well as three major explosions, attributed to Serbian mortar fire, that claimed the lives of dozens of people and, in each case, resulted in the international community’s taking measures against the Muslims’ Serb enemies. (The three explosions were: (1) the May 27, 1992, “breadline massacre.” which was reported to have killed 16 people and which resulted in economic sanctions on the Bosnian Serbs and rump Yugoslavia; (2) the February 5, 1994, Markale “market massacre,” killing 68 and resulting in selective NATO air strikes and an ultimatum to the Serbs to withdraw their heavy weapons from the area near Sarajevo; and (3) the August 28, 1995 “second market massacre,” killing 37 and resulting in large-scale NATO air strikes, eventually leading to the Dayton agreement and the deployment of IFOR.) When she was asked about such allegations (with respect to the February 1994 explosion) then-U.N. Ambassador and current Secretary of State-designate Madeleine Albright, in a stunning non sequitur, said: “It’s very hard to believe any country would do this to their own people, and therefore, although we do not exactly know what the facts are, it would seem to us that the Serbs are the ones that probably have a great deal of responsibility.” [“Senior official admits to secret U.N. report on Sarajevo massacre,” Deutsch Presse-Agentur, 6/6/96, emphasis added]

The fact that such a contention is difficult to believe does not mean it is not true. Not only did the incidents lead to the result desired by Sarajevo (Western action against the Bosnian Serbs), their staging by the Muslims would be entirely in keeping with the moral outlook of Islamic radicalism, which has long accepted the deaths of innocent (including Muslim) bystanders killed in terrorist actions. According to a noted analyst: “The dictum that the end justifies the means is adopted by all fundamentalist organizations in their strategies for achieving political power and imposing on society their own view of Islam. What is important in every action is its niy ‘yah, its motive. No means need be spared in the service of Islam as long as one takes action with a pure niy’ Yah.” [Amir Taheri, Holy Terror, Bethesda, MD, 1987] With the evidence that the Sarajevo leadership does in fact have a fundamentalist outlook, it is unwarranted to dismiss cavaliery the possibility of Muslim responsibility. Among some of the reports:

Sniping:

“French peacekeeping troops in the United Nations unit trying to curtail Bosnian Serb sniping at civilians in Sarajevo have concluded that until mid-June some gunfire also came from Government soldiers deliberately shooting at their own civilians. After what it called a ‘definitive’ investigation, a French marine unit that patrols against snipers said it traced sniper fire to a building normally occupied by Bosnian [i.e., Muslim] soldiers and other security forces. A senior French officer said, ‘We find it almost impossible to believe, but we are sure that it is true.”‘ [“Investigation Concludes Bosnian Government Snipers Shot at Civilians,” New York Times, 8/l/951

The 1992 “Breadline Massacre”:

“United Nations officials and senior Western military officers believe some of the worst killings in Sarajevo, including the massacre of at least 16 people in a bread queue, were carried out by the city’s mainly Muslim defenders — not Serb besiegers — as a propaganda ploy to win world sympathy and military intervention…. Classified reports to the UN force commander, General Satish Nambiar, concluded … that Bosnian forces loyal to President Alija Izetbegovic may have detonated a bomb. ‘We believe it was a command-detonated explosion, probably in a can,’ a UN official said then. ‘The large impact which is there now is not necessarily similar or anywhere near as large as we came to expect with a mortar round landing on a paved surface.” [“Muslims ‘slaughter their own people’,” (London) The Independent, 8/22/92]

“Our people tell us there were a number of things that didn’t fit. The street had been blocked off just before the incident. Once the crowd was let in and had lined up, the media appeared but kept their distance. The attack took place, and the media were immediately on the scene.” [Major General Lewis MacKenzie, Peacekeeper: The Road to Sarajevo, Vancouver, BC, 1993, pages 193-4; Gen. MacKenzie, a Canadian, had been commander of the U.N. peacekeeping force in Sarajevo.]

The 1994 Markale “Market Massacre”:

“French television reported last night that the United Nations investigation into the market-place bombing in Sarajevo two weeks ago had established beyond doubt that the mortar shell that killed 68 people was fired from inside Bosnian [Muslim lines.” [people was fired from inside Bosnian [Muslim] lines.” [“UN tracks source of fatal shell,” (London) The Times, 2/19/94]

“For the first time, a senior U.N. official has admitted the existence of a secret U.N. report that blames the Bosnian Moslems for the February 1994 massacre of Moslems at a Sarajevo market…. After studying the crater left by the mortar shell and the distribution of shrapnel, the report concluded that the shell was fired from behind Moslem lines.”

The report, however, was kept secret; the context of the wire story implies that U.S. Ambasador Albright may have been involved in its suppression. [DPA, 6/6/961 For a fuller discussion of the conflicting claims, see “Anatomy of a massacre,” Foreign Policy, 12/22/94, by David Binder; Binder, a veteran New York Times reporter in Yugoslavia, had access to the suppressed report. Bodansky categorically states that the bomb

“was actually a special charge designed and built with help from HizbAllah [“Party of God,” a Beirut-based pro-Iranian terror group] experts and then most likely dropped from a nearby rooftop onto the crowd of shoppers. Video cameras at the ready recorded this expertly-staged spectacle of gore, while dozens of corpses of Bosnian Muslim troops killed in action (exchanged the day before in a ‘body swap’ with the Serbs) were paraded in front of cameras to raise the casualty counts.” [Offensive in the Balkans, page 62]

The 1995 “Second Market Massacre”:

“British ammunition experts serving with the United Nations in Sarajevo have challenged key ‘evidence’ of the Serbian atrocity that triggered the devastating Nato bombing campaign which turned the tide of the Bosnian war.” The Britons’ analysis was confirmed by French analysts but their findings were “dismissed” by “a senior American officer” at U.N. headquarters in Sarajevo. [“Serbs ‘not guilty’ of massacre: Experts warned US that mortar was Bosnian,” (London) The Times, 10/i/95 A “crucial U.N. report [(London) The Times, 10/i/95]

A “crucial U.N. report [stating Serb responsibility for] the market massacre is a classified secret, but four specialists – a Russian, a Canadian and two Americans – have raised serious doubts about its conclusion, suggesting instead that the mortar was fired not by the Serbs but by Bosnian government forces.” A Canadian officer “added that he and fellow Canadian officers in Bosnia were ‘convinced that the Muslim government dropped both the February 5, 1994, and the August 28, 1995, mortar shells on the Sarajevo markets.”‘

An unidentified U.S. official “contends that the available evidence suggests either ‘the shell was fired at a very low trajectory, which means a range of a few hundred yards – therefore under [a range of a few hundred yards – therefore under [Sarajevo] government control,’ or ‘a mortar shell converted into a bomb was dropped from a nearby roof into the crowd.”‘ [“Bosnia’s bombers,” The Nation, 10/2/95 ]. At least some high-ranking French and perhaps other Western officials believed the Muslims responsible; after having received that account from government ministers and two generals, French magazine editor Jean Daniel put the question directly to Prime Minister Edouard Balladur: “‘They [i.e., the Muslims] have committed this carnage on their own people?’ I exclaimed in consternation. ‘Yes,’ confirmed the Prime Minister without hesitation, ‘but at least they have forced NATO to intervene. “‘ [“No more lies about Bosnia,” Le Nouvel Observateur, 8/31/95, translated in Chronicles – A Magazine of American Culture, January 1997]

Suppression of Enemies

As might be expected, one manifestation of the radical Islamic orientation of the Izetbegovic government is increasing curtailment of the freedoms of the remaining non-Muslims (Croats and Serbs) in the Muslim-held zone. While there are similar pressures on minorities in the Serb- and Croat-held parts of Bosnia, in the Muslim zone they have a distinct Islamic flavor. For example, during the 1996-1997 Christmas and New Year holiday season, Muslim militants attempted to intimidate not only Muslims but Christians from engaging in what had become common holiday practices, such as gift-giving, putting up Christmas or New Year’s trees, and playing the local Santa Claus figure, Grandfather Frost (Deda Mraz). [“The Holiday, All Wrapped Up; Bosnian Muslims Take Sides Over Santa,” Washington Post, 12/26/96] hi general:

“Even in Sarajevo itself, always portrayed as the most prominent multi-national community in Bosnia, pressure, both psychological and real, is impelling non-Bosniaks [i.e., non- Muslims] to leave. Some measures are indirect, such as attempts to ban the sale of pork and the growing predominance of [to ban the sale of pork and the growing predominance of [Bosniak] street names. Other measures are deliberate efforts to apply pressure. Examples include various means to make nonBosniaks leave the city. Similar pressures, often with more violent expression and occasionally with overt official participation, are being used throughout Bosnia.” [“Bosnia’s Security and U.S. Policy in the Next Phase A Policy Paper, International Research and Exchanges Board, November 1996]

In addition, President Izetbegovic’s party, the SDA, has launched politically-motivated attacks on moderate Muslims both within the SDA and in rival parties. For example, in the summer of 1996 former Prime Minister Haris Silajdzic. (a Muslim, and son of the former imam at the main Sarajevo mosque) was set upon and beaten by SDA militants. Silajdzic claimed Izetbegovic himself was behind the attacks. [was behind the attacks. [NYT, 9/2/96] h-fan Mustafic, a Muslim who cofounded the SDA, is a member of the Bosnian parliament and was president of the SDA’s executive council in Srebrenica when it fell to Bosnian Serb forces; he was taken prisoner but later released. Because of several policy disagreements with Izetbegovic and his close associates, Mustafic was shot and seriously wounded in Srebrenica by Izetbegovic loyalists. [[(Sarajevo) Slobodna Bosna, 7/14/96]

Finally, one incident sums up both the ruthlessness of the Sarajevo establishment in dealing with their enemies as well as their international radical links:

“A special Bosnian army unit headed by Bakir Izetbegovic, the Bosnian president’s son, murdered a Bosnian general found shot to death in Belgium last week, a Croatian newspaper reported … citing well-informed sources. The Vjesnik newspaper, controlled by the government, said the assassination of Yusuf Prazina was carried out by five members of a commando unit called ‘Delta’ and headed by Ismet Bajramovic also known as Celo. The paper said that three members of the Syrian-backed Palestinian movement Saika had Prazina under surveillance for three weeks before one of them, acting as an arms dealer, lured him into a trap in a car park along the main highway between Liege in eastern Belgium and the German border town of Aachen. Prazina, 30, nicknamed Yuka, went missing early last month. He was found Saturday with two bullet holes to the head. ‘The necessary logistical means to carry out the operation were provided by Bakir Izetbegovic, son of Alija Izetbegovic,, who left Sarajevo more than six months ago,’ Vjesnik said. It added that Bakir Izetbegovic ‘often travels between Brussels, Paris, Frankfurt, Baghdad, Tehran and Ankara, by using Iraqi and Pakistani passports,’ and was in Belgium at the time of the assassination. Hasan Cengic, head of logistics for the army in Bosnia- Hercegovina, was ‘personally involved in the assassination of Yuka Prazina,’ the paper said.” [Yuka Prazina,’ the paper said.” [Agence France Presse, 1/5/94]

Conclusion

The Clinton Administration’s blunder in giving the green light to the Iranian arms pipeline was based, among other errors, on a gross misreading of the true nature and goals of the Izetbegovic regime in Sarajevo. It calls to mind the similar mistake of the Carter Administration, which in 1979 began lavish aid to the new Sandinista government in Nicaragua in the hopes that (if the United States were friendly enough) the nine comandantes would turn out to be democrats, not communists, despite abundant evidence to the contrary. By the time the Reagan Administration finally cut off the dollar spigot in 198 1, the comandantes — or the “nine little Castros,” as they were known locally — had fully entrenched themselves in power.

To state that the Clinton Administration erred in facilitating the penetration of the Iranians and other radical elements into Europe would be a breathtaking understatement. A thorough reexamination of U.S. policy and goals in the region is essential. In particular, addressing the immediate threat to U.S. troops in Bosnia, exacerbated by the extention of the IFOR/SFOR mission, should be a major priority of the of the 105th Congress.

RPC staff contact: Jim Jatras, 224-2946

Copyright Republican Party Committee of the US Congress,  1997

 

Even Russia is Cheating When it Comes to Gold

In 2012, a Russian agent (spy) who worked for a bank as cover was arrested in New York. The criminal complaint is here.

Then there were the Russian gangs (mafia) in New York in the last decade.

A former correspondent for the venerable emigre newspaper “Novoye Russkoye Slovo,” Grant has cultivated convicted murderers and extortionists as sources and landed interviews with notorious reputed crime kingpins like Ukrainian-born Semion Mogilevich, listed by the FBI on its “10 Most Wanted” list of fugitives.

When bodies began piling up in the turf wars that rocked Russian-speaking New York neighborhoods like Brighton Beach in the 1990s, it was Grant that U.S. journalists turned to to make sense of the murky motivations and underworld machinations behind the bloodshed.

Putin’s agents in America have been very busy.

Ever since Putin reclaimed the presidency last year, the trampling of the rule of law has only accelerated. It is now being used to stifle the last remnants of political opposition. There are lots of recent examples, like the bogus charges brought against Alexei Navalny, the heroic investigative blogger, and the posthumous case currently being prosecuted against, believe it or not, Sergei Magnitsky. And then there’s the case of Dmitry Gudkov and his father, Gennady.
Both men were opposition politicians in Russia’s Duma. Both supported the Sergei Magnitsky Act, which President Obama signed in December and which freezes the U.S. assets of Russian government officials who are labeled “gross human rights violators.” Putin and his underlings are understandably threatened by the new law. They have retaliated by passing a bill banning the adoptions of Russian children by Americans. (That’s right. The Putin government is getting back at the United States by punishing Russian orphans.) Gennady Gudkov, a former K.G.B. official, had built a security company, Oskord, with some 4,000 employees. Last summer the government conducted an “inspection” and found the company to have committed numerous violations. It quickly put Oskord out of business. Two months later, a committee of the Duma charged Gudkov with violating Duma rules and tossed him out of Parliament. More details here.

 

Would those Russian diamonds be fake by chance in New York?

 

Zerohedge: Over the past several years, incidents involving fake gold (usually in the form of gold-plated tungsten) have emerged every so often, usually involving Manhattan’s jewerly district, some of Europe’s bigger gold foundries, or the occasional billion dealer. But never was fake gold actually discovered in the form monetary gold, held by a bank as reserve capital and designed to fool bank regulators of a bank’s true financial state. This changed on Friday when Russia’s “Admiralty” Bank, which had its banking license revoked last week by Russia’s central bank, was reportedly using gold-plated metal as part of its “gold reserves.

According to Russia’s Banki.ru, as part of a probe in the Admiralty bank, the central bank regulator questioned the existence of the bank’s reported quantity of precious metals held in reserve. Citing a source, Banki.ru notes that as part of its probe, instead of gold, the “regulator found gold-plated metal.”

The Russian website further adds that according to “Admiralty” bank’s financial statements, as of August 1 the bank had declared as part of its highly liquid assets precious metals amounting to 400 million roubles. The last regulatory probe of the bank was concluded in the second half of August, said one of the Banki.ru sources. Another source claims that as part of the probe, the auditor questioned the actual availability of the bank’s precious metals and found gold-painted metal.

The website notes that shortly before the bank’s license was revoked, the bank had offered its corporate clients to withdraw funds after paying a commission of 30%. This is shortly before Russia’s central bank disabled Admiralty’s electronic payment systems on September 7.

Admiralty Bank was a relatively small, ranked in 289th place among Russian banks in terms of assets. On August 1 the bank’s total assets were just above 8 billion roubles, while the monthly turnover was in the order of 40-55 billion rubles. The balance of the bank’s assets was poorly diversified: two-thirds of the bank’s assets (4.9 billion rubles) were invested in loans. The rest of the assets, about 30%, were invested in highly liquid assets.

Or at least highly liquid on paper: according to Banki.ru the key reason for the bank’s license revocation was the central bank’s insistence that the bank had insufficient reserves against possible loan losses.

The Russian central bank has not yet made an official statement.

The first question, obviously, is if a small-to-mid level Russian bank was using gold-plated metal to fool the central bank about the quality of its “gold-backed” reserves, how many other Russian banks are engaged in comparable fraud. The second question, and perhaps more relevant, is how many global banks – especially among emerging markets, where gold reserves remain a prevalent form of physical reserve accumulation – are engaging in comparable fraud.

Finally, what does this mean for gold itself, whose price on one hand is sliding with every passing day (thanks in part to what is now a record 228 ounces of paper claims on every ounce of physical gold as reported before), even as it increasingly appears there is a major global physical shortage. If the Admiralty bank’s fraud is found to be pervasive, what will happen to physical gold demand as more banks are forced to buy the yellow metal in the open market to avoid being shuttered and/or prison time for the executives?

Obama Applying Every Nasty Political Tactic to Close Gitmo

Bypass Congress, throw in the Iran deal, sanctions, vetoes and more. The White House may even threaten Secretary of Defense Ash Carter with his job as he did with former Secretary Hagel.

A sample detainee:

File:ISN 01103, Mohammed Zahir's Guantanamo detainee assessment.pdf

 

Bid to Shutter Gitmo Roils Pentagon, White House, Congress

WASHINGTON (AP) – The Obama administration’s struggling quest to close the U.S. detention center at Guantanamo Bay, Cuba, is mired in state and federal politics. Frustrated White House and Pentagon officials are blaming each other for the slow progress releasing approved detainees and finding a new prison to house those still held.

Defense Secretary Ash Carter is facing criticism from some administration officials who complain that he has not approved enough transfers, even though 52 Guantanamo detainees are eligible. Carter’s predecessor, Chuck Hagel, was forced from the Pentagon job in part because the White House felt he was not moving quickly enough to send detainees to other countries.

Two officials said the White House is frustrated because President Barack Obama discussed the issue with Carter when he was hired this year to lead the Defense Department, and they believed Carter was on board with the White House’s plans to act faster.

Other U.S. officials note that Carter has approved some transfers and is pushing his staff to move quickly to get more to his desk. But many other proposed transfers are slogging through the bureaucracy, under review by a long list of defense, military, intelligence and other administration offices. The transfers cannot be approved unless officials believe the detainees will not return to terrorism or the battlefield upon release and that there is a host country willing to take them.

During his two years as Pentagon chief, Hagel approved 44 detainee transfers. Carter, in his first seven months, has transferred six.

Obama has promised to close the facility since he was a presidential candidate in 2008. He said it ran counter to American values to keep people in prison, many without criminal charges or due process.

Opponents have argued the detainees are essentially prisoners of war.

From a peak of 680 prisoners, 116 remain. Finding acceptable places for them has been an intractable problem.

“Finding a solution for these individuals involves complicated negotiations with international partners, extensive consultations with the leaders of the national security and legal organizations and final approval by me,” Carter told reporters.

A key player in the process is Gen. Martin Dempsey, chairman of the Joint Chiefs of Staff. Dempsey, who spent more than three years as a commander in Iraq, continues to be very cautious in his recommendations for transfers. His opinions carry a lot of weight.

According to U.S. officials familiar with the process, Carter recently notified Congress of two transfers, and has four whose files are ready to go to Capitol Hill, likely later this month. Congress has 30 days to review the transfers before they are made public.

A number of U.S. officials familiar with the ongoing discussions spoke on condition of anonymity because they were not authorized to talk about the subject publicly.

The movement of detainees is only part of the challenge. A greater hurdle will be finding a U.S.-based prison to house the 64 detainees considered too dangerous to be sent to another country. Congress has opposed any effort to bring detainees to America, so Obama’s long-stated goal of closing Guantanamo before he leaves office in January 2017 is more likely to die on the steps of Capitol Hill.

Aware of those objections, the White House last month stalled Pentagon efforts to send a plan to Congress outlining several U.S. prisons that could be upgraded and used for the detainees. Early drafts of the plan included some rough estimates of the costs and the time needed for renovations.

U.S. officials said the administration was worried that sending the plan to Congress could affect the crucial vote on the Iran nuclear deal by infuriating lawmakers who do not want the detainees moved to the U.S. or who adamantly oppose having them in a prison in their state or district. The resolution of disapproval of the Iran deal failed in the Senate, handing Obama a victory on that issue.

Three to five civilian facilities are being eyed as potential sites, officials said. A Pentagon team has gone to military facilities in South Carolina and Kansas to develop better estimates of construction and other changes that would be needed to house the detainees as well as conduct military commission trials for those accused of war crimes.

The visits to the Navy Consolidated Brig in Charleston, South Carolina, and the United States Disciplinary Barracks at Fort Leavenworth in Kansas triggered immediate outrage from lawmakers and governors there.

Republican Govs. Nikki Haley of South Carolina and Sam Brownback of Kansas have threatened to sue the administration if detainees are brought to either state.

Both the House and Senate have pending legislation that would maintain prohibitions on transferring detainees to U.S. facilities. The Senate legislation allows the restrictions to be lifted if the White House submits a plan to close the facility and it’s approved by Congress.

GOP Sen. John McCain of Arizona, chairman of the Senate Armed Services Committee, has made it known he would consider a comprehensive plan to close Guantanamo, but said it must include answers to a number of tough legal and policy questions, including whether detainees held in the U.S. would have additional rights.

Sen. Lindsey Graham, R-S.C., has opposed using the Charleston brig because it is in a populated area.

Sen. Pat Roberts, R-Kan., has said flatly that, “Not on my watch will any terrorist be placed in Kansas.”

Carter has acknowledged the challenge of getting a U.S. facility approved by Congress, but has insisted that some lawmakers have indicated a willingness to consider a plan.

“This would be a good thing to do if – if we can all come together behind a plan to do it,” Carter told reporters. “Our responsibility is to provide them with a plan that they can consider that is a responsible one.”

 

Criminal Network Tactics on Europe’s Refugee CrISIS

ISIS Terrorist Arrested in Stuttgart “Refugee” Center; “Boxes” of Fake Syrian Passports Intercepted

An ISIS terrorist posing as an “asylum seeker” has been arrested by German police in a “refugee” center in Stuttgart, and German customs officers have seized boxes containing Syrian passports being smuggled into Europe.

masked-ISIS

According to a report carried by RTL’s German language service, the terrorist is a 21-year-old Moroccan using a “false identity” who had registered as an asylum seeker in the district of Ludwigsburg. He was identified after police linked him to a European arrest warrant issued by the Spanish authorities. He is accused of recruiting fighters for ISIS, where he acted as a contact person for fighters who wanted to travel to Syria or Iraq.

This first confirmed arrest of a bogus “asylum seeker” came simultaneously with the admission by a German finance ministry spokesman that “boxes” of fake Syrian passports, destined for sale and distribution to the hordes of nonwhite invaders seeking to settle in Europe as bogus “war refugees,” had been seized.

That news, carried in a report by the German Tagespiegel newspaper, also revealed that 10,000 fake Syrian passports were seized by police in Bulgaria, on their way to Germany.

The finance ministry official said both genuine and forged passports were in the packets intercepted in the post. Possession of these passports is a vital part of claiming “asylum” as “war refugees.”

The Tagespiegel also revealed that the fake Syrian passports are being sold for about $1,500 each—and the fact that many of the “refugees” can afford to buy multiple passports is yet another indication of the bogus nature of their claims to be “asylum seekers.”

Significantly, the Tagespiegel article continued, “It is not only Syrians who are interested in Syrian passports. Refugees from Iraq, Afghanistan, and Pakistan want to become Syrian in order to secure their recognition as asylum seekers in Western Europe. According to press reports, nine out of ten refugees who came from Macedonia to Serbia claimed they were Syrians.”

The trade in fake Syrian passports was also confirmed by the head of the EU frontier police, Fabrice Leggeri, in a recent interview with the Europe 1 TV station.

Leggeri told Europe 1 that the trade in fake Syrian passports originated in Turkey. “There are people who are now in Turkey, buying false Syrian passports because they have obviously realized that it is a windfall since Syrians get asylum in all Member States in the European Union,” he said.

“People who use false Syrian passports often speak in Arabic. They may originate in North Africa or the Middle East, but have the profile of economic migrants.”

*** Second Tactic

Muslim Migrants Converting to Christianity to Improve Asylum Chances

Muslim migrants in Germany are converting to Christianity “in droves” in the hope it will improve their chances of winning asylum.

Hundreds of Iranians and Afghanis have been baptised at Trinity Church, a Lutheran church in Berlin, where Pastor Gottfried Martens offers a three-month “crash course” for new converts.

AP reports on one baptism where Martens asked Iranian refugee Mohammed Ali Zonoobi: “Will you break away from Satan and his evil deeds? Will you break away from Islam?” To which Zonoobi fervently responded: “Yes”.

Martens then baptised him “In the name of the Father, Son and Holy Ghost.” Mohammed renamed himself Martin.

Martin Zonoobi, a carpenter from Iran, arrived in Germany with his wife and children five months ago. He is one of many who have converted, with many claiming true belief has prompted them.

However, Pastor Martens admits that some convert just to improve their chances of winning asylum in Germany – as Christians who have apostatised from Islam they are likely to suffer heavy persecution if they are sent home.

Martens says motive is not important, however. “I know there are – again and again – people coming here because they have some kind of hope regarding their asylum,” he said.

“I am inviting them to join us because I know that whoever comes here will not be left unchanged.”

Many are so taken by the Christian message that they end up genuinely changing their beliefs anyway, Martens says. He adds that of those who have converted, only around one in ten stop attending church afterwards.

Although being Christian alone does not mean they will automatically win asylum – Merkel has even said that Islam “belongs in Germany” – many hope this will be enough to sway authorities.

None will openly admit converting just for asylum purposes as it could lead to them being deported as Christian coverts, possibly facing the death penalty when they return home.

Martens’s church is now reporting a surge in the congregation from 150 two years ago to more than 600 now. Some of the migrants coming to be converted are travelling from places as far afield as Rostock on the Baltic coast.

There no official figures on how many Muslims have converted to Christianity in Germany over the past few years, and the number is still tiny compared to the country’s four million strong Muslim population. Nonetheless, Martens describes the rate of conversions as a “miracle”.

He also claims to have at least 80 people, mostly migrants, waiting to be baptised.

Zonoobi’s wife Afsaneh, now known as Katarina, said the Christening marks a new beginning.

“Now we are free and can be ourselves,” she said.

“Most important, I am so happy that our children will have a good future here and can get a good education in Germany.”

*** Third Tactic

Since 2013, human smuggling of Syrians and other Middle Easterners into is viable industry

With The Help Of Smugglers, Syrian Refugees Sneak Into Europe

The 27-year-old Syrian, who once smuggled arms for Syrian rebels, is now waiting in Istanbul for a human smuggler to get him to Europe. He says his name is Mohammed. He does not offer a second name. He will go by air, he says, the safest route. He has paid a smuggler more than $8,000, and he’s sure he will get to Austria.

In the past week, he connected seven friends with smugglers.

“I know that most of them made it,” he says, with a tight smile. He is traveling light. Everything he owns is in a backpack.

“I am leaving Syria under a lot of pressure,” he explains.

He seems exhausted by the waiting. Twenty days ago, he got into a fight with an al-Qaida-linked group while helping a friend in the Syrian town of Sarqib. Mohammed says he killed two of their men.

“I needed to leave Syria because I was facing death,” he says.

He joins a surge of Syrian refugees smuggled to Europe. Many are from Syria’s educated, professional class, and have the means for the underground routes. The preferred destination is northern Europe, where economies are strong and the Syrians believe they can start over again.

The numbers seeking asylum in European Union countries doubled this year to more than 36,000, according to EU officials. The journey is long, but the travel is safe, depending on how much you are willing to pay.

Air routes are top of the line. The price tag for Sweden, the most desired destination, is $16,000.

The most dangerous route is by sea, where smugglers sell space on overcrowded fishing boats. The Italian coast guard recently rescued 120 mostly Syrian refugees off the Italian coast. In October, 30 Syrians drowned in a shipwreck between Malta and Italy.

More than 2 million Syrians have fled their homeland since Syria’s civil war broke out more than two years ago. Most have resettled in neighboring countries, including Lebanon, Jordan and Turkey.

Many believed it was a temporary move. But as the war grinds on, some Syrians are making a different calculation. There may be nothing to go home to for years.

Negotiating The Best Deal A Matter Of Life And Death

Over the past several months, the Syrian exodus has increasingly focused on Europe. For many, the journey starts in Turkey, where the human smuggling trade has long flourished.

In the Fatih district of Istanbul, past an outdoor market and down a narrow alley, the tea houses and kabob shops caters to Syrian refugees.

The menus are in Arabic, and so are the conversations. This is the place to make contact with a smuggler and begin the negotiations over price and destination. The tables are full. Syrian men drink sugary tea and swap stories about the best routes and prices.

Abdel Ghani, a medical technician from Qamishli, in northern Syria, sold his house to finance his trip. He’s on his third try.

“It becomes an addiction. I would try 100 times,” he says and shakes his head and laughs at his latest failed attempt. His smuggler got him a fake Swiss passport, but the birthdate made him 20 years older than his actual age.

He grew his beard, tried to stick out his lip like the man pictured in the passport. He made it to the Istanbul boarding gate before his documents were spotted as fakes.

He watched other Syrian families with fake passports board the plane. His documents were confiscated, but he wasn’t detained.

“I’m going to try again the day after tomorrow. I hope to get to Sweden,” he pledges.

Another Syrian at the table, a real estate agent before the revolt, says he sold everything he owned, and paid a smuggler $35,000 to get his wife and daughters to Germany. The trip took four months to arrange. He interviewed more than one smuggler.

“I had to pick a smuggler for my kids; it’s a matter of life and death,” he says, noting that his family arrived safely in Germany a month ago. “We got the right smuggler.”

Every part of a smuggled trip is a matter of luck. Hiring the right smuggler is only the first hurdle; getting into Europe is just the beginning of the journey.

There’s been a surge in the number of Syrians arrested in Romania, Macedonia and Bulgaria. Thousands of Syrian refugees are languishing in Greek detention camps. These are the perils of the route to northern Europe that begins with an air ticket, but usually involves trains, buses and sometimes a final border crossing on foot.

As Demand Rises, So Do Prices

A smuggler, who gives his name as Abu Salman, doesn’t want to talk in the restaurant. He invites us to a shabby hotel lobby next door. He’s in his 50s, wearing a frayed gray suit. He says he owned a successful restaurant in Syria before the revolt. Now, his trade is in people.

“There are Turks we’ve been working with; there is a relationship of trust,” he says.

Since February, Abu Salman says he has arranged for more than 500 Syrians to get to Europe. Most made it, though 150 are still stuck in Bulgaria.

As he explains the business, his cell phone rings. His cousin is calling from the Netherlands, where he just arrived.

“There was a delay of a month,” explains Abu Salman. His cousin had to spend time in Bulgaria and Serbia before finally getting to the Netherlands. The delays add to the cost. But this still counts as a success. Abu Salman is building a reputation.

“People are starting to call me from Syria, ‘Please make all the arrangements,’ they say,” according to Abu Salman.

The prices are rising as the demand grows.

“It used to be $6,000 for a boat to France,” he says. Now it’s $10,000, and some smugglers are asking for more. But desperate Syrians continue to sell everything they have and pay whatever it takes.