Category Archives: ISIS ISIL Islamic State Caliphate

Full Story on San Bernardino Accomplice, Marquez

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Marquez-Complaint-Charging-Document-12-17En­rique Mar­quez, the friend of ter­ror­ist Syed Rizwan Farook, was ar­res­ted Dec. 17 and charged with con­spir­ing to give ma­ter­i­al sup­port to a ter­ror­ist plot, ac­cord­ing to a char­ging state­ment re­leased by fed­er­al of­fi­cials.

Marquez-Complaint-Charging-Document-12-17 https://assets.documentcloud.org/documents/2648603/Marquez-Complaint-Charging-Document-12-17.pdf

SAN BERNARDINO, Calif. — Enrique Marquez, who bought the assault rifles used in a deadly attack here, was charged Thursday with conspiring to provide material support to terrorists, federal officials said.

Marquez, 24, was also charged in federal court with making a false statement in connection with the acquisition of firearms used in the attack, the Justice Department announced.

These charges are the first to stem from what became a sprawling global investigation into the Dec. 2 massacre at an office holiday gathering, a probe that has remained focused on the man who once lived next door to one of the attackers.

Syed Rizwan Farook and Tashfeen Malik, a married couple with a young baby, killed 14 people and wounded 21 others in what authorities said was a terrorist attack. The couple died in a shootout with police hours later.

Officials say that Marquez and Farook, former neighbors, had discussed mounting a attack in 2012, a year before the FBI says Farook and his future wife began corresponding online about waging violent jihad.

The FBI arrested Marquez on Thursday and he is expected to make his first court appearance in Riverside, Calif., later in the day.

“While there currently is no evidence that Mr. Marquez participated in the Dec. 2, 2015 attack or had advance knowledge of it, his prior purchase of the firearms and ongoing failure to warn authorities about Farook’s intent to commit mass murder had fatal consequences,” U.S. Attorney Eileen M. Decker of the Central District of California said in a statement.

Authorities also said Thursday that in addition to buying the guns used by the husband-and-wife attackers, Marquez had bought explosive material used to construct the pipe bomb authorities found at the Inland Regional Center after the shooting attack.

Marquez and Farook were friends who fixed up cars together and were also connected through marriage. Last year, Marquez married Mariya Chernykh, and her sister Tatiana is married to Farook’s brother, a Navy veteran named Syed Raheel Farook. A co-worker of Marquez said the marriage to Chernykh was arranged and described it as strained.

Marquez has also told the FBI that he and Farook talked about mounting some kind of attack in 2012, according to senior U.S. law enforcement officials. But he said said they were scared off after a terrorism investigation in Riverside, Calif., that year ended with four local men arrested for plotting to kill Americans in Afghanistan. The men were convicted and sentenced to prison.

Authorities say Marquez legally purchased two assault rifles in 2011 and 2012 that were eventually used in the massacre this month at the Inland Regional Center. California law states that transferring gun ownership from one person to another must be done by a registered dealer. Exemptions include transfers from a parent to an adult child or transfers between spouses.

Some Democratic lawmakers responded immediately with vows to push legislation to tighten gun trafficking laws.

“We must do everything we can to ensure that deadly weapons – like the rifles used in the San Bernardino shootings – do not fall into the hands of terrorists, violent criminals, and drug traffickers,” Sen. Patrick Leahy (D-Vt.), ranking member of the Judiciary Committee, said in a statement. “Law enforcement officials have complained for years that they lack effective tools necessary to investigate and deter straw purchasers and gun traffickers.  Today’s arrest of the individual who provided the rifles for the San Bernardino shooters is a reminder that we need to strengthen our laws to give law enforcement agents and prosecutors the tools they need to fight terrorism and violent crime.”

Leahy said he would reintroduce legislation to make straw purchasing a federal crime and establish tough penalties for those who traffic guns to terrorists and criminals.

Law enforcement authorities searched Marquez’s home three days after the shooting. At the time, Marquez was not charged with a crime, and officials said he was cooperating with the investigation. He had checked himself into a mental-health facility in the aftermath of the shooting, but has cooperated with the FBI after he was tracked down.

Two days before his Riverside home was raided, Marquez had posted a garbled message on Facebook: “I’m. Very sorry sguys. It was a pleasure.” When he didn’t show up for work the next day as a doorman at a pirate-themed neighborhood bar, his co-workers began to worry that he may have become suicidal. Much more detail here.

 

48 More Approved to Leave Gitmo

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The White House itself admits that around 10 percent of those released from Guantanamo have resumed fighting for Islamic extremist organizations, but says it is more important to shutter a facility that has become a recruiting tool for militants.

Obama’s comments come as Sudanese militant Ibrahim al-Qosi — who was released in 2012 — seemingly appeared in a recent video by Al Qaeda in the Arabian Peninsula.

“The judgment that we’re continually making is, are there individuals who are significantly more dangerous than the people who are already out there who are fighting?” Obama said.

“What do they add? Do they have special skills? Do they have special knowledge that ends up making a significant threat to the United States?”

“And so the bottom line is that the strategic gains we make by closing Guantanamo will outweigh, you know, those low-level individuals who, you know, have been released so far.”

The Republican-controlled Congress has thwarted Obama’s repeated efforts to close Guantanamo.

Obama came to office in 2009 vowing to shutter the facility, which opened under his predecessor George W. Bush to hold terror suspects after the September 11, 2001 attacks and became known for harsh interrogation techniques that some have said were tantamount to torture.

Obama is soon expected to put forward a new plan that would speed the release of inmates and transfer the most dangerous ones to US soil.

The plan is likely to accelerate the release of low-level detainees to foreign countries and move the most dangerous prisoners to a specialized facility in the United States.

Because of a congressional ban on funding US transfers, Obama has suggested he may have to resort to an executive order to close the prison. This would ignite a political and legal firestorm.

Obama also told Yahoo News that he “very much” hopes to travel to Cuba before leaving office a little over a year from now.

The United States and Cuba restored diplomatic ties this summer, ending a half-century of enmity stemming from the Cold War era.

Obama reiterated previous White House comments that some progress would need to be seen on human rights before any presidential trip.

Obama said he would go when aides could determine “now would be a good time to shine a light on progress that’s been made, but also maybe (go) there to nudge the Cuban government in a new direction.”

The periodic review list of detainees is here.

Transfers Could Reduce Guantánamo Detainees to 90

NYT’s: WASHINGTON — The Obama administration appears to be on the cusp of the largest round of transfers of Guantánamo Bay detainees in a single month since 2007, a move that could reduce the detainee population there to as low as 90 by mid- to late January, according to officials familiar with internal deliberations.

Defense Secretary Ashton B. Carter has notified Congress in recent days that he has approved 17 proposed transfers of lower-level detainees, said the officials, who spoke on the condition of anonymity to discuss matters that have not yet been made public. Congress has required Mr. Carter to certify that security standards have been met at least 30 days before any transfers.

President Obama wants to close the Guantánamo prison in Cuba before he leaves office in a little over a year. His administration has stepped up efforts to find countries to take 48 detainees on a transfer list and moved to speed up the work of a parole-like board that might approve the release of others who are currently recommended for indefinite detention.

The Republican-led Congress, however, has shown little interest in lifting a ban on bringing any detainees to a prison inside the United States, which is Mr. Obama’s plan for those who are either facing trial or are deemed too dangerous to release.

But even as the administration seems to be trying to speed up its fitful effort to winnow down the Guantánamo population, the military is taking steps that will curtail journalists’ access to the wartime prison.

The commander who oversees the military base, Gen. John F. Kelly, has created new rules that will limit reporters to four “media day” trips a year in which large groups will come and depart the same day. Reporters will generally no longer be permitted to go inside the prison camp’s walls.

In a telephone interview, General Kelly connected his decision “to tighten things up a little bit, particularly on the scheduling” for news media visits, in part to what he described as a sharp rise in visits by delegations from foreign governments that are considering resettling detainees.

The operational strains of handling such visitors, he said, formed the backdrop to an episode in October that focused his attention on rules for visits. He said that a journalist, whom he would not identify, was “extremely impolite” during an interaction with a service member who worked at a detainee library.

All that, he said, prompted him to fix what he saw as a problem before his designated successor, Vice Adm. Kurt Tidd, who is awaiting a Senate confirmation vote, takes over.

Until now, the military has generally permitted small numbers of reporters to visit the prison throughout the year if no military commission hearing is going on. The reporters have flown to the base on a Monday and flown out the following Thursday.

Reporters have spent that time on a tour that included walking through the two camps that hold lower-level detainees. While reporters have never been permitted to speak to the detainees, they have seen them from afar, talked to the officers in charge of each camp, interviewed the senior medical officer in the detainee clinic and interviewed lower-ranking guards.

General Kelly said he decided it would be easier for everyone if groups of reporters came to the base only during quarterly “media days,” in which they could talk to a handful of officials like the joint task force commander and the military’s cultural adviser, and then leave that same day.

The general said he no longer wanted reporters to talk to lower-level guards because it was not their role to opine about detention operations, or to go inside the prison because that could cause disruptions. However, he said, depending on what else is going on, exceptions might be made to let first-time visitors inside.

“The camps have not changed since the last time you’ve been there,” he told a reporter for The New York Times who has visited the prison several times, most recently in August 2014. “We still do the same things.”

Several news media outlets, including The Times, have asked the military to reconsider. Dave Wilson, a senior editor at The Miami Herald who oversees its coverage of Guantánamo, said he had told the military that it was important for experienced beat reporters to keep going inside the prison.

“A first-timer doesn’t know what they are seeing because they are seeing it for the first time,” Mr. Wilson said. “They don’t know if something has changed. They don’t know if it’s better or worse.”

General Kelly previously decided in September 2013 to stop telling reporters how many detainees were participating in a hunger strike each day.

FBI Prevented from Using Open Source?

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‘ISIS Supporters’ Twitter Accounts Traced To UK Government Department’: Report

NDTV: London:  Hackers in Britain have claimed that a number of ISIS supporters’ social media accounts are being run from internet addresses linked to the UK government’s Department for Work and Pensions (DWP).

A group of four young computer experts, who call themselves VandaSec, have unearthed evidence indicating that at least three ISIS-supporting accounts can be traced back to the DWP’s London offices, the ‘Daily Mirror’ reported.

Every computer and mobile phone logs onto the internet using an IP address, which is a type of identification number. The hacking collective showed the newspaper details of the IP addresses used by three separate so-called “digital jihadis” to access Twitter accounts, which were then used to carry out online recruitment and propaganda campaigns.

At first glance, the IP addresses seem to be based in Saudi Arabia, but upon further inspection using specialist tools they appeared to link back to the DWP.

The newspaper learned that the British government had sold on a large number of IP addresses to two Saudi Arabian firms.

After the sale completed in October of this year, they were used by extremists to spread their message of hate.

A Cabinet Office spokesperson said: “The government owns millions of unused IP addresses which we are selling to get a good return for hardworking taxpayers.

“We have sold a number of these addresses to telecoms companies both in the UK and internationally to allow their customers to connect to the internet. We think carefully about which companies we sell addresses to, but how their customers use this internet connection is beyond our control.”

The UK government has not revealed how much money it has made from the sale of IP addresses.

Now we have learned that DHS has an edit to not use social media or open source for reasons of profiling, which likely has handicapped the FBI from sourcing and connecting intelligence when it comes to cultivating data on would-be jihadists.

Jihadists are making their plans public. Why hasn’t the FBI caught on?

Each week, In Theory takes on a big idea in the news and explores it from a range of perspectives. This week we’re talking about Internet encryption. Need a primer? Catch up here.

WaPo: Rita Katz is the director of the SITE Intelligence Group and has spent nearly two decades tracking, studying and reporting on jihadists. She has testified before Congress and in terrorism trials, briefed the White House, and is the author of the book “Terrorist Hunter: The Extraordinary Story of a Woman who Went Undercover to Infiltrate the Radical Islamic Groups Operating in America.”

Following the terrorist attacks in Paris and San Bernardino, Calif., FBI Director James Comey revealed to the Senate Judiciary Committee that one of the two Islamic State-inspired shooters in the May 3 attack in Garland, Tex., “exchanged 109 messages with an overseas terrorist” the morning of the attack. He followed up by saying that the FBI was unable to read those messages. His implication? Better regulation of message-disguising encryption technology could have revealed the shooters’ plans earlier and could help prevent attacks.

However, regulation of encryption is unlikely to provide the government with the counterterrorism benefit it says it will.  Jihadists’ main tool for planning and executing attacks in recent years has been social media — to which the government has full access — not encrypted messaging. In addition, regulation of one messaging technology will lead to immediate adaptation and the creation of ways to circumvent it.

In recent years, smartphones and social media have enabled users from around the world to communicate easily, safely and free of charge. Programs facilitating such communications sprouted, and jihadists — the Islamic State in particular — quickly adopted them as their main means of communication. For over three years, Twitter has been the Islamic State’s most important platform. High-level operatives within the group have used Twitter’s unencrypted direct messaging to recruit, give instructions for donating and plan attacks. Jihadists even rely on Twitter to promote their channels on other platforms, such as Telegram, which supporters would otherwise have difficulty finding.

Jihadists’ presence on social media has also spread the Islamic State around the world, with people of all ages, sexes and ethnicities leaving their families and friends to join the group. Social media use has been linked to executed and attempted lone-wolf attacks in the United States, Canada, Australia, France, Denmark and other Western nations.

The Garland, Tex., shooting — the only example Comey used  as an impetus to regulate encrypted technology — in fact makes the opposite point. Attacker Elton Simpson, who was under previous FBI terror-related investigations, used Twitter to openly follow and communicate with high-profile terrorists. His account was followed by prominent English-speaking Islamic State fighters and recruiters Abu Rahin Aziz and Junaid Hussain — both of whom for a long time were known to provide manuals on how to carry out lone-wolf attacks from Raqqa, Syria, before they were killed. Simpson also followed and communicated with Mohamed Abdullahi Hassan, a known American jihadist in Somalia who pledged allegiance to the Islamic State.

Relatedly, the incitement for the Texas shooting came from Hassan’s 31st Twitter account. Simpson, a friend and follower of Hassan, retweeted the call and later requested that Hassan send him a direct message. We at SITE, using only open-source information, reported on the call before the attack took place, and the FBI had a week to investigate the matter before the shooting. Though only nine Twitter users retweeted the call for attack, the FBI failed to prevent it.

The encrypted messages Comey mentioned before the Judiciary Committee were discovered by the FBI only after the attack took place, but Simpson’s open-source communication was available far in advance. There is in fact no evidence that this or any of these other lone-wolf attacks could have been prevented by regulation of encryption technology.

In stark contrast, a proper, targeted open-source investigation could have. Yet the FBI is reluctant to recognize open-source as an important — arguably the most important — tool to track jihadists online.

It’s also important to note that jihadists are very quick to adapt online. In the past year alone, the Islamic State and al-Qaeda fighters have moved quickly from WhatsApp to Kik, Wickr, Surespot, then to Telegram – all different encryption programs created to give smartphone users safe and free text messaging available across multiple devices.  Jihadists are constantly ranking, debating and explaining which of the services is the safest and most effective. Regulation of these programs will take jihadists next to no time to circumvent; the U.S. government would be the one taking years to catch up. And even if successful, they may be able to regulate companies based in the United States, but such programs would appear everywhere else, from Russia to India to China

SITE’s leadership and continued success do not stem from access to secret databases. Our research, investigations and reporting are based on open-source information — social media, forums, websites, blogs, IP addresses — which can be immensely powerful if used wisely. Government agencies, however, seem blind to this bountiful intelligence resource, and too often rely solely on classified documents and back-end access to websites.

Rather than try to create backdoors to encrypted communication services, or use the lack thereof as an excuse to intelligence failures, the U.S. government must first know how to utilize the mass amount of data it has been collecting and to improve its monitoring of jihadist activity online. A focused approach of this sort is much more likely to lead to success in the war on terrorism.

 

9500 Visas Revoke Due to Terror,Where are they? Don’t Know

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FNC: The Obama administration cannot be sure of the whereabouts of thousands of foreigners in the U.S. who had their visas revoked over terror concerns and other reasons, a State Department official acknowledged Thursday.

The admission, made at a House oversight hearing examining immigrant vetting in the wake of major terror attacks, drew a sharp rebuke from the committee chairman.

“You don’t have a clue do you?” Rep. Jason Chaffetz, R-Utah, told Michele Thoren Bond, assistant secretary for the Bureau of Consular Affairs.

Bond initially said the U.S. has revoked more than 122,000 visas since 2001, including 9,500 because of the threat of terrorism.

But Chaffetz quickly pried at that stat, pressing the witness about the present location of those individuals.

“I don’t know,” she said.

The startling admission came as members of the committee pressed administration officials on what safeguards are in place to reduce the risk from would-be extremists.

At issue is how closely the U.S. government examines the background of people seeking entry to the country, including reviews of their social media postings.

Leon Rodriguez, director of U.S. Citizenship and Immigration Services, told committee members that such checks aren’t being done in an abundant manner, and he was not specific about when or how it would occur.

Lawmakers are trying to ascertain which safeguards are in place to ensure that extremists are not exploiting a variety of legal paths to travel to the United States.

One of the San Bernardino, Calif., shooters came to the U.S. on a K-1 fiancee visa last year despite the fact that the FBI believed she was already radicalized.

Tashfeen Malik came to the U.S. on a K-1 fiance visa in July 2014 and passed multiple background checks and at least two in-person interviews, one in Pakistan and another after she married Syed Farook. FBI Director James Comey has said Malik and Farook communicated privately online about jihad and martyrdom before they married.

Lawmakers at times angrily pressed officials on why even public social media wouldn’t routinely be looked at for vetting those trying to enter the country.

“If half the employers are doing it in the United States of America, if colleges are doing it for students, why wouldn’t Homeland Security do it?” said Rep. Stephen Lynch, D-Mass. “We don’t even look at their public stuff, that’s what kills me.”

DHS did launch three pilot programs specifically aimed at reviewing social media postings as part of the immigration vetting process.

“There is less there that is actually of screening value than you would expect, at least in small early samples, some things seem more ambiguous than clear,” Rodriguez told lawmakers Thursday. He said foreign alphabets frequently used in social media posts were a challenge to translate.

“We all continue to believe there’s a potential for there to be information of screening value … particularly in high risk environments,” he added.

Both DHS and the State Department are reviewing the process for vetting visa applications, including the K-1 program, and have been directed by the White House to create specific recommendations for improvements.

DHS is specifically reviewing policies on when authorities at U.S. Citizenship and Immigration Services can look at social media posts as part of the process for evaluating applications for certain visas.

“There are some legal limits to what we can do,” Homeland Security Secretary Jeh Johnson said Wednesday. He added that he thinks reviews of social media should be done more often, but did not provide specifics.

During his opening remarks Chaffetz, said: “It is unclear how someone who so openly discussed her hatred of our country and way of life could easily pass three background checks. We need to understand how the breakdown happened with Malik and what we are doing to make sure it doesn’t happen again.”

Lawmakers have also pressed for changes to the Visa Waiver Program, which allows many citizens from 38 countries to travel to the United States without being subjected to the in-person interview required to receive a visa. Many fear that foreign fighters who carry western passports will be able to exploit that system to travel freely to the United States.

Earlier this month the House voted overwhelmingly to tighten controls on that program and require visas for anyone who has been to Iraq or Syria in the last five years. Security changes to the program were also included in the Senate version of a massive spending bill expected to be approved later this week.

House Oversight and Government Reform Committee Hearing on Immigration and Visas December 17, 2015

PURPOSE:

• To review the screening process for foreign nationals entering the United States, including the ability to review social media as part of the vetting process.
• To assess the likelihood of foreign nationals exploiting the U.S. immigration system and examine vulnerabilities within that system.
• This hearing is a follow-up to an Oversight Subcommittee hearing last week, where a Department of Homeland Security (DHS) official was unable to answer basic questions on the Agency’s ability to vet, track, and screen individuals who arrive in the United States.

BACKGROUND:

• Foreign nationals seeking to enter the U.S. must ordinarily obtain either an immigrant visa or a nonimmigrant visa. A third category of foreign nationals seeking entry into the U.S. are refugees, who enter under refugee status.
• An exception to the rule is the Visa Waiver Program (VWP), where an individual who seeks entry to the U.S. must apply for, and receive, a visa before entering the country. Currently, nationals of 38 countries can enter the U.S. without first obtaining a visa under the VWP.
• Under current law, two departments—the Department of State and DHS—play roles in administering the law and policies on immigration visas.
• In light of the attacks in San Bernardino, CA, Committee Chairman Jason Chaffetz (R-UT) and Subcommittee Chairman Ron DeSantis (R-FL) sent a letter to DHS seeking information relating Tashfeen Malik’s entry into the U.S. on a fiancée visa.

 

Witnesses and testimonies

Name Title Organization Panel Document
The Honorable Anne C. Richards Assistant Secretary, Bureau of Population, Refugees, and Migration U.S. Department of State Document
The Honorable Michele Thoren Bond Assistant Secretary, Bureau of Consular Affairs U.S. Department of State Document
The Honorable Alan Bersin Assistant Secretary for International Affairs, Chief Officer for the Office of Policy U.S. Department of Homeland Security
The Honorable Leon Rodriguez Director, U.S. Citizenship and Immigration Services U.S. Department of Homeland Security

Related Documents

Name Document
Credible Fear Claims Document

POTUS a Shiite? Anti-Israel Evidence….

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Congress Rejects Obama Move to Restore Funding for Anti-Israel U.N. Group

FreeBeacon: Congress has rejected a request by the Obama administration to restore U.S. funding for a United Nations organization long criticized for its anti-Israel bias, according to sources on Capitol Hill.

The Washington Free Beacon disclosed earlier this week that the Obama administration was pressuring lawmakers on Capitol Hill to restore around $80 million in annually funding to the U.N. Educational, Scientific, and Cultural Organization, otherwise known as UNESCO.

Taxpayer funding to the organization was slashed in 2011 after UNESCO accepted Palestine as a member state, a move that violated U.S. law barring the funding of any U.N. group that skirts the peace process by prematurely admitting Palestine as a full member nation.

However, the State Department petitioned Democratic lawmakers on the Senate’s appropriations committee to restore UNESCO’s funding and grant the administration authority to provide an additional $160 million to help erase accrued debts.

The administration argued that the lack of funding was harming the United States’ credibility at UNESCO and contributing to a rise in anti-Israel actions, such as a recent move to label Jerusalem’s Western Wall as a Muslim holy site.

The State Department requested that a waiver be added to the Senate’s version of a sprawling yearly spending bill set to be approved by Congress before year’s end. However, that request was killed off by lawmakers and did not make its way into the final text of the bill.

The administration’s effort to restore UNESCO funding, despite a law banning it, raised concerns among Republican leaders and prompted several to take a stand against it.

Sen. Mark Kirk (R., Ill.), who spearheaded efforts to block the funding waiver, told the Free Beacon that Republican leadership in the Senate took a bold stand by rejecting the administration’s request.

“I thank congressional Republican leadership for working with Senator [Marco] Rubio and me to uphold a 25-year-old law and stop the Administration from air-dropping back-door funding to UNESCO, the U.N. organization whose anti-Israel member states have granted membership to the non-state actor of ‘Palestine’ and provocatively tried to designated the Western Wall in Jerusalem as a Muslim holy site,” Kirk told the Free Beacon in a statement.