Category Archives: Middle East

Palestinian with Terror Ties, Brownsville, Texas Raid

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And to think this cat was granted asylum and has been arrested several times. Oh yeah, he also lied to gain citizenship….he was a member of a Palestinian organization labeled as a terrorist group by the United States.

What is really up with these judges?

George Zahi Rafidi, 42, is charged in a superseding March 5 indictment with attempted procurement of citizenship contrary to law; use of an immigration document procured by false statement or fraud; false statement under oath in a matter relating to naturalization; two counts of false statement of representation; and false statement on a loan and credit application.

South Texas investigators raid properties belonging to ...

Swell, but there is more.

BROWNSVILLE, Texas — Authorities in South Texas conducted multiple raids this week at properties belonging to a Palestinian man who they claim has ties to a terrorist organization.

Homeland Security investigators, alongside personnel from the Cameron County District Attorney’s Office, raided two car lots in San Benito and Laguna Heights, as well as a home in Brownsville, Texas.

Border Businesses Owned by Palestinian Terrorist Raided in ...

In total, 21 cars were seized, along with money and documents.

It’s all part of what prosecutors described as a money laundering case linked to George Rafidi.

“The investigation is centered around some money laundering and we believe that some of the proceeds from that money laundering are being shipped overseas,” Cameron County District Attorney Luis Saenz said.

Saenz said it’s not the first time he’s investigated Rafidi and his brother, Fayez, having busted some of their underground casinos in 2015. However, it’s Rafidi’s supposed ties to a Palestinian organization that has him under the scope of the federal government.

According to court documents, in 1997 in Israel, Rafidi pleaded guilty to being a member of the Popular Front for the Liberation of Palestine, recognized by the U.S. as a terrorist organization. 

After being released during a prisoner exchange with Jordan, Rafidi migrated to America and was granted political asylum.

Since then, he’s been convicted twice for theft in Harris County and arrested in 2009 in Brownsville for not declaring $28,000 he allegedly had with him as he tried to leave the country.

Prosecutors said he failed to report that last run-in with the law on his citizenship application. As a result, Rafidi pleaded guilty earlier this month to making a false statement and remains in custody pending sentencing.

As for the latest raid at his car lot, Rafidi’s brother told KRGV-TV he denies any wrongdoing.

“I have no problem, I have nothing to worry about. I have titles, I have everything legally, I have everything fine. I have no problems with no one,” Fayez said.

Saenz said he’s following the money trail to the Middle East and believes more people will fall along the way.

Iran continues to Take Over Syria

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Based on how al Qaeda operated and then how Islamic State operated, it appears the winning the hearts of minds of the locals essentially through humanitarian extortion was originally created by Iran.

For at least 3-4 years, Iran has been buying up land in worn torn areas of Syria and real bargain prices. Iran is transferring construction workers into Syria to rebuild designated areas. At a minimum, 5 million homes in Syria have been destroyed due to the civil war. While Iranians are struggling to make a living in their home country, they have at least a chance of working for an income in and around Damascus. Not to be left out, Afghan nationals are also traveling to Syria to take up construction jobs. Most of the community rebuilds, media and businesses are being watched and managed by the Iranian Revolutionary Guard Corps, a known terror group that the United States is still considering listing as such formally. By the way, it was the IRGC that kidnapped our sailors and held them hostage during the Obama regime.

Meanwhile, as we have known, Bashir al Assad has been a puppet of Tehran. Assad himself is part of the Alawite Sect, which is part of Shia Islam. Iran is moving relentlessly to install hegemony of the Shiite sect in Syria expanding their territory by using the land bridge from Iran to Iraq to Syria and Lebanon.

By using humanitarian bait, military tactics and economic tools, Syrians are being forced to move from being Sunni to Shiite just to live and survive. This is all under the guise of goodwill….yeah sure. So, police stations scattered across the Deir Ezzour province are staffed by the Iranian Revolutionary Guard Corps. It is at these locations that food, medicine , education and basic life necessities are distributed but not before the conversion takes place from Sunni to Shiite and then people receive a ID card and stipend of $200 per month. This is essentially forcing Syrians to work for Iran.

IRGC-controlled Iraqi militia deploys to eastern Damascus ...

Iran is taking full control of key mosques and what is taught in schools is designed and implemented by the Iranian regime. Bashir al Assad appears to be an advocate of this hearts and minds operation as he owes Tehran for his own survival of power.

There is some resistance from the local Syrians, yet if this continues, the civil war will continue.

Enter the Hussein Organization, an alleged charity that provides water and pockets of electricity. Key areas where all this is occurring in regions along that pesky land bridge where military supply lines continue to flow.

As Turkey, Lebanon, Jordan have hundreds of refugee camps for displaced Syrians, it appears there is no hope or will to return home for them under the growing threat of Iran formally taking power in pockets of Syria.

Late last year, Iran signed a deal to build a major power plant in Latakia. Latakia is a port city that is home to the largest Russian foreign eavesdropping facility. There is also a large airbase in Latakia that is operated by Russia known as the Khmeimim Air Base. Reconnaissance flights take place on a frequent basis under a Russian-Syria treaty.

Syria conflict: First pictures of Russian warplanes ...

This airbase was built in 2015 and is adjacent to the Bassel al Assad International Airport while Russia maintains a permanent navy base not far away in Tartus.

President Trump has a mission to remove all U.S. forces from Syria, however that has been somewhat altered in recent months where an estimate 1000 U.S. forces will remain for a term. Complicating matters in recent days is the Golan Heights.

Syria is demanding a UN Security Council meeting regarding the full declaration of Israeli sovereignty over the Golan Heights region. This region has been under Israeli control going back to 1967 in what was known then as the 6-day war. An armistice line was created and a few times since, Syria has attempted to retake the Golan Heights. Another armistice was signed in 1974 and since that time, the UN has only an observer force as Golan was formally annexed by Israel.

Currently, there are thousands of Jews living in the Golan along with Syrians of the Druze sect. The Golan is a mountainous region that provides the Israeli military and intelligence a good view and buffer of militant activities in Syria.

 

Qatar Operations all Over the United States

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File:Hamad Bin Khalifa Al-Thani with Obamas.jpg ...

Back in 2014, I wrote about Qatar, sounding the alarm due to the very close relationship between Hamad bin Thamer al Thani and Barack Obama. In fact when Obama showed up to West Point for a speech and graduation, the son of al Thani was in that graduating class. Wut you say?

Obama: US will work to up support for Syria rebels | The ...

I wrote again about Qatar in 2017  funding Hamas in Gaza. A few months later, I published an item about Qatar hiring lobbying organizations in DC, that other part of the swamp. Then there was the piece about Qatar buying off teachers and American education.

It continues as Qatar has an investment fund worth an estimated $260 billion. The forecast is to spend $35 billion in the United States and they are well underway.

Since, 2015, Qatar spent $8 billion in a Manhattan West real estate project that is mixed use located very near Penn Station. While Qatar is buying off lawyers and lobbyists in DC, even the very buildings are part of the Qatari real estate portfolio including the CityCenterDC. Oh yeah, remember former AG Eric Holder? Well he is of the law firm Covington & Burling. The law firm has a lucrative consulting contract with Qatar. In fact, Covington & Burling has an office in Doha. Perhaps because Qatar owns CityCenter in DC, they needed a tenant, they got one…Covington & Burling.

The spending continues. The Qatar Investment Authority has committed another $45 billion to be spent in Europe and the United States. The operations in the United States include more real estate, technology and U.S. exchanges. They already completed a deal buying Gigamon, Inc., which is a networking software company. That deal was worth a mere $1.6 billion.

Qatar has been funding terrorism for decades hence the reason several countries have terminated relationships with Qatar including Egypt, Saudi Arabia and even the Maldives. But have they really cut ties? No. Is Qatar still funding terrorism? Yes. Hamas enjoys Qatari money as Hamas is currently lobbying rockets into Israel. Oh yeah, remember Jamal Khashoggi? As he was on the payroll of the Washington Post, which was just a cover, Khashoggi was a long-term member of the Muslim Brotherhood which has a headquarters facility in Qatar. If anyone paid attention, the Washington Post admitted the Qatari Foundation shaped news stories the paper published, directed by Khashoggi. Simply put, Qatar enjoys a great reach into U.S. media as Khashoggi was a Qatari intelligence asset.

Khashoggi was handled on behalf of the Qataris by former U.S. foreign service officer Maggie Mitchell Salem, an executive at the Qatar Foundation International. In WhatsApp messages that, as Salem explained in a tweet, she shared with the Post, she urged him “to take a harder line against the Saudi government.” In brief, she used Khashoggi’s byline to run an anti-Saudi campaign through the Washington Post. The Qatar Foundation International did not respond by press time to an email asking whether Qatari officials directed Salem to assist Khashoggi or if any were aware she was assisting him.

Why was the murder of Khashoggi such a big deal in reality? Because of the robust connective tissue in Washington DC of Saudi Arabia and Qatar, competing money and objectives, meaning lobbying. Remember too that Khashoggi was NOT a U.S. citizen or a green cardholder. He was in our country under an 0-1 visa, granted to people with ‘extraordinary ability’ and owned an apartment in Virginia.

Living outside of DC, we dont see how that hidden international machines work in DC….above describes much of it. In case you need more, enjoy this video.

Hat tip to the Securities Studies Group:

BLOOD MONEY: How Qatar Bought Off the Entire DC Establishment

U.S. is Presently Under 31 National Emergency Orders

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Of particular note is during the peaceful transfer of power from Obama to Trump, Obama told Trump the number one threat to the United States and her interests is North Korea. Notice that Obama never made any declaration regarding North Korea. Notice too that under Obama, the Sinaola Cartel, the narco terror organization that killed thousands in Mexico and many in the United States was not part of any declaration. But….Obama did declare a national emergency due to the socialist revolution in Venezuela and hence that has caused 3 million Venezuelans to flee.

Oh yeah….nothing from Obama either regarding Islamic State and Syria or Iraq…..or Russia considering Moscow’s intrusion into our 2016 election systems…..

Image result for presidential emergency powers

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According to the Federal Register, 58 national emergencies have been declared since the National Emergency Act of 1976 was signed into law by President Gerald Ford.

And 31 have been annually renewed and are currently still in effect, as listed in the Federal Register.

Here’s a list of the presidents who declared still ongoing national emergencies.

President Jimmy Carter

 

Nov 14, 1979: The National Emergency With Respect to Iran, in response to the Iran hostage crisis.

President Bill Clinton

Nov 14, 1994: The National Emergency With Respect to the Proliferation of Weapons of Mass Destruction, that combined two previous national emergencies focused on weapons of mass destruction.

Jan. 2, 1995: The National Emergency With Respect to Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process placed economic sanctions in response to the Jerusalem bombing.

March 15, 1995: The National Emergency With Respect to Prohibiting Certain Transactions with Respect to the Development of Iranian Petroleum Resources was an effort to prevent potential deals between oil companies.

October 21, 1995: The National Emergency With Respect to Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers Centered in Colombia was declared after increased reports of drug cartels laundering money through American companies.

March 1, 1996: The National Emergency With Respect to Regulations of the Anchorage and Movement of Vessels with Respect to Cuba was after civilian planes were shot down near Cuba

November 3, 1997: The National Emergency With Respect to Blocking Sudanese Government Property and Prohibiting Transactions with Sudan implemented economic and trade sanctions.

President George W. Bush

 

June 26, 2001: The National Emergency With Respect to Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans imposed sanctions on those aiding Albanian insurgents in Macedonia

Aug 17, 2001: The National Emergency With Respect to Export Control Regulations renewed presidential power to control exports in a national emergency since the Export Administration Act of 1979 lapsed.

Sept 14, 2001: The National Emergency with Respect to Certain Terrorist Attacks was in response to the terrorist attacks of 9/11 and the continuing and immediate threat of further attacks on the United States.

Sept 23, 2001: The National Emergency With Respect to Persons who Commit, Threaten to Commit, or Support Terrorism was in response to the terrorist attacks of 9/11.

March 6, 2003: The National Emergency With Respect to Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe was an effort to punish associates of Robert Mugabe.

May 22, 2003: The National Emergency With Respect to Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq has an Interest was issued following the U.S. invasion of Iraq.

May 11, 2004: The National Emergency With Respect to Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria was in response to Syria supporting terrorist activity in Iraq.

June 16, 2006: The National Emergency With Respect to Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus was in response to charges of fraud in the Belarus presidential election.

Oct 27, 2006: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo was in response to violence around the Congolese presidential election runoff.

Aug 1, 2007: The National Emergency With Respect to Blocking Property of Persons Undermining the Sovereignty of Lebanon was in response to a breakdown of the rule of law in Lebanon.

June 26, 2008: The National Emergency With Respect to Continuing Certain Restrictions with Respect to North Korea cited the risk of proliferation of weapons-usable fissile material. President Trump renewed this June 22, 2018 citing the “existence and risk of proliferation of weapons-usable fissile material on the Korean Peninsula and the actions and policies of the Government of North Korea continue to pose an unusual and extraordinary threat.”

President Barack Obama

April 12, 2010: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in Somalia was in respect to threats posed by Somali pirates.

February 25, 2011: The National Emergency With Respect to Blocking Property and Prohibiting Certain Transactions Related to Libya froze the assets of Libyan leader Muammar Gaddafi.

July 25, 2011: The National Emergency With Respect to Blocking Property of Transnational Criminals was in response to the rise in crime by specific organizations: Los Zetas (Mexico), The Brothers’ Circle (former Soviet Union countries), the Yakuza (Japan), and the Camorra (Italy).

May 16, 2012: The National Emergency With Respect to Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen addressed political unrest within the Yemen government.

March 16, 2014: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Ukraine was in response to the Russian invasion of Crimea.

April 3, 2014: The National Emergency With Respect to Blocking Property of Certain Persons With Respect to South Sudan was in response to the ongoing civil war.

May 12, 2014: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic was in response to violence towards humanitarian aid workers.

March 8, 2015: The National Emergency With Respect to Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela was in response to human rights violations.

April 1, 2015: The National Emergency With Respect to Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities was in response to Chinese cyber attacks on the U.S.

Nov 23, 2015: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Burundi was declared after a failed coup.

President Donald Trump

 

Dec 20, 2017: The National Emergency With Respect to Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption imposed sanctions on the Myanmar general for his role persecuting Rohingya Muslims.

Sept 12, 2018: The National Emergency With Respect to Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election attempted to prevent any meddling with the 2018 midterm elections amid the ongoing investigation into Russian interference in the 2016 presidential election.

Nov 27, 2018: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Nicaragua was declared by President Trump in response to violence and the Ortega regime’s “systematic dismantling and undermining of democratic institutions and the rule of law” that constitutes an “unusual and extraordinary threat to the national security and foreign policy of the United States.”

Monica Elfriede Witt, former U.S. service member, Treason?

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Primer:
She once lived in Falls Church, Virginia. She speaks Farsi and in 2013 was known to be in either Afghanistan or Tajikistan teaching English….sure…..teaching….
FOR IMMEDIATE RELEASE
Wednesday, February 13, 2019

Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues

Indictment Unsealed as U.S. Treasury Department Announces Economic Sanctions

Monica Elfriede Witt, 39, a former U.S. service member and counterintelligence agent, has been indicted by a federal grand jury in the District of Columbia for conspiracy to deliver and delivering national defense information to representatives of the Iranian government.  Witt, who defected to Iran in 2013, is alleged to have assisted Iranian intelligence services in targeting her former fellow agents in the U.S. Intelligence Community (USIC).  Witt is also alleged to have disclosed the code name and classified mission of a U.S. Department of Defense Special Access Program. An arrest warrant has been issued for Witt, who remains at large.

The same indictment charges four Iranian nationals, Mojtaba Masoumpour, Behzad Mesri, Hossein Parvar and Mohamad Paryar (the “Cyber Conspirators”), with conspiracy, attempts to commit computer intrusion and aggravated identity theft, for conduct in 2014 and 2015 targeting former co-workers and colleagues of Witt in the U.S. Intelligence Community.  The Cyber Conspirators, using fictional and imposter social media accounts and working on behalf of the Iranian Revolutionary Guard Corps (IRGC), sought to deploy malware that would provide them covert access to the targets’ computers and networks.  Arrest warrants have been issued for the Cyber Conspirators, who also remain at large.

The announcement was made by Assistant Attorney General for National Security John Demers, U.S. Attorney Jessie K. Liu for the District of Columbia, Executive Assistant Director for National Security Jay Tabb of the FBI, U.S. Treasury Secretary Steven Mnuchin, Special Agent Terry Phillips of the Air Force Office of Special Investigations, and Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office.

“Monica Witt is charged with revealing to the Iranian regime a highly classified intelligence program and the identity of a U.S. Intelligence Officer, all in violation of the law, her solemn oath to protect and defend our country, and the bounds of human decency,” said Assistant Attorney General Demers.  “Four Iranian cyber hackers are also charged with various computer crimes targeting members of the U.S. intelligence community who were Ms. Witt’s former colleagues. This case underscores the dangers to our intelligence professionals and the lengths our adversaries will go to identify them, expose them, target them, and, in a few rare cases, ultimately turn them against the nation they swore to protect.  When our intelligence professionals are targeted or betrayed, the National Security Division will relentlessly pursue justice against the wrong-doers.”

“This case reflects our firm resolve to hold accountable any individual who betrays the public trust by compromising our national security,” said U.S. Attorney Liu.  “Today’s announcement also highlights our commitment to vigorously pursue those who threaten U.S. security through state-sponsored hacking campaigns.”

“The charges unsealed today are the result of years of investigative work by the FBI to uncover Monica Witt’s betrayal of the oath she swore to safeguard America’s intelligence and defense secrets” said Executive Assistant Director for National Security Tabb.  “This case also highlights the FBI’s commitment to disrupting those who engage in malicious cyber activity to undermine our country’s national security. The FBI is grateful to the Department of Treasury and the United States Air Force for their continued partnership and assistance in this case.”

“Treasury is taking action against malicious Iranian cyber actors and covert operations that have targeted Americans at home and overseas as part of our ongoing efforts to counter the Iranian regime’s cyber-attacks,” said Treasury Secretary Steven Mnuchin.  “Treasury is sanctioning New Horizon Organization for its support to the IRGC-QF.  New Horizon hosts international conferences that have provided Iranian intelligence officers a platform to recruit and collect damaging information from attendees, while propagating anti-Semitism and Holocaust denial.  We are also sanctioning an Iran-based company that has attempted to install malware to compromise the computers of U.S. personnel.”

“The alleged actions of Monica Witt in assisting a hostile nation are a betrayal of our nation’s security, our military, and the American people,” said Special Agent Phillips. “While violations like this are extremely rare, her actions as alleged are an affront to all who have served our great nation.”

“This investigation exemplifies the tireless work the agents and analysts of the FBI do each and every day to bring a complex case like this to fruition,’ said Assistant Director in Charge McNamara.  “Witt’s betrayal of her country and the actions of the cyber criminals – at the behest of the IRGC – could have brought serious damage to the United States, and we will not stand by and allow that to happen.  The efforts by the Iranian government to target and harm the U.S. will not be taken lightly, and the FBI will continue our work to hold those individuals or groups accountable for their actions.”

According to the allegations contained in the indictment unsealed today:

Monica Witt’s Espionage

Monica Witt, a U.S. citizen, was an active duty U.S. Air Force Intelligence Specialist and Special Agent of the Air Force Office of Special Investigations, who entered on duty in 1997 and left the U.S. government in 2008.  Monica Witt separated from the Air Force in 2008 and ended work with DOD as a contractor in 2010.  During her tenure with the U.S. government, Witt was granted high-level security clearances and was deployed overseas to conduct classified counterintelligence missions.

In Feb. 2012, Witt traveled to Iran to attend the Iranian New Horizon Organization’s “Hollywoodism” conference, an IRGC-sponsored event aimed at, among other things, condemning American moral standards and promoting anti-U.S. propaganda.  Through subsequent interactions and communications with a dual United States-Iranian citizen referred to in the indictment as Individual A, Witt successfully arranged to re-enter Iran in Aug. 2013.  Thereafter, Iranian government officials provided Witt with a housing and computer equipment.  She went on to disclose U.S. classified information to the Iranian government official.  As part of her work on behalf of the Iranian government, she conducted research about USIC personnel that she had known and worked with, and used that information to draft “target packages” against these U.S. agents.

Iranian Hacking Efforts Targeting Witt’s Former Colleagues

Beginning in late 2014, the Cyber Conspirators began a malicious campaign targeting Witt’s former co-workers and colleagues.  Specifically, Mesri registered and helped manage an Iranian company, the identity of which is known to the United States, which conducted computer intrusions against targets inside and outside the United States on behalf of the IRGC.  Using computer and online infrastructure, in some cases procured by Mesri, the conspiracy tested its malware and gathered information from target computers or networks, and sent spearphishing messages to its targets.  Specifically, between Jan. and May 2015, the Cyber Conspirators, using fictitious and imposter accounts, attempted to trick their targets into clicking links or opening files that would allow the conspirators to deploy malware on the target’s computer.  In one such instance, the Cyber Conspirators created a Facebook account that purported to belong to a USIC employee and former colleague of Witt, and which utilized legitimate information and photos from the USIC employee’s actual Facebook account. This particular fake account caused several of Witt’s former colleagues to accept “friend” requests.