Iran Sanctions and Real Estate Investments in the U.S.

 

Primer: While the United States under the Obama administration paid out $1.7 billion to Iran, still held and blocked is an estimated $1.97 billion in bonds that were or are held by Citigroup. There is additionally real estate property held not only as an embassy in Washington DC, but there is a 36 story office building in New York City owned by an Iranian Foundation known as Alavi. Other properties are located in Texas, California, Virginia, Maryland and other locations in New York City. For the most part these have been frozen by the United States and remain so.

There are 2 key Executive Orders #’s 13438 and 13572 that refer to Islamic State and Iranian Shiite militia operating in Iraq and the IRGC Qods Force and Commander Qasem Soleimani that remain in effect.

Trump’s organization did business with Iranian bank later linked to terrorism

GOP nominee has slammed Clinton for cutting ‘deals with our foreign adversaries’

CPI: Donald Trump’s real estate organization rented New York office space from 1998 to 2003 to an Iranian bank that U.S. authorities have linked to terrorist groups and Iran’s nuclear program.

Trump inherited Bank Melli, one of Iran’s largest state-controlled banks, as a tenant when he purchased the General Motors Building on Fifth Avenue in Manhattan, according to public records reviewed by the International Consortium of Investigative Journalists and the Center for Public Integrity. The Trump Organization kept the bank on as a tenant for four more years after the U.S. Treasury Department designated Bank Melli in 1999 as being controlled by the Iranian government.

U.S. officials later alleged that Bank Melli had been used to obtain sensitive materials for Iran’s nuclear program. U.S. authorities also alleged that the bank had been used between 2002 and 2006 to funnel money to a unit of the Iranian Revolutionary Guard that has sponsored terrorist attacks — a period that overlapped with the time the bank rented office space from Trump.

The Trump Organization’s dealings with the Iranian bank shed more light on Trump’s wide-ranging business interests, which sometimes stand at odds with his blunt declarations on the campaign trail. Trump has denounced Iran as a “big enemy,” blasted Hillary Clinton for not taking a harder line against the Iranian regime and charged that donations from foreign governments to the Clinton Foundation amounted to evidence of corruption. His five-year stint as Bank Melli’s landlord provides an example of the Trump Organization itself doing business with a government hostile to the United States.

“It’s a pretty hypocritical position to take,” said Richard Nephew, who served from 2013 to 2015 as principal deputy coordinator of sanctions policy at the U.S. State Department and spent nearly a decade working on Iran sanctions in the administrations of George W. Bush and Barack Obama. “It suggests that his principles are pretty flexible when it comes to him getting paid.”

A court document obtained by ICIJ indicates that Bank Melli’s rent on more than 8,000 square feet on the GM Building’s 44th floor may have topped half a million dollars a year.

The legal ramifications of the Trump Organization taking rent payments from Bank Melli are unclear.

At the time, the U.S. had a sweeping embargo in place which prohibited Americans from doing business with Iran, including receiving rent payments. However, some Iranian organizations were granted licenses exempting specific transactions from sanctions. If the payments were licensed, it may have been legally difficult for the Trump Organization to evict the bank.

The Treasury Department does not publicly disclose individual licenses granting companies exemptions from sanctions rules. The Treasury Department, the Trump campaign and Bank Melli all declined to answer whether the agency had issued a license to the Trump Organization or the bank permitting rent payments during Trump’s ownership of the building.

The Trump campaign declined to answer any questions about Bank Melli for this story, but said Trump would take steps to avoid any conflicts of interest with his business dealings if he is elected president.

“Mr. Trump’s sole focus is and will be on making our country great again,” campaign spokeswoman Hope Hicks said in an email. “He has already committed to putting his assets in a blind trust and will have no involvement whatsoever in the Trump Organization.”

Bank Melli did not respond to repeated telephone and email inquiries by ICIJ to its offices in Tehran, London and Paris.

Bank Melli’s office in the GM Building was listed by the Treasury Department among financial institutions “owned or controlled” by the Iranian government and subject to U.S. economic sanctions, according to the Code of Federal Regulations from the years 1999 through 2003. Trump owned the GM Building from July 1998 until September 2003, New York City property records show.

Under U.S. sanctions rules, Bank Melli was forbidden from conducting banking transactions within the U.S., but the bank may have maintained its New York offices in the hope that the U.S. government would someday ease sanctions against Iranian businesses.

The bank moved out of the GM Building sometime after 2003. A spokesperson for Boston Properties, Inc., which is currently the building’s majority owner, said Bank Melli was not a tenant when Boston Properties and other partners bought the building in 2008.

Bank’s ties to terror

U.S. sanctions against Iran date back to the Iranian Revolution in 1979, when Islamic fundamentalists seized power and held more than 50 Americans hostage for more than a year. After briefly lifting restrictions when the hostages were released, President Ronald Reagan designated Iran as a state sponsor of terrorism and imposed new sanctions in 1984 and 1987.

At the time, Donald Trump called for the U.S. take a tougher line against the Iranian regime.

In 1987, he suggested in a speech in New Hampshire that the U.S. should attack Iran and seize some of its oil fields to hit back for what he described as Iran’s bullying of America.

“I’d be harsh on Iran. They’ve been beating us psychologically, making us look a bunch of fools,” Trump told The Guardian in 1988. “It’d be good for the world to take them on.”

In the years that followed, Iran stepped up its support for international terrorist attacks, according to authorities in the U.S. and other Western nations.

In 1994, a suicide bomber killed 85 people at a Jewish center in Buenos Aires, an attack that Argentine prosecutors later charged was coordinated by the Iranian government.

In 1996, a truck bomb killed 19 American servicemen at the Khobar Towers apartment complex in Saudi Arabia. A U.S. court later held that the bombing had been “planned, funded, and sponsored by senior leadership in the government of the Islamic Republic of Iran.”

As Iran supported terror attacks abroad, the U.S. moved to punish the regime economically. President Bill Clinton approved a sweeping embargo in 1995 that banned Americans from conducting trade with Iranian businesses.

Bank Melli, one of Iran’s largest state-owned banks, had long had an office in the GM Building in midtown Manhattan. In 1998, Trump’s real estate organization bought the building and inherited Bank Melli as a tenant.

It is not clear if Trump knew personally that Bank Melli was renting an office from his company, but he was the Trump Organization’s  chairman and president, and has described himself as a hands-on manager who pays attention to details.

Nephew, who worked on sanctions and nuclear nonproliferation issues for the U.S. government from 2003 to 2015, said there was less awareness in the 1990s about Iran’s nuclear program and the role of banks in financing terrorism. But he said that accepting payments from Bank Melli should have raised a red flag, even in 1998.

“Should someone in America have known better than to do business with Iran? Yeah,” Nephew said.

George Ross, the longtime executive vice-president of the Trump Organization, said he was not aware that Bank Melli had been a Trump tenant.

“We had any number of tenants in the GM Building,” Ross said in a brief telephone interview. “They might have been in there, but I have no knowledge of them.”

Emanuele Ottolenghi, an expert on Iran at the Foundation for the Defense of Democracies, said that it was “remarkable” that the Trump Organization had kept Bank Melli as a tenant for four years after the Treasury Department had listed the bank as an Iran-controlled entity.

“I just don’t think that a company of that size and means should be able to hide behind a ‘we didn’t know’ kind of argument,” Ottolenghi said.

In 2007, U.S. authorities charged that Bank Melli had facilitated purchases for Iran’s nuclear program, and that it had been used to send at least $100 million to the Quds Force, the feared special operations unit of Iran’s Revolutionary Guards.

The Quds Force was designated as a supporter of terrorism by President George W. Bush weeks after the attacks of Sept. 11, 2001, for providing support to the Taliban, Hamas and Hezbollah, groups that the U.S. has labeled as terrorist organizations.

Bank Melli played an important role in Iran’s nuclear program and support for international terrorism in the years before it was singled out by Treasury in 2007, experts told ICIJ.

“It was allowing the entities that were shopping for the regime to make payments,” said Ottolenghi, who described Bank Melli as “critical” to Iran’s past nuclear and terrorist activities.

A representative for Glodow Nead Communications, a public relations firm representing the Trump Organization, told an ICIJ reporter that the Trump Organization would only comment if the story was positive. She declined as a matter of policy to provide contact information for any of its employees.

The Trump Organization continued renting office space to Bank Melli until the insurance company Conseco, which had provided financing for the 1998 purchase, took control of the GM Building in 2003 and sold it to the Macklowe Organization, a New York City real estate developer.

Trump talks Iran

As a presidential candidate, Trump has been a fierce critic of Iran, denouncing its government as “the world’s top state sponsor of terrorism.” He has vowed to take a more warlike posture against the regime, threatening on Sept. 9 to shoot Iranian ships out the water if their sailors made rude gestures toward U.S. Navy ships.

Last week, during the first of three face-to-face debates with Clinton, Trump panned the United States’ 2015 nuclear deal with Iran, calling it  “one of the worst deals ever made by any country in history.”

In June, a statement by the Trump campaign blasted Clinton for her work in support of the Iran nuclear deal after the airline Iran Air struck an agreement to purchase aircraft from Boeing, a company that has contributed to the Clinton Foundation.

“This is another example of Clinton’s pay-to-play governing style,” the Trump campaign said. “She will cut deals with our foreign adversaries as long as they are willing to line her pockets.”

At the same time, news reports published in the course of the presidential campaign have shown that the Trump Organization has been entangled with a number of foreign governments that are hostile to the United States.

Trump tried to raise money for the Trump Organization from the regime of Muammar Qaddafi, the Libyan dictator who provided support for the 1988 Pan Am flight bombing over Lockerbie, Scotland, that killed 189 Americans, Buzzfeed News reported in June.

A company owned by Trump violated the embargo against Cuba with a business trip to the island in 1998, shortly before he gave a speech in Miami expressing his support for the embargo, Newsweek reported in September. In addition, Bloomberg News has reported that Trump Organization executives may have also violated the Cuban embargo by scouting out a possible investment in a golf course near Havana in late 2012 or early 2013. The deal ultimately fell through, according to the report.

The Trump Organization has also made millions selling apartments to the government of Saudi Arabia, the New York Daily News reported in September. The Saudi government is formally a U.S. ally but is suspected of supporting militant Islamic groups, and Trump has called on the Clinton Foundation to return Saudi donations because of the government’s poor human rights record.

Other Trump Organization entanglements in India, Russia and Dubai create conflicts of interest that could threaten American national security if Trump becomes president, Newsweek reported in September.

Information on all of these ventures is limited because Trump has not released his tax returns. He is poised to become the first major party candidate not to do so by Election Day since Richard Nixon in 1972.

Trump pledged on Sept. 15 that he would “absolutely sever” his connections with the Trump Organization if he is elected president. “I will sever connections, and I’ll have my children and my executives run the company and I won’t discuss it with them,” he said on the television program “Fox and Friends.”

Sasha Chavkin is a staff writer and Michael Hudson is a senior editor at the International Consortium of Investigative Journalists. Dave Levinthal is senior political reporter at the Center for Public Integrity.

US lifted Sanctions on Iran Banks as Part of Prisoner Release

 

The White House published document on the Iran deal including those alleged ‘snapback’ sanctions, which will never happen. Given the huge infusion of cash into Iran, their economy and infrastructure will become more harden to any actions or damage future sanctions as is the objective, including snapback sanctions.

U.S. Signed Secret Document to Lift U.N. Sanctions on Iranian Banks

Administration backed measures on the same day Tehran released four American citizens from prison

WSJ: WASHINGTON—The Obama administration agreed to back the lifting of United Nations sanctions on two Iranian state banks blacklisted for financing Iran’s ballistic-missile program on the same day in January that Tehran released four American citizens from prison, according to U.S. officials and congressional staff briefed on the deliberations.

The U.N. sanctions on the two banks weren’t initially to be lifted until 2023, under a landmark nuclear agreement between Iran and world powers that went into effect on Jan. 16.

The U.N. Security Council’s delisting of the two banks, Bank Sepah and Bank Sepah International, was part of a package of tightly scripted agreements—the others were a controversial prisoner swap and transfer of $1.7 billion in cash to Iran—that were finalized between the U.S. and Iran on Jan. 17, the day the Americans were freed.

Brett McGurk, a senior State Department official, signed three documents with a representative of the Iranian government in Geneva on the morning of Jan. 17 that set out commitments for a prisoner swap, a cash transfer to Iran and the delisting of sanctions on two Iranian banks, according to senior U.S. officials.   Brett McGurk, a senior State Department official, signed three documents with a representative of the Iranian government in Geneva on the morning of Jan. 17 that set out commitments for a prisoner swap, a cash transfer to Iran and the delisting of sanctions on two Iranian banks, according to senior U.S. officials. Photo: mandel ngan/Agence France-Presse/Getty Images

The new details of the delisting have emerged after administration officials briefed lawmakers earlier this month on the U.S. decision.

According to senior U.S. officials, a senior State Department official, Brett McGurk, and a representative of the Iranian government signed three documents in Geneva on the morning of Jan. 17.

One document committed the U.S. to dropping criminal charges against 21 Iranian nationals, and Tehran to releasing the Americans imprisoned in Iran.

Another committed the U.S. to immediately transfer $400 million in cash to the Iranian regime and arrange the delivery within weeks of two subsequent cash payments totaling $1.3 billion to settle a decades-old legal dispute over a failed arms deal.

The U.S. agreed in a third document to support the immediate delisting of the two Iranian banks, according to senior U.S. officials. In the hours after the documents were signed at a Swiss hotel, the different elements of the agreement went forward: The Americans were released, Iran took possession of the $400 million in cash, and the U.N. Security Council removed sanctions on Bank Sepah and Bank Sepah International, these officials said.

“Lifting the sanctions on Sepah was part of the package,” said a senior U.S. official briefed on the deliberations. “The timing of all this isn’t coincidental. Everything was linked to some degree.”

A documentary published by Tasnim News Agency, an Iranian media outlet affiliated with the elite Islamic Revolutionary Guard Corps, claimed in February that Iranian government officials had demanded that Sepah be taken off the sanctions list as part of a deal to release the prisoners.

The Obama administration, under the nuclear deal reached in July 2015, agreed to lift Treasury Department sanctions on Bank Sepah, but U.N. penalties were to remain in place for eight years.

But after the nuclear deal was forged, U.S. officials said, there was a continued dialogue with Iran about the status of the two banks before the deal went into effect in January.

Tehran argued that the banks were critical to the country’s economy and international trade. Bank Sepah is Iran’s oldest bank and one of its three largest in terms of assets. Bank Sepah International, based in London, was key to financing Iran’s international trade before sanctions were imposed.

U.S. officials said there was a desire in Washington to harmonize the U.N. sanctions list with the U.S.’s. And they said Washington believed Iran had earned more sanctions relief because Tehran had been implementing the terms of the nuclear agreement, which called for a major scaling back of its infrastructure and production of nuclear fuel.

“The issue of Bank Sepah has been one of many topics we discussed with Iran in our overall diplomatic discussions,” said a second senior administration official briefed on the deliberations.

Another senior administration official said lifting sanctions on Bank Sepah and its London affiliate was in the spirit of the commitment by the U.S. and other world powers to provide Iran with sanctions relief.

Administration critics and some congressional officials said they believed the move broke the commitments the administration made to Congress about the deal.

The Obama administration had told Congress that under the deal the U.S. would lift sanctions only on companies and individuals tied to Iran’s nuclear development. Sanctions on those involved in missile development were to remain in place, these critics said.

The Obama administration has repeatedly said it is committed to rolling back Iran’s ballistic missile program.

“By agreeing to remove U.N. and EU sanctions eight years early on Iran’s main missile financing bank, the administration effectively greenlighted their nuclear warhead-capable ballistic missile program,” said Mark Dubowitz, a top critic of the Iran nuclear deal at the Foundation for Defense of Democracies, a Washington think tank.

The U.S. Treasury Department sanctioned Bank Sepah, Bank Sepah International and its then-chairman in 2007 for their alleged role in backing Iran’s missile program. The designation didn’t mention what direct role the entities allegedly played in helping Iran’s nuclear program.

At the time, the Treasury said that Bank Sepah and Bank Sepah International had provided financial support to Iranian-state owned companies and organizations developing Iran’s missile program. These included Iran’s Aerospace Industries Organization and the Shahid Hemmat Industries Group.

“Bank Sepah is the financial linchpin of Iran’s missile procurement network and has actively assisted Iran’s pursuit of missiles capable of carrying weapons of mass destruction,” the Treasury said in a January 2007 statement.

Iran has conducted up to 10 ballistic missile tests since the forging of the nuclear agreement in July 2015. The U.N. Security Council has condemned Tehran’s actions but hasn’t moved to impose any new sanctions on the country.In March, the Treasury Department imposed sanctions on two Iranian companies it said were working with Shahid Hemmat Industries.

U.S. officials said the Obama administration closely vetted the activities of all individuals and entities tied to Bank Sepah before supporting the lifting of U.S. and U.N. sanctions.

“We have the ability to quickly reimpose U.S. sanctions if Bank Sepah or any other entity engages in activities that remain sanctionable,” said the second senior U.S. official.

The Obama administration’s decision to send such large amounts of cash to Iran has fueled charges in Congress that the White House paid ransom to Tehran to secure the release of the American prisoners. The White House has repeatedly denied the charge, saying the $1.7 billion settlement saved the U.S. as much as $8 billion that it could have owed Iran if it lost, as was expected, a court proceeding that was taking place in The Hague, Netherlands. The administration has said the cash was used as “leverage” to make sure the American prisoners were released.

The dispute in Washington has only deepened in recent weeks, as senior Pentagon officials, including Secretary of Defense Ash Carter, told Congress in a hearing that they weren’t notified by the White House about the cash transfer. The chairman of the Joints Chief of Staff, Marine Gen. Joe Dunford, said at a hearing last week that he found it “troubling” that the U.S. provided Tehran with so much cash, which he argued could be used for “spreading malign influence.”

How to Stop Obama/Kerry from Giving More Money to Iran

Rubio letter on Iran transaction by Daniel on Scribd

Sen. Marco Rubio (R., Fla.), among other lawmakers, has petitioned the Obama administration to disclose the names of the U.S. and Iranian officials who played a role in the cash handoff.

“What U.S. official(s) escorted the pallets of cash to Iranian officials and what entity of the Iranian government received the funds and controlled the flight(s) that transported the cash to Iran?” Rubio asked in a Sept. 10 letter to the administration.

“Please provide a list of the Iranian officials present at the exchange of cash and include the Iranian government entities that employed them, including any past or current connections to the Islamic Revolutionary Guard Corps or Iran’s Ministry of Intelligence,” Rubio wrote.

Lawmakers working to unearth further details about the exchange told the Free Beacon that it appears increasingly likely that the IRGC played a role in the cash exchange.

“For the Obama administration to argue that the IRGC was somehow not involved in the U.S. transfer of $1.7 billion—or more—in cash to Iran is totally unconvincing,” Rep. Mike Pompeo (R., Kan.), a member of the House Intelligence Committee, told the Free Beacon. “Given the IRGC’s extensive control of the Iranian economy, and its vast influence with Iran’s regime, it was most likely influential in the set-up and execution of the payment. Like other malicious actors, the IRGC is eager to get its hands on cash to fund its terrorist activities.”

*****

Congressional questions to Treasury begins. Treasury admits to what? Nothing….

treasury-response-to-rep-duffy-september-9-2016

Rubio said his new bill “would stop the Obama administration from making any further payments to Iran from the [Treasury Department’s] Judgment Fund until Iran returns the ransom money it received and pays the American victims of Iranian terrorism what they are owed.”

“President Obama may have attempted to appease our enemy with pallets of cash secretly delivered on an unmarked cargo plane, but Iran continues to cheat on the nuclear deal, harass our military, hold Americans hostage, and fund terrorism around the world,” Rubio added. “Iran should be held accountable, and the Obama administration’s misguided policies must be stopped.”

Rubio’s bill, called the No Ransom Payments Act, is co-sponsored by Sens. John Cornyn (R., Texas), Mark Kirk (R., Ill.), Kelly Ayotte (R., N.H.), John Barrasso (R., Wyo.), and Shelley Moore Capito (R., W.Va.).

“Congress is taking a clear stand—demanding Iran return the more than $1 billion the Obama Administration wrongly gave them and putting a stop to any and all future money this administration, or any administration might want to give to state sponsors of terrorism like Iran,” Pompeo, a member of the House Intelligence Committee, told the Free Beacon. “The American people know this is an unacceptable use of their taxpayer dollars and we wholeheartedly agree. It is unprecedented and dangerous for President Obama to be doling out millions to the Islamic Republic of Iran—in the dead of night, under wraps, and in cash. Kansans expect and demand better from their government.” More from FreeBeacon.

ISIS Chemical Weapons Destroyed and Hostilities with Hezbollah

US says it destroyed Islamic State chemical threat in Iraq

WASHINGTON (AP)– American warplanes eliminated a “significant chemical threat” to Iraqi civilians by bombing a complex of buildings near the northern city of Mosul that Islamic State militants had converted from pharmaceutical manufacturing to chemical weapons production, the three-star general in charge of U.S. air operations in the Middle East said Tuesday.

 Photo: DailyMail

Air Force Lt. Gen. Jeffrey Harrigian told reporters at the Pentagon that the target was an Islamic State headquarters also used to produce lethal chemicals, possibly including chlorine and mustard gas. He provided no details on the chemical production.

Harrigian described the airstrike as a large, well-planned operation, which destroyed more than 50 targets at the site with a variety of U.S. warplanes, including Air Force B-52 bombers and Marine Corps F-18D attack planes. Other U.S. officials said later that a total of 12 U.S. planes were used.

Harrigian said the mission was part of a broader effort to cut off the Islamic State’s main sources of revenue, kill their leaders and create “organizational dysfunction” in ways that will eliminate the group as a military threat in Iraq and Syria.

Meanwhile:

Hezbollah “secretly” deploying in Quneitra: report

A pro-rebel outlet claims that Hezbollah fighters have taken up positions in the province along the Israeli border under the guise of being local militiamen.

BEIRUT – Hezbollah has allegedly started to “secretly” deploy its members to Quneitra to replace regime troops stationed in the province near the Golan demarcation line with Israel, according to a pro-opposition outlet.

Al-Etihad press reported Thursday that pro-regime troops in Madinat al-Baath and Khan Arnabeh—both government strongholds northeast of the rebel-held Quneitra border crossing—were being “withdrawn in batches” for redeployment near the western Ghouta suburbs of Damascus.

The outlet’s report mirrored that of local correspondent Omar al-Joulani, who reported on Tuesday that pro-regime forces as well as Hezbollah withdrew a number of their combatants and tanks from the two Quneitra province towns.

However, Al-Etihad press cited local sources as saying that Hezbollah members “came out with the regime forces in public,” but returned in secret to positions under the guise of being local militiamen.

“Hezbollah fighters… returned under the name of the Golan Regiment,” the sources claimed, in reference to the predominantly Druze force that fights under the banner of the regime’s auxiliary National Defense Force.

On Monday, Iran’s Fars News reported that Hezbollah and Syrian regime forces are readying a major offensive against rebels along the Golan demarcation line with Israel.

Syrian military sources said that Hezbollah deployed fighters “in the vicinity of the Quneitra border crossing.”

“[Hezbollah] aims to put an end to the presence of armed men in the area close to the border,” the sources told the Iranian outlet.

The Fars News report comes after the leader of Iran’s paramilitary Basij force, General Mohammad Reza Naqdi, toured Syria’s border with Israel near Quneitra in July, the first such visit of a top-ranking official from Tehran to be publicized in Iranian media.

Cross-border incidents

 

In past weeks, pro-regime forces have bombarded rebel positions in Al-Hamidiyah and other rebel-held villages along the Golan border near the Quneitra crossing, with a number of mortar rounds hitting Israel, prompting Tel Aviv to launch retaliatory strikes on at least five occasions.

On July 4, the Israel Defense Forces (IDF) hit two Syrian army targets in the Golan after stray fire damaged the technical fence stretching across the demarcation line between the two countries in the mountainous region.

Two weeks later, an unmanned aerial vehicle crossed over the border into Israeli territory in the central Golan, prompting Israel to fire two Patriot missiles in an unsuccessful attempt to shoot down the drone.

An air-to-air missile fired by an Israeli jet also failed to bring down the drone, which Tel Aviv suspects is Russian-manufactured.

In the latest incident, Israel once again responded to a stray cross-border mortar strike on September 8, hitting a Syrian army target east of the Druze-populated town of Hader in Quneitra, as per Tel Aviv’s standard practice of retaliation to errant fire.

A local pro-Assad fighting force also claimed that Israel conducted a missile strike on one of its convoys in the Quneitra province, although Tel Aviv has made no official comment on the accusation while Syrian state media has also stayed mum.

The Golan Regiment announced on July 28 that two Israeli Nimrod missiles hit one of its positions, but did not name the specific location of the strike.

“The commander of the Golan Regiment’s Fist Battalion, Majid Himoud, escaped the Zionist [strike],” the group, which is part of the Syrian regime’s auxiliary National Defense Force, announced on its official Facebook page.

The militia, which is predominantly Druze, added that Israel fired the missiles from its side of the divided Golan Heights, but did not specify whether the Nimrods were launched from an aircraft or the ground.

 

 

The Obama Admin Has Officially Forgiven Iran

  Getty Image

Iran, a known and proven state sponsor of terror has a history of stealing worldwide peace.

Below is the Congressional hearing of the money transfer transaction(s) to Iran, and the testimony reveals there are more coming and others not previously known.

The timeline of that day as noted by those with President GW Bush.

The Falling Man:

After 15 years, why aren’t we asking about Iran’s role in 9/11?

There is an extensive al-Qaeda network feeding global branches based in the Islamic Republic.

Fifteen years on from the 11 September 2001 terror attacks on the US, al-Qaeda is better-positioned than ever before. Its leadership held, and it has rebuilt a presence in Afghanistan. More importantly, al-Qaeda has built powerful regional branches in India, North Africa, Somalia, Yemen and Syria.

Rebranding itself away from the savagery of Iraq, al-Qaeda has sought to embed itself in local populations by gaining popular legitimacy to shield itself from retribution if, or when, it launches terrorist strikes in the West. This is proceeding apace, above all because of a failure to assist the mainstream opposition in Syria, sections of which were forced into interdependency with al-Qaeda to resist the strategy of massacre and expulsion conducted by the Assad regime.

The 9/11 massacre had not come from nowhere. In February 1998, Osama bin Laden, then-leader of al-Qaeda, plus Ayman al-Zawahiri and three others signed a document that said “kill the Americans and their allies – civilians and military – is an individual duty for every Muslim”.

Al-Qaeda attempted to blow up US troops in Yemen in December 1992. Three months later, al-Qaeda attacked New York’s World Trade Center, murdering six people. In November 1995, a car bomb in Riyadh targeted the American training mission for the Saudi National Guard, killing six people. In June 1996, Iran blew up the US military living quarters at Khobar Towers in Saudi Arabia, murdering 19 people.

Al-Qaeda played “some role, as yet unknown” in the attack, according to the 9/11 Commission. The US Embassies in Kenya and Tanzania were levelled in August 1998, slaughtering 224 people and wounding 5,000, mostly Africans. And in October 2000, a skiff containing two suicide bombers struck an American Naval vessel, the USS Cole, in the port of Aden, killing seventeen sailors.

The conspiracy theories about 9/11 are now a feature of life today. Often proponents will hide behind the façade of “asking questions”. Instead of queries about jet fuel melting steel beams and nano-thermite, however, this inquisitiveness would be much better directed at the actual unanswered questions surrounding 9/11, which centre on the role of Iran.

In 1992, in Sudan, al-Qaeda and Iran came to an agreement to collaborate against the West “even if only training”, the 9/11 Commission records. Al-Qaeda members went to the Bekaa valley to be trained by Hezbollah, Iran’s Lebanese proxy. Hezbollah’s military leader at that time, Imad Mughniyeh, personally met Bin Laden in Sudan to work out the details of this arrangement.

There is no doubt that training provided by Iran made the 1998 East African Embassy bombings possible, and after the bombing numerous al-Qaeda operatives fled unhindered through Iran to Afghanistan. The 9/11 Commission documented that over-half of the death pilots “travelled into or out of Iran” and many were tracked into Lebanon.

Iran and Hezbollah wished to conceal any past evidence of cooperation with Sunni terrorists associated with al-Qaeda

Senior Hezbollah operatives were certainly tracking some of the hijackers, in at least one case travelling on the same plane. The operational planner of 9/11, Khalid Sheikh Mohammad, lived in Iran for long stretches of the 1990s. To this day there is an extensive al-Qaeda network that feeds the global branches based in Iran, sheltered from US counter-terrorism efforts.

“Iran and Hezbollah wished to conceal any past evidence of cooperation with Sunni terrorists associated with al-Qaeda,” the 9/11 Commission noted. But the connections were there, and “this topic requires further investigation”. Sadly, such investigation has never occurred. Instead, the Islamic Republic has been brought into the fold, with billions of dollars released to it through the nuclear deal and a curious belief that Tehran can, or will, help stabilise the Middle East has taken hold.

Bin Laden had intended to drive the US out of the region with the 9/11 attack. “Hit them and they will run,” he told his followers. This was a theme of his 1996 fatwa first declaring war on America. In this, he miscalculated.

The Taliban regime had sheltered Jihadi-Salafists from all over the Arab world. Some left over from the fight against the Soviet occupation; others on the run from the security services of their native lands or just wanting to live in a land of “pure Islam”. Though the training and planning for global terrorism occurred in Afghanistan, most of al-Qaeda’s resources were directed more locally, toward irregular wars, notably in Algeria, Bosnia, and Chechnya. Al-Qaeda trained up to 20,000 jihadist insurgents before 9/11. This sanctuary was lost in the aftermath of 9/11, something lamented by jihadi strategist Mustafa Setmariam Nasar (Abu Musab al-Suri).

Bin Laden had worked with Ahmad al-Khalayleh (Abu Musab al-Zarqawi), the Jordanian founder of what we now know as the Islamic State (Isis), to carve out a jihadi statelet in northern Iraq in the late 1990s led by a group called Ansar al-Islam.

Mustafa Badreddine funeral
Rice is thrown as Hezbollah members carry the coffin of top their commander Mustafa Badreddine on 13 May 2016Reuters/Aziz Taher

After the Taliban’s fall, al-Khalayleh moved into this area and into Baghdad in early 2002. After making preparations through Syria for the influx of foreign fighters, al-Khalayleh moved to the Ansar-held territory and waited for the US.led Coalition.

IS’s predecessor planned – with al-Qaeda’s blessing – to expel the Coalition forces and set up an Islamic state in Iraq that could then spread across the region, restoring the caliphate. But IS’s methods brought it into frequent conflict with al-Qaeda, and by 2008 IS had been strategically defeated after provoking a backlash among Sunnis in Iraq. The distinctions between IS and al-Qaeda hardened thereafter until their formal split in February 2014.

IS, post-2008, changed some tactical aspects so as to bring the tribes back on-board but remained remarkably consistent in its approach, including the celebration of violence, premised on the idea of building an Islamic state as quickly as possible, which would force the population into collaboration with it and ultimately acceptance over time. In contrast, al-Qaeda placed ever-more emphasis on building popular support that would culminate in a caliphate when it had a critical mass.

The discrediting of IS’s predecessor, operating under al-Qaeda’s banner, damaged al-Qaeda so much that Bin Laden considered changing the organization’s name. Events since then, above all allowing the Syria war to protract, allowed al-Qaeda to rebrand as “pragmatic”, using IS as a foil, and recover.

Al-Qaeda, vanguard-style, took on the local concerns, worked to solve them, and in turn claimed the protection of the local population. Al-Qaeda has tangled itself so deeply into local dynamics, in Yemen and Syria most notably, that it would require a substantial local effort to root them out.

Unfortunately, the Western approach is making the problem worse. A good example came on Thursday night (8 September 2016) when the US launched air strikes against some leaders of al-Qaeda in Syria, now calling itself Jabhat Fatah al-Sham (JFS), which ostensibly disaffiliated from al-Qaeda in July in order to further this process of entanglement.

JFS claims it has no external ambitions and is working to break the siege of 300,000 people in the rebel-held areas of Aleppo city, yet it is attacked. Meanwhile, the US has done nothing about the thousands of Iranian-controlled Shia jihadists, tied into Iran’s global terrorist network, who are the leading element in imposing the siege, and conducted these strikes likely in furtherance of a deal with Russia, which also helped impose the siege. JFS thus claimed that it is serving the Syrian people, while the US opposes the revolution and supports the pro-regime coalition.

“It is a highly unfortunate reality that many Syrians living in opposition areas of Syria perceive JFS as a more determined and effective protector of their lives and interests than the United States and its Western allies,” wrote Charles Lister. The West has been unwilling to do anything to complicate the ability of the Bashar al-Assad regime to commit mass-murder for fear of antagonizing the Iranians and collapsing a “legacy-setting nuclear accord“. While that remains the case, al-Qaeda will continue to gain power and acceptance as a necessary-evil in Syria, and the ramifications of Syria are generational and global.

It is true that there is far too much optimism in current assessments of IS’s impending doom. The group will outlast the loss of its cities, and the misguided way the Coalition has conducted the war will provide conditions for a potential revival. Still, it is al-Qaeda that has the long-term advantage.

IS claimed sole legitimacy to rule, gained visibility and therefore followers. But as strategists like Setmariam understood, this made them visible to their enemies too, a toll that is beginning to tell, especially abroad. In Syria, formal al-Qaeda branches were never the organisation’s only lever and al-Qaeda was much more interested in shaping the environment than ruling it. In essence, al-Qaeda will give up the name and the public credit for the sake of the thing – whether that’s the popular understanding of the religion or the foundations of an Islamic emirate.

“IS wants the world to believe that it is everywhere, and … al-Qaeda wants the world to believe that it is nowhere.” That quip from Daveed Gartenstein-Ross neatly summarizes the trajectory of the two organisations. What can’t be seen is harder to stop – al-Qaeda’s counting on it.


Kyle W. Orton is associate fellow at the Henry Jackson Society and a Middle East analyst and commentator.