How Much has Russia Penetrated America and Policy?

A couple of items, then one wonders if either presidential candidate will mention any part of these items before the election……nah

Beginning with the Department of Justice:

Brooklyn Resident And Two Russian Nationals Arrested In Connection With Scheme To Illegally Export Controlled Technology To Russia

Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users

Earlier today, Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the United States, was arrested on federal charges of illegally exporting controlled technology from the United States to end-users in Russia.  Simultaneously, two Russian nationals, Dmitrii Aleksandrovich Karpenko and Alexey Krutilin, were arrested in Denver, Colorado, on charges of conspiring with Barysheff and others in the scheme.[1]  Federal agents also executed search warrants at two Brooklyn locations that were allegedly used as front companies in Barysheff’s illegal scheme.

Barysheff is scheduled to make his initial appearance today at 2:00 p.m. at the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York, before Chief United States Magistrate Judge Roanne L. Mann.  Karpenko and Krutilin are scheduled to make their initial appearances today at the United States Courthouse in Denver, Colorado, where the government will seek their removal in custody to the Eastern District of New York.

The arrests and charges were announced by U.S. Attorney Robert L. Capers of the Eastern District of New York; Assistant Attorney General for National Security John P. Carlin; Special Agent in Charge Angel M. Melendez, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) for New York; FBI Assistant Director in Charge William F. Sweeney, Jr., New York Field Office; Special Agent in Charge Jonathan Carson, U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, New York Field Office; and Craig Rupert, Special Agent in Charge of the Department of Defense, Defense Criminal Investigative Service, North East Field Office.

The complaints allege that Barysheff, Karpenko, Krutilin, and others were involved in a conspiracy to obtain technologically cutting-edge microelectronics from manufacturers and suppliers located within the United States and to export those high-tech products to Russia, while evading the government licensing system set up to control such exports.  The Department of Commerce, pursuant to authority granted by the President of the United States, has placed restrictions on the export and re-export of items that it has determined could make a significant contribution to the military potential and weapons proliferation of other nations and that could be detrimental to the foreign policy and national security of the United States.  The microelectronics shipped to Russia included, among other products, digital-to-analog converters and integrated circuits, which are frequently used in a wide range of military systems, including radar and surveillance systems, missile guidance systems, and satellites.  These electronic devices required a license from the Department of Commerce to be exported to Russia and have been restricted for anti-terrorism and national security reasons.

As further detailed in the complaints, in 2015 Barysheff registered the Brooklyn, New York-based companies BKLN Spectra, Inc. (Spectra) and UIP Techno Corp. (UIP Techno).  Since that time, the defendants, and others have used those entities as U.S.-based front companies to purchase, attempt to purchase, and illegally export controlled technology.  To induce U.S.-based manufacturers and suppliers to sell them high-tech, export-controlled microelectronics and to evade applicable controls, the defendants and their co-conspirators purported to be employees and representatives of Spectra and UIP Techno and provided false end-user information in connection with the purchase of the items, concealed the fact that they were exporters, and falsely classified the goods they exported on records submitted to the Department of Commerce.  To conceal the true destination of the controlled microelectronics from the U.S. suppliers, the defendants and their co-conspirators shipped the items first to Finland and subsequently to Russia.

“U.S. export laws exist to prevent potentially dangerous technology from falling into the wrong hands,” said U.S. Attorney Capers.  “Those who seek to evade the scrutiny of U.S. regulatory and law enforcement agencies by operating in the shadows present a danger to our national security and our allies abroad.  We will continue to use all of our available national security options to hold such individuals and corporations accountable.”

“According to the complaints, Barysheff, Karpenko, and Krutilin conspired among themselves and with others to send sensitive U.S. technology surreptitiously to Russia in violation of U.S. export law,” said Assistant Attorney General Carlin.  “These laws are in place to protect the national security, and we will spare no effort in pursuing and holding accountable those who seek to harm the national security by illegally procuring strategic commodities for foreign entities.”

“Had law enforcement not interceded, the alleged perpetrators would have exported materials that are known to be used in a wide range of military devices,” said Melendez, Special Agent in Charge for HSI New York.  “HSI will continue to partner with other law enforcement agencies while focusing its efforts on national security and stopping the illegal flow of sensitive technology.”

“Export controls were established to prevent certain individuals, organizations, or nations from obtaining protected technology and information.  When the laws are evaded, we become vulnerable to the many threats posed by our adversaries.  The FBI will continue to protect our national security assets as we work with our partners to prevent the exportation of restricted materials,” said Sweeney, FBI Assistant Director in Charge, New York Field Office.

“Today’s arrest is a collaborative effort among law enforcement agencies.  I commend our colleagues for their efforts,” said Special Agent in Charge Carson, U.S. Department of Commerce Bureau of Industry and Security, Office of Export Enforcement, New York Field Office. “The Office of Export Enforcement will continue to use our unique authorities as the regulator and enforcer of our nation’s export control laws to keep the most dangerous goods out of the most dangerous hands.”

“The attempted theft of restricted U.S. technology by foreign actors severely threatens the United States’ defensive posture,” said Special Agent in Charge Craig Rupert, DCIS Northeast Field Office.  “DCIS will continue to pursue these investigations with our Federal partners to shield America’s investment in national defense.”

If convicted of the charges, the defendants face up to 25 years in prison and a $1 million fine.

The case is being handled by the Office’s National Security and Cybercrime Section.  Assistant U.S. Attorneys Craig R. Heeren and Peter W. Baldwin are in charge of the prosecution, with assistance from Trial Attorney Matthew Walczewski of the National Security Division’s Counterintelligence and Export Control Section.

The Defendants:

ALEXEY BARYSHEFF
Age: 36
Brooklyn, New York

DMITRII ALEKSANDROVICH KARPENKO
Age: 33
Russia

ALEXEY KRUTILIN
Age: 27
Russia

E.D.N.Y. Docket Nos. 16-893-M, 16-894-M

Then:

Again, Syria, again. U.S. Secretary of State John Kerry and Russian Foreign Minister Sergei Lavrov will meet yet again in Switzerland on Saturday, despite the ceasefire deal in Syria having fallen apart and Kerry suggesting that Russia was carrying out war crimes by bombing civilians in Aleppo. Putin brushes it all off. But Russian President Vladimir Putin said in an interview with French television TF1 on Wednesday that accusations of Russian war crimes are simply “political rhetoric that doesn’t make a lot of sense and doesn’t take account of the reality in Syria.” He added, “I am deeply convinced that it’s our Western partners, and especially the United States, that are responsible for the situation in the region in general and Syria in particular.” At an event in Moscow on Wednesday, Putin also insisted Russia won’t give in to “blackmail and pressure” over its military offensive in Syria and accused the U.S. and its allies of whipping up “anti-Russian hysteria.” Cyber front. The FBI believes that the hacking and leaking of Hillary Clinton campaign chairman John Podesta’s emails was carried out by Russian intelligence, anonymous officials tell the Wall Street Journal. The emails have been leaked to outlets such as the Intercept and WikiLeaks and show political deliberations of the Clinton campaign as well as transcripts of Clinton’s private speeches. The Department of Homeland Security is also helping states look for evidence of breaches and harden their networks following break-ins at a number of state electoral databases, similarly attributed to Russia. “The whole hysteria is aimed at making the American forget about the manipulation of public opinion,” Putin added Wednesday. “No one is talking about that, everyone wants to know who did that, what is important is what is inside and what that information is about.”

The New Drone Terror War Dynamic

Terror Groups Are Strapping Bombs to Cheap Consumer Drones

Motherboard: Most discussions involving the use of remotely piloted aircraft in combat likely conjure up images of America’s giant Predator and Reaper drones, tailor-made military aircraft designed for surveillance and killing. But videos posted recently to YouTube coupled with US military reports suggest that combatants and civilians alike in war-torn regions might also need to worry about weaponized versions of small, inexpensive consumer drones.

In Syria, a country ravaged by civil war, militant groups have started jury rigging quadcopter-style drones with makeshift bombs to drop on targets, military officials told the Associated Press. These small-fry drones would have once been dismissed as unnerving, but harmless. However, a video posted last month showing a drone purportedly belonging to Jund al-Aqsa (a fragment of al-Qaeda) dropping bombs on Syrian armed forces in the Hama province of Syria indicates this may not be the case for much longer.

Another video, this one of alleged footage filmed from a Hezbollah-flown drone, shows bombs being dropped on targets near Aleppo, in Syria.

The Islamic State is also reportedly directly involved in the rudimentary weaponization of consumer drones. A US military official told The New York Times this week that a drone “the size of a model airplane” exploded after being shot down in Iraq recently. The explosion killed two Kurdish fighters, and the official described how the drone contained an explosive device “disguised as a battery.” The small drone, which was thought to be just like many others Islamic State forces use for reconnaissance, exploded after the fighters took it back to their outpost for inspection.

The incident is believed to be the first time Islamic State has successfully killed with a drone deployed with explosives, and the Times reports that American commanders in Iraq are warning allied forces to be wary of any small flying aircraft moving forward.

Jack Serle, a journalist with the Bureau of Investigative Journalism’s Covert Drone War project, told Motherboard that while these drones do not pose the same threat as conventional weapons launched from military aircraft or so-called hunter-killer drones like Reapers and Predators, their capacity to induce panic in civilian areas is a problem.

“What’s really been making people nervous about shop-bought drones in the hands of non-state groups is use in civilian areas, especially in crowded places like shopping centers or sports stadiums,” Serle wrote in an email. “They may not inflict mass casualties, but the terror and panic they could cause is really worrying. This potential for this kind of thing has been on many people’s minds for some years now, and the technology is starting to become a reality.”

A video posted to YouTube showing what is claimed to be a Hezbollah armed drone in Syria. It is worth noting that the authenticity of these videos is still unclear.

American troops stationed in Iraq and Syria have also commented on the rise of small consumeTrr drones being spotted in the air, according to the Times. Such sightings go hand-in-hand with new tactics from the Islamic State.

“In August, the Islamic State called on its followers to jury-rig small store-bought drones with grenades or other explosives and use them to launch attacks at the Olympics,” the Times reported. While no such attacks ever took place in Brazil, the message from Islamic State highlights the terrorist organization’s apparent willingness to expand its toolkit.

Serle told Motherboard that the problem may also be growing as a result of the falling cost of consumer drones that are simultaneously becoming more sophisticated. While traditional anti-air and newly-designed anti-drone weapons exist, Serle said that as consumer drones get more advanced, and the pilots operating them become more adept, “you can imagine a big swarm of them being very hard to stop.”

****

BreakingDefense: The US Navy needs to get better at hunting sea mines. The Royal Navy needs to get better at robots. So the two fleets are joining forces off Scotland in what the Brits are calling “the largest demonstration of its type, ever,” Unmanned Warrior 2016, with “more than 50 unmanned vehicles from over 40 organizations.” The US Office of Naval Research is a major partner in Unmanned Warrior, contributing ten different technologies for testing, from mini-subs to laser drones.

A major (albeit not exclusive) focus for the exercise is mine warfare. As Breaking D readers know, the US Navy has long neglected the unglamorous and grueling work of minesweeping, relying heavily on allies like the UK. Today the U.S. has just 13 operational minesweepers (the Avenger class), for example, while relatively tiny Britain has 15 (seven Sanddowns and eight Hunts). But the US got a loud wakeup call in 2012, when Iran started threatening to mine the Strait of Hormuz. The US Navy responded by hurriedly mobilizing experimental minesweeping systems, many of them robotic (and many originally slated for the troubled Littoral Combat Ship). While robots remain too inflexible for fast-paced combat, they’re ideal for missions that are “dull, dirty, and dangerous,” and mine clearing can be all three.

The 10 systems the Office of Naval Research sent to Unmanned Warrior include seven directly related to mine warfare:

  • Mine warfare platoons, the current gold standard in Navy mine warfare, operate Mark 18 unmanned mini-subs off rigid-hulled inflatable boats.
  • Rapid Environmental Assessment sends unmanned underwater vehicles to survey the sea floor and underwater environment, creating the kind of detailed picture particularly useful to mine hunters.
  • Slocum Gliders are long-range underwater drones that can spend months mapping the underwater world.
  • Seahunter is a small unmanned aircraft carrying a lightweight laser sensor (LIDAR) to map shallow waters where traditional sonar struggles.
  • MCM C2 (Mine Counter-Measures Command & Control) combines multiple robotic systems: Unmanned mini-subs transmit data back to an unmanned mini-helicopter, which in turn relays reports to and orders from a manned ship at a safe distance. An unmanned boat acts as the mini-copter’s floating base.
  • The ongoing Hell Bay trials continue in Unmanned Warrior, this time focusing on coordinated operations among allied drones — including a kind of underwater traffic control —  and by multiple unmanned vehicles acting as an autonomous unit.

There’s also a network of fixed and drone-mounted cameras for port security, ship-recognition software for unmanned reconnaissance systems, and a lightweight recon drone.

Unmanned Warrior, which is happening for the first time this year, is part of the much larger and long-established Joint Warrior exercise involving all three UK services and their NATO allies. As Russia becomes more bellicose, such large-scale wargames are increasingly important, both as practical preparation for the worst case and deterrent signaling to prevent it.

What is the Reason for this Global Demand by Putin?

Russia recently held defense drills for 40 million citizens in apparent preparation for an all-out nuclear war.

“And earlier this month, Putin’s ministers announced they had built bunkers capable of housing Moscow’s 14 million people.

****

The Ministry of Defense of the Russian Federation has stated that it is considering the return of Russian military bases to Cuba and Vietnam. Judging by everything, this information slipped through the cracks into the public space by accident, as most officials now prefer to either remain silent or answer evasively in the face of reporters’ questions. For a list of targeted Russian bases globally, click here.

Related reading: Breaking Sanctions with Cuba?

Related reading: The U.S. has had a Russian Problem of Espionage for Decades

Related reading: Rubio was Right, the Russian Memo, Just the Facts

Russia orders all officials to fly home any relatives living abroad, as tensions mount over the prospect of a global war

DailyMail: Russia is ordering all of its officials to fly home any relatives living abroad amid heightened tensions over the prospect of global war, it has been claimed.

Politicians and high-ranking figures are said to have received a warning from president Vladimir Putin to bring their loved-ones home to the ‘Motherland’, according to local media.

It comes after Putin cancelled a planned visit to France amid a furious row over Moscow’s role in the Syrian conflict and just days after it emerged the Kremlin had moved nuclear-capable missiles near to the Polish border.

Former Soviet leader Mikhail Gorbachev has also warned that the world is at a ‘dangerous point’ due to rising tensions between Russia and the US.

According to the Russian site Znak.com, administration staff, regional administrators, lawmakers of all levels and employees of public corporations have been ordered to take their children out of foreign schools immediately.

Failure to act will see officials jeopardising their chances of promotion, local media has reported.

The exact reason for the order is not yet clear.

But Russian political analyst Stanislav Belkovsky is quoted by the Daily Star as saying: ‘This is all part of the package of measures to prepare elites to some ‘big war’.’

Relations between Russia and the US are at their lowest since the Cold War and have soured in recent days after Washington pulled the plug on Syria talks and accused Russia of hacking attacks

The Kremlin has also suspended a series of nuclear pacts, including a symbolic cooperation deal to cut stocks of weapons-grade plutonium.

Just days ago, it was reported that Russia had moved nuclear-capable missiles near to the Polish border as tensions escalated between the world’s largest nation and the West.

The Iskander missiles sent to Kaliningrad, a Russian enclave on the Baltic Sea between Nato members Poland and Lithuania, are now within range of major Western cities including Berlin.

Polish officials – whose capital Warsaw is potentially threatened – have described the move as of the ‘highest concern’.

RUSSIA TESTS BALLISTIC MISSILES AS TENSIONS BUILD

Russia’s military conducted a series of intercontinental ballistic missile tests on Wednesday, the latest flexing of its muscles as tensions with the US spike over Syria.

Russian forces fired a nuclear-capable rocket from a Pacific Fleet submarine in the Sea of Okhotsk north of Japan, state-run RIA Novosti reported.

A Topol missile was shot off from a submarine in the Barents Sea, and a third was launched from an inland site in the north-west of the vast country, Russian agencies reported.

The latest display of might by Moscow – which has been conducting regular military drills since ties with the West slumped in 2014 over Ukraine – comes as tensions have shot up in recent days.

Russia has pulled the plug on a series of deals with the US – including a symbolic disarmament pact between the two nuclear powers to dispose of weapons-grade plutonium – as Washington has halted talks on Syria.

The Kremlin has also moved an air defence missile system and missile cruisers to the war-ravaged country to bolster its forces there.

That comes as the West has accused Moscow of committing potential war crimes in its bombing of rebel-held part of the city of Aleppo in support of an assault by regime forces.

Washington has previously lashed out at Moscow for resorting to alleged “nuclear sabre-rattling” as East-West relations fell to the worst level since the Cold War following Russia’s seizure of Crimea from Ukraine in March 2014.

Putin’s decision to cancel his Paris visit came a day after French President Francois Hollande said Syrian forces had committed a ‘war crime’ in the battered city of Aleppo with the support of Russian air strikes.

Putin had been due in Paris on October 19 to inaugurate a spiritual centre at a new Russian Orthodox church near the Eiffel Tower, but Hollande had insisted his Russian counterpart also took part in talks with him about Syria.

The unprecedented cancellation of a visit so close to being finalised is a ‘serious step… reminiscent of the Cold War’, said Russian foreign policy analyst Fyodor Lukyanov.

‘This is part of the broader escalation in the tensions between Russia and the West, and Russia and NATO,’ he told AFP.

The Kremlin has also been angered over the banning of the Russian Paralympic team from the Rio Olympics amid claims of state-sponsored doping of its athletes.

Meanwhile, the top advisor to US presidential candidate Hillary Clinton has said the FBI is investigating Russia’s possible role in hacking thousands of his personal emails.

But Russian officials have vigorously rejected accusations of meddling in the US presidential elections and dismissed allegations that Moscow was behind a series of recent hacks on US institutions.

Retired Russian Lt. Gen. Evgeny Buzhinsky told the BBC: ‘Of course there is a reaction. As far as Russia sees it, as Putin sees it, it is full-scale confrontation on all fronts. If you want a confrontation, you’ll get one.

‘But it won’t be a confrontation that doesn’t harm the interests of the United States. You want a confrontation, you’ll get one everywhere.’

Earlier this week British Foreign Secretary Boris Johnson waded into the row, calling for anti-war campaigners to protest outside the Russian embassy in London.

Johnson said the ‘wells of outrage are growing exhausted’ and anti-war groups were not expressing sufficient outrage at the conflict in Aleppo.

‘Where is the Stop the War Coalition at the moment? Where are they?’ he said during a parliamentary debate.

****

For Iran and Russia, it is About Control of the Mediterranean Sea

Something in my gut told me a few weeks ago, the military machinations of Russia and Iran was the long game to take control of the Mediterranean Sea.

Seems Mitt Romney got it right as well.

 Israel remains part of the target.

The commander of this operation is Major General Qassem Suleimani of Iran who operates at the direction of the Tehran government yet without any interference on war-gaming.

Suleimani took command of the Quds Force fifteen years ago, and in that time he has sought to reshape the Middle East in Iran’s favor, working as a power broker and as a military force: assassinating rivals, arming allies, and, for most of a decade, directing a network of militant groups that killed hundreds of Americans in Iraq. The U.S. Department of the Treasury has sanctioned Suleimani for his role in supporting the Assad regime, and for abetting terrorism. And yet he has remained mostly invisible to the outside world, even as he runs agents and directs operations. “Suleimani is the single most powerful operative in the Middle East today,” John Maguire, a former C.I.A. officer in Iraq, told me, “and no one’s ever heard of him.”  (now 18 years)

Assad’s soldiers wouldn’t fight—or, when they did, they mostly butchered civilians, driving the populace to the rebels. “The Syrian Army is useless!” Suleimani told an Iraqi politician. He longed for the Basij, the Iranian militia whose fighters crushed the popular uprisings against the regime in 2009. “Give me one brigade of the Basij, and I could conquer the whole country,” he said. In August, 2012, anti-Assad rebels captured forty-eight Iranians inside Syria. Iranian leaders protested that they were pilgrims, come to pray at a holy Shiite shrine, but the rebels, as well as Western intelligence agencies, said that they were members of the Quds Force.

Suleimani has orchestrated attacks in places as far flung as Thailand, New Delhi, Lagos, and Nairobi—at least thirty attempts in the past two years alone. The most notorious was a scheme, in 2011, to hire a Mexican drug cartel to blow up the Saudi Ambassador to the United States as he sat down to eat at a restaurant a few miles from the White House. The cartel member approached by Suleimani’s agent turned out to be an informant for the U.S. Drug Enforcement Administration. (The Quds Force appears to be more effective close to home, and a number of the remote plans have gone awry.) Still, after the plot collapsed, two former American officials told a congressional committee that Suleimani should be assassinated. “Suleimani travels a lot,” one said. “He is all over the place. Go get him. Either try to capture him or kill him.” In Iran, more than two hundred dignitaries signed an outraged letter in his defense; a social-media campaign proclaimed, “We are all Qassem Suleimani.”  More here from the New Yorker.

Suleimani has been reshaping the Middle East for decades and he is seeing the finish line.

Amid Syrian chaos, Iran’s game plan emerges: a path to the Mediterranean

Militias controlled by Tehran are poised to complete a land corridor that would give Iran huge power in the region

Guardian: Not far from Mosul, a large military force is finalising plans for an advance that has been more than three decades in the making. The troops are Shia militiamen who have fought against the Islamic State, but they have not been given a direct role in the coming attack to free Iraq’s second city from its clutches.

Instead, while the Iraqi army attacks Mosul from the south, the militias will take up a blocking position to the west, stopping Isis forces from fleeing towards their last redoubt of Raqqa in Syria. Their absence is aimed at reassuring the Sunni Muslims of Mosul that the imminent recapture of the city is not a sectarian push against them. However, among Iraq’s Shia-dominated army the militia’s decision to remain aloof from the battle of Mosul is being seen as a rebuff.

Yet among the militias’ backers in Iran there is little concern. Since their inception, the Shia irregulars have made their name on the battlefields of Iraq, but they have always been central to Tehran’s ambitions elsewhere. By not helping to retake Mosul, the militias are free to drive one of its most coveted projects – securing an arc of influence across Iraq and Syria that would end at the Mediterranean Sea.

Tehran’s road to the sea

Go here for the map illustration.

The strip of land to the west of Mosul in which the militias will operate is essential to that goal. After 12 years of conflict in Iraq and an even more savage conflict in Syria, Iran is now closer than ever to securing a land corridor that will anchor it in the region – and potentially transform the Islamic Republic’s presence on Arab lands. “They have been working extremely hard on this,” said a European official who has monitored Iran’s role in both wars for the past five years. “This is a matter of pride for them on one hand and pragmatism on the other. They will be able to move people and supplies between the Mediterranean and Tehran whenever they want, and they will do so along safe routes that are secured by their people, or their proxies.”

Interviews during the past four months with regional officials, influential Iraqis and residents of northern Syria have established that the land corridor has slowly taken shape since 2014. It is a complex route that weaves across Arab Iraq, through the Kurdish north, into Kurdish north-eastern Syria and through the battlefields north of Aleppo, where Iran and its allies are prevailing on the ground. It has been assembled under the noses of friend and foe, the latter of which has begun to sound the alarm in recent weeks. Turkey has been especially opposed, fearful of what such a development means for Iran’s relationship with the PKK (the Kurdistan Workers’ party), the restive Kurds in its midst, on whom much of the plan hinges.

The plan has been coordinated by senior government and security officials in Tehran, Baghdad and Damascus, all of whom defer to the head of the spearhead of Iran’s foreign policy, the Quds force of the Revolutionary Guards, headed by Major General Qassem Suleimani, who has run Iran’s wars in Syria and Iraq. It involves demographic shifts, which have already taken place in central Iraq and are under way in northern Syria. And it relies heavily on the support of a range of allies, who are not necessarily aware of the entirety of the project but have a developed vested interest in securing separate legs.

***

The corridor starts at the entry points that Iran has used to send supplies and manpower into Iraq over the past 12 years. They are the same routes that were used by the Quds force to run a guerrilla war against US forces when they occupied the country – a campaign fought by the same Iraqi militias that have since been immersed in the fight against Isis.

The groups, Asa’ib ahl al-Haq, Keta’ib Hezbollah and their offshoots, accounted for close to 25% of all US battlefield casualties, senior US officials have said. They have become even more influential since US forces left the country. And in one of modern warfare’s starkest ironies, in the two years since US troops have returned to Iraq to fight Isis they have at times fought under US air cover.

The route crosses through Baquba, the capital of Diyala province, around 60 miles north of Baghdad. A mixed Sunni/Shia area for hundreds of years, Diyala became one of the main sectarian flashpoint areas during Iraq’s civil war. Along roads that have been secured by militias, which are known locally as “popular mobilisation units”, it then moves northwest into areas that were occupied by Isis as recently as several months ago.

The town of Shirqat in Salaheddin province is one important area. It was taken by militias along with Iraqi forces on 22 September, delivering another blow to the terrorist group and an important boost to Iran’s ambitions.

The militias are now present in large numbers in Shirqat and readying to move towards the western edge of Mosul, to a point around 50 miles southeast of Sinjar, which – at this point – is the next leg in the corridor. Between the militia forces and Sinjar is the town of Tal Afar, an Isis stronghold, which has been a historical home of both Sunni and Shia Turkmen – ancestral kin of Turkey.

A senior intelligence official said the leg between Tel Afar and Sinjar is essential to the plan. Sinjar is an ancestral home to the Yazidi population, which was forced to flee in August 2014 after Isis invaded the city, killing all the men it could find and enslaving women. It was recaptured by Iraqi Kurdish forces last November. And ever since PKK forces from across the Syrian border have taken up residence in the city and across the giant monolith, Mt Sinjar, behind it. The PKK fighters are being paid by the Iraqi government and have been incorporated into the popular mobilisation units. Iraqi and western intelligence officials say the move was approved by Iraq’s national security adviser, Falah Fayadh.

An influential Iraqi tribal sheikh, Abdulrahim al-Shammari, emerges as a central figure further to the north. He has a power base near the Rabia crossing into Syria, receives support from the popular mobilisation units and is close to the Assad regime in Damascus. “I believe that in our area Iran does not have very much influence,” he told the Observer in Baghdad. “There is nobody here, no major power that is helping us with weapons. Ideologically speaking, the PKK is affiliated with the Kurds of this area, so there is no problem having them here.”

From the Rabia crossing, the mooted route goes past the towns of Qamishli and Kobani towards Irfin, which are all controlled by the Syrian Kurdish YPG militia. Throughout the war the YPG (People’s Protection Units) has hedged its bets, at times allying with the US against Isis, and at other times siding with the Syrian regime. “Iran thinks it has them where it wants them now,” said the European source. “I’m not sure it has gauged the Turks correctly, though.”

Of all the points between Tehran and the Syrian coast, Aleppo has concentrated Iran’s energies more than anywhere else. Up to 6,000 militia members, mostly from Iraq, have congregated there ahead of a move to take the rebel-held east of the city, which could begin around the same time as the assault on Mosul.

Those who have observed Suleimani up close as he inspects the frontlines in Syria and Iraq, or in meetings in Damascus and Baghdad, where he projects his immense power through studied calm, say he has invested everything in Syria – and in ensuring that Iran emerges from a brutal, expensive war with its ambitions enhanced. “If we lose Syria, we lose Tehran,” Suleimani told the late Iraqi politician Ahmed Chalabi in 2014. Chalabi told the Observer at the time that Suleimani had added: “We will turn all this chaos into an opportunity.”

Securing Aleppo would be an important leg in the corridor, which would run past two villages to the north that have historically been in Shia hands. From there, a senior Syrian official, and Iraqi officials in Baghdad, said it would run towards the outskirts of Syria’s fourth city, Homs, then move north through the Alawite heartland of Syria, which a year of Russian airpower has again made safe for Assad. Iran’s hard-won road ends at the port of Latakia, which has remained firmly in regime hands throughout the war.

Ali Khedery, who advised all US ambassadors to Iraq and four commanders of Centcom in 2003-11 said securing a Mediterranean link would be seen as a strategic triumph in Iran. “It signifies the consolidation of Iran’s control over Iraq and the Levant, which in turn confirms their hegemonic regional ambitions,” he said. “That should trouble every western leader and our regional allies because this will further embolden Iran to continue expanding, likely into the Gulf countries next, a goal they have explicitly and repeatedly articulated. Why should we expect them to stop if they’ve been at the casino, doubling their money over and over again, for a decade?”

Soros and Farhana Khera the Islamic Homeland Security Threat

Soros Money, Muslim Advocates Leader, Helped Weaken Homeland Security Policies
An IPT Investigation

by John Rossomando, IPT

A Muslim legal group, girded with $1.8 million in grant money from George Soros’s Open Society Foundations (OSF), has helped influence major policy changes in the war on terror, including the Department of Homeland Security’s screening of individuals with suspected terror ties and the FBI’s training program for its agents working in counterterrorism.

Internal records, made public by the hacking group DC Leaks, show OSF spent $40 million between 2008 and 2010 on programs aimed at weakening U.S. counterterrorism policy.

Muslim Advocates’ Executive Director Farhana Khera played a key role in shaping the foundations’ spending. Khera co-authored a 2007 memo that “informed” the foundations’ U.S. Programs Board’s decision to create the National Security and Human Rights Campaign (NSHRC), a Sept. 14, 2010 OSF document discussing the program’s reauthorization, shows.

The NSHRC’s goals included:

  • Closing Guantanamo Bay, eliminating torture and methods such as the extraordinary rendition of prisoners, and ending the use of secret prisons;
  • Ending warrantless and “unchecked” surveillance;
  • Ensuring that anti-terrorism laws and law enforcement activities do not target freedom of speech, association or religious expression;
  • Reducing ethnic and religious profiling of people of Muslim, Arab or South Asian extraction;
  • Decreasing secrecy and increasing oversight of executive actions, and expose U.S. government or private individuals who abuse or violate the law.

Some of these policies, such as closing Guantanamo and ending enhanced interrogation techniques, already were also advocated by Obama administration. OSF claimed its work laid the groundwork for implementing those policies. The Edward Snowden leaks cast light on the depth of the government’s warrantless surveillance activity. The other goals are more difficult to assess.

Muslim Advocates was founded in 2005 as an offshoot of the National Association of Muslim Lawyers. It often criticizes U.S. counterterrorism strategies that use sting operations and informants as discriminatory.

Papers released by the anonymous hacker group DC Leaks show that OSF budgeted $21 million for the NSHRC from 2008-2010. OSF spent an additional $1.5 million in 2010. The NSHRC also received a matching $20 million contribution from Atlantic Philanthropies, a private foundation established in 1982 by Irish-American Chuck Feeney billionaire businessman.

OSF made 105 grants totaling $20,052, 784 to 63 organizations under the NSHRC program. An Investigative Project on Terrorism tally shows Muslim Advocates received at least $1.84 million in OSF grants between 2008 and 2015.

A funders’ roundtable created by OSF in 2008 helped coordinate the grant making among several left-leaning foundations, ” in order to “dismantle the flawed ‘war on terror’ paradigm on which national security policy is now based.” At least “two dozen” foundations participated in the roundtable’s strategy sessions as of the end of 2008.

Zuhdi Jasser, president of the American Islamic Forum for Democracy, called the Soros foundations’ $40 million program both hypocritical and ironic. He noted that the 2011 OSF-funded Center for American Progress report “Fear, Inc.” complained that seven conservative foundations donated $42.6 million to so-called “Islamophobia think tanks between 2001 and 2009.” The Council on American Islamic Relations (CAIR) and other major Islamist groups routinely use the $42.6 million funding number to portray their opponents as being pawns of dark forces.

“It’s amazing that one foundation donated an amount that CAIR and [Muslim] Advocates say is the huge sum of money that funds the entire anti-jihad campaign,” Jasser said. “… That wasn’t from one foundation. That was an addition of [the money given to] everybody that they threw under the bus.”

By contrast, OSF and Atlantic Philanthropies spent $41.5 million in just three years. OSF dedicated another $26 million to the NSHRC program from 2011-2014.

OSF additionally funded a study by the New America Foundation equating the terror threat posed right-wing extremists with al-Qaida. An Oct. 17, 2011 memo discussing NSHRC grants notes that New America received $250,000, partly to write two reports. The first aimed at creating a “‘safe space’ in which Muslims in America feel free to hold controversial political dialogues, organize without fear of unwarranted government surveillance.” The second aimed to “correct mistaken public beliefs that Al-Qaeda’s brand of terrorism is unique to Islam and that most terrorists are Muslim.”

The paper promised “to show how adherents of each extremist ideology use different language to justify very similar political means and goals. By demonstrating parallels among militant groups, this paper will aim to separate politically focused terrorism from the religion of Islam.”

Arguments from this report continue to help frame how Democrats and their allies talk about the jihadist threat. New America’s statistics and arguments recently came up in a House hearing about the threat from homegrown Islamic terrorists.

“According to the New America Foundation, there have been more incidents of right-wing extremist attacks in the United States than violent jihadist attacks since 9/11. I’m not minimizing jihadist attacks. In that light, can you explain what your office plans to do with respect to domestic right-wing extremism?” Rep. Bill Pascrell, D-N.J., asked Department of Homeland Security Office of Community Partnerships Director George Selim during a House subcommittee hearing last month.

New America’s effort to conflate right-wing extremists with al-Qaida glossed over a major difference – namely al-Qaida’s reliance on mass casualty attacks and suicide bombings.

New America’s latest data shows that jihadists have killed more people since 9/11 than right-wing extremists.

“What you’ve uncovered is the fact … that the Soros foundation works to obfuscate on national security,” Jasser said. “Muslim Advocates clearly is a prime example of the sickness in Washington related to dealing with the central reforms necessary to make within the House of Islam.

“You’ll see that the Soros foundation is spending money on organizations that deny the very principles they are defenders of, which are feminism, gay rights, individual rights. Muslim Advocates’ entire bandwidth is spent on attacking the government and blocking any efforts at counterterrorism.”

Muslim Advocates also opposes discussion on reform within the Muslim community and supports those who have theocratic tendencies, Jasser said.

“You have evidence here that the Soros foundation is part and parcel of the reason for the suffocation of moderation voices – reformist voices – in Islam,” Jasser said. “Muslim Advocates really ought to change their name to Islamist Advocates, and what the Soros foundation really is doing is just advocating for Islamists.”

OSF also contributed $150,000 in 2011 and $185,000 in 2012 to a donor advised fund run by Rockefeller Philanthropy Advisors. It used this money to pay Hattaway Communications, a consulting firm run by former Hillary Clinton adviser Doug Hattaway, to develop a messaging strategy for Muslim Advocates and similar organizations. Hattaway’s message strategy painted Muslims as victims of American national security policies.

Khera used Hattaway’s strategy to paint the New York Police Department’s mosque surveillance strategy as “discriminatory.”

Farhana Khera

“Their only ‘crime’ is that they are Muslim in America,” Khera wrote in a June 6, 2012 op-ed posted on CNN.com.

OSF funded groups, including Muslim Advocates, the ACLU, and the Center for Constitutional Rights, filed lawsuits challenging the NYPD’s surveillance program as unconstitutional. Police Commissioner William Bratton ended the policy in 2014.

The NYPD monitored almost all aspects of Muslim life ranging from mosques and student associations, to halal butcher shops and restaurants to private citizens.  A federal district court dismissed the suit, but the Third Circuit Court of Appeals revived it in October 2015. New York settled the lawsuit in January, placing the NYPD under supervision of an independent observer appointed by City Hall.

Downplaying Radicalization and the Jihadist Threat

OSF accused conservative opponents of “borrowing liberally from Joe McCarthy’s guilt by association tactics.” It complained in a Sept. 14, 2010 memo to its U.S. Programs Board that the “homegrown terrorism narrative” resulted in “discriminatory” targeting of Muslims by the Department of Homeland Security (DHS) and the FBI.

Khera often expresses similar sentiments. She accused the FBI of engaging in “entrapment operations” to target “innocent” Muslims after former Attorney General Eric Holder called sting operations an “essential law enforcement tool in uncovering and preventing terror attacks.”

Khera likewise characterized law enforcement training materials discussing the Islamic extremist ideology as “bigoted, false, and inflammatory” in her June 28 testimony before a Senate Judiciary  Committee’s Subcommittee on Oversight, Agency Action, Federal Rights, Federal Courts.

She and her organization played a central role in late 2011 when Muslim groups called on the Obama administration to purge FBI training materials that they deemed offensive. FBI counterterrorism training materials about Islam contained “woefully misinformed statements about Islam and bigoted stereotypes about Muslims,” she complained in a Sept. 15, 2011 letter. She objected to describing zakat – the almsgiving tax mandate on all Muslims – as a “funding mechanism for combat.”

Yet numerous Muslim commentators describe zakat as a funding mechanism for jihad. A footnote for Surah 9:60 found in “The Meaning of the Holy Qur’an,” says that zakat can be used to help “those who are struggling and striving in Allah’s Cause by teaching or fighting or in duties assigned to them by the righteous Imam, who are thus unable to earn their ordinary living.”

The Assembly of Muslim Jurists in America issued a 2011 fatwa saying zakat could be used to “support legitimate Jihad activities.”

Following Khera’s letter, then-White House counterterrorism advisor John Brennan announced a review of “CVE-related instruction across all levels of government.” This review resulted in a purge of 700 pages of material from 300 presentations. This included PowerPoints and articles describing jihad as “holy war” and portraying the Muslim Brotherhood as group bent on world domination.

The Muslim Brotherhood’s bylaws describe these ultimate ambitions and imply the need for violence: “The Islamic nation must be fully prepared to fight the tyrants and the enemies of Allah as a prelude to establishing an Islamic state.”

Khera’s influence with the Obama administration

Khera enjoys close connections with the Obama White House. Visitor logs show that Khera went to the White House at least 11 times.

Khera played a central role persuading the Obama administration to purge Department of Homeland Security records related to individuals and groups with terror ties, former Customs and Border Patrol (CPB) Agent Phil Haney told the Investigative Project on Terrorism.

His superiors ordered him to “modify” 820 CPB TECS records about the Muslim Brotherhood network in America, Haney said. Irrefutable evidence from the 2008 Holy Land Foundation (HLF) Hamas financing trial proved that many of these groups and individuals assisted Hamas, Haney said.

The HLF trial substantiated deep connections between American Islamist groups such as the Islamic Society of North America, the Council on American Islamic Relations (CAIR) and a Hamas-support network created by the Muslim Brotherhood in the United States.

A 2009 OSF funding document claims credit for helping persuade then-Secretary of Homeland Security Janet Napolitano to order a review of border screening procedures. It also reveals that Muslim Advocates worked with “DHS staff to develop a revised border policy.”

The Muslim Advocates’ report recommended the “review and reform of … [Customs and Border Patrol policies and practices that target Muslim, Arab and South Asian Americans for their First Amendment protected activities, beliefs and associations; and … law enforcement and intelligence activities that impose disparate impacts on Muslim, Arab and South Asian communities.” It also asked DHS to prevent CPB agents from probing about political beliefs, religious practices, and contributions to “lawful” charitable organizations.

Muslim Advocates claimed a pivotal role in getting the Transportation Security Administration (TSA) to reverse a new 2010 policy enhancing the screening on travelers from 14 countries, many of them predominately Muslim. The rule was proposed in the wake of the attempt by underwear bomber Umar Farouk Abdulmutallab to blow up a Detroit-bound plane weeks earlier.

Muslim Advocates and several OSF grantees met with Napolitano and other top DHS officials, and the policy was canceled three months later. Muslim Advocates claimed that the Obama administration “made special mention” of its role in reversing the TSA policy.

“This broke into the open with the great purge of 2011 and 2012,” Haney said, recalling Brennan’s letter to Khera announcing that materials she complained about would be removed.

The purge accompanied a practice of meeting with Islamist groups as community partners, Haney said.

In addition to the purge of training material, documents related to people and groups with terrorism ties such as Canadian Muslim Brotherhood leader Jamal Badawi and the Pakistan-based Tablighi Jamaat movement also disappeared from CPB records. (Tablighi Jamaat often serves as a de facto recruiting conduit for groups such as al-Qaida and the Taliban.)

Investigators might have had a better chance of thwarting the San Bernardino and the June Orlando shootings had those Tablighi Jamaat records remained available, Haney said, because the shooters’ respective mosques appeared in the deleted 2012 Tablighi Jamaat case report.

The Obama administration’s “absolute refusal to acknowledge that individuals who are affiliated with networks operating here in the United States, and their deliberate deletion of any evidentiary pieces of information in the system, has made us blind and handcuffed,” Haney said. “The proof of it is San Bernardino and Orlando.

“They obliterated the entire [Tablighi Jamaat] case as if it never existed.”

Haney’s claims have met with some skepticism. Haney stands by his claims and says critics “made a lot of factual errors.”

Still, Muslim Advocates’ success reversing the TSA policy was among the accomplishments showing that it “has proved itself to be an effective advocate on the national stage,” an April 25, 2011 OSF document said. It recommended renewing a $440,000 grant to “support the core operating costs of Muslim Advocates.”

In doing so, the Soros-funded OSF weakened U.S. national security and potentially left it vulnerable to the jihadi attacks we have been seeing in the homeland since the 2013 Boston Marathon bombing.