The Variable Terror, Red Flag and Embargo Lists

It is admitted by the General Accounting Office that flaws in watch-lists DO exists as noted by this report titled: TERRORIST WATCH LIST SCREENING

Opportunities Exist to Enhance Management Oversight, Reduce Vulnerabilities in Agency Screening Processes, and Expand Use of the List

It appears this reported dated 2007, has not been updated, amended or reviewed by Congress which is in large part, the debate today given the San Bernardino massacre by a pair of militant Islamists.

 

No-Fly List Is Only One of Many U.S. Watchlists
Obama wants to deny those on list from buying guns; GOP objects and ACLU wants reforms
WSJ: WASHINGTON—Last week’s mass shooting in San Bernardino is sparking a renewed debate about one of the most controversial domestic aspects of the war on terror: The U.S. government’s watchlists.

The federal government maintains several databases of people suspected of links to terrorism, including a no-fly list barring certain individuals from boarding airplanes in the U.S.

Those databases, especially the no-fly list, long have been challenged by civil libertarians regarding the lack of transparency about how and why people are included. Most individuals in the databases have never been charged with a crime and are only suspected of being involved with terrorism.

The no-fly list itself is the smallest of all the government terrorism watchlists with about 16,000 names at last count, though it has attracted the most public criticism and legal challenges. A federal court this year declared the government’s system for dealing with appeals and challenges to inclusion on the no-fly list are unconstitutional.
Passengers on the no-fly list are denied the ability to board flights, but previously weren’t given an explanation why. In response to a lawsuit, the government said this year it would tell passengers if they were on the list and offer them an opportunity to provide additional information as part of an administrative appeals process to potentially be removed from the list.

In the wake of the California attack that killed 14 people and that investigators say may have been inspired by Islamic State, Democrats want people who are banned from air travel to also be prevented from buying weapons. Republicans say such a ban would be overly broad and may deprive some Americans of their constitutional right to bear arms.

The text of a Senate bill didn’t explicitly mention either the no-fly list or any other terrorism list, but Democratic sponsors said it would in practice ban those on the government lists from buying guns. The proposal, which would gave the attorney general the power to block gun sales, was defeated in the Senate last week.

Still, President Barack Obama continued to make the case for the proposal in a speech from the Oval Office Sunday night. “Congress should act to make sure no one on a no-fly list is able to buy a gun. What could possibly be the argument for allowing a terrorist suspect to buy a semi-automatic weapon?” he said.
Some Republicans and other gun rights supporters have pointed to the high error rates and false positives in the government’s terrorism databases. In one notable incident, the late Massachusetts Sen. Ted Kennedy, a Democratic Party icon, was singled out for special scrutiny at airports because his name matched an alias used by a terrorist suspect.

“These are everyday Americans that have nothing to do with terrorism, they wind up on the no-fly list, there’s no due process or any way to get your name removed from it in a timely fashion, and now they’re having their Second Amendment rights being impeded upon,” Sen. Marco Rubio, a Republican presidential candidate, told CNN this week.

Various government agencies maintain databases on suspected terrorists, each with a different function. Most of those lists were either created or vastly expanded after the Sept. 11, 2001 terrorist attacks under President George W. Bush’s administration.

The National Counterterrorism Center runs a central repository of more than 1 million people called Terrorist Identities Datamart Environment, or TIDE. The TIDE database, which includes about 25,000 Americans as of 2013, is drawn from intelligence community sources and is classified.

An unclassified subset of the TIDE database is made available to law enforcement as part of the Terrorist Screening Database. That database contains biographical and biometric information about potential terrorists and can be accessed by local, state and federal law enforcement officials who don’t have security clearances. As of 2011, that database was said to contain about 420,000 names, according to the FBI.

The Transportation Security Administration receives an even smaller list of people subject to travel restrictions drawn from the Terrorist Screening Database. In addition to the 16,000 names on the no-fly list in 2011, another 16,000 were on the selectee list. The selectee list doesn’t prevent individuals from flying but subjects them to extra scrutiny.

Critics say that banning suspected terrorists from buying guns poses the same problems as banning them from traveling: namely, the lack of transparency around the process used and concern of depriving individuals of their rights over the mere suspicion of terrorism.

“There is no constitutional bar to reasonable regulation of guns and the no-fly list could serve as a tool for it—but only with major reform,” said Hina Shamsi, an attorney with the American Civil Liberties Union’s National Security Project.

Ms. Shamsi litigated the ACLU’s ongoing challenge to the no-fly list in federal court, winning a victory for several of her clients who were denied the right to travel. Several plaintiffs in the lawsuit were removed from the no-fly list and the government has made some modifications

“These lists are compiled on the basis of mere suspicions,” said Bruce Ackerman, a constitutional law scholar and professor at Yale University. “What we need is a system in which defense lawyers who have received security clearances can effectively challenge the government’s evidence.”

Per the U.S. State Department, there are several other lists.

Red Flags and Watch Lists

Red Flags

 

These links, and subsequent links found on these web pages, describe the efforts of the U.S. federal government in the area of export control through Project Shield America. The Department of Homeland Security’s Immigration and Customs Enforcement office takes a proactive stance on the prevention of illegal export of sensitive U.S. munitions and strategic technology. Through the inspection of outbound shipments at high-threat ports and border crossings, educational outreach to industry leaders, and international cooperation with foreign governments, Project Shield America endeavors to protect American technological accomplishment from adversaries. These links also inform the public about the effective role that it can play in deterring illegal export activity. “Red Flag Indicators,” from the Department of Commerce’s Bureau of Industry and Security, encourage citizens to play an active role in the fight against proliferation and highlights specific activity indicative of potential export violations.

 

 

U.S. Department of Homeland Security – Shield America Brochure
U.S. Department of Commerce – Red Flag Indicators
 

Watch Lists

The following links provide information on countries, companies, and individuals that the U.S. Departments of State, Commerce, and Treasury have determined constitute a potential threat to domestic export control initiatives. Additionally, summary information about embargoes and sanctions imposed by the United States, United Kingdom, and the United Nations can be found below.

AECA Debarred List – Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services.  Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in court of violating or conspiring to violate the AECA and subject to “statutory debarment” or persons established to have violated the AECA in an administrative proceeding and subject to “administrative debarment.”

U.S. Denied Persons List – Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.

U.S. Unverified List – The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which the Bureau of Industry and Security (BIS) could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government’s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag.

U.S. Specially Designated Nationals Lists – OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

Entity List –  Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policy that apply to each listed party.

U.S. Embargo Reference Chart – Foreign countries against which the United States federal government has imposed controls for the export of defense articles and services.

Consolidated Screening List – Link to a downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet as an aide to industry in conducting electronic screens of potential parties to regulated transactions. UK Embargoes – A reference point for lists of UN, EU, OSCE, and UK sanctions.

 

Obama Announces a New Sorta-Czar

Obama’s ‘ISIL czar’ tasked with getting US response in sync

 WASHINGTON (AP) — President Barack Obama’s new “ISIL czar,” Robert Malley, has a long and sometimes controversial history at the center of U.S. policymaking in the Middle East. He’s now taking on one of the toughest jobs in Washington: getting the struggling campaign against Islamic State militants on track while Obama refuses to entertain any wholesale strategy change.

Nearly 25 years after they were students together at Harvard Law School, these days Obama and Malley cross paths mostly in the Situation Room, where Malley’s role is to ensure the countless U.S. agencies fighting IS work in tandem despite differing time zones, capabilities, even views about the conflict. At stake is an extremist threat that has started exporting violence from Syria and Iraq deep into the West, raising fears that the U.S. is losing a battle that Obama concedes will still be raging when he leaves office.

Elevated to the role with little fanfare in late November, Malley’s appointment reflected an attempt to show that when it comes to IS, Obama wasn’t leaving anything to chance. The White House said Malley will serve as counterpart to Brett McGurk, the State Department official tasked with outreach to some five-dozen countries contributing to Obama’s coalition.

For Malley, the promotion completed an unusual return to the highest echelon of government, seven years after a political stir over revelations he’d met with the militant group Hamas.
At the time, Malley was working for the International Crisis Group, a nonprofit that studies violent conflicts like the one that has divided Israelis and Palestinians for generations. The U.S. considers Hamas a terrorist group, and amid the dust-up, Malley terminated his role as an informal adviser to Obama’s presidential campaign.

Malley said then that he’d never hidden the meetings, which he argued were appropriate for a researcher in his capacity. Still, the incident was one of many in Malley’s career that pointed to a willingness to engage with less-than-savory characters who — like it or not — are key players in conflicts the U.S. hopes to resolve.

“Today the U.S. does not talk to Iran, Syria, Hamas, the elected Palestinian government or Hezbollah,” Malley wrote in Time Magazine in 2006. “The result has been a policy with all the appeal of a moral principle and all the effectiveness of a tired harangue.”

Whether Malley’s stance on engaging with questionable entities will influence Obama’s anti-IS campaign remains to be seen. Obama has steadfastly insisted that Syrian President Bashar Assad be excluded from any future Syrian government, even though many coalition partners say eliminating IS, not Assad, must be the priority. Another key issue in diplomatic talks to end Syria’s war is which opposition groups should be deemed extremists and barred from negotiations.

“Rob has an appreciation for the need, if you’re going to make diplomacy succeed, to deal with the most important actors,” said Philip Gordon, a Council on Foreign Relations fellow who worked with Malley in the Obama White House.

Malley also raised eyebrows in 2001 with an article alleging that peace talks at Camp David failed not only because of then-Palestinian leader Yasser Arafat, but also Israeli Prime Minister Ehud Barak. Malley had been part of President Bill Clinton’s negotiating team, and his article challenged the prevailing opinion at the time that Arafat had spoiled the opportunity for peace.

Malley, 52, was born in New York but grew up partially in France, where his father — an Egyptian journalist born to a Jewish family — ran a magazine. He returned to the White House last year to oversee Mideast policy.

Critics continue to claim the U.S. lacks a coherent strategy to defeat IS, and the White House hopes that designating a point-man will reinforce the notion that Obama does, in fact, have a plan. To that end, the White House planned on Friday to launch a Twitter account, @RobMalley44, through which Malley can update the public on the campaign.

Although Malley doesn’t officially hold the title of czar — the White House prefers the wonkier “senior adviser” — the title has informally stuck. Like the Ebola, drug and health care “czars” before him, his job description entails coordinating the various U.S. agencies playing a role.

“Rob’s not somebody who’s consumed with turf-battling, but he’s a very capable defender of his points of view,” said former Ambassador Thomas Pickering, who worked with Malley in the Clinton administration. “He’s not somebody who gets easily pushed around.”

While the Pentagon bombs targets in Iraq and Syria, the Treasury is working to cut off terrorist financing. The State Department is trying to broker a cease-fire in Syria’s civil war as a special envoy manages a 65-country coalition and the White House seeks to reassure an increasingly anxious American public.

When it comes to getting everyone on the same page, Obama’s administration has thus far been criticized for coming up short.

“I will tell you, am I satisfied with the level of integration? No,” Gen. Joseph Dunford, chairman of the Joint Chiefs of Staff, told Congress last week. He added: “We’re working on that.”

*** More on Hamas

U.S. Taxpayer-Funded Group Gives $100,000 to Terrorism-Tied Islamic Charity

FreeBeacon: A U.S. taxpayer-funded aid organization has awarded $100,000 to an Islamic charity that has been banned in some countries for providing assistance to Hamas and other terrorism-linked organizations, according to grant information.

The U.S. Agency for International Development, also known as USAID, has pledged a federal grant of $100,000 for the charity Islamic Relief Worldwide, which has been repeatedly linked to the financing of terrorism.

Under USAID’s Foreign Assistance for Programs Overseas, Islamic Relief will be given $100,000 in 2016 for various foreign projects, according to grant information.

The award has generated controversy among critics of Islamic Relief’s ties to the Muslim Brotherhood and the terror group Hamas.

Both Israel and the United Arab Emirates have banned the Islamic charity since 2014 following investigations that determined that the organization was tied to the Muslim Brotherhood and entities providing support to Hamas, according to reports.

Islamic Relief has also been caught in a financial relationship with al Qaeda and other radicalized individuals.

The charity’s “accounts show that it has partnered with a number of organizations linked to terrorism and that some of charity’s trustees are personally affiliated with extreme Islamist groups that have connections to terror,” according to research conducted by Samuel Westrop, a terrorism analyst, and published by the Gatestone Institute.

Israeli authorities determined in 2006 that the charity was providing material support to Hamas.

“The IRW provides support and assistance to Hamas’s infrastructure. The IRW’s activities in Judea, Samaria, and the Gaza Strip are carried out by social welfare organizations controlled and staffed by Hamas operatives,” according to the Israeli Ministry of Foreign Affairs. “The intensive activities of these associations are designed to further Hamas’s ideology among the Palestinian population.”

Israeli authorities arrested the charity’s Gaza coordinator, Ayaz Ali, in 2006 due to his work on Hamas’s behalf.

“Incriminating files were found on Ali’s computer, including documents that attested to the organization’s ties with illegal Hamas funds abroad (in the UK and in Saudi Arabia) and in Nablus,” according to Israel’s foreign affairs ministry. “Also found were photographs of swastikas superimposed on IDF symbols, of senior Nazi German officials, of Osama Bin Laden, and Abu Musab al-Zarqawi, as well as many photographs of Hamas military activities.

A review of Islamic Relief’s accounts have shown that it donated thousands of dollars to a charity founded by a leading al Qaeda terrorist, according to Westrop’s research.

Islamic Relief Worldwide was co-founded by a Muslim Brotherhood-linked individual who formerly worked for the Clinton Foundation. That individual, Gehad el-Haddad, was arrested by Egyptian authorities in 2013 and sentenced to serve five years for supporting the Muslim Brotherhood.

American law enforcement officials also have expressed concerns about the organization’s ties to Hamas.

“We know that these Muslim leaders and groups are continuing to raise money for Hamas and other terrorist organizations,” one U.S. law enforcement official told Patrick Poole, a terrorism analyst, in 2011. “Ten years ago we shut down the Holy Land Foundation. It was the right thing to do. Then the money started going to KindHearts. We shut them down too.”

“Now the money is going through groups like Islamic Relief and Viva Palestina,” the official said. “Until we act decisively to cut off the financial pipeline to these terrorist groups by putting more of these people in prison, they are going to continue to raise money that will go into the hands of killers.”

While the charity attempted to perform an internal audit in 2014 in a bid to clear its tainted name, experts have cast doubt on the integrity of the investigation.

“The information provided by [Islamic Relief] on its internal investigation is insufficient to assess the veracity of its claims,” NGO Monitor, a watchdog group, wrote in a 2015 analysis. “NGO Monitor recommends that a fully independent, transparent, and comprehensive audit of IRW’s international activities and funding mechanisms be undertaken immediately.”

Kyle Shideler, director of the Center for Security Policy’s Threat Information Office, expressed shock that the U.S. government would be funding such a controversial organization, particularly in light of recent efforts to boost the fight against international terror organizations.

“The fact that the U.S. government would provide funding to an organization which two of our allies view as a terrorism finance entity is obviously highly problematic both for our domestic security, but also for foreign relations,” said Shideler, who has written extensively about the charity.

“Both Israel and the UAE consider IRW a threat to their security. And we’re funding them. The fact that this administration is aware of the role IRW plays, and yet sees fit not only to associate with, but actually funds them should be an outrage.”

The grant is particularly troubling given that Congress as Congress seeks to label the Muslim Brotherhood a terrorist group, Shideler said.

“Given that there’s currently a bill before Congress to designate the Muslim Brotherhood, and Congress is currently in discussion over an Omnibus spending bill, it would seem to me that now would be an opportune time to call for a total defunding of organizations linked to terror finance or Muslim Brotherhood activity,” Shideler said. “One would think such a move wouldn’t be necessary, but unfortunately it appears that this administration will continue to do so unless restrained by Congress.”

USAID did not respond to a request for more information about the grant.

The Islamic Center of Riverside or Brooklyn

Meforum: Within the United States, the cases of American Taliban John Lindh, the “Lackawanna Six,” and the Oregon cell that conspired to bomb a synagogue and sought to link up with Al-Qaeda,[30] all involve Tablighi missionaries.[31] Other indicted terrorists, such as “shoe bomber” Richard Reid, “dirty bomber” Jose Padilla, and Lyman Harris, who sought to bomb the Brooklyn Bridge, were all members of Tablighi Jamaat at one time or another.[32] According to Robert Blitzer, head of the FBI’s first Islamic counterterrorism unit, between 1,000 and 2,000 Americans left to join the jihad in the 1990s alone.[33] Pakistani intelligence sources report that 400 American Tablighi recruits received training in Pakistani or Afghan terrorist camps since 1989.[34]

The Tablighi Jamaat has made inroads among two very different segments of the American Muslim population. Because many American Muslims are immigrants, and a large subsection of these are from South Asia, Deobandi influences have been able to penetrate deeply. Many Tablighi Jamaat missionaries speak Urdu as a first language and so can communicate easily with American Muslims of South Asian origin. The Tablighi headquarters in the United States for the past decade appears to be in the Al-Falah mosque in Queens, New York. Its missionaries—predominantly from South Asia—regularly visit Sunni mosques and Islamic centers across the country.[35] The willingness of Saudi-controlled front organizations and charities, such as the World Muslim League, the World Assembly of Muslim Youth (WAMY), the Haramain Foundation, the International Islamic Relief Organization (IIRO) and others, to spend large amounts of money to co-opt the religious establishment has helped catalyze recruitment. As a result Wahhabi and Deobandi influence dominate American Islam. Full reading with citations here.

Take a hard look of the U.K. what happens there comes to America under the visa waiver system.

The activities of Tablighi Jamaat are gradually increasing in United States, and according to recent statistics disclosed during last year’s largest Tablighi congregations in Bangladesh, more than four hundred Tablighi groups are actively working in various so-called community mosques or in disguise mostly targeting young Americans with the goal of converting them initially to Islam and later giving them Jihadist provocations.

Tablighi Jamaat [Conveying Group] is a Muslim missionary and revival movement. Their activities are not limited to the Deobandi community. Leaders of Tablighi Jamaat claim that the movement is strictly non-political in nature, with the main aim of the participants being to work at the grass roots level and reaching out to all Muslims of the world for spiritual development.

Tablighi Jamat seeks to revitalize Muslims around the world. It is claimed that their ideology and practices are in strict accordance with Qur’an and Sunnah. Despite its affiliation and influence of the prominent scholars of Deoband, it does not focus any particular sect or community. It gathers its members and aids in community activities such as mosque building and education.

When it comes to freely traveling into the United States a deep look at visa requests of through the visa waiver countries, those that are alleged to be scholars of Deobandi frequently appear at mosques throughout the country with particular emphasis on the Riverside Islamic Center. This is one of the mosques attended by Syed Farook and his circle of sympathizers. Further reading here.

This is a red flag sect of Islam well know to the counter-terrorism center and the U.S. State Department.

Fatwa Fanatics – The Deobandi-Wahhabi Lust for Control Over Personal Life

by Stephen Schwartz and Irfan Al-Alawi
Millat Times [India]
March 11, 2013

The fundamentalist Deobandi Muslim sect, widely represented in the Indian subcontinent and among South Asian Muslims abroad, resembles its ally, the Saudi Wahhabi clergy, in many ways. Both claim to “reform” the religion. Like the Wahhabis, the Deobandis preach a distorted utopia of “pure” Islam disrespectful of other faiths and condemning Islamic interpretations with which they differ. Deobandism, like Wahhabism, is harshly restrictive of women’s rights.

There are distinctions separating Deobandis and Wahhabis, aside from those between the idiom, food, dress, and other cultural aspects of South Asia, whence the Deobandis emerged, and Nejd, the remote zone of the Arabian peninsula that produced Wahhabism. Deobandism began in the 19th century in India as a nonviolent, purificationist movement. The failure of the 1857 Indian rebellion against the British convinced the clerics who established Deobandism that peaceful revivalism would better unite the Indian Muslims for resistance against the colonial rulers.

By contrast, Wahhabism emerged in Nejd three quarters of a century earlier, as a violent phenomenon. Wahhabis claimed that the Sunni Islam of the time, centered on the Ottoman caliphate, as well as Shia Islam and spiritual Sufism, represented a return to pre-Muslim polytheism and must be fought to the death.

Deobandism had no command over any government until the mid-1990s, when Deobandi students (“Taliban,” the plural form of the Arabic-Pashto word “talib,” meaning “student”) from Afghanistan took over that devastated country. Until then, many Taliban were medresa pupils in Pakistan, and Islamabad is widely acknowledged to have organized and backed the Afghan takeover by the faction. Wahhabism, however, has been the sole Saudi religion since the formation of the first, unsuccessful 18th and 19th century Saudi-Wahhabi “states” in Arabia. The official standing of Wahhabism was confirmed with the establishment of the kingdom of Saudi Arabia in 1932.

Their installation as rulers of Afghanistan, originally with Saudi financing, led the Taliban – i.e. the Pakistani-trained Deobandis – to abandon their nonviolent past. They imposed a brutal, repressive regime, originally in Kandahar, that claimed a basis in Islamic law. Deobandi depredations against other Muslims had a precedent in the 1971 Bangladesh independence war, when the Deobandis and their jihadist allies committed widespread human rights violations in the former “East Pakistan.” Early in February 2013, the Bangladesh High Court found one such figure, Abdul Quader Mollah, guilty of murder and rape, as crimes against humanity in that conflict. He was sentenced to life in prison. A.Q. Mollah was a member of the youth organization in the Bangladesh branch of Jamaat-e-Islami (JEI), the most influential South Asian jihadist party. JEI is accused of the main responsibility for depraved actions during the Bangladesh struggle.

Some moderate Muslims perceived in this verdict a victory for non-sectarian justice in Bangladesh. But almost immediately, Bangladeshis came out in the streets in large numbers. They expressed their discontent with the outcome and called for the execution of A.Q. Mollah and a ban on JEI. In January, Abdul Kalam Azad, another Islamist charged with crimes against humanity in Bangladesh, had been sentenced to death – in absentia, since he has apparently fled to Pakistan. More radicals facing trial in Bangladesh for crimes against humanity include, as described by BBC News, Ghulam Azam, the head of the Bangladesh wing of JEI; Ali Ahsan Mohammad Mujahid, Bangladesh JEI secretary-general; Motiur Rahman Nizami, originally a Bangladesh JEI youth leader, and Delwar Hossein Sayeedi, a former Bangladesh JEI parliamentarian. [Update: On February 28, Delwar Hossein Sayeedi was sentenced to death. JEI responded with further disorders, resulting in an unconfirmed number of injuries and fatalities.] Although a minor party in Bangladesh, JEI reflects the continuing intrusion of Islamist ideology from Pakistan.

During two weeks of anti-JEI protests in Shahbag Square, Dhaka, after the A.Q. Mollah decision, an anti-JEI blogger, Ahmed Rajib Haider, was stabbed and hacked to death in his house. This intensified the demands of the Shahbag participants for suppression of the JEI.

JEI had demonstrated against the trial before it began and as it proceeded. The Islamist party reacted to the Shahbag Square protests by rioting against the government and journalists, with at least four people killed during an outburst after Friday prayers on February 22. JEI followers accused the Shahbag participants of insulting Muhammad and Islam.

In response to the anti-JEI anger of the Bangladeshi public, Dhaka adopted an amended law that permits the state to appeal the Mollah verdict and hold a new trial. Under the revised legislation, prosecutors may call for the death penalty for those previously convicted and given lesser sentences. The Bangladeshi government will now have the power to indict, try, and punish – even prohibit – political parties like JEI, for crimes against humanity in the 1971 liberation of the land.

The horrors in Bangladesh were perpetrated by Deobandis from then-“West” Pakistan. The center of the Deobandi movement remained at Darul Uloom Deoband in India’s Uttar Pradesh state. Until the second recent Afghan war began in 2001, the Indian Deobandis adhered mainly to their past quietist attitude. The Afghan Taliban and Pakistani Deobandis then radicalized the Indian Deobandis, leading members of the latter element to adopt rhetoric justifying terrorism.

The impact of the Indian Deobandi transformation has been predictable: a series of atrocities in India. Deobandis also founded the preaching movement Tabligh-i-Jamaat (Call of the Community or TJ), which pledges nonviolence though holding to extremist Deobandi doctrines. TJ has had significant success in Bangladesh and in the Bengali diaspora in the West.

Both Deobandis and Wahhabis despise Shia Muslims and have been involved in or have incited violence against the Shias. Unlike the Wahhabis, the Deobandis do not denounce Sufism outright. Yet the Deobandis share Wahhabi prohibitions on some of the practices commonest and most beloved among Sufis, such as miladannabi (celebration of the birthday of Muhammad) and musical performances. Deobandis have further been implicated in the devastation of Sufi shrines in Pakistan and India. Additionally, Saudi Wahhabism wiped out the four recognized schools of Sunni jurisprudence (Hanafi, Maliki, Shafi’i, and Hanbali), replacing them with an arbitrary form of Islamic law derived supposedly (and spuriously) from Hanbalism. The Deobandis disagree discreetly with this posture, alleging their loyalty to the Hanafi school, which is traditional for Sunnis in India and, paradoxically, the most open to controversy.

Unlike Saudi Wahhabis, who reject parliamentary institutions and participation in them, and leave governance ostensibly to the monarchy, the Deobandis are involved in Islamist political parties, exemplified by JEI, from Afghanistan to Bangladesh and in Britain, the U.S., and South Africa. Indian Sufi Muslims have complained bitterly and extensively against a bias toward relations with the Deobandis, as representatives of Indian Islam, on the part of the secular Indian government.

In the UK, Deobandis are active in seeking ascendancy over Sunni believers. They pursue this aim through the establishment of Deobandi mosques, the takeover of mosques erected previously by the moderate, conservative Barelvi sect, which supports Sufism actively, and the missionary activities of TJ. In Britain, Barelvi and other conventional Muslims resist the Deobandi invasion. Statistics enumerating Deobandi vs. Barelvi and other South Asian Sunni Muslims in Britain are unreliable; they typically count the number of mosques administered by the two groups, rather than the creed of the believers. Since the Deobandis will declare any prayer space a mosque, they can exaggerate their influence.

In the United States, where people of South Asian origin form a plurality of about 35 percent among Muslims, Deobandism dominates Pakistani-American Sunni mosques. Unlike in Britain, Barelvis in the U.S., although numerous, have been unable to organize their own community institutions. As noted by Marcia Hermansen of Loyola University in Chicago, “most [South Asian Muslim] community organizations were already controlled by anti-Sufi Islamists.”

Wahhabism is more notorious for some of its retrograde and bizarre doctrines, which have produced such limitations on Saudi women’s rights as forbidding their operation of motor vehicles. Thousands of cars and trucks are owned by Saudi females, and while they cannot drive them openly in cities and on highways, it is well-known that Saudi women drive in rural areas. Wahhabism founded the infamous Saudi “morals patrols” or mutawiyin, often miscalled a religious police. The Taliban have created similar “religious enforcement” groups in Afghanistan and Pakistani Deobandis have appealed for their importation into the latter country.

Saudi King Abdullah Bin Abdul Aziz, since he succeeded to the throne in 2005, has taken measures, small but significant, to expand women’s rights and curb the excesses of the Wahhabi clerics and the “morals patrols.” Still, the South Asian Deobandis, as noted, have grown more nihilistic in their outlook and practices.

Deobandis and Wahhabis are dissonant on other matters of little significance. Nevertheless, Wahhabi-Deobandi linkages persist. In 2011, Abdurrahman Al-Sudais, a prominent Wahhabi fanatic and Friday preacher at the Grand Mosque in Mecca, was allowed by India to visit Darul Uloom Deoband in U.P., as well as Delhi and Old Delhi. His mission was to reinforce amity between the sects and demonstrate that together, Deobandism and Wahhabism are expanding their influence in India. His journey to India was permitted although Al-Sudais is barred from Canada and has been criticized in Saudi Arabia for hateful declamations.

According to the American Muslim academic Ebrahim Moosa, who studied at Darul Ulum Nadwatul ‘Ulama, a Deobandi medresa at Lucknow, U.P., the international spread of the ideology, lacking the financial resources of the Saudi Wahhabis, depends on donations by British and South African Muslims.

If there is a single feature the Wahhabis and Deobandis have in common, it is their dedication to the gratuitous issuance of weird and illogical fatwas, or religious opinions. Some of the more ludicrous Saudi Wahhabi fatwas have held, for example, that Wahhabi strictures against gender mixing between unrelated men and women may be evaded if the man drinks the breast milk of the woman, making them, allegedly, members of the same family. A fatwa issued in February called for imposition of the face veil (niqab) on female infants as a supposed protection against sexual abuse.

The proliferation of fatwa websites in Saudi Arabia has been criticized by King Abdullah and senior Saudi clerics, who have sought to regulate such activities. The king and the religious authorities warn that many are directed by self-designated Islamic jurists without credentials, and announce their opinions on whim and a desire for publicity. Unlike Christianity, Islam – except for Wahhabism – does not encourage free-lance preaching by unschooled, “inspired” individuals usurping clerical titles. Even the Deobandis stress a rigorous Islamic education, however deviant their beliefs.

A similarly eccentric spirit of fatwa composition has, withal, overtaken Darul Uloom Deoband. The chief Deobandi medresa has recently promulgated contradictory fatwas that leave Indian Muslims confused, in the words of commentator Shuriah Niazi. In 2010, the Deobandi center released a fatwa forbidding gender mixing in the workplace, an effective bar on any female employment, preventing women from supporting their families. The fatwa against women working alongside men exceeded the bounds of Wahhabism, and was previously unknown in Islamic jurisprudence. Repudiation of the fatwa by Indian Muslim women, Islamic scholars, and media commentators led Darul Uloom Deoband to qualify it by stating that work outside the home is permissible for women if they are covered completely when interacting with men. Even this amelioration reflected a discrimination against women previously absent from Islamic law.

Darul Uloom Deoband emitted more fatwas in 2012, of the same kind. One attempted to bar Muslims and others from submitting to body scans. A leading anti-Wahhabi Indian Sufi, General Secretary of the All India Ulema and Mashaikh Board (AIUMB) Maulana Syed Muhammad Ashraf Kichowchhwi, rejected the fatwa, declaring, “If a scan is necessary for security reasons or to detect or treat a disease then it is not haram [forbidden] or un-Islamic.” Soon, Darul Uloom Deoband caused a new uproar with a fatwa against Shia Muslims. The Deobandis praised Yezid Ibn Muawiya, responsible for the murder of Imam Hussein, the grandson of Muhammad and son of Imam Ali, at the battle of Karbala in 680 CE. This was among the worst insults that could be crafted against the Shias. A later fatwa from Darul Uloom Deoband banned Muslim women from working as receptionists, because the job would require them to forego total body covering.

The Deobandi center ended the year with fatwas against multimedia smartphones and the practice of showing prospective husbands photographs of girls seeking to be married.

Indian Muslims view the fatwa antics of Darul Uloom Deoband much as Saudis have come to regard the similar behavior of Wahhabi “callers to religion.” That is, sensational fatwas are created to gain media attention for the “scholars” that improvise them.

Muslims and non-Muslims in South Asia and elsewhere in the world should understand the identical motive behind the activities of Deobandi and Wahhabi “fatwa factories,” whether originating in medresas or websites. The Deobandis and Wahhabis seek absolute direction over the lives of Sunni Muslims, and, by extension, over all Muslim relations with their non-Muslim neighbors. The aim of “fatwa fanatics” is not religious; it is political and totalitarian.

Consorting With the Enemy

by Stephen Schwartz
Family Security Matters
August 30, 2006

In a normal world, U.S. and British law enforcement would aggressively investigate the “Wahhabi lobby” of radical Islamist organizations that, in the main English-speaking countries, provide pseudo-religious cover for the terrorist assault on civilization. U.S. and British investigators would not be deterred by the unfortunate fact that the “Wahhabi lobby” constitutes the “Muslim establishment” in both lands.

But we do not live in a normal world. We live in a perverse environment where U.S. and British law enforcement frequently appear more concerned about their reputation for political correctness and more afraid of accusations that they might violate someone’s civil liberties, than about the death and destruction they are supposed to prevent.

Thus we see the Muslim Public Affairs Council (MPAC), one of the most hypocritical and suspect Muslim organizations in America, preening itself on having met, on August 14 in Los Angeles, with the Consul General of the United Kingdom as well as with representatives of the Federal Bureau of Investigation, the federal Department of Homeland Security, and the Los Angeles Sheriff’s Department. The point of the meeting? Apparently, nothing more than an opportunity for Salam al-Marayati, MPAC founder, to claim credit for a decision by a Muslim individual in Britain to tip off British authorities about the alleged transatlantic airline terror conspiracy.

Al-Marayati said, “I want to acknowledge the crucial tip that came from a worried member of the British Muslim community and was the primary reason that this alleged plot was disrupted. It is that unknown hero that we want to acknowledge today as well as those Muslims in America, Europe and throughout the world who are stepping forward out of their Islamic obligation to protect their communities and their societies… These are people who are serving [sic] their patriotic duty in the United States and elsewhere.”

There are two lessons to be derived from this maudlin performance.

First, al-Marayati and those like him are so desperate to show that Muslims of their stripe will participate on the right side of the battle to defend civilization that he will try to associate himself with the action of an obscure individual living thousands of miles away.

Second, the British consul general and American law enforcement, although approaching the fifth anniversary of September 11, 2001, seem to have learned nothing about al-Marayati and his cohort.

While British diplomats, the FBI, DHS and assorted other agencies assigned to guard the peace may not be clear on what al-Marayati represents, five years ago al-Marayati himself was quite precise about such matters. Speaking on radio within hours of the 9/11 atrocities, according to The New York Times of October 22, 2001, al-Marayati told L.A. station KCRW, “If we’re going to look at suspects we should look to the groups that benefit the most from these kinds of incidents, and I think we should put the state of Israel on the suspect list because I think this diverts attention from what’s happening in the Palestinian territories so that they can go on with their aggression and occupation and apartheid policies.”

The spectacle of official British and American representatives cozying up to Salam al-Marayati should be disgusting to any loyal citizen of either country, regardless of religion, and should be especially repellent to moderate Muslims, who do not want or need al-Marayati to speak for them. The more al-Marayati and Co. are permitted to represent American Islam, the fewer opportunities moderate Muslims will have to rescue their religion from the common enemy: extremism.

It appears that neither British nor American authorities, no matter their anti-terrorist will, have changed much since 9/11; but neither has Salam al-Marayati. Since then, MPAC has conducted a consistent campaign of “profiling” against anti-terrorist figures such as Steven Emerson of The Investigative Project. I documented MPAC’s hate spree against Emerson and others back in 2004.

MPAC has not changed its spots. But neither have the U.S. or British authorities changed their method of dealing publicly with those who promote defiance, exaggerated grievances, claims of victimization, and general political confrontation by Muslims in the English-speaking nations. It is past time for democratic governments to cease appeasing these domestic agitators for radical Islam; to dispense with political correctness, and to bring all such extremist activities, and those of their backers, wherever they may be, to an end.

It is also past time for Salam al-Marayati and his ilk to realize that honeyed words and photo-ops with cops will not eradicate from the public record the memory of their past incitement – exemplified by the infamous statement quoted above. MPAC and groups like it have no role to play in the struggle for democracy unless they turn over all the information they possess to law enforcement, warn American and British Muslims in no uncertain terms against radical rhetoric, and then shut down their operations. They have no hope of saving their reputations, at least in the short run of events. They should get out of the way and let those intent on protecting democracy and rescuing Islam – and who have nothing to hide, explain away, or apologize for – carry on the struggle. They should go home, read their Qur’an, and ponder how their addiction to ideology and publicity, and their ambitions and dishonesty, have harmed their community. They have succeeded for too long in imposing silence on the majority of American Muslims. Better that MPAC and the rest now be silent, than that they continue their charade of moderation, enabled by naïve Western public officials.

Confirmed Farook Terror Cell

Sohiel Kabir is a naturalized citizen and was charged in 2012 with providing material support to the Taliban.

CNN: FBI investigators say they believe San Bernardino shooter Syed Rizwan Farook had ties to one of four Riverside, California, men who were charged in 2012 with planning to join al Qaeda in Afghanistan, two U.S. law enforcement officials said on condition of anonymity Thursday.

The officials said Farook was in the social circle of Sohiel Kabir, who the FBI has said recruited and helped radicalize the other three men in the Riverside group.

Kabir, who was apprehended in Afghanistan in 2012, was sentenced this year to 25 years in prison for his role in the case.

FBI investigators who are probing the San Bernardino shooting are taking a new look at Kabir, the two officials said.

The FBI says the husband-and-wife team behind the San Bernardino attacks had developed extremist views before they even met.

“They were actually radicalized before they started courting or dating each other online, and online as early as the end of 2013, they were talking to each other about jihad and martyrdom before they became engaged and then married and lived together in the United States,” FBI Director James Comey said at a Senate oversight hearing Wednesday.

“We also believe they were inspired by foreign terrorist organizations,” he added. “We’re working very hard to understand exactly their association and the source of their inspiration.”

Investigators are also looking at whether Syed Rizwan Farook and Tashfeen Malik had “other plans either for that date (last week) or earlier,” Comey said.

When asked by the Senate panel whether a terrorist operative or group arranged the couple’s marriage, Comey stated: “I don’t know the answer to that yet.”

When pressed whether such an arranged marriage would be a “game changer” in the FBI investigation, Comey added, “It would be very, very important thing to know.”

***

It is becoming apparent that the dating sites that jihadis join are not for meeting or dating at all, it appears they are created as cover to merge like-minded terrorist together. Clues are pointing to this notion in the case of Farook and his arranged wife, Tashfeen Malik.

In part DailyMail: The FBI is investigating whether the marriage between San Bernardino killers Syed Farook and Tashfeen Malik was set up by a terror group such as ISIS.
Senator Lindsey Graham raised the possibility that the pair could have been brought together by terrorists in Congress today, after it was revealed they were radicalized before they started dating.
When Graham put the prospect to FBI Director James Comey, he said: ‘I don’t know the answer to that yet,’ but added that it is ‘a very, very important thing to know’.

It was previously believed that Malik, from Pakistan, had become radicalized long before her husband, perhaps dating back to her time at university in 2009 when family members say she became much more conservative and started wearing a full-body veil.
Malik was then thought to have sought out American-born Farook online, before moving to the U.S. on a fiancee visa and passing her murderous ideology on to him.
However, Comey today revised that narrative, telling a Senate Judiciary Committee that the pair began discussing jihad and martyrdom in late 2013, before they began their relationship.
Comey added that his agency believes the pair were inspired by foreign terror organizations, but is still investigating which group they were affiliated with.
The pair professed their loyalty to ISIS during their December 2 attack on the Inland Regional Center in California which killed 14 and injured another 21.
But Comey raised doubt over whether ISIS was behind the pair’s initial obsession with jihad, as it had yet to rise to prominence in 2013 when they began discussing the subject online.
It is also still unclear whether either partner had contact with a terrorist organization, or whether they simply viewed radical material via the internet.

It is also important to integrate yet another fact and that is the neighbor and gun buyer for Farook, Enrique Marquez, he is married to a Russian who came to the United States on a J1 visa and they don’t live together.

Going back to 2014:

 An Islamic rights organization has asked for the public’s help in gathering information about a secret FBI informant whose claims led to a homegrown terrorism conspiracy indictment, with trial set to start Tuesday, Aug. 12, in Riverside for two Inland men charged with plotting to meet with the Taliban and al-Qaida and murder Americans overseas.
An attorney for the Greater Los Angeles area office of the Council on American-Islamic Relations said Monday the organization “can’t say we won’t” expose the identity of the informant, if it comes across verifiable information.
“It will come down to what is in the best interest of our community,” said Fatima Dadabhoy, senior civil rights attorney for the Los Angeles office of CAIR.
The organization asked for those with information to call its Anaheim office’s civil rights hotline, or call the federal public defender investigator’s office in Riverside.
The federal public defender investigator’s office is not working in cooperation with CAIR, said Jeffrey A. Aaron, the deputy federal public defender who is one of the attorneys representing Sohiel Omar Kabir of Pomona, whom prosecutors have identified as the leader of the conspiracy.
Dadabhoy said her organization believes the FBI has used confidential informants to entrap people, and that a majority of terrorist plots are fabricated or provoked by the FBI.
“We want to make sure that our community is aware,” she said. “When the FBI sends in people with this criminal background into our community, we want to know how they are acting and who is vulnerable to them. Our best way is to identify this and the tactics that are being used.”
U.S. Attorney spokesman Thom Mrozek declined to comment Monday. The FBI also declined to comment Monday, citing the pending case.
In court papers, defense attorneys have described the FBI informant as a “convicted drug trafficker” who has been paid “‘over’ a quarter million dollars” and was being allowed to stay in the United States, although he should be deported for his felony conviction.
The CAIR-Los Angeles news release issued Sunday said the amount paid to the informant is now $356,645 and that the informant’s conviction was for trafficking pseudoephedrine, a decongestant used to make methamphetamine.
Whether the informant – referred to as a “confidential human resource” in court papers – will testify during the anticipated 20-day trial is unknown; like many documents in the case that started in late 2012, the government’s witness list is sealed.
Dadabhoy said she knew of no existing positive identification of the informant. “There is no picture of him. If there is information, then maybe we will put together an advisory for the community about who this person may be,” she said.
The case broke in November 2012 with the arrests of Kabir in Afghanistan and three others – Ralph Deleon of Ontario, Arifeen David Gojali of Riverside and Miguel Santana of Upland, who authorities said were about to leave for the first leg of their trip from the United States to Afghanistan.
The government’s case brief says the defendants’ alleged conspiracy was underway before they met with the informant in February 2012, when one of them told him of a plan to travel overseas “to engage in violent jihad.”

Confirmed: Terrorists Have Tried to Exploit Refugee Program

We cant being to measure the trouble and failed government programs and how it fully impacts national/domestic security.

Primer: During a hearing today in the House with the Director of USCIS (Citizenship and Immigration Services), it was told that Tashfee Malik, one of the two killers in San Bernardino was not processed through the system at the U.S. Embassy in Pakistan managed by the State Department as mandated by law. Further it appears cases presented to embassies are rubber-stamped where already during testimony, 80% of refugee applications have been approved by alleged Syrians. Additionally, 23,000 asylum applications have also been approved, year to date for 2015.

What was most curious is Citizenship and Immigration Services has 25 international offices. Most are in countries that are essentially failed countries, which is yet a compounded diplomatic failure of the United Nations, USAID and the U,S, State Department. Consequently failed diplomatic efforts further cost the American taxpayers much more than it ever should.

ODNI Confirms Terrorists Tried to Enter U.S. as Syrian Refugees

JudicialWatch: Individuals with ties to terrorist groups in Syria have tried to infiltrate the United States through the Obama refugee program that will admit at least 10,000 Syrians, the Office of the Director of National Intelligence (ODNI) has confirmed.

The disturbing admission comes amid robust assurances by the administration that the refugees are thoroughly vetted before entering the country. In fact, the State Department publicly guarantees that every Syrian refugee is rigorously screened because “nothing is more important to us than the security of the American people.” The agency also addresses public concerns involving resettling Syrian refugees by asserting that it’s a “myth” that “all Syrians are dangerous.” In fact, “none have been arrested or removed on terrorism charges,” the State Department writes in a bulletin. Admission is only granted “after the most extensive level of security screening of any category of traveler to the United States,” according to the agency.

Nevertheless, in early October the director of U.S. Citizenship and Immigration Services (USCIS), Matthew Emrich, admitted during a congressional hearing that there’s no way to adequately screen the new arrivals from the war-torn Muslim nation that’s a hotbed of terrorism. That’s because the Syrian government doesn’t have an intelligence database to run checks against so there’s no reliable method to accurately verify the identity of the new arrivals. Emrich did ensure during his congressional testimony that “we check everything that we are aware of” and that “we are in the process of overturning every stone.” This may not sound all that reassuring to most Americans.

Federal Bureau of Investigation (FBI) Assistant Director Michael Steinbach has also conceded that the U.S. government has no system to properly screen Syrian refugees. “The concern in Syria is that we don’t have systems in places on the ground to collect information to vet,” Steinbach said. “That would be the concern is we would be vetting — databases don’t hold the information on those individuals. “You’re talking about a country that is a failed state, that is — does not have any infrastructure, so to speak. So all of the data sets — the police, the intel services — that normally you would go to seek information don’t exist.” Judicial Watch reported on these two alarming revelations back in October.

Now we have the ODNI, the broad agency that serves as an umbrella for the intelligence community and advises the president, verifying that indeed terrorists have tried to exploit Obama’s Syrian refugee initiative. The ODNI is composed of more than a dozen spy agencies, including Air Force, Army, Navy, Treasury and Coast Guard intelligence as well as the FBI and the Central Intelligence Agency (CIA). This week the chairman of the House Homeland Security Committee, Michael McCaul, released unclassified excerpts of information provided to him by the ODNI regarding possible terrorist exploitation of Syrian refugee flows. It’s scary but, unfortunately, not surprising.

The National Counterterrorism Center (NCTC) has identified “…individuals with ties to terrorist groups in Syria attempting to gain entry to the U.S. through the U.S. refugee program,” the ODNI tells the Texas congressman in a document that contains classified information the lawmaker could not make public. The NCTC also wrote this to the congressman: “The refugee system, like all immigration programs, is vulnerable to exploitation from extremist groups seeking to send operatives to the West. U.S. and Canadian authorities in 2011 arrested several refugees linked to what is now ISIL. Early in 2011, Canadian authorities arrested dual Iraqi-Canadian citizen Faruq ‘Isa who is accused of vetting individuals on the internet for suicide operations in Iraq. The FBI, in May of the same year, arrested Kentucky-based Iraqi refugees Wa’ad Ramadan Alwan and Mohanad Shareef Hammadi for attempting to send weapons and explosives from Kentucky to Iraq and conspiring to commit terrorism while in Iraq. Alwan pled guilty to the charges against him in December 2011, and Hammadi pled guilty in August 2012.”

The recent attacks in Paris were executed by terrorists who made it to Europe as refugees and the same could feasibly happen in the U.S. But national security has never stopped the Obama administration from assisting potential terrorists to settle in the U.S. Earlier this year JW reported on a “temporary” amnesty the administration is offering to nationals of Yemen, another Islamic Middle Eastern country well known as an Al Qaeda breeding ground. Under Temporary Protected Status (TPS) illegal aliens from Yemen, headquarters of Al Qaeda in the Arabian Peninsula (AQAP), get to stay in the U.S. for at least 18 months. In its latest Country Reports on Terrorism, the State Department reveals that AQAP militants carried out hundreds of attacks including suicide bombers, vehicle-borne improvised explosive devices (VBIEDs), ambushes, kidnappings and targeted assassinations. The media has also documented this for years with one in-depth report confirming that “Yemen has emerged as the breeding grounds for some of the most high-profile plans to attack the U.S. homeland.”