Euro Arms Pipeline to Middle East

Making a Killing: The 1.2 Billion Euro Arms Pipeline to Middle East

An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.

Lawrence Marzouk, Ivan Angelovski and Miranda Patrucic BIRN Belgrade, London, Sarajevo

BalkanInsight: As Belgrade slept on the night of November 28, 2015, the giant turbofan engines of a Belarusian Ruby Star Ilyushin II-76 cargo plane roared into life, its hull laden with arms destined for faraway conflicts.

Rising from the tarmac of Nikola Tesla airport, the hulking aircraft pierced the Serbian mist to head towards Jeddah, Saudi Arabia.

It was one of at least 68 flights that in just 13 months transported weapons and ammunition to Middle Eastern states and Turkey which, in turn, funnelled arms into brutal civil wars in Syria and Yemen, the Balkan Investigative Reporting Network, BIRN, and the Organized Crime and Corruption Reporting Project, OCCRP, has found. The flights form just a small part of €1.2 billion in arms deals between the countries since 2012, when parts of the Arab Spring turned into an armed conflict.


Belgrade Airport | BIRN

Meanwhile, over the past two years, as thousands of tonnes of weapons fly south, hundreds of thousands of refugees have fled north from the conflicts that have killed more than 400,000 people. But while Balkan and European countries have shut down the refugee route, the billion-euro pipeline sending arms by plane and ship to the Middle East remains open – and very lucrative.

It is a trade that is almost certainly illegal, according to arms and human rights experts.

“The evidence points towards systematic diversion of weapons to armed groups accused of committing serious human rights violations. If this is the case, the transfers are illegal under the ATT (United Nations’ Arms Trade Treaty) and other international law and should cease immediately,” said Patrick Wilcken, an arms-control researcher at Amnesty International who reviewed the evidence collected by reporters.

But with hundreds of millions of euros at stake and weapons factories working overtime, countries have a strong incentive to let the business flourish. Arms export licences, which are supposed to guarantee the final destination of the goods, have been granted despite ample evidence that weapons are being diverted to Syrian and other armed groups accused of widespread human rights abuses and atrocities.

Robert Stephen Ford, US ambassador to Syria between 2011 and 2014, told BIRN and the OCCRP that the trade is coordinated by the US Central Intelligence Agency, CIA, Turkey and Gulf states through centres in Jordan and Turkey, although in practice weapon supplies often bypass this process.

BIRN and the OCCRP examined arms export data, UN reports, flight records, and weapons contracts during a year-long investigation that reveals how thousands of assault rifles, mortar shells, rocket launchers, anti-tank weapons, and heavy machine guns are pouring into the troubled region, originating from Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Montenegro, Romania,  Serbia and Slovakia.

Read all the documents used in the investigation at BIRN’s online library BIRN Source.

Since the escalation of the Syrian conflict in 2012, these eight countries have approved the shipment of weapons and ammunition worth at least 1.2 billion euros to Saudi Arabia, Jordan, United Arab Emirates, and Turkey.

The figure is likely much higher. Data on arms export licences for four out of eight countries were not available for 2015 and seven out of eight countries for 2016. The four recipient countries are key arms suppliers to Syria and Yemen with little or no history of buying from Central and Eastern Europe prior to 2012. And the pace of the transfers is not slowing, with some of the biggest deals approved in 2015.

Eastern and Central European weapons and ammunition, identified in more than 50  videos and photos posted on social media, are now in use by Western-backed Free Syrian Army units, but also in the hands of fighters of Islamist groups such as Ansar al-Sham, Al Qaeda-affiliated Jabhat al-Nusra, the Islamic State of Iraq and the Levant, ISIS, in Syria, factions fighting for Syrian President Bashar-al Assad and Sunni forces in Yemen.

On April 7, 2016, twitter User @bm27_uragan, who monitors the spread of weapons in the Syrian conflict, posted a video apparently of Free Syrian Army rebel using Serbian made Coyote M02 heavy machine gun in Southern Aleppo in Syria. The Coyote M02 has been independently identified as a Coyote M02.

Markings on some of the weapons identifying the origin and date of production reveal significant quantities have come off production lines as recently as 2015.

Out of the 1.2 billion euros in weapons and ammunition approved for export, about 500 million euros have been delivered, according to UN trade information and national arms export reports.

The frequency and number of cargo flights – BIRN and the OCCRP identified at least 68 in just over one year – reveal a steady flow of weapons from Central and Eastern Europe airports to military bases in Middle East.

The most commonly used aircraft – the Ilyushin II-76 – can carry up to 50 tonnes of cargo or approximately 16,000 AK-47 Kalashnikov rifles or three million bullets. Others, including the Boeing 747, are capable of hauling at least twice that amount.

But arms and ammunitions are not only coming by air. Reporters also have identified at least three shipments made by the US military from Black Sea ports carrying an estimated 4,700 tonnes of weapons and ammunition to the Red Sea and Turkey since December 2015.

One Swedish member of the EU parliament calls the trade shameful.

“Maybe they –[Bulgaria, Slovakia and Croatia] – do not feel ashamed at all but I think they should,” said Bodil Valero, who also served as the rapporteur for the EU’s last arms report.“Countries selling arms to Saudi Arabia or the Middle East-North Africa region are not carrying out good risk assessments and, as a result, are in breach of EU and national law.”.

OCCRP and BIRN talked to government representatives in Croatia, Czech Republic, Montenegro, Serbia, and Slovakia who all responded similarly saying that they are meeting their international obligations. Some cited that Saudi Arabia is not on any international weapons black lists and other said their countries are not responsible if weapons have been diverted.

A question of legality

The global arms trade is regulated by three layers of interconnected legislation — national, European Union, EU, and international – but there are no formal mechanisms to punish those who break the law.

Beyond the blanket ban on exports to embargoed countries, each licence request is dealt with individually.

In the case of Syria, there are currently no sanctions on supplying weapons to the opposition.

As a result, the lawfulness of the export approval hinges on whether countries have carried out due diligence on a range of issues, including the likelihood of the arms being diverted and the impact the export will have on peace and stability.

Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Montenegro, Romania, Serbia and Slovakia are signatories of the UN’s Arms Trade Treaty, which entered into force in December 2014, and lists measures to prevent the illicit trade and diversion of arms.

Member states of the EU are also governed by the legally-binding 2008 Common Position on arms exports, requiring each country to take into account eight criteria when accessing arms exports licence applications, including whether the country respects international human rights, the preservation of “regional peace, security and stability” and the risk of diversion.

As part of their efforts to join the EU, Bosnia and Herzegovina and Montenegro have already accepted the measures and have amended their national law. Serbia is in the process of doing so.

Weapons exports are initially assessed based on an end-user certificate, a key document issued by the government of the importing country which guarantees who will use the weapons and that the arms are not intended for re-export.

Authorities in Central and Eastern Europe told BIRN and the OCCRP that they also inserted a clause which requires the buyer to seek approval if they later want to export the goods.

Beyond these initial checks, countries are required to carry out a range of other risk assessments based on national and EU law and the ATT, although conversations with, and statements from, authorities revealed little evidence of that.

OCCRP and BIRN talked to government representatives in Croatia, Czech Republic, Montenegro, Serbia, and Slovakia who all responded similarly saying that they are meeting their international obligations. Some cited that Saudi Arabia is not on any international weapons black lists and other said their countries are not responsible if weapons have been diverted. The three other countries did not respond to requests for comment.

The Czech Foreign Ministry was the only public body to directly address concerns about human rights abuses and diversions, saying it took into account both when weighing up an export licence and had blocked transfers on that basis.

How legal are these arms sales to the Middle East? Find out more here

Saudi Arabia – The weapons king

The Central and Eastern European weapons supply line can be traced to the winter of 2012, when dozens of cargo planes, loaded with Saudi-purchased Yugoslav-era weapons and ammunition, began leaving Zagreb bound for Jordan. Soon after, the first footage of Croatian weapons in use emerged from the battleground of Syria.

According to a New York Times report from February 2013, a senior Croatian official offered the country’s stockpiles of old weapons for Syria during a visit to Washington in the summer of 2012. Zagreb was later put in touch with the Saudis, who bankrolled the purchases, while the CIA helped with logistics for an airlift that began late that year.

While Croatia’s government has consistently denied any role in shipping weapons to Syria, former US ambassador to Syria Ford confirmed to BIRN and the OCCRP the New York Times account from an anonymous source of how the deal was hatched. He said he was not at liberty to discuss it further.

This was just the beginning of an unprecedented flow of weapons from Central and Eastern Europe into the Middle East, as the pipeline expanded to include stocks from seven other countries. Local arms dealers sourced arms and ammunition from their home countries and brokered the sale of ammunition from Ukraine and Belarus, and even attempted to secure Soviet-made anti-tank systems bought from the UK, as a Europe-wide arms bazaar ensued.

Prior to the Arab Spring in 2011, the arms trade between Eastern Europe and Saudi Arabia, Jordan, the United Arab Emirates, UAE, and Turkey – four key supporters of Syria’s fractured opposition – was negligible to non-existent, according to analysis of export data.

But that changed in 2012. Between that year and 2016, eight Eastern European countries approved at least 806 million euros worth of weapons and ammunition exports to Saudi Arabia, according to national and EU arms export reports as well as government sources.

Jordan secured export licences worth 155 million euros starting in 2012, while the UAE netted 135 million euros and Turkey 87 million euros, bringing the total to 1.2 billion euros.

Qatar, another key supplier of equipment to the Syrian opposition, does not show up in export licences from Central and Eastern Europe.

Jeremy Binnie, Middle East arms expert for Jane’s Defence Weekly, a publication widely regarded as the most trusted source of defence and security information, said the bulk of the weapon exports from Eastern Europe would likely be destined for Syria and, to a lesser extent, Yemen and Libya.

“With a few exceptions, the militaries of Saudi Arabia, Jordan, the UAE and Turkey use Western infantry weapons and ammunition, rather than Soviet-designed counterparts,” said Binnie. “It consequently seems likely that large shipments of such materiel being acquired by – or sent to – those countries are destined for their allies in Syria, Yemen, and Libya.”

BIRN and the OCCRP obtained confidential documents from Serbia’s Ministry of Defence and minutes from a series of inter-ministerial meetings in 2013. The documents show the ministry raised concerns that deliveries to Saudi Arabia would be diverted to Syria, pointing out that the Saudis do not use Central and Eastern European stock and have a history of supplying the Syrian opposition. The Ministry turned down the Saudi request only to reverse course more than one year later and approve new arms shipments citing national interest. Saudi security forces, while mostly armed by Western producers, are known to use limited amounts of Central and Eastern European equipment. This includes Czech-produced military trucks and some Romanian-made assault rifles. But even arms exports destined for use by Saudi forces are proving controversial, given their involvement in the conflict in Yemen.

The Netherlands became the first EU country to halt arms exports to Saudi Arabia as a result of civilian deaths in Yemen’s civil war, and the European Parliament has called for an EU-wide arms embargo.

Supply Logistics: Cargo flights and airdrops

Weapons from Central and Eastern Europe are delivered to the Middle East by cargo flights and ships. By identifying the planes and ships delivering weapons, reporters were able to track the flow of arms in real time.

Detailed analysis of airport timetables, cargo carrier history, flight tracking data, and air traffic control sources helped pinpoint 68 flights that carried weapons to Middle Eastern conflicts in the past 13 months.  Belgrade, Sofia and Bratislava emerged as the main hubs for the airlift.

Most frequent were flights operated from Belgrade, the capital of Serbia. The flights were either confirmed as carrying weapons, were headed to military bases in Saudi Arabia or the UAE or were carried out by regular arms shippers.

The Middle East Airlift 

At least 68 cargo flights from Serbia, Slovakia, Bulgaria and the Czech Republic have carried thousands of tons of munitions in the past 13 months to Saudi Arabia, the United Arab Emirates, and Jordan, three key suppliers of the Syrian rebels.

These were identified through detailed analysis of airport timetables, cargo carrier history, flight tracking data, leaked arms contracts, end user certificates, and air traffic control sources.

Cargo flights from Central and Eastern Europe to the Middle East, and particularly military bases, were extremely uncommon before late 2012, when the upsurge in weapons and ammunition purchases began, according to EU flight data and interviews with plane-spotters.

The most commonly used aircraft – the Ilyushin II-76 – can carry up to 50 tonnes of cargo or approximately 16,000 AK-47 Kalashnikov rifles or three million bullets. Others, including the Boeing 747, are capable of hauling at least twice that amount.

Of the 68 flights identified, 50 were officially confirmed to have carried arms and ammunition:

  • Serbia’s Civil Aviation Directorate confirmed that 49 flights departing or passing through Serbia were carrying arms and ammunition from June 1, 2015 to July 4, 2016. The confirmation came following weeks of refusal to comment on grounds of confidentiality and after BIRN and the OCCRP presented its evidence, including photographs showing military boxes being loaded onto planes at Belgrade’s Nikola Tesla Airport on four different occasions.
  • An official at the Bulgarian National Customs Agency confirmed one flight, operated by Belarussian cargo carrier Ruby Star Airways, was carrying arms from the remote Bulgarian Gorna Oryahovitsa Airport to Brno–Turany Airport, the Czech Republic, and on to Aqaba, Jordan.
  • An additional 18 flights were identified as very likely to have been carrying arms and ammunition based on one of three variables: the air freight company’s history of weapons supplies; connections to earlier arms flights; or a destination of a military airport:
    • Ten flights were made to Prince Sultan Air Base in Al Kharj, Saudi Arabia and Al Dhafra Air Base in Abu Dhabi, United Arab Emirates, indicating the likely presence of weapons or ammunition. Additionally, 14 flights to Prince Sultan and Al Dhafra air bases are confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.
    • Seven flights were operated from Slovakia and Bulgaria by Jordan International Air Cargo, part of the Royal Jordanian Air Force, which were revealed to have carried weapons and ammunition from Croatia to Jordan in the winter of 2012. Bulgarian retired colonel and counter-terrorism expert Slavcho Velkov, who maintains extensive contacts with the military, told BIRN and the OCCRP that the Sofia-Amman flights “were transporting weapons to Saudi Arabia, mostly for the Syrian conflict.” Additionally, one other flight operated by this airline is confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.
    • One flight was operated by a Belarussian cargo carrier TransAVIAexport Airlines, which has a long history of transporting weapons.  In 2014, the airline was hired by Serbian arms dealer Slobodan Tesic to transport Serbian and Belarussian weapons and ammunition to air bases in Libya controlled by various militant groups. The United Nations, UN, Sanctions Committee investigated the case and found potential breaches of UN sanctions, according to a 2015 UN report. Additionally, five flights operated by this airline are confirmed as having carried weapons during the same period by Serbia’s Civil Aviation Directorate.

Many of these flights made an additional stop in Central and Eastern Europe – meaning they were likely picking up more weapons and ammunition – before flying to their final destination.

EU flight statistics provide further evidence of the scale of the operation. They reveal that planes flying from Bulgaria and Slovakia have delivered 2,268 tons of cargo – equal to 44 flights with the most commonly used aircraft – the Ilyushin II-76 – since the summer of 2014 to the same military bases in Saudi Arabia and UAE pinpointed by BIRN and OCCRP.

Distributing the weapons

Arms bought for Syria by the Saudis, Turks, Jordanians and the UAE are then routed through two secret command facilities – called Military Operation Centers (MOC) – in Jordan and Turkey, according to Ford, the former US ambassador to Syria.

These units – staffed by security and military officials from the Gulf, Turkey, Jordan and the US – coordinate the distribution of weapons to vetted Syrian opposition groups, according to information from the Atlanta-based Carter Center, a think tank that has a unit monitoring the conflict.

“Each of the countries involved in helping the armed opposition retained final decision-making authority about which groups in Syria received assistance,” Ford said.

A cache of leaked cargo carrier documents provides further clues to how the Saudi military supplies Syrian rebels.

According to the documents obtained by BIRN and the OCCRP, the Moldovan company AeroTransCargo made six flights in the summer of 2015 carrying at least 250 tonnes of ammunition between military bases in Saudi Arabia and Esenboga International Airport in Ankara, the capital of Turkey, reportedly an arrival point for weapons and ammunition for Syrian rebels.

Pieter Wezeman, of the Stockholm International Peace Research Institute, a leading organisation in tracking arms exports, said he suspects the flights are part of the logistical operation to supply ammunition to Syrian rebels.

From the MOCs, weapons are then transported by road to the Syrian border or airdropped by military planes.

A Free Syrian Army commander from Aleppo, who asked to remain anonymous to protect his safety, told BIRN and OCCRP that weapons from Central and Eastern Europe were distributed from centrally controlled headquarters in Syria. “We don’t care about the county of origin, we just know it is from Eastern Europe,” he said.

The Saudis and Turks also provided weapons directly to Islamist groups not supported by the US and who have sometimes ended up fighting MOC-backed factions, Ford added.

The Saudis are also known to have airdropped arms and equipment, including what appeared to be Serbian-made assault rifles to its allies in Yemen.

Ford said that while he was not personally involved in negotiations with Serbia, Bulgaria and Romania over the supply of weapons to Syria, he believes that the CIA is likely to have played a role.

“For operations of this type it would be difficult for me to imagine that there wasn’t some coordination between the intelligence services, but it may have been confined strictly to intelligence channels,” he said.

The US may not have just played a role in the logistics behind delivering Gulf-sponsored weapons from Eastern Europe to the Syrian rebels. Through its Department of Defense’s Special Operations Command (SOCOM), it has also bought and delivered vast quantities of military materiel from Eastern Europe for the Syrian opposition as part of a US$500 million train and equip programme.

Since December 2015, SOCOM has commissioned three cargo ships to transport 4,700 tons of arms and ammunition from ports of Constanta in Romania and Burgas in Bulgaria to the Middle East likely as part of the covert supply of weapons to Syria.

The shipments included heavy machine guns, rocket launchers and anti-tank weapons – as well as bullets, mortars, grenades, rockets and explosives, according to US procurement documents.

The origin of arms shipped by SOCOM is unknown and the material listed in transport documents is available from stockpiles across Central and Eastern Europe.

Not long after one of the deliveries, SOCOM supported Kurdish groups published an image on Twitter and Facebook showing a warehouse piled with US-brokered ammunition boxes in northern Syria SOCOM would not confirm or deny that the shipments were bound for Syria.

US procurement records also reveal that SOCOM secured from 2014 to 2016 at least 25 million euros (27 million dollars) worth of Bulgarian and 11 million euros (12 million dollars) in Serbian weapons and ammunition for covert operations and Syrian rebels..

A Booming Business

Arms control researcher Wilcken said Central and Eastern Europe had been well positioned to cash in on the huge surge in demand for weapons following the Arab Spring.

“Geographical proximity and lax export controls have put some Balkan states in pole position to profit from this trade, in some instances with covert US assistance,” he added. “Eastern Europe is rehabilitating Cold War arms industries which are expanding and becoming profitable again.”

Serbian Prime Minister Aleksandar Vucic boasted recently that his country could produce five times the amount of arms it currently makes and still not meet the demand.

“Unfortunately in some parts of the world they are at war more than ever and everything you produce, on any side of the world you can sell it,” he said.

Arms manufacturers from Bosnia and Herzegovina and Serbia are running at full capacity with some adding extra shifts and others not taking new orders.

Saudi Arabia’s top officials – more used to negotiating multi-billion-dollar fighter-jet deals with Western defence giants – have been forced to deal with a handful of small-time arms brokers operating in Eastern Europe who have access to weapons such as AK-47s and rocket launchers

Middlemen such as Serbia’s CPR Impex and Slovakia’s Eldon have played a critical role in supplying weapons and ammunition to the Middle East

The inventory of each delivery is usually unknown due to the secrecy surrounding arms deals but two end-user certificates and one export licence, obtained by BIRN and the OCCRP, reveal the extraordinary scope of the buy-up for Syrian beneficiaries.

For example, the Saudi Ministry of Defence expressed its interest in buying from Serbian arms dealer CPR Impex a number of weapons including hundreds of aging T-55 and T-72 tanks, millions of rounds of ammunition, multi-launch missile systems and rocket launchers. Weapons and ammunition listed were produced in the former Yugoslavia, Belarus, Ukraine, and the Czech Republic.

An export licence issued to a little-known Slovakian company called Eldon in January 2015 granted the firm the right to transport thousands of Eastern European rocket-propelled grenade launchers, heavy machine guns and almost a million bullets worth nearly 32 million euros to Saudi Arabia.

BIRN and OCCRP’s analysis of social media shows weapons that originated from the former states of Czechoslovakia and Yugoslavia, and Serbia, Croatia and Bulgaria are now present on the battlefields of Syria and Yemen.

While experts believe the countries continue to shirk their responsibility, the weapons pipeline adds more and more fuel to a white hot conflict that leads to more and more misery.

“Proliferation of arms to the region has caused untold human suffering; huge numbers of people have been displaced and parties to the conflict have committed serious human rights violations including   abductions, executions, enforced disappearances, torture and rape,” said Amnesty’s Wilcken.

Additional reporting by Atanas Tchobanov, Dusica Tomovic, Jelena Cosic, Jelena Svircic, Lindita Cela, RISE Moldova and Pavla Holcova.

This investigation is produced by BIRN as a part of Paper Trail to Better Governance project.

 

Europe’s Training Programs the US can Use

At least this is forward thinking both in Germany and in the United Kingdom. By launching these programs, it is actually a declaration of terror problems in Europe and these are positive steps. Do you wonder if our own DHS or FEMA have a response on this? So do I.

German military training 100 Syrian migrants in pilot project

Reuters: The German military is training more than 100 Syrian migrants for civilian roles suited to helping the eventual reconstruction of their country, Defence Minister Ursula von der Leyen said in remarks released ahead of publication on Sunday.

Von der Leyen told the Frankfurter Allgemeine daily that the pilot program was focused on training migrants in a variety of areas such as technology, medicine and logistics.

It was not immediately clear if von der Leyen planned to expand the program to include more of the one million migrants who arrived in Germany last year.

“The idea is that they will go back to Syria one day and help with the reconstruction” of their war-shattered country, von der Leyen told the newspaper.

She said Germany could also play a role in training Syrian security forces once it had a responsible government.

Syrian refugees can carry out civilian tasks for the German military, but are not eligible to work as soldiers, she said.

Von der Leyen sparked controversy within her own Christian Democratic party recently when she suggested that EU citizens could in certain cases take over armed roles in the German military. The defense minister also advocates greater diversity in the German military and moves to recruit more immigrants.

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More than 500,000 public sector workers put through Prevent counter-terror training in bid to spot extremism

Exclusive: Training courses criticised as ‘inadequate’ while the strategy has been described as divisive

IndependentUK: More than half a million nurses, teachers, childminders and other frontline public sector workers have been put through a mass counter-terrorism training programme to help them spot and report potential extremists in their workplaces.

The Home Office has confirmed that of the 550,000 now trained in the controversial Prevent strategy, at least 150,000 are public-facing NHS staff, such as doctors and nurses.

They have all completed various online or classroom exercises to comply with a statutory Prevent duty that was forced on a wide range of public authorities by Theresa May as Home Secretary last year.

Related reading: The 14 page Prevent Duty document outline is here.

Aimed mainly at tackling Islamist extremists and far right white supremacists, it is one of the biggest counter-terror awareness programmes ever undertaken by the UK Government.

Some in the Muslim community and beyond feel Prevent is divisive; it creates a “climate of suspicion” and is an attempt to create a huge network of spies.

The training courses themselves, particularly those online, are also being criticised as “inadequate” and an exercise in box ticking that is not being taken seriously enough by attendees.

Under the Prevent strand of the Government’s counter-terror strategy, Contest, extremism is defined as “vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and mutual respect and tolerance of different faiths and beliefs”.

Anyone who “calls for the death of members of our armed forces” is also an extremist, according to the policy.

The Prevent duty requires a large range of public sector workers to be trained and also includes college lecturers, youth and social workers, probation officers and childcare providers.

But many Prevent trainees have simply clicked through online tutorials recommended by a Home Office catalogue.

Although most of the online courses are free and take about an hour to complete, one provider charges up to £30 a head for a module that uses a snakes and ladders game to teach people about paths to radicalisation.

Another provider listed on the Government’s Gov.uk website charges safeguarding officers in higher education £500 a head for a two-day classroom workshop.

Another course teaches people how to spot far right extremism by training social workers and police and probation officers for signs of anti-Semitism and Islamophobia.

Under the programme, people are taught how to spot the signs that someone maybe becoming radicalised.

These might be “reports of unusual behaviour, friendships or actions and request for assistance”, according to NHS documents.

Other signs could be “patients or staff accessing extremist material online”, or “artwork or literature promoting violent extremist messages or images”.

The Government wants to teach staff to contact their authority’s designated “Prevent lead” when they have concerns about an individual, such as a student or even a patient.

The Prevent lead will alert the police whenever the risk is deemed immediate or substantiated.

Prevent was introduced by the last Labour government, but it was transformed under Ms May. She widened its scope to include non-violent extremism in 2011 when she also encouraged many authorities to start training programmes.

Between 2011 and 2015, some 300,000 public sectors had received a form of training.

But The Independent has discovered that figure has now almost doubled as a result of the Counter-Terrorism and Security Act, which Ms May drove through last year.

The Home Office says that as a result of Ms May’s work, 1,000 people have been referred to the Government’s Channel initiative which tries to de-radicalise individuals.

Earlier this month, the Government’s education watchdog Ofsted warned that some schools and colleges were being too slow in complying with the Prevent duty.

But the Muslim Council of Britain, which has long opposed Prevent, said the mass training of public sector workers risked being “counterproductive”.

A spokesman said: “We need to be vigilant given the real threat of terrorism, and we therefore support effective measures to identify and report terrorist activity.

“However, we are not convinced about the effectiveness of a programme requiring hundreds of thousands of people to look for signs of what they perceive to be behaviour that potentially leads to terrorism. We are instead likely to see many false flags in an inconsistent approach that is applied in a discriminatory way.

“This runs the risk of being –as the parliamentary Joint Committee on Human Rights said on Friday –counterproductive to our goal of a safe and secure nation.”

The campaign group Students Not Suspects, who say the Prevent strategy unfairly targets black and Muslim students, said in a YouTube video in April: “The Prevent duty under the Counter-Terrorism and Security Act forces colleges and universities to spy on students. They’ll say this is to safeguard students but in reality it is creating a climate of suspicion around students’ political and religious views.

“Prevent is silencing students, promoting a culture of surveillance and self-censorship and undermining our universities and colleges as spaces for free and rigorous debate.”

Another Terror Attack in Germany, Risks in USA

Al Qaeda chief urges kidnappings of Westerners for prisoner swaps

Al Qaeda chief Ayman al-Zawahiri has appeared in an audio interview calling on fighters to take Western hostages and exchange them for jailed jihadists, the monitoring service SITE Intelligence Group said on Sunday.

In recording posted online, Al-Zawahiri called on the global militant network to kidnap Westerners “until they liberate the last Muslim male prisoner and last Muslim female prisoner in the prisons of the Crusaders, apostates, and enemies of Islam,” according to SITE. More here from Reuters.

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A 21-year-old Syrian refugee was arrested on Sunday after killing a pregnant woman with a machete in Germany, the fourth violent assault on civilians in western Europe in 10 days, though police said it did not appear linked to terrorism.

The incident, however, may add to public unease surrounding Chancellor Angela Merkel’s open-door refugee policy that has seen over a million migrants enter Germany over the past year, many fleeing war in Afghanistan, Syria and Iraq.

German police said they arrested the machete-wielding Syrian asylum-seeker after he killed a woman and injured two other people in the southwestern city of Reutlingen near Stuttgart. Much more here from Newsweek.

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Related reading on NGO’s: UNHCR – Partnership in Resettlement

Related reading: UNHCR –NGO Toolkit for Practical Cooperation on …

Related reading: NGOs Call on US to Resettle More Syrian Refugees | Al …

So what about the real vetting process in the United States you ask…..it is a great question.

After the Paris attacks, the White House called in 34 governors to discuss the policy and vetting process of refugees into the United States. While we focus on ‘Syrian’ refugees, they hardly make up the majority and it is this fact that must be noted. Even so, the White House, 3 days later published a chart of the vetting program and it does have some gaps (questions) that too must be answered.

‎Refugees undergo more rigorous screening than anyone else we allow into the United States. Here’s what the screening process looks like for them:

The Screening Process for Refugees Entry Into the United States (full text of the graphic written below the image)

The full text is found here from the White House.

The admission of refugees to the United States and their resettlement here are authorized by the Immigration and Nationality Act (INA), as amended by the Refugee Act of 1980. The INA defines a refugee as a person who is outside his or her country and who is unable or unwilling to return because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion. In special circumstances, a refugee also may be a person who is within his or her country and who is persecuted or has a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion. The maximum annual number of refugee admissions (refugee ceiling) and the allocation of these numbers by region of the world are set by the President after consultation by Cabinet-level representatives with members of the House and the Senate Judiciary Committees.

The Department of State’s (DOS’s) Bureau of Population, Refugees, and Migration (PRM) is responsible for coordinating and managing the U.S. Refugee Admissions Program. Prospective refugees can be referred to the U.S. program by the United Nations High Commissioner for Refugees (UNHCR), a U.S. embassy, or a designated nongovernmental organization (NGO), or in some cases, they can access the U.S. refugee program directly. PRM generally arranges for an NGO, an international organization, or U.S. embassy contractors to manage a Resettlement Support Center (RSC) that assists in refugee processing.

Following the consultations, the President issues a Presidential Determination that sets the refugee ceiling and regional allocations for that fiscal year. Once the Presidential Determination for a fiscal year has been issued, INA Section 207 also allows for additional refugee admissions in response to an “emergency refugee situation.” In such a situation, the President may, after congressional consultation, issue an Emergency Presidential Determination providing for an increase in refugee admissions numbers.

For FY2016, the Obama Administration initially proposed a refugee ceiling of 75,000 and held consultations with Congress on that proposal. The proposal reportedly included an allocation of 33,000 for the Near East/South Asia, the region that includes Syria.5 The Administration subsequently announced that the United States would admit at least 10,000 Syrian refugees in FY2016. On September 29, 2015, the Obama Administration released the Presidential Determination on Refugee Admissions for Fiscal Year 2016.6 It sets the FY2016 refugee ceiling at 85,000, with 79,000 admissions numbers allocated among the regions of the world and 6,000 admissions numbers comprising an unallocated reserve.7 The allocation for the Near East/South Asia region is 34,000.

Actual Admissions

In FY2015, the United States admitted 69,933 refugees. The Near East/South Asia region accounted for 24,579 admissions, of which 1,682 were Syrian refugees. In the first month of FY2016 (October 2015), total refugee admissions were 5,348, Near East/South Asia region admissions were 1,979, and Syrian admissions were 187. From October 1, 2010, through October 31, 2015, the United States admitted a total of 2,070 Syrian refugees.

Role of the Department of Homeland Security

USCIS adjudicates refugee applications and makes decisions about eligibility for refugee status. USCIS officers in the Refugee Corps interview each applicant in person and consider other evidence and information to determine whether the individual is eligible for refugee status. More comprehensive reading here.

 

Terror at the Olympics in Brazil?

Brazil police arrest 10 men pleading ISIS allegiance, search for two more

WashingtonTimes: RIO DE JANEIRO (AP)— Federal police in Brazil have ordered the detention of 12 people who allegedly pledged allegiance to the Islamic State group via social media.

Justice Minister Alexandre de Moraes told journalists in Brasilia on Thursday that 10 had been arrested and two more were being sought.

Moraes says police acted because the group had been discussing the use of weapons and guerrilla tactics to potentially launch an attack during the Olympics, which begin Aug. 5.

The arrests were made in the southern states of Sao Paulo and Parana. Moraes says there were no specific targets for attack.

Last week, Brazil’s interim government’s top military aide said the concerns with terrorism had “reached a higher level” after the attacks of six days ago in Nice, France.

Previously, this website predicted these conditions at the Olympics.

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In part from the NYT’s: The Federal Police said in a statement that the suspects belonged to a group called the Defenders of Sharia. Agents from an antiterrorism unit are investigating the group’s activities in the several states, including Rio de Janeiro, where the Games will take place.

In part from the NewYorkDailyNews: The arrests were made in 10 different states, including Sao Paulo and Parana in the southern part of the country, and it was not clear whether the suspects knew each other beyond their online contacts. Moraes said there were no specific targets for an attack.

Moraes said they had all been “baptized” as Islamic State sympathizers online and that none had actually traveled to Syria or Iraq, the group’s stronghold, or received any training. Several were allegedly trying to secure financing from the group, known by the acronym ISIS.

The justice minister added that one of the suspects communicated with a Brazilian store in an alleged attempt to by an AK-47  assault rifle, apparently the most concrete action taken toward a possible attack.

Last week, Brazil’s interim government’s top military aide said the concerns with terrorism had “reached a higher level” after the attacks of six days ago in Nice, France.

Vehicles as Weapons, not a New Terror Tactic

Directly after the terror attack in Nice, France, Islamic State instructed soldiers to go to the their Telegram channel for more information and discussion. While Islamic State has not claimed responsibility, they encourage this kind of attack as did al Qaeda in the Arabian Peninsula in 2010 published in their Inspire magazine.

Vehicles as weapons

Before Nice, Palestinian terrorists used cars as lethal weapon

Vehicular attacks have featured heavily in wave of violence against Israelis since October; similar attacks recently in UK, Canada, read more here

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MEMRI: On October 11, 2010, Al-Qaeda in the Arabian Peninsula (AQAP) released the second issue of its English-language magazine Inspire. In its Open Source Jihad (OSJ) section, two articles written by Yahya Ibrahim discuss possible methods for American Muslims to carry out terrorist operations.

Yahya’s feature article, titled “The Ultimate Mowing Machine,” discusses the idea of using “a pickup truck as a mowing machine, not to mow grass but mow down the enemies of Allah.” Yahya says that this idea comes as a response to America’s brutality towards Muslims.

In the next segment, Yahya provides tips for American Muslims on various aspects pertaining to the planning and execution of terrorist attacks against the U.S.

When presenting the different options for operations, Yahya talks about the use of biological or chemical weapons. Yahya ends his article promising further information in future issues of the magazine on the topic of weapons of mass destruction.

The following are excerpts from Yahya Ibrahim’s “The Ultimate Mowing Machine,” followed by selected excerpts from Yahya’s tips for American Muslims:

“Use a Pickup Truck as a Mowing Machine – Not To Mow Grass, But Mow Down the Enemies of Allah”

“America is a terrorist state and Americans are complacent in some of the worst forms of terrorism our Muslim nation has been subjected to. Millions of Muslim lives have been lost to American brutality. It is about time Muslims wake up and payback America what is due to it.

“In this section, the OSJ [i.e. Open Source Jihad], we give our readers suggestions on how to wage their individual jihad. Here is one idea of how an individual Muslim may do so. It is a simple idea and there is not much involved in its preparation. All what is needed is the willingness to give one’s life for Allah.

“The idea is to use a pickup truck as a mowing machine, not to mow grass but mow down the enemies of Allah. You would need a 4WD pickup truck. The stronger the better. You would then need to weld on steel blades on the front end of the truck. These could be a set of butcher blades or thick sheets of steel. They do not need to be extra sharp because with the speed of the truck at the time of impact, even a blunter edge would slice through bone very easily. You may raise the level of the blades as high as the headlights. That would make the blades strike your targets at the torso level or higher.

“Pick your location and timing carefully. Go for the most crow[d]ed locations. Narrower spots are also better because it gives less chance for the people to run away. Avoid locations where other vehicles may intercept you.

“To achieve maximum carnage, you need to pick up as much speed as you can while still retaining good control of your vehicle in order to maximize your inertia and be able to strike as many people as possible in your first run. Keep in mind that as soon as people realize what you are up to, they would scatter and run in every direction looking for cover. They would look for areas where the vehicle cannot reach them. Therefore, it is important to study your path of operation before hand. The ideal location is a place where there are a maximum number of pedestrians and the least number of vehicles. In fact if you can get through to ‘pedestrian only’ locations that exist in some downtown (city center) areas, that would be fabulous. There are some places that are closed down for vehicles at certain times due to the swarms of people. If you have access to firearms, carry them with you so that you may use them to finish off your work if your vehicle gets grounded during the attack.

Yahya’s Tips for American Muslims to Use Weapons of Mass Destruction

The following are selected excerpts from Yahya’s tips for American Muslims, lightly edited for clarity:

“…These are some of our suggestions [to our brothers in the U.S.]. The best operation however is the one where you come up with an innovative idea that the authorities have not yet turned their attention to, and that leads to maximum casualties or – equally important – maximum economic losses.

“The Firearm Operation…It’s the least suspicious if you already own a firearm. For this choose the best location. A random hit at a crowded restaurant in the Washington DC at lunch hour for example might end up knocking out a few government employees. Targeting such employees is paramount and the location would also give the operation additional media attention.

“Also those brothers of ours who have specialized expertise, and those who work in sensitive locations that would offer them unique opportunities to wreak havoc on the enemies of Allah, should take advantage of their skills.

“For those mujahid brothers with degrees in microbiology or chemistry lays the greatest opportunity and responsibility. For such brothers, we encourage them to develop a weapon of mass destruction, i.e. an effective poison with the proper method of delivery.

“Poisonous gases such as nerve gas are not out of reach for the chemist and require simple equipment. A microbiologist would be capable of developing the most effective strains of Clostridium botulinum and thus develop the most lethal toxin of all: botulin. An effective botulin attack administered properly could lead to hundreds if not thousands of casualties.

“For such brothers we would ask them to take the utmost security precautions and take their time even if that means years [of preparation]. Such an operation is worth the wait.