A Hard Look at Syria, the Exodus and Epic Numbers?

Syria is entering year 6 of a civil war and no exact numbers can be posted with regard to those that have fled, have been wounded or have died. There are good numbers of the countless fighting factions there are other statistics including Russian and Iranian supporting Bashir al Assad.  Yet there are no consequences for terror in the country, except for a few deadly missile strikes or chemical; weapons use.

So assuming what various organizations report including Human Rights groups and respective militaries, taking a look at the United Nations numbers posted by the New York Times, which are likely skewed, the conditions are disgusting. Remember, entering the 6th year is horrible enough when no world power stepped in to stop or contain the instability or death in the region, including the United States taking a leadership role in any sort.

***  New York Times:

Death in Syria

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.

 

 

 

 

Islamic State’s suspected inroads into America, Current Threats

First there is the video threat from Iran:

Then we have the leader of al Qaeda with this published threat:

Reuters: Al Qaeda leader Ayman al-Zawahri called on young Muslim men in the United States and other Western countries to carry out attacks inside there and urged greater unity between militants.

“I call on all Muslims who can harm the countries of the crusader coalition not to hesitate. We must now focus on moving the war to the heart of the homes and cities of the crusader West and specifically America,” he said in an audio recording posted online on Sunday, referring to nations making up the Western-led coalition in Iraq and Syria.

He suggested Muslim youth in the West take the Tsarnaev and Kouachi brothers, who carried out the Boston marathon bombings and Charlie Hebdo shootings in Paris respectively, and others as examples to follow.

Then we have the existing cases in the United States.

The Islamic State’s suspected inroads into America

 For the full article and interactive map courtesy of the Washington Post, click here.

U.S. authorities have charged 64 men and women around the country with alleged Islamic State activities. Men outnumber women in those cases by about 5 to 1. The average age of the individuals — some have been charged, others have been convicted — is 25. One is a minor. The FBI says that, in a handful of cases, it has disrupted plots targeting U.S. military or law enforcement personnel.

 

12 New York
10 Minnesota
5 California
5 Illinois
4 North Carolina
4 New Jersey
3 Texas
3 Virginia
3 Missouri
2 Florida
2 Ohio
2 Massachusetts
2 Mississippi
1 Colorado
1 Pennsylvania
1 Wisconsin
1 Kansas
1 Georgia
1 Rhode Island
1 Arizona

New York

11 Pending

1 Convicted

Mufid A. Elfgeeh Rochester, N.Y.

Charged: Sept. 15, 2014 | Age when charged: 30

Elfgeeh encouraged two other people to travel to Syria to join the Islamic State and helped prepare them for the trip, according to the U.S. government. He also discussed the idea of shooting U.S. military members, saying he was thinking that he would “just go around and start shooting.” After he purchased two handguns with silencers and ammunition, the FBI says, he was arrested by members of the Rochester, N.Y., Joint Terrorism Task Force. Source.

Nihad Rosic Utica, N.Y.

Charged: Feb. 6, 2015 | Age when charged: 26

Rosic, a Bosnian native who became a naturalized citizen, is among six other Bosnian immigrants accused of sending money and military supplies to terror groups in Iraq and Syria. The government said that last July, he tried to board a flight from New York to Syria to join the fighting. Source.

Abdurasul Hasanovich Juraboev Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 24

Juraboev made a posting on an Uzbek-language Web site propagating Islamic State theology, offering to kill the president of the United States if ordered by the Islamic State, according to the government. The indictment said he then planned to travel to Turkey and then Syria to wage jihad on behalf of the group. Source.

Akhror Saidakhmetov Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 19

Saidakhmetov, a citizen of Kazakhstan, was arrested while trying to board a flight to Istanbul. The government alleges that he and Juraboev were planning to go to Syria to wage jihad on behalf of the Islamic State. Source.

Abror Habibov Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 30

Habibov, who is Uzbeki, helped pay for Saidakhmetov’s effort to join the Islamic State, the government alleges. Source.

Noelle Velentzas Brooklyn, N.Y.

Charged: April 2, 2015 | Age when charged: 28

Velentzas and Asia Siddiqui were allegedly preparing an explosive device to detonate in the United States. According to the government’s complaint, Velentzas at one point pulled a knife from her bra and demonstrated how to stab someone to Siddiqui and an undercover police officer, saying, “Why we can’t be some real bad bitches?” Source.

Asia Siddiqui Brooklyn, N.Y.

Charged: April 2, 2015 | Age when charged: 31

Velentzas and Siddiqui were until recently roommates in an apartment in Queens. Siddiqui acquired multiple propane gas tanks, as well as instructions on how to turn them into explosive devices, according to the government. Source.

Dilkhayot Kasimov Brooklyn, N.Y.

Charged: April 6, 2015 | Age when charged: 26

The government alleges that Kasimov, together with Habibo, helped fund Saidakhmetov’s efforts to join the Islamic State, collecting more than $1,600 for him to use on his trip to Syria. Kasimov also encouraged other people to join the fight, according to the charges. Source.

Akmal Zakirov Brooklyn, N.Y.

Charged: June 8, 2015 | Age when charged: 29

Zakirov allegedly helped fund another person’s trip to join ISIS. Source.

Munther Omar Saleh Queens, N.Y.

Charged: June 16, 2015 | Age when charged: 20

Saleh, a college student in Queens studying electrical circuitry, allegedly planned to attack New York City landmarks on behalf of the Islamic State. The government said Saleh also translated Islamic State propaganda into English.

Fareed Mumuni Staten Island, N.Y.

Charged: June 17, 2015 | Age when charged: 21

Prosecutors allege Mumuni was part of a plot to detonate a presure-cooker bomb on behalf of the Islamic State. The government also says Mumuni stabbed an FBI agent with a kitchen knife when officials arrived at his home with a search warrant. Source.

Arafat M. Nagi Lackawanna, N.Y.

Charged: July 29, 2015 | Age when charged: 42

Nagi, the FBI alleges, pledged allegiance to the Islamic State and its leader, Abu Bakr al-Baghdadi. He also traveled to Turkey twice intending to meet with ISIS members, according to the government. Source.

Minnesota

9 Pending

1 Convicted

Abdiwali Nur Minneapolis

Charged: Nov. 24, 2014 | Age when charged: 20

According to the criminal complaint, Nur became “much more religious,” talking about how his family needed to pray more. He boarded a flight for Turkey and told someone on Facebook that he had gone “to the brothers.” Source.

Abdullahi Yusuf Minneapolis

Charged: Nov. 24, 2014 | Age when charged: 18

Yusuf was asssociated with a former Minnesota resident now believed to be fighting in Syria, according to the U.S. government. His parents didn’t know he had purchased a plane ticket to Istanbul. After his father drove him to school, he left for the airport, where FBI agents stopped him. Source.

Yusra Ismail St. Paul, Minn.

Charged: Dec. 2, 2014 | Age when charged: 20

Ismail, an ethnic Somali, was a shy Muslim woman who told her family she was going to a friend’s bridal shower, according to Minnesota Public Radio. Instead, she had stolen a friend’s passport and called days later to tell her family she was in Syria. “We hope she pops up randomly and tells us it was a prank,” a sister said to MPR. Source.

Hamza Naj Ahmed Minneapolis

Charged: Feb. 4, 2015 | Age when charged: 19

Ahmed was among a group of Minnesotans accused of trying to join the Islamic State. He was stopped at John F. Kennedy International Airport in New York before he boarded a plane to Istanbul, said the FBI. Source.

Zacharia Yusuf Abdurahman Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Abdurahman was part of a group of six Minnesota men who planned to travel to Syria in order to assist ISIS, the government alleges. Source.

Adnan Farah Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Farah, who attempted to travel to Syria, told his mother that he wanted to study in China after high school and so he obtained a passport, which his parents then kept from him for fear he would disappear, according to government documents. Source.

Hanad Mustafe Musse Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Musse, along with three others, attempted to reach Syria by first taking a Greyhound bus from Minneapolis to New York City, and then flying to Europe. Source.

Guled Ali Omar Minneapolis

Charged: April 20, 2015 | Age when charged: 20

Omar planned to leave the United States to join ISIS, the government alleges, and withdrew $5,000 in cash in the weeks up to his attempted departure. Source.

Abdirahman Yasin Daud Minneapolis

Charged: April 20, 2015 | Age when charged: 21

Daud was among the group of six Minnesota men trying to reach Syria to fight for ISIS. A witness called to testify on Daud’s behalf said she had known him since he was an eighth-grader and that he was “an extremely calm person” who always walked away from conflicts on the basketball court, according to Minnesota Public Radio. Source.

Mohamed Abdihamid Farah Minneapolis

Charged: April 20, 2015 | Age when charged: 21

Farah, together with a group of other Minnesota men, allegedly tried to reach Syria to join ISIS. Farah attempted to use a fake passport, saying, “The American identity is dead. Even if I get caught, I’m whatever … I’m through with America. Burn my ID,” according to the government. Source.

California

4 Pending

1 Convicted

Nicholas Teausant Acampo, Calif.

Charged: March 17, 2014 | Age when charged: 20

A student at a community college in Stockton, Calif., Teausant had been a member of the National Guard. The government alleges that he posted a message online: “Lol I been part of the army for two years now and I would love to join Allah’s army but I don’t even know how to start.” He later tried to get to Canada, thinking he was meeting someone who would help him get to Syria. Agents arrested him at the border. Source.

Adam Dandach Orange, Calif.

Charged: July 16, 2014 | Age when charged: 20

Dadanch, a U.S. citizen also known as “Fadi Fadi Dandach,” allegedly lied so that he could replace his passport after a family member took his original one to prevent him from traveling to Syria. He told FBI agents he was going to Syria to pledge his help to the Islamic State. Source.

Mohamad Saeed Kodaimati San Diego

Charged: April 23, 2015 | Age when charged: 24

Born in Aleppo, Syria, Kodaimati came to the United States around 2001 and later became a U.S. citizen, according to government documents. Prosecutors say he made false statements about his activites in Syria, claiming he did not know anyone who was a member of the Islamic State. Source.

Muhanad Badawi Anaheim, Calif.

Charged: May 22, 2015 | Age when charged: 24

Badawi and Elhuzayel allegedly used social media to discuss ISIS and their desire to die as martyrs. According to the government, Badawi let Elhuzayel use his credit card to buy a plane ticket to the Middle East. Source.

Nader Elhuzayel Anaheim, Calif.

Charged: May 22, 2015 | Age when charged: 24

Elhuzayel and Badawi discussed their support for the Islamic State, according to the FBI and Badawi is accused of purchasing a plane ticket for Elhuzayel to travel to the Middle East and fight for the Islamic State. Elhuzayel’s mother described her son to the Los Angeles Times as “a simple, gullible, nice kid.” Source.

Illinois

5 Pending

0 Convicted

Mohammed Hamzah Khan Bolingbrook, Ill.

Charged: Oct. 6, 2014 | Age when charged: 19

The government alleges a roundtrip ticket was purchased for Khan to travel from Chicago to Istanbul. A search at Khan’s home recovered multiple handwritten documents drafted by Khan and others expressing support for the Islamic State, the government says. Source.

Mediha Salkicevic Schiller Park, Ill.

Charged: Feb. 6, 2015 | Age when charged: 34

Salkicevic, a Bosnian native who immigrated to the United States and became a naturalized citizen, worked with others to transfer money to support ISIS fighters. She is married with four children. Source.

Jasminka Ramic Rockford, Ill.

Charged: Feb. 6, 2015 | Age when charged: 42

A Bosnian native who came to the United States and became a naturalized citizen was part of a group of accused of providing money and military equipment to Islamic State fighters. Source.

Hasan Rasheed Edmonds Aurora, Ill.

Charged: March 25, 2015 | Age when charged: 22

Edmonds was arrested while trying to fly to Cairo. The government alleges that he and his cousin Jonas planned for Hasan, a current member of the Illinois Army National Guard, to join ISIS. Jonas was then supposed to carry out an attack in the United States Source.

Jonas Marcel Edmonds Aurora, Ill.

Charged: March 25, 2015 | Age when charged: 29

Same as Hasan Edmonds. Source.

North Carolina

1 Pending

3 Convicted

Akba Jihad Jordan Raleigh, N.C.

Charged: April 1, 2014 | Age when charged: 21

The government accused Jordan of discussing with Brown their interest in traveling overseas to fight non-Muslims in either Syria or Yemen. The government alleged that Jordan served as a tactics instructor for Brown. Source.

Avin Marsalis Brown Raleigh, N.C.

Charged: April 1, 2014 | Age when charged: 21

Brown allegedly claimed to have a friend who had been hurt in Syria and wanted to join the fighting. He and Jordan planned to join ISIS in Syria, the government says. Source.

Donald Ray Morgan Rowan County, N.C.

Charged: Oct. 30, 2014 | Age when charged: 44

The U.S. government says Morgan tried at least once to travel from Lebanon to Syria to join the Islamic State. He also was charged with providing support in early 2014 to the militant group. Source.

Justin Nolan Sullivan Burke County, N.C.

Charged: June 22, 2015 | Age when charged: 19

Sullivan’s father tipped off authorities after noticing disturbing behavior from his son, according to NBC News. The FBI alleges Sullivan was plotting a terrorist attack inspired by ISIS and that he also wanted to kill his parents.

New Jersey

4 Pending

0 Convicted

Tairod Nathan Webster Pugh Neptune, N.J.

Charged: Jan. 16, 2015 | Age when charged: 47

Pugh, a U.S. Air Force veteran born and raised in the United States, attempted to travel to Syria and fight with the Islamic State, according to federal authorities. He appears to be the first U.S. military veteran known publicly to have tried to join ISIS. Source.

Samuel Rahamin Topaz Fort Lee, N.J.

Charged: June 18, 2015 | Age when charged: 21

Topaz, a U.S. citizen, allegedly planned a trip to the Middle East to join the Islamic State. A friend described two other individuals as “trying to recruit” Topaz and “preying” on his insecurities and “pain.” Source.

Alaa Saadeh Hudson County, N.J.

Charged: June 22, 2015 | Age when charged: 23

Saadeh, who was working full-time and finishing a business administration degree at Berkeley College, watched Islamic State propaganda videos with a few others and talked about traveling overseas to join the group, according to the FBI and the New Jersey Herald. He and his brother Nader, who was also charged, were born in North Bergen to Jordanian parents. Source.

Nader Saadeh Bergen County, N.J.

Charged: Aug. 10, 2015 | Age when charged: 29

Saddeh allegedly sent messages expressing his hatred for the United States and his interest in forming a small army with friends. The FBI said he researched flights to Turkey and received the name and number of an ISIS contact near the Turkey/Syria border who would help him reach militants. Source.

Texas

2 Pending

1 Convicted

Michael Todd Wolfe Austin

Charged: June 18, 2014 | Age when charged: 23

Wolfe was arrested trying to board a flight out of Houston, with the hope of eventually landing in Syria to join the Islamic State’s armed conflict, according to the U.S. government. He had been doing physical fitness training to prepare. Source.

Bilal Abood Mesquite, Tex.

Charged: May 15, 2015 | Age when charged: 37

An Iraqi-born naturalized U.S. citizen, Abood allegedly pledged allegiance to the leader of ISIS and then misled the FBI about his travels to Syria. Source.

Asher Abid Khan Spring, Tex.

Charged: May 25, 2015 | Age when charged: 20

Khan and a friend set out to reach Syria to join ISIS, but while en route, his family convinced him to turn around by telling him that his mother was critically ill. Source.

Virginia

1 Pending

2 Convicted

Heather Elizabeth Coffman Richmond

Charged: Nov. 14, 2014 | Age when charged: 29

Coffman, a mother living in Richmond, used social media to show her support for the Islamic State. According to court documents, she became romantically involved with a man whom she tried to help reach Syria to fight with the militant group. Source.

Reza Niknejad Woodbridge, Va.

Charged: June 10, 2015 | Age when charged: 18

Niknejad, with help from his friend Ali Shukri Amin, traveled to Syria to join the Islamic State and said to his mother after he left that he would “fight against these people who oppress the Muslims,” according to the FBI. Source.

Ali Shukri Amin Woodbridge, Va.

Charged: June 11, 2015 | Age when charged: 17

Amin, a suburban high school student who secretly ran a popular pro-Islamic State Twitter account, helped a friend get to Syria and join ISIS, according to court documents. Amin was born in Sudan and became a naturalized citizen early in his youth. Source.

Missouri

3 Pending

0 Convicted

Ramiz Zijad Hodzic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 40

Ramiz Zjad Hodzic and his wife, Sedina, were Bosnian natives who immigrated to the United States as refugees. The two gathered money to purchase U.S. military uniforms and tactical gear, intending to transfer them to people fighting with ISIS in Syria and Iraq. Source.

Sedina Hodzic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 35

Same as Ramiz Zjad Hodzic Source.

Armin Harcevic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 37

Harcevic, a Bosnian native who immigrated to the United States and became a lawful permanent resident, was part of a group of calling themselves “Bosnian Brothers,” among other names, that contributed money people fighting for ISIS. Source.

Florida

1 Pending

1 Convicted

Miguel Moran Diaz Miami

Charged: April 2, 2015 | Age when charged: 45

Diaz called himself a “Lone Wolf” for ISIS, according to the FBI, and wanted to acquire a rifle and scratch “ISIS” into the shell casings. Source.

Harlem Suarez Key West, Fla.

Charged: July 27, 2015 | Age when charged: 23

Suarez, who was living with his parents, allegedly said he wanted to recruit others who wanted to join the Islamic State and discussed possibly launching terrorist attacks in Florida. Source.

Ohio

2 Pending

0 Convicted

Christopher Cornell Green Township, Ohio

Charged: May 7, 2015 | Age when charged: 20

A resident of the Cincinnati area, Cornell allegedly expressed support for ISIS and then plotted to attack the U.S. Capitol in a military-style assault. Source.

Robert C. McCollum Sheffield, Ohio

Charged: June 19, 2015 | Age when charged: 38

McCollum changed his name to Amir Said Abdul Rahman Al-Ghazi and began discussing Islamic extremism on social media, according to the FBI. In his postings, the government alleges, he spoke about carrying out terrorist attacks in the United States and said he would “cut off the head of his non-Muslim son if necessary.” Source.

Massachusetts

2 Pending

0 Convicted

David Wright Everett, Mass.

Charged: June 12, 2015 | Age when charged: 25

Wright and Nicholas Rovinski of Rhode Island allegedly conspired to attack and behead a man who had organized a conference in Garland, Tex., featuring cartoons depicting the prophet Muhammad. Source.

Alexander Ciccolo Adams, Mass.

Charged: July 4, 2015 | Age when charged: 23

Ciccolo, allegedly a supporter of the Islamic State, spoke with another person about setting off explosive devices, such as a pressure cooker. His father, a Boston police captain, sent a tip to the FBI about his estranged son, according to the Boston Globe. Source.

Mississippi

2 Pending

0 Convicted

Jaelyn Delshaun Young Starkville, Miss.

Charged: Aug. 11, 2015 | Age when charged: 20

Young, a 2013 honors high school graduate, told undercover FBI agents that she wanted to join the Islamic State in Syria, saying “I just want to be there,” according to the FBI. The government says she and Dakhlalla were married and planned to travel to the Middle East using their honeymoon as a cover story. Source.

Muhammad Oda Dakhlalla Starkville, Miss.

Charged: Aug. 11, 2015 | Age when charged: 22

Dakhlalla, a 2015 Mississippi State University graduate, was the son of the imam at the Islamic Center of Mississippi in Starkville, according to the Associated Press. Dakhlalla planned to join the Islamic State along with Young. Source.

Colorado

0 Pending

1 Convicted

Shannon Maureen Conley Denver

Charged: April 9, 2014 | Age when charged: 19

Conley, a Muslim convert, told federal agents she wanted to use the American military training she gained from the U.S. Army Explorers to launch a holy war in the Middle East. She told federal agents she planned to go live with a Tunisian man who she met online and who claimed to be fighting for Islamic State. A nurse’s aide, Conley said she planned to become a housewife and a nurse at the man’s camp. Source.

Pennsylvania

1 Pending

0 Convicted

Keonna Thomas Philadelphia

Charged: April 3, 2015 | Age when charged: 30

Thomas, a mother in Philadelphia also known as “YoungLioness,” tried to travel overseas to join ISIS and martyr herself, according to the government’s charges. She communicated with an Islamic State fighter in Syria, who asked Thomas if she wanted to join. She responded, “that would be amazing…a girl can only wish.” Source.

Wisconsin

1 Pending

0 Convicted

Joshua Ray Van Haften Madison, Wis.

Charged: April 9, 2015 | Age when charged: 34

Van Haften told a number of people in person and over social media that he sympathized with ISIS and traveled to Turkey, intending to arrive in Syria to fight, according to the government. Source.

Kansas

1 Pending

0 Convicted

John T. Booker Jr. Topeka, Kan.

Charged: April 10, 2015 | Age when charged: 20

The government alleges that Booker tried to detonate a vehicle bomb at the Fort Riley military base in Kansas on behalf of ISIS. Source.

Georgia

0 Pending

1 Convicted

Leon Nathan Davis Augusta, Ga.

Charged: May 27, 2015 | Age when charged: 37

A convicted felon, Davis tried to board a flight to Turkey to allegedly join ISIS. He told the judge as he was being sentenced that he had been “brainwashed” by online radical Muslim propaganda, according to the Associated Press. Source.

Rhode Island

1 Pending

0 Convicted

Nicholas Rovinski Warwick, R.I.

Charged: June 12, 2015 | Age when charged: 24

Same as David Wright. Source.

Arizona

1 Pending

0 Convicted

Ahmed Mohammed El Gammal Avondale, Ariz.

Charged: Aug. 27, 2015 | Age when charged: 42

Gammal, an Arizona resident, allegedly helped a New York college student receive terrorist training in Syria.

SOURCE: Department of Justice. Swati Sharma and Julie Tate contributed to this report.

Europe on the Brink of Collapse: Schengen Agreement Suspended

As posted on this site earlier, the Schengen Agreement, the open European borders treaty is now in question as suspension has happened between Germany and Austria.

A raw and partial translation into English from the German labor minister:

Federal Labour Minister Andrea Nahles warned in a tedious process of integration of the refugees coming to Germany. Not even one out of ten bring with the requirements to be conveyed directly in a work or training, the SPD politician said on Thursday in the Bundestag: “Usually lack the knowledge of German, but also other.” Nahles: “not all who come, there are highly qualified. Clearly, this is not so. The Syrian physician is not the normal case.” Although she was convinced that we will be able to provide first aid treatment of refugees. But Nahles is skeptical to the labour market. You need in most cases “supplementary qualification”, in many cases but only “an undergraduate education”.

Nahles said: “that is reflected in the unemployment statistics. I hope that everyone who says today that do we press, we take on the people we want to remember that even in a year.” This is “Then there’s no sign of a failed labour market policy, but a sign that we a running task must cope with a large.”

In the parliamentary debate on the budget for her Department, Nahles underlined that she will require 2016 expected to an additional three billion euros in its budget. Alone for the livelihood of refugees who are expected to remain in Germany, she count on spending from one to two billion euros. Nahles said one could say still no exact number. This depends on how quickly how many asylum applications are accepted and how many family members would comply. For programmes for the integration into the labour market, she quote 600 million to 1.1 billion euros. An additional 180 million euros would be needed for work-related courses. It will be not enough that they turn for a year “in crisis mode”, “and then everything goes back to normal”.

This is a historic moment for Europe due to the hundreds of thousands refugees flooding into every country and the consequences for Europe’s stability is in question. Social and entitlement programs will be insolvent, crime has risen to epic numbers, protests and civil unrest is an hourly occurrence, the banking and currency system is in jeopardy. These are all conditions and tools that America must learn quickly to not fall victim to the same circumstance.

Congressman Mike McCaul had this message this weekend:

Some 10 million people have been forced from their homes in Syria, with almost 500,000 arriving in Europe

To speak of the terror threat and jihad recruiting component is capping off dangerous environment.

Islamists in Germany trying to recruit young refugees

Berlin (AFP) – Muslim radicals in Germany are trying to recruit some of the growing numbers of asylum seekers reaching the country, according to intelligence services quoted by the German news agency DPA.

The Islamic extremists “are trying to approach the young unaccompanied refugees, who arrive in our country without their families and are particularly looking for contacts and support,” a spokesman for the intelligence service in the southern state of Bavaria told DPA.

He said many of the youths are approached around reception centres but also at Munich railway station where many of the asylum seekers have arrived from Hungary and Austria in recent days.

The Islamic extremists “want to take advantage of the insecurity and distress of the refugees,” he said.

***

‘We can’t take any more!’ Germany stops ALL trains from Austria as they reintroduce border controls and temporarily suspend Schengen Agreement

  • Germany has become the destination for many desperate Syrian refugees
  • Munich, which has been the main entry point, is now at breaking point
  • Germany has announced a reintroduction of ‘temporary’ border controls
  • The move marks a dramatic shift back from Europe’s Schengen agreement
  • Europe is struggling to deal with the huge influx of people fleeing violence

German politicians have called for urgent action on the migrant crisis as the country today halted all trains from Austria due to an overwhelming influx of refugees.

This evening Germany reinstated controls at its borders with Austria in an historic move which saw the open borders Schengen Agreement temporarily suspended.

The decision marks a dramatic shift away from the current abolishment of passport checks throughout Europe’s Schengen zone.

German Interior Minister Thomas de Maiziere said: ‘At this moment Germany is temporarily introducing border controls again along [the EU’s] internal borders. The focus will be on the border to Austria at first.

‘The aim of these measures is to limit the current inflows to Germany and to return to orderly procedures when people enter the country.

Mr de Maiziere added: ‘This step has become necessary. The great readiness to help that Germany has shown in recent weeks… must not be overstretched.’

The Interior Minister did not specify how long the border controls would remain in place or give details of exactly how incoming migrants would be handled. He said there could be disruption to rail travel. Most migrants have been arriving by train.

Germany’s national railway, Deutsche Bahn, said it had halted service between Austria and Germany for 12 hours at authorities’ orders.

The rules of Europe’s passport-free travel zone, known as the Schengen area, allow countries to reintroduce controls in exceptional circumstances, and the European Commission said that ‘the current situation in Germany … appears to be a situation covered by the rules.’

In a statement the EU executive said: ‘The temporary reintroduction of border controls between member states is an exceptional possibility explicitly foreseen in and regulated by the Schengen Borders Code, in case of a crisis situation.’

It added that the executive would keep the situation under review and said the aim would be to return to the normal situation of no border checks between member states of the Schengen zone ‘as soon as feasible’.

The European Commission added: ‘The German decision of today underlines the urgency to agree on the measures proposed by the European Commission in order to manage the refugee crisis.’

It is not yet clear exactly what the temporary measures include, but the move comes as German authorities have warned they are at ‘the limit’ in coping with the migrant crisis, with locals claiming Munich is on the brink of collapse.

German newspaper Bild cited security sources as saying the state government in Bavaria had asked the federal police to help deal with the task.

The newspaper said the federal police would send 2,100 officers to Bavaria to help it secure its borders.

Germany has become the destination for many desperate Syrian refugees fleeing their war-torn home country, after it waived EU rules in August.

Tens of thousands of people have crossed Austria by train on their way to Germany since the two countries threw open their borders to the migrants last weekend. A record number were expected to enter Austria from Hungary on Sunday.

The German government announced the nation would take in applications for Syrian asylum-seekers, regardless of where they first arrived in the EU.

Munich, in Germany’s southern state of Bavaria, has been the main entry point for those entering the country.

Some 13,015 refugees arrived in Munich yesterday alone and 1,400 more are expected to reach the city today – but there are fears it is already at breaking point.

A police spokesman in Munich said: ‘Given the numbers from yesterday, it is very clear that we have reached the upper limit of our capacity.’

Federal transport minister Alexander Dobrindt added how ‘effective measures are necessary now to stop the influx’. For the photo essay and complete story, click here.

 

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.