Venezuela, There She Blows

Statement of Secretary Lew on the Venezuela Executive Order
3/9/2015

U.S.Treasury: We are committed to defending human rights and advancing democratic governance in Venezuela through the use of financial sanctions.

We will use these tools to target those persons involved in violence against anti-government protesters, serious human rights abuses, and those involved in the arrest or prosecution of individuals for their legitimate exercise of free speech.

Corrupt actions by Venezuelan government officials deprive Venezuela of needed economic resources that could be invested in the Venezuelan people and used to spur economic growth.  These actions also undermine the public trust in democratic institutions and the human rights to which Venezuelan citizens are entitled.  This Executive Order will be used to protect the U.S. financial system from the illicit financial flows from public corruption in Venezuela.

Beginning in 2013, perhaps earlier:

Venezuela is running out of money fast and has started selling its gold

CNN: The cash-strapped country could default by next year when lots of debt payments are due. Venezuela’s reserves, which are mostly made up of gold, have fallen sharply this year as the country needs cash to pay off debt and tries to maintain its social welfare programs.

Venezuela owes about $15.8 billion in debt payments between now and the end of 2016.

But it doesn’t have enough to make good on its payments. Venezuela only has $15.2 billion in foreign reserves — the lowest amount since 2003. A lot of those reserves are in gold.

Less than $1 billion of Venezuela’s reserves are in cash, and it has a couple billion in reserves at the IMF.

 

Venezuela risks a descent into chaos 

Riot police arrest students during a protest against Venezuelan President Nicolas Maduro, in San Cristobal, Venezuela on March 29, 2016. Two police officers died and four more were severely injured after being ran over by a car presumably driven by students during an anti-government protest against the rise in the public transport fares, in San Cristobal. AFP PHOTO/ARNALDO CESARETTIARNALDO CESARETTI/AFP/Getty Images©AFP

Police arrest students during a protest against Venezuelan President Nicolas Maduro in San Cristobal. Two officers died and four more were hurt

FT: At the main morgue of central Caracas, the stench forces everyone to cover their nostrils. “Now things are worse than ever,” says Yuli Sánchez. “They kill people and no one is punished while families have to keep their pain to themselves.”

Ms Sánchez’s 14-year-old nephew, Oliver, was shot five times by malandros, or thugs, while riding on the back of a friend’s motorcycle. His uncle, Luis Mejía, remarked that in a fortnight three members of their family had been shot, including two youths who were shot by police.

 

An economic, social and political crisis facing Nicolás Maduro, Venezuela’s unpopular president, is being aggravated by a rise in violence which is prompting fears that this oil-rich country risks becoming a failed state.

“What can we do?” Mr Mejía asks. “Give up.” The morgue employee in charge of handling the corpses notes that a decade ago he received seven or eight bodies every weekend. These days, he says, that number has risen to between 40 and 50: “This is now wilder than the wild west.”

Critics say that the Venezuelan government is increasingly unable to provide citizens with water, electricity, health or a functioning economy which can supply basic food staples or indispensable medicines, let alone personal safety.

Last month alone, Venezuelans learned of the summary execution of at least 17 gold miners supposedly by a mining Mafia, the killing of two police officers allegedly by a group of students who drove a bus into a barricade, and a hostage drama inside a prison at the hands of a grenade-wielding criminal gang. On Wednesday, three policemen were killed when an armed gang busted a member out of a lock-up in the capital.

At least 10 were killed in a Caracas shanty town after a confrontation between local thugs armed with assault rifles, while a local mayor was gunned down outside his home in Trujillo state last month. There are widespread reports of lynchings.

All this is creating a broad unease that Mr Maduro is unable to maintain order. Venezuela has the world’s fastest inflation and its dire recession is worsening. Mr Maduro last week declared every Friday a holiday for the next two months to save electricity as a prolonged drought has exacerbated chronic power shortages. There is a lack of basic goods. Analysts warn that the economic crisis risks turning in to a humanitarian one.

The evidence of state failure is very concrete in the country that sits on top of the world’s largest oil reserves– Moisés Naím, Carnegie Endowment for International Peace

“Failed state is a nebulous concept often used too lightly. That’s not the case with today’s Venezuela,” says Moisés Naím a Venezuelan distinguished fellow at the Carnegie Endowment for International Peace. “The evidence of state failure is very concrete in the country that sits on top of the world’s largest oil reserves.”

Venezuela is already one of the world’s deadliest countries. The Venezuelan Observatory of Violence, a local think-tank, says the murder rate rose last year to 92 killings per 100,000 residents. The attorney-general cites a lower figure of 58 homicides per 100,000.

In 1998, a year before former leader Hugo Chávez took office, the rate was 19 per 100,000, says the think-tank’s director Roberto Briceño León, adding that after 17 years of socialist “revolution”, it is the poor who make up most of the victims.

“I think it is evident that the Venezuelan state cannot act as a state in many areas of the country, so it could be considered failed,” says Mr Briceño, adding that the state now “lacks a monopoly on violence”.

But the state is indeed to blame for some of that violence, according to a report by advocacy groups Human Rights Watch and the Venezuelan Human Rights Education-Action Programme presented to the Inter-American Commission on Human Rights.

“Venezuelans are facing one of the highest murder rates in the hemisphere and urgently need effective protection from violent crime,” said José Miguel Vivanco HRW’s Americas director. “But in multiple raids throughout the country, the security forces themselves have allegedly committed serious abuses.”

Their findings show that police and military raids in low-income and immigrant communities in Venezuela have led to widespread allegations of abuse, including extrajudicial killings, mass arbitrary detentions, maltreatment of detainees, forced evictions, the destruction of homes, and arbitrary deportations.

 

Country’s bitter power struggle reflects institutional weakness across the region

The government usually blames violence within its borders on Colombian rightwing paramilitaries engaged in a war against its revolution. But as David Smilde and Hugo Pérez Hernáiz of the Washington Office on Latin America, a think-tank, recently wrote: “Attributing violence in Venezuela to paramilitary activity has been a common rhetorical move used by the government over the past year, effectively making a citizen security problem into a national security problem.”

For many Venezuelans it no longer matters who is to blame. “It is a state policy of letting anarchy sink in,” says a former policeman outside the gates of a compound in Caracas.

That former police station now houses the Frente 5 de Marzo, one of the political groups that consider themselves the keepers of socialism’s sacred flame. The gates bear the colours of the Venezuelan flag and are marked with bullet holes. The man believes there is something akin to a civil war going on.

“Venezuela is pure chaos now. It seems to me there is no way back,” he says.

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Iran has been outsourcing for many years and that includes to Iran:

Iran’s ambassador to Venezuela said Tuesday that a check worth about $70 million, found by German authorities in the luggage of Iran’s former central bank chief, was going to be used by an Iranian company for its expenses while building public housing in Venezuela.

Iranian Ambassador Hojattolah Soltani made the remarks in an interview with the Venezuelan television channel Globovision, saying the check for 300 million Venezuelan bolivars was to be used for the expenses of the Kayson Company, a Tehran-based construction business that is building thousands of homes for the Venezuelan government.

The Iranian ambassador noted that the man with the check whom German authorities stopped last month is not currently a government official. Soltani said that Tahmasb Mazaheri, a former chief of Iran’s central bank and former economy minister, has been working as an adviser to the Iranian company.

Venezuelan authorities had to comment on the issue, and stressed that everything was above board (link is external). The Iranian Ambassador to Caracas would later recant his opinion, as cited by AP above, saying about the caught check-courier (link is external) “[he] is by no means an official of the Government (of Iran); neither has his name been affixed to the confiscated check”, and adding that the check “was signed in Iran and Mr. Mazaheri was on his way to Venezuela to bring the check to cash it in Banco Venezuela.”

So Mazaheri, who is not an official of the Government of Iran as per Iran’s Ambassador to Venezuela claims, was entrusted to carry a check worth $70 million, just like that? Mazaheri was a director of Banco Internacional de Desarrollo (link is external), an OFAC-designated entity targeted by the U.S. Treasury Department “for providing or attempting to provide financial services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). (link is external)” The European Union also included the bank in its list of sanctioned entities involved in “nuclear or ballistic missiles activities

– See more at: http://infodio.com/250414/venezuela/corruption/kayson/tahmasb/mazaheri#sthash.8z4z99bY.dpuf

Invest in Gold, Documents: bin Ladin Agreed

Newly released documents show bin Laden encouraged Al Qaeda leaders to invest ransom money in gold

BusinessInsider: Notorious terrorist leader Osama bin Laden was bullish on gold, telling Al Qaeda leaders in a 2010 letter to invest in the precious metal while “overall price trend is upward,” The New York Times reported this week.

The letter was part of a trove of documents released by the US Office of the Director of National Intelligence last month. In it, bin Laden implores Atiyah Abd al-Rahman, Al Qaeda’s general manager, to earmark $1.7 million of a $5 million ransom for gold bars and coins.

Bin Laden also advocated buying euros, Kuwaiti dinars, and Chinese yuan. He outlined specific instructions on how to spend the money.

“As for the money you received in local currency, it should be gotten rid of, because its value has been declining and it continues to go down,” bin Laden wrote. He then detailed how much of the ransom money should go to various currencies and said al-Rahman should “use the euros first, then the dinars, the yuan and then the gold.”

He then goes on to analyze the outlook on gold.

“The overall price trend is upward,” bin Laden wrote. “Even with occasional drops, in the next few years the price of gold will reach $3,000 an ounce. Right now it is at $1,390 an ounce, but before the events in New York and Washington it was $280 an ounce.”

The Times noted that this would have been a “bad bet,” because on the day the letter was dated, December 3, 2010, gold closed at $1,414.08 an ounce. Today gold is at about $1,230 an ounce.

It’s unclear whether al-Rahman followed bin Laden’s instructions in this case, according to The Times.

Bin Laden wasn’t alone in his assessment of gold’s potential. The Times said:

Bin Laden may have lacked investing acumen — gold peaked at $1,900 an ounce five months after his death in 2011 — but he seems to have had a keen sense of the financial zeitgeist. His belief in gold’s bright future was shared at the time by many Americans and a number of financial luminaries, including George Soros and John Paulson, both of whom were investing heavily in the precious metal. Demand was so high that in 2010, JPMorgan Chase reopened a long-closed vault used to store gold under the streets of downtown Manhattan.

Read the full letter below:

 

Osama Bin Laden gold letter by Pamela Engel

 

Islamic State Radio, Just Another App

ISIS taps tech for Web radio

FNC: The Islamic State is harnessing apps and websites in an effort to distribute its radio station, Al-Bayan, via the Internet, the Middle East Media Research Institute warns.

ISIS has released three versions of its radio app on the Android platform, MEMRI says in a report seen by FoxNews.com. The first two were “experimental,” and the most recent version was released in February of this year.

Related:Pro-ISIS hacking group CCA returns to secure messaging app Telegram

MEMRI says that the original links to download these apps were at one point posted on a website called the Internet Archive. A screenshot of the app provided by MEMRI shows a straightforward interface that reportedly gives users the choice between streaming content in either high- or low-quality.

The report also states that ISIS has created six websites to stream its radio content so far, with the most recent version created on April 2. (The first website was launched in July of last year.) The makers of the current version use a service called WhoisGuard to mask information about the site, as well as CloudFlare to protect its website from cyber attacks and to hide details about the server, according to MEMRI.

Related:ISIS made up to $200M last year from seized Palmyra artifacts

WhoisGuard is based in Panama, and CloudFlare has offices in both the United States and abroad.

Speaking to Fox Business last year on a related issue, CloudFlare CEO Matthew Prince defended the service, saying that they work with domestic and international law enforcement agencies, and that these agencies actually sometimes prefer that terrorist-related sites use CloudFlare because it can make the sites easier to monitor.

WhoisGuard and the Internet Archive have not yet responded to a request for comment on this story from FoxNews.com.

Related:First-of-its-kind UN conference on violent extremism underway

On the ground, the ISIS radio station, Al-Bayan ( ‘to illustrate’ or ‘to uncover’ in English) is broadcast over FM frequencies in Iraq, Syria, and Libya. The radio station’s topics include religious content and military news. The app version of the Al-Bayan radio station and the Web version of the stations are said to feature the same streaming content.

Islamic State already has local radio and television in the region but now goes global using mobile device apps.

Afghanistan has been part of the reach of the Islamic State media division for several months.

The Afghan reporters recognized the voice threatening them with death on the ISIS group’s local radio station. It was a former colleague, who knows their names and where they work.

The threats were made during a discussion program on “Voice of the Caliphate,” an elusive radio station operated by one of the extremist group’s newest affiliates. The so-called Khorasan Province has battled Afghan forces and the Taliban alike, carving out an enclave in Nangarhar, a rugged eastern province bordering Pakistan.

It has adopted the media strategy of its mother organization in Syria and Iraq, including the production of grisly, professionally made videos showing battles and the killing of captives. But in impoverished Afghanistan, where few have access to the Internet, radio could prove more effective at recruiting fighters and silencing critics.

The group is actively targeting other media outlets to prevent them from competing with its chilling broadcasts. Militants bombed a building housing two radio stations in the provincial capital, Jalalabad, in October, and attacked the local offices of the independent Pajhwok news agency and Voice of America in July.

The menacing broadcast in mid-December, in which a former local radio broadcaster called on reporters to either join ISIS or risk being hunted down and killed, could be heard across Jalalabad.

“It is a great concern for us because he knows all the journalists who are working locally,” said Shir Sha Hamdard, chairman of the Journalists’ Union of Eastern Afghanistan.

“He also knows that as journalists we do not take sides and that our only weapon is the pen. We’ve tried to talk to representatives of ISIS to make sure they know this but we haven’t been successful,” he said. He and other Jalalabad-based reporters asked that The Associated Press not name the ISIS broadcaster for their own safety.

ISIS radio can be heard across Nangarhar on an FM frequency for 90 minutes a day in both the Pashto and Dari languages. Programs include news, interviews, vitriol against the Afghan government and the Taliban, recruitment propaganda, and devotional music in multiple languages.

The message is clear: the Afghan government is a doomed “puppet regime” of the Americans. The Taliban are a spent force hijacked by Pakistan. The caliphate is coming.

“Soon our black flag will be flying over the (presidential) palace in Kabul,” an announcer crowed in a recent broadcast.

The ISIS affiliate “is against everything — free media, civil society, education, all of which they say are secular, un-Islamic,” said Haroon Nasir, a civil society activist in Nangarhar. He said the message likely resonates among young men in impoverished rural areas, where after nearly 15 years of war many have soured on both the U.S.-backed government and the Taliban.

In those areas — which make up most of Afghanistan — Internet access is spotty at best, and computers and smartphones are a luxury. Just 10 percent of Afghanistan’s 30 million people have access to the Internet.

But nearly everyone has a radio.

A 2014 study by Altai Consulting found that 175 radio and 75 television stations had been set up since the 2001 U.S.-led invasion that toppled the Taliban — which had one radio network and banned television. Wind-up radios that operate without electricity or even batteries have been widely distributed since then.

ISIS militants are believed to use mobile broadcasting units and cross back and forth along the porous border with Pakistan, making them difficult to track. The National Directorate of Security, the Afghan intelligence agency, did not respond to requests for comment.

Hazrat Hussain Mashriqiwal, the spokesman for the Nangarhar police chief, said “Voice of the Caliphate” broadcasts had been banned and were rarely picked up, especially in Jalalabad.

But residents tell a different story. Jalalabad shopkeeper Janat Khan said ISIS radio is popular chiefly due to its novelty. “Most people are listening to them because they want to know about Daesh and its strategy,” he said, referring to the extremist group by its Arabic acronym. “The preachers are strong, their message is clear — they talk against the Taliban and against (President Ashraf) Ghani’s government.”

Although ISIS and the Taliban both want to impose a harsh version of Islamic rule, they are bitterly divided over leadership and strategy, with the Taliban narrowly focused on Afghanistan and ISIS bent on establishing a worldwide caliphate.

The U.S. State Department recently added the ISIS Afghan affiliate to its list of foreign terrorist organizations. It said the group emerged in January 2015 and is mainly made up of disenchanted former Taliban fighters.

Over the last six months the group has taken over four Nangarhar districts, where it has imposed the same violent interpretation of Islamic law championed by the ISIS group in Syria and Iraq, including the public execution of alleged informers and other enemies. In August, students at Nangarhar University staged a pro-ISIS demonstration. Security forces swooped in to make arrests and have since cracked down on campus activism nationwide.

As the group has expanded its reach, its media strategy has grown more sophisticated and more brutal.

“They have not only made every attempt to promote themselves through all mediums from mainstream media to social media, but they have also resorted to coercing tactics to force local media to publish their news and follow their agenda,” said Najib Sharifi, director of the Afghan Journalists’ Safety Committee.

“In areas where the government cannot provide sufficient security, media might resort to compromising their editorial independence out of fear — something that could make media turn into the propaganda machinery of Daesh.”

It Continues, Panama Papers Proves the Elite’s Dark World

Panama Papers: How German Biz May Have Empowered Venezuela to Forge Passports for Hezbollah

The massive legal firm data leak known as the Panama Papers have exposed business dealings that allowed the government of Venezuela under Hugo Chávez to use Cuban money to purchase advanced passport technology from Germany. Venezuela would later be accused of falsifying passports for Hezbollah terrorists.

Breitbart: The revelation surfaced as part of the 11.5 million documents leaked to the German newspaper Süddeutsche Zeitung from the Panamanian law firm Mossack Fonseca, later handed over for aid in analysis to a number of journalistic outlets, most prominently the International Consortium of Investigative Journalists (ICIJ). The ICIJ has set up a website to help parse the information in these documents, and one website specifically for the revelations surfacing on the government of Venezuela.

It is there that the ICIJ has revealed in a Spanish-language report that Mossack Fonseca helped the governments of Cuba and Venezuela establish a shell corporation to engage a German technology company to buy state-of-the-art passport printing technology.

According to the report, late dictator Hugo Chávez established a project in 2005 to update the Venezuelan passport system, which would first require identifying a seller of the appropriate technology to approach. Venezuela, then as now, enjoying patronage from the government in Havana, would use Cuban money to buy the new technology. This made the purchase much more difficult, as few respectable corporations would feel comfortable doing business with the communist dictatorship.

Venezuela found a vendor: the German company Bundesdrukerei. In an email surfacing as part of the Panama Papers, a representative of that corporation makes clear: “the fundamental reason why this company does not want to sell to Cuba and Venezuela directly is because of the reputational issue. They fear their competition will create adversarial propaganda against them for selling to totalitarian governments.”

Mossack Fonseca then stepped in to design an elaborate currency exchange system to disassociate Cuba with the funding, a system known in Latin America as a “financial bicycle,” because the money is peddled through so many different currencies as to render its origins barely recognizable. Many corporations use this system to generate income, switching into cheaper currencies with higher interest rates and waiting for the money to grow before returning the money to its original form. In this case, Mossack Fonseca cycled the money through the currencies of at least four countries in addition to Cuba and Venezuela, then put the money in a shell corporation: Billingsley Global Corp. Billingsley bought the technology after receiving an influx of 64 million euros.

Venezuela got its passports, and Cuba retained the right to access and control the software that creates the passports.

Like most of the known revelations in the Pentagon Papers, this exchange is of questionable legality at worst, completely acceptable for a global banking lawyer at best. What makes this particular discovery notable is the years of evidence mounting that Venezuela and Cuba used the Venezuelan passport system to fabricate false documents for Hezbollah terrorists.

A 2015 report estimated that the government of Venezuela has issued over 500 passports to members of the Shiite terrorist group Hezbollah. The terrorists would then use the passports to travel more freely through the Western Hemisphere, as their real identities and nationalities would trigger more thorough investigations into their backgrounds. Spanish reporter Emili Blasco found evidence that current Venezuelan strongman Nicolás Maduro met with Hezbollah leader Hassan Nasrallah in 2007 to discuss an agreement for distributing the fake passports.

A former diplomat in Venezuela’s Baghdad embassy, Misael López Soto, testified before fleeing the embassy in a video posted online that he was forced to flee after receiving multiple death threats for attempting to notify Caracas that his embassy was distributing dozens of falsified birth certificates, passports, and other government documents to known members of Hezbollah. The terrorists would pay between $5000 and S15000 for each document.

A report in February at the UK-based Asharq Al-Awsat cited a former Venezuelan diplomat as alleging that a “Cuban company” had made an agreement with Venezuela to issue the contracts. No details were provided, but such an agreement fits the Panama Papers description of the incident.

The governments of either nation have yet to remark on this particular allegation.

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The Dark Art World, remember the movie the Monuments Men? Seems the art that was looted but some was never recovered or was it?

This is a long yet quite detailed summary of the art world where owner’s names are never mentioned or buried in layers of obscure companies all performed by the Mossack Fonseca law firm. Below are but a few paragraphs. To read the whole summary, go here.

  • Panama Papers provides unprecedented look at connection between international art trade and offshore secrecy
  • Billionaire art dealers use offshore company to shield painting allegedly looted by Nazis
  • Identity revealed of the man secretly behind the 20th century’s most important modern art auction

ICIJ in part: When high-dollar art changes hands, it often lands in a free trade zone known as a freeport. As long as art is housed in the freeport, owners pay no import taxes or duties. Critics worry the freeport system can be used to dodge tax or launder money since precise inventories and transactions are not tracked. According to the international professional services firm Deloitte, 42 percent of art collectors it surveyed said they would likely use a freeport. The oldest freeport, with the most art, is in Geneva. Its complex of storage facilities is said to contain enough treasure to rival any museum in the world.

The Nahmads began as a banking dynasty of Sephardic Jews from Aleppo, Syria. In 1948, Hillel Nahmad relocated his wife and eight children to Beirut.

Three of his sons — Giuseppe, David and Ezra — eventually moved to Milan and, by the early 1960s, had become active art dealers. Giuseppe, the patriarch of the family, had a taste for expensive sports cars and, according to his brother David, once dated Rita Hayworth. He also pioneered treating the art business like a stock market, buying and holding paintings until exactly the right time to sell to maximize profit.

He died in 2012. David assumed the mantel of family leader. He and his older brother Ezra both named their sons Hillel after their grandfather. The two sons both go by Helly. Together the four continue the family business.

The two surviving brothers are worth a combined $3.3 billion, according to Forbes. They live in Monaco, among other locales. In addition to currency trading and art dealing, David Nahmad is also a championship backgammon player. Each son has a namesake gallery. Ezra’s son has the Helly Nahmad Gallery in London and David’s offspring, an identically named one in New York.

The Mossack Fonseca records indicate the Nahmads were early adopters of the benefits of offshoring art.

articles/05Art/160407-art-06.jpgFine art dealer and billionaire David Nahmad. Photo: AP Photo / Lionel Cironneau

Giuseppe Nahmad registered International Art Center S.A. in 1995 through the Swiss bank UBS and the Geneva office of Mossack Fonseca. It may have existed in another form prior to that date. A document in the Mossack Fonseca files mentions International Art Center acquiring the pastel “Danseuses” by Edgar Degas in October 1989.

 

 

 

Facebook’s Selective Censorship? Closed Groups….

Primer: Facebook owns WhatsApp.

Even more curious the New York Times did the study and provided the results to Facebook…Zuckerberg, what say you?

Facebook Groups Act as Weapons Bazaars for Militias

NYT: A terrorist hoping to buy an antiaircraft weapon in recent years needed to look no further than Facebook, which has been hosting sprawling online arms bazaars, offering weapons ranging from handguns and grenades to heavy machine guns and guided missiles.

The Facebook posts suggest evidence of large-scale efforts to sell military weapons coveted by terrorists and militants. The weapons include many distributed by the United States to security forces and their proxies in the Middle East. These online bazaars, which violate Facebook’s recent ban on the private sales of weapons, have been appearing in regions where the Islamic State has its strongest presence.

This week, after The New York Times provided Facebook with seven examples of suspicious groups, the company shut down six of them.

The findings were based on a study by the private consultancy Armament Research Services about arms trafficking on social media in Libya, along with reporting by The Times on similar trafficking in Syria, Iraq and Yemen.

A seller based in Tripoli, Libya, offered components of a man-portable antiaircraft defense system, or Manpads, in a closed Facebook group. Credit Armament Research Services

1. The Weapons Have Included Heavy Machine Guns and Heat-Seeking Missiles

Many sales are arranged after Facebook users post photographs in closed and secret groups; the posts act roughly like digital classified ads on weapons-specific boards. Among the weapons displayed have been heavy machine guns on mounts that are designed for antiaircraft roles and that can be bolted to pickup trucks, and more sophisticated and menacing systems, including guided anti-tank missiles and an early generation of shoulder-fired heat-seeking antiaircraft missiles.

Last year ARES said it had documented an offer on Facebook to sell an SA-7 gripstock (pictured above), the reusable centerpiece of a man-portable antiaircraft defense system, or Manpads, a weapon of the Stinger class. Many of these left Libyan state custody in 2011, as depots were raided by rebels and looters. ARES said it documented Libyan sellers claiming to have two complete SA-7s for sale, two additional missiles and three gripstocks. An old system, SA-7s are a greater threat to helicopters and commercial aircraft than to modern military jets.

Machine guns, rifles and a shotgun advertised on Facebook groups in Libya.

2. Others Are the Standard Arms of Militant and Terrorist Groups

Machine guns and missiles form a small fraction of the apparent arms trafficking on Facebook and other social media apps, according to Nic R. Jenzen-Jones, the director of ARES and an author of the report. Examinations by The Times of Facebook groups in Libya dedicated to arms sales showed that sellers sought customers for a much larger assortment of handguns and infantry weapons. The rifles have predominantly been Kalashnikov assault rifles, which are used by many militants in the region, and many FN FAL rifles, which are common in Libya.

All of these solicitations violate Facebook’s policies, which since January has forbidden the facilitation of private sales of firearms and other weapons, according to Monika Bickert, a former federal prosecutor who is responsible for developing and enforcing the company’s content standards.

Images from Facebook groups selling weapons in Iraq.

3. Weapons Sales Greased by Social Media Sites Have Become a Feature of Many Conflicts

The use of social media for arms sales is relatively new to Libya. Until a Western-backed uprising against Col. Muammar el-Qaddafi in 2011, which ended in his death at the hands of an armed mob, the country had a tightly restricted arms market and limited Internet access. But social media-based weapons markets in Libya are not unique. Similar markets exist in other countries plagued in recent years by conflict, militant groups and terrorism, including arms-sales Facebook groups in Iraq, Syria and Yemen.

On Monday, The Times shared links for seven such groups with Facebook to check whether they violated the rules. By Tuesday, Facebook had taken down six of the groups. Ms. Bickert said that one Facebook group — which displayed photographs of weapons but only discussed them and expressly forbade sales — had survived the company’s scrutiny.

Photo

Online weapons markets in Iraq and Libya.

4. Facebook’s Rules on Arms Sales Are Related to Changes in How Facebook Is Used.

Ms. Bickert described the company’s policies as evolutionary, reflecting shifts in its social media ecosystem.

“When Facebook began, there was no way to really engage in commerce on Facebook,” she said. But in the past year, she noted, the company has allowed users to process payments through its Messenger service, and has added other features to aid sales. “Since we were offering features like that, we thought we wanted to make clear that this is not a site that wants to facilitate the private sales of firearms.”

Photo

A Facebook user in Syria shared an image of Islamic State fighters.

5. Facebook Relies on Users to Report the Arms Trafficking It Bans

Ms. Bickert said the most important part of Facebook’s effort “to keep people safe” was to make it easy for users to notify the company of suspected violations, which can be done with a click on the “Report” feature on every Facebook post.

In this way so-called Community Operations teams — Facebook employees who review the reports in dozens of languages — can examine and remove offending content. How effective the policy is, in practice, is unclear. Several groups from which the photographs for this article were downloaded operated on Facebook for two years or more, accumulating thousands of members before Facebook announced its ban on arms sales.

This trafficking occurred in countries where the Islamic State is at its most active and where armed militias or other designated terrorist groups, including Al Qaeda, have a persistent presence. In all four countries, government forces do not control large areas of territory and civil society is under intense pressure. Christine Chen, a Facebook spokeswoman, said the company relied on the nearly 1.6 billion people who visit the site every month to flag offenders. “We urge everyone who sees violations to report them to us,” she said.

Pistols have been widely sold and sought on Facebook in Libya.

6. In Libya, Widespread Pistol Sales on Facebook

ARES has documented many types of buyers and sellers. These include private citizens seeking handguns as well as representatives of armed groups buying weapons that require crews to be operated effectively, or appearing to offload weapons that the militias no longer wanted. Different markets have different characteristics. In Libya, fear of crime seemed to drive many people to buy pistols, Mr. Jenzen-Jones said. “Handguns are disproportionately represented,” he said. “They are widely sought after — primarily for self-defense and particularly to protect against carjackings — with many prospective buyers placing ‘wanted’ posts.” They were also expensive, ranging from about $2,200 to more than $7,000 — a sign that demand outstrips supply.

Military weapons originating in the United States have been sold through Facebook groups in Iraq.

7. Weapons Provided to Allies in Iraq Have Filled Facebook Sales Pages

In Iraq, the Facebook arms bazaars can resemble inside looks at the failures of American train-and-equip programs, with sellers displaying a seemingly bottomless assortment of weapons provided to Iraq’s government forces by the Pentagon during the long American occupation. Those include M4 carbines, M16 rifles, M249 squad automatic weapons, MP5 submachine guns and Glock semiautomatic pistols. Many of the weapons shown still bear inventory stickers and aftermarket add-ons favored by American forces and troops.

Such weapons have long been available on black markets in Iraq, with or without advertising on social media. But Facebook and other social media companies seem to provide new opportunities for sellers and buyers to find one other easily; for sellers to display items to more customers; and for customers to peruse and haggle over a larger assortment of weapons than what is available in smaller, physical markets.

A TOW launcher, a wire-guided anti-tank missile system, was advertised on a Facebook group in Syria with this message: “There is a TOW launcher, brand new, whoever wants it should contact us via private messages or WhatsApp.”

8. In Syria, Weapons Identical to Those Distributed to Rebels by the United States Are Offered for Sale

Similarly, weapons identical to those provided by the United States to Syrian rebels have also been traded on Facebook and other social media or messaging apps. In one recent example, a seller in northern Syria — who identified himself as a student, photographer and sniper — offered a pristine-looking Kalashnikov assault rifle that he said came from the Hazm Movement, which received weapons from the United States before the movement was defeated by the Nusra Front, a Qaeda affiliate. He noted on Facebook that the rifle was new and had “never fired a shot,” and hinted of either a bonus gift or a discount.