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Good for Donald Trump, America should be first when it comes to policy and diplomacy. Applause to the Donald for that standard. Well said.
Tell us again how to pronounce Tanzania or San Bernardino.
What was not said however is disturbing for those who have a keen interest in foreign policy. Of particular note, the Ambassador of Russia was sitting on the front row. Perhaps this is but one reason, Trump never mentioned Russia or Vladimir Putin.
Remember it was only recently that Russia has been more than provocative in reckless actions against a U.S. destroyer and U.S. military aircraft. This is a violation of the IncSea Treaty. This is not the first time either, noting Russian bombers off the West Coast and the same with our European allies. What about the Baltic States, Crimea or Ukraine? Anything?
What about the constant war in the cyber realm? Trump did mention artificial intelligence, does he know what that is? What about electronic or economic warfare?
al Qaeda, Boko Harem, Haqqani, Jabhat al-Nusra, Houthis? Nah….the plight of Jews and Christians, Yazidis, Peshmerga? Standing with France on their recent attacks? Nothing about China’s aggression with the new islands and fighter jets there?
Well said Donald on the destruction of Islamic State, high marks for that. Additional high marks for the IRGC and kidnapping our sailors.
Trump made a mere simple reference to Iran and their nuclear program, stating they will never have a nuclear weapon and the Joint Plan of Action was a bad deal. How come no reference to Iran being a violator of conventions, a rogue state sponsor of terror? Nothing about the Iranian Revolutionary Guard Corp or Hezbollah or IED’s made by Iran that killed and maimed our soldiers? What about Iran’s collusion with North Korea? Anything on that? No…
Does Trump approve of John Kerry’s work as the current Secretary of State? Humm, perhaps as Trump never mentioned Kerry.
Syria unleashed Islamic State? Really? Trump blames China for North Korea. Does Donald think that China is fully, exclusively responsible and accountable for Kim Jung Un?
Why no mention of foreign aid? There is likely a bailout coming for Puerto Rico. Does Trump have a clue on that? When it comes to NATO, Trump backed off and merely mentioned that only four member countries pay the 2% of GDP. Never a mention that countries do pay the United States for bases and protection like Philippines and Japan. Did Trump slight Israel by not stating nurturing and restoring the relationship or is he still in a neutral position when it comes to the Palestinians? Hamas? Anything on human rights violations? What about the corruption of the United Nations?
When referencing Cuba, Trump correctly stated that Obama was slighted at the airport with no Cuban official being on the formal reception. Is Trump cool with normalizing relations with Cuba considering the treatment of dissidents or U.S. criminals that have receive safe haven on the island or the debt Cuba owes to U.S. domestic corporations for nationalizing them? What about Guantanamo as a whole?
Forgotten is a war we are currently fighting against the Taliban in Afghanistan…not a word at all by Trump.
Trump did layout his policy on foreign matters stating diplomacy, caution and restraint. That is always the standard. Did Trump mention he was going to revisit or retool those approaches? No….
Most disturbing, included in Trump’s foreign policy speech was the feeble condition of our own nuclear program and the military as a whole. Why explain any weakness at all where adversaries are listening with a keen ear? The U.S. military is still today the most advanced power on the globe while new technologies and weapons systems are in the future pipelines. Hey Donald, how about making a positive declaration about the military condition and the work of the Pentagon and the military collaboration with allies that does demonstrate strength?
For additional reference, those included on Trump’s foreign policy team are:
Zalmay Khalilzad, the former Ambassador to Iraq and Afghanistan. He is under investigation. Trump only met Khalilzad earlier in the day. Further, the Ambassador stated that if Hillary had asked him to be part of her team, he would gladly do so.
Walid Phares, a Lebanese Christian and commentator on Middle East Affairs.
The Islamic Republic of Iran now controls part–though not all–of Yemen, Iraq, Syria, and Lebanon, while Turkey is another contender.
***
The creation of an Afghan Shia division in the Iranian Revolutionary Guards structure is not new, and dates back to the Iran-Iraq war during the 1980s when an Afghan Shia force, the Abouzar Brigade, was formed to help fight Iraq.
So….while the White House, the National Security Council and the State Department want Assad removed from power and while the Obama regime is pro-Iran, how do they square this conundrum exactly? It should also be mentioned that those ‘Syrian’ refugees flooding into Europe are hardly all Syrian, in fact few are.
In part from BBC: Fatemioun Brigade, an all-Afghan unit commanded by Revolutionary Guards officers.
“The Iranian Revolutionary Guards Corps decided that the Syrian military could not succeed on their own,” he told the BBC. “The frontlines were too depleted and men were trying to avoid conscription.”
The Iranians decided to set up a 50,000-strong National Defence Force to fight alongside the Syrian army.
With a shortage of willing fighters inside Syria, they began looking elsewhere – signing up Iranian Afghans, Lebanese, Iraqi and Pakistani Shia recruits.
As the five-year conflict in Syria grinds on, BBC Persian has found evidence that Iran is sending thousands of Afghan men to fight alongside Syrian government forces.
The men, who are mainly ethnic Hazaras, are recruited from impoverished and vulnerable migrant communities in Iran, and sent to join a multi-national Shia Muslim militia – in effect a “Foreign Legion” – that Iran has mobilised to support Syrian President Bashar al-Assad.
Many have since fled the battlefield and joined the refugee trail to Europe.
In a small town in Germany, we meet “Amir”, an Afghan man in his early twenties.
He was born to refugee parents in Isfahan, Iran, and is now himself an asylum seeker in Europe.
Like most of the almost three million Afghans in Iran, he lived as a second-class citizen.
Without legal residency or identity documents, he found it hard to get an education or a job. Fear of arrest and deportation was a daily reality.
Human Rights Watch recently estimated as many as 10,000 Afghans may have been recruited by the Revolutionary Guards.
Iran’s foreign ministry has denied any Afghans are being sent in an official capacity. The official narrative from Tehran is that they are all volunteers, off to defend holy sites of their own volition.
But every week in Iran there are more military-style funerals for fallen Fatemioun fighters.
And with a major government spring offensive around Aleppo in the offing, it seems Iran’s Foreign Legion will be fighting – and dying – for President Assad for some time to come. Full article here.
****
AJ: “Iran is recruiting fighters from Shia communities across the world to fight in Syria,” continued al-Abdah, who is based in Turkey.
“Iran considers itself the one and only reference point for all Shia people in the whole world. It organises them into political, social, and military organisations, both in their local communities and abroad.
“This is part of the main mission of the Iranian regime in terms of exporting the revolution. Iran recruits, motivates, organises, finances, and trains Shias from all over the world to help support Bashar al-Assad’s regime from collapsing.” More here.
“Is Iran’s Supreme Leader Ayatollah Ali Khamenei a graduate of the Patrice Lumumba People’s Friendship University in Moscow? Did the KGB recruit Khamenei as a spy in the 1960’s? Is Soviet indoctrination and ideological training to blame for Khamenei’s hatred of the United States? The Persian blogosphere is boiling over with speculations about Khamenei’s alleged Soviet connections. The affair started Wednesday, as Iranian bloggers discovered Russia Today’s February 5, 2010 report on the 50th anniversary of the People’s Friendship University in Moscow, in which Khamenei is mentioned among the university’s “most notable graduates.” A claim also appears on Russia Today’s website, although the reference is made to “Iran’s Supreme Leader Ali Khomeini,” an obvious mistake. Subsequently, Iranian bloggers identified other Russian sources making the very same claim: The November 25, 2003 issue of Kommersant presents Khamenei as a People’s Friendship University graduate…………….”
Patrice Lumumba University was named after the murdered first Congolese prime minister after independence from Belgium. Lumumba was allegedly killed by Congolese rivals and Western intelligence services. I believe that to be true: Lumumba was perceived as a ‘communist’ by the West during the peak of the Cold War. The Soviet university attracted many third world students, and it is possible that a young Khamenei was among them, but it is highly unlikely. I doubt it very much: he must have started as a student of Islamic faith at a young age. Or maybe he was groomed as a communist mole inside Qom, a potential Manchurian Ayatollah. If true this would mean that Khamenei also speaks Russian in addition to Persian, Arabic, and Turkish. He is as much a communist as the Saudi Mufti is a secret Shi’a, as much as Bashar al-Assad is a Salafi.
For close to a century, destiny has played a bitter game with our ancient homeland. The winds of bizarre events have left us Iranians in a historical abeyance. Addicted to our shared agony and engrossed in our daily demise, we have even lost the ability to ponder the starting point of this common grief. Perhaps if our fathers sought out the root of this shared agony, a feasible solution would have emerged. What you are about to read is the result of two decades of chasing after questions that have perplexed me for half of my life. Finally when I started writing this book four years ago, I anticipated many possible outcomes. I expected this book to evolve into the biography of a ruthless dictator or the discovery of an old Soviet espionage network. But in my wildest dreams I could not have imagined that Comrade Ayatollah would turn into perhaps one of the largest research collections that sheds light on the darkest political and criminal dossiers in Iranian history. Today I declare with certainty that I have identified the root of the historical agony of our people and I have no doubt that all those who follow me on this journey to the conclusion of the book will acquire a new viewpoint on what has come to pass in our nation during the past century. The key to identifying the root cause of this shared agony lies not in our country but far away in the heart of Iran’s Northern neighbor — in the vast nation of Russia. The same place where in 1905 sparks of revolution were ignited in Tsarist Russia. Twelve years later, the flames of the Bolshevik Revolution at first engulfed the people of this expansive country and then spread to ancient Iran and other parts of the world to reduce their history, culture and identity to ashes.
Comrade Ayatollah investigates in ten chapters documents related to the pivotal role of the Soviet Union’s security agency in the planning and execution of the Islamic Revolution of 1979 and this terrifying organization’s subsequent covert facilitation of the ascent of Seyed Ali Khamenei to the position of Absolute Supreme Leader in Iran. In each of these ten chapters you will encounter one of the hidden secrets and terrifying mysteries in the history of the Islamic Revolution. While deciphering these enigmas, I also provide material for independent research and a suggested topic for case studies.
The first chapter is a review of the history of the Cold War the origins of which can be traced back to the rivalry between two victors of World War I — the Russians and the British — for the control of the partitioned Ottoman territory. The Ottomans were the big losers of the war and the most prized spoils of war left behind by their defeated army were the historic lands of the Middle East and North Africa. The Bolshevik Revolution that coincided with the end of World War I kept the Russians from controlling a part of this valuable territory and thus Great Britain and France remained the two powers that won control over the lion’s share of the Middle East. After the 1917 revolution and the establishment of the Soviet Union, the Russians once again began eyeing territories outside the boundaries of this newly established empire.
Their creeping influence accelerated in the former Ottoman territories, from Mesopotamia to Palestine and from Morocco to Egypt. With the advent of World War II, the Russian and the British armies entered Iran from the north and south, respectively, and occupied the entire country with the excuse that Iran was a supporter of Nazi Germany. The clandestine influx of the Soviet intelligence service’s spies and agents under the guise of the Red Army provided the opportunity for the Russians to penetrate all strata of society in the broad geographical expanse of Iran. At the end of World War II, the British army immediately began to withdraw. The Soviet Red Army months later under international pressure especially from the United States withdrew, but its intelligence service’s spies never left Iran. The result of their three-decade long operations in Iran to recruit and train elements loyal to the Soviet Union was the December 1979 Islamic Revolution. What transpired during this bitter era in Iran, the Middle East and North Africa has been depicted in this chapter.
The second chapter details the names of some of the powerful political figures who were trained in Moscow by the Soviet intelligence service for the roles they would play during the days leading up to the revolution and the years that followed, along with their respective biographies highlighting the services they rendered to the Russians. All this information is based on secret documents that are published for the first time in this book. We will see that all three influential factions in the Islamic Republic’s closed political circle in the past three decades have been in the service of Soviet intelligence. Seyed Ali Khamenei who leads the conservative or hardliners’ faction, Seyed Mohammad Moussavi Khoeiniha who is the spiritual father of the Reformist faction, and some of Mahmoud Amadinejad’s closest advisors including Kamran Daneshjoo, Mahmoud Mollabashi and Arsalan Ghorbani who comprise the neo-conservative faction are all graduates of the Patrice Lumumba University in Moscow, the official international spy training center for the Russians since 1960.
The U.S. relationship with Saudi Arabia is in fact complicated and it did not begin with by any measure by the Bush dynasty. As explained on this site recently, conflicts and relationships between the United States, Iran and Saudi Arabia have a long convoluted history. Lawsuits for financial reparations regarding terror attacks and or accidents go back a long way.
The United States has been helping equip and train Saudi armed forces since U.S. President Franklin Roosevelt and Saudi King Abdulaziz Al Saud struck an oil-for-security alliance in 1945. (More from Reuters)
If anyone has read former U.S. Senator Graham’s (FL) book, Intelligence Matters published several years ago, the contents of the much debated 28 pages is not new. The deeper details of the Saudis in the country at the time before, during and after 9/11 may or may not have damning evidence of full participation in the attack, yet there are connections with regard to Saudi diplomats providing some assistance to 2 of the hijackers. There are some real questions for sure including if it was known at the time that the 2 hijackers were known to the Saudi embassy personnel to be in fact part of the plot or were they telling another story for the sake of financial aid. You must decide for yourself with what is known in open published source.
At question too is the FBI’s involvement from the beginning and later the effort to classify the 28 pages and why in coordination with the Bush Administration. For sure there is much more required to be included to form a summary with regard to the 28 pages, for that we may need to wait a lifetime as it appears Barack Obama is planning to keep these documents classified if Congress passes the legislation to declassify them.
One of the hijackers is in fact a detainee at Guantanamo Bay and may be designated as a ‘never release’.
Al-Sharbi is one of 80 remaining detainees at Guantanamo Bay. His public record includes his graduation from Embry-Riddle Aeronautical University, reported association with other al-Qaeda members and alleged attendance at training camps in Afghanistan.
He is also among the individuals identified in FBI agent Kenneth Williams’ July 2001 electronic communication, sometimes called the “Phoenix EC” or “Phoenix Memo.” With it, Williams attempted—unsuccessfully—to alert the rest of the bureau about suspicions that Middle Eastern extremists were attending flight schools with ill intent, and to recommend a nationwide investigation of the phenomenon.
While those aspects of al-Sharbi’s story have been widely discussed, the FBI’s reported discovery of his flight certificate inside a Saudi embassy envelope buried in Pakistan has not. More here.
Read the summary below for further details as known and permitted to be in open source. with regard to ‘document 17’.
As President Obama prepares to visit Saudi Arabia on Wednesday, his administration is under increasing pressure to declassify 28 pages that, according to many who’ve read them, illustrate financial links between the Saudi government and the 9/11 hijackers.
Meanwhile, a far lesser-known document from the files of the 9/11 Commission—written by the same principal authors as the 28 pages and declassified last summer without publicity and without media analysis—indicates investigators proposed exploring to what extent “political, economic and other considerations” affected U.S. government investigations of links between Saudi Arabia and 9/11.
Drafted by Dana Lesemann and Michael Jacobson as a set of work plans for their specific parts of the 9/11 Commission investigation, the 47-page document also provides an overview of individuals of most interest to investigators pursuing a Saudi connection to the 2001 attack that killed nearly 3,000 people.
Included in that overview is a previously unpublicized declaration that, after the capture of alleged al-Qaeda operative Ghassan al-Sharbi in Pakistan, the FBI discovered a cache of documents he had buried nearby. Among them: al-Sharbi’s U.S. pilot certificate inside an envelope of the Saudi embassy in Washington, D.C.
Declassified in July 2015 under the authority of the Interagency Security Classification Appeals Panel (ISCAP) pursuant to a Mandatory Declassification Review (MDR) appeal, the document is the seventeenth of 29 released under ISCAP appeal 2012-48, which focuses on FBI files related to 9/11. One of two documents in the series identified as “Saudi Notes,” we’ll refer to it as “Document 17.”
Dated June 6, 2003, Document 17 was written by Lesemann and Jacobson in their capacity as staff investigators for the 9/11 Commission, and was addressed to 9/11 Commission Executive Director Philip Zelikow, Deputy Executive Director Chris Kojm and General Counsel Dan Marcus.
Commission Investigators Posed Two Questions That Linger Today
Lesemann and Jacobson had previously worked together on the 2002 joint congressional 9/11 intelligence inquiry and authored the classified, 28-page chapter on foreign government financing of the attacks. Document 17 outlines how the two investigators proposed to extend their earlier research. The plans include many questions Lesemann and Jacobson felt the investigation should answer.
Two of those questions seem strikingly relevant today, as a declassification review of just 28 pages said to implicate Saudi Arabia in the 9/11 attacks has inexplicably taken three times as long as the entire joint inquiry that produced them, and while a growing number of current and former officials who are familiar with the pages emphatically assert there’s no national security risk in their release.
Lesemann and Jacobson, already veterans of investigating 9/11 with the congressional inquiry, asked:
They are two questions Lesemann wouldn’t be permitted to answer: Zelikow fired her first. Her termination had an apparent Saudi aspect of its own: Impatient with Zelikow’s neglect of her repeated requests for access to the 28 pages, she circumvented him to gain access on her own. When Zelikow discovered it, he promptly dismissed her.
Organizationally set apart from dozens of other questions as among the more important, overarching lines of inquiry for their particular avenue of the commission’s work, the significance of the questions’ presence in Document 17 is amplified by the absence of corresponding answers in the commission’s final report.
At some point—perhaps after Lesemann’s determined interest in Saudi links to 9/11 led to her dismissal—someone apparently determined a public study of those questions was beyond the scope of work.
Zelikow’s appointment over the commission was controversial, given his previous friendship with National Security Advisor Condoleezza Rice and the fact he’d served on the Bush administration’s transition team. That history and, once appointed, his ongoing contacts with Bush political advisor Karl Rove, led some to question whether he was willing or able to achieve the high level of impartiality so essential to his role.
The Bush administration’s lack of cooperation with Saudi-related 9/11 inquiries is well-documented. According to Philip Shenon’s book, The Commission:
(Commission member and former Secretary of the Navy John) Lehman was struck by the determination of the Bush White House to try to hide any evidence of the relationship between the Saudis and al Qaeda. “They were refusing to declassify anything having to do with Saudi Arabia,” Lehman said. “Anything having to do with the Saudis, for some reason, it had this very special sensitivity.” He raised the Saudi issue repeatedly with Andy Card. “I used to go over to see Andy, and I met with Rumsfeld three or four times, mainly to say, ‘What are you guys doing? This stonewalling is so counterproductive.”
The Bush family has a multi-generational relationship with the Saudi royal family, with ties that are both deeply personal and deeply financial. Prince Bandar bin Sultan was the Saudi ambassador to the United States on 9/11, and is considered a personal friend of George W. Bush.
With many investigatory leads pointing toward the Saudi embassy in Washington, some feel Bandar merits thorough investigation—or that he may even be directly implicated in the 28 pages that Bush controversially redacted.
Saturday, appearing on Michael Smerconish’s CNN program to discuss a Saudi threat to divest itself of some $750 billion in U.S. Treasury securities if Congress passes a law clearing a path for 9/11 victims’ lawsuit against the kingdom, former Senator Bob Graham said, “I believe that there is material in the 28 pages and the volume of other documents that would indicate that there was a connection at the highest levels between the Kingdom of Saudi Arabia and the 19 hijackers.”
Asked by 60 Minutes if the 28 pages name names, commission member Lehman replied, “Yes. The average intelligent watcher of 60 Minutes would recognize them instantly.”
(If you watched the impactful prime time 60 Minutes segment on the 28 pages that aired last week and don’t remember Lehman’s intriguing statement, it’s because 60 Minutes oddly relegated perhaps their most newsworthy quote of all to this web extra.) There are many more examples of the U.S. government’s thwarting of Saudi-related inquiries, both outside and inside the work of the 9/11 Commission.
A Buried Flight Certificate
The FBI’s 2002 discovery of a U.S. pilot certificate or “flight certificate” inside a Saudi embassy envelope was news to Graham, who co-chaired the joint congressional inquiry that produced the 28 pages.
“That’s very interesting. That’s a very intriguing and close connection to the Saudi embassy,” said Graham, who has been championing the declassification of the 28 pages and a perhaps hundreds of thousands of pages of other documents since 2003.
Since people often re-use envelopes and citizens of any country may have legitimate reasons for correspondence with the embassies of their government in foreign countries they live in, the Saudi embassy envelope isn’t by itself conclusive of anything. 28Pages.org couldn’t find any other history of the FBI’s find or of the government’s evaluation of its significance.
Al-Sharbi is one of 80 remaining detainees at Guantanamo Bay. His public record includes his graduation from Embry-Riddle Aeronautical University, reported association with other al-Qaeda members and alleged attendance at training camps in Afghanistan.
He is also among the individuals identified in FBI agent Kenneth Williams’ July 2001 electronic communication, sometimes called the “Phoenix EC” or “Phoenix Memo.” With it, Williams attempted—unsuccessfully—to alert the rest of the bureau about suspicions that Middle Eastern extremists were attending flight schools with ill intent, and to recommend a nationwide investigation of the phenomenon.
While those aspects of al-Sharbi’s story have been widely discussed, the FBI’s reported discovery of his flight certificate inside a Saudi embassy envelope buried in Pakistan has not.
Additional Excerpts from Document 17
The al-Sharbi paragraph excerpted above is in a section titled, “A Brief Overview of Possible Saudi Government Connections to the September 11th Attacks.” Comprising a list of individuals of interest to the investigators, it begins with names central to the well-reported San Diego cell, including future hijackers Nawaf al-Hazmi and Khalid al-Midhar, purported Saudi government operative Omar al-Bayoumi, Saudi diplomat Fahad al-Thumairy and Osama Bassnan, a former employee at a Saudi mission in Washington, D.C. who received “considerable funding from Prince Bandar and Princess Haifa, supposedly for his wife’s medical treatments.”
Here, we directly excerpt many entries from the list, with an emphasis on those that are more suggestive of a link to the Saudi government. Much of the information is already well-known.
It’s important to note that any given association described in these documents may well be benign, that witness statements aren’t always accurate, and that a previous government assertion of a fact may have already proved or may yet be proved wrong.
Omar Al-Bayoumi: Al-Bayoumi, a Saudi national, provided September 11 hijackers Nawaf al-Hazmi and Khalid al-Mihdhar with considerable assistance after the hijackers arrived in San Diego in February 2000. He helped them locate an apartment, co-signed their lease, and ordered Mohdhar Abdullah (discussed below) to provide them with whatever assistance they needed in acclimating to the United States. The FBI now believes that in January 2000 al-Bayoumi met with Fahad al-Thumairy, a Saudi diplomat and cleric, at the Saudi Consulate in Los Angeles before going to the restaurant where he met the hijackers and engaged them in conversation. Whether or not al-Bayoumi ‘s meeting with the hijackers was accidental or arranged is still the subject of debate. During his conversation with the hijackers, Al-Bayoumi invited them to move to San Diego, which they did shortly thereafter. Al-Bayoumi has extensive ties to the Saudi Government and many in the local Muslim community in San Diego believed that he was a Saudi intelligence officer. The FBI believes it is possible that he was an agent of the Saudi Government and that he may have been reporting on the local community to Saudi Government officials. In addition, during its investigation, the FBI discovered that al-Bayoumi has ties to terrorist elements as well.
Osama Bassnan: Bassnan was a very close associate of al-Bayoumi’s, and was in frequent contact with him while the hijackers were in San Diego. Bassnan, a vocal supporter of Usama Bin Ladin, admitted to an FBI asset that he met al-Hazmi and al-Mihdhar while the hijackers were in San Diego, but denied this in a later conversation. There is some circumstantial evidence that he may have had closer ties to the hijackers, but the FBI has been unable to corroborate this additional reporting. Bassnan received considerable funding from Prince Bandar and Princess Haifa, supposedly for his wife’s medical treatments. According to FBI documents, Bassnan is a former employee of the Saudi Government’s Educational Mission in Washington, D.C.
Fahad Al-Thumairy: Until recently al-Thumairy was an accredited Saudi diplomat and imam at the King Fahad Mosque in Culver City, California. The news media reported that the U.S. Government revoked al-Thumairy’s visa in May 2003 ; the diplomat subsequently returned to Saudi Arabia. The FBI now believes that Omar al-Bayoumi met with al-Thumairy at the Saudi Consulate in Los Angeles before al-Bayoumi went to the restaurant where he met the hijackers. According to witness reporting, al-Hazmi and al-Mihdhar were also taken to the King Fahad Mosque while they were in the United States.
Mohdhar Abdullah: Abdullah was tasked by Omar al-Bayoumi to provide al-Hazmi and al-Mihdhar with whatever assistance they needed while in San Diego. Abdullah, who became one of the hijackers’ closest associates in San Diego, translated for them, helped them open bank accounts, contacted flight schools for the hijackers, and helped them otherwise acclimate to life in the United States.
Osama Nooh and Lafi al-Harbi: Al-Harbi and Nooh are Saudi naval officers who were posted to San Diego while hijackers al-Mihdhar and al-Hazmi were living there. After the September 11th attacks, the FBI determined that al-Hazmi had telephonic contact with both Nooh and al-Harbi while al-Hazmi was in the United States.
Mohammed Quadir-Harunani: Quadir-Harunani has been the subject of an FBI counterterrorism investigation since 1999 and the FBI is currently investigating whether he had contact with the September 11th hijackers. In June 2000 a call was placed from Transcom International, a company owned by Quadir-Harunani, to a number subscribed to by Said Bahaji, one of the key members of the Hamburg cell. Quadir-Harunani is also a close associate of Usama bin Ladin’s half-brother, Abdullah Bin Ladin (discussed below), who was assigned to the Saudi Embassy in Washington, D.C.-E87 2.
Abdullah Bin Ladin: Abdullah bin Ladin (ABL) is reportedly Usama bin Ladin’s half-brother. He is the President and Director of the World Arab Muslim Youth Association (WAMY) and the Institute of Islamic and Arabic Studies in America. Both organizations are local branches of nongovernmental organizations based in Riyadh, Saudi Arabia. According to the FBI, there is reason to believe that WAMY is “closely associated with the funding and financing of international terrorist activities and in the past has provided logistical support to individuals wishing to fight in the Afghan War.” ABL has been assigned to the Saudi Embassy in Washington, D.C. as an administrative officer. He is a close associate of Mohammed Quadir Harunani’s and has provided funding for Transcom International.
Fahad Abdullah Saleh Bakala: According to an FBI document, Bakala was close friends with two of the September 11th hijackers. The document also notes that Bakala has worked as a pilot for the Saudi Royal Family, flying Usama Bin Ladin between Afghanistan and Saudi Arabia during UBL’s exile.
Hamad Alotaibi: Alotaibi was assigned to the Saudi Embassy Military Division in Washington, D.C. According to an eyewitness report, one of the September 11th hijackers may have visited Alotaibi at his residence; another FBI document notes that a second hijacker may have also visited this address.
Hamid Al-Rashid: Al-Rashid is an employee of the Saudi Civil Aviation Authority and was apparently responsible for approving the salary of Omar al-Bayoumi. Hamid al-Rashid is also the father of Saud al-Rashid, whose photo was found in a raid of an al-Qa’ida safehouse in Karachi and who has admitted to being in Afghanistan between May 2000 and May 2001.
Ghassan al-Sharbi: Al-Sharbi is a Saudi student who was taking flight lessons in the Phoenix area before the September 11 attacks and is mentioned in the “Phoenix EC.” The U.S. government captured al-Sharbi in the same location where Abu Zubaida was discovered in early 2002. After Al-Sharbi was captured, the FBI discovered that he had buried a cache of documents nearby, including an envelope from the Saudi embassy in Washington that contained al-Sharbi’s flight certificate.
Saleh Al-Hussayen: According to FBI documents, Saleh Al-Hussayen is a Saudi Interior Ministry employee/official and may also be a prominent Saudi cleric. According to one news article, Saleh Al-Hussayen is the Chief Administrator of the Holy Mosques in Mecca and Medina. An FBI affidavit notes that Saleh Al-Hussayen stayed in the same hotel as three of the hijackers on September 10, 2001. He told the FBI that he did not know the hijackers . The FBI agents interviewing him, however, believed he was being deceptive. The interview was terminated when al-Hussayen either passed out or feigned a seizure and was taken to the hospital; he then departed the country before the FBI could reinterview him. Saleh Al-Hussayen is ‘also the uncle of Sami Al -Hussayen (discussed below).
Mohammed Fakihi: Fakihi is a Saudi diplomat. Until recently he was assigned to the Islamic Affairs Section of the Saudi Embassy in Berlin, Germany. Soon after the September 11th attacks, German authorities searched SECRET 3 SECRET 10 the apartment of Munir Motassadeq, an associate of the hijackers in Hamburg , and found Fakihi’s business card. According to press reports , the Saudis did not respond to German requests for information on Fakihi. More recently, German authorities discovered that Fakihi had contacts with other terrorists; Fakihi was subsequently recalled to Saudi Arabia.
Salah Bedaiwi: Bedaiwi is a Saudi Naval officer who was posted to a U .S. Navy base in Pensacola, Florida. He visited the Middle Eastern Market in Miami, a location frequented by several of the hijackers, and was in contact with at least one of the hijackers’ possible associates. The FBI has been investigating these connections, as well as his ties to other terrorist elements.
Mohammed Al-Qudhaeein and Hamdan Al-Shalawi: Al-Qudhaeein and Al-Shalawi were both Saudi students living in the Phoenix area. Qudhaeein was receiving funding from the Saudi Government during his time in Phoenix. Qudhaeein and Al-Shalawi were involved in a 1999 incident aboard an America West flight that the FBI’s Phoenix Office now believes may have been a “dry run” for the September 11th attacks. Al-Qudhaeein and Al-Shalawi were traveling to Washington, D.C. to attend a party at the Saudi Embassy; the Saudi Embassy paid for their airfare. According to FBI documents, during the flight they engaged in suspicious behavior, including several attempts to gain access to the cockpit. The plane made an emergency landing in Ohio, but no charges were filed against either individual. The FBI subsequently received information in November 2000 that Al-Shalawi had been trained at the terrorist camps in Afghanistan to conduct Khobar Towertype attacks and the FBI has also developed information tying Al-Qudhaeein to terrorist elements as well.
Ali Hafiz Al-Marri and Maha Al-Marri: Ali Al-Marri was indicted for lying to the FBI about his contact with Mustafa Al-Hasawi, one of the September 11th financiers. Ali Al-Marri, who arrived in the United States shortly before the September 11th attacks, attempted to call Al-Hasawi a number of times from the United States. The FBI has recently received reporting that he may also have been an al:.Qa’ida “sleeper agent.” According to FBI documents, Ali Al-Marri has connections to the Saudi Royal Family. The Saudi Government provided financial support to his wife, Maha Al-Marri, after Ali Al-Marri was detained and assisted her in departing the United States before the FBI could interview her.
It all started with the Iranian hostages, then the Beirut bombings. President Jimmy Carter gave the order to freeze all accessible Iranian assets including military equipment. And so it was done, but Madeline Albright began to pull the threat on behalf of Iran, and Barack Obama continued to do the same in 2009.
There are countless moving parts here, so it is for sure convoluted so perhaps the bullet points here will help. A calculator may be good too.
The Supreme Court decided today in a 6-2 ruling on behalf of the victims to free up close to $2 billion in frozen Iranian assets—held in a New York bank for Iran’s central bank, Bank Markazi—to compensate more than 1,000 victims and family members harmed in terrorism incidents traceable to Iran, including the 1983 bombing of a U.S. Marines barracks in Lebanon.
In 2000, in her speech on Friday, March 17, the U.S. Secretary of State, Mrs. Albright, made reference to the Iranian assets that the United States froze in the aftermath of the hostage crisis in 1979. It always had been that any normalization of relations between these two countries had to consider the unfreezing of the Iranian assets. What was never clear was the size and nature of the assets. In her speech, Mrs. Albright indicated that much of the frozen assets were turned over to Iran after 1981. Yet, she also intimated that there is more that was not turned over. The size of the remaining frozen assets has been one mystery. Their nature and location, too, are not clear. At the time of the freeze, reports indicated that the assets consisted of goods purchased by Iran and not delivered by the suppliers, including military supplies, cash and securities on deposit or in trust with various U.S. banks and financial institutions here and their branches and subsidiaries abroad, stock and bonds of United States issuers, real estate, right to interest, dividend, and distribution, contract rights, and other proprietary interests. Read the rest of the shocking summary here.
To dovetail the second bullet point above, today, Daily Beast published an item that explains why the legislation introduced to punish Saudi Arabia for any involvement in the 9/11 attacks on the United States should be avoided as noted by some key officials at the Pentagon. Why you ask, the historical house of the United States is not clean either, which too is further explained in the link of the second bullet item. This is for sure still up for debate, however, there are major indications that during Barack Obama’s trip to Saudi Arabia, he is likely reassuring the KSA he will veto any punishing legislation.
We can fully know at all exactly where or how much Iranian money resides in banks around the world and how is brokering business on behalf of Iran, investing for the rogue country, much less skirting sanctions for them as well. You see even China had/has ownership of $22 billion of Iranian funds mostly due to sanctions and to pay for oil.
In 2009, enter Barack Obama and $2 billion for Iran just to come to the table. WSJ: ” More than $2 billion allegedly held on behalf of Iran in Citigroup Inc.C2.43% accounts were secretly ordered frozen last year by a federal court in Manhattan, in what appears to be the biggest seizure of Iranian assets abroad since the 1979 Islamic revolution. The legal order, executed 18 months ago by the U.S. District Court for the Southern District of New York, is under seal and hasn’t been made public. The court acted in part because of information provided by the U.S. Treasury Department.President Barack Obama has pledged to enact new economic sanctions on Iran at year-end if Tehran doesn’t respond to international calls for negotiations over its nuclear-fuel program. The frozen $2 billion stands at the center of an intensifying legal struggle between Luxembourg’s Clearstream Banking S.A., the holder of the Citibank account, and the families of hundreds of U.S. Marines killed or injured in a 1983 terrorist attack on a Marine barracks in Beirut, Lebanon. Clearstream is primarily a clearing house for financial trades and is a wholly owned subsidiary of Germany’s Deutsche Börse AG. Luxembourg’s bank secrecy laws have helped it grow into a major European financial center.” More here from the WSJ.
So what about this Clearstream Banking operation you say? Well they were a nefarious operation as well. In 2014, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $152 million agreement with Clearstream Banking, S.A. (Clearstream), of Luxembourg, to settle its potential civil liability for apparent violations surrounding Clearstream’s use of its omnibus account with a U.S. financial institution as a conduit to hold securities on behalf of the Central Bank of Iran (CBI). More here from Treasury.
In January 2016, The U.S. State Department announced the government had agreed to pay Iran $1.7 billion to settle a case related to the sale of military equipment prior to the Iranian revolution, according to a statement issued on Sunday.
Iran had set up a $400 million trust fund for such purchases, which was frozen along with diplomatic relations in 1979. In settling the claim, which had been tied up at the Hague Tribunal since 1981, the U.S. is returning the money in the fund along with “a roughly $1.3 billion compromise on the interest,” the statement said.
Wait, there is the other $100 billion: That’s roughly how much the U.S. Treasury Department says Iran stands to recover once sanctions are lifted under the new nuclear deal.
We cant know if there is more, yet no wonder Iran is dancing in the streets and maintains threatening behavior where Obama continues to tell the region, get along with Iran….they are legitimate. Oh….Obama is working on a personal meeting with Rouhani too.
Intense U.S.-Iran negotiations appear to be underway at this time, on various levels. They have included meetings this week in New York between Iranian Foreign Minister Zarif and U.S. Secretary of State Kerry, and an April 14 Washington meeting between Central Bank of Iran governor Valiollah Seif and U.S. Secretary of the Treasury Jack Lew.[1] According to an April 19 report on the Iranian website Sahamnews.org, which is affiliated with Iran’s Green Movement, President Obama asked to meet with Iranian President Hassan Rohani in two secret letters sent in late March to both Iranian Supreme Leader Ali Khamenei and President Rohani. According to the report, Obama wrote in the letters that Iran has a limited-time opportunity to cooperate with the U.S. in order to resolve the problems in Syria, Iraq, and Yemen, and promised that if Iran agreed to a meeting between him and Rohani, he would be willing to participate in any conference to this end. The Sahamnews report further stressed that Supreme Leader Khamenei discussed the request with President Rohani, that Rohani said that Iran should accept the request and meet with Obama, and that such a meeting could lead to an end to the crises in the region while increasingIran’s influence in their resolution. Rohani promised Khamenei that any move would be coordinated with him and reported to him. According to the report, Khamenei agreed with Rohani. The Sahamnews report also emphasized that Khamenei’s recent aggressivelyanti-U.S. speeches were aimed at maintaining an anti-U.S. atmosphere among the Iranian public, whereas in private meetings he expresses a different position. Courtesy and more from MEMRI here.