Iran has Moved Missiles into Iraq and Syria

Two planes have moved weapons from Iran to Beirut via Damascus. The airline is known as Qeshm Fars Air and is used by both the Iranian Revolutionary Guard Corps as well as al Quds, but led by Qassem Soleimani. The weapons are bound for Hezbollah.

Meanwhile, Iran has also been moving missiles to Iraq and Syria. These are short range missiles  which Iran says are for defensive activities. There are two types of missiles. They are the Zelzal Fateh-110 and the Zolfaqar. Both have ranges estimated up to 700 km. That means based on the locations, they can strike both Riyadh and Tel Aviv. This too is being managed by Qassem Soleimani. This is not fully a new condition for Iran as they have been transferring missiles to the Houthis in Yemen where some have been launched at Saudi Arabia.

The number of transferred missiles is unknown at this time but it appears the most recent transfer to Iraq is designed to supply Iraq as a forward operating base for Iran. Officials of the West have said that the missiles are being manufactured in al Zafaraniya, which is East of Baghdad. Another location that has been noted is Jurf al Sakhar, north of Kerbala.

The al Zafaraniya location is producing warheads using the same operations owned by Saddam Hussein. Shiite engineers have been recruited and hired to make all locations fully operational.

So, what does European intelligence have as a response to all of this considering they are still working to stay in the Iran nuclear deal. Not so much it seems.

In another meanwhile, we have the former Iraqi militant cleric and killer of U.S. forces,  Muqtada al Sadr who appears to have joined with Prime Minister Haider al Abadi to announce a new Parliament in Iraq. al Sadr has the largest bloc now in the Iraqi Parliament known as ‘The Alliance of Reform and Building’ that is made up of yet another set of tribal political groups. No Kurds are part of this new Parliament at all.

Sadr to announce new political project Thursday

The question now is will al Sadr openly or covertly cooperate with Tehran? Can a radical deadly cleric become an ally of the West? Not so fast…..as al Sadr promises reform, he is already under some influence of Tehran. The negotiations continue, the outcome uncertain.

In June, al Sadr met with Iran officials for some weird alliance and perhaps this was to ensure votes for seats in the new Parliament.

The Parliament has held the first session but no official Speaker or deputies have been elected or named.

2004 was an especially deadly year for Americans in Iraq due to al Sadr leading a militia, the Mahdi Army. So, has Muqtada al Sadr remade himself into a moderate or is he just plotting? What ultimate direction will Iraq go in coming months/years remains to be determined.

Turkey is Holding Pastor Brunson Because of a Bank

Pastor Andrew Brunson faces life in prison in Turkey for fraudulent charges of supporting a terror organization and political espionage. Brunson has lived in Turkey for 23 years. He even filed an application to renew his visa application in October of 2016. More details here.

Meanwhile, as the Turkish currency tanked due to sanctions and trade issues, the lira value held for about a week until investors got in the game due to interest and enticements by the Turkish Finance Minister and President Erdogan.

So, what is the reason for detaining and the charges on the Pastor? Seems, Erdogan is using the Pastor as a tool for two reasons. One includes an anti-Erdogan activist that has lived in the United States 1999. He was/is a preacher himself and has an estimate 5 million followers. Erdogan included Gulen as one of the reasons for the attempted/alleged coup.

But the other reason is Iran. Seems Eli Lake an investigative journalist understands it better than all the rest. Why? During the Obama administration, nothing else mattered but to get an Iran nuclear deal. Those rogue governments, foreign leaders and financial institutions helping Iran evade sanctions were purposely ignored and overlooked by the Obama White House.

It was last week that the Erdogan government made an offer to the United States to release Pastor Brunson if the United States would drop charges and the investigation of the Halkbank.

President Trump gave Turkey an answer….NO.

The Trump administration rebuffed Turkey’s offer to release detained American pastor Andrew Brunson if the U.S. halts the investigation into Turkish bank Halkbank, The Wall Street Journal reported Sunday.

The Turkish government agreed to drop terrorism charges against the pastor in exchange of the U.S. government dropping fines totaling billions of dollars against the bank. A senior White House official said the offer was rejected.

Image result for Mehmet Hakan Atilla

So, there is this bank and the gold. Happened earlier this year, stemming from a 2012-2013 case:

Mehmet Hakan Atilla, an executive at Turkey’s majority state-owned Halkbank (HALKB.IS), was convicted on five of six counts he faced, including bank fraud and conspiracy to violate U.S. sanctions law, in Manhattan federal court.

Image result for Mehmet Hakan Atilla photo

Atilla was also found not guilty on a money laundering charge.

Prosecutors had accused Atilla of conspiring with gold trader Reza Zarrab and others to help Iran escape sanctions using fraudulent gold and food transactions. Zarrab pleaded guilty and testified for the prosecutors.

In several days on the witness stand, Zarrab had described a sprawling scheme that he said included bribes to Turkish government officials and was carried out with the blessing of current President Tayyip Erdogan.

Halkbank had no immediate comment. Attempts to reach Erdogan’s spokesman for comment on the allegations at the trial have been unsuccessful. Erdogan has publicly dismissed the case as a politically motivated attack on his government.

U.S. prosecutors have criminally charged nine people, though only Zarrab, 34, and Atilla, 47, have been arrested by U.S. authorities.

BANKERS’ CHOICE

“Foreign banks and bankers have a choice: you can choose willfully to help Iran and other sanctioned nations evade U.S. law, or you can choose to be part of the international banking community transacting in U.S. dollars,” Joon Kim, the acting U.S. Attorney in Manhattan, said in a statement after the verdict was read. “But you can’t do both.”

In December of 2017, the Turkish Justice Minister Abdulhamit Gul demanded in a letter to U.S. Attorney General Jeff Sessions that Korkmaz be returned to Turkey, calling him “a fugitive, a terror suspect facing serious allegations.”

The Turkish government has said that followers of the U.S.-based cleric Fethullah Gulen were behind both the Turkish investigation and the U.S. case, as well as the 2016 failed coup in Turkey. Gulen has denied the accusations. More here.

 

 

30,000 ISIS Fighters is Not Defeat

Army Col. Sean Ryan, the spokesman for Operation Inherent Resolve, spoke to Pentagon reporters about progress being made against the Islamic State of Iraq and Syria. He spoke via satellite from Baghdad.

After Losses in Syria and Iraq, ISIS Moves the Goal Posts ... photo

“In Iraq, operations continue to secure areas across the country, as Iraq security forces locate, identify and destroying ISIS remnants,” Ryan said. “Last week alone, … operations across Iraq have resulted in the arrest of more than 50 suspected terrorists and the removal of 500 pounds of improvised explosive devices.”

Progress in Iraq’s Anbar Province

Iraqi forces are moving in Anbar province, in the Hamrin Mountains and Samarra. Reconstruction efforts are ongoing with roads reopening in the north. Iraqi engineers “cleaned the main road between Salahuddin and Samarra of IEDs, making travel safer between the two cities,” he said.

In the Baghdad area, the ISF established central service coordination cells, a program designed to use military resources to enable local communities to restore basic infrastructure and services. “Initial efforts by the coordination cells include trash collection, road openings, maintenance of water facilities,” Ryan said.

Syrian Democratic Forces are preparing for the final assault on ISIS in the Middle Euphrates River Valley. The SDF is reinforcing checkpoints and refining blocking positions ahead of clearance operations in Hajin, Ryan said.

Military Operations, Reconstruction in Syria

In Syria, too, reconstruction efforts go hand in hand with military operations. “In Raqqa, the internal security forces have destroyed more than 30 caches containing 500 pounds of explosives discovered during the clearance operations in the past weeks,” the colonel said.

ISIS remains a concern in both countries, the colonel said. “Make no mistake: The coalition is not talking victory or taking our foot off the gas in working with our partners,” he said.

Defeating ISIS, he said, will require a long-term effort.

“We cannot emphasize enough that the threat of losing the gains we have made is real, especially if we are not able to give the people a viable alternative to the ISIS problem,” Ryan said. “We continue to call on the international community to step up and ensure that conditions that gave rise to ISIS no longer exist in both Syria and Iraq.”

***

(UNITED NATIONS) — The Islamic State extremist group has up to 30,000 members roughly equally distributed between Syria and Iraq and its global network poses a rising threat — as does al-Qaeda, which is much stronger in places, a United Nations report says.

The report by U.N. experts circulated Monday said that despite the defeat of IS in Iraq and most of Syria, it is likely that a reduced “covert version” of the militant group’s “core” will survive in both countries, with significant affiliated supporters in Afghanistan, Libya, Southeast Asia and West Africa.

The experts said al-Qaeda’s global network also “continues to show resilience,” with its affiliates and allies much stronger than IS in some spots, including Somalia, Yemen, South Asia and Africa’s Sahel region.

Al-Qaeda’s leaders in Iran “have grown more prominent” and have been working with the extremist group’s top leader, Ayman al-Zawahri, “projecting his authority more effectively than he could previously” including on events in Syria, the experts said.

The report to the Security Council by experts monitoring sanctions against IS and al-Qaeda said the estimate of the current total IS membership in Iraq and Syria came from governments it did not identify. The estimate of between 20,000 and 30,000 members includes “a significant component of the many thousands of active foreign terrorist fighters,” it said.

While many IS fighters, planners and commanders have been killed in fighting, and many other fighters and supporters have left the immediate conflict zone, the experts said many still remain in the two countries — some engaged militarily “and others hiding out in sympathetic communities and urban areas.”

IS fighters swept into Iraq in the summer of 2014, taking control of nearly a third of the country. At the height of the group’s power its self-proclaimed caliphate stretched from the edges of Aleppo in Syria to just north of the Iraqi capital, Baghdad.

With its physical caliphate largely destroyed, the Islamic State movement is transforming from a “proto-state” to a covert “terrorist” network, “a process that is most advanced in Iraq” because it still controls pockets in Syria, the report said.

The experts said the discipline imposed by IS remains intact and IS leader Abu Bakr al-Baghdadi “remains in authority” despite reports that he was injured.

“It is just more delegated than before, by necessity, to the wider network outside the conflict zone,” the experts said.

The flow of foreign fighters to IS in Syria and Iraq has come to a halt, they said, but “the reverse flow, although slower than expected, remains a serious challenge.”

While the rate of terrorist attacks has fallen in Europe, the experts said some governments “assess that the underlying drivers of terrorism are all present and perhaps more acute than ever before.” This suggests that any reduction in attacks is likely to be temporary until IS recovers and reorganizes and al-Qaeda “increases its international terrorist activity or other organizations emerge in the terrorist arena,” they said.

The experts looked at the threats posed by IS and al-Qaeda by region:

—ARABIAN PENINSULA: Al-Qaida’s leaders recognize Yemen “as a venue for guerrilla-style attacks and a hub for regional operations.” Yemen’s lack of a strong central government “has provided a fertile environment for al-Qaeda in the Arabian Peninsula.” Its strength inside Yemen is estimated at between 6,000 and 7,000, compared with only 250 to 500 IS members in the conflict-wracked country.

—NORTH AFRICA: Despite the loss to IS of the Libyan city of Sirte and continued airstrikes, the extremist group “still has the capacity to launch significant attacks within Libya and across the border, reverting to asymmetric tactics and improvised explosive devises.” Estimates of IS members vary between 3,000 and 4,000, dispersed across Libya. Up to 1,000 fighters in Egypt’s Sinai peninsula have pledged allegiance to IS leader al-Baghdadi. Al-Qaeda is also continuing a resurgence in Libya.

—WEST AFRICA: An al-Qaeda-affiliated coalition has increased attacks on French, U.S., U.N. and other international interests in the Sahel. Al-Qaida in the Islamic Maghreb has urged attacks on French private companies. The Islamic State in the Greater Sahara is active mostly at the Mali-Niger border and has less of a footprint. “Member states assess that terrorists are taking advantage of territorial control and ethnic conflicts to radicalize populations.”

—EAST AFRICA: The al-Shabab extremist group in Somalia, an al-Qaeda affiliate, “remains the dominant terrorist group” in that country, with improvised explosive devices “its weapon of choice.” Despite sustained military action against al-Shabab, “the group has enhanced its capabilities as it retains its influence and appeal.” Member states said IS in Somalia “is fragile and operationally weak,” but “it still presents a threat” because the country remains a focus for possible future operations.

—EUROPE: During the first six months of 2018, “the threat in Europe remained high” but “the tempo of attacks and disrupted plots was lower than during the same period in 2017.” Much activity involved individuals with no prior security records or deemed low risk. IS used the media to urge sympathizers in Europe to conduct attacks in their home countries. Member states expressed concern that returnees could disseminate knowledge and skills related to making drones, explosive devices and car bombs.

—CENTRAL AND SOUTH ASIA: According to an unidentified U.N. member state, IS poses an immediate threat in the region but al-Qaida is the “intellectually stronger group” and poses a longer-term threat. Some leaders of the al-Qaida “core,” including al-Zawahiri and Osama bin Laden’s son, Hamza, are reported to be in Afghanistan-Pakistan border areas. IS continues to relocate some key operatives to Afghanistan. One unidentified government reported newly arrived IS fighters from Algeria, France, Russia, Tunisia and central Asian states.

—SOUTHEAST ASIA: Despite last year’s heavy losses in the Philippines, IS affiliates in the country “are cash rich and growing in membership.” Intermediaries facilitated financial transfers from the IS “core” to Philippines affiliates and arranged bomb-making and firearms training for recruits from Indonesia at camps in the Philippines. Attacks in Indonesia by an IS-linked network using families as suicide bombers could become “a troubling precedent.”

Senator Menendez Hires Qatar Lobbyist?

Primer: It is Qatar that received the Taliban commanders previously in prison at Gitmo under Obama. It is Qatar that presently has a Taliban diplomatic post as the United States is in talks for some kind of peace in Afghanistan. It is al Thani whose son graduated from West Point. It is Qatar that many of the Gulf nations are at odds with due to Qatar’s support for the Muslim Brotherhood and jihad networks. It is Qatar that hosts a major U.S. military base, al Udeid.

The Trump administration hopes to restore a degree of normalcy to Qatar’s relationship with its neighbors after Saudi Arabia, the United Arab Emirates, Bahrain and Egypt instigated a month’s long blockade and embargo against the Gulf sheikhdom in June. Both Qatar and the UAE have spent millions of dollars in recent years on rival lobbying campaigns, according to a review of lobbying records.

So, what about Senator Menendez? Well….

Senator Bob Menendez (D., N.J.) hired a longtime aide and lobbyist for the Qatari government to chair his reelection campaign, the Philadelphia Inquirer reported Friday.

Michael Soliman has lobbied Menendez, the top Democrat on the Foreign Relations Committee, and other lawmakers on behalf of the Qatari government since 2015.

While the arrangement is strictly legal, ethics experts told the Inquirer that it might constitute a conflict of interest.

“There is a blurring of lines between responsibility to the candidate and responsibility to their client,” said Meredith McGehee of the Campaign Legal Center, a nonprofit watchdog in Washington. “Very little of that is a responsibility to the public.”

In a statement to the Inquirer, Soliman said his lobbying work had “always been fully transparent, above board and properly disclosed.” After receiving inquiries from other publications, Soliman said that “out of an overabundance of caution,” he would not “directly or indirectly lobby the senator or his staff on behalf of any client for the duration of the campaign.”

Menendez was indicted on corruption charges in 2015 in connection with his relationship to a wealthy Florida doctor who procured lavish gifts and vacations for the lawmaker in exchange for help navigating regulatory obstacles in his health-care business. Menendez was ultimately acquitted in January by a hung jury that found he did not perform any “official acts” for material benefit. But the Senate Ethics Committee reprimanded Menendez, writing that he “risked undermining the public’s confidence in the Senate,” in an April letter sent after the Department of Justice had dropped all charges.

Menendez has paid Soliman’s consulting firm $105,000 since 2015, but a spokesman for his campaign denied any allegations of impropriety.

Soliman has been a “trusted political advisor to the Senator for more than a decade, but neither he, nor any lobbyist, has influenced how the Senator speaks to representatives of any government in advocating for the foreign policy and national security interests of both the United States and our allies,” said Steve Sandberg, a spokesperson for the Menendez campaign.

 

 

Part of Michael’s resume includes:

Strategic advisor to Congressman-elect Josh Gottheimer’s successful campaign against a 14 year incumbent

Lead strategist for U.S. Senator Cory Booker’s successful 2014 Senate campaign

Served as Senator Robert Menendez’s State Director and New Jersey Chief of Staff since 2007

Managed Senator Menendez’s successful re-election campaign in 2012

District Director for U.S. Congressman Steve Rothman

Advised the campaigns of the late Senator Frank Lautenberg, former Governor Jon Corzine, and Congressman Bill Pascrell

Worked on campaigns of various Democratic officials, including Mayor Glenn Cunningham of Jersey City and State Senator Bob Gordon

Frequent guest lecturer at academic institutions including St. Peter’s University and the Rebovich Institute for New Jersey Politics

Appeared on the PolitickerNJ Power List for the past 9 years

Selected as an influencer by Campaigns & Elections Magazine

St. Peter’s University, Political Science (BA)

Bloustein School at Rutgers University (MPP)

Mercury, a high-stakes public strategy firm, continues to expand nationwide and across the globe, most recently through the addition of offices in London and Mexico City. In addition to Soliman, Mercury’s New Jersey office is led by DuHaime, Chris Christie’s top political adviser. Mo Butler, who served as chief of staff in New Jersey to U.S. Sen. Cory Booker, joined the firm.

Iran’s Boiling Point, About to Get Worse

For 6 days in a row, demonstrators against the Iran regime are demanding regime change. There is hardly any gas for 6000 bus drivers in Tehran. There are curfews, people being shot while others are being arrested. The country currency, the rial has continued to plunge in value and food is being rationed.

After passing a 90-day mark on Aug. 6, the following sanctions will snap back on Iran, according to the Treasury Department:

  • Sanctions on Iran buying or acquiring U.S. dollars
  • Sanctions on Iran trading gold and other precious metals
  • Sanctions on Iran’s sale, supply or trade of metals such as aluminum and steel, as well as graphite, coal and certain software for “integrating industrial processes”
  • Sanctions on “significant” sales or purchases of Iranian rials, or the maintenance of significant funds or accounts outside the country using Iranian rials
  • Sanctions on issuing Iranian debt
  • Iranian auto sanctions

The U.S. will also revoke certain permissions, granted to Iran under the deal, on Aug. 6. These include halting Iran’s ability to export its carpets and foods into the U.S., as well as ending certain licensing-related transactions.

At the end of the 180-day interval on Nov. 4, another set of sanctions will once again be clamped down on Iran:

  • Sanctions on Iran’s ports, as well as the country’s shipping and shipping sectors
  • Sanctions on buying petroleum and petrochemical products with a number of Iranian oil companies
  • Sanctions on foreign financial institutions transacting with the Central Bank of Iran and other Iranian financial institutions
  • Sanctions on the provision of certain financial messaging services to Iran’s central bank and other Iranian financial institutions
  • Sanctions on the provision of underwriting services, insurance, or reinsurance
  • Sanctions on Iran’s energy sector

The following day, on Nov. 5, the Trump administration will disallow U.S.-owned foreign entities from being allowed to engage in certain transactions with Iran. Sanctions on certain Iranian individuals will also be re-imposed on Nov. 5.

Read the Treasury’s full guide to the re-imposition of Iran nuclear deal sanctions here.

Meanwhile:

LONDON/ANKARA(Reuters) – An English court has cleared the way to consider whether it will allow the families of some of those killed in the Sept. 11, 2001 attacks on the United States to make a claim on Iranian assets in Britain.

The relatives want the English High Court to enforce a 2012 decision by a U.S. court which found there was evidence to show that Iran provided “material support and resources to al Qaeda for acts of terrorism”. The militant group carried out the attacks.

The New York court awarded the plaintiffs damages of over $7 billion. Iran denies any links to Al Qaeda or any involvement in the 9/11 attacks.

If the English court agrees to enforce the ruling, it could clear the way for assets in England and Wales to be frozen or seized. Iranian assets in England include a central London building and funds held by two subsidiaries of state-owned banks. This could add to Tehran’s troubles as it tries to stave off a financial crisis.

The June 8 ruling by a judge after a hearing in the English High Court removed an obstacle that was holding up the process.

The law requires the UK’s Foreign Office (FCO) to formally serve the legal papers to Iran’s Ministry of Foreign Affairs (MFA) before the enforcement proceedings can begin. A British official said it was routinely difficult to deliver papers to the MFA, according to FCO correspondence seen by Reuters. An FCO official declined to comment.

The judge ruled it was sufficient to try to notify them through other communication such as email or post.

That decision has unblocked the process. The plaintiffs will now ask a judge at the High Court in the next few months to consider whether the New York ruling can be entered as a judgment in English law, said their lawyer Natasha Harrison, a partner at the London office of Boies Schiller Flexner. The judgment could then be enforced, she said. This would mean assets could be frozen or seized.

An Iranian official said: “Iran will take all the necessary measures to stop it.”

An Iranian foreign ministry official said the June ruling was “fabricated” and “politically motivated”.