Category Archives: Middle East

Gitmo Detainee Joined ISIS, Dead by Drone

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(CNN)He was a Taliban commander captured by the United States and held at Guantanamo Bay. But he was let go and returned to Afghanistan. Mullah Abdul Rauf went on to become a recruiter for ISIS in Afghanistan.

He was killed in a drone strike Monday, two officials told CNN.

Rauf and five others were killed, four of them Pakistani militants, said Mohammed Jan Rasoulya, the deputy governor of southern Helmand province. A senior Afghan security source confirmed Rauf’s death.

The Washington Post, in a headline last month, called him “the shadowy figure recruiting for the Islamic State in Afghanistan.”

The New York Times called him the “militant commander at the center of the concerns in Helmand Province” but said some local Taliban figures “dismiss claims” that he had established “a significant new Islamic State cell in Helmand Province.”

He was known to many with the name “Khadim” tacked on to the end of his name.

“Until 9/11, the hard-nosed Khadim commanded (Taliban creator) Mullah Omar’s elite mobile reserve force, fighting regime opponents all over Afghanistan,” Newsweek wrote of Rauf in a 2011 list of list of most-wanted insurgents. “Arrested and sent to Guantanamo soon after the Taliban’s collapse, he was released in late 2007, having convinced his jailers that he wanted only to go home and tend his farm. Escaping from house arrest in Kabul, he fled to Pakistan.”

Although the United States does not publicize the names of detainees at Guantanamo, a document posted by WikiLeaks showed that the United States recommended Rauf be “transferred to the control of another country for continued detention” as early as 2004.

In a 2011 hearing of the House Subcommittee on Oversight and Investigations — part of the Armed Services Committee — a lawmaker asked about Rauf and another former detainee.

Ed Mornston, director of the Joint Intelligence Task Force of the Defense Intelligence Agency, responded that “there have been instances where detainees who have been transferred from Gitmo have reengaged and have been in the fight and have impacted the lives of U.S. service members. We do track that. I can’t discuss that much further in this open session, but we do in fact know that that has happened.”

*** But what else needs to be known about Afghanistan…..

Report: Afghan police-Taliban ties being investigated

KABUL, Afghanistan — Afghanistan’s national spy service is investigating the police force in Kunduz, a northern province that has fallen prey to criminal gangs, The New York Times reported Sunday.

So far at least 32 police officers have come under suspicion, a member of Parliament from Kunduz, Abdul Wadud Paiman, and other officials told the Times. Of those, more than a dozen police officers have been arrested, including several senior commanders, a spokesman for the governor, Wasi Basil, said. Others have been fired or suspended.

Mullah Mujahid, a Taliban commander in Kunduz province, was arrested last month. Under interrogation, the Times wrote, Mujahid began describing how police officers helped Taliban fighters, sometimes selling them ammunition, other times tipping them off to impending police operations, and began naming names, Paiman said.

The number of officers involved makes it one of the most significant corruption investigations within the national police force in years, the Times wrote. Although the police force in Afghanistan has a reputation for corruption, charges are rare.

                                       

Security in the province, which shares a border with Tajikistan, has worsened in recent years. By some estimates, Kunduz has about 3,000 armed militiamen, the paper reported.

By late last year, with most foreign troops departed, the Taliban effectively controlled two of the districts in Kunduz. President Ashraf Ghani has declared Kunduz a priority and appointed a new governor and security officials for the province. The army sent in troop reinforcements from a neighboring province.

It is not entirely clear why the most recent arrest of Mujahid, in mid-January, turned out so differently from his previous arrests, Paiman is reported as saying.

Mujahid, who is 30 years old and whose actual name is Anwar ul Haq, remains in custody, Paiman said, telling the Times, “Mullah Mujahid confessed in the interrogation and named who helped them from within the police.”

For the moment, it is not entirely clear whether investigators believe Mujahid’s allegations are credible. But the accusations against the officers go beyond selling ammunition, a not uncommon form of corruption, officials said.

Some have been accused of “sending information to the militants so that the Taliban could plan their attacks or ambushes,” Basil told the Times.

HSBC Web of Corruption Includes Familiar Names

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British bank HSBC Holdings Plc (HSBA.L) admitted on Sunday failings by its Swiss subsidiary, in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets.

“We acknowledge and are accountable for past compliance and control failures,” HSBC said on Sunday after news outlets including French newspaper Le Monde and Britain’s The Guardian published allegations about its Swiss private bank.

The Guardian, along with other news outlets, cited documents obtained by the International Consortium of Investigative Journalists (ICIJ) via Le Monde.

HSBC said that its Swiss arm had not been fully integrated into HSBC after its purchase in 1999, allowing “significantly lower” standards of compliance and due diligence to persist.

The Guardian alleged in its report that the files showed HSBC’s Swiss bank routinely allowed clients to withdraw “bricks” of cash, often in foreign currencies which were of little use in Switzerland, marketed schemes which were likely to enable wealthy clients to avoid European taxes and colluded with some to conceal undeclared accounts from domestic tax authorities.

HSBC said the Swiss private banking industry, long known for its secrecy, operated differently in the past and this may have resulted in HSBC having had “a number of clients that may not have been fully compliant with their applicable tax obligations.”

 

HSBC’s clients linked to dictators, arms dealers and tax dodgers

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in Africa, bag men for Third World dictators, traffickers in blood diamonds and other international outlaws.

The leaked files, based on the inner workings of HSBC’s Swiss private banking arm, relate to accounts holding more than $100 billion. They provide a rare glimpse inside the super-secret Swiss banking system — one the public has never seen before.

The documents, obtained by the International Consortium of Investigative Journalists (ICIJ) via the French newspaper Le Monde, show the bank’s dealings with clients engaged in a spectrum of illegal behavior, especially in hiding hundreds of millions of dollars from tax authorities. They also show private records of famed soccer and tennis players, cyclists, rock stars, Hollywood actors, royalty, politicians, corporate executives and old-wealth families.

These disclosures shine a light on the intersection of international crime and legitimate business, and they dramatically expand what’s known about potentially illegal or unethical behavior in recent years at HSBC, one of the world’s largest banks.

How the offshore banking industry shelters money and hides secrets has enormous implications for societies across the globe. Academics conservatively estimate that $7.6 trillion is held in overseas tax havens, costing government treasuries at least $200 billion a year.

In many instances the records do describe questionable behavior, such as bankers advising clients on how to take a range of measures to avoid paying taxes in their home countries — and customers telling bankers that their accounts are not declared to their governments.

Highlights from ICIJ’s investigation:

The reporters found the names of current and former politicians from Britain, Russia, Ukraine, Georgia, Kenya, Romania, India, Liechtenstein, Mexico, Tunisia, the Democratic Republic of the Congo, Zimbabwe, Rwanda, Paraguay, Djibouti, Senegal, the Philippines and Algeria, among others. They found several people on the current U.S. sanctions list, such as Selim Alguadis, a Turkish businessman alleged to have supplied sophisticated electrical goods to Libya’s secret nuclear weapons project, and Gennady Timchenko, a billionaire associate of Russian President Vladimir Putin and one of the main targets of sanctions imposed on Russian individuals and businesses in response to the annexation of Crimea and the crisis in eastern Ukraine.

The files reflect a spectrum of royalty, from King Mohammed VI of Morocco to the Crown prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khalifa, to Prince and Princess Michael of Kent, the beloved cousin of Queen Elizabeth II of England, to dozens of members of Saudi Arabia’s ruling family. Many were partial or full beneficial owners of accounts. The role of the King of Morocco was not specified.

Business figures and political donors from the U.S. include the billionaire owner of the Victoria’s Secret lingerie chain, Les Wexner, who in 2012 donated $250,000 to a super PAC supporting former Republican presidential candidate Mitt Romney; the Israeli diamond-dealing Steinmetz family, and the financier and philanthropist S. Donald Sussman, whose account predated his marriage to Democratic Congresswoman Chellie Pingree of Maine.

A representative for Sussman said the account was not his, adding that he had made a passive investment in a technology venture fund. The representative said it was this fund that had the account, the existence of which he learned for the first time when questioned by ICIJ. “Mr. Sussman’s investments were minority interests,” the spokesman said, “and he had no involvement in the funds’ management, investment decisions, or other activities.”

An analysis of the files by ICIJ shows that many individuals linked to accounts took extra precautions to protect their identities, even though HSBC staff repeatedly assured customers they were already bound by tight Swiss banking secrecy.

Clinton Foundation Donors

The files show Richard Caring, a major donor to British politics, transferring $1 million to the Clinton Foundation, a nonprofit set up by the former U.S. President Bill Clinton with the stated mission to “strengthen the capacity of people in the United States and throughout the world to meet the challenges of global interdependence.”

The donation to the Clinton Foundation was requested in December 2005. The previous month, Caring funded a champagne and caviar extravaganza at Catherine the Great’s Winter Palace in St Petersburg, Russia, flying in 450 guests to be entertained by Sir Elton John and Tina Turner and addressed by Bill Clinton. The event raised more than £11 million for a children’s charity.

A number of other prominent donors to the Clinton Foundation appear in the files, including the Canadian businessman Frank Giustra and German motor racing superstar Michael Schumacher, a seven-time Formula One champion. A representative of Schumacher, who is listed as a beneficial owner of an account closed in 2002, told ICIJ that he is a long-term resident of Switzerland.

A spokesman for the Clinton Foundation told The Guardian it “has strong donor integrity and transparency practices that go well beyond what is required of U.S. charities, including the full disclosure of all of our donors.”

Links to Al Qaeda?

HSBC’s clients’ links to Al Qaeda were first publicly raised in the July 2012 U.S. Senate report, which cited an alleged internal Al Qaeda list of financial benefactors. The Senate report said the list came to light after a search of the Bosnian offices of the Benevolence International Foundation, a Saudi-based nonprofit organization that the U.S. Treasury Department has designated as a terrorist organization.

Osama bin Laden, the mastermind behind the 9/11 attacks, referred to the handwritten list of the 20 names as the “Golden Chain.”

From the moment the names on the Golden Chain list were made public in news reports in the spring of 2003, the Senate subcommittee stated that HSBC should have been “on notice” and aware these powerful business figures were high risk clients.

Though the significance of the Golden Chain list has since been questioned, the ICIJ found what appear to be three Golden Chain names with HSBC Swiss accounts that existed after that date.

Read the full story on ICIJ.org and explore the data.

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The Denise Simon Experience – Radio Show Archive – 02/05/15

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THE DENISE SIMON EXPERIENCE – RADIO SHOW

Hosted by DENISE SIMON, is the Senior Research / Intelligence Analyst for Foreign and Domestic Policy for Stand Up America US as well as the aide de camp for MG Paul E. Vallely, US ARMY (ret.)

THIS INTERVIEW WILL CREEP YOU OUT!

This week’s Guest:  TIM McCLELLAN, a Political Strategist since 1973.  He is a Writer, an Author and a Commentator (TV, Radio & Print) for the USA.

Tim works at the Federal and International level regarding Politics, Security, Intelligence, Legal, Federal and Supreme Court, Health Care and Entrepreneurship. He frequently does National and International interviews.

He is also a Journalist for the International Press.

BROADTCAST LIVE WORLDWIDE:  THURSDAYS – 9:00PM (eastern) / 6:00pm (pacific) on WDFP – Restoring America Radio , Red State Talk Radio, American Agenda, Nightside Radio Studios, and on Freedom In America Radio

What Keeps FBI Director up at Night

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Ex-Terror Task Force Member: Average Americans Are Targets in US

Average Americans should take heed of FBI Director James Comey’s warning to a Mississippi audience Tuesday that Islamic State (ISIS) terrorists are a real threat on U.S. soil, ex-Terrorism Task Force member Steve Rogers says.

“In the early 2000s when I was on the National Joint Terrorism Task Force, I remember reading al-Qaida’s training manual,” Rogers told Fox News Channel’s “Your World with Neil Cavuto” on Wednesday.  “This was a 10-, 20-, 30-year strategic plan to do what? To go after the big prize, take down the United States of America … in America.”

“In that training manual, it was clear: Infiltrate their universities, infiltrate their schools, their neighborhoods, their market, infiltrate the news media, embed yourself in every neighborhood,” he said.

No one should be surprised there are ISIS sympathizers within our borders, Rogers said. After all, there were Nazi sympathizers in the United States during World War II and Soviet agents during the Cold War.

“Mississippi is a great state,” Comey said during a stop in that state, The Clarion-Ledger reported.  “But like all 50 states it has troubled souls that might look to find meaning in this sick, misguided way.” The FBI has investigations on possible terror suspects in every state but Alaska, Comey said.

“The challenge that we face in law enforcement is that they may be getting exposed to that poison and that training in their basement,” Comey said. “They’re sitting there consuming and may emerge from the basement to kill people of any sort, which is the call of ISIL (or ISIS), just kill somebody.”

Rogers agreed.

“Look, I’m sure they’re here,” he said. “And I believe the FBI director was making it kind of through a back way of saying it, they’re here. So you know what, be on the look out.”

Ironically, the very administration for which Comey works has crippled intelligence capabilities, and isn’t protecting the borders from allowing more people with terrorist ties to enter, Rogers said.

He joined critics of President Barack Obama who say he should label the enemy “Islamic terrorists.” “Mr. President, say these are Islamic terrorists, for goodness sakes,” he said.

***                                         

Then there is Canada, a close neighbor that needs attention.

Mysterious woman from Canada’s rapid rise in ISIS puzzles intel analyst

A mysterious jihadist who left her home in Canada in late November to join ISIS has toured the caliphate like a VIP, appearing in key locations throughout Syria and Iraq and prompting intel analysts to wonder what is behind her seemingly elevated status.

Little is known about the woman who calls herself “Lama Sharif al-Shammari” on Twitter and who terrorism experts simply call “L.A.” They believe she left Canada some time after Nov. 23 to join Islamic State, arrived on Dec. 8 and was in Syria as recently as Tuesday. Analysts believe she may be a Sunni Muslim of Saudi descent.

But what sets “L.A.” apart from thousands of radicalized foreigners who have flocked from North America and Europe to the terrorist army’s killing fields is that her Twitter account shows she has been to virtually every corner of Islamic State’s bloody realm within a three-week period, according to analysts. They believe her whirlwind itinerary indicates she is somehow significant and has risen inexplicably through the ranks.

“What is really surprising is that in a very short period of time, L.A. appears to have taken an extremely active role with ISIS,” said Veryan Khan, of the Terrorism Research & Analysis Consortium (TRAC), a Florida-based global research firm specializing in political violence and terrorism.

Government and private intelligence agencies closely monitor social media accounts of known jihadists, not only for the substance of their chatter, but also for its origin. Khan said the woman known as L.A. has sent Tweets applauding Islamic State atrocities from “virtually every major city that ISIS controls.”

“We have never seen someone move about this rapidly,” Khan said. “What makes it even more unusual is that she is newly traveled to Islamic State. Having only been there since Dec. 8, it is odd that she would become so active so quickly once arriving,” said Khan.

Intel analysts want to know more about her, and what is responsible for her lofty status in the world’s biggest terror army. Hundreds of women are among the radical Islamists who have traveled to join Islamic State, but have so far served primarily in supportive roles or as brides, according to experts.

None are known to belong to self-professed “caliph” Abu Bakr al-Baghdadi’s inner circle, and none have appeared in the videos in which ISIS fighters have executed captives or issued threats to the West. Khan believes this makes L.A.’s movements even more significant.

“Based on L.A.’s locations and congruent battles in these locations, it is been assumed that she is conducting, at least on some level, surveillance for the Islamic State,” Khan said.

L.A. – or “Toronto Jane” as she has also been dubbed by Khan’s group – has been to at least five cities within the vast territory controlled by Islamic State, leaving tracks in strongholds like Raqqa, Syria, as well as appearing in Kobani, where the terror group fought its most ferocious battles with Kurdish forces supported by U.S. airstrikes. She has also turned up in the Syrian cities of Dier ez Zur and Aleppo and in Mosul, Iraq.
“It is not merely the amount and location, but also the time frame — she has been very active in what essentially adds up to three weeks,” Khan said.
Tweets sent by L.A. reveal a committed radical enthusiastically promoting Islamic State’s signature atrocity – beheadings. While FoxNews.com will not link to L.A.’s Twitter feed, her banner is an image of a severed head, taken from an infamous ISIS propaganda video in which an Islamic State leader orchestrates an unprecedented simultaneous beheadings of 22 people.

“Though we have seen this trend of using the images of the foreign fighters of this video as avatars on Twitter, it is pretty bold to feature the severed head,” Khan said.
L.A. has posted 131 tweets, all in Arabic, to her 145 followers, according to her Twitter page. Her most recent tweet, from Syria, came on Jan. 23, the day Saudi monarch King Abdullah died.

“Fill the world with the noise of his news, like he filled the land of ‘Al-Haramain’ (Saudi Arabia) with the bases of the American Military invader,” read the tweet, according to a translation provided for FoxNews.com by Craig Smith, chief investigator with BrightStar Investigations. “Write him (King Abdullah) as many laments as are his treasons.”
Based on an analysis of her tweets, Smith believes L.A. is a Saudi Arabian whose family is from the Al-Shamry tribe, and that she harbors “extreme hatred” for the Saudi royal family for allowing the U.S. military on Saudi soil during the Iraq War.
Her posts were first noted by the Ontario-based intelligence research company iBRABO, which worked with TRAC while monitoring her cell phone location matching it up with corresponding tweets. The firm claims it has pinpointed her recent presence in Kobani and Mosul down to specific homes.
“She had interactions with key players known in the region,” Khan said. “Plus there is no way to fake the location services pinging from the actual phone. If you look at her locations outside of Kobani and Mosul — they were all strongholds we can pinpoint down to the actual house on the street.”  Geo-mapping the locations of people has been around for a number of years, said Chris Roberts, founder of One World Labs, an organization that specializes in cyber security and threat intelligence.
“Most people on the planet don’t seem to realize they are being tracked by several applications on their phone,” Roberts said, adding that Twitter development has a “geo tag” that uses two pieces of data, the “reference” to the user’s location, which can be set, and the latitude/longitude code from the phone’s triangulation capabilities.
The terrorist group has been active on social media, using it to issue threats and post videos of its bloody handiwork, but top ISIS brass apparently realizes that they can be tracked through tweets.
Al-Baghdadi and Islamic State spokesman Mohammad al-Adnani issued a statement earlier this week about unauthorized messages from within their organization in which they said neither has a personal account.
“The Caliph Abu Baker Al Baghdadi and Shaykh Abu Mohammad al-Adnani al-Shami do not have accounts on social media,” read a translation obtained by Fox News.
But social media is a powerful recruitment tool for Islamic State, and sick messages and images sent by devoted adherents like L.A. help swell its ranks, according to Ryan Mauro, national security analyst for the Clarion Project. L.A.’s new prominence could even help Islamic State lure more women to Syria and Iraq, he said.
“These men are interested in having ‘wives’ come to the so-called caliphate to live with them,” Mauro said.
He said promotion of women like L.A. could be a deliberate effort by Islamic State to change its image.
“Islamic State wants to redefine feminism by characterizing Western society as oppressive towards women,” he said. “They choose to highlight women to show that their ideology treats women fairly as equals in jihad.”

 

The Real Obama at the National Prayer Breakfast

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One would have either had to attend the National Prayer Breakfast or would have had to watch it on C-Span to hear and see Barack Obama. He went either off script or someone in the White House edited the published version of his speech. The White House version is here for comparison. 

White House correspondent Neil Munro was kind enough to report the accurate spirit of Barack Obama’s presentation at the National Prayer Breakfast.

President Obama used a speech at the annual prayer breakfast Thursday to portray Americans’ routine criticism of Islam as “insults” and “attacks,” and to repeatedly suggest that Americans should curb their criticism of Islamic ideas.

“In modern, complicated, diverse societies, the functioning of these rights, the concern for the protection of these rights calls for each of us to exercise civility and restraint and judgment,” Obama said, one month after three Muslims shouted Islamic justifications while murdering 14 French journalists, police, shoppers and Jews in Paris.

Obama also suggested that free speech should be curbed or regulated to shield Islamic ideas and Muslims’ self-esteem from the rough-and-tumble world of modern democracies.

“And if, in fact, we defend the legal right of a person to insult another’s religion, we’re equally obligated to use our free speech to condemn such insults and stand shoulder-to-shoulder with religious communities, particularly religious minorities who are the targets of such attacks,” Obama told his D.C. audience.

In his speech, Obama did not even try to describe his suggested distinction between legitimate criticism and illegitimate “insults” and “attacks.” In Islamic culture and laws, criticism of Islamic ideas is often treated as traitorous insults to Islam’s deity and its final prophet that deserve capital punishment.

In 2009 and 2012, Obama swore to uphold the constitution and laws of the United States.

Obama’s qualified endorsement of Islamic blasphemy laws echoed his 2012 statement to the United Nations General Assembly, when he said “the future must not belong to those who slander the prophet of Islam.”

The claim was made shortly after he blamed a California-based video-maker for the jihadi attack on the U.S. diplomatic facility in Benghazi, Libya.

In his prayer breakfast speech, Obama repeatedly tried to excuse Islamic ideas from criticism by saying that Islamic attacks aren’t actually Islamic, despite the repeated professions of faith by attackers who are giving their lives for their cause.

Terrorist attacks by people who describe themselves as Muslims “are betraying” Islam, insisted Obama.

ISIL, or the Islamic State, is a “brutal, vicious death cult that, in the name of religion, carries out unspeakable acts of barbarism… [incorrectly] claiming the mantle of religious authority for such actions,” Obama told an audience of Christians, Jews and Muslims.

Obama’s defense of Islam is a variant of the “No True Scotsman” fallacy, said Robert Spencer, the author of several books on Islam.

The fallacy is used when a group of people simply ignore members’ bad behavior by pretending the members are not part of the group.

But Obama’s claim is undermined by the jihadis’ repeated citation of Islamic justifications for their murders, bombings and attacks. For example, jihadis in northern Syria recently burned a Jordanian pilot with fuel, and then justified the burning by citing the Islamic notion of “qisa,” which says that murderers can be killed in the same manner that they killed their victims.

Obama’s defense of Islam was combined with repeated efforts to criticize Christianity, which provided the intellectual foundation for America’s culture of self-reliance and its small-government Constitution.

“How do we, as people of faith, reconcile… the profound good, the strength, the tenacity, the compassion and love that can flow from all of our faiths, operating alongside those who seek to hijack religion for their own murderous ends?” said Obama, whose religious experience was shaped by years of worship at Rev. Jeremiah Wrights’s African-American mega church in Chicago.

“Lest we get on our high horse and think this [combination of love and violence] is unique to some other place, remember that during the Crusades and the Inquisition, people committed terrible deeds in the name of Christ,” he said.

The Crusades began in 1095, roughly 906 years before the 9/11/2001 attack in New York, and roughly 450 years after Arabs occupied the Christian city of Jerusalem, which was then part of the Christian Byzantine Empire. The empire was eventually destroyed when Islamic armies used mercenary European gunners to capture and occupy Byzantium in 1453.

Obama also argued that Islam and Christianity share the same intellectual principles.

“Finally, let’s remember that if there is one law that we can all be most certain of that seems to bind people of all faiths… that one law, that Golden Rule [is] that we should treat one another as we wish to be treated,” he said.

“In Islam, there is a Hadith that states: ‘None of you truly believes until he loves for his brother what he loves for himself,’” Obama said.

“The Holy Bible tells us to ‘put on love, which binds everything together in perfect harmony,’” Obama added, citing a letter to fellow Christians by Saint Paul, the leading Roman-era Christian missionary.

Obama did not mention that Islam only describes Muslim — not Christians or Jews — as “brothers,” while non-Muslims are described as polytheists, pagans or “kafirs.” Nor did Obama compare the Koran’s many recorded exhortations to violence to the Bible’s repeated descriptions of Jesus’s opposition to violence.

“When the sacred months have passed, then kill the polytheists wherever you find them and capture them and besiege them and sit in wait for them at every place of ambush,” says a passage in the fifth verse of Koran’s ninth book.

In contrast, the Biblical book of Matthew says that the Christian deity Jesus declared “blessed are the peacemakers, for they will be called children of God.”

Obama “is once again articulating the fashionable moral equivalence claim that all religions are equally capable of inciting their adherents to violence,” responded Spencer.

“This claim is usually made to discourage examination of how Islamic jihadists use the texts and teachings of Islam to justify violence and supremacism,” Spencer added.