Amnesty director’s links to global network of Islamists

Amnesty International courtesy of financial support from George Soros:

In part from Discover the Networks:

During the Cold War, however, AI focused scant attention on the human rights abuses committed by the Soviet Union and its satellites via the Warsaw Pact. Only in 1975, fully 13 years after its formation, did the organization finally release a report — “Prisoners of Conscience in the USSR” — documenting the plight of political prisoners behind the Iron Curtain. In its own defense, AI maintained that its work was complicated by the lack of access to prisoners in the Communist world, and by the possibility that its activism might trigger retaliation against political prisoners by the ruling authorities.

The consequences of this approach were evident in AI’s assessment of human rights in Communist Cuba, where throughout the 1970s the organization underestimated the number of political prisoners while offering only mild criticism of the Castro regime’s persecution of political opponents. An AI annual report for 1976, for instance, noted that the “persistence of fear, real or imaginary, was primarily responsible for the early excesses in the treatment of political prisoners.” This cautiously diplomatic approach to the Castro dictatorship did not prevent AI from being awarded the Nobel Peace Prize the following year. In his acceptance lecture, Mumtaz Soysal, a little-known professor from Turkey, hailed what he called AI’s mission “to spotlight the victims in every society where imprisonment results from political or religious belief …”

A grossly disproportionate share of Amnesty International’s criticism is reserved for the United States. In the 1980s AI joined leftist non-governmental organizations like the Church World Service and Americas Watch in vocally opposing the Reagan administration’s support for the Contra resistance movement against Nicaragua’s Communist dictatorship.

In recent years, AI has emerged as a vocal critic of the U.S.-led war on terror, opposing especially the American-led invasions of Afghanistan and Iraq. AI’s University of Oklahoma chapter endorsed a May 1, 2003 document titled “10 Reasons Environmentalists Oppose an Attack on Iraq,” which was published by Environmentalists Against War.

AI has also condemned the U.S.-operated detention facilities in Guantanamo Bay, Cuba. In March 2005, Amnesty International-USA’s then-Executive Director William Schulz alleged that the United States had become “a leading purveyor and practitioner” of torture and urged that senior American officials — including President Bush, former Defense Secretary Donald Rumsfeld, former Undersecretary of Defense for Policy Douglas Feith, Attorney General Alberto Gonzales, former Central Intelligence Agency director George Tenet, and high-ranking officers at Guantanamo Bay — face prosecution by other governments for violations of the Geneva Conventions and the U.N. Convention Against Torture. On May 25, 2005, Schulz announced that his organization “calls on foreign governments to uphold their obligations under international law by investigating all senior U.S. officials involved in the torture scandal.” “The apparent high-level architects of torture,” he added, “should think twice before planning their next vacation to places like Acapulco or the French Riveria because they may find themselves under arrest as Augusto Pinochet famously did in London in 1998.” Schulz’s remarks were echoed in May of 2005 by Amnesty International’s Secretary General Irene Khan, who charged that “Guantanamo [Bay] has become the gulag of our times…”

An expose by a British paper has revealed that a senior Amnesty international official has links with Hamas and a wider secret global Islamist network, once again raising questions about the NGO’s alleged “impartiality.”

The report by The Times revealed that Amnesty’s director of faith and human rights, Yasmin Hussein, is linked to a British “aid agency” which helps finance Hamas, and held a private meeting with a senior Muslim Brotherhood official at his house in Egypt.

What’s more, Hussein’s husband Wael Musabbeh was named in documents released by the United Arab Emirates after a 2013 trial which saw 60 UAE citizens accused of conspiracy and sedition, over a plot to overthrow the government. While Musabbeh was not himself a defendant in that case, he and his wife were both directors of a Bradford-based charity “said by the authorities to be part of a complex financial and ideological network in which the UK and Ireland served as important hubs, linking the (Muslim) Brotherhood to its group in UAE,” the paper said.

Amnesty International director alleged to have links to Muslim Brotherhood & radical Islamists

Amnesty’s director of faith and human rights, Yasmin Hussein.

A senior Amnesty International official has been found to have private links with the Muslim Brotherhood in Egypt and revolutionary Islamists accused of plotting a coup in an Arab state.

Amnesty’s director of faith and human rights, Yasmin Hussein, stayed overnight at the residence of a Muslim Brotherhood advisor during an official visit to Egypt in direct contravention of Amnesty guidelines.

Her husband was also named as an alleged Islamist in documents relating to a 2013 sedition trial in the United Arab Emirates.

Hussein, who was until recently the charity’s director of international advocacy and among its leading voices at the UN, denies being an Islamist and has said she is “vehemently opposed” to raising money for “any organization that supports terrorism.

An investigation published by The Times claimed that Hussein, 51, held a private meeting with a Muslim Brotherhood government official during an Amnesty mission to Egypt in 2012.

After the private meeting with Adly al-Qazzaz, a ministerial education adviser, Hussein had dinner with his family and stayed overnight in their home.

Amnesty International was not informed of the visit, despite instructing its staff to declare any links that may generate a real or perceived conflict of interest with its independence and impartiality.

An Amnesty employee told The Times that the charity had strict rules on overseas trips, adding: “For an Amnesty delegate to accept an invitation to stay at the residence of a government official is a serious breach of protocol.”

The Muslim Brotherhood is considered a terrorist organization in Bahrain, Russia, Syria, Saudi Arabia and the UAE.

The transnational Sunni Islamist organization has been illegal in Egypt since 2013, when the Muslim Brotherhood was overthrown by the military in a coup d’état which has since led to a violent crackdown on the group.

According to The Times, Adly al-Qazzaz’s family was well connected within the party. His son, Khaled al-Qazzaz, was the Brotherhood’s presidential secretary for foreign affairs. His daughter was the official spokeswoman for the group in the UK.

Both Adly al-Qazzaz and his son were arrested and detained following the military coup in 2013, but the father has since been released.

Hussein said she did not know about the Muslim Brotherhood positions held by members of the family and that she met with al-Qazzaz to speak about “the synergies between human rights and educational planning.”

Amnesty said that, with the exception of the overnight stay, it “found no evidence to suggest any inappropriate links between Ms Hussein and the al-Qazzaz family.

In a separate incident, Hussein’s husband was identified in documents released after a criminal trial of Islamists accused of plotting a coup in the United Arab Emirates.

Wael Musabbeh was one of several alleged British Islamists, none of whom were charged, named in documents relating to a 2013 trial that ended with the jailing of more than 60 Emirati citizens for conspiracy and sedition.

Amnesty, which challenged the fairness of the trial at the time, said it was unaware of the connection because it did not realize Musabbeh was Hussein’s husband.

Musabbeh is also a director and trustee of Human Relief Foundation, a global Islamic charity banned in Israel for its alleged connecting to groups which finance Hamas.

The charity said Hussein denied being a supporter of the Brotherhood and has told Amnesty “any connections are purely circumstantial.” It said it did not believe any of her alleged connections with Islamists represented a conflict of interest.

It added: “Amnesty International does, however, take very seriously any allegations that would call into question our impartiality and is therefore investigating the issues raised.

The charity has also come under fire for a separate incident in which an employee defended the organization’s links with CAGE, an advocacy group which campaigns for victims of the “war on terror,” but which has been accused of acting as apologists for jihadists.

The Amnesty employee voiced sympathy for those whose “only crime is to be soft on Islamic militants.”

CAGE was condemned by Prime Minister David Cameron in February for suggesting the UK-born Islamic State (formerly ISIS/ISIL) executioner “Jihadi John” was turned into a brutal killer after coming into contact with UK intelligence services.

An Amnesty spokeswoman said the charity “believes that staff should feel free to discuss and debate issues and other topics which impact the organization.

[Amnesty] campaigns and calls for states to respect, protect and fulfill their international human rights obligations, including freedom of expression, freedom of religion and women’s rights,” the spokeswoman added.

New Cuba Relations May Reveal Nasty Truths and People

Cuba thaw could bring answers to mystery of fugitive financier

FNC: Restored relations between the U.S. and Cuba could help investigators find hundreds of millions of dollars embezzled more than 40 years ago by a high-flying fugitive, but they acknowledge it is more likely Robert Vesco took his secrets to the grave.

Vesco was a 35-year-old Wall Street whiz when he mounted a takeover of mutual fund investment firm, Investors Overseas Service,which had $1.5 billion in investors’ money. Three years later, Vesco left America for good aboard a private jet with an estimated $220 million, as the Securities and Exchange Commission closed in on him for allegedly hiding his clients’ money in foreign accounts. Rumored contributions to President Nixon’s re-election campaign, possibly in the hopes of staving off the SEC probe, proved to be no help as Vesco settled in Costa Rica.

“He would go to a country with weak extradition laws like Colombia or Costa Rica and once the laws would change he would go to another country until his only option was Cuba,” said Ed Butowsky, whose father, David Butowsky, was chief enforcement officer for the SEC when he began hunting Vesco in 1973.

“We know one thing, that money is still in Cuba if it was being kept anywhere else, it would have already made its way back to the U.S.”

– Ed Butowsky

In 1982, Vesco moved to Havana, where his money was good and he was safe from U.S. authorities. Butowsky, in his government role and then later as an attorney for a private firm hired to recoup the stolen loot, knew where Vesco was but that brought him no closer to the money.

The elder Butowsky is no longer alive, but Ted Altman, an attorney who worked with him recalled interviewing the mustachioed embezzler on multiple occasions.

“We met with him a few times, first in Costa Rica, then in the Bahamas,” Altman said. “We asked about what he did with the money and he answered every question but without an ounce of truth.”

Vesco was arrested by Cuban authorities in 1995 for being “under suspicion of being a provocateur and an agent of foreign special services” and charged with fraud. He served a 10-year sentence, then resumed a quiet life in Havana, according to The New York Times. A chain smoker, he reportedly died in 2007. But even his death was reported with skepticism worthy of a wily con artist who had spent decades eluding authorities.

“If so, it was never reported publicly by the Cuban authorities, who said Friday that they considered him a “non-issue,” read a May 3, 2008 article in the New York Times written some five months after Vesco’s alleged death and entitled “A Last Vanishing Act for Robert Vesco, Fugitive.”

Ed Butowsky believes that new diplomatic ties between the U.S. and Cuba – Secretary of State John Kerry opened an American embassy in Havana last week – should allow authorities to find the millions his father once hunted.

“It should be an open case,” Butowsky said. “We know one thing, that money is still in Cuba if it was being kept anywhere else, it would have already made its way back to the U.S.”

But Altman doubts that Vesco’s money ever wound up in Cuba.

“I could only speculate with what I know about Vesco,” he said. “But the bulk of that money would be in a much more secure location than Cuba.”

“More than likely, it would be in accounts in Europe, if anywhere at all.”

Reminder of the Cuban spies case and how far the Obama administration colluded

January 2015

Havana, Cuba (CNN)It might be the most bizarre of the closely guarded secrets from last week’s historic agreement between the United States and Cuba: How did the leader of a Cuban spy ring serving life in a California federal prison manage to impregnate his wife 2,245 miles away in Havana?

As part of the most significant diplomatic breakthrough between the United States and Cuba in more than 50 years, a prisoner swap was made. To uphold its part of the bargain, the U.S. released three Cuban spies, including Gerardo Hernandez, the head of the spy ring known as the Wasp Network.

Hernandez had an ear-to-ear smile Wednesday as he arrived at Havana’s Jose Marti International Airport. State TV showed Hernandez as he was greeted by President Raul Castro and then embraced and kissed his wife, Adriana Perez.

Cubans watching the nonstop coverage of the prisoner swap were shocked when the cameras zeroed in on Hernandez hugging Perez. She was obviously in the late stages of a pregnancy that had no easy explanation.

Not only had Hernandez been serving a double life sentence, but his wife also worked for Cuba’s intelligence services and was banned by U.S. officials from visiting her husband in prison, according to the Cuban government.

Rumors swirl in sultry Havana

The subject became the immediate hot topic in Havana where rumors swirled fast about the baby’s paternity and whether the Cuban government could have somehow arranged a clandestine conjugal visit under the nose of U.S. authorities.

The couple appeared at another event on Saturday, where together with the other freed spies, Castro and the communist island’s top political and military officials showered them with applause.

A beaming Hernandez stood by Perez, whose round stomach was clearly visible for viewers of the live broadcast

As the couple left the celebration, Hernandez hinted at the secret surrounding the pregnancy.

“Everyone’s asking, and we have had a lot of fun with the comments and speculations. The reality is it had to be kept quiet,” Hernandez told the government-run television channel. “We can’t give a lot of details, because we don’t want to hurt people who meant well.”

He said his wife’s pregnancy was a direct result of the high-level talks.

“One of the first things accomplished by this process was this,” Hernandez said, gesturing to his Perez’s stomach. “I had to do it by ‘remote control,’ but everything turned out well.”

Two sources involved with the diplomatic talks, when questioned by CNN, uncloaked the mystery: During the negotiations, Hernandez’s sperm was collected and sent to Cuba, where Perez was artificially inseminated.

The U.S. Justice Department confirmed the story, without going into the details.

“We can confirm the United States facilitated Mrs. Hernandez’s request to have a baby with her husband,” spokesman Brian Fallon said.

What the U.S. would gain

Why would the U.S. government do this? The artificial insemination was made possible in exchange for better conditions for Alan Gross, a U.S. contractor imprisoned in Cuba. Gross was released last week as part of the prisoner swap.

“In light of Mr. Hernandez’s two life sentences,” Fallon said, “the request was passed along by Senator [Patrick] Leahy, who was seeking to improve the conditions for Mr. Gross while he was imprisoned in Cuba.”

The discretion on both sides makes sense.

For 18 months, officials from both countries refused to admit that they were even holding high-level talks.

Officials communicated via back channels, knowing that any leak about the talks could doom the talks.

Impregnating Perez involved cutting through bureaucratic red tape at multiple U.S. government agencies.

As Perez began to show, officials from both countries fretted over how they would explain her pregnancy and what to do if the baby arrived before the talks succeeded.

2001 conviction

Hernandez was convicted in 2001 of conspiracy to commit murder for his role in the Brothers to the Rescue shoot down that left four Cuban-Americans dead after Cuban Air Force MIGs blew up the two civilian planes as they flew toward Havana to distribute anti-government leaflets. He received two life sentences.

Cuban authorities said Hernandez and the other operatives were trying to prevent terrorist attacks from being carried out on their homeland by violent Miami exiles.

That the U.S. government helped a man convicted of plotting the murder of four Cuban-Americans and spying on the exile community in Miami will likely further rankle many of the same Cuban-Americans who were already furious that Washington is restoring diplomatic relations with Havana.

But Tim Reiser, an aide to Leahy who worked to broker the landmark agreement with Cuba, said helping Hernandez conceive a child led to better treatment for Gross by Cuban authorities and was an important concession to help reach a historic deal.

“The expectation was that this man would die in prison. This was her only chance of having a child,” Rieser told CNN.

Gerardo Hernandez said he and his wife are expecting their baby daughter to arrive in two weeks and they will name her Gema.

135 Unaccompanied Children a Day

Southwest Border Unaccompanied Alien Children

 

Beginning last year and specifically in the last few months, CBP has seen an overall increase in the apprehension of Unaccompanied Alien Children from Central America at the Southwest Border, specifically in the Rio Grande Valley. While overall border apprehensions have only slightly increased during this time period, and remain at historic lows, the apprehension and processing of these children present unique operational challenges for CBP and HHS. Addressing the rising flow of unaccompanied alien children crossing our southwest border is an important priority of this Administration and the Department of Homeland Security (DHS), and Secretary Johnson has already taken a number of steps to address this situationMore details here.

Southwest Border Unaccompanied Alien Children (0-17 yr old) Apprehensions

Comparisons below reflect Fiscal Year 2015 to date (October 1, 2014 – July 31, 2015) compared to the same time period for Fiscal Year 2014.

CBP: 135 Unaccompanied Children Caught At U.S. Border Per Day in July

(CNSNews.com) – About 135 unaccompanied children, on average, were caught illegally crossing the U.S.-Mexico border each day in July, according to the latest data released by U.S. Customs and Border Protection (CBP).

That is a monthly record for unaccompanied children (UC) apprehensions so far in Fiscal Year 2015.

According to the updated numbers, 30,862 unaccompanied minors have been apprehended at the border so far in FY 2015, which began on Oct. 1. The CBP’s latest numbers run through July 31.

CNSNews.com previously reported that 26,685 unaccompanied children had been apprehended as of June 30, as CBP data showed at the time. This means another 4,177 were caught during the month of July alone, making it the month with the highest number of UC apprehensions so far in FY 2015.

On Monday, Customs and Border Protection released a statement accompanying the release of its updated numbers, which were delayed by website glitches late last week. In the statement, CBP blamed the uptick of UC apprehensions on “poverty and violence” that “continue to worsen” in Central America, as well as smugglers who “often use misinformation about current immigration policies and practices” to convince people to cross into the United States illegally

“In July, we experienced a slight increase over June in the number of unaccompanied children and family units apprehended,” CBP said.

“Conditions in Central America continue to worsen, especially the poverty and violence in these countries that are the primary push factors. We are aware that smugglers, or ‘coyotes,’ often use misinformation about current immigration policies and practices to lure illegal migrants to employ their services,” the statement continued.

Despite the increase in apprehensions in July, border apprehensions “remain at near historic lows,” CBP added, promising to “continue to monitor the situation closely.”

Before July, the month of May held the record for the highest number of UC apprehensions in FY 2015 at 128 per day.

In addition to unaccompanied children crossing the border illegally, another 4,506 family units were apprehended during the month of July, CBP reports. So far this fiscal year, 29,407 family units have been apprehended at the Southwest border. According to the data, 918 of these are from countries other than Guatemala, Honduras, El Salvador and Mexico.

The total number of UC apprehensions so far in FY 2015 is down about 51 percent from the same time period in FY 2014. The total number of family unit apprehensions is down by about 53 percent.

 

 

 

ISIS Uses Chemical Weapons in Iraq

EDGARTOWN, Massachusetts (AP) — The United States is investigating whether the Islamic State used chemical weapons, the White House said Thursday, following allegations that IS militants deployed chemical weapons against Kurdish forces in northern Iraq.

 

Alistair Baskey, a spokesman for the White House’s National Security Council, said the U.S. is taking the allegations “very seriously” and seeking more information about what happened. He noted that IS had been accused of using such weapons before.

“We continue to monitor these reports closely, and would further stress that any use of chemicals or biological material as a weapon is completely inconsistent with international standards and norms regarding such capabilities,” Baskey said in a statement.

Earlier Thursday, Kurdish officials said their forces, known as peshmerga, were attacked the day before near the town of Makhmour, not far from Irbil. Germany’s military has been training the Kurds in the area, and the German Defense Ministry said some 60 Kurdish fighters had suffered breathing difficulties from the attack — a telltale sign of chemical weapons use. But neither Germany nor the Kurds specified which type of chemical weapons may have been used.

Confirmation of chemical weapons use by IS would mark a dramatic turn in the U.S.-led effort to rout the extremist group from the roughly one-third of Iraq and Syria that it controls.

Although the U.S. and its coalition partners are mounting airstrikes against the Islamic State, they are relying on local forces like the Kurds, the Iraqi military and others to do the fighting on the ground. Already, those forces have struggled to match the might of the well-funded and heavily armed extremist group.

At the United Nations, U.S. Ambassador Samantha Power said the U.S. was speaking with the Kurds who had made the allegations to gather more information. She said that if reports of chemical weapons are true, they would further prove that what IS calls warfare is really “just systematic attacks on civilians who don’t accord to their particularly perverse world view.”

“I think we will have to again move forward on these allegations, get whatever evidence we can,” Power said.

She added that as a result of earlier chemical weapons use by the Syrian government, the U.S. and its partners now have advanced forensic systems to analyze chemical weapons attacks. She said anyone responsible should be held accountable.

Similar reports of chemical weapons use by IS had surfaced in July. But it’s unclear exactly where the extremist group may have obtained any chemical weapons.

Following a chemical weapon attack on a suburb of the Syrian capital of Damascus in 2014 that killed hundreds of civilians, the U.S. and Russia mounted a diplomatic effort that resulted in Syrian President Bashar Assad’s government agreeing to the destruction or removal of its chemical weapons stockpiles. But there have been numerous reports of chemical weapons use in Syria since then — especially chlorine-filled barrel bombs. The Organization for the Prohibition of Chemical Weapons, the global chemical weapons watchdog, has been investigating possible undeclared chemical weapons stockpiles in Syria.

Word of the White House’s probe into possible chemical weapons use by IS came as President Barack Obama was vacationing with his family in Martha’s Vineyard in Massachusetts. Also on Thursday, IS militants claimed responsibility for a truck bombing at a Baghdad market that killed 67 people in one of the deadliest single attacks there since the Iraq War.

Further details can be found here.

Lifting Sanctions on Iran and Bypassing Iran Front Operations

Not only is the White House well aware of the front operations and hidden nefarious methods of the regime in Tehran, but aggressive sanctions and financial measures were taken by the U.S. Treasury to expose them with cooperation and approval by several intelligence agencies and Congress.

Now lifted…

So for the sake of the JPOA talks and signed agreements, several previous actions by the Obama administration have now been both overlooked and waived. This is key to understand the psychology of Barack Obama’s policy towards the Middle East and his presidential legacy, such that future aggressions and terror around the globe are assured.

 

Note the date as posted on the U.S. Treasury Department website.

Treasury Targets Assets of Iranian Leadership
6/4/2013

Action Identifies Massive Network of Front Companies Hiding Assets on Behalf of the Government of Iran’s Leadership
WASHINGTON –The U.S. Department of the Treasury is taking action today to expose a major network of front companies controlled by Iran’s leadership.  The Execution of Imam Khomeini’s Order (EIKO), through two main subsidiaries, oversees a labyrinth of 37 ostensibly private businesses, many of which are front companies.  The purpose of this network is to generate and control massive, off-the-books investments, shielded from the view of the Iranian people and international regulators.  EIKO and its subsidiaries – one that manages and controls EIKO’s international front companies, and another that manages billions of dollars in investments – work on behalf of the Iranian Government and operate in various sectors of the Iranian economy and around the world, generating billions of dollars in profits for the Iranian regime each year.  EIKO and the 37 companies identified today are subject to sanctions pursuant to Executive Order 13599, which blocks the property of the Government of Iran.
“Even as economic conditions in Iran deteriorate, senior Iranian leaders profit from a shadowy network of off-the-books front companies,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.  “While the Iranian government’s leadership works to hide billions of dollars in corporate profits earned at the expense of the Iranian people, Treasury will continue exposing and acting against the regime’s attempts to evade our sanctions and escape international isolation.”
EIKO has made tens of billions of dollars in profit for the Iranian regime each year through the exploitation of favorable loan rates from Iranian banks and the sale and management of real estate holdings, including selling property donated to EIKO.  EIKO has also confiscated properties in Iran that were owned by Iranians not living in Iran full-time.  In addition to generating revenue for the Iranian leadership, EIKO has been tasked with assisting the Iranian Government’s circumvention of U.S. and international sanctions.  Because of this unique mission, EIKO has received all of the funding it needs to facilitate transactions through its access to the Iranian leadership. The following companies are all part of this elaborate scheme:
Tosee Eqtesad Ayandehsazan Company (TEACO)
In June 2010, Tosee Eqtesad Ayandehsazan Company (TEACO) was created as part of the Iranian strategy to circumvent U.S. and international sanctions.  EIKO uses TEACO as the primary mechanism to transact, manage, and control all of the international companies under EIKO’s control.  To maintain the appearance of being a private company, TEACO is ostensibly owned by private Iranian businessmen and investors; however TEACO’s board members were all chosen by EIKO.  TEACO acts on behalf of EIKO.  As of September 2011, EIKO negotiated business deals using TEACO subsidiaries.  For example, EIKO used an Iranian subsidiary of TEACO to negotiate a deal with a European company to build a factory in Iran.  In these business deals, the TEACO subsidiary directly negotiated with the foreign company.  If the foreign company did not move forward with the deal due to sanctions issues, the TEACO subsidiary would have TEACO take over the negotiations, rather than EIKO, because TEACO was less visibly connected to the Government of Iran.
As of December 2010, EIKO transferred Iranian-owned companies located in Central Europe from the EIKO-controlled Iranian company Rey Investment Company to TEACO.  TEACO planned to use these central European companies to facilitate international transactions in Europe otherwise prohibited by U.S. and international sanctions.  The companies were officially owned by Iranian expatriates with dual Iranian-European citizenship to conceal ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.
Tadbir Economic Development Company (Tadbir Group)
Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures.  Tadbir Group is one of the main holding companies belonging to EIKO.  Its subsidiaries include Tadbir Investment Company, Modaber (Tadbir Industrial Holding Company), Tadbir Construction Development Company and Tadbir Energy Development Group.  The Tadbir Group has used its subsidiaries to make significant investments in the Iranian economy, including an investment of over $100 million in Amin Investment Bank, and controls the Pardis Investment Company and Mellat Insurance Company in Iran.
Rey Investment Company
As of late December 2010, Rey Investment Company was worth approximately $40 billion. Rey Investment Company was formerly run by Ayatollah Mohammad Mohammadi Reyshahri, who previously served as the Iranian Minister of Intelligence and Security.  Rey Investment Company collected and invested donations obtained from Iranian Shi’a shrines.  However, amidst allegations of mismanagement and embezzlement of shrine donations from the company, the Iranian Government cut off its funding to the point of nearly bankrupting the company.  In mid-to-late 2010, Reyshahri was removed and control of Rey Investment Company was transferred to EIKO and its director.  EIKO subsequently appointed a new Managing Director of Rey Investment Company.
Reyco GmbH
Reyco was a German subsidiary of Rey Investment Company, although there were no public ties between Reyco and Rey Investment Company, TEACO, or the Iranian Government.  Reyco owned MCS Engineering and MCS International.  Reyco had the appearance of being a purely German company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe.  Reyco was eventually transferred to the control of TEACO from Rey Investment Company, and TEACO planned to use Reyco to purchase a bank for Iran in Germany.
MCS International GmbH (Mannesman Cylinder Systems)
Reyco subsidiary MCS International is a German company ostensibly owned by German nationals or Iranian expatriates with dual Iranian-European citizenship to conceal its ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.  MCS International was audited by TEACO in October 2010 and determined to be in poor financial standing.  However, EIKO management rescued MCS International from bankruptcy and insisted on keeping the company open because it viewed MCS International as key to facilitating business in Europe.  EIKO management viewed MCS International as being too important to EIKO’s international plans to allow it to go bankrupt and believed that it would be easier to rescue MCS International from bankruptcy than to create or acquire new foreign companies on behalf of EIKO due to U.S. and international sanctions.  EIKO subsequently ordered that responsibility for MCS International be transferred from EIKO-controlled TEACO to Iranian businessmen, who were sent to oversee the company.  Following this transfer, the two individuals owned the shares for MCS International, but answered directly to EIKO.
MCS Engineering (Efficient Provider Services GmbH)
Reyco and MCS International subsidiary MCS Engineering is a German company ostensibly owned by German nationals or Iranian expatriates with dual Iranian-European citizenship to conceal ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.  EIKO required that Iranians be used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government.
Golden Resources Trading Company L.L.C. (GRTC)
GRTC, a Dubai-based Iranian company, has been controlled by EIKO and used in early 2011 to inject 7.5 million Euros from EIKO into MCS International.  EIKO sent money through GRTC in Dubai for deposit into an account with a bank in Germany.  The Iranian Government has used GRTC to transfer money internationally to circumvent U.S. and international sanctions.  GRTC was responsible for the transfer of funds to Europe and Africa by EIKO, and its subsidiary, the Tadbir Group.  EIKO relied on GRTC to transfer money and secure letters of credit on behalf of Iranian-controlled companies in Europe and South Africa.  As of December 2010, control over GRTC was transferred from Rey Investment Company to TEACO by EIKO.  GRTC has represented a number of Iranian companies with affiliations to the Islamic Revolutionary Guard Corps. (IRGC) and has been used by the IRGC to procure needed equipment and supplies.
Cylinder System Ltd. (Cilinder Sistem DDO) 
Cylinder System Ltd. is a Croatia-based company that has been controlled by EIKO.  In October 2010, TEACO determined that Cylinder System Ltd. was poorly run, and EIKO ordered new management.  Cylinder System Ltd. was subsequently transferred under the control of TEACO from Rey Investment Company.  EIKO was also interested in procuring a bank in Central Europe and considered using Cylinder System Ltd. to facilitate this transaction.
One Vision Investments 5 (Pty) Ltd.
One Vision Investments 5 (Pty) Ltd. is a South Africa-based company that was owned by Rey Investment Company, but was subsequently transferred to TEACO’s control in order to avoid being linked to the Iranian Government.  EIKO managed One Vision Investments 5 (Pty) Ltd. and used the company to transfer funds from Iran internationally and to facilitate financial transactions through South Africa to circumvent U.S. and international sanctions.
One Class Properties (Pty) Ltd.
EIKO planned to use South Africa-based One Class Properties (Pty) Ltd. to purchase a bank and an insurance company.  EIKO managed One Class Properties (Pty) Ltd. through TEACO in order to avoid being linked to the Iranian Government.  The Iranian Government used One Class Properties (Pty) Ltd. to transfer money internationally and to facilitate financial transactions in circumvention of U.S. and international sanctions.  One Vision Investments 5 (Pty) Ltd. owned 49 percent of One Class Properties (Pty) Ltd., while the Government of Iran owned 51 percent.
Treasury is also imposing sanctions on additional companies in Iran that are owned or controlled by the Tadbir Group, Rey Investment Company, or their subsidiaries.  These companies are: Iran & Shargh Company, Iran & Shargh Leasing Company, Tadbir Brokerage Company, Rafsanjan Cement Company, Rishmak Productive & Exports Company, Omid Rey Civil & Construction Company, Behsaz Kashane Tehran Construction Co., Royal Arya Company, Hormuz Oil Refining Company, Ghaeed Bassir Petrochemical Products Company, Persia Oil & Gas Industry Development Co., Pars Oil Co., Commercial Pars Oil Co., Marjan Petrochemical Company, Ghadir Investment Company, Sadaf Petrochemical Assaluyeh Company, Polynar Company, Pars MCS, Arman Pajouh Sabzevaran Mining Company, Oil Industry Investment Company, and Rey Niru Engineering Company.
U.S. persons are generally prohibited from engaging in any transactions with the entities listed today, and any assets those entities may have subject to U.S. jurisdiction are frozen.
Identifying Information
Entity: Amin Investment Bank
AKA: AMINIB
Location: No. 51 Ghobadiyan Street, Valiasr Street, Tehran  1968917173, Iran
Website: http://www.aminib.com
Entity: Behsaz Kashane Tehran Construction Co.
AKA: Behsaz Kashaneh Co.
Location: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran
Website: http://www.behsazco.ir
Entity: Commercial Pars Oil Co.
Location: 9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
Entity: Cylinder System L.T.D.
AKA: Cilinder Sistem D.O.O.
AKA: Cilinder Sistem D.O.O. Za Proizvodnju I Usluge
Location: Dr. Mile Budaka 1, Slavonski Brod  35000, Croatia
Alt. Location: 1 Mile Budaka, Slavonski Brod  35000, Croatia
Website: http://www.csc-sb.hr
Registration ID: 050038884 (Croatia)
Tax ID No.: 27694384517 (Croatia)
Entity: Execution Of Imam Khomeini’s Order
AKA: EIKO
AKA: SETAD
AKA: Setad Ejraei Emam
AKA: Setad-E Ejraei-E Farman-E Hazrat-E Emam
AKA: Setad-E Farman-Ejraei-Ye Emam
Location: Khaled Stamboli St., Tehran, Iran
Entity: Ghadir Investment Company
Location: 341 West Mirdamad Boulevard, Tehran, Iran
Alt. Location: P.O. Box 19696, Tehran, Iran
Website: http://www.ghadir-invest.com
Entity: Ghaed Bassir Petrochemical Products Company
AKA: Ghaed Bassir
Location: No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran  1517655711, Iran
Alt. Location: Km 10 of Khomayen Road, Golpayegan, Iran
Website: http://www.gbpc.net
Entity: Golden Resources Trading Company L.L.C.
AKA: GRTC
Location: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates
Alt. Location: Postal Box 34489, Dubai, United Arab Emirates
Alt. Location: Postal Box 14358, Dubai, United Arab Emirates
Entity: Hormoz Oil Refining Company
Location: Next To The Current Bandar Abbas Refinery, Bandar Abbas City, Iran
Entity: Iran & Shargh Company
AKA: Iran And East Company
AKA: Iran And Shargh Company
AKA: Iranoshargh Company
AKA: Sherkat-E Iran Va Shargh
Location: 827, North Of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran  16616, Iran
Alt. Location: No. 41, Next To 23rd Alley, South Gandi St., Vanak Square, Tehran  15179, Iran
Website: http://www.iranoshargh.com
Entity: Iran & Shargh Leasing Company
AKA: Iran And East Leasing Company
AKA: Iran And Shargh Leasing Company
AKA: Sherkat-E Lizing-E Iran Va Shargh
Location: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-E-Asr Street, Tehran  1967933759, Iran
Website: http://www.isleasingco.com
Entity: Marjan Petrochemical Company
AKA: Marjan Methanol Company
Location: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran
Alt. Location: Post Office Box 19935-561, Tehran, Iran
Entity: MCS Engineering
AKA: Efficient Provider Services Gmbh
Location: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen  46535, Germany
Entity: MCS International Gmbh
AKA: Mannesman Cylinder Systems
AKA: MCS Technologies Gmbh
Location: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen  46535, Germany
Website: http://www.mcs-tch.vom
Entity: Mellat Insurance Company
Location: No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran  1517973913, Iran
Alt. Location: No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
Alt. Location: No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-E-Ziba, Tehran, Iran
Alt. Location: 72 Hillview Court, Woking, Surrey  Gu22 7qw, United Kingdom
Alt. Location: No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran
Website: http://www.mellatinsurance.com
Entity: Modaber
AKA: Modaber (A.K.A. Modaber Investment Company
AKA: Tadbir Industrial Holding Company
Entity: Oil Industry Investment Company
AKA: O.I.I.C.
Location: No. 83, Sepahbod Gharani Street, Tehran, Iran
Website: http://www.oiic-ir.com
Entity: Omid Rey Civil & Construction Company
AKA: Omid Development And Construction
AKA: Omid Rey Civil And Construction Company
AKA: Omid Rey Renovation And Development Co.
Website: http://www.omidrey.com
Entity: One Class Properties (Pty) Ltd.
AKA: One Class Incorporated
Location: Cape Town, South Africa
Entity: One Vision Investments 5 (Pty) Ltd.
AKA: One Vision 5
Location: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town  7530, South Africa
Alt. Location: Canal Walk, P.O. Box 17, Century City, Milnerton  7446, South Africa
Registration ID: 2002/022757/07 (South Africa)
Entity: Pardis Investment Company
AKA: Sherkat-E Sarmayegozari-E Pardis
Location: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran
Entity: Pars MCS
AKA: Pars MCS Co
AKA: Pars MCS Company
Location: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran
Alt. Location: No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran
Alt. Location: Oshtorjan Industrial Zone, Zob-E Ahan Highway, Isafahan, Iran
Website: http://www.parsmcs.com
Entity: Pars Oil Co.
AKA: Pars Oil
AKA: Sherkat Naft Pars Sahami Aam
Location: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran  1549944511, Iran
Alt. Location: Postal Box 14155-1473, Tehran  159944511, Iran
Website: http://www.parsoilco.com
Entity: Persia Oil & Gas Industry Development Co.
AKA: Persia Oil And Gas Industry Development Co.
AKA: Tose Sanat-E Naft Va Gas Persia
Location: 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
Alt. Location: Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran
Website: http://www.pogidc.com
Entity: Polynar Company
Location: Polynar Company, No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran
Website: http://www.polynar.com
Entity: Rey Investment Company
Location: 2nd And 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran  1918973657, Iran
Website: http://www.rey-co.com
Entity: Rey Niru Engineering Company
AKA: Rey Niroo Engineering Company
Website: http://www.reyniroo.com
Entity: Reyco Gmbh
AKA: Reyco Gmbh Germany
Location: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen  46535, Germany
Entity: Rishmak Productive & Exports Company
AKA: Rishmak Company
AKA: Rishmak Export And Manufacturing P.J.S.
AKA: Rishmak Production And Export Company
AKA: Rishmak Productive And Exports Company
AKA: Sherkat-E Tolid Va Saderat-E Rishmak
Location: Rishmak Cross Rd., 3rd Km. Of Amir Kabir Road, Shiraz  71365, Iran
Entity: Royal Arya Co.
AKA: Aria Royal Construction Company
Location: Iran
Entity: Sadaf Petrochemical Assaluyeh Company
AKA: Sadaf Asaluyeh Co.
AKA: Sadaf Chemical Asaluyeh Company
AKA: Sadaf Petrochemical Assaluyeh Investment Service
Location: Assaluyeh, South Pars Special Economy/Energy Zone, Iran
Entity: Tadbir Brokerage Company
AKA: Sherkat-E Kargozari-E Tadbirgaran-E Farda
AKA: Tadbirgaran Farda Brokerage Company
AKA: Tadbirgaran-E Farda Brokerage Company
AKA: Tadbirgarane Farda Mercantile Exchange Co.
Location: Unit C2, 2nd Floor, Building No. 29, Corner Of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran  15179, Iran
Website: http://www.tadbirbroker.com
Entity: Tadbir Construction Development Company
AKA: Goruh-E Tose-E Sakhteman-E Tadbir
AKA: Tadbir Building Expansion Group
AKA: Tadbir Housing Development Group
Location: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard,  Shahrak Qods, Tehran, Iran
Entity: Tadbir Economic Development Group
AKA: Tadbir Group
Location: 16 Avenue Bucharest, Tehran, Iran
Entity: Tadbir Energy Development Group Co.
Location: 6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran
Website: http://www.tadbirenergy.com
Entity: Tadbir Investment Company
Location: Tehran, Iran
Entity: Tosee Eqtesad Ayandehsazan Company
AKA: Teaco
AKA: Tosee Eghtesad Ayandehsazan Company
Location: 39 Gandhi Avenue, Tehran  1517883115, Iran
Entity: Zarin Rafsanjan Cement Company
AKA: Rafsanjan Cement Company
AKA: Zarrin Rafsanjan Cement Company
Location: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran  1411953943, Iran
Website: http://www.zarrincement.com
To see a chart of Imam Khomeini’s international financial network, click this link