Category Archives: Insurgency

What you Need to Know About the Visa Waiver Program

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There are 38 countries that participate in the State Department Visa Waiver Program. There are very few conditions for people traveling to the United States from those countries to enter our country. There are countless problems with this program most of which is those that over-stay and never go home.

Europe has an unspeakable problem with Islamic State sympathizers and those from the UK are allowed to travel to the U.S. without any real conditions.

To make America safer immediately a first step is to suspend this program immediately and for at least two years.

Have no fear…yeah sure. The program is getting tighter security measures.

DHS Announces Security Enhancements to Visa Waiver Program

By: Amanda Vicinanzo, Senior Editor

Just days ago, Adil Batarfi, one of Al Qaeda in the Arabian Peninsula’s (AQAP) senior commanders, issued a threat against America and the West if they continue to blasphemy Islam. Amid these continued calls for terrorist attacks on the homeland, the Department of Homeland Security (DHS) announced new security enhancements to the US Visa Waiver program (VWP).

The VWP is administered by DHS and enables eligible citizens or nationals of designated countries to travel to the United States for tourism or business for 90 days or less without first obtaining a visa. The VWP constitutes one of a few exceptions under the Immigration and Nationality Act (INA) in which foreign nationals are admitted into the United States without a valid visa.

To enhance the security of the program, DHS Secretary Jeh Johnson announced a number of additional or revised security criteria for all participants—both current and new members— in the VWP. The new criteria include the following:

  • Required use of e-passports for all Visa Waiver Program travelers coming to the United States;
  • Required use of the INTERPOL Lost and Stolen Passport Database to screen travelers crossing a Visa Waiver country’s borders; and
  • Permission for the expanded use of U.S. federal air marshals on international flights from Visa Waiver countries to the United States.

“As I have said a number of times now, the current global threat environment requires that we know more about those who travel to the United States,” Johnson said. “This includes those from countries for which we do not require a visa.”

Johnson said the new enhancements build on a number of changes implemented last September. DHS required travelers from the 38 VWP countries where a visa is not required for US entry to provide additional passport data, contact information and other potential names or aliases in their travel application submitted via the Electronic System for Travel Authorization (ESTA) before they could travel to the US.

DHS took steps to improve the program in the wake of the adoption of United Nations (UN) Security Council Resolution 2178 last September, which urged member nations to do more to address the growing threat of foreign terrorist fighters.

“The security enhancements we announce today are part of this department’s continuing assessments of our homeland security in the face of evolving threats and challenges, and our determination to stay one step ahead of those threats and challenges,” Johnson said. “And, it is our considered judgment that the security enhancements we announce today will not hinder lawful trade and travel with our partners in the Visa Waiver Program. These measures will enhance security for all concerned.”

Homeland Security Today reported earlier this year that lawmakers have become concerned that the program could be used as a gateway for terrorists to enter the United States. Sen. Dianne Feinstein (D-Calif.), vice chairman of the Senate Select Committee on Intelligence, called the VWP the “Achilles’ heel of America,” saying citizens from visa waiver countries could travel to Syria to fight for jihadist groups and return home to conducts attacks.

A UN report from earlier this year revealed that the number of foreign fighters leaving their home nations to join extremist groups in Iraq, Syria and other nations has hit record levels, with estimates of over 25,000 foreign fighters coming from nearly 100 countries.

Rep. Michael McCaul (R-Texas), chairman of the House Committee on Homeland Security, has raised similar concerns. During an interview with CBS’ “Face the Nation,” McCaul said, “We have a visa waiver-free system where they can fly in the United States without even having a visa. We need to look at all sorts of things like that.”

However, defenders of the program believe VWP is critical to national security. At a speech at The Heritage Foundation, former Secretary of Homeland Security Michael Chertoff made the case for continuing the VWP.

“Now is not the time to handicap or dismantle our intelligence collection programs … that have literally been at the cornerstone of protecting the United States since 2001.” VWP is “a plus-plus for our national security and our economic security,” Chertoff said.

SHE is the ISIS Recruiter Deployed by Russia?

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Isis launches Russian-language propaganda channel

Islamic State’s social media and video efforts have stepped up, part of a region-wide effort to sign up youths to fight take up the black flag. RFE/RL reports

The Guardian: The militant group Islamic State has stepped up its Russian-language propaganda efforts, another sign it is becoming more powerful in the post-Soviet countries.

The Russian foreign minister, Sergei Lavrov, said recently that 2,000 Russian nationals are currently fighting in Syria or Iraq. In June, the country’s security council chief, Nikolai Patrushev, said that there was “no possibility” of stemming the tide of fighters.

Though Russian-speaking Islamic State (Isis) militants have put out their own messages for some time, in recent weeks a new Russian-language wing, Furat Media, has emerged, with Twitter, Facebook and Tumblr accounts broadcasting under a river-themed logo.

It was through Furat that the militant group declared the establishment of a province in the North Caucasus, inside the Russian Federation itself. The propaganda wing also issued a professionally produced video, Unity Of The Mujahideen Of The Caucasus, which included interviews with Russian-speaking militants in Iraq and Syria. Dozens more are available for download from the site.  Read more here.

 

Main Russian IS Recruiter ‘Identified In Turkey,’ But Who Is One-Legged Akhmet?

Radio Free Europe: Russia’s security services claim to have established the identity of the main recruiter of Russian nationals to the Islamic State (IS) militant group, according to the Russian tabloid Life News, which has close ties to the country’s security services.

The man in question is a 30-year-old Chechen nicknamed One-Legged Akhmet, Life News reported on August 4.

Among those purportedly recruited by One-Legged Akhmet and his
Among those purportedly recruited by One-Legged Akhmet and his “team” are Russian student Varvara Karaulova (above) and Maryam Ismailova. Karaulova was detained in Turkey and returned to Russia, where prosecutors did not press charges; Ismailova remains at large.

However, details in the Life News report and in a subsequent August 7 report by the Caucasian Knot blog suggest that the individual in question could be an ethnic Chechen who has previously appeared alongside Russian-speaking IS militants in a video shot in IS-controlled territory.

According to the Life News report, two of One-Legged Akhmet’s subordinates — Yakub Ibragimov, 23, from Chechnya and Abdulla Abdulayev from Makhachkala in Daghestan (aka The Uzbek) — have already been detained in Turkey.

But One-Legged Akhmet remains at large.

The report did not give a name for One-Legged Akhmet or say where in Chechyna he is from, saying that his name has not been released because security forces from Russia and Turkey are seeking him.

However, the report did provide information about his alleged activities.

One-Legged Akhmet was responsible for recruiting Russian citizens from Moscow, St. Petersburg, and the North Caucasus and facilitating their travel from Turkey into Syria, according to Life News.

Among those purportedly recruited by One-Legged Akhmet and his “team” are Russian student Varvara Karaulova and Maryam Ismailova. Karaulova was detained in Turkey and returned to Russia, where prosecutors did not press charges; Ismailova remains at large.

Life News quoted an anonymous member of Russia’s law-enforcement authorities who said that Turkish and Russian police had “established IS recruitment and delivery channels for Russians.”

“Under their scheme, people are first recruited over the Internet, after which they are met in Istanbul. Then, One-Legged Akhmet and his subordinates produced fake documents in a few days and transported [the recruits] across the Turkey-Syria border,” the source was quoted as saying.

Discrepancies?

On July 28, Turkish and Azerbaijani media reported that the authorities in Turkey had arrested three men who were accused of being members of IS. According to these reports, one of the men was named Abdullah Abdulayev and had introduced himself as IS’s Emir of Istanbul.

It is not clear whether the Abdulla Abdulayev, referred to as an Azerbaijani in the Turkish media reports, is the same individual that Life News has identified as being from Daghestan.

One-Armed Akhmed

While details of One-Legged Akhmet remain murky, the alleged suspect’s name is very reminiscent of that of another notorious IS militant from Chechnya.

Akhmed Chatayev, also known as Akhmed Shishani or One-Armed Akhmed, emerged in Syria in late 2014 or early 2015 alongside leading figures in IS’s North Caucasian contingent.

Chatayev was previously granted refugee status in Austria. He was arrested by Georgian forces in 2012 in connection with the Lopota Gorge incident, in which an armed group clashed with Georgian special forces. Chatayev was later released after a court found him innocent. (His lawyers say he lost his arm as a result of torture by Russian security forces, while Russia says he was disabled while fighting in Chechnya.)

An anonymous member of the Caucasian diaspora in Turkey told the Caucasian Knot news website on August 7 that the leader of the Istanbul cell was a Chechen who had been involved in the 2012 Lopota Gorge incident and had lost a leg. However, the source also said that the armed group had been attempting to travel to Syria, which is a theory that has not been advanced previously.

There has also been no official notification from the Turkish government about the detention of a Russian citizen, a Russian consular representative in Ankara told the Caucasian Knot.

Regardless of whether Chatayev is the shadowy individual suggested by Life News, given his links in Europe and the North Caucasus and his associations with senior Russian-speaking IS figures in Syria and Iraq, it is likely that he is involved in recruitment for IS. Certainly, Abu Jihad, the ethnic Karachai with whom Chatayev appears in a video shared by IS earlier this year, is involved in IS recruitment via his work heading IS’s Russian-language propaganda outlet, Furat Media.

It is unknown whether Chatayev is still in Syria — he has not appeared in IS videos for some months — or whether he is in Turkey.

Putin Officially Stakes Exclusive Claim to the Artic

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Without even so much as a whimper from anyone in Washington DC, Putin made his final submission to the United Nations in writing claiming expanded sovereignty of Russia for the Artic.

This was tried before by Russia and it was denied in 2001.

The question is why is the United Nations the final approval authority for such a claim under which the matter is governed by the Law of the Seas?

Obama’s feeble position on the Artic

In May 2013, President Obama published the National Strategy for the Arctic Region, defining the desired end state as an Arctic Region stable and free of conflict, where nations act responsibly in a spirit of trust and cooperation, and where economic and energy resources are developed in a sustainable manner. In November 2013, the Secretary of Defense published the Department of Defense Arctic Strategy, identifying two supporting objectives to the National Strategy:

• Ensure security, support safety, and promote defense cooperation;
• Prepare for a wide range of challenges and contingencies.

In support of National and Department of Defense aims, the Navy will pursue the following strategic objectives:

• Ensure United States Arctic sovereignty and provide homeland defense;
• Provide ready naval forces to respond to crisis and contingencies;
• Preserve freedom of the seas; and
• Promote partnerships within the United States Government and with international allies and partners.

Full detail here.

Russia’s Application Summary to the United Nations

INTRODUCTION

The Russian Federation signed 1982 United Nations Convention on the Law of the Sea (“Convention”) on 10 December 1982 (then the USSR) and ratified it on 26 February 1997. The Convention entered into force for the Russian Federation on 11 April 1997. In accordance with Article 77 of the Convention, the Russian Federation proceeds from the fact that the rights of the coastal state over the continental shelf exist ipso facto and ab initio.

This Submission of the Russian Federation, which is made on the basis of Article 76.8 of the Convention, is a partial revised submission and covers the part of the Arctic Ocean region. The area under consideration was included in the first Submission of the Russian Federation (made on 10 December 2001) in respect of the extended continental shelf, which was considered at the 11th session of the Commission from 24 to 28 June 2002.

Recommendations relating to the Arctic Ocean adopted at that session of the Commission (L. Recommendations / D. Summary of recommendations. Central Arctic Ocean) say: 154/166. The Commission recommends that the Russian Federation make a revised submission in respect

of its extended continental shelf in the Central Arctic Ocean based on the findings contained in these recommendations.

155/167. The Commission recommends that the Russian Federation follow the scientific and technical advice contained in its Scientific and Technical Guidelines, and as indicated in the various sections of these Recommendations of the Commission.

156/168. The Commission recommends that according to the materials provided in the submission the Lomonosov Ridge cannot be considered a submarine elevation under the Convention.

157/169. The Commission recommends that, according to the current state of scientific knowledge, the Alpha-Mendeleev Ridge Complex cannot be considered a submarine elevation under the Convention.

Guided by the provisions of the Rules of Procedure and the STG, and also taking into account the practice of the Commission, the Russian Federation reserves the right to introduce amendments and additions to this partial revised Submission that can be based on new or additional research data and may provide changes to the presented OLCS line of the Russian Federation.

1. EXTENDED CONTINENTAL SHELF OF THE RUSSIAN FEDERATION IN THE ARCTIC OCEAN

This partial revised Submission of the Russian Federation for establishment of the OLCS in the Arctic Ocean is made to include in the extended continental shelf of the Russian Federation, in accordance with article 76 of the Convention, the seabed and its subsoil in the central Arctic Ocean which is natural prolongation of the Russian land territory.

The basis for the extension of rights to the extended continental shelf in the Arctic Ocean is the identity of the submitted areas to the continental shelf, as well as the OLCS position under Article 76 of the Convention at a distance of more than 200 nautical miles from the baselines from which the breadth of the territorial sea is measured. In the case of the Russian Federation, this distance coincides with the boundary of the Russian exclusive economic zone. Paragraph 1 of Article 3 of the Federal Act “On the Exclusive Economic Zone of the Russian Federation”(No. 191, dated December 17, 1998) states that:

PARTIAL REVISED SUBMISSION OF THE RUSSIAN FEDERATION TO THE COMMISSION ON THE LIMITS OF THE CONTINENTAL SHELF IN RESPECT OF THE CONTINENTAL SHELF OF THE RUSSIAN FEDERATION IN THE ARCTIC OCEAN

The outer limit of the exclusive economic zone is established at a distance of 200 nautical miles from the baselines from which the breadth of the territorial sea is measured, unless otherwise is stipulated by the international treaties of the Russian Federation.

Requirements of Paragraph 1 of Article 75 of the Convention provide that:

Subject to this Part, the outer limit lines of the exclusive economic zone and the lines of delimitation drawn in accordance with article 74 shall be shown on charts of a scale or scales adequate for ascertaining their position. Where appropriate, such limit lines or delimitation lines may be substituted by a list of geographical coordinates of points, specifying the geodetic datum.

The line of the Russian exclusive economic zone is shown on the chart of Central Arctic Basin (admiralty No. 91115), publication of the Department of Navigation and Oceanography of the Russian Ministry of Defense in 2014.

The list of straight baseline points was approved by Decree of the USSR Council of Ministers of 15 January 1985 and published in the book “Maritime Legislation of the Russian Federation” (1994) by the Main Department of Navigation and Oceanography (admiralty No. 9055). An English translation of the said list has been officially handed over to the UN Secretary General and placed on the UN website (see List of straight baseline points 4450 “RUS_1985_Declaration”).

The List contains coordinates of the straight baseline endpoints. The position of the normal baselines adjoining the straight baselines in this document is recorded with the text: “onwards along the low-water line up to the base point …. No.”.

The area of the seabed of the Arctic ocean (Fig. 1), considered in this revised partial submission and relevant to the OLCS determination of the Russian Federation under article 76 of the Convention, covers the geomorphological continental shelf of the Russian Arctic marginal seas, part of the Eurasian basin (Nansen basin and Amundsen, the Gakkel ridgeThe Arctic Ocean seabed area considered in this partial revised Submission that for establishment of the OLCS of the Russian Federation under Article 76 of the Convention includes the geomorphological shelf of the Russian Arctic marginal seas, part of the Eurasian Basin (the Nansen, Amundsen basins and the Gakkel Ridge), and the Central Amerasian Basin consisting of the Makarov Basin and Complex of the Central Arctic Submarine Elevations, which includes the Lomonosov Ridge, Podvodnikov Basin, Mendeleev-Alpha Rise, Mendeleev and Chukchi basins, and Chukchi Plateau.

Partial revised Submission of the Russian Federation on the establishment of the OLCS in the Arctic Ocean proceeds from the scientific understanding that the constituent parts of the Complex of the Central Arctic Submarine Elevations, namely the Lomonosov Ridge, Mendeleev-Alpha Rise, and Chukchi Plateau, and separating them the Podvodnikov and Chukchi Basins have the continental origin and belong to submarine elevations that are natural components of the continental margin under paragraph 6 of Article 76 of the Convention, which are not subject to distance limit of 350 nautical miles from the baselines.

The submitted OLCS line under Article 76 of the Convention in accordance with this partial revised Submission is shown on the schematic map included in the Executive Summary (Fig. 1). A more detailed description of the claimed OLCS is given below in the corresponding section of the Executive Summary.

In accordance with Paragraphs 3.2.1 and 3.2.3 of the STG, all distances in the partial revised Submission of the Russian Federation for establishment of the OLCS in the Arctic Ocean are given in nautical miles (M) or metres (m).

Many more details and the full Russian document is found here.

 

 

Lifting Sanctions on Iran and Bypassing Iran Front Operations

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

Now lifted…

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

 

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

Treasury Targets Assets of Iranian Leadership
6/4/2013

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

AQAP New Threat Against America

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An al-Qaeda operative freed in a prison assault in Yemen has exploited chaos caused by fighting in the country to take a touristic tour of government buildings and posted photos of the visit online.

Khalid Batarfi, a high-ranking member of the jihadi group’s powerful Yemeni branch al-Qaeda in the Arabian Peninsula (AQAP), is seen posing with a smile inside the local provincial governor palace in the southern port of al-Mukalla, in pictures circulated on social media.

Al Qaeda branch calls for new attacks against United States

(CNN)Al Qaeda’s branch in Yemen, which officials have called the terror group’s most dangerous affiliate, has issued two threatening new communiques praising recent lone-wolf style attacks against the West and calling for more of them.

“We urge you to strike America in its own home and beyond,” says a letter attributed to Ibrahim al-Asiri, the master bomb-maker with al Qaeda in the Arabian Peninsula.

The letter, according to a translation by SITE Intelligence Group, states, “America is first.”

CNN is unable to independently verify that Asiri himself wrote it, but the letter has drawn the attention of terror trackers such as MEMRI, Flashpoint and SITE.

A U.S. counterterrorism official described the letter as “consistent with rhetoric the new leader stated upon taking over al Qaeda’s most active affiliate that is known to threaten Western interests.”

A big bounty

Asiri has a $5 million bounty on his head, and analysts say if he did write the letter, he may have been putting himself at risk.

“The concern for Asiri would be that somehow the message would be traceable back to him — whether by courier, or some digital stamp inside of the message,” said Katherine Zimmerman of the American Enterprise Institute. “We have seen U.S. drone strikes kill a series of top al Qaeda leaders in Yemen over the past few months.”

But if the letter is genuine, it would indicate that Asiri, who rarely makes public statements, is still alive.

Intelligence officials say Asiri was a key player in the 2009 Christmas Day bomb attempt in which a passenger from Africa almost managed to detonate a bomb aboard a Detroit-bound plane that he’d hidden in his underwear. Asiri was also behind the placing of bombs in printer cartridges aboard planes headed for the United States that were intercepted before they reached their targets.

He even designed a bomb to be carried on the body of his own brother, Abdullah al-Asiri, in attempt to kill Saudi Arabia’s counterterrorism chief in 2009. The bomb killed his brother, but the Saudi minister survived.

A dangerous foe

“He’s without question the most dangerous terrorist operative that the United States faces today,” said CNN terrorism analyst Paul Cruickshank. “Intelligence suggests that he is developing a new generation of explosive devices including a new generation of underwear and shoe bomb devices.”

Zimmerman says Asiri is believed to have taught his skills to a cadre of bomb-makers.

“He has trained a series of individuals who are able to do what he does, which is bring imagination and innovation to an explosive device that could make it through U.S. or Western security,” she said.

The video embedding code has been disabled but can be played here.

Another senior AQAP leader, Khalid Batarfi, is featured in a second threatening video.

He praises the July attack in Chattanooga, Tennessee, in which a gunman killed five American servicemen at a military installation, as “a blessed Jihadi operation.” And he also praises two gunmen who tried to mount an attack in Garland, Texas, in May for their “sacrifice and heroism.”

“Blood for blood,” Batarfi says in a speech posted online.

He then encourages further lone-wolf attacks against America and the West. “To the warriors of Lone Jihad: may Allah bless and guide your efforts,” he says.

A U.S. intelligence official said this video is believed to be genuine.

“Batarfi has become a main AQAP media figure since his escape from a Yemeni prison this spring,” the official said.

While a number of AQAP leaders have been targeted by strikes this year, the fighting in Yemen between warring factions has deprived the United States of a partner on the ground to work with on tracking and targeting militants.

James Clapper, the director of national intelligence, recently told a conference in Aspen, Colorado, that “in terms of proximate threat, I would view … AQAP — even though they’re kind of consumed right now with what’s going on in Yemen with the Houthis — as probably our most concerning al Qaeda element in terms of threat to the homeland.”