Border Patrol Website Promotes Lawlessness = Insurgency

Border Patrol docTemporary Protected Status Designated Country: Syria Through 2018, which means forever.

 

 

The document above is just a suggestion. Always explained as compassion –>> A visa and passport are not required of a Mexican national who is in possession of a Form DSP-150, B-1/B-2 Visa and *Border Crossing Card, containing a machine-readable biometric identifier, issued by the Department of State and is applying for admission as a temporary visitor for business or pleasure from contiguous territory by land or sea. 

Mexican citizens using the Border Crossing Card may travel 55 miles into the U.S. – except in the Nogales/Tucson area, where travel to Tucson is authorized.

The Border Crossing Card (BCC) is acceptable as a stand-alone document (by itself) only for travel from Mexico by land, or by pleasure vessel or ferry. Together with a valid passport, though, it meets the documentary requirements for entry at all land, air, and sea ports of entry (to include travel from Canada).  Note: You must be a Mexican citizen and a resident of Mexico to have a BCC.

Border Patrol’s website offers advice on eluding … Border Patrol

FNC: Immigrants who want to enter the U.S. illegally can learn how and where to avoid the Border Patrol from an advisory on the agency’s own website, which critics say is evidence of the Obama administration’s “schizophrenic” approach to enforcement.

Safety and sanctuary can generally be found at schools, churches, hospitals and protests, where Customs and Border Protection agents are barred under a “sensitive locations policy” from carrying out their duty of enforcing border security. In fact, the agency’s website states that actions at such locations can only be undertaken in an emergency or with a supervisor’s approval.

“The policies are meant to ensure that ICE and CBP officers and agents exercise sound judgment when enforcing federal law at or focused on sensitive locations, to enhance the public understanding and trust, and to ensure that people seeking to participate in activities or utilize services provided at any sensitive location are free to do so, without fear or hesitation,” the government website states in both English and Spanish.

While the explanation is apparently meant to show the deference Customs and Border Protection agents show to sensitive societal institutions, critics, including the Media Research Center, say it also tells illegal border crossers where to go if they are being pursued. Agents are barred from interviewing, searching or arresting suspected illegal immigrants in such locations.

“So, almost any illegal alien can escape arrest by either walking with a second person (a march), attending some type of class, or finding a nearby church, medical facility or school bus stop,” the Center wrote in a post bringing the advisory to light.

A “Frequently Asked Questions” section explains in detail what the Customs and Border Patrol’s parent agency, the Department of Homeland Security, considers safe zones for illegal immigrants.

  • Schools, such as known and licensed day cares, pre-schools and other early learning programs; primary schools; secondary schools; post-secondary schools up to and including colleges and universities; as well as scholastic or education-related activities or events, and school bus stops that are marked and/or known to the officer, during periods when school children are present at the stop;
  • Medical treatment and health care facilities, such as hospitals, doctors’ offices, accredited health clinics, and emergent or urgent care facilities;
  • Places of worship, such as churches, synagogues, mosques, and temples;
  • Religious or civil ceremonies or observances, such as funerals and weddings;
  • During public demonstration, such as a march, rally, or parade.

Critics of the Obama administration’s immigration policies have long complained that it undermines the mission of border enforcement by imposing rules on agents that they say leave them unable to do their jobs.

“This administration has systematically and maliciously attacked and deconstructed all phases of border enforcement,” said Dan Stein, president of Federation for American Immigration Reform. “It’s to the point now where virtually nobody has to go home. ICE is no longer carrying out its core mission, of finding, identifying and removing illegal aliens from the country.

“Agents are in a state of despair,” Stein added. “They are being turned into nursemaids, chaperones and bus drivers.”

Telling people suspected of breaking the law where they can seek refuge makes no sense, said Jessica Vaughan, director of policy studies for the Center for Immigration Studies.

“It’s schizophrenic,” Vaughan said. “What the Obama administration has done is to create sanctuaries for illegal aliens and to publicize them. That is fine for a social welfare agency, but not for a law enforcement agency. No law enforcement agency would ever want to broadcast where lawbreakers can go to be shielded from the consequences of their actions.”

The site does say the “sensitive locations policy” does not apply to places directly along the border, but warns its own agents that if they plan to move on a suspect in such a location near the border they “are expected to exercise sound judgment and common sense while taking appropriate action, consistent with the goals of this policy.”

The CBP website also provides a toll-free number and email address to allow illegal immigrants to report possible violations of the “sensitive locations” policy.

 

Breaking Sanctions with Cuba?

Cuba is a state sponsor of terrorism, that is until the White House decided it was no longer.

Cuba supports Iran’s nuclear ambitions and opposed IAEA rebukes of secret Iranian enrichment sites. The two countries have banking agreements (Islamic Republic News Agency), economic cooperation and lines of credit ( FNA), and three-way energy-focused treaties with Bolivia (CSMonitor). Cuba and Iran hold regular ‘Joint Economic Commission’ meetings; the latest, in November 2009, further expanded bilateral trade and economic ties.

*****

The LIBERTAD Act, known as the Helms-Burton law as stated in the text, Fidel and Raul Castro cannot be part of the governing structure. Cuba has supported and provided safe haven to members of the Basque Fatherland and Liberty (ETA) and the Revolutionary Armed Forces of Colombia (FARC). Both are U.S.-designated Foreign Terrorist Organizations (FTOs). The Obama administration would therefore need to remove ETA and FARC from the FTO list, before removing Cuba from the state-sponsors-of-terrorism list.

The State Department terrorism report also makes references beyond ETA and FARC — most significantly that Cuba harbors several fugitives of U.S. justice. Terrorists, murderers, and other violent criminals are being protected, well fed, and supported by the Communist regime. Among these is a woman convicted of first-degree murder, Joanne Chesimard. Also known as Assata Shakur, she is on the FBI’s Most Wanted Terrorists list for executing a New Jersey State Police trooper. With the help of the Black Liberation Army, she broke out of prison and found refuge in Cuba. According to the FBI, Chesimard “continues to profess her radical anti-U.S. government ideology.” Read more here from NRO. 
Anyone remember Cuba sending arms to North Korea that was captured by Panama? The United Nations even declared that Cuba broke the Arms Resolution.
Image result for cuba arms to north korea Image result for cuba arms to north korea CNN

Russia may build a large international airport in Cuba with investors from the United Arab Emirates, Russian Industry and Trade Minister Denis Manturov said in an interview with a newspaper in Abu Dhabi.

Manturov told newspaper The National that Russia is in discussions with Abu Dhabi’s Mubadala investment company to invest in building a hub in Cuba for flights to Latin America. Russia is ready to invest $200 million in the project. More here.

For a complete list and timeline of sanctions against Cuba, go here. Most of the sanction activity occurred in 2016 due to the Obama White House normalizing relations with the country, the Castro brothers and appeasing Russia. It must also be noted that Cuba has been propping up Venezuela for many years.

October 10, 2003: In response to a crackdown on human rights by the Castro regime, President George W. Bush announced a measure to tighten sanctions on the country, including increased border inspections of travelers and shipments between the two countries.

May 2009: The Obama administration lifted restrictions on Cuban-Americans traveling and sending money to Cuba, also allowing U.S.-based telecommunications firms to seek business on the island. More here.

Why is any of this important? Who is who and breaking sanctions perhaps via the United Arab Emirates and shadow companies?

Some key names and positions:

Larry Glick, EVP, Strategic Development

Jason Greenblatt, Chief Legal Officer

Ron Lieberman, VP, Special Projects

Edward Russo, Lawyer and Director of Florida-Cuba Environmental Coalition, Inc.

Melissa Nathan, Spokesperson

Antonio Zamora, Managing Member at Cuba Portal, LLC, Investment Promoter and here

Bloomberg: Cuba has only one 18-hole golf course: the government-run Varadero Golf Club, about two hours east of Havana. Built on the 1930s estate of chemicals magnate Irénée du Pont, it was refurbished in the 1990s when the government turned to tourism to bolster its economy after the fall of the Soviet Union. Du Pont’s former residence, Xanadú Mansion, serves as the clubhouse. On the third floor, a wood-and-marble bar offers sweeping views of the Florida Straits.

The course, expanded by Canadian architect Les Furber, is largely flat and littered with palm trees, and the greens fee runs $70. One reviewer described it as “inoffensive golf at its finest.” Yet lining up a putt on the 8th or 18th holes, both of which are right on the azure water, even a duffer can’t miss Cuba’s potential. With fertile soil, plentiful green coastline, and topography that spans plains, rolling hills, and rugged mountains, the island is a golf course architect’s Shangri-La.

On an afternoon late last year, the golfers teeing off included a group of U.S. executives from the Trump Organization, who have the enviable job of flying around the world to identify golf-related opportunities. The company operates 18 courses in four countries, including Scotland and the United Arab Emirates. It would like to add Cuba. Asked on CNN in March if he’d be interested in opening a hotel there, Donald Trump said yes: “I would, I would—at the right time, when we’re allowed to do it. Right now, we’re not.” On July 26 he told Miami’s CBS affiliate, WFOR-TV, that “Cuba would be a good opportunity [but] I think the timing is not right.”

That, however, hasn’t stopped some of his closest aides from traveling to Cuba for years and scouting potential sites and investments. The U.S. trade embargo, first established in 1962, prohibits U.S. citizens from traveling to the island. But over the years, the U.S. has carved out allowances for family visits, journalism, and other social causes. Most commercial activity is still forbidden, though, with a few exceptions, such as selling medical supplies or food. Golf isn’t on that list.

The Varadero Golf Club after its redesign.
Photographer: David Alan Harvey/Magnum Photos

Trump Organization executives and advisers traveled to Havana in late 2012 or early 2013, according to two people familiar with the discussions that took place in Cuba and who spoke on condition of anonymity. Among the company’s more important visitors to Cuba have been Larry Glick, Trump’s executive vice president for strategic development, who oversees golf, and Edward Russo, Trump’s environmental consultant for golf. On later trips, they were joined by Jason Greenblatt, the Trump Organization’s chief legal officer, and Ron Lieberman, another Trump golf executive. Glick, Greenblatt, and Lieberman didn’t respond to requests for interviews. Melissa Nathan, a spokeswoman for the Trump Organization, declined to answer a list of detailed questions.

In a series of telephone interviews, Russo confirmed he’s traveled to Cuba about a dozen times since 2011. Although he’s spearheading the company’s Cuban golf efforts, according to three people familiar with his role, Russo says these trips haven’t been on behalf of the Trump Organization. He says he’s taken at least one with Glick to go bird-watching and “check out some habitats”—activities that could conceivably qualify for exemptions to the travel ban.

Despite saying his trips with Trump executives were unrelated to the Trump Organization, Russo referred questions about those trips to Eric Trump, the 32-year-old son of the Republican presidential nominee and the company’s executive vice president for development and acquisitions, including golf. “In the last 12 months, many major competitors have sought opportunities in Cuba,” Trump said in an e-mailed statement. “While we are not sure whether Cuba represents an opportunity for us, it is important for us to understand the dynamics of the markets that our competitors are exploring.”

So which was it: a little birding? Keeping an eye on the competition? Maybe neither. According to Antonio Zamora, a well-known Cuban-American lawyer, who says he’s advised the Trump Organization on Cuba for about a decade, he and Russo visited a prospective golf site east of Havana in an area called Bello Monte several years ago.

Russo, Trump’s environmental consultant, enjoys Havana in a photo posted to Facebook in December.

Based in Miami, Zamora took part in the 1961 Bay of Pigs invasion but is now an outspoken critic of the U.S. sanctions. “An embargo that has been in place by a world power like the United States for 50 years and has not accomplished anything substantial is a disgrace,” Zamora writes in his 2013 book, What I Learned About Cuba By Going To Cuba. “This is not what great powers do.” He advises U.S. investors throughout Latin America. He’s circulated conceptual drawings of a Trump tower in Havana beside refurbished versions of the Hotel Neptuno-Triton, a dilapidated pair of 1970s buildings in the city’s business district, according to a person who saw them. (Zamora denies this.)

Zamora does say that he discussed with the Trump Organization the possibility of teaming up with a foreign company to give Trump a minority position in a venture. He says the deal failed to materialize. Zamora dismisses any legal concerns about this, saying he’s been to Cuba dozens of times for conferences, and that the U.S. Department of the Treasury doesn’t bother with these kinds of trips. “It’s a nonissue,” he says.

Farhad Alavi, managing partner of Akrivis Law Group in Washington and an adviser to companies on U.S. sanctions, says that, before 2015, exploring most potential deals in Cuba was “not even in the realm of what Treasury might have licensed.” He adds that “prior to 2015, a fact-finding trip by a U.S. person for a business activity, like building a golf course or hotel, was prohibited. It’s not under one of the categories of permissible travel to Cuba.”

In January 2015, the Treasury Department broadened an exception for “professional research.” That’s viewed by attorneys to encompass all sorts of potential investment activity—short of signing deals. To finalize an investment in Cuba requires a specific license from Treasury’s Office of Foreign Assets Control (OFAC). Starwood Hotels & Resorts and Marriott each announced in March they’d received authorization. (A Treasury spokeswoman says it is agency policy not to confirm or deny whether specific licenses have been issued.) Russo says the Trump Organization hasn’t secured one.

“Professional research” makes it easier for companies to explore business opportunities in Cuba, but it may not put the Trump Organization in the clear. Golf could be seen as promoting tourism, which remains illegal for U.S. companies. (President Barack Obama can’t change that—the tourism ban cannot be repealed without an act of Congress.) “If the Treasury Department believed that a new golf course in Cuba were intended to attract tourists from outside Cuba, then U.S. persons who meet in Cuba to develop the golf course could be charged with promoting tourism in Cuba,” says Richard Matheny, chair of the national security and foreign trade regulation practice group at Goodwin Procter in Washington. “This is unlawful under the current sanctions.”

“You can’t help but say, ‘Wow, here’s a hotel that could be renovated’

Golf’s history in Cuba is tinged with the absurd. In the 1950s the country staged tournaments that weren’t on the official PGA Tour but still attracted top players. In 1958 famed mobster Meyer Lansky—who’d been deported from the U.S. a decade earlier and was running a number of successful casinos in Cuba—set out to build the greatest hotel Havana had ever seen and further showcase the sport. With backing from Frank Sinatra, his Monte Carlo de La Habana was to feature a casino, a helicopter landing pad, and several glorious courses.

Lansky’s timing was spectacularly bad. A few weeks after construction started, Fidel Castro began his final rebel offensive against Cuba’s president, General Fulgencio Batista. On New Year’s Eve, Batista fled to the Dominican Republic. Castro rolled into Havana a few days later, and Lansky soon halted work. Castro declared golf “a game of the idle rich and exploiters of the people” and plowed over almost all the island’s courses. Even so, a series of early 1960s photographs shows Castro and his fellow revolutionary Che Guevara hamming it up with golf clubs. Castro was a baseball player, but Che took up golf as a young man and was rumored to have a 4 handicap. Last year a Cuban composer and an American librettist staged an opera in Havana based in part on those photos.

Guevara (left) and Castro (third from right) get in a round—and a photo op—in the early 1960s.
Photographer: Carlos Nunez/Prensa Latina/AP Photo

These days, Cuban officials actively promote golf development. A 200-page brochure published by the government late last year, Portfolio of Opportunities for Foreign Investment, features three hoped-for golf developments around the island, including two under contract with British and Chinese developers. The government also reportedly has a deal with Spanish airline Air Europa to develop a hotel and golf course at Playa El Salado, about 25 miles west of Havana. The Trump Organization has a particular interest in that development, according to a source familiar with the matter.

Although it’s not clear if Donald Trump is aware of his aides’ activities in Cuba—he didn’t return phone calls for this article—he’s demonstrated a familiarity with the rules for investing there. In his March interview with CNN, he said he wouldn’t enter Cuba “on the basis that you get a 49 percent interest, because right now you get a 49 percent interest.” The exchange was an apparent reference to Cuban law limiting foreign investors’ stakes in Cuban operations to less than 50 percent. Trump didn’t mention the more onerous U.S. regulations limiting investment in Cuba. He said he likely favored Obama’s efforts to normalize relations with Cuba, “but I’d want much better deals than what we’re making.”

Encouraged by the White House’s loosening of regulations, plenty of other U.S. companies, including Airbnb, Google, PayPal, and Western Union, are gradually entering Cuba, but they must still carefully navigate the embargo. In late June, Starwood began managing a refurbished hotel in Havana’s main business district, the first U.S.-managed hotel in Cuba in 60 years. At a June event in Manhattan, a Starwood executive repeatedly referred to the “business travelers” who would be attracted by the property, apparently mindful of the perils of promoting tourism.

The repercussions of breaking the embargo are real. Violators are still being penalized, even for ventures only remotely connected to Cuba. In February, the Treasury Department alleged that two Cayman Islands subsidiaries of the energy-services company Halliburton had been involved in oil drilling off the shore of Angola, as part of a consortium in which the Cuban government held a 5 percent stake. Halliburton agreed to pay the U.S. $304,706 to settle the matter.

For the Trump Organization, there’s a further concern: the potential conflicts of interest posed by Trump’s far-flung business empire should he be elected president. In addition to his operations in the U.S., Trump operates in Azerbaijan, Brazil, Georgia, Israel, Turkey, and several other countries. Federal conflict-of-interest laws do little to prevent presidents from continuing to exert influence over their businesses—even as they exercise powers that could broadly benefit those interests.

“Make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it”

Russo, 70, lives in Key West, Fla. He first encountered the Trump Organization in 2002. The former chairman of the town planning board in Bedminster, N.J., Russo helped Trump get authorization for his golf course there. Though he has no formal environmental training, he appears before local regulators around the country seeking approval for Trump projects.

On the phone, he’s friendly, a talker, but the first to admit his memory’s not the best. “I don’t remember last night,” he says. He was unsure how many times he and Glick, Trump’s golf chief, had traveled to Cuba. He says he took Glick on at least one trip to Cuba for some bird-watching.

“He was into it. And that’s the thing. I’m going to Cuba, I’m bringing people to Cuba. And I know people from Trump, I know people outside of Trump. So if somebody from Trump wanted to come with me, I don’t think that means they were representing anything having to do with the Trump Organization. They just enjoyed the environment, like you or I would.” Russo says that on his travels in Cuba, “you can’t help but say, ‘Wow, here’s a hotel that could be renovated,’ or, ‘This is a particular spot that would be perfect for this or perfect for that,’ and I would only hope that someday that the Trump Organization or other investors could develop something nice over there.”

Courtesy of Digital Library of the Caribbean, University of Florida

Asked if he’s discussed Cuban opportunities with Donald Trump, Russo says: “I don’t remember exactly what our conversations were. But you would have to realize that talking to Donald Trump is, you know, it’s a very complicated experience.” He added later that Trump admonished him on Cuba to “make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it.”

Glick, 49, is close to the Trump family and has worked for Trump for nine years. He recently traveled with Eric Trump, checking the status of the company’s developments in Bali, Dubai, Manila, and Aberdeen, Scotland, according to pictures posted by the two men on their Twitter accounts. He sits on the board of Eric’s foundation. Although he has no formal campaign role, he’s a fierce advocate for Trump’s White House run, excoriating Hillary Clinton on social media almost daily. He accompanied both adult Trump sons at the Republican National Convention during TV interviews. One person recalled a conversation with Glick after he returned from Cuba during which he described the company’s ambitions for golf on the island. Glick didn’t respond to requests for comment.

For his part, Russo gets that even now, pursuing golf in Cuba is problematic. “I would interpret golf as tourism, and therefore it can’t be done at this time,” he says. He maintains his dozen or so trips have all been environmental—and for birding—with only the most casual inquiries into golf-related properties. “Given the nature of the regulations and OFAC’s licensing trends, I would be quite surprised if it authorized multiple trips to Cuba for nonspecialist, nonexpert, random bird-watching,” says Alavi, the U.S. sanctions adviser.

In February 2013, Zamora, the Cuban-American lawyer, set up a nonprofit in Miami called the Florida-Cuba Environmental Coalition. Its directors include Russo and several advisers for investors in Cuba, including some who have consulted for the Trump Organization. Certain “environmental” projects qualified as one of the reasons U.S. citizens could travel to Cuba legally in 2013. When he’s asked about the nonprofit, Russo’s memory falters again. “I don’t think I’ve ever been to a meeting. I didn’t even know my name was on that group,” he says.

Larry Glick, Ed Russo, Ron Lieberman, and companion on the links in Cuba in a photo posted on Facebook.

Another board member of the coalition, Dominic Soave, is a Havana-based business consultant from Canada who’s made introductions for Trump executives in Cuba, according to two people familiar with the matter. He’s also circulated a set of drawings of Havana with a Trump tower. “I really haven’t been advising anyone,” says Soave. He, Zamora, and two other directors say their nonprofit has taught sustainable fishing techniques to Cuban fishermen. The group has also promoted the Ernest Hemingway International Billfishing Tournament in Cuba, helping Americans get licenses to take part.

A second nonprofit, the American-Cuban Golf Association, was set up last year by Russo’s wife, Jennifer Hulse, and lists a residence in Key West as its address. The group lists her and her husband as directors. The organization’s third director is David Schutzenhofer, who runs the Trump National Golf Club in Bedminster. Schutzenhofer did not return calls prior to publication.

Asked about the golf nonprofit, Russo first seems confused: “What is that supposed to do?” he asks. “Am I listed on that also?” He eventually explains that the group was intended to provide cross-cultural golf instruction: Cubans teaching golf to Americans and vice versa. “You should know that the organization was my idea and had nothing to do with the Trump Organization,” Hulse wrote in an e-mail. “One of my passions in life is golf, and I would like to find a way to bridge the distance between our countries through love of the game.”

A couple of Hulse’s cultural exchanges may have taken place toward the end of last year. Photographs and a video posted to Hulse’s Facebook page in December show her husband and Greenblatt, the Trump chief legal officer, at the Floridita restaurant in Old Havana, a favorite of Hemingway’s. Another set of pictures, posted a month earlier, shows Russo, Glick, Lieberman, and Soave listening to a live performance of Hotel California in the lobby of the Parque Central hotel in Old Havana.

Still another series finds the men playing at the Varadero course. One shot shows Russo teeing off, with Glick and Lieberman waiting their turn. Below the pictures of the Trump executives golfing, one Facebook friend asked: “How is the golf course?”

Hulse replied: “Not spectacular but it’s the only one in Cuba right now. Plans to build many more in the near future.”

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Video: Ansbach, Germany Terrorist Details, Other Pledges

 

Minister: Bavaria bomber in online chat before attack

(AP) — A 27-year-old Syrian asylum seeker who blew himself up at a bar in the southern German town of Ansbach was chatting online with a still-unidentified person immediately before the explosion, Bavaria’s interior minister said Wednesday.

Attacker Mohammed Daleel died and 15 people were wounded when his bomb exploded in a wine bar Sunday night after he was denied entry to a nearby open-air concert because he didn’t have a ticket.

“There was apparently an immediate contact with someone who had a significant influence on this attack,” state Interior Minister Joachim Herrmann said on the sidelines of a party meeting in southern Bavaria, news agency dpa reported.

It wasn’t clear whether Daleel was in contact with the Islamic State group or where the other person in the chat was, Herrmann said. He said investigators checking the assailant’s cellphone came across the “intensive chat” and that “the chat appears to end immediately before the attack.”

“Because of witness testimony on what happened and also the course of the chat, there are indeed questions about whether he intended to set off the bomb at that moment,” Herrmann said.

On Tuesday night, the online magazine of the Islamic State group said the attacker spent months planning the attack, once even hiding his home-made bomb in his room in a state-supported asylum shelter moments before a police raid.

The weekly Al-Nabaa magazine’s report added that Daleel had fought in Iraq and Syria with a branch of al-Qaida and the IS group before arriving in Germany as an asylum seeker two years ago.

The Ansbach explosion was the last of four attacks in the country in the span of a week, two of which have been claimed by IS. Islamic extremism wasn’t the motive in the other two — including the deadliest of the series, Friday’s shooting in Munich in which nine people were killed.

The attacks have brought Chancellor Angela Merkel’s policy of welcoming refugees under renewed criticism.

Conservative lawmakers have called for an increased police presence, better surveillance and background checks of migrants — and new strategies to deport criminal asylum seekers more easily.

Al Nabaa’s Arabic-language report on the attacker said he initially fought against government forces with al-Qaida’s branch in Syria before pledging alliance to IS in 2013. He also helped the group with its propaganda efforts, setting up pro-IS accounts online.

In Germany, he started making the bomb, a process that took three months, al Nabaa wrote.

It added that German police once raided his asylum shelter in an unrelated case and searched Daleel’s room without noticing the bomb that he had hidden moments earlier.

IS earlier claimed the Ansbach attack, publishing a video it said was of Daleel pledging allegiance to the group and vowing that Germany’s people “won’t be able to sleep peacefully anymore.” It appears to be the same video as the one found by German investigators on the suicide bomber’s phone.

Daleel unsuccessfully sought asylum in Germany and was awaiting deportation to Bulgaria.

The recent attacks have heightened concerns about the government’s migration policy that saw more than 1 million people enter Germany last year.

A senior figure in the nationalist Alternative for Germany party, which has no seats in the national parliament but saw its popularity surge after last year’s migrant influx, suggested Wednesday that there should be “a halt to immigration for Muslims to Germany” until all asylum seekers now in the country have been registered, checked and had their applications processed.

“For security reasons, we can no longer afford to allow yet more Muslims to immigrate to Germany without control,” Alexander Gauland, a deputy party leader, said in a statement. “There are terrorists among the Muslims who immigrated illegally and their number is rising constantly.”

The Interior Ministry says Germany is not still seeing uncontrolled migration. Spokesman Johannes Dimroth said that “for some time” all new arrivals have been registered and checked against security databases.

As for whether people could be treated differently depending on their religion, “as I understand it that simply would be incompatible with our understanding of freedom of religion,” he said.

The bloodshed in Germany began July 18, when a 17-year-old from Afghanistan wielding an ax attacked passengers on a train near Wuerzburg, wounding five people before he was shot to death by police. The IS group claimed responsibility.

German train operator Deutsche Bahn said Wednesday it would invest heavily in increased security and hire hundreds of security staff to control trains and train stations across the country.

The city of Munich said it is re-evaluating its security concept for the annual Oktoberfest and is considering banning all backpacks from the popular beer fest.

Euro Arms Pipeline to Middle East

Making a Killing: The 1.2 Billion Euro Arms Pipeline to Middle East

An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.

Lawrence Marzouk, Ivan Angelovski and Miranda Patrucic BIRN Belgrade, London, Sarajevo

BalkanInsight: As Belgrade slept on the night of November 28, 2015, the giant turbofan engines of a Belarusian Ruby Star Ilyushin II-76 cargo plane roared into life, its hull laden with arms destined for faraway conflicts.

Rising from the tarmac of Nikola Tesla airport, the hulking aircraft pierced the Serbian mist to head towards Jeddah, Saudi Arabia.

It was one of at least 68 flights that in just 13 months transported weapons and ammunition to Middle Eastern states and Turkey which, in turn, funnelled arms into brutal civil wars in Syria and Yemen, the Balkan Investigative Reporting Network, BIRN, and the Organized Crime and Corruption Reporting Project, OCCRP, has found. The flights form just a small part of €1.2 billion in arms deals between the countries since 2012, when parts of the Arab Spring turned into an armed conflict.


Belgrade Airport | BIRN

Meanwhile, over the past two years, as thousands of tonnes of weapons fly south, hundreds of thousands of refugees have fled north from the conflicts that have killed more than 400,000 people. But while Balkan and European countries have shut down the refugee route, the billion-euro pipeline sending arms by plane and ship to the Middle East remains open – and very lucrative.

It is a trade that is almost certainly illegal, according to arms and human rights experts.

“The evidence points towards systematic diversion of weapons to armed groups accused of committing serious human rights violations. If this is the case, the transfers are illegal under the ATT (United Nations’ Arms Trade Treaty) and other international law and should cease immediately,” said Patrick Wilcken, an arms-control researcher at Amnesty International who reviewed the evidence collected by reporters.

But with hundreds of millions of euros at stake and weapons factories working overtime, countries have a strong incentive to let the business flourish. Arms export licences, which are supposed to guarantee the final destination of the goods, have been granted despite ample evidence that weapons are being diverted to Syrian and other armed groups accused of widespread human rights abuses and atrocities.

Robert Stephen Ford, US ambassador to Syria between 2011 and 2014, told BIRN and the OCCRP that the trade is coordinated by the US Central Intelligence Agency, CIA, Turkey and Gulf states through centres in Jordan and Turkey, although in practice weapon supplies often bypass this process.

BIRN and the OCCRP examined arms export data, UN reports, flight records, and weapons contracts during a year-long investigation that reveals how thousands of assault rifles, mortar shells, rocket launchers, anti-tank weapons, and heavy machine guns are pouring into the troubled region, originating from Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Montenegro, Romania,  Serbia and Slovakia.

Read all the documents used in the investigation at BIRN’s online library BIRN Source.

Since the escalation of the Syrian conflict in 2012, these eight countries have approved the shipment of weapons and ammunition worth at least 1.2 billion euros to Saudi Arabia, Jordan, United Arab Emirates, and Turkey.

The figure is likely much higher. Data on arms export licences for four out of eight countries were not available for 2015 and seven out of eight countries for 2016. The four recipient countries are key arms suppliers to Syria and Yemen with little or no history of buying from Central and Eastern Europe prior to 2012. And the pace of the transfers is not slowing, with some of the biggest deals approved in 2015.

Eastern and Central European weapons and ammunition, identified in more than 50  videos and photos posted on social media, are now in use by Western-backed Free Syrian Army units, but also in the hands of fighters of Islamist groups such as Ansar al-Sham, Al Qaeda-affiliated Jabhat al-Nusra, the Islamic State of Iraq and the Levant, ISIS, in Syria, factions fighting for Syrian President Bashar-al Assad and Sunni forces in Yemen.

On April 7, 2016, twitter User @bm27_uragan, who monitors the spread of weapons in the Syrian conflict, posted a video apparently of Free Syrian Army rebel using Serbian made Coyote M02 heavy machine gun in Southern Aleppo in Syria. The Coyote M02 has been independently identified as a Coyote M02.

Markings on some of the weapons identifying the origin and date of production reveal significant quantities have come off production lines as recently as 2015.

Out of the 1.2 billion euros in weapons and ammunition approved for export, about 500 million euros have been delivered, according to UN trade information and national arms export reports.

The frequency and number of cargo flights – BIRN and the OCCRP identified at least 68 in just over one year – reveal a steady flow of weapons from Central and Eastern Europe airports to military bases in Middle East.

The most commonly used aircraft – the Ilyushin II-76 – can carry up to 50 tonnes of cargo or approximately 16,000 AK-47 Kalashnikov rifles or three million bullets. Others, including the Boeing 747, are capable of hauling at least twice that amount.

But arms and ammunitions are not only coming by air. Reporters also have identified at least three shipments made by the US military from Black Sea ports carrying an estimated 4,700 tonnes of weapons and ammunition to the Red Sea and Turkey since December 2015.

One Swedish member of the EU parliament calls the trade shameful.

“Maybe they –[Bulgaria, Slovakia and Croatia] – do not feel ashamed at all but I think they should,” said Bodil Valero, who also served as the rapporteur for the EU’s last arms report.“Countries selling arms to Saudi Arabia or the Middle East-North Africa region are not carrying out good risk assessments and, as a result, are in breach of EU and national law.”.

OCCRP and BIRN talked to government representatives in Croatia, Czech Republic, Montenegro, Serbia, and Slovakia who all responded similarly saying that they are meeting their international obligations. Some cited that Saudi Arabia is not on any international weapons black lists and other said their countries are not responsible if weapons have been diverted.

A question of legality

The global arms trade is regulated by three layers of interconnected legislation — national, European Union, EU, and international – but there are no formal mechanisms to punish those who break the law.

Beyond the blanket ban on exports to embargoed countries, each licence request is dealt with individually.

In the case of Syria, there are currently no sanctions on supplying weapons to the opposition.

As a result, the lawfulness of the export approval hinges on whether countries have carried out due diligence on a range of issues, including the likelihood of the arms being diverted and the impact the export will have on peace and stability.

Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Montenegro, Romania, Serbia and Slovakia are signatories of the UN’s Arms Trade Treaty, which entered into force in December 2014, and lists measures to prevent the illicit trade and diversion of arms.

Member states of the EU are also governed by the legally-binding 2008 Common Position on arms exports, requiring each country to take into account eight criteria when accessing arms exports licence applications, including whether the country respects international human rights, the preservation of “regional peace, security and stability” and the risk of diversion.

As part of their efforts to join the EU, Bosnia and Herzegovina and Montenegro have already accepted the measures and have amended their national law. Serbia is in the process of doing so.

Weapons exports are initially assessed based on an end-user certificate, a key document issued by the government of the importing country which guarantees who will use the weapons and that the arms are not intended for re-export.

Authorities in Central and Eastern Europe told BIRN and the OCCRP that they also inserted a clause which requires the buyer to seek approval if they later want to export the goods.

Beyond these initial checks, countries are required to carry out a range of other risk assessments based on national and EU law and the ATT, although conversations with, and statements from, authorities revealed little evidence of that.

OCCRP and BIRN talked to government representatives in Croatia, Czech Republic, Montenegro, Serbia, and Slovakia who all responded similarly saying that they are meeting their international obligations. Some cited that Saudi Arabia is not on any international weapons black lists and other said their countries are not responsible if weapons have been diverted. The three other countries did not respond to requests for comment.

The Czech Foreign Ministry was the only public body to directly address concerns about human rights abuses and diversions, saying it took into account both when weighing up an export licence and had blocked transfers on that basis.

How legal are these arms sales to the Middle East? Find out more here

Saudi Arabia – The weapons king

The Central and Eastern European weapons supply line can be traced to the winter of 2012, when dozens of cargo planes, loaded with Saudi-purchased Yugoslav-era weapons and ammunition, began leaving Zagreb bound for Jordan. Soon after, the first footage of Croatian weapons in use emerged from the battleground of Syria.

According to a New York Times report from February 2013, a senior Croatian official offered the country’s stockpiles of old weapons for Syria during a visit to Washington in the summer of 2012. Zagreb was later put in touch with the Saudis, who bankrolled the purchases, while the CIA helped with logistics for an airlift that began late that year.

While Croatia’s government has consistently denied any role in shipping weapons to Syria, former US ambassador to Syria Ford confirmed to BIRN and the OCCRP the New York Times account from an anonymous source of how the deal was hatched. He said he was not at liberty to discuss it further.

This was just the beginning of an unprecedented flow of weapons from Central and Eastern Europe into the Middle East, as the pipeline expanded to include stocks from seven other countries. Local arms dealers sourced arms and ammunition from their home countries and brokered the sale of ammunition from Ukraine and Belarus, and even attempted to secure Soviet-made anti-tank systems bought from the UK, as a Europe-wide arms bazaar ensued.

Prior to the Arab Spring in 2011, the arms trade between Eastern Europe and Saudi Arabia, Jordan, the United Arab Emirates, UAE, and Turkey – four key supporters of Syria’s fractured opposition – was negligible to non-existent, according to analysis of export data.

But that changed in 2012. Between that year and 2016, eight Eastern European countries approved at least 806 million euros worth of weapons and ammunition exports to Saudi Arabia, according to national and EU arms export reports as well as government sources.

Jordan secured export licences worth 155 million euros starting in 2012, while the UAE netted 135 million euros and Turkey 87 million euros, bringing the total to 1.2 billion euros.

Qatar, another key supplier of equipment to the Syrian opposition, does not show up in export licences from Central and Eastern Europe.

Jeremy Binnie, Middle East arms expert for Jane’s Defence Weekly, a publication widely regarded as the most trusted source of defence and security information, said the bulk of the weapon exports from Eastern Europe would likely be destined for Syria and, to a lesser extent, Yemen and Libya.

“With a few exceptions, the militaries of Saudi Arabia, Jordan, the UAE and Turkey use Western infantry weapons and ammunition, rather than Soviet-designed counterparts,” said Binnie. “It consequently seems likely that large shipments of such materiel being acquired by – or sent to – those countries are destined for their allies in Syria, Yemen, and Libya.”

BIRN and the OCCRP obtained confidential documents from Serbia’s Ministry of Defence and minutes from a series of inter-ministerial meetings in 2013. The documents show the ministry raised concerns that deliveries to Saudi Arabia would be diverted to Syria, pointing out that the Saudis do not use Central and Eastern European stock and have a history of supplying the Syrian opposition. The Ministry turned down the Saudi request only to reverse course more than one year later and approve new arms shipments citing national interest. Saudi security forces, while mostly armed by Western producers, are known to use limited amounts of Central and Eastern European equipment. This includes Czech-produced military trucks and some Romanian-made assault rifles. But even arms exports destined for use by Saudi forces are proving controversial, given their involvement in the conflict in Yemen.

The Netherlands became the first EU country to halt arms exports to Saudi Arabia as a result of civilian deaths in Yemen’s civil war, and the European Parliament has called for an EU-wide arms embargo.

Supply Logistics: Cargo flights and airdrops

Weapons from Central and Eastern Europe are delivered to the Middle East by cargo flights and ships. By identifying the planes and ships delivering weapons, reporters were able to track the flow of arms in real time.

Detailed analysis of airport timetables, cargo carrier history, flight tracking data, and air traffic control sources helped pinpoint 68 flights that carried weapons to Middle Eastern conflicts in the past 13 months.  Belgrade, Sofia and Bratislava emerged as the main hubs for the airlift.

Most frequent were flights operated from Belgrade, the capital of Serbia. The flights were either confirmed as carrying weapons, were headed to military bases in Saudi Arabia or the UAE or were carried out by regular arms shippers.

The Middle East Airlift 

At least 68 cargo flights from Serbia, Slovakia, Bulgaria and the Czech Republic have carried thousands of tons of munitions in the past 13 months to Saudi Arabia, the United Arab Emirates, and Jordan, three key suppliers of the Syrian rebels.

These were identified through detailed analysis of airport timetables, cargo carrier history, flight tracking data, leaked arms contracts, end user certificates, and air traffic control sources.

Cargo flights from Central and Eastern Europe to the Middle East, and particularly military bases, were extremely uncommon before late 2012, when the upsurge in weapons and ammunition purchases began, according to EU flight data and interviews with plane-spotters.

The most commonly used aircraft – the Ilyushin II-76 – can carry up to 50 tonnes of cargo or approximately 16,000 AK-47 Kalashnikov rifles or three million bullets. Others, including the Boeing 747, are capable of hauling at least twice that amount.

Of the 68 flights identified, 50 were officially confirmed to have carried arms and ammunition:

  • Serbia’s Civil Aviation Directorate confirmed that 49 flights departing or passing through Serbia were carrying arms and ammunition from June 1, 2015 to July 4, 2016. The confirmation came following weeks of refusal to comment on grounds of confidentiality and after BIRN and the OCCRP presented its evidence, including photographs showing military boxes being loaded onto planes at Belgrade’s Nikola Tesla Airport on four different occasions.
  • An official at the Bulgarian National Customs Agency confirmed one flight, operated by Belarussian cargo carrier Ruby Star Airways, was carrying arms from the remote Bulgarian Gorna Oryahovitsa Airport to Brno–Turany Airport, the Czech Republic, and on to Aqaba, Jordan.
  • An additional 18 flights were identified as very likely to have been carrying arms and ammunition based on one of three variables: the air freight company’s history of weapons supplies; connections to earlier arms flights; or a destination of a military airport:
    • Ten flights were made to Prince Sultan Air Base in Al Kharj, Saudi Arabia and Al Dhafra Air Base in Abu Dhabi, United Arab Emirates, indicating the likely presence of weapons or ammunition. Additionally, 14 flights to Prince Sultan and Al Dhafra air bases are confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.
    • Seven flights were operated from Slovakia and Bulgaria by Jordan International Air Cargo, part of the Royal Jordanian Air Force, which were revealed to have carried weapons and ammunition from Croatia to Jordan in the winter of 2012. Bulgarian retired colonel and counter-terrorism expert Slavcho Velkov, who maintains extensive contacts with the military, told BIRN and the OCCRP that the Sofia-Amman flights “were transporting weapons to Saudi Arabia, mostly for the Syrian conflict.” Additionally, one other flight operated by this airline is confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.
    • One flight was operated by a Belarussian cargo carrier TransAVIAexport Airlines, which has a long history of transporting weapons.  In 2014, the airline was hired by Serbian arms dealer Slobodan Tesic to transport Serbian and Belarussian weapons and ammunition to air bases in Libya controlled by various militant groups. The United Nations, UN, Sanctions Committee investigated the case and found potential breaches of UN sanctions, according to a 2015 UN report. Additionally, five flights operated by this airline are confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.

Many of these flights made an additional stop in Central and Eastern Europe – meaning they were likely picking up more weapons and ammunition – before flying to their final destination.

EU flight statistics provide further evidence of the scale of the operation. They reveal that planes flying from Bulgaria and Slovakia have delivered 2,268 tons of cargo – equal to 44 flights with the most commonly used aircraft – the Ilyushin II-76 – since the summer of 2014 to the same military bases in Saudi Arabia and UAE pinpointed by BIRN and OCCRP.

Distributing the weapons

Arms bought for Syria by the Saudis, Turks, Jordanians and the UAE are then routed through two secret command facilities – called Military Operation Centers (MOC) – in Jordan and Turkey, according to Ford, the former US ambassador to Syria.

These units – staffed by security and military officials from the Gulf, Turkey, Jordan and the US – coordinate the distribution of weapons to vetted Syrian opposition groups, according to information from the Atlanta-based Carter Center, a think tank that has a unit monitoring the conflict.

“Each of the countries involved in helping the armed opposition retained final decision-making authority about which groups in Syria received assistance,” Ford said.

A cache of leaked cargo carrier documents provides further clues to how the Saudi military supplies Syrian rebels.

According to the documents obtained by BIRN and the OCCRP, the Moldovan company AeroTransCargo made six flights in the summer of 2015 carrying at least 250 tonnes of ammunition between military bases in Saudi Arabia and Esenboga International Airport in Ankara, the capital of Turkey, reportedly an arrival point for weapons and ammunition for Syrian rebels.

Pieter Wezeman, of the Stockholm International Peace Research Institute, a leading organisation in tracking arms exports, said he suspects the flights are part of the logistical operation to supply ammunition to Syrian rebels.

From the MOCs, weapons are then transported by road to the Syrian border or airdropped by military planes.

A Free Syrian Army commander from Aleppo, who asked to remain anonymous to protect his safety, told BIRN and OCCRP that weapons from Central and Eastern Europe were distributed from centrally controlled headquarters in Syria. “We don’t care about the county of origin, we just know it is from Eastern Europe,” he said.

The Saudis and Turks also provided weapons directly to Islamist groups not supported by the US and who have sometimes ended up fighting MOC-backed factions, Ford added.

The Saudis are also known to have airdropped arms and equipment, including what appeared to be Serbian-made assault rifles to its allies in Yemen.

Ford said that while he was not personally involved in negotiations with Serbia, Bulgaria and Romania over the supply of weapons to Syria, he believes that the CIA is likely to have played a role.

“For operations of this type it would be difficult for me to imagine that there wasn’t some coordination between the intelligence services, but it may have been confined strictly to intelligence channels,” he said.

The US may not have just played a role in the logistics behind delivering Gulf-sponsored weapons from Eastern Europe to the Syrian rebels. Through its Department of Defense’s Special Operations Command (SOCOM), it has also bought and delivered vast quantities of military materiel from Eastern Europe for the Syrian opposition as part of a US$500 million train and equip programme.

Since December 2015, SOCOM has commissioned three cargo ships to transport 4,700 tons of arms and ammunition from ports of Constanta in Romania and Burgas in Bulgaria to the Middle East likely as part of the covert supply of weapons to Syria.

The shipments included heavy machine guns, rocket launchers and anti-tank weapons – as well as bullets, mortars, grenades, rockets and explosives, according to US procurement documents.

The origin of arms shipped by SOCOM is unknown and the material listed in transport documents is available from stockpiles across Central and Eastern Europe.

Not long after one of the deliveries, SOCOM supported Kurdish groups published an image on Twitter and Facebook showing a warehouse piled with US-brokered ammunition boxes in northern Syria SOCOM would not confirm or deny that the shipments were bound for Syria.

US procurement records also reveal that SOCOM secured from 2014 to 2016 at least 25 million euros (27 million dollars) worth of Bulgarian and 11 million euros (12 million dollars) in Serbian weapons and ammunition for covert operations and Syrian rebels..

A Booming Business

Arms control researcher Wilcken said Central and Eastern Europe had been well positioned to cash in on the huge surge in demand for weapons following the Arab Spring.

“Geographical proximity and lax export controls have put some Balkan states in pole position to profit from this trade, in some instances with covert US assistance,” he added. “Eastern Europe is rehabilitating Cold War arms industries which are expanding and becoming profitable again.”

Serbian Prime Minister Aleksandar Vucic boasted recently that his country could produce five times the amount of arms it currently makes and still not meet the demand.

“Unfortunately in some parts of the world they are at war more than ever and everything you produce, on any side of the world you can sell it,” he said.

Arms manufacturers from Bosnia and Herzegovina and Serbia are running at full capacity with some adding extra shifts and others not taking new orders.

Saudi Arabia’s top officials – more used to negotiating multi-billion-dollar fighter-jet deals with Western defence giants – have been forced to deal with a handful of small-time arms brokers operating in Eastern Europe who have access to weapons such as AK-47s and rocket launchers

Middlemen such as Serbia’s CPR Impex and Slovakia’s Eldon have played a critical role in supplying weapons and ammunition to the Middle East

The inventory of each delivery is usually unknown due to the secrecy surrounding arms deals but two end-user certificates and one export licence, obtained by BIRN and the OCCRP, reveal the extraordinary scope of the buy-up for Syrian beneficiaries.

For example, the Saudi Ministry of Defence expressed its interest in buying from Serbian arms dealer CPR Impex a number of weapons including hundreds of aging T-55 and T-72 tanks, millions of rounds of ammunition, multi-launch missile systems and rocket launchers. Weapons and ammunition listed were produced in the former Yugoslavia, Belarus, Ukraine, and the Czech Republic.

An export licence issued to a little-known Slovakian company called Eldon in January 2015 granted the firm the right to transport thousands of Eastern European rocket-propelled grenade launchers, heavy machine guns and almost a million bullets worth nearly 32 million euros to Saudi Arabia.

BIRN and OCCRP’s analysis of social media shows weapons that originated from the former states of Czechoslovakia and Yugoslavia, and Serbia, Croatia and Bulgaria are now present on the battlefields of Syria and Yemen.

While experts believe the countries continue to shirk their responsibility, the weapons pipeline adds more and more fuel to a white hot conflict that leads to more and more misery.

“Proliferation of arms to the region has caused untold human suffering; huge numbers of people have been displaced and parties to the conflict have committed serious human rights violations including   abductions, executions, enforced disappearances, torture and rape,” said Amnesty’s Wilcken.

Additional reporting by Atanas Tchobanov, Dusica Tomovic, Jelena Cosic, Jelena Svircic, Lindita Cela, RISE Moldova and Pavla Holcova.

This investigation is produced by BIRN as a part of Paper Trail to Better Governance project.

 

Europe’s Training Programs the US can Use

At least this is forward thinking both in Germany and in the United Kingdom. By launching these programs, it is actually a declaration of terror problems in Europe and these are positive steps. Do you wonder if our own DHS or FEMA have a response on this? So do I.

German military training 100 Syrian migrants in pilot project

Reuters: The German military is training more than 100 Syrian migrants for civilian roles suited to helping the eventual reconstruction of their country, Defence Minister Ursula von der Leyen said in remarks released ahead of publication on Sunday.

Von der Leyen told the Frankfurter Allgemeine daily that the pilot program was focused on training migrants in a variety of areas such as technology, medicine and logistics.

It was not immediately clear if von der Leyen planned to expand the program to include more of the one million migrants who arrived in Germany last year.

“The idea is that they will go back to Syria one day and help with the reconstruction” of their war-shattered country, von der Leyen told the newspaper.

She said Germany could also play a role in training Syrian security forces once it had a responsible government.

Syrian refugees can carry out civilian tasks for the German military, but are not eligible to work as soldiers, she said.

Von der Leyen sparked controversy within her own Christian Democratic party recently when she suggested that EU citizens could in certain cases take over armed roles in the German military. The defense minister also advocates greater diversity in the German military and moves to recruit more immigrants.

*****

More than 500,000 public sector workers put through Prevent counter-terror training in bid to spot extremism

Exclusive: Training courses criticised as ‘inadequate’ while the strategy has been described as divisive

IndependentUK: More than half a million nurses, teachers, childminders and other frontline public sector workers have been put through a mass counter-terrorism training programme to help them spot and report potential extremists in their workplaces.

The Home Office has confirmed that of the 550,000 now trained in the controversial Prevent strategy, at least 150,000 are public-facing NHS staff, such as doctors and nurses.

They have all completed various online or classroom exercises to comply with a statutory Prevent duty that was forced on a wide range of public authorities by Theresa May as Home Secretary last year.

Related reading: The 14 page Prevent Duty document outline is here.

Aimed mainly at tackling Islamist extremists and far right white supremacists, it is one of the biggest counter-terror awareness programmes ever undertaken by the UK Government.

Some in the Muslim community and beyond feel Prevent is divisive; it creates a “climate of suspicion” and is an attempt to create a huge network of spies.

The training courses themselves, particularly those online, are also being criticised as “inadequate” and an exercise in box ticking that is not being taken seriously enough by attendees.

Under the Prevent strand of the Government’s counter-terror strategy, Contest, extremism is defined as “vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs”.

Anyone who “calls for the death of members of our armed forces” is also an extremist, according to the policy.

The Prevent duty requires a large range of public sector workers to be trained and also includes college lecturers, youth and social workers, probation officers and childcare providers.

But many Prevent trainees have simply clicked through online tutorials recommended by a Home Office catalogue.

Although most of the online courses are free and take about an hour to complete, one provider charges up to £30 a head for a module that uses a snakes and ladders game to teach people about paths to radicalisation.

Another provider listed on the Government’s Gov.uk website charges safeguarding officers in higher education £500 a head for a two-day classroom workshop.

Another course teaches people how to spot far right extremism by training social workers and police and probation officers for signs of anti-Semitism and Islamophobia.

Under the programme, people are taught how to spot the signs that someone maybe becoming radicalised.

These might be “reports of unusual behaviour, friendships or actions and request for assistance”, according to NHS documents.

Other signs could be “patients or staff accessing extremist material online”, or “artwork or literature promoting violent extremist messages or images”.

The Government wants to teach staff to contact their authority’s designated “Prevent lead” when they have concerns about an individual, such as a student or even a patient.

The Prevent lead will alert the police whenever the risk is deemed immediate or substantiated.

Prevent was introduced by the last Labour government, but it was transformed under Ms May. She widened its scope to include non-violent extremism in 2011 when she also encouraged many authorities to start training programmes.

Between 2011 and 2015, some 300,000 public sectors had received a form of training.

But The Independent has discovered that figure has now almost doubled as a result of the Counter-Terrorism and Security Act, which Ms May drove through last year.

The Home Office says that as a result of Ms May’s work, 1,000 people have been referred to the Government’s Channel initiative which tries to de-radicalise individuals.

Earlier this month, the Government’s education watchdog Ofsted warned that some schools and colleges were being too slow in complying with the Prevent duty.

But the Muslim Council of Britain, which has long opposed Prevent, said the mass training of public sector workers risked being “counterproductive”.

A spokesman said: “We need to be vigilant given the real threat of terrorism, and we therefore support effective measures to identify and report terrorist activity.

“However, we are not convinced about the effectiveness of a programme requiring hundreds of thousands of people to look for signs of what they perceive to be behaviour that potentially leads to terrorism. We are instead likely to see many false flags in an inconsistent approach that is applied in a discriminatory way.

“This runs the risk of being –as the parliamentary Joint Committee on Human Rights said on Friday –counterproductive to our goal of a safe and secure nation.”

The campaign group Students Not Suspects, who say the Prevent strategy unfairly targets black and Muslim students, said in a YouTube video in April: “The Prevent duty under the Counter-Terrorism and Security Act forces colleges and universities to spy on students. They’ll say this is to safeguard students but in reality it is creating a climate of suspicion around students’ political and religious views.

“Prevent is silencing students, promoting a culture of surveillance and self-censorship and undermining our universities and colleges as spaces for free and rigorous debate.”