ISIS Terror Attacks on the West

ISIS in America

The report, ISIS in America: From Retweets to Raqqa consists of two parts. The first examines all cases of U.S. persons arrested, indicted, or convicted in the United States for ISIS-related activities. A wide array of legal documents related to these cases provides empirical evidence for identifying several demographic factors related to the arrested individuals. This section also looks at the cases of other Americans who, while not in the legal system, are known to have engaged in ISIS-inspired behavior.

The second part of the report examines various aspects of the ISIS-related mobilization in America. Here the report analyzes the individual motivations of ISIS supporters; the role of the Internet and, in particular, social media, in their radicalization and recruitment processes; whether their radicalization took place in isolation or with other, like-minded individuals; and the degree of their tangible links to ISIS.  It concludes with recommendations to combat ISIS recruitment.

Full Report 

Brussels Is Latest Target in Islamic State’s Assault on West

NYT: The Islamic State claimed responsibility for the explosions in Brussels on Tuesday that killed dozens of people at the main airport and a subway station. “We are promising the Crusader nations which have aligned themselves against the Islamic State that dark days are coming,” the militants said in their announcement.

The Brussels explosions are the latest attacks to demonstrate a significant leap in the Islamic State’s ability to coordinate operations against the West. In October, the Islamic State downed a Russian passenger jet, killing all 224 people on board. Two weeks later, an assault across Paris killed more than 100 people.

The Islamic State has also inspired people to carry out attacks. In December, a woman in San Bernardino, Calif., posted her “bayat,” or oath of allegiance, to the Islamic State on a Facebook page moments before she and her husband opened fire in a conference room, killing 14 people.

The couple did not appear to have been directed by the Islamic State, but seemed to have been inspired by the group’s instructions for supporters to attack Western targets.

Whether inspired or coordinated, these attacks have drawn attention to the growing number of civilian deaths caused by the group outside of Iraq and Syria. The Islamic State has a history of attacking mosques, hotels, busy city streets and other civilian targets in mostly non-Western countries. The civilian death toll outside Iraq and Syria has risen to more than 1,000 since January 2015.

Major events: Attacks directed by/linked to ISIS Attacks inspired by ISIS

The Islamic State has been expanding beyond its base in Iraq and Syria since it declared a caliphate, or Islamic state, in June 2014. The group is focused on three parallel tracks, according to Harleen Gambhir, an analyst at the Institute for the Study of War:

* inciting regional conflict with attacks in Iraq and Syria;

* building relationships with jihadist groups that can carry out military operations across the Middle East and North Africa;

* and inspiring, and sometimes helping, ISIS sympathizers to conduct attacks in the West.

ISIS Declares Provinces Across the Region

Countries where ISIS has declared provinces

“The goal,” Ms. Gambhir said, “is that through these regional affiliates and through efforts to create chaos in the wider world, the organization will be able to expand, and perhaps incite a global apocalyptic war.”

Major ISIS Attacks

Attacks directed by/linked to ISIS Attacks inspired by ISIS
AustraliaAlgeriaCanadaUnited StatesSaudi ArabiaFranceTurkeyLibyaBosnia and HerzegovinaLebanonEgyptDenmarkTunisiaYemenAfghanistanKuwaitGermanyBangladeshIndonesiaBelgiumOct.Jan.AprilJulyOct.Jan.20152016

Descriptions of the Major Attacks

Date Location Details
Mar. 22, 2016
Belgium
Belgium A series of deadly terrorist attacks struck Brussels, with two explosions at the city’s main international airport and a third in a subway station at the heart of the city, near the headquarters complex of the European Union. More »
Mar. 19, 2016
Turkey
Turkey A suicide bombing on Istanbul’s busiest thoroughfare killed three Israeli citizens and an Iranian. Two of the Israelis held dual Israeli-American citizenship. More »
Mar. 4, 2016
Yemen
Yemen Gunmen killed 18 people at a nursing home founded by Mother Teresa and run by Christian nuns. More »
Jan. 29, 2016
Yemen
Yemen A bomb-packed car driven by a suicide attacker exploded at a checkpoint near the presidential palace in the southern city of Aden, killing at least eight people. More »
Jan. 14, 2016
Indonesia
Indonesia ISIS claimed responsibility for explosions and gunfire that rocked central Jakarta, killing at least two civilians. More »
Jan. 12, 2016
Turkey
Turkey A Syrian suicide bomber set off an explosion in the historic central districtof Istanbul, killing 10 people and wounding at least 15 others, in an attack the Turkish government attributed to ISIS. More »
Jan. 11, 2016
France
France A teenager attacked a Jewish teacher with a machete in Marseille, and afterward told the police that he had carried out the attack in the name of God and the Islamic State.
Jan. 8, 2016
Egypt
Egypt Gunmen reportedly carrying an ISIS flag opened fire at a Red Sea resort, injuring at least two tourists. More »
Jan. 7, 2016
Egypt
Egypt ISIS claimed responsibility for an attack on a hotel in Cairo near the Giza Pyramids. No one was hurt. More »
Jan. 7, 2016
Pennsylvania
Pennsylvania A man shot and wounded a Philadelphia police officer sitting in a patrol car in the name of Islam and the Islamic State, police said. More »
Jan. 4, 2016
Libya
Libya Islamic State militants attempted to capture an oil port along Libya’s coast, in fighting that left at least seven people dead.
Dec. 7, 2015
Yemen
Yemen The Islamic State claimed responsibility for a car bomb that killed a provincial governor and eight of his body guards. More »
Dec. 2, 2015
California
California A married couple shot and killed 14 people in San Bernardino, Calif. The FBI is investigating the shooting as an act of terrorism inspired by ISIS. More »
Nov. 26, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for an attack on a Shiite mosque during evening prayer in which gunmen opened fire on worshipers with machine guns, killing one man and injuring three others. More »
Nov. 24, 2015
Egypt
Egypt ISIS militants attacked a hotel in the northern Sinai Peninsula, killing at least seven people.
Nov. 18, 2015
France
France A teacher at a Jewish school in Marseille was stabbed by three people who appeared to profess support for ISIS. More »
Nov. 13, 2015
France
France President François Hollande blamed the Islamic State for terrorist attacks across Paris that killed more than 100 people. The Islamic State claimed responsiblity. More »
Nov. 12, 2015
Lebanon
Lebanon ISIS claimed responsiblity for a double suicide bombing that ripped through a busy shopping district at rush hour, killing at least 43 people. More »
Nov. 4, 2015
Egypt
Egypt ISIS’s Sinai affiliate claimed responsiblity for a suicide bombing that killed at least four police officers. More »
Nov. 4, 2015
Bangladesh
Bangladesh ISIS claimed responsibility for a stabbing and shooting that left one police officer dead and another wounded. More »
Oct. 31, 2015
Egypt
Egypt An ISIS affiliate in Sinai claimed responsiblity for the downing of a Russian passenger jet that killed all 224 people on board. More »
Oct. 30
Turkey
Turkey ISIS militants killed two Syrian anti-ISIS activists.
Oct. 24, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for bombings that killed one person and wounded dozens more during a procession commemorating a Shiite Muslim holiday. More »
Oct. 10, 2015
Turkey
Turkey Two explosions killed more than 100 people who had gathered for a peace rally in Turkey’s capital. Turkish officials believe ISIS is responsible. More »
Oct. 6, 2015
Yemen
Yemen A series of bombings in Yemen’s two largest cities killed at least 25 people. More »
Oct. 3, 2015
Bangladesh
Bangladesh ISIS claimed responsibilty for the shooting death of a Japanese man riding a rickshaw. More »
Sep. 28, 2015
Bangladesh
Bangladesh ISIS claimed responsiblity for the shooting death of an Italian aid worker. More »
Sep. 24, 2015
Yemen
Yemen At least 25 people were killed when two bombs went off outside a mosque during prayers to commemorate Eid al-Adha, a major Muslim holiday. More »
Sep. 18, 2015
Libya
Libya Militants loyal to the Islamic State attacked a prison inside a Tripoli air base. More »
Sep. 17, 2015
Germany
Germany An Iraqi man was shot dead after he stabbed a policewoman in Berlin.
Sep. 2, 2015
Yemen
Yemen Yemen’s ISIS affiliate claimed responsibility for two bombings at a mosque that killed at least 20 people. More »
Aug. 26, 2015
Egypt
Egypt The Sinai Province of the Islamic State group claimed responsibility for three gunmen who shot and killed two police officers.
Aug. 21, 2015
France
France A gunman opened fire aboard a packed high-speed train traveling from Amsterdam to Paris, wounding several passengers before he was tackled and subdued by three Americans.
Aug. 20, 2015
Egypt
Egypt An ISIS affiliate claimed responsibility for bombing a branch of the Egyptian security agency. More »
Aug. 12, 2015
Egypt
Egypt An ISIS affiliate said it had beheaded a Croatian expatriate worker because of Croatia’s “participation in the war against the Islamic State.” More »
Aug. 7, 2015
Saudi Arabia
Saudi Arabia ISIS claimed responsibility for a suicide bombing at a mosque that killed at least 15 people, including 12 members of a Saudi police force. More »
Jul. 20, 2015
Turkey
Turkey A Turkish citizen believed to have had ties to ISIS killed at least 32 people at a cultural center. More »
Jul. 16, 2015
Egypt
Egypt In what appeared to be the first attack on a naval vessel claimed by Sinai Province, the ISIS affiliate said it destroyed an Egyptian naval vessel and posted photographs on social media of a missile exploding in a ball of fire as it slammed into the vessel. More »
Jul. 11, 2015
Egypt
Egypt ISIS claimed responsibility for an explosion outside the Italian Consulate’s compound in downtown Cairo that killed one person. More »
Jul. 1, 2015
Egypt
Egypt Militants affiliated with the Islamic State killed dozens of soldiers in simultaneous attacks on Egyptian Army checkpoints and other security installations in Egypt’s northern Sinai Peninsula. More »
Jun. 26, 2015
Tunisia
Tunisia At least one gunman disguised as a vacationer attacked a Mediterranean resort, killing at least 38 people at a beachfront hotel — most of them British tourists — before he was shot to death by the security forces. More »
Jun. 26, 2015
Kuwait
Kuwait A suicide bomber detonated explosives at one of the largest Shiite mosques in Kuwait City during Friday Prayer. More »
Jun. 17, 2015
Yemen
Yemen An ISIS branch claimed responsibilty for a series of car bombings in Sana, the capital, that killed at least 30 people. More »
Jun. 9, 2015
Egypt
Egypt ISIS’s Sinai province claimed responsibility for firing rockets toward an air base used by an international peacekeeping force.
Jun. 5, 2015
Turkey
Turkey An explosion at a political rally in the predominantly Kurdish city of Diyarbakir killed two people and wounded more than 100. Turkish officials have said ISIS was behind the attack. More »
Jun. 5, 2015
Turkey
Turkey Two bombs killed three people at a rally for the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
Jun. 3, 2015
Afghanistan
Afghanistan ISIS is suspected of beheading 10 members of the Taliban. More »
May. 31, 2015
Libya
Libya A suicide bomber from an ISIS affiliate killed at least four Libyan fighters at a checkpoint. More »
May. 29, 2015
Saudi Arabia
Saudi Arabia One week after a similar attack in the same region, a suicide bomber dressed in women’s clothing detonated an explosive belt near the entrance to a Shiite mosque, killing three people. More »
May. 22, 2015
Yemen
Yemen ISIS claimed responsibility for a bomb attack on a Shiite mosque that injured at least 13 worshipers.
May. 22, 2015
Saudi Arabia
Saudi Arabia In what appeared to be ISIS’s first official claim of an attack in Saudi Arabia, a suicide bomber detonated an explosive at a Shiite mosque during midday prayer, killing at least 21 and injuring 120. More »
May 18
Turkey
Turkey A bomb detonated at the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
May. 18, 2015
Turkey
Turkey Militants detonated a bomb at office of the pro-Kurdish Peoples’ Democratic Party, or H.D.P.
May. 3, 2015
Texas
Texas Two men who reportedly supported ISIS and were later acknowledged by ISIS as “soldiers of the caliphate” opened fire in a Dallas suburb outside a Prophet Muhammad cartoon contest. More »
Apr. 30, 2015
Yemen
Yemen One of ISIS’s Yemen affiliates released a video showing the killing of 15 Yemeni soldiers.
Apr. 27, 2015
Bosnia and Herzegovina
Bosnia and Herzegovina A gunman attacked a police station.
Apr. 19, 2015
Libya
Libya ISIS released a video of militants from two of its Libya affiliates killing dozens of Ethiopian Christians, some by beheading and others by shooting.
Apr. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed credit for a bomb that exploded outside the Moroccan Embassy.
Apr. 12, 2015
Egypt
Egypt ISIS militants killed at least 12 people in three separate attacks on Egyptian security forces. More »
Apr. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed responsibility for an attack on the South Korean Embassy that killed two local police officers. More »
Apr. 8, 2015
Saudi Arabia
Saudi Arabia Gunmen opened fire on a police patrol, killing two officers.
Apr. 5, 2015
Libya
Libya ISIS killed at least four people in an attack on a security checkpoint.
Apr. 4, 2015
Afghanistan
Afghanistan The Afghan vice president accused ISIS of kidnapping 31 civilians in February.
Apr. 2, 2015
Egypt
Egypt Sinai’s ISIS affiliate killed 13 people with simultaneous car bombs at military checkpoints. More »
Apr. 1, 2015
Turkey
Turkey Militants killed a Syrian teacher in Turkey.
Mar. 20, 2015
Yemen
Yemen An ISIS affiliate claimed responsibility for coordinated suicide strikes on Zaydi Shiite mosques that killed more than 130 people during Friday Prayer. More »
Mar. 18, 2015
Tunisia
Tunisia ISIS claimed responsibility for an attack on a museum that killed 22 people, almost all European tourists. More »
Feb. 20, 2015
Libya
Libya ISIS’s Derna affiliate claimed responsibility for three car bombs that killed at least 40 people. More »
Feb. 15, 2015
Libya
Libya ISIS released a video that appeared to show its militants in Libya beheading a group of Egyptian Christians who had been kidnapped in January. More »
Feb. 15, 2015
Denmark
Denmark A Danish-born gunman who was inspired by ISIS went on a violent rampage in Copenhagen, killing two strangers and wounding five police officers. More »
Feb. 3, 2015
Libya
Libya ISIS militants were suspected of killing 12 people, including four foreigners, in an attack on an oil field. More »
Jan. 29, 2015
Egypt
Egypt ISIS’s Sinai affiliate claimed responsibility for coordinated bombings that killed 24 soldiers, six police officers and 14 civilians. More »
Jan. 27, 2015
Libya
Libya ISIS’s Tripoli affiliate claimed credit for an armed assault on a luxury hotel that killed at least eight people. It was the deadliest attack on Western interests in Libya since the assault on the American diplomatic mission in Benghazi. More »
Jan. 23, 2015
Lebanon
Lebanon ISIS attacked an outpost of the Lebanese Armed Forces.
Jan. 16, 2015
Bosnia and Herzegovina
Bosnia and Herzegovina An attacker killed an imam at a mosque.
Jan. 12, 2015
Libya
Libya ISIS’s Tripoli affiliate said they were holding 21 Egyptian Christians captive. More »
Jan. 11, 2015
France
France A video surfaced of Amedy Coulibaly, one of three gunmen who attacked the newspaper Charlie Hebdo, declaring allegiance to ISIS. More »
Jan. 6, 2015
Turkey
Turkey Suicide bomber injured two people at a police station.
Dec. 22, 2014
France
France A van plowed into an outdoor Christmas market in Nantes. More »
Dec. 21, 2014
France
France A French citizen of Algerian and Moroccan descent drove into pedestrians in Dijon, wounding 13 people. More »
Dec. 15, 2014
Australia
Australia A gunman who said he was acting on ISIS’s behalf seized 17 hostages in a Sydney cafe. More »
Nov. 22, 2014
Saudi Arabia
Saudi Arabia A Danish executive was shot in his car. A group of ISIS supporters later claimed responsibility.
Oct. 23, 2014
New York
New York A hatchet-wielding man charged at four police officers in Queens. ISIS said the attack was the “direct result” of its September call to action. More »
Oct. 22, 2014
Canada
Canada An Islamic convert shot and killed a soldier who was guarding the National War Memorial in Ottawa, stormed Canada’s parliament and fired multiple times before being shot and killed. More »
Oct. 20, 2014
Canada
Canada A 25-year-old man who had recently adopted radical Islam ran over two soldiers near Montreal, killing one. More »
Sep. 24, 2014
Algeria
Algeria Militants kidnapped and beheaded a French tourist shortly after the Islamic State called on supporters around the world to harm Europeans in retaliation for airstrikes in Iraq and Syria. More »
Sep. 23, 2014
Australia
Australia An 18-year-old ISIS sympathizer was shot dead after stabbing two counterterrorism officers outside a Melbourne police station. More »

U.S. Govt Cyber Attacks in 2015 Spike

In his annual budget request, President Barack Obama asked for $19bn for cyber security funding, $5bn more than last year.

Last year, a study from Juniper Research, ‘The Future of Cybercrime & Security: Financial and Corporate Threats and Mitigation’, estimated that by 2019 the cost of data breaches will reach $2.1 trillion – four times the total expected for 2015. The average cost of a data breach is expected to exceed $150 million by 2020 as more business infrastructure is connected.

Number of U.S. government ‘cyber incidents’ jumps in 2015

Reuters: The U.S. government was hit by more than 77,000 “cyber incidents” like data thefts or other security breaches in fiscal year 2015, a 10 percent increase over the previous year, according to a White House audit.

Part of the uptick stems from federal agencies improving their ability to identify and detect incidents, the annual performance review from the Office and Management and Budget said.

The report, released on Friday, defines cyber incidents broadly as “a violation or imminent threat of violation of computer security policies, acceptable use policies, or standard computer security practices.” Only a small number of the incidents would be considered as significant data breaches.

National security and intelligence officials have long warned that cyber attacks are among the most serious threats facing the United States. President Barack Obama asked Congress last month for $19 billion for cyber security funding across the government in his annual budget request, an increase of $5 billion over the previous year.

The government’s Office of Personnel Management was victim of a massive hack that began in 2014 and was detected last year. Some 22 million current and former federal employees and contractors in addition to family members had their Social Security numbers, birthdays, addresses and other personal data pilfered in the breach.

That event prompted the government to launch a 30-day “cyber security sprint” to boost cyber security within each federal agency by encouraging adoption of multiple-factor authentication and addressing other vulnerabilities.

“Despite unprecedented improvements in securing federal information resources … malicious actors continue to gain unauthorized access to, and compromise, federal networks, information systems, and data,” the report said.

***** Depth of hacking illustration:

U.S. Charges 3 As It Chases Syrian Electronic Army — $100,000 Bounties On Hackers’ Heads

Firas Dardar Syrian Electronic Army FBI Most Wanted

Firas Dardar, now on the FBI’s Cyber Most Wanted list for his part in the Syrian Electronic Army. He is also accused of extorting targets.

Forbes: Syrian Electronic Army has caused all sorts of trouble since its emergence at the turn of this decade (including an attack on FORBES, amongst many other major publications). Having largely operated under the radar, the U.S. today filed official charges against three individuals it believes were key in perpetrating SEA’s attacks. Two of the three men – Ahmad Umar Agha (commonly known as Th3 Pr0) and Firas Dardar (also known as The Shadow) – have also been placed on the FBI’s Cyber Most Wanted list with $100,000 rewards on offer for anyone who helps catch them. The third suspect is German-based Peter Romar.

The three have been charged with a range of offences, from hacking, to engaging in a hoax regarding a terrorist attack, to attempting to cause a mutiny within the U.S. armed forces. Throughout the last five years, the SEA were proficient in tricking organization – often media bodies such as the BBC, the Guardian, CNN and FORBES – into handing over login details to Facebook FB +0.38% and Twitter TWTR -0.18% accounts. They would then use that access to send out messages in support of Bashar al-Assad, who remains the Syrian president, despite the chaos of civil war that has engulfed the country.

Its most effective attack came after a compromise of the Associated Press Twitter account. After a tweet that claimed a bomb had exploded at the White House and injured President Obama, $90 billion was wiped off the U.S. stock market. In other successful campaign, the hackers defaced a recruiting website for the U.S. Marine Corps, using the site to urge marines to “refuse [their] orders.”

Ahmed Al charged Syrian Electronic Army hacker

Accused Syrian Electronic Army hacker Ahmad Umar Agha.

According to one of two complaints released today, other victims included Harvard University, the Washington Post, the White House, Reuters, Human Rights Watch, NPR, CNN, The Onion, NBC Universal, USA Today, the New York Post, NASA (which assisted on the investigation), and Microsoft. FORBES was not named as one of the victims of the trio’s attacks.

All three alleged SEA operatives were using Google Gmail and Facebook to coordinate and pass around stolen data. U.S. law enforcement were able to track their activity after acquiring court orders to search their online accounts.

Nation state hackers demanding ransom

According to the Department of Justice, Dardar and Romar (also known as Pierre Romar) have also been accused of typical cybercrime, hacking into target’s machines and demanding a ransom be paid, threatening to delete data or sell personal information. Dardar was thought to be operating out of Homs, Syria, Romar from Waltershausen, Germany. The ransoms would then be handed to SEA members in Syria, a complaint read. Dardar demanded in total more than $500,000 from 14 victims, though the filings did not specify how much they actually received.

“While some of the activity sought to harm the economic and national security of the United States in the name of Syria, these detailed allegations reveal that the members also used extortion to try to line their own pockets at the expense of law-abiding people all over the world,” said Assistant Attorney General John Carlin. “The allegations in the complaint demonstrate that the line between ordinary criminal hackers and potential national security threats is increasingly blurry.”

If the complaints released by the U.S. are accurate, Dardar and Romar are two of a handful of hackers known to be working for their government and carrying out extortion. Suspicions of governments using ransomware – malware that locks users’ files by encrypting them, only decrypting when the victim hands the hackers money – have proven unfounded. But researchers from security firm FireEye told FORBES they have seen a handful of examples where nation states have perpetrated extortion campaigns like the SEA suspects. But, the researchers said, it’s unlikely they ever want funds.

“We don’t believe that their intention was to get a ransom,” said Charles Carmakal, managing director of Mandiant, a FireEye-owned firm, speaking with FORBES last week. “I can say we’ve seen it but our case load isn’t that high.”

The hack of Sony Pictures, which the U.S. accused the North Korean government of sponsoring, included such a ransom demand once hackers had broken in. Sony didn’t pay and the hackers wiped the film studio’s machines before publishing vast tranches of company emails and files for all and sundry to pick through.

 

 

2 Days After Benghazi, Back to Fundraising

Judicial Watch: New Clinton Documents Raise Questions on Benghazi, Clinton Foundation

Two days after Benghazi attack, Libyan president sought meeting with Bill Clinton through Clinton Foundation event

(Washington, DC) – Judicial Watch today released 276 pages of internal State Department documents revealing that within two days of the deadly terrorist attack on Benghazi, Mohamed Yusuf al-Magariaf, the president of Libya’s National Congress, asked to participate in a Clinton Global Initiative function and “meet President Clinton.”  The meeting between the Libyan president and Bill Clinton had not previously been disclosed.  The documents also show Secretary of State Hillary Clinton’s staff coordinated with the Clinton Foundation’s staff to have her thank Clinton Global Initiative project sponsors for their “commitments” during a Foundation speech on September 25, 2009.

The Judicial Watch documents were obtained as a result of a federal court order in a Freedom of Information Act (FOIA) lawsuit filed against the State Department on May 28, 2013, (Judicial Watch v. U.S. Department of State (No. 1:13-cv-00772)).

In September 13, 2012, al-Magariaf advisor Dr. Fathi Nuah wrote to the Clinton Foundation’s Director of Foreign Policy Amitabh Desai:  “Dr. Almagariaf will be addressing the United Nations this September in New York as the Libyan Head of State, and he expressed a wish to meet President Clinton and to participate at the Clinton Global Initiative meeting for New York as well.”

Four hours later, Desai emailed Hillary Clinton’s Chief of Staff Cheryl Mills asking, “Would USG [U.S. Government] have concerns about Libyan President being invited to CGI [Clinton Global Initiative]? Odd timing, I know.” Mills emailed back: “We would not have issues.”

Four days later, on September 17, Desai emailed Mills again, saying, The Libyan president is “asking for a meeting with WJC [William Jefferson Clinton] next week.” Desai asked, “Would you recommend accepting or declining the WJC meeting request?”

The State Department apparently had no objection to the meeting, because on September 26, Desai emailed Mills, “He had a v good meeting with Libya …” Hillary Clinton and al-Magariaf did not have a meeting until September 24.

An August 2009 email chain including Hillary Clinton’s then- Chief of Staff Huma Abedin, Mills, then-Deputy Chief of Staff for Policy Jake Sullivan shows that the State Department coordinated with Clinton Foundation staff on how Mrs. Clinton to thank Foundation supporters/partners for their “commitments.”  Mills asks Desai for a “list of commitments during whole session so she can reference more than those just around her speech.”

Caitlin Klevorick, Senior Advisor to the Counselor and Chief of Staff to the Secretary of State who previously worked at the Foundation, notes:  “one question is if we want to see if there is a decent mass of fs [funds] related commitments to announce together at closing as a ‘mega’ commitment.”

The State Department material includes background information made by Clinton Foundation partners, which include Foundation donors Nduna Foundation, Grupo ABCA, and Britannia Industries.  Other CGI partners noted in the State Department documents include a federal agency (the Centers for Disease Control) and various United Nations entities, which also receive U.S. taxpayer funds.

The transcript of Hillary Clinton’s speech on the State Department Internet site confirms that then-Secretary of State did thank those making “exceptional commitments” to her husband’s foundation:

And so I congratulate all who helped to put on this (inaudible) CGI [Clinton Global Initiative].  I especially thank you for having a separate track on girls and women, which I think was well received for all the obvious reasons.  (Applause.)  And this is an exceptional gathering of people who have made exceptional commitments to bettering our world.

The documents also point to a chain of emails that show Haim Saban, a top Clinton donor, sought to entice Bill Clinton into to travelling to Damascus in 2009 to meet with a high-level Syrian delegation. The meetings were part of the Saban Forum. Evidently, the trip never took place.

As previously reported, a June 2012 email chain discusses a “firm invitation for President Clinton” to speak at a Congo conference, hosted in part by the controversial Joseph Kabila. Bill Clinton is offered $650,000 in fees and expenses, concerning which, as Desai emails Mills and others, “WJC wants to know that state [sic] thinks of it if he took it 100% for the foundation.”

This lawsuit had previously forced the disclosure of documents that provided a road map for over 200 conflict-of-interest rulings that led to at least $48 million in speaking fees for the Clintons during Hillary Clinton’s tenure as Secretary of State. Previously disclosed documents in this lawsuit, for example, raise questions about funds Clinton accepted from entities linked to Saudi Arabia, China and Iran, among others.

Judicial Watch’s litigation to obtain these conflict of interest records is ongoing.  The State Department has also yet to explain why it failed to conduct a proper, timely search in the 20 months between when it received Judicial Watch’s request on May 2, 2011, and the February 1, 2013, date Secretary Clinton left office.

“These new State Department documents show Hillary Clinton and her State aides were involved in fundraising for the Clinton Foundation.  It is also incredible that the Libyan president would call and meet Bill Clinton through the Clinton Foundation before meeting Hillary Clinton about Benghazi,” said Judicial Watch President Tom Fitton.  “Secretary of State Hillary Clinton worked hand in glove with the Clinton Foundation on fundraising and foreign policy.  Despite the law and her promises to the contrary, Hillary Clinton turned the State Department into the DC office of the Clinton Foundation.”

Judicial Watch’s FOIA lawsuit has become particularly noteworthy because it has been reported that the Clinton Foundation, now known as the Bill, Hillary, & Chelsea Clinton Foundation, accepted millions of dollars from at least seven foreign governments while Mrs. Clinton served as Secretary of State.  The Clinton Foundation has acknowledged that a $500,000 donation it received from the government of Algeria while Mrs. Clinton served as Secretary of State violated a 2008 ethics agreement between the foundation and the Obama administration.  Some of the foreign governments that have made donations to the Clinton Foundation include Algeria, Kuwait, Qatar, and Oman, have questionable human rights records.

Links to the full production of documents can be found here.

Meanwhile, Back in Cuba

BREAKING: Group of FARC rebels including top leader was at Cuba-U.S. baseball game attended by Obama: FARC negotiator.

A contingent of 40 members of Colombia’s FARC rebels including their leader Rodrigo Londono were at a baseball game in Havana on Tuesday that was also attended by U.S. President Barack Obama at the end of his historic trip to the Communist-led island.

FARC negotiator Pastor Alape confirmed their attendance and said the game between the Tampa Bay Rays and a Cuban team was a “symbol of peace.” A Reuters witness also spotted the rebels there.

The representatives of the Marxist-led Revolutionary Armed Forces of Colombia are in Cuba for peace talks with the Colombian government.

U.S. Secretary of John Kerry met on Monday with the FARC negotiators and the team representing the Colombian government at the talks.

Cuban President Raul Castro (R) raises US President Barack Obama's hand during a meeting at the Revolution Palace in Havana on March 21, 2016. Cuba's Communist President Raul Castro on Monday stood next to Barack Obama and hailed his opposition to a long-standing economic "blockade," but said it would need to end before ties are fully normalized. AFP PHOTO/Nicholas KAMM / AFP / NICHOLAS KAMM (Photo credit should read NICHOLAS KAMM/AFP/Getty Images)

INJO: During an occasionally awkward press conference this afternoon in Havana, Cuban President Raoul Castro was flummoxed by questions about human rights.

Asked by CNN’s Jim Acosta why Cuba has political prisoners, Castro appeared indignant:

“Give me a list and I’ll release them,” said Castro, adding, “If we have those political prisoners they will be released before tonight ends.”

Many journalists and human rights’ advocates quickly tweeted lists of dozens of prisoner names.

Victims of Communism Memorial Foundation says it has a list of “Forgotten 51” political prisoners in Cuba.

Later in the press conference, which took place after President Obama met privately with Castro to discuss matters, such as human rights, NBC News’ Andrea Mitchell again took a stab at getting Castro to talk about dissidents.

Castro deflected, pointing instead to issues he feels his country does well, like healthcare and education and equal pay—claiming those were more important than human rights.

He argued that not only does he not know of any political prisoners, he didn’t like the idea that an American journalist would broach the topic:

“It’s not right to ask me about political prisoners in general, please give me the name of a political prisoner.”

Shortly thereafter, the press conference came to an end, with this awkward misstep. Castro went for the hand-hold; Obama went for the the back slap.

ChicagoTribune in part: Capping his remarkable visit to Cuba, President Barack Obama on Tuesday declared an end to the “last remnant of the Cold War in the Americas” and openly urged the Cuban people to pursue a more democratic future for this communist nation 90 miles from Miami.

With Cuban President Raul Castro watching from a balcony, Obama said the government should not fear citizens who speak freely and vote for their own leaders. And with Cubans watching on tightly controlled state television, Obama said they would be the ones to determine their country’s future, not the United States.

“Many suggested that I come here and ask the people of Cuba to tear something down,” Obama said. “But I’m appealing to the young people of Cuba who will lift something up, build something new.”

On the streets of Havana, the president’s address sparked extraordinarily rare public discussions about democracy, and some anger with Cuba’s leaders. Cubans are used to complaining bitterly about economic matters but rarely speak publicly about any desire for political change, particularly in conversations with foreign journalists.

Testimony: Hezbollah Threat Against U.S. National Security

TITLE I–PREVENTION OF ACCESS BY HIZBALLAH TO INTERNATIONAL FINANCIAL AND OTHER INSTITUTIONS

(Sec. 101) The President shall report to Congress on: (1) satellite, broadcast, Internet, or other providers that have knowingly entered into a contractual relationship with al-Manar TV and its affiliates; and (2) the identity of those providers that have or have not been sanctioned pursuant to Executive Order 13224 (relating to blocking property and prohibiting transactions with persons who commit or support terrorism).

Middle East and North Africa Subcommittee.

Badran: The Syrian uprising constitutes one of the greatest challenges that Iran and Hezbollah have faced in decades. The collapse of the Assad regime would have, in the words of then-Commander of U.S. Central Command General James Mattis, dealt Iran “the biggest strategic setback in 25 years.” It would have cut Iran’s only land bridge to Lebanon, and deprived Hezbollah of its strategic depth.

Unfortunately, the situation in Syria has resulted in the opposite effect. While many, perhaps most, observers have tended to view Syria as a bloody quagmire that will erode Iranian ambitions, Tehran has deftly exploited the conflict, turning the strategic challenge it faces into an opportunity to expand its influence throughout the region.

In doing so, Iran has followed a well-developed template. It is building up Shiite militias, which it recruits from around the Greater Middle East, on the model of Hezbollah. This means it places the militias under the operational command of the Iranian Revolutionary Guard Corps (IRGC), and demands from them full allegiance to the Iranian regional project. The template goes back to the earliest days of the Islamic Revolution, but in recent years Iran has expanded its use to an extent never-before seen, with the biggest growth being in Iraq. Hezbollah, however, is the crown jewel of this region-wide network, with nodes in Syria, the Arab Gulf states, and, of course, Yemen.

This is arguably the most significant and most under-appreciated development in the region over the past five years. Iran’s expansionist drive, through its legion of Shiite militias based on the model of Hezbollah and often trained by the group, has not been opposed by the U.S. If anything, Washington has effectively acquiesced to it, viewing it as a means to affect a new regional “equilibrium.”

This has forced traditional U.S. regional allies – from Israel to Saudi Arabia – to look for measures to try and stop this emerging shift in the regional balance of power, which directly impacts their national security interests.

Although the effects are region-wide, this Iranian strategy has played out most consequentially in Syria. Five years into the uprising against the Assad regime, Iran and Hezbollah have secured their core interests in Syria. Hezbollah has taken significant losses at the tactical level but those have been offset by significant gains: Hezbollah is now better equipped and more operationally experienced than ever before.

The first-order priority for Hezbollah and Iran was to secure Assad’s rule in Damascus and Western Syria. Maintaining control over key real estate in order to ensure territorial contiguity with Lebanon was essential. In fact, the Iran-Assad-Hezbollah axis showed a willingness to forgo ancillary territory relatively early in the conflict in order to secure the corridor between what might be called Assadistan and Hezbollahstan. Specifically, Hezbollah and Iran were determined to hold the areas adjacent to Lebanon’s eastern border and secure the routes to Damascus. This is essential for safeguarding arms transfers from Iran to Lebanon, as well as for protecting weapons storage depots on Syrian soil. Hezbollah is now reportedly also working to ethnically cleanse these areas.

The campaign to create the security corridor has ensured that Hezbollah’s supply lines have remained open and uninterrupted. In fact, shipments into Lebanon from Syria may have even accelerated, and they may have included the transfer of certain strategic weapons systems that were kept on Syrian soil, as evident from the list of reported Israeli airstrikes over the last three years.

As part of its effort to secure the border, Hezbollah deepened its partnership with the Lebanese Armed Forces (LAF), whose cooperation has been vital – and not only on the Syrian front. As Hezbollah began to face backlash in the form of car bombs in Beirut over its involvement in Syria in 2013, it looked to the LAF for support in protecting its domestic flank.

The partnership between the LAF and Hezbollah has grown to such an extent that it is now meaningful to speak of the LAF as an auxiliary force in Hezbollah’s war effort. Indeed, in explaining the recent decision by Saudi Arabia to pull its $3 billion grant to the LAF, Saudi columnist Abdul Rahman al-Rashed wrote, “Hezbollah has started to use the army as its auxiliary in the war against the Syrians, which protects its lines and borders.”

In certain instances, LAF troops and Hezbollah forces have deployed troops jointly, such as during street battles with the followers of a minor Sunni cleric in Sidon in 2013. The LAF routinely raids Syrian refugee camps and Sunni cities in Lebanon, rounding up Sunni men and often detaining them without charges. In a number of cases, it has arrested defected Syrian officers in the Free Syrian Army, either handing them back to the Assad regime, or, in some cases, delivering them to Hezbollah, which then uses them in prisoner swaps with the Syrian rebels.

The LAF-Hezbollah synergy is broadly recognized in the region, with strategic implications that have been only dimly perceived in the United States. The Saudis, as I noted above, have reacted by withdrawing their aid to the LAF – and they are by no means alone. The Israelis have no choice to but expect that if war should break out between them and Hezbollah, the LAF will come to the direct aid of the latter. The Israel Defense Forces (IDF) have therefore warned that in the next war, they will certainly target the LAF. In contrast to the policies of Israel and Saudi Arabia, the U.S. is not making its aid to the LAF contingent on it severing its operational ties with Hezbollah – a policy which many in the Middle East see as facilitating the partnership between the two.

Hezbollah’s influence in Lebanon is by no means limited to its partnership with the LAF. Hezbollah exploits the weak and dysfunctional Lebanese state in order to advance its interests. It exerts direct influence over, for example, the Lebanese customs authority and the financial auditor’s office in order to protect its criminal enterprises, and uses Lebanese territory for the training of Shiite militias in the Iranian network. As Lebanon’s Interior Minister observed earlier this month, Lebanon is now the IRGC’s “external operations room for training and sending fighters all over the world.” Through Hezbollah, Iran has made the Lebanese state complicit in its activities.

In his address to the United Nations General Assembly last October, Israeli Prime Minister Benjamin Netanyahu revealed that despite Israel’s interdiction efforts, and in violation of UNSCR 1701, Iran had managed to bring advanced weapons systems into Lebanon, specifically the Russian-made Yakhont anti-ship cruise missiles, SA-22 (Pantsyr-S1) air defense system, and precision-guided surface-to-surface missiles – which presumably includes the upgraded Iranian Fateh-110 missiles with integrated GPS navigation.

The Yakhont and the precision-guided missiles pose serious threats to Israel because they are capable of hitting strategic installations and targets deep inside the country as well as offshore. These advanced systems are, of course, in addition to the estimated 100,000 rockets and missiles that Hezbollah has already stored in Lebanon – mainly in civilian areas. When one considers that Hezbollah has the capability to rain down 1,500 rockets a day on Israel, it becomes clear that civilian casualties in the next war will be much higher on both sides than in any of the previous wars.

IDF officers believe that Hezbollah has amassed valuable tactical experience in Syria. The military capabilities of the Syrian opposition do not compare to those of the IDF; nevertheless, Hezbollah’s units are mastering the use of diverse weapons systems, in both urban and rural settings. Over the past year, this experience has included working together with the Russian military, which has introduced new weapons systems and combined arms operations to the Syrian theater. In fact, Hezbollah, Iranian, and Russian officers have worked together on planning operations, and a joint operations room was reportedly also established in Iraq last year.

Iran and Hezbollah clearly intend to leverage their success in Syria to change the balance of power with Israel. Specifically, they have set their sights on expanding into the Golan Heights, and on linking it to the south Lebanon front. They signaled the importance they attached to this effort by sending a group of high-ranking Iranian and Hezbollah officers on a mission to Quneitra in January 2015. The Israelis destroyed that particular group, but we can be certain that they will resume their push there at a later date.

Iran and Hezbollah have invested in local Syrian communities to create a Syrian franchise of Hezbollah. Besides developing Alawite militias, they have also invested in Syria’s Shiite and Druze communities. The Druze, by virtue of their concentration in southern Syria, are particularly attractive as potential partners. Hezbollah has cultivated recruits from the Druze of Quneitra and has used them in a number of attacks in the Golan over the past couple of years. In addition to recruitment to Syrian Hezbollah or other Shiite militias in Quneitra, there have also been some efforts with the Druze of Suwayda province near the Jordanian border.

As a result, the IDF is preparing for offensive incursions by Hezbollah into northern Israel in the next conflict. For Israel, Hezbollah’s use of Lebanon as an Iranian forward missile base, its expansion into Syria with an aim to link the Golan to Lebanon, and the prospect of this reality soon getting an Iranian nuclear umbrella, creates an unacceptable situation which, under the right circumstances, could easily trigger a major conflict.

It is hardly surprising, then, that Israeli officials have been loudly voicing the position that any settlement in Syria cannot leave Iran and Hezbollah in a position of dominance, and certainly not anywhere near the Golan. Unfortunately, this position is directly at odds with current U.S. policy. President Obama has stated that any solution in Syria must respect and protect so-called Iranian “equities” in Syria. When one actually spells out what these “equities” are – namely preserving the Syrian bridge to Hezbollah in Lebanon – it becomes clear that U.S. policy in Syria inadvertently complicates Israel’s security challenge.

It also complicates the challenges of other critical U.S. allies, such as Jordan and Saudi Arabia. Indeed, Hezbollah’s expansion has also spurred a Saudi-led campaign targeting the group, culminating in its designation as a terrorist organization by the Gulf Cooperation Council and the Arab League. The Saudis have also announced measures to freeze the accounts of any citizen or expatriate suspected of belonging to or supporting Hezbollah. Supporters would be prosecuted, jailed, and deported. Bahrain and the United Arab Emirates have followed suit, deporting a number of Lebanese expatriates with connections to Hezbollah.

There is talk – or perhaps a threat – that the Saudis might go after not just Shiite supporters, but also Christian businessmen who support the group or are part of its financial schemes, and who are seen as weak links because of their financial interests in the Gulf. The potential impact of Saudi measures against Hezbollah could be significant if followed through. However, as noted earlier regarding Hezbollah’s relationship with the LAF, the Saudis have come to recognize that the Lebanese state itself is in Hezbollah’s grip.

This is a bleak picture, but there are steps that Congress can take to help steer U.S. policy in the right direction.

First, Congress should push the administration on the implementation of H.R. 2297, targeting Hezbollah’s criminal and financial activities. It’s important not to be dissuaded by the argument that pushing too hard would break Lebanon’s economy. It is critical to realize that Hezbollah’s position in the Lebanese state and economy increasingly resembles that of the IRGC in the Iranian state. Moreover, it would be worthwhile to use the Arab League and Gulf Cooperation Council designation of Hezbollah to encourage the European Union to follow their lead in designating all of Hezbollah as a terrorist organization.

Second, security assistance to the LAF should be, at a minimum, reviewed. Although the Obama administration is said to be unhappy with the Saudi decision to suspend its aid to the LAF, it is a sound decision and should push the U.S. to reconsider its own policies. The United States cannot, under the pretext of combating Sunni jihadism, align with Iranian assets and Iranian-dominated “state institutions.” Using this pretext, the U.S. has looked the other way from, if not condoned, the partnership between the LAF and Hezbollah. The result has been that U.S. military support and intelligence sharing has helped Hezbollah, if only indirectly.

Finally and more broadly, the United States must conduct comprehensive realignment in the Middle East away from Iran and back towards its traditional allies. The place to begin that realignment is Syria. Instead of pushing for an endgame in Syria which preserves so-called Iranian “equities,” or which creates cantons that function as Iranian protectorates, the United States should be working with its allies to impose severe costs on Hezbollah for its Syrian adventure.

Obviously, the White House holds the keys to such a realignment, but Congress can certainly help. It can, for example, hold the administration to its promise to “push back” against Iranian regional expansionism. Our Israeli, Jordanian, and Saudi allies have voiced their deep concerns about how a Syrian endgame that leaves Iran entrenched in Syria threatens their security. The U.S. response should not be to tell them to “share the region” with Iran. Rather, it should be to help them roll back the threat posed by Iran and Hezbollah. Full testimony here.