The Lebanon Government Just Fell

Posted on October 30, 2019October 30, 2019 by Denise Simon

Primer:

Lebanon’s prime minister has demanded “justice” at the trial of four members of Hezbollah who are suspected of planning and executing the assassination of his father, Rafik Hariri.

Prosecutors say Hariri, a billionaire and former prime minister, was targeted by the armed group in 2005 because he opposed Syria’s control over Lebanon.

He was killed along with 21 others on February 14, 2005, when a massive truck bomb hit his convoy in the capital Beirut.

Again…

In November of 2017, Saad al Hariri resigned.

Hariri had promised he would return to Lebanon in time to mark its 74th independence day on Wednesday and would clarify his position.

On Tuesday he travelled to Cairo to see the Egyptian president, Abdel Fattah al-Sisi, whom he thanked for his support for Lebanon.

Hours later Hariri flew from Cairo to Larnaca in Cyprus where he met late at night with President Nicos Anastasiades, said a Cyprus government spokesman.

After a brief visit he flew on to Beirut where he is expected to take part in the independence day military parade early on Wednesday and the customary reception at the presidential palace.

Hariri’s Future Movement called on supporters to gather at his home in downtown Beirut at 1pm local time.

A dual Saudi citizen who has previously enjoyed Riyadh’s backing, Hariri resigned in a mysterious broadcast from the Saudi capital, accusing arch-rival Iran and its powerful Lebanese ally Hezbollah of destabilising his country.

But President Michel Aoun has yet to accept Hariri’s resignation, insisting he present it in person once back in the Lebanese capital.

During Hariri’s two-week stay in Riyadh, Aoun accused Saudi authorities of holding him “hostage” and demanded that he enjoy freedom of movement.

After mediation efforts by Egypt and France – which held former mandate power over Lebanon – the 47-year-old premier left Riyadh on Saturday.

He headed to Paris for talks with the French president, Emmanuel Macron, and pledged he would be home by Wednesday.

“As you know I have resigned and we will discuss that in Lebanon,” he said. Hariri said he could walk back from his resignation if Hezbollah withdrew from regional conflicts, including Syria. On the day Hariri resigned, the Saudi kingdom said it intercepted a ballistic missile fired by Tehran-backed Houthi rebels in Yemen at Riyadh.

BEIRUT (Reuters) – Saad al-Hariri resigned as Lebanon’s prime minister on Tuesday, declaring he had hit a “dead end” in trying to resolve a crisis unleashed by huge protests against the ruling elite and plunging the country deeper into turmoil.

Hariri addressed the nation after a mob loyal to the Shi’ite Muslim Hezbollah and Amal movements attacked and destroyed a protest camp set up by anti-government demonstrators in Beirut.

It was the most serious strife on the streets of Beirut since 2008, when Hezbollah fighters seized control of the capital in a brief eruption of armed conflict with Lebanese adversaries loyal to Hariri and his allies at the time.

Hariri’s resignation on Tuesday points to rising political tensions that may complicate the formation of a new government capable of tackling Lebanon’s worst economic crisis since its 1975-90 civil war.

The departure of Hariri, who has been traditionally backed by the West and Sunni Gulf Arab allies, raises the stakes and pushes Lebanon into an unpredictable cycle. Lebanon could end up further under the sway of the Iranian-backed Hezbollah, making it even harder to attract badly-needed foreign investment.

It also defies Hezbollah, which was part of his coalition and wanted him and the government to stay on. Hariri is seen as the focal point for Western and Gulf Arab aid to Lebanon, which is in dire need of financial support promised by these allies.

Lebanon has been paralyzed by the unprecedented wave of protests against the rampant corruption of the political class.

“For 13 days the Lebanese people have waited for a decision for a political solution that stops the deterioration (of the economy). And I have tried, during this period, to find a way out, through which to listen to the voice of the people,” Hariri said.

“It is time for us to have a big shock to face the crisis,” he said. “To all partners in political life, our responsibility today is how we protect Lebanon and revive its economy.”

Under Lebanon’s constitution, the government will stay on in a caretaker capacity as talks begin on forming a new one. It took nine months to form the Hariri coalition cabinet that took office in January.

As night fell, protesters returned to central Beirut waving Lebanese flags, seemingly unfazed by the violence.

Some described Hariri’s resignation as a victory for the “Oct. 17 uprising” and said the attack on the protest camp had redoubled their determination.

“What happened is a point of strength for us … If the thugs come in bigger numbers, so will we,” said Kamal Rida, a protester in central Beirut. “The tents that are broken can be rebuilt, easy.”

The turmoil has worsened Lebanon’s acute economic crisis, with financial strains leading to a scarcity of hard currency and a weakening of the pegged Lebanese pound. Lebanese government bonds tumbled on the turmoil.

TENTS ON FIRE

On the streets of Beirut, black-clad men wielding sticks and pipes attacked the protest camp that has been the focal point of countrywide rallies against the elite.

Sayyed Hassan Nasrallah, head of the heavily armed, Iran-backed Hezbollah, said last week that roads closed by protesters should be reopened and suggested the demonstrators were financed by its foreign enemies and implementing their agenda.

Smoke rose as some of the protester tents were set ablaze by Hezbollah and Amal supporters, who earlier fanned out in the downtown area of the capital shouting “Shia, Shia” in reference to themselves and cursing anti-government demonstrators.

“With our blood and lives we offer ourselves as a sacrifice for you Nabih!” they chanted in reference to Parliament Speaker Nabih Berri, head of the Amal Movement. “We heed your call, we heed your call, Nasrallah!” they chanted.

Security forces did not initially intervene to stop the assault, in which protesters were hit with sticks and were seen appealing for help as they ran, witnesses said. Tear gas was eventually fired to disperse the crowds.

Hariri did not refer to the violence in his address but urged all Lebanese to “protect civil peace and prevent economic deterioration, before anything else”.

France, which has supported Hariri, called on all Lebanese to help guarantee national unity.

U.S. Secretary of State Mike Pompeo urged the formation of a new government responsive to the needs of the Lebanese people.

“The Lebanese people want an efficient and effective government, economic reform, and an end to endemic corruption,” Pompeo said in a statement.

LEBANESE POUND UNDER PRESSURE

Lebanon’s allies last year pledged $11 billion in financing to help it revive its economy, conditional on reforms that Hariri’s coalition government has largely failed to implement.

But there has been no sign of a rush to help.

A senior U.S. State Department official said last week this was not a situation where the Lebanese government should necessarily get a bailout, saying they should reform first.

Banks were closed for a 10th day along with schools and businesses.

Hariri last week sought to defuse popular discontent through a batch of reform measures agreed with other groups in his coalition government, including Hezbollah, to – among other things – tackle corruption and long-delayed economic reforms.

But with no immediate steps towards enacting these steps, they did not placate the demonstrators.

Central bank governor Riad Salameh called on Monday for a solution to the crisis in just days to restore confidence and avoid a future economic meltdown.

A black market for U.S. dollars has emerged in the last month or so. Three foreign currency dealers said a dollar cost 1,800 pounds on Tuesday, weakening from levels of 1,700 and 1,740 cited on Monday.

The official pegged rate is 1,507.5 pounds to the dollar.

“Even if the protesters leave the streets the real problem facing them is what they are going to do with the devaluation of the pound,” said Toufic Gaspard, an economist who has worked as an adviser to the IMF and to the Lebanese finance minister.

“A very large majority of the Lebanese income is in the Lebanese pound, their savings are in the Lebanese pound and their pension is in Lebanese, and it is certain it has already started to devalue,” he said.

Two Raids Killing Baghdadi and More

Posted on October 28, 2019October 28, 2019 by Denise Simon

The mission was called Operation Mueller, named after the American girl that was doing international missionary work that became al Baghdadi’s sex slave and eventual dead victim. The mission by American Delta Force was planned in late summer and included major intelligence gathered by the Kurds.

There was an arrest a few months ago of an al Baghdadi wife and the cultivation of a al Baghdadi aid where information was gathered through respective interrogations of those people. Additionally, Iraq did offer some information.

Baghdadi would sometimes hold strategy talks with his commanders in moving minibuses packed with vegetables in order to avoid detection, Ismael al-Ethawi told officials after he was arrested by Turkish authorities and handed to the Iraqis.

“Ethawi gave valuable information which helped the Iraqi multi-security agencies team complete the missing pieces of the puzzle of Baghdadi’s movements and places he used to hide,” one of the Iraqi security officials said.

“Ethawi gave us details on five men, including him, whom were meeting Baghdadi inside Syria and the different locations they used,” he told Reuters. After the group largely collapsed in 2017, Ethawi fled to Syria with his Syrian wife.

Many details were provided CIA and they used a satellite and drones to watch the location for the past five months,” the official said.

Two days ago, Baghdadi left the location with his family for the first time, traveling by minibus to a nearby village.

The day after the Baghdadi operation, there was yet another by CIA. The CIA has targeted Islamic State militant group (ISIS) spokesperson Abu al-Hassan al-Muhajir in a new operation that comes one day after the organization’s leader was killed in a Joint Special Operations Command raid.

“Continuing the previous operation, terrorist Abu al-Hassan al-Muhajir, the right-hand man of Abu Bakr al-Baghdadi and an ISIS spokesman, was targeted in the village of Ayn al-Bayda, near Jarablus, in direct coordination between SDF intelligence and the U.S. military. Muhajir was named ISIS spokesperson in 2016 after his predecessor, Abu Mohammad al-Adnani, was killed in a U.S. airstrike, also in Aleppo. Unlike Baghdadi and Adnani, who were known to be Iraqi and Syrian nationals, respectively, and were openly active in Al-Qaeda in Iraq, Muhajir’s identity was publicly unknown, though his nickname⁠—meaning “emigrant”⁠—suggested he may be a foreigner.

Due to Baghdadi having to move often and remain in isolation, a named figure was assigned to be the second in command. Abdullah Qardash was named and nominted by Baghdadi and was formally put in the top command upon the death of Baghdadi.Qardash was a former high-ranking officer in the Iraqi army, who served under the country’s late leader Saddam Hussein.

Who Is Baghdadi's Successor? - The Syrian Observer

Iraq and Syria Growing in Terror Again

Posted on September 12, 2019September 12, 2019 by Denise Simon

CBS News

Billboards with the slogans “Death to America — Death to Israel” have appeared in the Iraqi capital of Baghdad in recent days. There are at least five of the large signs in central Baghdad, some less than a mile from the U.S. Embassy, the Iraqi presidential palace and the national government’s headquarters.

The signs appear to be part of a campaign by Iran, carried out through proxy groups that directly threaten U.S. troops in Iraq, to demonstrate its strength and reach in the region as tension between Washington and Tehran threatens to explode into conflict.

“The billboards erected in the streets of Baghdad are evidence of the government’s inability to control pro-Iranian groups who want to drag Iraq into an international conflict that endangers the country’s future on behalf of Iran,” Atheel al-Nujaifi, the governor of Iraq’s Nineveh province, said last week.

At the end of August, a senior PMU leader made it clear that all Americans in Iraq would become targets in the event of a U.S. war with Iran.

“All those Americans will be taken hostage by the resistance,” said Abu Alal al-Walaei, Secretary General of Kataib Sayed al-Shuhadaa, one of the biggest PMU militias in Iraq. The interviewer was startled by the assertion.

“I will say it again,” al-Walaei said. “All Americans will be hostages of the resistance if a war breaks out, because we will stand by the Islamic Republic (of Iran).” He said he wasn’t speaking in his capacity as a PMU leader, but merely as leader of an individual “resistance faction.” More here.

***

Then there is Syria.

The market at al-Hol camp is a sea of unidentifiable figures clad in black, clutching their children’s grubby hands as they drag them past those haggling their wares.

Al-Hol is a sprawling encampment for those displaced from the former ISIS territory in northeastern Syria. Wind and sand blow mercilessly against tents in the scorching heat of the Syrian summer.

About 15% of the inhabitants here are foreigners, but the international community has for months neglected the camp. And as living conditions worsen, nostalgia for ISIS’ rule is beginning to brew. “We started to notice that the new arrivals were very well organized,” says Mahmoud Karo, who is in charge of the camps in northeastern Syria’s Jazira district. “They organized their own moral police. They are structured.”

“The camp is the best place to develop the new ISIS. There is a restructuring of the ISIS indoctrination,” says Karo. “You can’t differentiate between who is ISIS and who isn’t.”

Tracking down the perpetrators is difficult, he says. The women, cloaked in niqab, are nearly impossible to identify. They change tents frequently to avoid capture.

A Pentagon report by the inspector general, released last month, warned that the US and its local allies have been unable to closely monitor movements inside al-Hol. A drawdown of the US military presence in the area has allowed “ISIS ideology to spread ‘uncontested’ in the camp,” the report found.

Growing extremism in al-Hol runs parallel to signs of ISIS’ resurgence elsewhere in the region.

ISIS attacks in northwestern Iraq, where the group formerly ruled large swathes of territory, are becoming more frequent, and the group has claimed responsibility for other attacks in the region in recent months.

“If the situation stays like this and nations don’t help, ISIS will come back,” Khalaf warns. “We hear about it, the sleeper cells, they take advantage of the children, trying to recruit them.”

The al-Hol camp is a desolate, miserable place nations want to wish away. It stands as a legacy of yesterday’s war. More here from CNN.

9/11, 18 Years Later

Posted on September 11, 2019September 11, 2019 by Denise Simon

It is a solemn day for sure. It is a day where memories begin to fade and for some there are no memories at all. The ‘Never Again’ must be taught and understood to those that were not yet born at the time or too younger to comprehend the details.
But, America, don’t be sad. Each year that passes from that struck the hearts and souls of America, we have come to learn more and America DID prove how resolute and resilient we actually are as citizens. Those attributes are to be celebrated. Sure, we have given up too many freedoms to prevent another such attack. Our way of life did change forever that day, yet for the victims of 9/11 and those so near to all that occurred that day and for all the days that followed, many of their lives changed in often unspeakable ways.

A firefighter at the site of the World Trade Centre in New York on September 11 2001 photo
This is a time to review what has past to ensure it is not dismissed as a distant chapter in American history.

On September 11, 2001–a clear, sunny, late summer day–al Qaeda terrorists aboard three hijacked passenger planes carried out coordinated suicide attacks against the World Trade Center in New York City and the Pentagon in Washington, D.C., killing everyone on board the planes and nearly 3,000 people on the ground. A fourth plane crashed into a field near Shanksville, Pennsylvania, killing all on board, after passengers and crew attempted to wrest control from the hijackers.

***

JAKARTA — The plot to blow up several airliners over the Atlantic, uncovered by British authorities, bears a striking, if not eerie, resemblance to a plot hatched 12 years ago to simultaneously blow up a dozen airliners over the Pacific.

That scheme was developed in Manila by Khalid Shaikh Mohammed, who was starting his climb to become a top lieutenant to Osama bin Laden, and Ramzi Ahmed Yousef, who was a mastermind of the 1993 bombing of the World Trade Center. Philippine investigators came to believe that the Manila operation was financed by Bin Laden.

Mohammed code-named the operation Bojinka, which was widely reported to have been adopted from Serbo-Croatian, meaning big bang. But Mohammed has told his C.I.A. interrogators that it was just a “nonsense word” he adopted after hearing it when he was fighting in Afghanistan during the war against the Soviet Union, according to “The 9/11 Commission Report.” Mohammed was seized in Pakistan in 2003, and is now being held by the CIA at an undisclosed location.

The Bojinka plot in 1995 was anything but nonsense. At an apartment in Manila, Yousef began mixing chemicals, which he planned to put into containers that would be carried on board airliners, much like the plotters in Britain are alleged to have been planning.

In those days, it would have been relatively easy to get liquid explosives past a checkpoint. Mohammed and Yousef, according to the 9/11 Commission, studied airline schedules and planned to sneak the liquid on a dozen planes headed to Seoul, South Korea, and Hong Kong and then on to the United States. The idea was that the bombs, complete with timing devices, would be left on the airliners, but that the plotters would disembark at a stop before detonating the devices.

To rehearse the operations, a practice bomb was detonated in a Manila theater late in 1994. Another bomb was concealed aboard Philippine Airlines Flight 434 from Manila to Tokyo 10 days later. The bomb exploded on the way to Tokyo, killing a passenger, but the pilot managed to land the damaged 747. American prosecutors later concluded that Yousef had taken a liquid explosive onto the plane before disembarking.

The plot, however, was foiled in early 1995 when a fire broke out in the apartment where some of the conspirators were working. Among the things found when the police investigated was Yousef’s laptop, with a file named “Bojinka.” They also found dolls with clothes containing nitrocellulose, according to the 9/11 Commission.

Yousef was captured in Pakistan, turned over to the United States, convicted in New York and sentenced to life without parole.

According to investigators, Yousef’s specialty was making bombs from innocuous-looking objects that could be smuggled through airport security – a digital wristwatch modified to serve as a timer, or a plastic bottle for contact lens solution filled with liquid components for nitroglycerine.

When questioned after his arrest, Yousef refused to explain precisely how he had planned to carry out the bombings, according to testimony at his trial for the Bojinka plot.

Brian Parr, a Secret Service agent, testified at the trial that under questioning Yousef made clear that other terrorists were aware of the explosive technique, and he did not want to compromise their ability to carry out similar acts.

“He said that he didn’t want us to have knowledge of the techniques that they were going to use,” Parr testified, “because it may help us prevent other people from using those techniques.”

And Yousef, in his statement to Parr, made clear that he had carefully analyzed how to carry explosives through airline security.

For example, when questioned about one chemical mixture that could be used in explosives, Yousef said he would not have used it because it could have “been easily detected by airport security screening,” Parr testified.

Parr said that Yousef “specifically said that he would have used a different type of device that even the most sophisticated bomb-screening machines would not have been able to detect.”

Mary Jo White, the former United States attorney whose office successfully investigated and prosecuted Yousef in the Bojinka plot, recalled: “It was frightening. There were people wandering the globe able to do this. And that was 10 years ago.”

Mohammed has told his interrogators that after the 1993 World Trade Center bombing, which involved explosives loaded onto a truck that failed to bring down the building, he “needed to graduate to a more novel form of attack,” as the 9/11 report puts it. That led to Bojinka, and the first thoughts about using planes to bomb the World Trade Center.

***

To hear the 2 hours of audio of the FAA, NORAD and American Airlines, click here.

photo

September 11, 2001
Hijackers crash two airliners into the World Trade Center in New York. A third strikes the Pentagon, and a fourth crashes in a field in rural Pennsylvania. More than 3,000 people are killed in the terror attacks.

September 13, 2001
The White House announces that there is “overwhelming evidence” that Osama bin Laden is behind the attacks.

September 14, 2001
Congress authorizes [PDF; requires free Adobe Reader] President George W. Bush to use “all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons.”

September 16, 2001
Osama bin Laden denies any involvement in the 9/11 attacks in a statement to Al Jazeera television, saying, “I would like to assure the world that I did not plan the recent attacks, which seems to have been planned by people for personal reasons.”

September 18, 2001
The Justice Department publishes an interim regulation allowing non-citizens suspected of terrorism to be detained without charge for 48 hours or “an additional reasonable period of time” in the event of an “emergency or other extraordinary circumstance.” The new rule is used to hold hundreds indefinitely until the USA Patriot Act passes in October.

September 20, 2001
President Bush announces the new cabinet-level Office of Homeland Security, to be led by Pennsylvania Governor Tom Ridge. Ridge later becomes secretary of a new Homeland Security Department.

In an address to a joint session of Congress, President Bush declares, “Every nation, in every region, now has a decision to make. Either you are with us, or you are with the terrorists. From this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime.”

British Prime Minister Tony Blair meets with President George Bush at the White House. According to former British Ambassador Sir Christopher Meyer, who also attended the dinner, Bush indicates that he is determined to remove Saddam Hussein from power: “We must deal with this first. But when we have dealt with Afghanistan, we must come back to Iraq.”

October 2, 2001
The USA Patriot Act [PDF; requires free Adobe Reader] is introduced in Congress.

October 4, 2001
British Prime Minister Tony Blair, speaking before an emergency session of Parliament, says that three of the 19 9/11 hijackers have been positively identified as “known associates” of Osama bin Laden.

October 5, 2001
A photographer for the tabloid newspaper The Sun dies of inhalation anthrax in Boca Raton, Florida. Over the next several weeks, along with several false alarms, four other letters containing anthrax are received, by NBC News, the New York Post, Senate Majority Leader Tom Daschle (D-SD) and Senator Patrick Leahy (D-VT). Eleven people are infected; five people die.

October 5, 2001
One thousand soldiers from the U.S. Army’s 10th Mountain Division are sent to the Central Asian nation of Uzbekistan, which borders Afghanistan.

October 7, 2001
The U.S. begins bombing Afghanistan. In a televised address, President Bush tells the nation: “On my orders, the United States military has begun strikes against al Qaeda terrorist training camps and military installations of the Taliban regime in Afghanistan. These carefully targeted actions are designed to disrupt the use of Afghanistan as a terrorist base of operations, and to attack the military capability of the Taliban regime.”

October 24, 2001
The House of Representatives passes the final version of the USA Patriot Act [PDF; requires free Adobe Reader].

October 26, 2001
President Bush signs the USA Patriot Act [PDF; requires free Adobe Reader] into law.
Learn more about the USA Patriot Act: Flashpoints USA – Sacrifices of Security

November 5, 2001
The Justice Department announces that it has put 1,182 people into secret custody since 9/11. Nearly all of them are from the Middle East or South Asia.

November 21, 2001
Speaking at a Thanksgiving dinner for troops and their families at Fort Campbell, Kentucky, President Bush states, “Afghanistan is just the beginning on the war against terror. There are other terrorists who threaten America and our friends, and there are other nations willing to sponsor them. We will not be secure as a nation until all of these threats are defeated. Across the world and across the years, we will fight these evil ones, and we will win.”

December 11, 2001
In the first criminal indictments stemming from the 9/11 attacks, Zacarias Moussaoui, a French citizen of Moroccan descent, is charged with conspiring with Osama bin Laden and al Qaeda to “murder thousands of people” in New York, the Pentagon, and Pennsylvania.

The House International Relations Committee drafts House Joint Resolution 75, which states that if Iraq refuses to allow U.N. inspectors to investigate freely in Iraq, the refusal will constitute an “act of aggression against the United States.” The bill is sponsored by Representatives Lindsey Graham (R-SC), Porter Goss (R-FL) and Henry Hyde (R-IL).

December 13, 2001
The U.S. Army responds to an investigation by the Baltimore Sun and confirms that it has been making weapons grade anthrax in recent years, in violation of an international treaty.

December 17, 2001
The Northern Alliance defeats Taliban forces in the battle of Tora Bora, eliminating the last major pocket of Taliban resistance and effectively ending the Afghan war.

December 22, 2001
British citizen Richard Reid is arrested for allegedly trying to blow up a Miami-bound jet using explosives hidden in his shoe. He later pleads guilty to all charges, and declares himself a follower of Osama bin Laden.

January 23, 2002
Wall Street Journal reporter Daniel Pearl, in Karachi, Pakistan to investigate the case of alleged shoe bomber Richard Reid, is kidnapped while on his way to meet a source. A group calling itself the National Movement for the Restoration of Pakistani Sovereignty claims responsibility and demands the release of all Pakistani terror detainees and the release of a halted shipment of F-16 fighter jets to the Pakistani government. A videotape of Pearl’s murder surfaces on February 23, and his body is discovered in a shallow grave on the outskirts of Karachi on May 16.

January 29, 2002
In his State of the Union address, President Bush describes an “axis of evil” between Iraq, Iran and North Korea. Osama bin Laden is not mentioned in the speech.

February 6, 2002
In a Senate hearing CIA Director George Tenet denies that there was any 9/11 intelligence failure, and states that the 9/11 plot was “in the heads of three or four people” and thus nearly impossible to prevent. He tells the Senate Select Committee on Intelligence “our major near-term concern is the possibility that Saddam might gain access to fissile material, . . . [and] with substantial foreign assistance, [Iraq] could flight-test a longer-range ballistic missile within the next five years.”

February 12, 2002
Testifying before the Senate Budget Committee, Secretary of State Colin Powell states: “With respect to Iraq, it’s long been, for several years now, a policy of the United States’ government that regime change would be in the best interest of the region, the best interest of the Iraqi people. And we’re looking at a variety of options that would bring that about.”

March 19, 2002
Testifying before the Senate Intelligence Committee, CIA Director George Tenet claims that there are links between Iraq and al Qaeda: “There is no doubt that there have been (Iraqi) contacts and linkages to the al Qaeda organization. As to where we are on September 11, the jury is still out. As I said carefully in my statement, it would be a mistake to dismiss the possibility of state sponsorship whether Iranian or Iraqi and we’ll see where the evidence takes us.”

May 5, 2002
Appearing on ABC’s “This Week,” Secretary of State Colin Powell says, “The United States reserves its option to do whatever it believes might be appropriate to see if there can be a regime change…. U.S. policy is that regardless of what the inspectors do, the people of Iraq and the people of the region would be better off with a different regime in Baghdad.”

May 20-24, 2002
The Bush administration issues an unprecedented series of terror warnings. Vice President Cheney warns it is “not a matter of if, but when” al Qaeda will next attack the U.S., a warning repeated by Homeland Security Director Tom Ridge. Defense Secretary Donald Rumsfeld says that terrorists will “inevitably” obtain weapons of mass destruction, and FBI Director Mueller says more suicide bombings are “inevitable.” Authorities also issue separate warnings that al Qaeda terrorists might target apartment buildings nationwide, banks, rail and transit systems, the Statue of Liberty, and the Brooklyn Bridge.

June 1, 2002
In a speech to the graduating class at West Point, President Bush announces a new U.S. policy of preemptive military action: “If we wait for threats to fully materialize we will have waited too long. We must take the battle to the enemy, disrupt his plans and confront the worst threats before they emerge.” This preemptive strategy is included in a defensive strategic paper the next month, and formally announced in September 2002. More here.

There of course is so much more to know, yet this timeline will help teach the facts and context. Citizens have a duty. Share, remember and explain.

Libya, Hezbollah Arms Dealer Sentenced Los Angeles

Posted on August 20, 2019August 20, 2019 by Denise Simon

“Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause,” said U.S. Attorney Nick Hanna, in a news release from the DOJ.

Among Ghanem’s clientele for such missile systems were customers in Libya, the United Arab Emirates, Iraq and leaders of Hezbollah, according to federal authorities.

Evidence presented during his trial showed that he brokered the services of mercenary missile operators to a militant faction in Libya in 2015, conspiring to make use of Russian-made Igla and Strela surface-to-air missile systems, according to the DOJ.

He would negotiate the missile operators’ salaries and terms of service — facilitating their travel to Libya, coordinating their payment and offering them “a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya,” the DOJ states in a news release.

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US authorities were alerted to Ghanem when he approached an arms dealer in Los Angeles in 2014.

Undercover agents approached him in Athens claiming they wanted to ‘sell’ $200,000 worth of arms. Ghanem claimed to represent Iraq based members of Hizballah [a US designated terrorist group] and clients in Iran.

He was arrested in Greece in 2015 and was later extradited to the United States.

“War makes me happy,” he was quoted saying to an agent a day before his arrest.

Arms trafficker convicted in anti-aircraft missiles scheme and of other arms offenses sentenced to 30 years in prison

LOS ANGELES – A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – has been sentenced to 30 years in federal prison.

Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced Monday by U.S. District Judge S. James Otero.

During Monday’s sentencing hearing, Judge Otero said, “The breadth, scope and gravity [of Ghanem’s offenses] is really breathtaking and, in many ways, frightening.”

The investigation in this case was led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Los Angeles, which received substantial assistance from the Department of Defense’s Criminal Investigative Service; the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement; and the Hellenic National Police; the Hellenic Financial and Economic Crimes Unit; and U.S. Customs and Border Protection.

Following a nine-day trial last November, a federal jury found Ghanem guilty of conspiring to use and to transfer missile systems designed to destroy aircraft. The day before his trial started, Ghanem pleaded guilty to six other federal crimes stemming from his arms-trafficking activities, including the unlicensed export of weapons and ammunition, smuggling, money laundering, and unlicensed arms brokering.

The evidence presented at last year’s trial showed that Ghanem conspired to transfer a wide array of surface-to-air missile systems to customers around the world, including clients in Libya, the United Arab Emirates, Iraq, and the leadership of Hezbollah, a designated foreign terrorist organization. During the trial, prosecutors showed that he conspired to use Russian-made Igla and Strela surface-to-air missile systems by brokering the services of mercenary missile operators to a militant faction in Libya in 2015. Among other actions, Ghanem negotiated the salaries and terms of service of the mercenary missile operators, coordinated their payment, facilitated their travel to Libya, confirmed their arrival and performance of duties, and offered them a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya. In addition to numerous documents that demonstrated Ghanem’s role in the conspiracy, the jury viewed videos of sworn deposition testimony of two missile operators and Ghanem’s fellow arms broker who assisted in procuring their services for this transaction.

“This lengthy sentence is well deserved and, unfortunately, demonstrates the sheer breadth of criminal activity engaged in by those who oppose us,” said Joseph Macias, Special Agent in Charge for Homeland Security Investigations (HSI) Los Angeles. “Counter-proliferation investigations are the highest priority for HSI – and we remain steadfastly committed to working with our domestic and international law enforcement partners to pursue transnational criminal networks intent on committing acts of terrorism against the United States.”

“This defendant brokered a wide array of military-grade weapons, which endangered civilians around the world and put at risk America’s national security interests, including members of our armed services,” said Nick Hanna, U.S. Attorney for the Central District California. “Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause. As a result of his conduct, the sentence imposed in this case is appropriate and richly deserved.”

HSI’s Los Angeles Counter-Proliferation Investigations Center began the investigation into Ghanem in mid-2014, when a Los Angeles-based company alerted HSI that it had been solicited to provide military equipment to Ghanem. During an undercover operation, an HSI agent developed a relationship with Ghanem, who was seeking to procure a number of armaments – including sniper rifles and night-vision optics. During discussions with the undercover agent, Ghanem affirmed that the transactions were being conducted “illegally” and had to be “under the table.” During subsequent meetings with the undercover operative in Greece, Ghanem expressed an interest in purchasing helicopters and fighter jets on behalf of Iranian clients, and Ghanem said he had relationships with Hezbollah in Iraq.

Over the course of several months in 2015, Ghanem discussed his interest in purchasing numerous weapons, and in August 2015 placed an order for $220,000 worth of sniper rifles, pistols, silencers, laser sights, ammunition, night-vision googles and other items that were to be shipped to Libya. After making two down payments, Ghanem was arrested on December 8, 2015, in Athens. He was extradited to the United States in April 2016 to face prosecution in this case and has remained in custody without bond since the time of his arrest.

After his arrest, authorities seized numerous digital devices that Ghanem had in his possession. Searches of those devices revealed evidence of other large-scale arms brokering activities, including millions of rounds of ammunition, anti-tank missiles, and the scheme to transfer and use anti-aircraft missiles.

In documents filed in relation to the sentencing hearing, prosecutors offered evidence of a contract documenting Ghanem’s agreement to sell $250 million worth of weapons and ammunition to a militant faction in Libya; a contract between Ghanem and the Egyptian Ministry of Defense dealing with hundreds of rocket-propelled grenade launchers; attempts to buy and sell combat jets and helicopter gunships; and his apparent role in the trafficking of counterfeit currency, looted antiquities and black-market diamonds.

“Protecting America’s warfighters and preserving our national security interests by ensuring that Department of Defense assets and technologies do not end up in the hands of those that seek to do harm to our country or our foreign allies is a critical component of the Defense Criminal Investigative Service’s mission,” said Bryan D. Denny, Special Agent in Charge of the DCIS Western Field Office. “Ghanem’s sentencing reflects the seriousness of the crimes he committed against the United States, and serves as a cautionary tale to others considering or engaging in similar illegal activities. Without question, the exceptional collaboration between the U.S. Attorney’s Office, Homeland Security Investigations, the Office of Export Enforcement, and DCIS led to Ghanem’s successful prosecution and sentencing, despite the inherent complexities in detecting, investigating, and prosecuting illegal international arms-trafficking matters.”

“This sentence is the result of outstanding collaborative investigative work by the Office of Export Enforcement and its law enforcement partners to combat the illegal shipment of sophisticated technology. We will continue to aggressively pursue violators wherever they may be,” said Richard Weir, Special Agent in Charge of the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, Los Angeles Field Office.

This case was prosecuted by Assistant U.S. Attorneys Melissa Mills and George E. Pence IV of the Terrorism and Export Crimes Section in the U.S. Attorney’s Office, and by Trial Attorney Christian E. Ford of the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division.