Where are the War Dogs? Soldiers are Desperate

Troops betrayed as Army dumps hundreds of heroic war dogs

NYPost: By now, Daniel had been in Afghanistan two months. It was July 2012, his third tour of duty and his first with Oogie, his military working dog. They were leading their platoon on yet another patrol, clearing a no-name village with maybe 15 houses and one mosque, when they began taking fire.

“The first thing that went though my mind,” he says, “was, ‘S- -t. My dog’s gonna get shot.’ ”

It was a perfect L-shaped ambush, bullets coming from the front and the right, the platoon pinned down in a flat, open landscape. Along the road were shallow trenches, no more than 14 inches deep. Daniel grabbed ­Oogie, squeezed him in a hole, then threw himself over his dog.

Daniel with his dog, Oogie

It went against all his Army training. “They tell us it’s better for a dog to step on a bomb than a US soldier,” he says. The truth is Daniel, like just about every other dog handler in the armed forces, would rather take the hit himself.

Five weeks into their training, Daniel and Oogie were inseparable. They showered together. They went to the bathroom together. When Daniel ran on the treadmill, Oogie was on the one right next to him, running along.

That week, Daniel got Oogie’s paw print tattooed on his chest.

“The few times you safeguard your dog are slim compared to what he does every time you go outside the wire,” Daniel says. “That’s your dog. The dog saves you and saves your team. You’re walking behind this dog in known IED hot spots. In a firefight, the dog doesn’t understand.”

Bullets were coming closer now; the enemy had long ago picked up on how important the dogs were to the Americans, how successful they were at sniffing out bombs. “I know there were three separate incidents where they shot at ­Oogie,” Daniel says. And as he lay on top of his dog, he stroked him and whispered and kept him calm.

After five minutes, Daniel’s platoon pushed the enemy back and away, and the first thing Daniel did was get Oogie to shade. “He’s a black Lab, and it was very hot out,” he says. He strapped two big bags of saline to Oogie’s shoulders and hydrated him intravenously, then the two went back out to clear more villages.

“Oogie’s always ready to go,” Daniel says. “He’d hurt himself if I didn’t stop him — he has that much prey drive.”

In September 2012, Daniel and about 18 other soldiers boarded a flight back to North Carolina; their deployment was over.

Waiting on the tarmac were employees from a North Carolina-based company, K2 Solutions, which had the government contract for the dogs. Within moments of deplaning, the handlers got to pat their dogs on the head, say their goodbyes, then watch as the dogs — and all their equipment, down to their shredded leashes — were boarded on a truck and driven away.

“It’s a bunch of infantry guys, and no one wants to be the first to start crying,” Daniel says. “But it didn’t take long. There wasn’t a dry eye.”

Daniel got Oogie’s paw print tattooed on his chest

The only solace these soldiers had was the knowledge that they could apply to adopt their dogs, and that the passage of Robby’s Law in November 2000 would protect that right.

More than three years later, Daniel still doesn’t have Oogie. The dog has vanished.

Daniel, who doesn’t want to use his real name because he’s on active duty, is one of at least 200 military handlers whose dogs were secretly dumped out to civilians by K2 Solutions in February 2014, a Post investigation has found.

At least three government workers were also involved and may have taken dogs for themselves.

It’s a scandal that continues to this day, with hundreds of handlers still searching for their dogs — and the Army, the Pentagon and K2 Solutions covering up what happened, and what may still be happening.

Dumping dogs

On Feb. 10, 2014, one of many adoption events was held on the grounds of K2 Solutions in Southern Pines, NC. The Army had recently ended its TEDD (Tactical Explosive Detection Dogs) program, and word quietly got out that “bomb dogs” would be available to civilians.

Kim Scarborough, 52, a project manager at East Carolina University, was one of them. “I called my husband and said, ‘K2’s dumping dogs. Do you mind if I go?’ ”

In quiet, well-manicured Southern Pines, K2 is a glamorous company. They own huge tracts of land where they covertly train dogs for combat, counterterrorism and catastrophes that will probably never occur in North Carolina. K2’s owner, Lane Kjellsen, is a cryptic figure who claims to be ex-special forces.

The company is privately held. Their Web site advertises dogs for sale, but it’s unclear whether they’re former military working dogs. K2 has trained dogs for both the TEDD program and the Marine Corps’ IDD (Improvised Explosive Device Detector Dog) program, and each canine has about $75,000 to $100,000 worth of training.

Multiple handlers told The Post that they have called and ­e-mailed K2 repeatedly about their dogs, submitting adoption paperwork as they were instructed to do. Yet they have been given little to no information, and at times deliberate misdirection, they say. Finding military dogs isn’t hard: They all have microchips, and the TEDD dogs have serial numbers tattooed on their ears.

These handlers also say K2 trainers who were with them in Iraq and Afghanistan told them they should contact K2, or K2 would contact them, once their dogs were available for adoption.

“When I contacted K2, they were like, ‘She’s gone and adopted out,’ ” says Brian Kornse, who did three tours of duty and has PTSD. “I got in contact with them in February of 2014” — the same month K2 was holding multiple adoption events.

Kornse believes his dog, a black Lab named Fistik, was given to a former Pentagon employee, Leo Gonnering, who may still have been working for the government in 2014. A man who left a voicemail for The Post from “Leo’s phone” said Gonnering “adopted the dog from the Army two years ago. He and his family have no intention of giving the dog up to his prior handler.” He named Kornse as the likely handler and has ­renamed the dog Mystic.

“I guess I had PTSD before, but I never really noticed till I gave Fistik up,” Kornse says. “I started having nightmares. I never experienced that before. She made ­everything better for me — that’s the best way I can describe it.”

Other handlers say K2 would tell them information about their dogs was “privileged” and instruct them to call Lackland Air Force Base in Texas. Staff at Lackland, they say, would send them right back to K2.

‘I guess I had PTSD before, but I never really noticed till I gave Fistik up…She made everything better for me — that’s the best way I can describe it’

 – Brian Kornse said about giving up his dog

“I called K2 in March 2014,” says a handler who asked to remain anonymous. “I said, ‘Can you please help me find my dog?’ They said, ‘No. Call Lackland.’ ”

This handler sent The Post an e-mail exchange he had with Lackland. He asked for help, and a Sgt. Tia Jordan replied, “I’m sorry, but we don’t have any control over TEDD dog adoptions.” Under her signature is her office: the Military Working Dogs Adoptions and Dispositions Center.

“We got blown up together,” he says of his dog. “Before I was even done with training, I knew I’d try to adopt him.”

After months of obfuscation, many handlers give up, and they believe that’s what K2, and some in the Army, want. “I have PTSD and traumatic brain injury,” says Ryan Henderson, who has been searching for his dog, Satan, since 2014. “There are mornings I wake up with anxiety attacks. Dealing with normal life is more than I can handle anyway.”

Henderson says K2 told him Satan had been adopted by his second handler “and they could not give me his information due to privacy laws.”

He believes there’s a thriving black market for the dogs.

“Ninety dogs adopted out, at the same time, under suspicious circumstances?” he says. “Subcontractors are literally another layer of insulation to cover the BS.”

K2’s Web site offers a standard reply to service members looking for their dogs: “All of the dogs in the TEDD program belonged to the Army,” they state. K2 directs handlers to the Army’s Office of the Provost Marshal General.

At least one staffer from the OPMG, Robert Squires, was at K2’s adoption event on Feb. 10. Sources who were there tell The Post that Squires was overseeing it all. He also signed reams of paperwork, telling adopters that copies would be mailed to them.

Ryan Henderson with his dog, Satan

That paperwork was never sent. According to e-mails obtained by The Post, both Squires and another OPMG staffer, Richard Vargus, jointly play dumb.

“Everyone was under the impression that they tried to locate the handlers,” Scarborough says.

Meanwhile, civilians in small North Carolina towns were electrified by the idea of owning a war dog — the ultimate status symbol — and several deputized themselves as prime “bomb dog” movers.

“On Feb. 7, I got a call from my dear friend . . . who asked me to help her with a favor,” Kinston, NC, resident Jean Culbreth wrote on Facebook on Feb. 19, 2014. “The favor was to place 72 retired bomb-sniffing dogs in new homes. Well, it’s 10 days later and I am BEYOND thrilled to say that 92 dogs have been adopted! And with the 11 Ralph and I took for the Lenoir Co. SPCA, I had a part in 103 adoptions in 10 days. Man, I wish we could do this every week. To all involved: GREAT JOB.”

When reached for comment, Culbreth hung up.

‘A clusterf@#&’

When Scarborough arrived at K2’s adoption event, she was stunned. “I called my husband and said, ‘This is the biggest clusterf–k I’ve ever seen.’ We were a bunch of strangers who responded to Jean’s Facebook post.”

They had been told 140 dogs would be available, but just 30 were left. It was only 11 a.m. There were people claiming to be law enforcement who were not in uniform — and law enforcement was given first pick.

Some said they planned to contract out the dogs. One of the few officers in tiny Taylortown, population 1,012, took six dogs. Two men from Virginia, Dean Henderson and Jamie Solis, rolled up with a box truck and took 13.

“All of these dogs have PTSD,” Scarborough says. “Squires said that to me.”

None of the people who sought to adopt was vetted. None was asked what they planned to do with the dogs, or if they were capable of dealing with a dog with war wounds. None was asked whether they had small children.

“That was something that really bothered us,” says an ex-K2 employee who was there that day. He asked not to be identified. “The dog I have, it took me more than a year to calm her down. She was a TEDD. I wouldn’t let her be around children.”

He believes no civilian should ever be allowed to adopt a military working dog. “Civilians don’t understand what these dogs have been through in war,” he says.

‘That was something that really bothered us…Civilians don’t understand what these dogs have been through in war’

 – an ex-K2 employee

This employee says that during the event, he was “getting dogs out of the kennel and displaying them to people.” He knew it was wrong. “Too many civilians were getting dogs that should have gone to handlers. It wasn’t right.”

He says handlers were calling him constantly, complaining that the Army and K2 “keep losing my s- -t.” He also says K2 was in collusion with Army officials. “Squires was there and signing paperwork. He adopted two TEDD dogs. One was Fistik” — Kornse’s dog. Vargus, he says, “was the head of the program. He knew what was going on.” Vargus is also believed to have taken at least two dogs.

This employee says he kept Squires from taking at least one dog. “I talked to Squires and said, ‘I know this handler wants this dog.’ They let me take him.”

The Army confirmed to The Post that Vargus was in charge of policy of the TEDD program, but refused to comment on any involvement he, Squires or Gonnering had in these adoptions, or dogs they are alleged to have taken.

“All TEDD adoptions were performed in accordance with the law,” the Army said in a statement. “The Army will continue to carry out standard adoptions in accordance with the disposition procedures established by the law and the Department of Defense.”

Scars of war

Once Scarborough got her dog, Ben, she was directed to a room where an Army veterinarian was waiting. The dogs were getting five-minute exams — temperature, teeth checks — before being shunted off K2 grounds.

She was apparently the first civilian the doctor saw that day.

“They got to me and it stops,” she says. “The veterinarian was clearly very upset. She just stopped doing the exams.” The doctor left the room, but Scarborough and others could overhear her. Scarborough believes the veterinarian was on the phone with superiors.

“She was saying, ‘I don’t know what to do. This is not what we normally do.’ She was very disturbed, very distraught.”

After several hours, the veterinarian returned. The dogs remained muzzled the entire time. “She said she was told, ‘Let it go — proceed,’ ” Scarborough says. That doctor, Capt. Sarah T. Watkins, Branch OIC at Fort Bragg, signed Ben’s medical records.

Scarborough was given those along with her dog’s deployment records — something every handler who spoke with The Post had no idea existed. A copy obtained by The Post shows that next to each dog’s name and serial number is the name of their handler, refuting claims by the Army and K2 that tracking down a dog’s handler is too difficult.

Scarborough encountered similar stonewalling when she requested Ben’s military papers.

“There is no ‘official’ Army record since he was technically a contract dog,” Squires told Scarborough in an e-mail dated July 25, 2014, “but by regulation he is classified as a Military Working Dog.”

Scarborough realized she had no business adopting Ben.

“It wasn’t till I got home that I said, ‘Oh, my God. I’ve got a bomb dog that couldn’t make it as a patrol dog and has PTSD.” She says that on the way home from the K2 adoption event, Ben freaked out when he heard sirens.

‘I’ve offered $5,000 cash, plus a new German shepherd of their choosing, for his return. I have heard nothing’

 – Army veteran Ryan Henderson

When he hears thunder, or gunfire — Scarborough and her husband live on a farm where they allow hunting — Ben races through the house and hides under her husband’s desk, or jumps into bed with her “shaking like a leaf.”

Scarborough says she and Ben’s handler got in touch a few days ago with help from online group Justice for TEDD Handlers, run by Betsy Hampton, a civilian.

Scarborough says the handler is overwhelmed to have found Ben.

“He said to me, ‘That’s my Ben. That dog saved my life. I owe him.’ I mean, ladies from the Daughters of the American Revolution have these dogs,” she says. “If the handler wants Ben, it belongs to him. Period, the end.”

Handlers don’t typically get that response. Many who have found their dogs over social media are rebuffed. More than one has been told their dog ran away, or was hit by a car.

Army veteran Ryan Henderson has tracked his dog, Satan, to a family in Chocowinity, NC.

“I’ve offered $5,000 cash, plus a new German shepherd of their choosing, for his return,” Henderson says. “I have heard nothing. They refuse to contact me.”

Ryan Henderson with his dog, Satan, whom he has been trying to get back since 2014.

Every handler The Post spoke with stressed this point: The dogs are not just dogs, or “equipment,” as the Army designates them. They are battle-scarred veterans who have saved lives.

‘Destroy the dogs’

The 13 dogs Dean Henderson and Jamie Solis took from K2 were, in fact, treated like outdated equipment. On the night of Feb. 10, 2014, the two men drove up to Currituck Kennels at Mt. Hope in Va., the dogs sliding around the back of their truck the whole way.

“Half of the dogs were on human Prozac and Xanax,” kennel master Greg Meredith tells The Post. “They were emaciated. They all had PTSD. One had an injury to his tail from shrapnel.”

The men told Meredith they were ex-Secret Service, had just bought the dogs for $30,000 each, and had a contract to sell them to the Panamanian government for twice that amount.

The paperwork given out at K2 that day included a document stating the adopter could not give a dog away, sell it, or profit from it. “If they lied to K2 and were planning to sell, they’d be in serious amounts of s- -t,” says the ex-K2 employee. “That’s illegal. And if K2 knew about that, that’s even more illegal.”

Seventeen months went by. Meredith had spent nearly $150,000 of his own money caring for the dogs and was broke. He pressed Henderson for help.

“Destroy the dogs” was the reply.

Meredith called K2, who sent him to Vargus. He provided The Post with e-mails between himself, Vargus and Squires.

In a phone call, “Vargus tells me they couldn’t determine who had ownership at that point — the contractors or DoD,” Meredith says. Vargus’ office is at the Pentagon, which houses the Department of Defense.

“He told me he was there when Dean and Jamie picked them up,” Meredith says. “He knows them. They’re known to him. I said, ‘I’ve been told these dogs can’t be re-purposed or resold, but Dean and Jamie told me they paid $30K a piece for these dogs.’ I said, ‘There’s a coverup going on here.’ ”

Henderson and Solis did not return calls for comment.

‘My best friend’

The handlers, understandably, trust no one. Adam Wopat served for five years and did two tours . He spent a year in combat with his dog, Heijn, in Kandahar.

On May 30, 2012, while sweeping a compound with the 4th Infantry Division, an IED went off. One soldier lost a leg. Another was medevaced out. Wopat was knocked back and unconscious, and Heijn was blown way behind him.

Adam Wopat with his dog, Heijn

“Once I got up and came to my senses, I realized, ‘Oh, I still have a dog,’ because he had already returned to me and was laying down next to me.”

Wopat is crying now. “After we hit our one-month mark of training — it’s like when a son calls you ‘Daddy,’ ” he says.

Last year, Wopat was contacted by a man named John Moreno, who said he founded an organization called Operation Releash in May 2015 to reunite veterans with their dogs.

“He told me US Capitol Police had him. He told me they were going to fly us up on Veterans Day, and to wear a suit and tie,” Wopat recalls. Moreno said they were going to retire Heijn and re-home him with Wopat.

“On Oct. 19th, the day he told me to call him on his new cellphone, he ceases contact with me,” Wopat says.

Moreno is ex-K2. He most recently worked as executive director of the Worcester County Humane Society in Maryland, a position he left after six weeks. “He was not caring for the dogs,” a former colleague tells The Post.

Moreno confirms Wopat’s version of events. Asked why he disappeared, Moreno told The Post: “A lot of stuff was going on at the time. I wanted to be left alone.”

Former Marine Nick Beckham says he knows where his IDD dog, Lucky, is: Living with K2 CEO Lane Kjellsen in North Carolina. Beckham says he was tipped off by a K2 employee.

“K2 told me I had the right to adopt if I was the first handler and the dogs were retired,” Beckham says. “I called K2 and asked for paperwork. I filled it out and mailed it in and I never heard back. I e-mailed again — they never responded.”

Reached Wednesday, Kjellsen admitted many adoption events had taken place at K2. “Hundreds of dogs were adopted out,” he said. “Let me take that back. Not hundreds, but more than 100.”

K2 CEO Lane Kjellsen (left) adopted former Marine Nick Beckham’s dog, Lucky

He went on to claim that “K2 had nothing to do with adopting those dogs.”

Asked if he had an IDD dog named Lucky, he said, “Lucky? Is that true? Um . . . I don’t know. I do have a dog named Lucky.”

He then admitted he had sold Lucky to the Marine Corps, and once retired, “the Marine Corps repeatedly reached out to the handler and had no luck. I properly adopted Lucky through normal channels. K2 didn’t handle any adoption paperwork.”

Kjellsen then suggested the Army was to blame for all the war dogs who have been wrongly and secretly re-homed, but he refused to give The Post specifics.

“I would say, ‘Get an official investigation and let me talk,’ ” Kjellsen says. “I’d tell them what the Army did. I can’t [tell you]. I need to be subpoenaed.”

Beckham is disconsolate to this day. “Lucky was my first and only dog,” he says. “He was my best friend.”

U.S. nor Saudi +20 Can Stop Putin’s Bombing

As Obama is in California playing golf, the White House says he took time to have a phone call with Putin on Syria and Ukraine. Not even Obama, heh…..seems to be able to convince Putin to stop bombing U.S. allies in Syria.

   Russian airstrikes in areas around Aleppo.

Turkey to Extend Strikes on Kurdish Fighters in Syria

VoA: Turkey says it will continue to target U.S.-allied Kurdish fighters on the Syrian frontier near its border, despite mounting international pressure on the Ankara government to stop the artillery bombardments.

Turkish Prime Minister Ahmet Davutoğlu, in telephone talks Sunday, told German Chancellor Angela Merkel that Turkish forces will “not permit” the Kurdish People’s Protection Units fighters (YPG), of the Democratic Union Party (PYD) “to carry out aggressive acts.”

Both France and the United States have called for an “immediate halt” to the Turkish bombardments.

According to Turkish official,s Davutoğlu spoke this weekend with U.S. Vice President Joe Biden concerning Turkish anger about YPG military encroachments in northern Syria, adding that Biden had said he would pass the Turkish Prime Minister’s remarks on to the “relevant parties.”

U.S. officials say there is little to be done to counter militarily the Russian-backed Assad offensive and they argue the vicious five-year-long Syrian civil war that has left upwards of 250,000 dead won’t be resolved by the clash of arms but through a negotiated political settlement. Full story here.

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RIYADH: Troops from around 20 countries were gathering in northern Saudi Arabia Sunday for “the most important” military maneuver ever staged in the region, the official news agency SPA reported.

The “Thunder of the North” exercise involving ground, air, and naval forces sends a “clear message” that Saudi Arabia and its allies “stand united in confronting all challenges and preserving peace and stability in the region,” SPA said.

Saudi Arabia is currently leading a military campaign against Iran-backed rebels in its southern neighbor Yemen. Last December, it also formed a new 35-member coalition to fight “terrorism” in Islamic countries.

Sunday’s announcement also comes as the kingdom, a member of the US-led coalition targeting the jihadist Daesh group, said it has deployed warplanes to a Turkish air base in order to “intensify” its operations against Daesh in Syria.

SPA did not specify when the military exercise will begin or how long it will last.

However, the agency called it the “most important and largest in the region’s history” in terms of the number of nations taking part and the weaponry being used.

Twenty countries will be taking take part, SPA said.

Among them are Saudi Arabia’s five partners in the Gulf Cooperation Council, as well as Chad, Egypt, Jordan, Malaysia, Morocco, Pakistan, Senegal and Tunisia, it added.

A Saudi source said on Thursday that members of the new “anti-terrorism” coalition will gather in Saudi Arabia next month for its first publicly announced meeting.

Riyadh has said the alliance would share intelligence, combat violent ideology and deploy troops if necessary.

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I24: Amid ongoing tension on Israel’s northern borders, a new threat has emerged for Israeli fighter pilots conducting spying missions in Lebanon, Walla reports.

Using radar technology it has acquired since Russia’s entry into the Syrian civil war, Hezbollah has started using sophisticated radars to “lock on” to Israeli spy jets on reconnaissance flights over its northern neighbor.

The new technology can identify all Israeli fighter jets, according to sources within Israel’s security establishment. By locking on to the jets as targets, Walla says, Hezbollah can then fire missiles at them.

Nonetheless, the sophistication of Israel’s fighter fleet means they are equipped to deal with such threats, which enables them to detect and follow radars that threaten to lock onto them ahead of launching missiles.

In such an event, pilots can change their plane’s route, especially when they are simply on an intelligence-gathering mission.

Israeli security officials believe Hezbollah has acquired the technology through its ties with Russia, forged as a result of their mutual fight against Islamic State in Syria, Walla reported.

“The connection between Hezbollah, Russia and Syria have greatly changed the rules of the game in the region,” a security official was quoted as saying in Walla.

“Hezbollah is indicating to Israel that it is ready for the next stage.”

During the last all-out war between Israel and Hezbollah in 2006, the Shi’ite militant group hit just one Israeli fighter jet using an anti-tank missile, but while the aircraft was grounded. In the wake of the war, Hezbollah began acquiring advanced anti-aircraft weapons from Iran and Syria, Walla says.

The Israel Air Force has on several occasions attacked weapons convoys making their way from Syria to Lebanon over the last few years, according to foreign media reports.

In January, The Daily Beast reported that the Russians are supplying Hezbollah with sophisticated weaponry, including precision ground-to-ground missiles,  long-range tactical missiles, laser guided rockets, and anti-tank weapons.

The Hezbollah militants who told The Daily Beast about the arms transfers said that the group, the Assad regime and Iran have a “relationship of complete coordination” and that Hezbollah is receiving the arms “with no strings attached.”

“We are strategic allies in the Middle East right now—the Russians are our allies and give us weapons,” one of the Hezbollah officers in charge of five units in Syria told The Daily Beast.

Finally Listing ISIS Leaders Terrorists?

Treasury Sanctions Key ISIL Leaders and Facilitators Including a Senior Oil Official
2/11/2016

WASHINGTON – The U.S. Department of the Treasury today announced the designations of senior ISIL oil official Faysal al-Zahrani, foreign fighter facilitator Husayn Juaythini, and senior ISIL official Turki al-Binali pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.  These designations support President Obama’s strategy to degrade and destroy ISIL.  These designations also further Treasury’s efforts to attack ISIL’s finances and disrupt its ability to profit from illicit oil sales within its territory in Iraq and Syria by inhibiting these individuals from accessing the international financial system.  They also support work by the broader counter-ISIL Coalition, including Operation Tidal Wave II, which consists of deliberate targeting and precision airstrikes in Iraq and Syria to disrupt ISIL’s control of oil-related resources.  As a result of today’s actions, any property or interest in property of the individuals designated by Treasury within U.S. jurisdiction is frozen.  Additionally, transactions by U.S. persons involving the designated individuals are generally prohibited.
 al Binali
“Treasury and our partners worldwide are aggressively targeting ISIL’s ability to earn and make use of its money, and we are making progress on many fronts,” said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence.  “Today’s action targets key ISIL leadership figures responsible for oil and gas production, foreign terrorist fighter recruitment and facilitation, and other financial facilitation.”
In a speech on Monday at Chatham House in London, Assistant Secretary for Terrorist Financing Daniel Glaser highlighted the recent progress that the U.S. government has made in weakening ISIL’s ability to generate wealth and disrupt its ability to make use of the money it raises.
The Treasury Department announces this action in advance of the first-ever joint session of the Financial Action Task Force (FATF) and the Global Coalition to Counter ISIL’s Counter ISIL Finance Group (CIFG), which is taking place on February 14 in Paris.  The CIFG is co-chaired by Italy, Saudi Arabia, and the United States and has 37 participating member states and organizations.  The group focuses on enhancing international collaboration to disrupt the financial and economic activities of ISIL.  The FATF is the international standard-setting body for combating money laundering and terrorist financing.  It develops recommendations and promotes effective implementation of key anti-money laundering and countering the financing of terrorism measures that deprive terrorist groups, like ISIL, of access to the international financial system.  The purpose of the FATF-CIFG joint session is to bring together the leading international bodies focused on ISIL financing to more effectively share information and coordinate efforts.  The session will focus on recent ISIL financial activity, ongoing efforts to deny ISIL access to the international financial system, strategies to prevent ISIL from financing its branches or foreign fighters, and recent United Nations Security Council Resolutions that facilitate efforts to disrupt ISIL’s finances.
Faysal Ahmad ‘Ali al-Zahrani
Treasury designated Faysal Ahmad ‘Ali al-Zahrani for acting for or on behalf of ISIL and for providing financial support to ISIL.  In July 2014, al-Zahrani joined ISIL’s natural resources ministry, which oversees ISIL’s trade in oil and gas.  As of May 2015, al-Zahrani was the ISIL oil and gas division official for Al Barakah Governorate, Syria, serving directly under ISIL oil and gas emir for Syria Fathi Awn’ al-Murad la Tunisi, also known as Abu Sayyaf, who was killed by Coalition special forces in a raid in eastern Syria that same month.  Prior to Abu Sayyaf’s death in May 2015, al-Zahrani regularly transferred funds to him.  As of June 2015, al-Zahrani supervised the daily activities of the workforce of an ISIL-managed oil production plant in Rukaybah, al-Hasakah Province, Syria, and by August 2015 was in charge of all ISIL oil and gas activities in al-Hasakah Province, which included supervising oil auctions to local merchants.  Following the May 2015 death of a separate ISIL oil official, who previously oversaw a vehicle-borne improvised explosive device (VBIED) production site on the Rukaybah oil production plant compound, al-Zahrani assumed control and oversight of VBIED production.  As of December 2015, al-Zahrani remained responsible for ISIL oil and gas activities in the areas around Shaddadi, al-Hasakah Province, Syria.
In his role as head of ISIL’s oil and gas division in Al Barakah, Syria, al-Zahrani oversaw the activities of seven ISIL oil and gas officials and, as of January 2015, held control of at least five oil fields.  Based on the profits generated from oil fields in Al Barakah governorate, al-Zahrani sent the ISIL treasury tens of millions of dollars in oil and gas revenues between September 2014 and March 2015.
Husayn Juaythini
Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities in support of ISIL.  Juaythini travelled to Syria in September 2014 to pledge allegiance to ISIL and was tasked to return to Gaza and establish a foothold for ISIL there.  Juaythini was the link between ISIL leader and U.S.- and UN-designated Specially Designated Global Terrorist (SDGT) Abu Bakr al-Baghdadi and armed groups in Gaza, and had money that he was using to build an ISIL presence in Gaza.
Juaythini not only maintains ties with ISIL, but as of mid-2014 was deputy head of the extremist group and U.S.-designated SDGT Mujahidin Shura Council (MSC).  In 2013, Juaythini attempted to acquire supplies for the MSC in the environs of Jerusalem to conduct attacks against Israel and help the group overcome financial difficulties.  He also worked with a Libya-based facilitator, who served as the primary money and weapons facilitator for Juaythini’s activities in Gaza.  As of January 2015, Juaythini was instrumental in fostering connections between Gaza- and Libya-based terrorists, and facilitating their travel to Syria.
Turki Mubarak Abdullah Ahmad al-Binali
Treasury also designated Turki al-Binali for acting for or on behalf of ISIL as early as May 2015. Binali is a recruiter for ISIL foreign fighters, and provides literature and fatwas for ISIL training camps and has written several pamphlets to recruit more fighters to ISIL, including the first call for Muslims to pledge allegiance to ISIL leader Abu Bakr al-Baghdadi as caliph.  As of March 2014, Binali led an ISIL support network actively recruiting Gulf nationals to join ISIL in Syria.
Further, in November 2014, Binali was appointed to the post of chief religious advisor for ISIL.  In late June 2015, Binali announced on social media that ISIL’s next attack, following its bombing of a Shia mosque in Kuwait days earlier, would be in Bahrain.
On January 31, 2015, the Bahraini government revoked Binali’s citizenship.
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Counter Terrorism Designation
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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following individuals have been added to OFAC’s SDN List:

AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN’ALI, Turki; a.k.a. AL-BIN’ALI, Turki Mubarak; a.k.a. “ABU DERGHAM”; a.k.a. “AL-ATHARI, Abu Human”; a.k.a. “AL-ATHARI, Abu Human Bakr ibn ‘Abd al-‘Aziz”; a.k.a. “AL-ATHARI, Abu-Bakr”; a.k.a. “AL-BAHRAYNI, Abu Hudhayfa”; a.k.a. “AL-MUDARI, Abu Khuzayma”; a.k.a. “AL-SALAFI, Abu Hazm”; a.k.a. “AL-SULAMI, Abu Sufyan”); DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-ZAHRANI, Faysal Ahmad ‘Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. “AL-JAZRAWI, Abu-Sara”; a.k.a. “AL-SAUDI, Abu Sarah”; a.k.a. “AL-ZAHRANI, Abu-Sarah”; a.k.a. “ZAHRANI, Abu Sara”); DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL-JU’AITNI, Abu Mu’ath; a.k.a. AL-JU’AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JU’AYTHINI, Husayn Muhammad; a.k.a. AL-JU’AYTHINI, Husayn Muhammad Husayn; a.k.a. JU’AYTHINI, Husayn Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

Syria: Cessation of Hostilities? Huh?

Russian Foreign Minister Lavrov and U.S. State Department Secretary John Kerry announce an accelerated and expanded delivery of humanitarian relief in Syria and also a nationwide cessation of hostilities within a week.

U.S. Secretary of State John Kerry, right, and Russian Foreign Minister Sergey Lavrov attend a news conference after the International Syria Support Group (ISSG) meeting in Munich, Germany, Feb. 12, 2016.

It is complicated…..

The working group of 17 countries meeting in Munich agreed “to implement a nationwide cessation of hostilities to begin in a target of one week’s time,” he said.

They also agreed to immediately “accelerate and expand” humanitarian aid to the war-torn country.

“Sustained delivery will begin this week, first to the areas where it is most urgently needed… and then to all the people in need throughout the country, particularly in the besieged and hard to reach areas,” Kerry said.

He also said peace talks between rebels and the Syrian government would resume in Geneva “as soon as possible”.

VOA: Kerry told reporters early Friday in Munich that the cessation of hostilities will not apply to terrorist groups, including Islamic State, al-Nusra and others. He said the 17-nation International Syria Support Group has agreed that a task force co-chaired by the U.S. and Russia will work to “determine the modalities of a long-term reduction in violence.”

The top U.S. diplomat added on a cautionary note that the ISSG meeting has produced commitments on paper, but that the real test will be if all the parties honor their commitments.

The support group also agreed to “accelerate and expand” delivery of humanitarian assistance, starting with key troubled areas and then widening to provide increased humanitarian aid to the entire country. Read the full summary here.

 

Meanwhile, Assad has won and so has Islamic State….

If Assad Wins, Islamic State Wins

Bloomberg: The civilians fleeing Aleppo don’t prove definitively that, with Russian backing, President Bashar al-Assad will win the Syrian civil war. But it’s certainly time to game out that scenario and ask: What would victory look like to Assad? And what will happen to the other regional actors engaged in this fight?

The decisive element to consider is whether Assad needs to defeat Islamic State to be a winner. If the answer is yes — and if Assad could do it — the world would probably breathe a sigh of relief, and accept Assad’s victory, despite its extraordinary human costs and egregious violations of human rights.

But Assad will probably calculate that he doesn’t need to beat Islamic State, just contain it so that it doesn’t constitute an existential threat to his regime. That would put Islamic State well on its way to becoming a statelet, accepted by its neighbors for lack of will to defeat it. The long-term consequences for the world would be high, but Assad’s regime would be substantially better off.

For now, Assad appears to be moving toward at least a limited victory over the ill-organized Free Syrian Army forces around Aleppo. It isn’t rocket science. He’s combining intense air support from Russian planes with ground forces drawn from what remains of the Syrian army.

The Battle of Aleppo has been going on since 2012. What’s changed in this round is the intensity of Russian airstrikes. Republican presidential candidate Ted Cruz may have said that he wants to carpet bomb Islamic State to find out if sand can glow in the dark, but it’s Russian President Vladimir Putin who’s following a version of that strategy against the Syrian opposition.

It’s still conceivable that the Free Syrian Army could rally, but it doesn’t look likely. That would mean Assad could consolidate control over Aleppo and whatever number of people remains there. The population was some 2.5 million before the war, and it’s certainly much smaller now.

Over time, opposition fighters could in theory infiltrate back and attempt an insurgency. If Assad can’t spare sufficient troops to hold Aleppo, the Free Syrian Army might stage a comeback. But it would be doing so from a much reduced position, and the war-weary public might very well be unwilling to support  it.

Once the formula of intense Russian bombing plus Syrian ground troops has been shown to be a success, Assad and Putin will repeat it over whatever Syrian territory remains in Free Syrian Army or Syrian Kurdish hands. It is entirely reasonable to think it would succeed again.

That will lead to a major strategic crossroads. Assad and Putin will at least be tempted to try their winning formula against Islamic State.

Putin would love to show the world that he can succeed where the West has failed. Beating the Sunni militant group would significantly improve Russia’s global military prestige. Added to his taking of Crimea, it would make Putin the first Russian leader in more than a generation to win wars, which will also burnish his domestic reputation. It might be possible to achieve all this without Russian ground troops. And if airstrikes aren’t enough, Putin can simply blame the Syrian ground forces for being inadequate.

The upside for Assad would be a return to something not unlike the status quo before the Sunni uprising against him — but with a smaller national population with fewer Sunni Arabs, because many will remain in Turkey and Europe as refugees.

At one time, it seemed unimaginable that the Assad regime could return to national control. But that doesn’t seem quite as unrealistic now. Iran would favor and support Assad, as it always has. Now that Iran’s regional position has improved as a result of the nuclear deal with the U.S. and the lifting of economic sanctions, Iran would be better placed than ever to support Assad.

The Israelis have looked Islamic State in the face and concluded they’d rather have Assad than total chaos. Turkey had warm relations with Assad and was establishing open borders with Syria until the uprising broke those ties. As a geostrategic matter, Turkey would eventually take Assad back into the fold, whatever its continuing anger about the massacres he’s perpetrated. Even Saudi Arabia, which sees the Assad regime as the cat’s-paw of its rival Iran, would be prepared to live with Assad if it meant a return to regional stability.

The great risk for Assad in taking on Islamic State is the possibility of overreach. Even if he has enough troops to beat the militants, he might not be able to hold down the rest of the country. And if Islamic State forces flee Syria into Iraq, which would be the rational thing for them to do, they could come back and harass whatever forces Assad left behind. Unlike the Free Syrian Army, Islamic State would have a base from which to pursue an insurgency. It also has ideologically motivated troops with some combat experience. What’s more, Assad simply may not want to govern Sunnis area in Syria that have either sided with Islamic State or accepted its rule as a practical matter.

Assad therefore might decide that he’d be better off with a de facto border that Islamic State respects out of self-interest. If he leaves the group alone and is left alone in exchange, he can re-establish some semblance of sovereignty in much of Syria, surely his No. 1 priority. Essentially, Islamic State becomes everyone else’s problem, not Assad’s.

This scenario seems to me more likely than a serious Syrian countermilitant push. It would leave Islamic State as a threat to Iraq, to regional security and the rest of the world. The possibility of Islamic State as a long-term, de facto state looms.

ISIS, Islamic State has a Help Desk

The Islamic State in Iraq and Syria (ISIS) uses a 34-page manual to instruct its followers on how to stay invisible on the Internet.

The Arabic document was translated and released this week by analysts at the Combating Terrorism Center, an independent research group at the U.S. Military Academy at West Point. It includes warnings to avoid Instagram because it is owned by Facebook, and Dropbox because former secretary of State Condoleezza Rice sits on its board of investors. Famous government leaker Edward Snowden has also criticized Dropbox over its privacy, the document notes.

Users are also directed to use Apple’s encrypted FaceTime and iMessage features over regular unencrypted text and chat features. More here.

New ISIS ‘help desk’ to aid hiding from authorities

TheHill: The Islamic State in Iraq and Syria (ISIS) has opened up a new technical “help desk” that instructs terrorists on how to hide from Western authorities, according to researchers.

The Electronic Horizon Foundation (EHF) was launched on Jan. 30 as a joint effort of several of the top ISIS cybersecurity experts, the Middle East Media Research Institute (MEMRI) said in a new report.

While researchers have previously uncovered an ISIS “help desk” and 34-page manual that help extremists encrypt their communications, MEMRI said the EHF takes these services to an “alarming” new level.

“Jihadis have long sought technical information, which has been confined in the past to various password-protected jihadi forums,” said the MEMRI report, shared exclusively with The Hill. “However, the freedom and ease by which they can now obtain that information is alarming, especially when such information is shared over private and secure channels.”

The EHF operates on the encrypted messaging platform Telegram but also maintains a Twitter account that disseminates information and directs followers to its secure Telegram channel.

The group’s self-stated goal is clear: “Spreading security and technical awareness among the monotheists.”

According to an announcement celebrating the EHF launch, ISIS has spent a year establishing the group with the goal of “unifying the technical and security efforts, and uniting the ranks of the mujahideen’s supporters.”

It brings together several technical support entities, such as the Information Security channel on Telegram and the “Islamic State Technician,” an ISIS security specialist thought to be behind a leading password-protected technical forum.

The announcement, which the MEMRI translated, was also direct that the EHF had been formed “due to the electronic war and tight surveillance imposed by the Western intelligence apparatuses over Internet users, and their tracking and following of the mujahideen and their supporters, and targeting them based on their data and information, which they share over the Internet.”

EHF pledged to provide resources to help combat this surveillance.

“It is time to face the electronic surveillance, educate the mujahideen about the dangers of the Internet, and support them with the tools, directives and security explanations to protect their electronic security, so that they don’t commit security mistakes that can lead to their bombardment and killing,” the announcement said.

As of early this week, the EHF Telegram account had over 2,200 members.

MEMRI said EHF has not posted much yet, “but it is expected to take the lead nonetheless in content posted as time goes by.”

If the group follows in the footsteps of its creators, its content will be “defensively-oriented,” such as tutorials on mobile phone security, instead of “offensively-oriented,” such as instructions on launching cyberattacks, MEMRI said.

In the wake of the terror attacks in Paris and San Bernardino, Calif., law enforcement officials have cautioned that potential terrorists are increasingly using encryption to hide from investigators, a phenomenon they call “going dark.”

The warnings have led to some calling for legislation that would guarantee government access to encrypted data, although momentum on Capitol Hill for such a bill has cooled in recent months.

“I don’t think we’re any closer to a consensus on that than we were, I think, six months ago,” Rep. Adam Schiff (D-Calif.), the House Intelligence Committee’s top Democrat, said last week. “Or if there is a consensus, it is that a legislative solution, I think, is very unlikely.”

 

IS Encryption Guide by AlyssaBereznak