Trump Sanctions VP of Venezuela, Finally

Posted on February 13, 2017February 13, 2017 by Denise Simon

U.S. Hits Venezuelan Vice President With ‘Kingpin’ Act Sanctions

Tareck El Aissami is highest-ranking Venezuelan on list

People on Treasury Department list have assets blocked

Nicolas Maduro, Venezuela’s president, right, waves to attendees while accompanied by Tareck El Aissami, Venezuela’s vice president, before the start of his annual address at the Supreme Court in Caracas on Jan. 15, 2017. Photographer: Carlos Becerra/Bloomberg

Bloomberg: The Trump administration imposed sanctions against Venezuelan Vice President Tareck El Aissami, after years of investigation by U.S. authorities into his alleged participation in drug trafficking and money laundering.

The Treasury Department announced the move Monday, placing El Aissami and another Venezuelan on a U.S. list of foreign nationals with suspected ties to drug trafficking. El Aissami has consistently denied all allegations against him. His office declined to comment on the U.S. decision after it was announced.

“He facilitated shipments of narcotics from Venezuela, to include control over planes that leave from a Venezuelan air base, as well as control of drug routes through the ports in Venezuela,” according to a Treasury Department statement. “He also facilitated, coordinated, and protected other narcotics traffickers operating in Venezuela.”

El Aissami is the highest-ranking Venezuelan hit by U.S. sanctions and the most-senior government leader of any country on the so-called Specially Designated Nationals list, according to a U.S. official, who discussed the matter on condition of anonymity. Those listed have their assets blocked and U.S. citizens, institutions and companies are prohibited worldwide from dealing with them, according to the Treasury Department.

The sanctions mark an extraordinary step against the second-in-command of a foreign government and are sure to lead to a further deterioration of U.S. relations with the government of Venezuelan President Nicolas Maduro, who appointed El Aissami as vice president on Jan. 4 amid a deepening economic and humanitarian crisis.

Business Associate

The U.S. also listed Samark Lopez Bello, a Venezuelan citizen with no public government affiliation, who’s considered to be El Aissami’s business associate. According to the official, El Aissami facilitated shipments of more than 1,000 kilograms of drugs on multiple occasions from Venezuela to U.S. and Mexico, and used Lopez Bello to acquire properties on his behalf.

“Lopez Bello is a key frontman for El Aissami and in that capacity launders drug proceeds,” according to the Treasury statement.

Sanctions were also imposed on eight companies based in Venezuela, the British Virgin Islands, Panama and the U.K. The U.S. also froze assets of five U.S.-based companies with real estate holdings in Miami, according to the statement. Together, the actions are designed to freeze tens of millions of dollars in assets, said the U.S. official.

While U.S. officials were gathering evidence under President Barack Obama and prior to El Aissami’s ascent to the vice presidency, action stalled until now. The designations didn’t require President Donald Trump’s personal approval, and Trump has not been involved in the discussions, according to another U.S. official, who also spoke on condition of anonymity.

Any Tool

“It is not a political message, an economic message, it is not a message between governments,” said William R. Brownfield, assistant U.S. secretary of state for international narcotics and law enforcement affairs and a former ambassador to Venezuela between 2004-2007. “It is not even a message of diplomacy. It is a message that says that we will in fact use any tool, any legal and lawful tool in our inventory, to go after those that are engaged in international drug trafficking.”

The measures are being imposed under the the Foreign Narcotics Kingpin Designation Act, which was signed into law by President Bill Clinton in 1999. It has targeted approximately 2,000 individuals since 1999, including eight Venezuelan officials, U.S. officials said.

Brownfield, who has served in his position since 2011, said in his experience the evidence behind the planned designations “is as tight an evidence package as I have seen.”

El Aissami, the son of Syrian and Lebanese immigrants, has long been one of Venezuela’s most controversial and feared politicians. In just over a decade, the 42-year-old climbed government ranks from a student leader in rural Venezuela, to interior minister, to his previous post as the governor of Aragua state.

Decree Powers

In the weeks since becoming vice president, El Aissami received wide-reaching decree powers from Maduro, who tapped him to lead a newly formed “commando unit” against alleged coup plotters and officials suspected of treason. Among the slew of arrests since the unit’s formation is a substitute legislator from a hard-line opposition party and a retired general who, years before, broke ranks with the government.

The sanctions are coming less than a week after a bipartisan group of U.S. lawmakers called for further measures against Maduro’s government. In a Feb. 8 letter to Trump, 34 members of Congress including Senators Ted Cruz and Robert Menendez cited El Aissami’s appointment and urged the U.S. to “take immediate action to sanction regime officials.”

The measures promise to worsen a relationship long strained by mistrust and Venezuelan accusations that Washington supported a failed attempt to overthrow then-President Hugo Chavez in 2002. In the years following the attempted coup, Chavez aggressively criticized U.S. ties to Latin America, helped lead rallies around South America against “Yankee aggression” and nationalized investments by companies including U.S.-based Exxon Mobil Corp.

Oil Prices

“It is obviously a decision for the government of Venezuela and its constitutional authorities to determine what steps they will take and how they will react to this designation,” Brownfield said.

Even under Obama, who generally avoided engaging publicly with Chavez or Maduro, ties between the two nations remained strained. In March 2015, Obama expanded U.S. sanctions against Venezuelan officials and declared worsening relations with the South American nation to be a national emergency as Maduro attempted to stifle dissent.

With the drop in oil prices that began in 2014, Venezuela’s economy collapsed. A nation that just a few decades ago was the wealthiest in Latin America has become synonymous with dysfunction, with consumers forced to wait in hours-long lines for basic goods, including medicine. An informal inflation index compiled by Bloomberg shows that prices are rising at almost 1,200 percent annually, the fastest rate in the world.

Political Network

It is in this context that El Aissami, nicknamed “the narco of Aragua” by Venezuela’s beleaguered opposition, has thrived. Critics allege he has used his vast political network to help turn the country into an international hub for drugs. The State Department, in its 2015 International Narcotics Control Strategy Report, described the Caribbean nation as a “major cocaine transit country,” citing “endemic corruption throughout commerce and government, including law enforcement.”

The vice president’s ties to the nation’s civil registry services before he became interior minister have also fueled accusations by U.S. investigators that he’s aided Middle Eastern extremists by allowing them to create Venezuelan identities and a web of front companies to move money outside the country’s borders.

El Aissami has previously denied any alleged drug ties, saying they are little more than media slander, and has offered to hand himself over to authorities if anyone could produce proof.

El Aissami has been investigated by the Homeland Security Department and Drug Enforcement Administration since at least 2011 for alleged money laundering to the Middle East, specifically Lebanon, according to two people familiar with the probe.

As the number two official in Venezuela, El Aissami would be in line to replace Maduro should he cede to opposition pressure to step aside because of the country’s economic implosion and social unrest. Maduro has so far quashed the opposition’s attempt to hold a referendum on his removal before his term ends in about two years.

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Hat tip to Infodio for the summary dated 2013.

Hugo Chavez’s soft spot for terrorists wasn’t reserved to Basques only. For there’s extensive documentation (link is external) proving Chavez’s association, and support to Colombia’s narco-terrorists from FARC (link is external). With regards to Middle Eastern terrorists there’s been much in the way of talk but little proof. It has been said that Margarita Island in Venezuela is a Hezbollah hotbed. Others have claimed, without much evidence, that Venezuela has “sent shipments” of Uranium to Iran. However, the U.S. Department of the Treasury announced in June 2012 that it was targetting a money laundering network related to Hezbollah and its operations in Colombia and Venezuela (link is external). And here’s where things get interesting.

Tareck Zaidan El Aissami Maddah (DOB 12 Nov. 1974, ID. 12.354.211) is the current chavista Governor of Aragua state in Venezuela. He is one of five children of Zaidan Amin El Aissami El Musfi and May Maddah de El Aissami, a Muslim couple of Lebanese origin. El Aissami (TEAM) has had a meteoric rise within chavismo, owing to his excellent relations with Adan Chavez, brother and mentor of the late Hugo, whom he met while reading law in Universidad de los Andes. Despite his young age, El Aissami has been appointed to sensitive roles, such as Head of ONIDEX: Venezuela’s equivalent to the Home Office, responsible for identification and immigration.

The most interesting aspect of El Aissami’s operation however, is not money laundering by his proxies, but rather abuse of his station at ONIDEX to give Venezuelan IDs to a number of internationally wanted criminals / terrorists. The news from OFAC linked above reveal that Hezbollah operatives in South America got Venezuelan IDs under El Aissami’s “watch”. While in charge, ONIDEX created new identities for a number of people. Intelligence reports sent to us claim that as many as 173 individuals believed to be collaborating with terrorism, drug trafficking and money laundering were either naturalised, or got Venezuelan visas and IDs using fake names. Abbas Hussein HARB, for instance, identified by OFAC as part of a money laundering network related to Hezbollah and Ayman Saied JOUMAA, has two Venezuelan IDs (21495203 and 26405022). As of this writing both are valid. Kassem Mohamad SALEH, also designated as Hezbollah collaborator, has a valid Venezuelan ID (22075502), as shown in electoral records. Read the full summary here, excellent work.

Does DHS Secretary Kelly Know RAPS?

Posted on February 10, 2017February 10, 2017 by Denise Simon

My friend Tom Del Beccaro explains in his summary at Forbes how the Federal government maintains primacy over the states for immigration law and item 8 U.S. Code Section 1182, which the liberal court chose never to previously challenge.

In spite of the 9th Circuit 3 judge panel ruling maintaining the stay on the Trump Executive Order for the travel restraining order, there is much work to do administratively as this continues to be challenged.

The data is private and protected:

Once the information is entered into the system, RAPS generates an appointment notice for the collection of fingerprints used to complete criminal and background checks and to create Employment Authorization Documents (EADs), as appropriate. The applicant will appear at a USCIS service center to provide fingerprints and confirm application information.

RAPS then automatically initiates several background security check processes: Federal Bureau of Investigation (FBI) Name Check, United States Visitor and Immigrant Status Indicator Technology (US-VISIT) and DHS’ Automated Biometric Identification System (IDENT), Customs and Border Protection (CBP) TECS, FBI Fingerprint, and the ENFORCE Alien Removal Module (EARM) (for a full discussion of the background check process, see Section 5.1). RAPS also stores the results of security checks.

Image result for USCIS Asylum Office

When a new application is entered into RAPS, it is forwarded to a USCIS Asylum Office for interview and adjudication. Asylum Offices use RAPS to schedule an asylum interview to evaluate the claim of asylum status and to conduct various aspects of case maintenance such as address changes, updates of information pertaining to dependent claimants, to record preliminary and final decisions, and to generate decision documents. An individual who files for asylum may include in his or her application any spouse or child who is within the United States and appears for the asylum interview. This is because a grant received by the principal asylum applicant is conveyed to the spouse and children included in the family group if the spouse/child is in the U.S. and not otherwise barred from a grant of asylum.

RAPS is a comprehensive case management tool that enables USCIS to handle and process applications for asylum pursuant to Section 208 of the Immigration and Naturalization Act (INA) and applications for suspension of deportation or special rule cancellation of removal pursuant to NACARA § 203. DHS offices worldwide can access RAPS as a resource of current and historic immigration status information on more than one million applicants. DHS officials can use RAPS to verify the status of asylum applicants, asylees, and their dependents to assist with the verification of an individual’s immigration history in the course of a review of visa petitions and other benefit applications as well.

RAPS Typical Transaction

A typical transaction begins when an individual initiates the process to apply for asylum by completing and filing Form I-589, Application for Asylum and for Withholding of Removal, with a USCIS Service Center, or in certain circumstances directly with an asylum office. Service Center personnel receive the application in person or via mail and manually enter, most, but not all, of the information from a new application into RAPS.

As set forth in Section 451(b) of the Homeland Security Act of 2002, Public Law 107-296, Congress charged USCIS with the administration of the asylum program, which provides protection to qualified individuals in the United States who have suffered past persecution or have a well-founded fear of future persecution in their country of origin as outlined under INA § 208 and 8 CFR § 208. USCIS is also responsible for the adjudication of the benefit program established by Section 203 of the Nicaraguan Adjustment and Central American Relief Act (NACARA § 203) (discussed in more detail in Section B below), in accordance with 8 CFR § 240.60 and the maintenance and administration of the credible fear and reasonable fear screening processes, in accordance with 8 CFR §§ 208.30 and 208.31. USCIS developed RAPS and APSS in order to carry out its obligations in administering these benefit programs.

Functions

RAPS and APSS track case status and facilitate the scheduling of appointments and interviews and the issuance of notices (including receipt notices, appointment notices, and decision letters) at several stages of the adjudication process. USCIS Asylum Offices use RAPS and APSS to:

record decisions and to generate decision documents such as approval, dismissal, or rescission of an asylum or NACARA § 203 application,
denial of an asylum application,
administrative closure of an asylum application, or
referral of an asylum or NACARA § 203 application to Executive Office of Immigration Review (EOIR).

The systems also initiate, receive, and record responses for national security and background check screening and prevent the approval of any benefit prior to the review and completion of all security checks. Finally, the systems provide fully developed and flexible means for analyzing and managing program workflows and provide the Asylum Program with statistical reports to assist with oversight of production and processing goals.

Read more from the two DHS documents here and here.

Image result for DHS Secretary

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GAO Raps DHS for Failure to Get Security Data from Visa Waiver Countries

One of the requirements for allowing visa-free entry of tourists from countries in the Visa Waiver Program (VWP) is that those governments share with us information on nationals with terrorism links and/or criminal histories. According to a report of the Government Accountability Office (GAO) issued in May 2016, the Department of Homeland Security (DHS) has obtained those agreements with most of the countries, but more than a third of the agreements have not been implemented, and no data have been received from them.

In addition, Congress has required reports from DHS on implementation of the VWP with each of the participating countries, but GAO found that DHS has failed to provide many of those reports when due.

The recommendation of agency (GAO-16-498) is that, “DHS should (1) specify time frames for working with VWP countries on the requirement to implement information-sharing agreements and (2) take steps to improve its timeliness in reporting to Congress on whether VWP countries should continue in the program.”

FAIR has consistently pointed to the VWP as a national security threat and called for its termination. This GAO report underscores the security flaw and finds that it is exacerbated by cavalier implementation by DHS

The Debate on Immigration is Now, The Raise Act

Posted on February 7, 2017February 7, 2017 by Denise Simon

What is President Clinton say in the State of the Union address in 1995 on immigration? It got a standing ovation. It is time to have this debate in a wide and deep context including the financial and social and legal consequences.

NumbersUSA: Chain Migration is the main reason that American workers have had to compete for wages and jobs with tens of millions of new immigrants who have been given lifetime work permits the last several decades.

40% IMMEDIATE REDUCTION IN ANNUAL IMMIGRATION

Sen. Cotton says his bill would reduce the number of lifetime work permits given to foreign citizens by around 40% the first year — and by around 50% in the tenth year after passage.

Ending Chain Migration is the primary way the bill would achieve that goal.

For several decades, immigrants no longer have been limited to bringing in a spouse and minor children. Chain Migration categories allow each immigrant (once a citizen) to petition for adult brothers and sisters, for adult sons and daughters, and for parents. Each of them can in turn do the same along with bringing their own spouses who can start whole new chains in their own families, and so forth in a never-ending pattern.

Sen. Cotton would stop all of that immigration which adds millions of workers each decade without any regard to their skills or how they would affect Americans competing in the same occupations.

By limiting family immigration to a spouse and minor children — including overseas adoptions and marriages by U.S. citizens — Sen. Cotton says the bill would . . .

” . . . restore historical levels of immigration in order to give working Americans a fair shot at wealth creation.”

At around one million a year since 1990, overall annual legal immigration has been some THREE times higher than the historical average before then.

A RARE OPPORTUNITY

Sen. Cotton’s bill will be the first since 1996 to challenge the Senate to eliminate future Chain Migration.

It was in 1996 that we started NumbersUSA with our Number One legislative goal being to end Chain Migration, as recommended by the bi-partisan federal commission chaired by the Civil Rights icon Barbara Jordan.

Sen. Cotton has boldly indicated today that he will assume the leadership to advance that vision of an immigration policy that first serves the interests of our national community’s workers, especially its most vulnerable.

This year represents a rare opportunity. It is the first time in nearly a hundred years that there is a President in the White House who has declared his intention to reduce the overall numerical level of immigration.

THE PROBLEM BEING ADDRESSED

Sen. Cotton is titling his bill the Reforming American Immigration for Strong Employment Act.

Its initials spell RAISE. It’s the RAISE bill. Sen. Cotton wants to give hard-pressed American workers a raise by allowing labor markets to begin to tighten.

Sen. Cotton described the problem his bill is attempting to address:

For over a quarter century, the United States has accepted an average of 1 million immigrants annually—the equivalent of adding the entire state of Montana each year.
When only 1 out of every 15 immigrants arrives in the United States on a skills-based visa, the majority of the remaining immigrants are either low-skill or unskilled.
This generation-long influx of low-skilled labor has been a major factor in the downward pressure on the wages of working Americans, with the wages of recent immigrants hardest hit.
Wages for Americans with only high school diplomas have declined by 2 percent since the late 1970s, and for those who didn’t finish high school, they have declined by nearly 20 percent. This collapse in wages threatens to create a near permanent underclass for whom the American Dream is always just out of reach.

THE ‘RAISE’ SOLUTION

Sen. Cotton describes the key elements of his bill like this:

Eliminate Outdated Diversity Visa Lottery: The Lottery is plagued with fraud, it advances no economic or humanitarian interest, and it does not even deliver the diversity of its namesake. The RAISE Act would eliminate the 50,000 visas arbitrarily allocated to this lottery.

Place Responsible Limit on Permanent Residency for Refugees: The RAISE Act would limit refugees offered permanent residency to 50,000 per year, in line with a 13-year average. (This is the same annual refugee cap in Pres. Trump’s executive order. It is also the cap recommended in the 1980 Refugee Act, which is current law but which Presidents have routinely exceeded.)

Prioritize Immediate Family Households. The RAISE Act would retain immigration preferences for the spouses and minor children of U.S. citizens and legal permanent residents.

Eliminated would be green card categories for foreign citizens who are:

Adult parents of U.S. citizens
Adult brothers and sisters of U.S. citizens
Unmarried adult sons & daughters of U.S. citizens
Married adult sons & daughters of U.S. citizens
Unmarried adult sons & daughters of legal permanent residents

Create Temporary Visa for Parents in Need of Caretaking: For U.S. citizens who wish to bring elderly parents in need of care-taking to the United States, the RAISE Act creates a renewable temporary visa on the condition that the parents are not permitted to work, cannot access public benefits, and must be guaranteed support and health insurance by their sponsoring children.

The difference in this being a wonderful bill and it being an incredibly helpful law is likely to be the degree to which the 8 million members of NumbersUSA’s online grassroots army make it clear to their Members of Congress and to Pres. Trump that this is a TRUE PRIORITY.

Trump Declared Terror Attacks Either Under or Not Reported…

Posted on February 7, 2017February 7, 2017 by Denise Simon

The Guardian takes huge exception to what President Trump said. There is merit in the Guardian’s rebuke. What could be in question however, is the outcome of the estimated thousand domestic cases the FBI is or was investigating, and this does remain unclear. Yet, it could be too that President Trump and his team are conflating the definition of terror attacks as there are cases of murder, too many to list done at the hands of illegals across the homeland.

So, as a review, it is important to go over the list as provided by the Guardian. It is a chilling history on its face.

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The full list of Trump’s ‘under-reported’ terror attacks – and how they were reported

What does the White House’s choice of ‘cases the very, very dishonest press doesn’t want to report’ tell us?

Full story: ‘under-reported’ list includes Paris, Berlin and Nice attacks

TIMELINE: September, 2014 – December, 2016
NUMBER OF ATTACKS: 78

It is not clear why these dates were chosen. A December 2016 cut-off excludes the Québec City mosque attack from the list. There were more than 78 terrorist attacks in that period – the ones selected by the White House are almost exclusively those linked – or rumoured to be linked – to Islamic State. The White House text is reproduced in bold and its errors have been kept.

MELBOURNE, AUSTRALIA September, 2014
TARGET: Two police officers wounded in knife attack
ATTACKER: Abdul Numan Haider

Global media organisations including the Guardian, BBC, CNN and Fox News were among those who covered this story.

TIZI OUZOU, ALGERIA September, 2014
TARGET: One French citizen beheaded
ATTACKER: Jund al-Khilafah in Algeria

Algerian militant group Jund al-Khilafah broke its former allegiance with al-Qaida to pledge itself to Isis.

A memorial to Herve Gourdel, a French mountain guide who was kidnapped and beheaded in Algeria. Photograph: Farouk Batiche/AFP/Getty Images

QUEBEC, CANADA October, 2014
TARGET: One soldier killed and one wounded in vehicle attack
ATTACKER: Martin Couture-Rouleau

The Saint-Jean-sur-Richelieu ramming attack was described by the Canadian government and police as Isis-inspired.

OTTAWA, CANADA October, 2014
TARGET: One soldier killed at war memorial; two wounded in shootings at Parliament building
ATTACKER: Michael Zehaf-Bibeau

Read the Guardian’s live coverage here.

People place flowers in remembrance of Cpl Nathan Cirillo after he was killed by a gunman in Ottawa. Photograph: Andrew Burton/Getty Images

NEW YORK CITY, NY, USA October, 2014
TARGET: Two police officers wounded in knife attack
ATTACKER: US person

This is vague but seems to refer to Zale Thompson, also known as Zaim Farouq Abdul-Malik, described as a “self-radicalised” Muslim convert. He was killed by police.

RIYADH, SAUDI ARABIA November, 2014
TARGET: One Danish citizen wounded in shooting
ATTACKERS: Three Saudi Arabia-based ISIL members

Read a news report here.

ABU DHABI, UAE DATE: December 2014
TARGET: One American killed in knife attack
ATTACKER: Dalal al-Hashimi

Read a news report here.

SYDNEY, AUSTRALIA December, 2014
TARGET: Two Australians killed in hostage taking and shooting
ATTACKER: Man Haron Monis

The Martin Place siege received blanket worldwide coverage.

A hostage runs to armed police in Sydney. Photograph: Rob Griffith/AP

TOURS, FRANCE December, 2014
TARGET: Three police officers wounded in knife attack
ATTACKER: Bertrand Nzohabonayo

Read a news report here.

PARIS, FRANCE January, 2015
TARGET: One police officer and four hostages killed in shooting at a kosher supermarket
ATTACKER: Amedy Coulibaly

The killings – part of the series of attacks around the Charlie Hebdo massacre – received global attention. Coulibaly had claimed to be acting for Isis. Curiously, the linked attacks by the Kouachi brothers, who had pledged allegiance to al-Qaida in the Arabian Peninsula, are not on the list.

TRIPOLI, LIBYA January, 2015
TARGET: Ten killed, including one US citizen, and five wounded in bombing and shooting at a hotel frequented by westerners
ATTACKERS: As many as five ISIL-Libya members

Read a news report here.

The Corinthia hotel comes under attack in Tripoli. Photograph: AP

RIYADH, SAUDI ARABIA January, 2015
TARGET: Two US citizens wounded in shooting
ATTACKER: Saudi Arabia-based ISIL supporter

It’s not clear to which incident this refers. It could be two employees of Vinnell Arabia who were attacked by a former colleague in Al Ahsa, not Riyadh, that month; or the killing in October 2014 of another US VA employee, which did take place in Riyadh.

NICE, FRANCE February, 2015
TARGET: Two French soldiers wounded in knife attack outside a Jewish community center
ATTACKER: Moussa Coulibaly

Three soldiers were wounded.

COPENHAGEN, DENMARK February, 2015
TARGET: One civilian killed in shooting at a free-speech rally and one security guard killed outside the city’s main synagogue
ATTACKER: Omar Abdel Hamid el-Hussein

Read a news report here.

Flowers are placed at the site of a shooting in Copenhagen. — Flowers are placed at the site of the shooting in Copenhagen. Photograph: Scanpix Denmark/Reuters

TUNIS, TUNISIA March, 2015
TARGET: 21 tourists killed, including 16 westerners, and 55 wounded in shooting at the Bardo Museum
ATTACKERS: Two ISIL-aligned extremists

In fact 22 people were killed, not including two perpetrators. Mention of “16 westerners” presumably excludes the Tunisian, Japanese and Colombian victims. Isis did claim responsibility but the Tunisian government blamed an al-Qaida splinter group. The story was carried live by many news outlets.

KARACHI, PAKISTAN April, 2015
TARGET: One US citizen wounded in knife attack
ATTACKERS: Pakistan-based ISIL supporters

No report of this could be found. However, an American woman, Debra Lobo, was shot and wounded in April 2015 in Karachi by a reported Isis sympathiser.

PARIS, FRANCE April, 2015
TARGET: Catholic churches targeted; one civilian killed in shooting, possibly during an attempted carjacking
ATTACKER: Sid Ahmed Ghlam

Sid Ahmed Ghlam is charged with the attack and is awaiting trial.

ZVORNIK, BOSNIA April, 2015
TARGET: One police officer killed and two wounded in shooting
ATTACKER: Nerdin Ibric

It is true there are few English-language reports on this attack. Here is one.

Officers secure an area near to a police station following a shooting in Zvornik. Photograph: Amel Emric/AP

GARLAND, TX, USA May, 2015
TARGET: One security guard wounded in shooting at the Prophet Muhammad cartoon event
ATTACKERS: Two US persons

The “two US persons” were Elton Simpson and Nadir Soofi, both killed in the attack.

BOSTON, MA, USA June, 2015
TARGET: No casualties; one police officer attacked with knife
ATTACKER: US person

Very vague but could refer to Usaama Rahim, who was shot dead by police after officers said he “threatened” (not “attacked”) them with a knife. He was under counter-terrorism surveillance.

EL GORA (AL JURAH), EGYPT June, 2015
TARGET: No casualties; camp used by Multinational Force and Observers (MFO) troops attacked in shooting and bombing attack
ATTACKERS: Unknown number of ISIL-Sinai members

Few reports on this in mainstream press, possibly explained by the “no casualties”.

LUXOR, EGYPT June, 2015
TARGET: One police officer killed by suicide bomb near the Temple of Karnak
ATTACKER: Unidentified

This could be wrong. A police officer sustained minor injuries in an attempted suicide bombing at Karnak in which two would-be assailants were killed and one injured. Possibly muddled with an earlier attack near Giza pyramids in which two police officers were killed.

SOUSSE, TUNISIA June, 2015
TARGET: 38 killed and 39 wounded in shooting at a beach frequented by westerners
ATTACKERS: Seifeddine Rezgui and another unidentified attacker

The Sousse massacre was extensively covered. Inquests into the deaths of British victims are ongoing.

Holidaymakers view flowers left on Marhaba beach in Sousse. Photograph: Jeff J Mitchell/Getty Images

LYON, FRANCE June, 2015
TARGET: One civilian killed in beheading and explosion at a chemical plant
ATTACKER: Yasin Salhi

The suspect’s name was Yassin Salhi.

CAIRO, EGYPT July, 2015
TARGET: One killed and nine wounded in VBIED attack at Italian Consulate
ATTACKER: Unidentified ISIL operatives

Read a news report here.

CAIRO, EGYPT July, 2015
TARGET: One Croatian national kidnapped; beheaded on August 12 at an unknown location
ATTACKER: Unidentified ISIL-Sinai operative

The kidnapping and beheading of Tomislav Salopek received worldwide attention.

PARIS, FRANCE August, 2015
TARGET: Two civilians and one US soldier wounded with firearms and knife on a passenger train
ATTACKER: Ayoub el-Khazzani

Passengers who helped subdue the attacker were awarded the French legion of honour. Barack Obama personally called the three Americans involved to thank them.

EL GORA, EGYPT September, 2015
TARGET: Four US and two MFO troops wounded in IED attack
ATTACKER: Unidentified

Read news reports here.

DHAKA, BANGLADESH September, 2015
TARGET: One Italian civilian killed in shooting
ATTACKER: Unidentified

This could refer to the aid worker Cesare Tavella. Isis claimed responsibility.

Bangladeshi police at the site where Cesare Tavella was shot in Dhaka. Photograph: A.M. Ahad/AP

COPENHAGEN, DENMARK September, 2015
TARGET: One police officer wounded in knife attack
ATTACKER: Palestinian national

It is not clear why the list spells “attacker” as “attaker” from here onwards.

EL GORA, EGYPT October, 2015
TARGET: No casualties; airfield used by MFO attacked with rockets
ATTAKER: Unidentified ISIL-Sinai operatives

News reports on this could not be found.

PARRAMATTA, AUSTRALIA October, 2015
TARGET: One police officer killed in shooting
ATTAKER: Farhad Jabar

The killing was widely reported in Australia and worldwide.

RANGPUR, BANGLADESH October, 2015
TARGET: One Japanese civilian killed in shooting
ATTAKER: Unidentified

Isis claimed responsibility for the death of Kunio Hoshi.

HASANAH, EGYPT October, 2015
TARGET: 224 killed in downing of a Russian airliner
ATTAKER: Unidentified ISIL-Sinai operatives

The Sinai plane crash was the subject of massive global media coverage.

MERCED, CA, US November, 2015
TARGET: Four wounded in knife attack on a college campus
ATTAKER: US person

Faisal Mohammad, whom the FBI called an Isis-inspired “lone wolf”, was shot dead. But why highlight this and the Ohio State University attack and not, say, these other campus attacks?

PARIS, FRANCE November, 2015
TARGET: At least 129 killed and approximately 400 wounded in series of shootings and IED attacks
ATTAKERS: Brahim Abdelslam, Saleh Abdeslam, Ismail Mostefai, Bilal Hadfi, Samy Amimour, Chakib Ahrouh, Foued Mohamed Aggad, and Abdelhamid Abaaoud

The White House surely cannot include the Paris attacks in the “most” on this list that it thinks were under-reported. It omits the names of three of the 11 men involved in the attack, and spells Chakib Akrouh’s name wrong. The death toll for the attacks stands at 130.

People being evacuated near the Bataclan concert hall in Paris. Photograph: Miguel Medina/AFP/Getty Images

DINAJPUR, BANGLADESH November, 2015
TARGET: One Italian citizen wounded in shooting
ATTAKER: Unidentified

This appears to refer to the attack on the priest Piero Parolari.

RAJLOVAC, BOSNIA December, 2015
TARGET: Two Bosnian soldiers killed in shooting
ATTAKER: Enes Omeragic

Read news reports here.

SAN BERNADINO, CA, US December, 2015
TARGET: 14 killed and 21 wounded in coordinated firearms attack
ATTAKERS: Two US persons

The spelling should be San Bernardino. The “two US persons” were Syed Rizwan Farook and Tashfeen Malik. Media coverage extended to networks carrying live footage as reporters entered the couple’s home.

The scene of a mass shooting in San Bernardino, California. Photograph: Sean M. Haffey/Getty Images

LONDON, ENGLAND, UK December, 2015
TARGET: Three wounded in knife attack at an underground rail station
ATTAKER: Muhyadin Mire

The stabbing was covered in the US as well as across the UK. Mire was jailed for life.

DERBENT, RUSSIA December, 2015
TARGET: One killed and 11 wounded in shooting at UN World Heritage site
ATTAKER: Unidentified ISIL-Caucasus operative

Read news reports here.

CAIRO, EGYPT January, 2016
TARGET: Two wounded in drive-by shooting outside a hotel frequented by tourists
ATTAKERS: Unidentified ISIL operatives

Another unclear one. There was a drive-by shooting outside a Cairo hotel that month, though no injuries were reported. A police officer and a soldier were shot dead in a separate incident in the following days.

PARIS, FRANCE January, 2016
TARGET: No casualties; attacker killed after attempted knife attack on Paris police station
ATTAKER: Tarek Belgacem

Read news reports here and here.

PHILADELPHIA, PENNSYLVANIA January, 2016
TARGET: One police officer wounded in shooting
ATTAKER: US person

The case of Jesse Hartnett, the police labor union said after the White House claim, was covered adequately and fairly.

HURGHADA, EGYPT January, 2016
TARGET: One German and one Danish national wounded in knife attack at a tourist resort
ATTAKER: Unidentified

As with the Cairo incident cited above, this is not clear. Three people – two Austrians and a Swede – were stabbed at a Hurghada resort. One perpetrator was shot dead.

MARSEILLES, FRANCE January, 2016
TARGET: One Jewish teacher wounded in machete attack
ATTAKER: 15 year-old Ethnic Kurd from Turkey

Read a news report here.

ISTANBUL, TURKEY January, 2016
TARGET: 12 German tourists killed and 15 wounded in suicide bombing
ATTAKER: Nabil Fadli

Thirteen people were killed. Turkey said Isis was responsible.

The coffins of twelve German tourists arrive back at Berlin’s Tegel airport. — The coffins of 12 German tourists arrive back at Berlin’s Tegel airport. Photograph: Axel Schmidt/AP

JAKARTA, INDONESIA January, 2016
TARGET: Four civilians killed and more than 20 wounded in coordinated bombing and firearms attacks near a police station and a Starbucks
ATTAKERS: Dian Joni Kurnaiadi, Muhammad Ali, Arif Sunakim, and Ahmad Muhazan bin Saron

See the Guardian’s live coverage here.

COLUMBUS, OH, US February, 2016
TARGET: Four civilians wounded in machete attack at a restaurant
ATTAKER: US person

This received widespread coverage in the US. The “US person” was Mohamed Barry, who was shot dead by police.

HANOVER, GERMANY February, 2016
TARGET: One police officer wounded in knife attack
ATTAKER: Safia Schmitter

The incident was covered by media but most chose not to identify the alleged attacker, who was 15.

ISTANBUL, TURKEY March, 2016
TARGET: Four killed and 36 wounded in suicide bombing in the tourist district
ATTAKER: Mehmet Ozturk

Read a news report here.

BRUSSELS, BELGIUM March, 2016
TARGET: At least 31 killed and 270 wounded in coordinated bombings at Zaventem Airport and on a subway train
ATTAKERS: Khalid el-Bakraoui, Ibrahim el-Bakraoui, Najim Laachraoui, Mohammed Abrini, and Osama Krayem

The attack on Brussels garnered wall-to-wall media coverage. The death toll was 32.

Rescue workers outside the damaged front of Brussels airport. Photograph: Belga via ZUM/REX/Shutterstock

ESSEN, GERMANY April, 2016
TARGET: Three wounded in bombing at Sikh temple
ATTAKERS: Three identified minors

Three boys are charged with attempted murder.

ORLANDO, FL, US June, 2016
TARGET: 49 killed and 53 wounded in shooting at a nightclub
ATTAKER: US person

The worst mass shooting by a single perpetrator in US history was far from “under-reported”. The “US person” responsible was Omar Mateen.

Newspapers around the world reporting the Orlando shooting. — Newspapers around the world reported the Orlando shooting. Composite: Various

MAGNANVILLE, FRANCE June, 2016
TARGET: One police officer and one civilian killed in knife attack
ATTAKER: Larossi Abballa

Read a news report here.

KABUL, AFGHANISTAN June, 2016
TARGET: 14 killed in suicide attack on a bus carrying Canadian Embassy guards
ATTAKER: ISIL-Khorasan operative

Although mostly covered in Canada, the attack was reported globally. The victims were Nepalese.

ISTANBUL, TURKEY June, 2016
TARGET: 45 killed and approximately 240 wounded at Ataturk International Airport
ATTACKERS: Rakhim Bulgarov, Vadim Osmanov, and an unidentified ISIL operative

Another deadly attack in Turkey dominated news headlines. The two identified perpetrators are reported to be Russian.

DHAKA, BANGLADESH July, 2016
TARGET: 22 killed, including one American and 50 wounded after hours-long siege using machetes and firearms at holy Artisan Bakery
ATTACKERS: Nibras Islam, Rohan Imtiaz, Meer Saameh Mubasheer, Khairul Islam Paye, and Shafiqul Islam Uzzal

The location was the Holey Artisan Bakery; 22 civilians and two police officers were killed.

NICE, FRANCE July, 2016
TARGET: 84 civilians killed and 308 wounded by an individual
ATTACKER: Mohamed Bouhlel

86 people were killed by Mohamed Lahouaiej-Bouhlel.

A makeshift memorial in Nice. Photograph: Valery Hache/AFP/Getty Images

WURZBURG, GERMANY July, 2016
TARGET: Four civilians wounded in axe attack on a train
ATTACKER: Riaz Khan Ahmadzai

Read a news report here.

ANSBACH, GERMANY July, 2016
TARGET: At least 15 wounded in suicide bombing at a music festival
ATTACKER: Mohammad Daleel

See the Guardian’s live coverage.

NORMANDY, FRANCE July, 2016
TARGET: One priest killed in knife attack
ATTACKERS: Adel Kermiche and Abdel Malik Nabil Petitjean

The killing provoked horror and was covered globally.

CHALEROI, BELGIUM August, 2016
TARGET: Two police officers wounded in machete attack
ATTACKER: Khaled Babouri

It is Charleroi. See the Guardian report.

Officers secure the area around a police building in Charleroi, Belgium. — Officers secure the area around a police building in Charleroi. Photograph: Virginie Lefour/AFP/Getty Images

QUEENSLAND, AUSTRALIA August, 2016
TARGET: Two killed and one wounded in knife attack at a hostel frequented by Westerners
ATTACKER: Smail Ayad

Smail Ayad has been charged but not brought to trial; proceedings have been suspended and referred to the mental health court. Police and the mother of one of the victims have said extremism was not a factor.

COPENHAGEN, DENMAKR September, 2016
TARGET: Two police officers and a civilian wounded in shooting
ATTACKER: Mesa Hodzic

It is Denmark. Isis claimed responsibility – the attacker is dead – but it is thought the crime could be linked to drugs.

PARIS, FRANCE September, 2016
TARGET: One police officer wounded in raid after VBIED failed to detonate at Notre Dame Cathedral
ATTACKERS: Sarah Hervouet, Ines Madani, and Amel Sakaou

Read the Guardian report here.

SYDNEY, AUSTRALIA September, 2016
TARGET: One civilian wounded in knife attack
ATTACKER: Ihsas Khan

Ihsas Khan has been charged but still awaits trial.

ST. CLOUD, MN, US September, 2016
TARGET: 10 wounded in knife attack in a mall
ATTACKER: Dahir Ahmed Adan

Read the Guardian report here.

NEW YORK, NY; SEASIDE PARK AND ELIZABETH, NJ, US September, 2016
TARGET: 31 wounded in bombing in New York City; several explosive devices found in New York and New Jersey; one exploded without casualty at race in New Jersey; one police officer wounded in shootout
ATTACKER: Ahmad Khan Rahami

Rahami has been charged but no trial date has been set.

A dumpster mangled by an explosion in New York. Photograph: Pool/Getty Images

BRUSSELS, BELGIUM October, 2016
TARGET: Two police officers wounded in stabbing
ATTACKER: Belgian national

Belgian prosecutors said the attack could be terrorism-related.

KUWAIT CITY, KUWAIT
TARGET: No casualties; vehicle carrying three US soldiers hit by a truck
ATTACKER: Ibrahim Sulayman

The soldiers were not harmed. The attempted attack was reported.

MALMO, SWEDEN October, 2016
TARGET: No casualties; mosque and community center attacked with Molotov cocktail
ATTACKER: Syrian national

A Malmo court charged a man with arson but said it was not a terrorism offence.

HAMBURG, GERMANY October, 2016
TARGET: One killed in knife attack
ATTACKER: Unknown

The story that a 16-year-old boy had been killed attracted global attention. Isis claimed responsibility but police say a motive has not been confirmed.

MANILA, PHILIPPINES November, 2016
TARGET: No casualties; failed IED attempt near US Embassy
ATTACKERS: Philippine nationals aligned with the Maute group

Police said there were no explosives in the package.

COLUMBUS, OH, US November, 2016
TARGET: 14 wounded by individuals who drove a vehicle into a group of pedestrians and attacked them with a knife
ATTACKER: US person

Read the Guardian report here.

N’DJAMENA, CHAD November, 2016
TARGET: No casualties; attacker arrested after opening fire at entrance of US Embassy
ATTACKER: Chadian national

This one was barely covered by media. There were no injuries.

KARAK, JORDAN December, 2016
TARGET: 10 killed and 28 wounded in shooting at a tourist site
ATTACKERS: Several gunmen

Read the Guardian report here.

BERLIN, GERMANY December, 2016
TARGET: 12 killed and 48 wounded by individual who drove truck into a crowded market
ATTACKER: Anis Amri

The Berlin Christmas market attack dominated the news agenda in the run-up to Christmas.

A policeman inspects the truck that crashed into a Christmas market in Berlin. — A police officer inspects the truck that crashed into a Christmas market in Berlin. Photograph: Odd Andersen/AFP/Getty Images

20 Step Refugee Vetting Process, Nuts…

Posted on February 6, 2017February 6, 2017 by Denise Simon

So, that is the process, allegedly done with extreme scrutiny…ahem. But what about those that come into the United States by other nefarious methods such as sneaking across our borders? They get a pass?

It is the exact time in our country to have this debate and the arguments must include the safety and financial consequences, both of which never are part of the wider discussion.

California is working to become a sanctuary state, putting all other CONUS states at extreme risk as people can travel freely. (CONUS = Continental United States).

San Francisco is at the hub of the issue, how so? The mayor via the police force refuse any collaboration as noted below:

SFPD Cuts Ties With FBI’s Joint Terrorism Task Force

San Francisco Police Department officials announced Wednesday that they have suspended participation with the FBI’s controversial Joint Terrorism Task Force.

According to San Francisco Police Commission protocol, all contracts require approval by the Board of Supervisors after 10 years.

The JTTF Memoranda of Understanding was signed in 2007, so that time has come, according to department officials.

The department will update its guideline for First Amendment activities and will “seek clarification” from the Police Commission as to this guideline’s application to JTTF investigations.

Once that new guideline is adopted, the department may consider renegotiating the JTTF memoranda with the FBI with guidance from the police commission.

Last month, the Asian Law Caucus, the Council on American-Islamic Relations’ San Francisco Bay Area office and the American Civil Liberties Union of Northern California sent a letter to San Francisco Police commissioners urging them to cease the department’s participation in the JTTF.

In the Jan. 5 letter, the groups speculate that, following President Donald Trump’s inauguration, the JTTF would likely increase surveillance of Muslim communities like the New York City police did after Sept. 11, 2001.

According to the FBI, 71 JTTF field offices have been established since 2001. The first was established in New York City in 1980.

“The SFPD is committed to public safety and will continue to work diligently to keep San Francisco safe for everyone,” San Francisco police Sgt. Michael Andraychak said in a statement.

(That last statement gets a BIG REALLY DUDE?)

*** Back in 2008:

Refugee Program Halted As DNA Tests Show Fraud

Thousands in Africa Lied about Families To Gain U.S. Entry

The State Department has suspended a humanitarian program to reunite thousands of African refugees with relatives in the U.S. after unprecedented DNA testing by the government revealed widespread fraud.

The freeze affects refugees in Kenya, Ethiopia, Uganda, Guinea and Ghana, many of whom have been waiting years to emigrate. More here from the WSJ. Lying and making up ghost people to get other permits? Hah….

*** Back in 2004, as a result of the 9/11 Commission Report on the issue of immigration, many robust recommendations were made of which all members of Congress at the time signed off on. They need to be reminded of that, as does the California legislature at a minimum. But going deeper in factual history, others need to be reminded of the following: (In part from Migration Policy dot org.)

Kerry Outlines Ideas on Immigration Reform

Democratic presidential candidate John Kerry on June 30 announced his platform on immigration reform. In a speech to the National Council of La Raza’s national conference, Kerry said that within 100 days of taking office, he would propose a four-part plan that would give “good people who are undocumented but living here, working here, paying taxes, [and] staying out of trouble . . . a path to equal citizenship.” In addition, he said that immigrants would be required to take civics and English classes. Kerry also promised to sign two bills currently pending in Congress: the AgJobs agricultural worker program, and the DREAM Act, which would allow young, out-of-status immigrants to pay in-state tuition rates while attending college. Both bills create a path for immigrants to eventually receive legal resident status.

In an interview with the Spanish-language network Telemundo on June 29, Kerry took stances on other immigration-related issues. He stated that granting driver’s licenses to undocumented immigrants violated the spirit of the law, and that immigration authorities had the right to perform raids to capture unauthorized immigrants who had broken other laws. Some analysts believe that Kerry’s comments regarding driver’s licenses could hurt his standing with Latino voters in the election. Nevertheless, the Washington Post reported on July 22 that Kerry currently has a 2 to 1 advantage over his opponent, President George W. Bush, among registered Latino voters.

Hmong Refugees Resettled to the United States

Around 15,000 Hmong refugees are expected to arrive in the United States this year. The first members of the group have already reached the U.S., and up to 3,000 more are expected by the end of August, with the remainder arriving by the end of 2004. The new arrivals fled their native country because of persecution they suffered due to their alliance with the U.S. during the Vietnam War. One third of the refugees will be resettled to Minnesota, a third will be sent to California, and the rest will be distributed among more than a dozen other states. Many of the refugees have been living illegally in a makeshift camp in Thailand, having passed up the opportunity for resettlement to the United States in the 1980s and 1990s as they clung to the hope of returning to Laos. Because the Thai military plans to close the camp by the end of 2004, most residents plan to accept the resettlement opportunity offered by the U.S. Department of State.

The refugees will receive initial assistance from U.S. resettlement agencies, which will help meet basic needs such as housing, school, language, employment, and health services. To fund these services, the U.S. Department of Health and Human Services on June 24 announced an additional $3.3 million allocation for Hmong resettlement costs. After one year of living in the U.S., refugees can apply to adjust their status to permanent residency and acquire a “green card.” They eventually become eligible for citizenship. In addition, unlike other immigrants, refugees are not barred from receiving welfare benefits in their first seven years of residence in the United States. The next group of Hmong refugees, approximately 2,000 individuals, is expected to arrive by the end of August.

U.S and Mexico Sign Pact on Social Security

The United States and Mexico on June 29 signed a pact enabling Mexican workers in the U.S. and American workers in Mexico to transfer social security benefits across national borders. The pact is similar to international Social Security agreements the U.S. has with Britain and Canada, and allows workers to contribute to only one benefits system at a time. According to estimates by U.S. Social Security officials, only 7,500 U.S. citizens working in Mexico will qualify for retirement benefits, as compared to 41,000 Mexican employees likely to qualify for Social Security in the United States. Even so, the plan will have an initially limited effect because it excludes, unless or until they are legalized, an estimated six to eight million undocumented Mexican workers currently employed in the United States. While the pact will not become law without legislative approval, the United States Congress and the Mexican Senate are expected to pass the measure; U.S. lawmakers have routinely approved similar agreements with 20 other nations. (For more information on International Agreements of the Social Security Administration, see this January 2004 Migration Policy Institute Immigration Fact Sheet)

State Department Halts Mail Renewal of Visas

The Department of State on July 16 stopped accepting applications for mail renewals of visas. Under the new policy, announced on June 23, foreigners who work in the United States must return to U.S. embassies abroad to be interviewed and fingerprinted for visa renewal. The policy, which does not apply to foreign diplomats or employees of international organizations, is part of the U.S. effort to improve border controls after the September 11, 2001 attacks. State Department spokesman Richard Boucher stated that the switch was made to overseas processing because of the better capacity of U.S. embassies abroad to interview and fingerprint visa applicants. More than 50,000 people from more than 60 countries were processed in 2003.