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At least the police in the UK noticed something and asked officials for an inquiry. An investigation was performed and you gotta hand it to the Brits, they are so proper and careful, but did the right thing. Question is, was it enough. Further, we must look inward and ask if our own State laws and the IRS are doing the same thing when it comes to charities and foundations? Two come to mind immediately, the Clinton Foundation(s) and those that are advocates of Islamic organizations when the Holy-land Foundation case left many un-indicted co-conspirators.
TWO British charities that raised cash for ISIS and promoted Al-Qaeda respectively have been struck of the register after separate investigations by the regulator.
The Charity Commission has released reports on two separate organisations that claimed to be raising cash to help victims of the war in Syria, and Kurdish Muslims in Birmingham, but were in fact funding and promoting terrorists.
In one case, charities set up by Adeel Ul-Haq, 21, of Sutton-in-Ashfield in Nottinghamshire, raised money through social media that was used to buy a high-powered laser pointer, night-vision goggles and a secret waterproof money pouch.
Ul-Haq was jailed for 12 months in February after a separate police investigation found he funded terrorism by sending money to an ISIS fighter in Syria.
Ul-Haq used Twitter to appeal for cash “to help people in war-torn Syria crisis, but instead sent it to the ISIS fighter.
He was jailed for a further five years for helping another person travel to Syria.
The Charity Commission report said the regulator was unable to account for much of £12,500 raised by Ul-Haq, but at least some of it went into another unnamed person’s bank account.
Some of this cash was then used to buy the specialist items oneBay, that the watchdog suspected would be used for terrorism.
The report said: “While recognising that it is not illegal to purchase such items, the inquiry was extremely concerned by the use of charitable funds to purchase a night-vision scope and its potential usage given that it can be used for hunting or surveillance.”
Ul-Haq never registered any charities with the commission, but the regulator took action as he was effectively acting as an official trustee and he had taken the donations on trust that they would help people in Syria.
The regulator found Ul-Haq breached his fiduciary duty to protect and apply charitable funds for the purposes for which they were raised and that there was evidence the second trustee had committed misconduct and mismanagement by allowing the charitable funds to be mixed in the same account as her own personal funds.
The second, unnamed, female trustee was ordered to repay any other charitable money in her account to Ul-Haq’s account, which was frozen by the commission at the start of the investigation.
However, she faced no police charges.
This cash and remaining funds in Ul-Haq’s account, plus money seized in a police raid of his home, totalled about £4,500, and was donated to two genuine charities working in Syria, which the commission has not named.
Ul-Haq been disqualified from acting as a charity trustee in the future.
At least £2,000 of money had been sent to a genuine charity, it was found.
A second charity probed by the commission was the Birmingham-based Didi Nwe Organisation.
Its website featured articles by Mullah Krekar, viewed as an associate of Al-Qaeda by the United Nations.
Didi Nwe also paid £14,000 to its chair of trustees between May 2010 and February 2013 and could not explain why, according to a statutory inquiry report published by the commission.
The charity trustees were found to have committed misconduct and mismanagement, failed to keep financial records, and were unable to show how the charity was furthering its causes of providing education and relieving poverty among Kurdish Muslims in Birmingham, the report said.
The commission launched an inquiry after the charity’s chair, referred to only as Trustee A, was stopped by police returning to the UK from France with around £1,800 in cash, which he claimed were charitable donations. Read more here. The report is found here.
Conclusions
The commission concluded that the First Trustee had solicited charitable funds from the public via Twitter for a specific purpose but had breached his fiduciary duty to protect and apply those funds properly for the purposes for which they were raised. The commission concluded that the items the First Trustee purchased on eBay with the charitable funds, including a laser pen, a money wallet and night vision scope, could not be used for furthering the charitable purposes for which the funds were raised and raised serious concerns about what the intended purpose of their use was.
There was evidence of misconduct and mismanagement by the Second Trustee in mixing charitable funds with her own personal funds.
Charitable funds raised by or donated to the First Trustee were not accounted for; there was a serious risk of further misapplication, in breach of duty, to any remaining funds or any funds which could be recovered if the First Trustee was to remain a trustee of the funds. The commission took regulatory action to remove the First Trustee as a trustee, the effect of which was to disqualify him from beinga trustee.
On 10 February 2016 the First Trustee was convicted under section 5 of the Terrorism Act 2006 (preparation of terrorist acts) and section 17 of the Terrorism Act 2000 (entering into or becoming concerned in a terrorist funding arrangement) and received 5 years imprisonment. The commission issued a public statement following this conviction.
The LIBERTAD Act, known as the Helms-Burton law as stated in the text, Fidel and Raul Castro cannot be part of the governing structure. Cuba has supported and provided safe haven to members of the Basque Fatherland and Liberty (ETA) and the Revolutionary Armed Forces of Colombia (FARC). Both are U.S.-designated Foreign Terrorist Organizations (FTOs). The Obama administration would therefore need to remove ETA and FARC from the FTO list, before removing Cuba from the state-sponsors-of-terrorism list.
The State Department terrorism report also makes references beyond ETA and FARC — most significantly that Cuba harbors several fugitives of U.S. justice. Terrorists, murderers, and other violent criminals are being protected, well fed, and supported by the Communist regime. Among these is a woman convicted of first-degree murder, Joanne Chesimard. Also known as Assata Shakur, she is on the FBI’s Most Wanted Terrorists list for executing a New Jersey State Police trooper. With the help of the Black Liberation Army, she broke out of prison and found refuge in Cuba. According to the FBI, Chesimard “continues to profess her radical anti-U.S. government ideology.” Read more here from NRO.
Russia may build a large international airport in Cuba with investors from the United Arab Emirates, Russian Industry and Trade Minister Denis Manturov said in an interview with a newspaper in Abu Dhabi.
Manturov told newspaper The National that Russia is in discussions with Abu Dhabi’s Mubadala investment company to invest in building a hub in Cuba for flights to Latin America. Russia is ready to invest $200 million in the project. More here.
For a complete list and timeline of sanctions against Cuba, go here. Most of the sanction activity occurred in 2016 due to the Obama White House normalizing relations with the country, the Castro brothers and appeasing Russia. It must also be noted that Cuba has been propping up Venezuela for many years.
October 10, 2003: In response to a crackdown on human rights by the Castro regime, President George W. Bush announced a measure to tighten sanctions on the country, including increased border inspections of travelers and shipments between the two countries.
May 2009: The Obama administration lifted restrictions on Cuban-Americans traveling and sending money to Cuba, also allowing U.S.-based telecommunications firms to seek business on the island. More here.
Why is any of this important? Who is who and breaking sanctions perhaps via the United Arab Emirates and shadow companies?
Bloomberg: Cuba has only one 18-hole golf course: the government-run Varadero Golf Club, about two hours east of Havana. Built on the 1930s estate of chemicals magnate Irénée du Pont, it was refurbished in the 1990s when the government turned to tourism to bolster its economy after the fall of the Soviet Union. Du Pont’s former residence, Xanadú Mansion, serves as the clubhouse. On the third floor, a wood-and-marble bar offers sweeping views of the Florida Straits.
The course, expanded by Canadian architect Les Furber, is largely flat and littered with palm trees, and the greens fee runs $70. One reviewer described it as “inoffensive golf at its finest.” Yet lining up a putt on the 8th or 18th holes, both of which are right on the azure water, even a duffer can’t miss Cuba’s potential. With fertile soil, plentiful green coastline, and topography that spans plains, rolling hills, and rugged mountains, the island is a golf course architect’s Shangri-La.
On an afternoon late last year, the golfers teeing off included a group of U.S. executives from the Trump Organization, who have the enviable job of flying around the world to identify golf-related opportunities. The company operates 18 courses in four countries, including Scotland and the United Arab Emirates. It would like to add Cuba. Asked on CNN in March if he’d be interested in opening a hotel there, Donald Trump said yes: “I would, I would—at the right time, when we’re allowed to do it. Right now, we’re not.” On July 26 he told Miami’s CBS affiliate, WFOR-TV, that “Cuba would be a good opportunity [but] I think the timing is not right.”
That, however, hasn’t stopped some of his closest aides from traveling to Cuba for years and scouting potential sites and investments. The U.S. trade embargo, first established in 1962, prohibits U.S. citizens from traveling to the island. But over the years, the U.S. has carved out allowances for family visits, journalism, and other social causes. Most commercial activity is still forbidden, though, with a few exceptions, such as selling medical supplies or food. Golf isn’t on that list.
The Varadero Golf Club after its redesign.
Photographer: David Alan Harvey/Magnum Photos
Trump Organization executives and advisers traveled to Havana in late 2012 or early 2013, according to two people familiar with the discussions that took place in Cuba and who spoke on condition of anonymity. Among the company’s more important visitors to Cuba have been Larry Glick, Trump’s executive vice president for strategic development, who oversees golf, and Edward Russo, Trump’s environmental consultant for golf. On later trips, they were joined by Jason Greenblatt, the Trump Organization’s chief legal officer, and Ron Lieberman, another Trump golf executive. Glick, Greenblatt, and Lieberman didn’t respond to requests for interviews. Melissa Nathan, a spokeswoman for the Trump Organization, declined to answer a list of detailed questions.
In a series of telephone interviews, Russo confirmed he’s traveled to Cuba about a dozen times since 2011. Although he’s spearheading the company’s Cuban golf efforts, according to three people familiar with his role, Russo says these trips haven’t been on behalf of the Trump Organization. He says he’s taken at least one with Glick to go bird-watching and “check out some habitats”—activities that could conceivably qualify for exemptions to the travel ban.
Despite saying his trips with Trump executives were unrelated to the Trump Organization, Russo referred questions about those trips to Eric Trump, the 32-year-old son of the Republican presidential nominee and the company’s executive vice president for development and acquisitions, including golf. “In the last 12 months, many major competitors have sought opportunities in Cuba,” Trump said in an e-mailed statement. “While we are not sure whether Cuba represents an opportunity for us, it is important for us to understand the dynamics of the markets that our competitors are exploring.”
So which was it: a little birding? Keeping an eye on the competition? Maybe neither. According to Antonio Zamora, a well-known Cuban-American lawyer, who says he’s advised the Trump Organization on Cuba for about a decade, he and Russo visited a prospective golf site east of Havana in an area called Bello Monte several years ago.
Russo, Trump’s environmental consultant, enjoys Havana in a photo posted to Facebook in December.
Based in Miami, Zamora took part in the 1961 Bay of Pigs invasion but is now an outspoken critic of the U.S. sanctions. “An embargo that has been in place by a world power like the United States for 50 years and has not accomplished anything substantial is a disgrace,” Zamora writes in his 2013 book, What I Learned About Cuba By Going To Cuba. “This is not what great powers do.” He advises U.S. investors throughout Latin America. He’s circulated conceptual drawings of a Trump tower in Havana beside refurbished versions of the Hotel Neptuno-Triton, a dilapidated pair of 1970s buildings in the city’s business district, according to a person who saw them. (Zamora denies this.)
Zamora does say that he discussed with the Trump Organization the possibility of teaming up with a foreign company to give Trump a minority position in a venture. He says the deal failed to materialize. Zamora dismisses any legal concerns about this, saying he’s been to Cuba dozens of times for conferences, and that the U.S. Department of the Treasury doesn’t bother with these kinds of trips. “It’s a nonissue,” he says.
Farhad Alavi, managing partner of Akrivis Law Group in Washington and an adviser to companies on U.S. sanctions, says that, before 2015, exploring most potential deals in Cuba was “not even in the realm of what Treasury might have licensed.” He adds that “prior to 2015, a fact-finding trip by a U.S. person for a business activity, like building a golf course or hotel, was prohibited. It’s not under one of the categories of permissible travel to Cuba.”
In January 2015, the Treasury Department broadened an exception for “professional research.” That’s viewed by attorneys to encompass all sorts of potential investment activity—short of signing deals. To finalize an investment in Cuba requires a specific license from Treasury’s Office of Foreign Assets Control (OFAC). Starwood Hotels & Resorts and Marriott each announced in March they’d received authorization. (A Treasury spokeswoman says it is agency policy not to confirm or deny whether specific licenses have been issued.) Russo says the Trump Organization hasn’t secured one.
“Professional research” makes it easier for companies to explore business opportunities in Cuba, but it may not put the Trump Organization in the clear. Golf could be seen as promoting tourism, which remains illegal for U.S. companies. (President Barack Obama can’t change that—the tourism ban cannot be repealed without an act of Congress.) “If the Treasury Department believed that a new golf course in Cuba were intended to attract tourists from outside Cuba, then U.S. persons who meet in Cuba to develop the golf course could be charged with promoting tourism in Cuba,” says Richard Matheny, chair of the national security and foreign trade regulation practice group at Goodwin Procter in Washington. “This is unlawful under the current sanctions.”
“You can’t help but say, ‘Wow, here’s a hotel that could be renovated’
Golf’s history in Cuba is tinged with the absurd. In the 1950s the country staged tournaments that weren’t on the official PGA Tour but still attracted top players. In 1958 famed mobster Meyer Lansky—who’d been deported from the U.S. a decade earlier and was running a number of successful casinos in Cuba—set out to build the greatest hotel Havana had ever seen and further showcase the sport. With backing from Frank Sinatra, his Monte Carlo de La Habana was to feature a casino, a helicopter landing pad, and several glorious courses.
Lansky’s timing was spectacularly bad. A few weeks after construction started, Fidel Castro began his final rebel offensive against Cuba’s president, General Fulgencio Batista. On New Year’s Eve, Batista fled to the Dominican Republic. Castro rolled into Havana a few days later, and Lansky soon halted work. Castro declared golf “a game of the idle rich and exploiters of the people” and plowed over almost all the island’s courses. Even so, a series of early 1960s photographs shows Castro and his fellow revolutionary Che Guevara hamming it up with golf clubs. Castro was a baseball player, but Che took up golf as a young man and was rumored to have a 4 handicap. Last year a Cuban composer and an American librettist staged an opera in Havana based in part on those photos.
Guevara (left) and Castro (third from right) get in a round—and a photo op—in the early 1960s.
Photographer: Carlos Nunez/Prensa Latina/AP Photo
These days, Cuban officials actively promote golf development. A 200-page brochure published by the government late last year, Portfolio of Opportunities for Foreign Investment, features three hoped-for golf developments around the island, including two under contract with British and Chinese developers. The government also reportedly has a deal with Spanish airline Air Europa to develop a hotel and golf course at Playa El Salado, about 25 miles west of Havana. The Trump Organization has a particular interest in that development, according to a source familiar with the matter.
Although it’s not clear if Donald Trump is aware of his aides’ activities in Cuba—he didn’t return phone calls for this article—he’s demonstrated a familiarity with the rules for investing there. In his March interview with CNN, he said he wouldn’t enter Cuba “on the basis that you get a 49 percent interest, because right now you get a 49 percent interest.” The exchange was an apparent reference to Cuban law limiting foreign investors’ stakes in Cuban operations to less than 50 percent. Trump didn’t mention the more onerous U.S. regulations limiting investment in Cuba. He said he likely favored Obama’s efforts to normalize relations with Cuba, “but I’d want much better deals than what we’re making.”
Encouraged by the White House’s loosening of regulations, plenty of other U.S. companies, including Airbnb, Google, PayPal, and Western Union, are gradually entering Cuba, but they must still carefully navigate the embargo. In late June, Starwood began managing a refurbished hotel in Havana’s main business district, the first U.S.-managed hotel in Cuba in 60 years. At a June event in Manhattan, a Starwood executive repeatedly referred to the “business travelers” who would be attracted by the property, apparently mindful of the perils of promoting tourism.
The repercussions of breaking the embargo are real. Violators are still being penalized, even for ventures only remotely connected to Cuba. In February, the Treasury Department alleged that two Cayman Islands subsidiaries of the energy-services company Halliburton had been involved in oil drilling off the shore of Angola, as part of a consortium in which the Cuban government held a 5 percent stake. Halliburton agreed to pay the U.S. $304,706 to settle the matter.
For the Trump Organization, there’s a further concern: the potential conflicts of interest posed by Trump’s far-flung business empire should he be elected president. In addition to his operations in the U.S., Trump operates in Azerbaijan, Brazil, Georgia, Israel, Turkey, and several other countries. Federal conflict-of-interest laws do little to prevent presidents from continuing to exert influence over their businesses—even as they exercise powers that could broadly benefit those interests.
“Make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it”
Russo, 70, lives in Key West, Fla. He first encountered the Trump Organization in 2002. The former chairman of the town planning board in Bedminster, N.J., Russo helped Trump get authorization for his golf course there. Though he has no formal environmental training, he appears before local regulators around the country seeking approval for Trump projects.
On the phone, he’s friendly, a talker, but the first to admit his memory’s not the best. “I don’t remember last night,” he says. He was unsure how many times he and Glick, Trump’s golf chief, had traveled to Cuba. He says he took Glick on at least one trip to Cuba for some bird-watching.
“He was into it. And that’s the thing. I’m going to Cuba, I’m bringing people to Cuba. And I know people from Trump, I know people outside of Trump. So if somebody from Trump wanted to come with me, I don’t think that means they were representing anything having to do with the Trump Organization. They just enjoyed the environment, like you or I would.” Russo says that on his travels in Cuba, “you can’t help but say, ‘Wow, here’s a hotel that could be renovated,’ or, ‘This is a particular spot that would be perfect for this or perfect for that,’ and I would only hope that someday that the Trump Organization or other investors could develop something nice over there.”
Courtesy of Digital Library of the Caribbean, University of Florida
Asked if he’s discussed Cuban opportunities with Donald Trump, Russo says: “I don’t remember exactly what our conversations were. But you would have to realize that talking to Donald Trump is, you know, it’s a very complicated experience.” He added later that Trump admonished him on Cuba to “make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it.”
Glick, 49, is close to the Trump family and has worked for Trump for nine years. He recently traveled with Eric Trump, checking the status of the company’s developments in Bali, Dubai, Manila, and Aberdeen, Scotland, according to pictures posted by the two men on their Twitter accounts. He sits on the board of Eric’s foundation. Although he has no formal campaign role, he’s a fierce advocate for Trump’s White House run, excoriating Hillary Clinton on social media almost daily. He accompanied both adult Trump sons at the Republican National Convention during TV interviews. One person recalled a conversation with Glick after he returned from Cuba during which he described the company’s ambitions for golf on the island. Glick didn’t respond to requests for comment.
For his part, Russo gets that even now, pursuing golf in Cuba is problematic. “I would interpret golf as tourism, and therefore it can’t be done at this time,” he says. He maintains his dozen or so trips have all been environmental—and for birding—with only the most casual inquiries into golf-related properties. “Given the nature of the regulations and OFAC’s licensing trends, I would be quite surprised if it authorized multiple trips to Cuba for nonspecialist, nonexpert, random bird-watching,” says Alavi, the U.S. sanctions adviser.
In February 2013, Zamora, the Cuban-American lawyer, set up a nonprofit in Miami called the Florida-Cuba Environmental Coalition. Its directors include Russo and several advisers for investors in Cuba, including some who have consulted for the Trump Organization. Certain “environmental” projects qualified as one of the reasons U.S. citizens could travel to Cuba legally in 2013. When he’s asked about the nonprofit, Russo’s memory falters again. “I don’t think I’ve ever been to a meeting. I didn’t even know my name was on that group,” he says.
Larry Glick, Ed Russo, Ron Lieberman, and companion on the links in Cuba in a photo posted on Facebook.
Another board member of the coalition, Dominic Soave, is a Havana-based business consultant from Canada who’s made introductions for Trump executives in Cuba, according to two people familiar with the matter. He’s also circulated a set of drawings of Havana with a Trump tower. “I really haven’t been advising anyone,” says Soave. He, Zamora, and two other directors say their nonprofit has taught sustainable fishing techniques to Cuban fishermen. The group has also promoted the Ernest Hemingway International Billfishing Tournament in Cuba, helping Americans get licenses to take part.
A second nonprofit, the American-Cuban Golf Association, was set up last year by Russo’s wife, Jennifer Hulse, and lists a residence in Key West as its address. The group lists her and her husband as directors. The organization’s third director is David Schutzenhofer, who runs the Trump National Golf Club in Bedminster. Schutzenhofer did not return calls prior to publication.
Asked about the golf nonprofit, Russo first seems confused: “What is that supposed to do?” he asks. “Am I listed on that also?” He eventually explains that the group was intended to provide cross-cultural golf instruction: Cubans teaching golf to Americans and vice versa. “You should know that the organization was my idea and had nothing to do with the Trump Organization,” Hulse wrote in an e-mail. “One of my passions in life is golf, and I would like to find a way to bridge the distance between our countries through love of the game.”
A couple of Hulse’s cultural exchanges may have taken place toward the end of last year. Photographs and a video posted to Hulse’s Facebook page in December show her husband and Greenblatt, the Trump chief legal officer, at the Floridita restaurant in Old Havana, a favorite of Hemingway’s. Another set of pictures, posted a month earlier, shows Russo, Glick, Lieberman, and Soave listening to a live performance of Hotel California in the lobby of the Parque Central hotel in Old Havana.
Still another series finds the men playing at the Varadero course. One shot shows Russo teeing off, with Glick and Lieberman waiting their turn. Below the pictures of the Trump executives golfing, one Facebook friend asked: “How is the golf course?”
Hulse replied: “Not spectacular but it’s the only one in Cuba right now. Plans to build many more in the near future.”
What is terrifying and pathetic is the Obama White House and both Secretaries of State Hillary Clinton and John Kerry have been stooges of Putin….groveling for normalcy just as they have with the regime of Iran. This is an administration that is normalizing relations with all terror regimes across the globe that include North Korea, Cuba and Venezuela. Hillary said that Bashir al Assad of Syria was a reformer when 400,000 Syrians are dead and 4-5 million have left their homes. Then, we all remember that the Obama White House negotiated with Qatar to released 5 Taliban commanders in exchange for one Army deserter. Talks have been ongoing with the Taliban for years until just recently.
No one is admitting that Russian in cadence with WikiLeaks has hacked Hillary’s campaign systems, DCC and the DNC as well as other government systems. Why? Perhaps diplomacy due to talks continued talks with Iran and ending the civil war in Syria. Remember that ‘red-line’ on chemical weapons use.
So, let’s go back a way, like over a decade and up to just a couple of years ago when it came to Russian spies in the United States, shall we? This is for perspective and how the Obama administration including his National Security Council and the State Department continue to ‘omit’ history…
Espionage continues and tactics have not changed for Russia where cyber intrusions have replaced in country operatives, however a look at those operatives’ skills and missions must not be overlooked or dismissed.
The spying spree finally came to its end in the summer of 2014, when the trio were propositioned by a self-described investor who wanted to develop casinos in Russia. The scheme immediately drew red flags among the group, with Sporyshev offering that the proposal felt “like some sort of set-up.” But despite his misgivings, Sporyshev didn’t stop Buryakov from meeting with the supposed investor, who was, in fact, an FBI informant. For six hours on Aug. 28, Buryakov and the informant met in the anemic gambling metropolis Atlantic City. The informant, who claimed he had a well-placed source in the U.S. government, handed Buryakov documents that were labeled “Internal Treasury Use Only” and contained a list of Russians who were essentially blacklisted from doing business with the United States. The valuable document earned the informant another meeting that day, when he offered Buryakov another official document that contained “a list of Russian banks… on which to impose sanctions,” according to the criminal complaint. More from DailyBeast.
Then there was a dead Russian, Mikhail Lesin. found in a hotel in Dupont Circle, Washington DC. A story that came and went real fast.
Mr. Lesin was a major figure in Russian media after the fall of the Soviet Union, first as an advertising executive and later as a top government official and media executive.
He had deep connections to the Russian state at the time Mr. Putin was reasserting his authority over the country’s rambunctious and freewheeling media. He was a crucial figure in that process, which began with the takeover of Russia’s first independent television channel, NTV, in the early 2000s, and was viewed with bitterness by many Russian journalists at that time.
He was Russian press minister between 1999 and 2004 — a time of increasing government pressure on independent journalists and media outlets in the country — and later served as a presidential adviser, spearheading the development of the government’s growing media and technology apparatus.
More recently, Mr. Lesin became head of Gazprom-Media, the country’s largest media holding company, in 2013, but resigned from that position in late 2014.
While still with the company in 2014, Mr. Lesin’s personal wealth attracted suspicion in the United States. Senator Roger Wicker, Republican of Mississippi, called for a Justice Department investigation, raising the possibility of corruption and money-laundering charges based on what he alleged were millions of dollars in assets, including $28 million worth of real estate in Los Angeles, controlled by the former civil servant. It is unclear whether such an investigation occurred. More here from the NewYorkTimes.
(Note: Three former U.S. officials said that a trip Flynn took last December to Moscow—where he was filmed sitting at the head table next to Russian President Vladimir Putin during a formal dinner—set off alarms within military and intelligence circles over whether Flynn had notified the U.S. government about his foreign travel, as his security clearance requires. The Defense Intelligence Agency spokesman said that Flynn had given the proper notices. But a current senior defense official said that word of Flynn’s travel didn’t reach the office of Defense Secretary Ash Carter, and that Pentagon brass were taken by surprise that he didn’t notify the department. That he would be working with the Trump campaign or pushing for better U.S.-Russian relations, even as the two nations are battling each other on the behalf of proxy forces in Syria, was less surprising, the official said. “He’s always been a bit of a wild card,” he concluded. Another former senior U.S. intelligence official who knows Flynn said that he recently praised Trump as a “skilled negotiator” during a meeting of security leaders and experts in Washington. This person said the pair had become so close that, were Trump to win the presidency, he would likely nominate Flynn as the next Director of National Intelligence, the top intelligence official in the government. Via DailyBeast)
FBI director: The terrorism threat out of Syria is ‘an order of magnitude greater than anything we’ve seen before’
BusinessInsider:As a number of ISIS attacks have rocked Europe, it can be difficult to remember that the group is largely on the back foot.
“They are on the run,”US Secretary of State John Kerry said in an interview on CNN last week while addressing the spate of terror attacks by the group. “And I believe what we are seeing are the desperate actions of an entity that sees the noose closing around them.”
Through satellite photos and other data, it’s clear that the terror group has been steadily losing territory in its heartlands of Iraq and Syria.
Even now, major efforts are underway to reclaim Mosul, the largest city under ISIS control.
However, as ISIS does steadily lose ground through conventional warfare in the Middle East, the group’s attacks against civilians around the world will only likely increase — at least for the time being.
“At some point there is going to be a terrorist diaspora out of Syria like we’ve never seen before,” explained FBI Director James B. Comey at a cybersecurity conference at Fordham University on Wednesday, The New York Times reports. “Not all of the Islamic State killers are going to die on the battlefield.”
As the terror group’s territory shrinks, dedicated fighters within the group will travel to find new locations to conduct their operations — most likely in hiding. Comey continued by saying that many of these core fighters would migrate to Western Europe as ISIS loses ground. And there is always the risk that some of them would eventually reach the US. More here.
The intelligence community gathers evidence everyday from countless sources, but when actual documents from Islamic State have been retrieved, the threat level and investigations mount even higher.
US intelligence agents are studying files captured from ISIS in a bid to identify potential terrorists returning to the west.
The cache includes some 10,000 documents and 4.5 terabytes of information containing the identities and countries of origin of the terror group’s fighters.
Also contained in the intelligence files are details of the routes used to smuggle terrorists in and out of the warzone.
The information was captured in Manbij in Northern Syria after the terror group was pushed back from the city.
Brett McGurk, President Obama’s special envoy confirmed the details of foreign fighters was being shared among coalition allies.
McGurk told the New York Times: ‘We want to make sure that all that information is disseminated in a coherent way among our coalition partners so that we can track the networks from the core and all the way to wherever the dots might connect, whether that is in Europe or in North Africa or Southeast Asia.’
Intelligence agents hope the information will help them identify ISIS terrorist cells while also providing details of the group’s finances and might even lead to military strikes against senior terror leaders.
It is estimated that almost 43,000 terrorists from 12 countries have at least attempted to go to Iraq and Syria.
McGurk added: ‘The operation in Manbij is about shutting down the main corridor from Raqqa and then out, in which some of the attackers that launched the Paris attacks we know traveled through that route. By shutting that down, you make it harder for them to kind of plan the larger-scale, kind of more coordinated attacks.’
However, despite the successful operation against ISIS in the city, the coalition has been criticized over an airstrike which killed innocent civilians on July 19.
Colonel Chris Garver said there was credible evidence to support the complaint.
The Britain-based Syrian Observatory for Human Rights said at least 56 civilians, including 11 children, died as they fled from a village near Manbij, a strategic waypoint between Turkey and the jihadist stronghold of Raqa.
A death toll of that magnitude would appear to be the worst in nearly two years of coalition air strikes against ISIS targets.
Garver said Wednesday that death estimates from residents near Manbij ranged from a low of ’10 to 15′ to a high of 73.
Garver had earlier accused ISIS of using civilians as ‘human shields’.
Coalition officials often say theirs is the most precise air campaign in history.
Nearly all coalition air strikes use guided munitions, involving laser or GPS systems, or else missiles. Targets are often viewed at length using surveillance drones before the order to attack is issued.
After the Manbij bombardment, Amnesty International urged the coalition to redouble its efforts to prevent civilian deaths and to investigate possible violations of international humanitarian law.
The London-based nongovernmental organization Airwars has estimated that the roughly 14,000 coalition bombing attacks since August 2014 have claimed at least 1,513 civilian lives.
The coalition has officially acknowledged only a few dozen civilian victims.
After the air strikes of July 19, the main Syrian opposition group, the Istanbul-based National Coalition, called on the US-led forces to suspend bombardments.
The group’s president, Anas al-Abdeh, said civilian casualties could heighten a sense of desperation among Syrians and provide a recruiting tool for extremist groups like ISIS.
Garver said last week that the jihadists had been mounting exceptionally fierce resistance in Manbij.
He added: ‘It’s a fight like we haven’t seen before. More detail, photos and videos here from DailyMail.
North Korea is now developing BALLISTIC SUBMARINES to carry nuclear warheads
Madcap dictator Kim Jong-un has authorised a huge expansion of the country’s main military dockyards in preparation for the construction of a fleet on new submarines.
The move will raise fears that the mentally unstable dictator is attempting to construct an at sea nuclear deterrent to rival Britain’s Trident programme.
The mentally unstable dictator, who is attempting to develop viable nuclear missiles, has upped his rhetoric against the West in recent months and has persistently threatened to start World War Three.
Now analysis of the Sinpo South Shipyard, on the country’s eastern coast, shows that the North Korean navy is clearing a huge harbour and has put up a massive new construction hall.
Experts at 38 North, a program at the US-Korea Institute, have examined satellite imagery which shows the true extent of the secretive country’s ambitious naval plans.
At the moment North Korea has a single small, outdated Gorae-class submarine which is neither large nor technologically advanced enough to launch nuclear missiles.
But the analysts warned: “The status of work inside the hall remains unclear, but when it is finished North Korea will be able
But the analysts warned: “The status of work inside the hall remains unclear, but when it is finished North Korea will be able to build and launch new submarines much larger than the existing Gorae-class, including a new class of ballistic missile submarines.” More here from ExpressUK.
North Korea: U.S. has crossed red line; relations on war footing
PYONGYANG, North Korea (AP) — North Korea’s top diplomat for U.S. affairs told The Associated Press on Thursday that Washington “crossed the red line” and effectively declared war by putting leader Kim Jong-un on its list of sanctioned individuals, and said a vicious showdown could erupt if the U.S. and South Korea hold annual war games as planned next month.
Han Song Ryol, director-general of the U.S. affairs department at the North’s Foreign Ministry, said in an interview that recent U.S. actions have put the situation on the Korean Peninsula on a war footing.
The United States and South Korea regularly conduct joint military exercises south of the Demilitarized Zone, and Pyongyang typically responds to them with tough talk and threats of retaliation.
Han said North Korea believes the nature of the maneuvers has become openly aggressive because they reportedly now include training designed to prepare troops for the invasion of the North’s capital and “decapitation strikes” aimed at killing its top leadership.
Han says designating Kim himself for sanctions was the final straw. “The Obama administration went so far to have the impudence to challenge the supreme dignity of the DPRK in order to get rid of its unfavorable position during the political and military showdown with the DPRK,” Han said, using the acronym for North Korea’s official name, the Democratic People’s Republic of Korea.
“The United States has crossed the red-line in our showdown”, he said. “We regard this thrice cursed crime as a declaration of war.” declaration of war.”
Although North Korea had already been heavily sanctioned internationally for its nuclear weapons and long-range missile development programs, Washington’s announcement on July 6 was the first time Kim Jong Un has been personally sanctioned.
Less than a week later, Pyongyang cut off its final official means of communications with Washington — known as the New York channel. Han said Pyongyang has made it clear that everything between the two must now be dealt with under “war law.” More here from the WashingtonTimes.
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WASHINGTON – A US policy institute said it may have located a secret facility used by North Korea in the early stages of building its program to enrich uranium for nuclear weapons, which if confirmed would be critical to the success of any future nuclear deal, according to a report seen by Reuters on Thursday.
The report by the Institute for Science and International Security said there has always been doubt about whether North Korea has disclosed all of its nuclear facilities. Confirming their location would be critical to the success of any future agreement to freeze and dismantle North Korea’s nuclear weapons program, it said.
The site, 27 miles (43 km) from the nuclear complex at Yongbyon, may have played a key role in development of centrifuges that refine uranium hexafluoride gas into low-enriched and highly enriched uranium, the report said.
“It is necessary to identify where North Korea enriches uranium and part of that is understanding where it has done it in the past,” said David Albright, the institute’s president.
What may once have been the early centrifuge research and development facility is believed to have been inside an aircraft parts factory inside a mountain next to Panghyon Air Base. It was located using commercial satellite imagery, the report said.
It was unclear whether the aircraft parts factory was still operational but information from defectors indicates there may be three production-scale centrifuge manufacturing plants operating in the country although their locations have not been confirmed, said Albright.
Tensions have been escalating between North Korea and South Korea, the United States and Japan over Pyongyang’s fourth underground nuclear test in January and a series of missile launches.
North Korea’s nuclear program is based on highly enriched uranium and plutonium separated from spent reactor fuel rods.
The reclusive government, which for more than a decade denied having a gas centrifuge program, in November 2010 revealed the existence of a production-scale gas centrifuge plant at Yongbyon but insisted it had no other such facilities.
In June 2000, a Japanese newspaper quoted Chinese sources as saying a facility was located inside Mount Chonma, the report said. Information recently obtained from “knowledgeable government officials” suggested the undeclared facility was associated with an underground aircraft parts factory, it said.
Working with Allsource Analysis, which interprets satellite imagery, the institute determined it most likely was Panghyon Aircraft Plant, which made parts for Soviet-supplied fighters.
The report quoted an unidentified official as saying the site could have held between 200 and 300 centrifuges. More details here.
