Former DHS Official Explains Islamic Infiltration and the Agency

I personally sat in this conference call with several others….it was chilling.

Words and symbols have meaning when it comes to the Islamic world. The Islamic Caliphate has a foothold in America going back decades.

YOU MUST SIT STILL FOR THIS VIDEO SESSION.

 

Inside this conference call, Mr. Haney referred to the Words Matter Memo of 2008. Here is that memo.

This site wrote about Tablighi Jamaat directly after the San Bernardino terror attack.

TABLE 1 – The Six Principles of the Tablighi Jamaat3

Kalimah An article of faith in which the tabligh accepts that there is no god but Allah and the Prophet Muhammad is His messenger
Salaat Five daily prayers that are essential to spiritual elevation, piety, and a life free from the ills of the material world
Ilm and Dhikr The knowledge and remembrance of Allah conducted in sessions in which the congregation listens to preaching by the emir, performs prayers, recites the Quran and reads Hadith. The congregation will also use these sessions to eat meals together, thus fostering a sense of community and identity
Ikram-i-Muslim The treatment of fellow Muslims with honor and deference
Ikhlas-i-Niyat Reforming one’s life in supplication to Allah by performing every human action for the sake of Allah and toward the goal of self-transformation
Tafrigh-i-Waqt The sparing of time to live a life based on faith and learning its virtues, following in the footsteps of the Prophet, and taking His message door-to-door for the sake of faith
*A Simple Message: Tablighi Jamaat’s simple message is compromised of six basic principles formulated by Muhammad Ilyas in 1934 (See TABLE 1). With its easily understood literature, the organization reaches a wide population, varying in education and knowledge of Islam. Eschewing abstract debates on doctrine, the group focuses on the need to reform the individual spirit.
*Distance from Politics: While some current and former Tablighis occupy government posts in South Asia, the Tablighi Jamaat asserts an avowedly apolitical stance. Rather than seeking to improve the well-being of society as a whole, the group focuses on transforming the individual. Borreguero argued that this approach allows the group to remain adaptable to diverse socio-political contexts and has facilitated its expansion. By remaining apolitical (unlike the Muslim Brotherhood), the Tablighi Jamaat avoids political confrontation, allowing it to exist in countries from Latin America to Africa to the Middle East without fear of proscription. However, Borreguero emphasized that this does not completely separate the movement from political authority: some members of Tablighi Jamaat have held government positions in Pakistan and Bangladesh, and the group tends to keep close and peaceful ties with governments in South Asia.
*Respect for Authority: Tablighi Jamaat respects political authority, perhaps because the group itself is hierarchical in nature and emphasizes the authority of group elders.
*Absolute Secrecy: An important key to the group’s transnational appeal is the near absolute secrecy with which it operates. Very little is known about the group’s inner workings because it does not hold official records of its membership and leadership ranks, nor does it keep formal financial books or minutes of shura decision-making. Other than Muhammad Ilyas’ “Six Principles” there is no other overarching doctrine to which the group adheres. According to Borreguero, maintaining secrecy stems not from a concern that authorities will uncover any nefarious dealings within the movement. Instead, it is ostensibly a shield against charismatic personalities creating internecine squabbles and splinter factions. More here.

Yet, the most terrifying organization as described by Mr. Haney in this video is The Assembly of Muslim Jurists of America. While we fret over the turn of our Supreme Court, this Islamic group changes all law enforcement culture in American, lower courts and education through indoctrination.

Assembly of Muslim Jurists of America

*****

“See Something, Say Nothing” author Phil Haney reveals the
shocking truth about Muslim Brotherhood infiltration into the U.S. and how they are being aided and abetted by our government. Includes powerpoint and Q&A session following the presentation.

Iran’s Selective Celebrations over Dead in Syria/Iraq

The long relationship primer of Iran and Syria. Raqqa, Syria is the base of operations for Islamic State. While Barack Obama just authorized and additional 560 Marines for deployment to Iraq for a probable Mosul liberation operation, questions need to be answered: 1. Who will lead the government in towns such as Fallujah and Mosul, much less Iraq? 2. Who will lead Syria if Russia and Iran continue to support Bashir al Assad or will sanctions and other actions force Assad to be removed and he flees?

 Mosul  Raqqa

  • Support for radical Palestinian groups: Both allies backed Palestinian groups opposed to negotiations with Israel, such as Hamas. Syria has long insisted that any deal between Palestinians and Israel must also resolve the issue of Israeli-occupied Syrian territory (the Golan Heights). Iran’s interests in Palestine are less vital, but Tehran has used its support for Palestinians to boost its reputation among Arabs and in the wider Muslim world, with varying success.
  • Support for Hezbollah: Syria acts as a conduit for the flow of weapons from Iran to Hezbollah, a Lebanese Shiite movement whose armed wing is the strongest military force in Lebanon. Hezbollah’s presence in Lebanon acts as a bulwark against a possible Israeli land invasion of neighboring Syria, whiling equipping Iran with some retaliatory capability in case of an Israeli attack on its nuclear facilities.
  • Iraq: After the US invasion of Iraq, Iran and Syria worked to prevent the emergence of a US-dependent regime in Baghdad that could pose a threat. While Syria’s influence in its traditionally hostile neighbor remained limited, Iran developed a close relationship with Iraq’s Shiite political parties. To counter Saudi Arabia, the Shiite-dominated Iraqi government followed Iran’s lead by opposing calls for regime change in Syria following the outbreak of the anti-government uprising in the country. Read more here.

Iran, Once Quiet About Its Casualties in Syria and Iraq, Now Glorifies Them

 

TEHRAN — The first news report, to a nation usually kept in the dark about military matters, was shocking: 13 Iranian soldiers, all with links to the Islamic Revolutionary Guards Corps, had been killed in an ambush near the Syrian city of Aleppo. What followed this spring may have been even more surprising. Details about the soldiers appeared extensively in the Iranian news media, which not only gave the names of the dead but lionized them with sweeping life stories. Poster-size portraits were plastered all over their hometowns.

For years, Iran covered up its military activities in Syria and Iraq, so the government could deny any official involvement on the ground. Coffins arrived with the bodies of soldiers who went unidentified, referred to only as “defenders of the shrines” of the Shiite saints. When the bodies began to come home in larger numbers, the state news media began calling them “volunteers.”

No longer. Now every Iranian killed in action is named, his picture published, his valor lauded in elaborate tributes in the hard-line news media and on Instagram accounts dedicated to the fighters. The reason for the change, analysts say, is not some newfound dedication to transparency but a rift between the Iranian establishment’s hard-liners, who control the military, and the moderates.

The hard-liners, they say, want to prevent any decline in Tehran’s absolute support for Syria’s president, Bashar al-Assad, and to undermine the moderates, who they fear might be open to a political settlement in which Mr. Assad would step down.

The Revolutionary Guards see publicizing the sacrifices of the fallen as a way to build domestic support for the current Syria policy and squelch any talk of compromise. The Instagram accounts have attracted tens of thousands of followers, most of them supporting the military effort.

Hard-liners are promulgating Iran’s military successes — and even setbacks — in a variety of ways, including news reports and documentaries. An exhibit at the recent Tehran International Book Fair allowed ordinary Iranians to pose as “defenders of the shrines,” photographed sitting on a military motorcycle in front of a billboard showing a pulverized city street in Syria.

The main focus, however, is on social media.

Facebook and Twitter are blocked by the state in Iran, but the photograph-sharing app Instagram is freely accessible. Previously used mostly by middle-class Iranians showing off new puppies or vacations on the Caspian Sea, the app is now suffused with images of “martyrs” and young men proudly wielding machine guns.

One of the more prominent Instagram accounts is run by a reporter for Iranian state television, Hassan Shemshadi, who honors Iranian fighters and Afghans in the Iran-backed Fatemiyoun brigade.

Mr. Shemshadi’s more than 90,000 followers are treated to selfies and other shots from the front lines in Syria. There are pictures of him doing a stand-up for state television in front of an armored vehicle, of his passport and boarding pass for a flight to Damascus, and of the star officer of the Revolutionary Guards, Gen. Qassem Soleimani.

But most of Mr. Shemshadi’s posts concern the increasing number of Iranian casualties in Syria and Iraq. Since he started posting news of soldiers’ deaths in 2015, he has published a total of 346 mini-obituaries of Iranians and Iranian-backed Afghans in Syria and Iraq. That is a large majority of the 400 or so Iranian and Afghan soldiers thought to have died so far in the conflicts there.

“In the name of the Lord of the Martyrs and the honest, the defenders of the shrine, Asadollah Ebrahimi and Saheb Nazari both from #Fatemiyoun, Mehdi Asgari from #Karaj, Mehdi Bidi from #Tehran, Mohammad Amin Karimian from #Mazandaran were martyred by takfiri terrorists in Syria,” Mr. Shemshadi wrote a week ago, using an Arabic word for infidels. Over 3,700 people said they liked the post.

Mr. Shemsadi continued, “They died while defending the pure Mohammedan Islam and the holy shrines and also maintaining the national security of our country, and ascended to the heavens.”

More here from the NYT’s.

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1.  Iran vs. Saudi Arabia: Perfect Enemies?

At its core, the Iranian-Saudi rivalry is about power and money: two oil-rich giants, vying for control of the Strait of Hormuz, a narrow water passage that accounts for almost 20% of all oil traded worldwide (and 40% of all US crude imports pass).

Iran and Saudi Arabia would always struggle to avoid collision, but ethnic and sectarian tension certainly doesn’t help. Iran is a majority Persian country that belongs to the Shiite branch of Islam. The vast majority of Saudis are Sunni Arabs, with a Shiite Arab minority (about 10%).

The two governments are also ideological rivals:

  • Wahabism: Saudi royals have spent vast amounts of money funding the spread of the (Sunni) Wahabi school, an ultra-conservative, literal interpretation of Islam, which is the state religion in Saudi Arabia. The official title of the Saudi King includes the duty of the “Guardian of the Two Holy Places”, Mecca and Medina, suggesting a degree of a divine authority.
  • Supreme Leader: The Islamic Republic of Iran, on the other hand, has promoted its version of political Islam, a combination of elected republican institutions under the guidance of a Muslim cleric, the Supreme Leader. The founder of the Iranian regime, Ayatollah Ruhollah Khomeini, condemned the Saudi monarchy as a tyrannical, illegitimate clique that answers to Washington, rather than God.

2.  The Rise of Iran & Sunni-Shiite Sectarian Tension

Cultural and ideological differences aside, the growing tension has more to do with Iran’s growing regional clout that threatens Saudi Arabia’s position in the Arabian Peninsula and the Persian Gulf.

When the 1979 Islamic revolution in Iran brought to power Khomeini’s Shiite Islamists, Saudi Arabia feared that Iran would try to export its revolution into the Gulf Arab monarchies. When Iraq attacked Iran in 1980, Saudi Arabia enthusiastically supported Saddam Hussein’s war effort, and the Iraqi dictator remained a bulwark against Iran’s expansion until he was toppled by the US-led coalition in 2003.

The perceived threat never receded. Although Iran’s distinctly Shiite model of an Islamic state found little traction among Sunnis in the Arab world, Gulf Arab monarchs feared that Iran would incite rebellions among Shiite populations in Sunni-ruled Saudi Arabia, Bahrain, and Kuwait.

With Saddam’s regime now replaced with a government dominated by Shiite political parties friendly to Iran, Saudis thought that the nightmare scenario was closer than ever. In 2004, Jordanian ruler Abdullah II warned of an emerging “Shiite Crescent” in the Middle East.

Since the peak of the Sunni-Shiite civil war in Iraq (2006-07), the geopolitical rivalries in the Middle East have been acquiring an increasingly sectarian tone. With Iran firmly embedded among the Shiite Islamists in Lebanon and Iraq, Saudi Arabia poses as the protector of Sunnis. Never before has religious identity in the region been so politicized. Read more here, excellent basis and summary.

Shhh, But 2 More Gitmo Detainees Transferred to Serbia

July 11, 2016

The Department of Defense announced today the transfer of Muhammadi Davlatov and Mansur Ahmad Saad al-Dayfi from the detention facility at Guantanamo Bay to the Government of Serbia.

Related reading: Lawsuit petition against Barack Obama

76 Detainees remain at Gitmo

From left, Mansoor al Dayfi, a Yemeni, and Umar Abdulayev, a Tajik, who were taken to Guantánamo Bay from Afghanistan on the same day, Feb. 9, 2002 pose for the International Committee of the Red Cross in separate undated photos provided by their attorneys.

From left, Mansoor al Dayfi, a Yemeni, and Umar Abdulayev, a Tajik, who were taken to Guantánamo Bay from Afghanistan on the same day, Feb. 9, 2002 pose for the International Committee of the Red Cross in separate undated photos provided by their attorneys.

Spotted in Guantánamo’s stacks of books for the detainees: A copy of a Serbian-English dictionary and phrase book that looked and felt like it had never been cracked before it was pulled from a shelf on Saturday, July 9, 2016. The stamp says it was approved for the detainees on July 21, 2009.

Spotted in Guantánamo’s stacks of books for the detainees: A copy of a Serbian-English dictionary and phrase book that looked and felt like it had never been cracked before it was pulled from a shelf on Saturday, July 9, 2016. The stamp says it was approved for the detainees on July 21, 2009.
Spotted in Guantánamo’s stacks of books for the detainees: A copy of a Serbian-English dictionary and phrase book that looked and felt like it had never been cracked before it was pulled from a shelf on Saturday, July 9, 2016. The stamp says it was approved for the detainees on July 21, 2009.

Read more here: http://www.miamiherald.com/news/nation-world/world/americas/guantanamo/article88852237.html#storylink=cpy

The weekend releases to Italy and Serbia raised to 30 the number of countries that have resettled detainees for the Obama administration.

GUANTANAMO BAY NAVY BASE, Cuba

MiamiHerald: The Pentagon said Monday it delivered two prisoners to Serbia, ending more than 14 years of detention without charges and wrapping up a weekend of releases that downsized the captive population to 76.

One, a Tajik known here as Umar Abdulayev, 37, had been cleared for release by both Bush and Obama administration review panels but resisted repatriation. In 2009 he announced through his lawyer that he was so fearful of return that he’d rather spend the rest of his life on this remote base in southeast Cuba.

The other, a Yemeni named Mansoor al Dayfi, in his mid 30s, was cleared for release by the inter-agency review panel in October. From 2010, he had been held as a “forever prisoner,” a captive considered too dangerous to release but ineligible for trial until the board downgraded his dangerousness.

It was the second Defense Department transfer disclosure in 20 hours. Earlier, the Pentagon said that a Yemeni was being resettled in Italy. Neither Italy nor Serbia had offered sanctuary to a Guantánamo prisoner before. Now, 27 of the last 76 captives are approved for transfer with security assurances that satisfy Secretary of Defense Ash Carter.

A Pentagon statement called Abdulayev by a different name, Muhammadi Davlatov. He was the last Tajik in the prison of now 14 nationalities and left the base with the other two before dawn Saturday.

“I’m delighted for him. It took way too long but it’s an enormous victory that he would get out of Guantánamo and he wouldn’t go to Tajikistan,” said Chicago attorney Matthew J. O’Hara, who seven years ago disclosed that Abdulayev feared repatriation more than spending the rest of his life in a Guantánamo cell.

Part of it was the stigma of having been at Guantánamo, he said. Part of it was fears that his family came out on the wrong side of that nation’s civil war.

Instead, O’Hara said the 37-year-old man who sports a long black ponytail wants to forge a career as a linguist or translator using the Arabic and English he learned in prison and the Tajik and Russian he learned before fleeing his homeland in 2001. He doesn’t speak Serbian but his attorney said “he’s a sponge” in his ability to pick up languages.

He also wants to marry and have children, he said.

Leaked prison records indicate that U.S. troops brought both men to the crude open-air prison compound called Camp X-Ray on Feb. 9, 2002, the eighth shipment of captives from Afghanistan. In all, 34 men were brought to Guantánamo that day to raise the total of war-on-terror captives to 220. Read more here

 

 

Another Gitmo Detainee Released to Italy

So, while Obama is finishing his trip to Poland and Spain and the homeland is under attack by Black Lives Matter and The New Black Panthers and we mourn the death of law enforcement…the Department of Defense was busy otherwise.

They released Fayiz Ahmad Yahia Suleiman to Italy.

Captured at Arab Brigade on the front lines in Afghanistan. Detainee received basic militant training at al-Qaida’s al-Faruq Training Camp and advanced training in poisons at al-Qaida’s Tarnak Farm Training Camp. Detainee is reported to be a veteran of the Bosnian Jihad and a close associate of former Bosnian commander and al-Qaida operative Abu Zubayr al-Haili. JTFGTMO determined this detainee to be:

  • A HIGH risk, as he is likely to pose a threat to the US, its interests, and allies
  • A HIGH threat from a detention perspective
  • Of HIGH intelligence value

Read his full jacket and history here.

As directed by the president’s Jan. 22, 2009, executive order, the interagency Guantanamo Review Task Force conducted a comprehensive review of this case. As a result of that review, which examined a number of factors, including security issues, Suleiman  was unanimously approved for transfer by the six departments and agencies comprising the task force.

In accordance with statutory requirements, the secretary of defense informed Congress of the United States’ intent to transfer this individual and of the secretary’s determination that this transfer meets the statutory standard.

The United States is grateful to the Government of Italy for its humanitarian gesture and willingness to support ongoing U.S. efforts to close the Guantanamo Bay detention facility. The United States coordinated with the Government of Italy to ensure this transfer took place consistent with appropriate security and humane treatment measures.

Today, 78 detainees remain at Guantanamo Bay.

So who is Fayiz Ahmad Yahia Suleiman?

Fayiz Ahmad Yahia Suleiman is a citizen of Yemen currently held in the Guantanamo Bay detention camps, in Cuba after being classified as an enemy combatant by the United States‘s.[1] American intelligence analysts estimate Suleiman was born in 1974 in Jeddah, Saudi Arabia and the Department of Defense assigned him the Internment Serial Number 153.

As of September 2010 Fayiz Ahmad Yahia Suleiman has been confined in the Guantanamo detention camps without charge for eight years eight months.[2]

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s Combatant Status Review Tribunal, on October 12, 2004.[3][4] The memo listed the following allegations against him:

a. The detainee is associated with al Qaida and the Taliban:

  1. Originally from Jeddah, Saudi Arabia,[5] the detainee traveled to Jalalabad, Afghanistan via Hudaida, Yemen; Sana Yemen; Dubai, United Arab Emirates; Karachi , Pakistan; Quetta, Pakistan; and Kabul, Afghanistan.
  2. The detainee worked for a suspected al Qaida operative in Jeddah, Saudi Arabia.
  3. The detainee trained in Khandahar, Afghanistan to make poisons.
  4. Two of the detainee’s aliases are listed in a document recovered from a safehouse raid associated with suspected al Qaida members in Karachi, Pakistan.
b. The detainee participated in military operations against the United States and its coalition partners:

  1. The detainee was a member of an Arab fighting group against the Northern Alliance in Talaqoun.
  2. The detainee was a nurse at Talaquon while fighting the Northern Alliance and was at Tora Bora before trying to cross the border into Pakistan.
  3. The detainee was arrested in December 2001, by Pakistani authorities attempting to cross the border from Afghanistan with other Arabs.

First annual Administrative Review Board

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s first annual Administrative Review Board, on 27 May 2005.[7] The memo listed factors for and against his continued detention.

There is no record that Fayiz Ahmad Yahia Suleiman participated in this Board hearing.

Second annual Administrative Review Board

A Summary of Evidence memo was prepared for Fayiz Ahmad Yahia Suleiman’s second annual Administrative Review Board, on 8 August 2006.[8] The memo listed factors for and against his continued detention.

There is no record that Fayiz Ahmad Yahia Suleiman participated in this Board hearing.

References

  1. list of prisoners (.pdf), US Department of Defense, May 15, 2006
  2. Fayiz Ahmad Yahia Suleiman – The Guantánamo Docket [1] The New York Times
  3. Summary of Evidence for Combatant Status Review Tribunal — Suleiman, Fayiz Ahmad Yahia [2] OARDEC October 12, 2004
  4. OARDEC (October 12, 2004). “Summary of Evidence for Combatant Status Review Tribunal — Suleiman, Fayiz Ahmad Yahia”. United States Department of Defense. pp. pages 53–54. http://www.dod.mil/pubs/foi/detainees/csrt_arb/000101-000200.pdf#53. Retrieved 2007-12-04. 
  5. When this memo was first released in March 2005 “Jeddah, Saudi Arabia” was redacted.
  6. Review process unprecedented [3] Spc Timothy Book March 10, 2006
  7. OARDEC (27 May 2005). “Unclassified Summary of Evidence for Administrative Review Board in the case of Suleiman, Fayiz Ahmad Yahia”. United States Department of Defense. pp. pages 77–78. http://www.dod.mil/pubs/foi/detainees/csrt_arb/ARB_Round_1_Factors_000099-000196.pdf#77. Retrieved 2007-12-04. 
  8. OARDEC (8 August 2006). “Unclassified Summary of Evidence for Administrative Review Board in the case of”. United States Department of Defense. pp. pages 26–28. http://www.dod.mil/pubs/foi/detainees/csrt_arb/ARB_Round_2_Factors_200-298.pdf#26. Retrieved 2007-12-04. 

 

As for the FBI and the Clintons, Remember FileGate

Image result for clinton filegate

 Louis Freeh, Director of FBI from 1993 – 2001  James Comey, Director of FBI, appointed by Barack Obama and in 1996, Comey acted as deputy special counsel to the Senate Whitewater Committee

Is it any wonder that Comey gladly resides in the Clinton web of corruption? Is it any wonder the Department of Justice resides there as well? Since the media wont remind you…..I will. Take a walk on the wild history side….

Alexander, et al. v. FBI (Nos. 96-2123/97-1288) – “Filegate”

In the early 1990’s, President and Hillary Clinton violated the privacy rights of their perceived political enemies by wrongly accessing and misusing the FBI files of Reagan and Bush I staffer and others. This scandal became known as “Filegate.” In pursuing its Filegate investigation, Judicial Watch learned with the help of whistleblowers Sheryl Hall and Betty Lambuth that the Clinton-Gore White House had hidden over 1.8 million e-mails from courts, Congressional investigators and independent counsels for nearly two years. Plans were also uncovered to destroy the files. To keep the e-mails secret, Clinton-Gore White House officials threatened contractors and staff with their jobs or jail time. Once the failure to produce the e-mails was revealed, the cover-up began; a cover-up that included obstruction and false testimony. Then, on hearing the testimony of the White House whistleblowers, a federal court judge ordered the testimony of former high-level Clinton-Gore White House officials in a court hearing to examine the threats, obstruction and alleged false testimony.Evidence showed that the e-mails are incriminating and covered virtual all of the Clinton-Gore scandals, yet these e-mails were not considered by Independent Counsel Robert Ray who gave the Clinton-Gore White House a clean bill of health. (View ethics complaint.)In January 2001, the e-mail files were placed under custody of the National Archives (NARA) and were restored, costing the American tax-payers over $13 million.In December 2002 the court ordered the files be searched. The NARA is responsible for responding to all special access requests and subpoenas that are made pursuant to the Presidential Records Act (PRA). The PRA generally restricts public access to the Clinton Presidential and Gore Vice Presidential records for five years after the end of the administration and for specific records for an additional seven years. Judicial Watch is representing plaintiffs in a class-action suit filed by the White House employees of Reagan and George H.W. Bush administrations whose FBI files were wrongly accessed by the Clinton White House. The FBI and White House are being sued for breach of the Federal Privacy Act while other individuals, including Hillary Clinton, are being sued for invasion of privacy.

Related reading: Clinton Foundation Failed to Disclose 1,100 Foreign Donations 

Related reading: Charles Ortel: States and Foreign Governments Investigating Clinton Foundation ‘Charity Fraud’

 

Going further:

Iran, China Lead the World in Stealing U.S. Military Equipment and Technology According to Justice Department Documents Uncovered by Judicial Watch

Judicial Watch has launched an investigation regarding covert efforts by foreign nations to violate our export control laws. And here’s what we’ve found out so far: Since the 9/11 terrorist attacks, Iran and China lead the world in stealing sensitive U.S. military equipment and technology according to documents obtained through the Freedom of Information Act (FOIA) from the Justice Department’s National Security Division.

The documents include a report entitled, “Significant Export Control Cases Since September 2001,” prepared by the Counter Espionage Section (CES), which includes the charges, investigative agency, defendants and disposition of each case.

According to this report, which was originally labeled “For Official Use Only,” Iran and China were cited for 31 and 20 violations respectively between September 29, 2001 and May 16, 2008.

And here are just a few of the “significant” cases listed by the CES:

  • U.S. v. Eugene Hsu, et al. (9/21/01): Eugene Hsu, David Chang and Wing Chang were charged with “Conspiracy and an attempt to export military encryption units to China through Singapore.” All received guilty verdicts however Wing Chang is still listed as a fugitive.
  • U.S. v. Avassapian (12/03): Sherzhik Avassapian was a Tehran-based broker working for the Iranian Ministry of Defense when he attempted to “solicit and inspect F-14 fighter components, military helicopters and C-130 aircraft which he intended to ship to Iran via Italy.” Avassapian pleaded guilty to issuing false statements.
  • U.S. v. Kwonhwan Park (11/04): Kwonhwan Park was charged with “Exporting Black Hawk engine parts and other military items to China.” Pleaded guilty and sentenced to 32 months in prison.
  • U.S. v. Ghassemi, et al. (10/06): Iranian national Jamshid Ghassemi and Aurel Fratila were charged with “Conspiracy to export munition list items &emdash; including accelerometers and gyroscopes for missiles and spacecraft &emdash; to Iran without a license.” Ghassemi and Fratila are at large in Thailand and Romania respectively. Justice is currently seeking their deportation.

(By the way, in taking a look at the sentences given to those who are caught, the relatively light punishments do not seem to fit the serious crimes, which is one reason why this problem is getting worse. Just 32 months in prison for trying to steal military equipment and send it to a nation hostile to the United States?)

Lest anyone think this data is historical in nature and does not reflect today’s reality, in October 2008, the Department of Justice announced that criminal charges had been issued against more than 145 defendants in the previous fiscal year. And approximately 43% of these new cases involved munitions or other restricted technology bound for Iran or China.

A Justice Department press release included in our materials noted: “The illegal exports bound for Iran have involved such items as missile guidance systems, Improvised Explosive Device (IED) components, military aircraft parts, night vision systems and other materials. The illegal exports to China have involved rocket launch data, Space Shuttle technology, missile technology, naval warship data, Unmanned Aerial Vehicle or ‘drone’ technology, thermal imaging systems, military night vision systems and other materials.”

The bottom line here: These documents show that Iran and China have concerted efforts to obtain U.S. military technology in violation of our laws. And the Obama administration needs to maintain vigilance against the illegal efforts of enemies such as Iran to obtain our sensitive technologies.

And this new information is a useful reality check as to the intentions of Iran as this administration continues to kow-tow to Iran over its nuclear weapons program.

Judicial Watch Pushes for Victory in Filegate Lawsuit

If there is one legal case that exemplifies the “never-give-up” attitude of Judicial Watch and its attorneys it is the Filegate lawsuit, which was filed 13 years ago when Bill and Hillary Clinton still occupied The White House. As long-time readers of the Weekly Update know, over the years, Judicial Watch has continued to aggressively pursue justice in this matter, earning some key victories along the way (like the discovery of the hidden White House emails, to name just one example).

And just this week, on October 19, we filed a “Cross-Motion for Summary Judgment,” asking the U.S. District Court to rule in favor of two Filegate victims, Cara Leslie Alexander and Joseph P. Duggan [Cara Leslie Alexander, et al. v. FBI, et al., C.A. No. 96-2123 (RCL)].

At its core, Judicial Watch’s Filegate lawsuit is the Clinton White House’s illegal maintenance of the private FBI files of hundreds of former Reagan and Bush officials.

Specifically with respect to Judicial Watch’s clients, the Clinton White House procured their private FBI files in 1993 and 1994 respectively by claiming the two individuals required access to the Clinton White House. One problem. Neither individual worked for the White House any longer and therefore did not require access. This was simply a ruse by Clinton officials to get their hands on the files, something they did with regularity. In fact, one FBI official testified they made 488 such requests based on the bogus claim of “access” in a single year!

And to make matters worse, not only did the Clinton White House misstate the facts to get the private FBI files, it held on to them for almost three years!

Now, after 13 years of pushing the same tired justification for this illegal handling of private information, the FBI and the Obama White House (defending corruption in the Clinton White House) have asked the court to rule in its favor by filing a “Motion for Summary Judgment.” (A “summary judgment” is granted when there is no genuine issue of material fact in dispute and the moving party is entitled to judgment as a matter of law.) We filed our own Cross Motion for Summary Judgment in reply, and here is our basic argument:

Over the long and complex history of this matter, certain key facts have remained irrefutable. First, FBI background investigation files are perhaps some of the most sensitive records that the federal government maintains on individuals.

Second, the FBI has never disputed that it sent literally hundreds of these files to the Office of Personnel Security (“OPS”), a component of Executive Office of the President (EOP), despite the fact that OPS’s requests for the records were, in the FBI’s own words, “without justification and served no official purpose.” Indeed, the FBI has admitted that it failed to “institute sufficient protections to effectively safeguard the records”…and that their handling of the matter resulted in “egregious violations of privacy.”

…There can be no genuine dispute that the FBI violated the Privacy Act by failing to establish appropriate administrative safeguards to insure the security and confidentiality of its background investigation files and that its failure to do so was in flagrant disregard for Plaintiffs’ rights under the Privacy Act.

Third, regardless of the circumstances under which OPS acquired the records at issue, there has never been any dispute that OPS continued to maintain them long after it was known that the persons who were the subjects of these records never worked at the Clinton White House and had no need for access to the Clinton White House.

As we further noted in our Cross Motion, even Bill Clinton himself has said his administration should be held accountable. Clinton told historian Taylor Branch in preparation for his recently published book, “those files did not belong at The White House,” and that they “should have been isolated and returned immediately.” According to Branch, Clinton said “[h]is administration should and would be held accountable.”

We agree.

But the Obama administration has taken the legal position that the Privacy Act does not apply to the Executive Office of the President and the Clinton FBI files scandal was not a scandal.

This will be worrying to those of us concerned about the Obama White House’s collecting “fishy” emails and compiling an enemies list of new organizations, radio hosts, businesses, and industry associations to attack and smear. Is the Obama defense of the FBI files scandal less about that Clinton scandal and more about what his White House is up to now?

Judicial Watch Unveils ACORN Affiliate Map

Another week. Another ACORN scandal story. You will recall a few weeks ago, two young conservative journalists caught ACORN workers red-handed trying to advise the undercover reporters on how to evade paying taxes, immigration, and child prostitution laws. Well, there’s another tape. This according to The Associated Press:

The new videotape shows filmmakers Hannah Giles and James O’Keefe, posing as a prostitute and her boyfriend, soliciting advice about a possible housing loan from workers in the Philadelphia office of ACORN Housing Corp…The Philadelphia visit is significant because of a dispute over statements ACORN has made defending what took place when Giles and O’Keefe visited the Philadelphia office last summer.

Supporters of O’Keefe and Giles said ACORN has lied about whether the two were thrown out of the Philadelphia office, how much time they spent there and whether they explicitly told ACORN workers that Giles was a prostitute….

Okay, so we all know about ACORN’s alleged corruption. We knew it when ACORN workers in Florida registered Mickey Mouse to vote in the last presidential election. We knew it when the New York Times reported that the ACORN founder’s brother embezzled almost a million dollars from the organization. We knew it when the Nevada Secretary of State told Fox News that the ACORN chapter in his state hired convicts still in prison for canvassing voters. A criminal prosecution of the organization is proceeding there. All this is why the U.S. Congress took steps to sever the group’s funding, the IRS and the U.S. Census Bureau severed ties with the group.

But as much as we know about ACORN corruption, we know so very little about how ACORN actually operates. The organization’s complicated structure has made it difficult to identify how many affiliates are associated with the organization. And that’s just the way ACORN likes it.

As Rep. Darrel Issa, Ranking Member of the House Committee on Oversight and Reform, put it in his detailed report on ACORN’s alleged criminal activity: “Both structurally and operationally, ACORN hides behind a paper wall of nonprofit corporate protections to conceal a criminal conspiracy on the part of its directors, to launder federal money in order to pursue a partisan political agenda and to manipulate the American electorate.”

Well, to help shed some light on ACORN and its operations, Judicial Watch has created a Google Earth map identifying 281 known ACORN branches and associated organizations. The idea is to compile and organize as much information as possible on ACORN-related organizations. You can check out the map for yourself here, but this is a brief summary of what ACORN organizations and affiliates the map includes:

  • ACORN – Founded in 1970, with national headquarters in New Orleans, New York, and Washington, DC. ACORN has over 75 regional offices throughout the U.S., and works on issues including voter registration, raising minimum wage, improving education, and providing affordable housing to low-income members.
  • ACORN Housing Corporation – ACORN Housing is the most prominent offshoot of ACORN, and provides services to clients trying to obtain affordable housing. ACORN Housing was created in 1987, and receives funding from the Department of Housing and Urban Development.
  • ACORN Affiliates – Judicial Watch created a category for all affiliates that are tied with ACORN, including the ACORN Institute, ACORN International, and ACORN Law for Education Representation & Training.
  • ACORN Housing Affiliates – This category specifies associates of ACORN Housing. Many of these housing companies, including ACORN Community Land Association, 385 Palmetto Street Housing Company, and MHANY 2003 HDFC, work closely with ACORN Housing and receive funds from them.
  • Other ACORN Affiliates – In addition to the numerous offices ACORN and ACORN Housing have throughout the U.S., there are additional organizations that are affiliated with ACORN, although their names might imply differently. These groups include Citizens Consulting Incorporated and Citizens Services Incorporated, both of which are responsible for organizing many of ACORN’s activities. Other known affiliates include the Affiliated Media Foundation Movement, the American Environmental Justice Project, AGAPE Broadcasting Foundation, the Working Families Organization, and the Hospitality Hotel and Restaurant Organizing Council.

This new research tool is just one component of Judicial Watch’s large-scale investigation of ACORN. As I’ve mentioned previously, Judicial Watch currently has over two dozen FOIA requests related to ACORN activities. Click here to find out more.