President Trump, As Long as You are Declassifying…

Posted on August 22, 2019October 8, 2019 by Denise Simon

Providing declassification authority to AG William Barr on all things Russia investigation is a great thing. Patriotic Americans need to understand all the abuses of power that were applied by Democrat operatives since your nomination.

Then as long as there is the matter of Israel and Iran that continues to fester and maintain a political as well as militant component, there are at least two suggestions noted below that will for sure be favorable to your foreign policy and will likely have some positive outcomes for domestic policy.

Let’s go back to 2016 and 2017 shall we? Congressman Louis Gohmert of Texas was part of a hearing where then Eric Holder was the witness. At one point, Gohmert demanded that Holder declassify and release the Holyland Foundation trial documents. ALL OF THEM. tic toc…

Since then, Gohmert is still ringing the bell. He continues to plea for more attention to the Muslim Brotherhood and CAIR so that a legitimate status can be attached to black list those organizations.

So as long as Congresswomen Ilhan Omar and Rashida Tlaib continue the path to attack Israel, consider Gohmert’s presentations.

In both House floor presentations, Congressman Gohmert lays out a cogent argument and rightly so. You can bet that ‘The Squad’ and Speaker Pelosi would certainly feel the political pain. The media? Yes, popcorn ready.

Now, on the Iran component. To remind the reader, there was once a DEA mission called Operation Cassandra. This was a multiple agency investigation with major opportunities to indict so many both at home and abroad. This mission to continue to completion was killed by President Obama because it would have complicated the Obama/Kerry quest to see the JCPOA through to the end. Frankly, Operation Cassandra had many piece parts including Bowe Bergdahl and the Afghanistan thing. Then should also take a long look at Bruce Ohr at the DoJ and his work assignments at the time.

(in full disclosure, I have done several interviews with former DEA Special Agent, Derek Maltz on Operation Cassandra)

For some basic details on Operation Cassandra, note below in part:

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Over the next eight years, agents working out of a top-secret DEA facility in Chantilly, Virginia, used wiretaps, undercover operations and informants to map Hezbollah’s illicit networks, with the help of 30 U.S. and foreign security agencies.

They followed cocaine shipments, some from Latin America to West Africa and on to Europe and the Middle East, and others through Venezuela and Mexico to the United States. They tracked the river of dirty cash as it was laundered by, among other tactics, buying American used cars and shipping them to Africa. And with the help of some key cooperating witnesses, the agents traced the conspiracy, they believed, to the innermost circle of Hezbollah and its state sponsors in Iran.

They followed cocaine shipments, tracked a river of dirty cash, and traced what they believed to be the innermost circle of Hezbollah and its state sponsors in Iran.

But as Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.

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The Justice Department declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the State Department rejected requests to lure high-value targets to countries where they could be arrested.

Of course there is more Mr. President. However, if you order release of just these two files in full on a well timed schedule it will play well in your favor and be an excellent counter-measure against the Pelosi lead House, the media, restoring some law and order and give a huge lift to John Bolton and Mike Pompeo’s good work.

Libya, Hezbollah Arms Dealer Sentenced Los Angeles

Posted on August 20, 2019August 20, 2019 by Denise Simon

“Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause,” said U.S. Attorney Nick Hanna, in a news release from the DOJ.

Among Ghanem’s clientele for such missile systems were customers in Libya, the United Arab Emirates, Iraq and leaders of Hezbollah, according to federal authorities.

Evidence presented during his trial showed that he brokered the services of mercenary missile operators to a militant faction in Libya in 2015, conspiring to make use of Russian-made Igla and Strela surface-to-air missile systems, according to the DOJ.

He would negotiate the missile operators’ salaries and terms of service — facilitating their travel to Libya, coordinating their payment and offering them “a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya,” the DOJ states in a news release.

photo

US authorities were alerted to Ghanem when he approached an arms dealer in Los Angeles in 2014.

Undercover agents approached him in Athens claiming they wanted to ‘sell’ $200,000 worth of arms. Ghanem claimed to represent Iraq based members of Hizballah [a US designated terrorist group] and clients in Iran.

He was arrested in Greece in 2015 and was later extradited to the United States.

“War makes me happy,” he was quoted saying to an agent a day before his arrest.

Arms trafficker convicted in anti-aircraft missiles scheme and of other arms offenses sentenced to 30 years in prison

LOS ANGELES – A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – has been sentenced to 30 years in federal prison.

Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced Monday by U.S. District Judge S. James Otero.

During Monday’s sentencing hearing, Judge Otero said, “The breadth, scope and gravity [of Ghanem’s offenses] is really breathtaking and, in many ways, frightening.”

The investigation in this case was led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Los Angeles, which received substantial assistance from the Department of Defense’s Criminal Investigative Service; the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement; and the Hellenic National Police; the Hellenic Financial and Economic Crimes Unit; and U.S. Customs and Border Protection.

Following a nine-day trial last November, a federal jury found Ghanem guilty of conspiring to use and to transfer missile systems designed to destroy aircraft. The day before his trial started, Ghanem pleaded guilty to six other federal crimes stemming from his arms-trafficking activities, including the unlicensed export of weapons and ammunition, smuggling, money laundering, and unlicensed arms brokering.

The evidence presented at last year’s trial showed that Ghanem conspired to transfer a wide array of surface-to-air missile systems to customers around the world, including clients in Libya, the United Arab Emirates, Iraq, and the leadership of Hezbollah, a designated foreign terrorist organization. During the trial, prosecutors showed that he conspired to use Russian-made Igla and Strela surface-to-air missile systems by brokering the services of mercenary missile operators to a militant faction in Libya in 2015. Among other actions, Ghanem negotiated the salaries and terms of service of the mercenary missile operators, coordinated their payment, facilitated their travel to Libya, confirmed their arrival and performance of duties, and offered them a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya. In addition to numerous documents that demonstrated Ghanem’s role in the conspiracy, the jury viewed videos of sworn deposition testimony of two missile operators and Ghanem’s fellow arms broker who assisted in procuring their services for this transaction.

“This lengthy sentence is well deserved and, unfortunately, demonstrates the sheer breadth of criminal activity engaged in by those who oppose us,” said Joseph Macias, Special Agent in Charge for Homeland Security Investigations (HSI) Los Angeles. “Counter-proliferation investigations are the highest priority for HSI – and we remain steadfastly committed to working with our domestic and international law enforcement partners to pursue transnational criminal networks intent on committing acts of terrorism against the United States.”

“This defendant brokered a wide array of military-grade weapons, which endangered civilians around the world and put at risk America’s national security interests, including members of our armed services,” said Nick Hanna, U.S. Attorney for the Central District California. “Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause. As a result of his conduct, the sentence imposed in this case is appropriate and richly deserved.”

HSI’s Los Angeles Counter-Proliferation Investigations Center began the investigation into Ghanem in mid-2014, when a Los Angeles-based company alerted HSI that it had been solicited to provide military equipment to Ghanem. During an undercover operation, an HSI agent developed a relationship with Ghanem, who was seeking to procure a number of armaments – including sniper rifles and night-vision optics. During discussions with the undercover agent, Ghanem affirmed that the transactions were being conducted “illegally” and had to be “under the table.” During subsequent meetings with the undercover operative in Greece, Ghanem expressed an interest in purchasing helicopters and fighter jets on behalf of Iranian clients, and Ghanem said he had relationships with Hezbollah in Iraq.

Over the course of several months in 2015, Ghanem discussed his interest in purchasing numerous weapons, and in August 2015 placed an order for $220,000 worth of sniper rifles, pistols, silencers, laser sights, ammunition, night-vision googles and other items that were to be shipped to Libya. After making two down payments, Ghanem was arrested on December 8, 2015, in Athens. He was extradited to the United States in April 2016 to face prosecution in this case and has remained in custody without bond since the time of his arrest.

After his arrest, authorities seized numerous digital devices that Ghanem had in his possession. Searches of those devices revealed evidence of other large-scale arms brokering activities, including millions of rounds of ammunition, anti-tank missiles, and the scheme to transfer and use anti-aircraft missiles.

In documents filed in relation to the sentencing hearing, prosecutors offered evidence of a contract documenting Ghanem’s agreement to sell $250 million worth of weapons and ammunition to a militant faction in Libya; a contract between Ghanem and the Egyptian Ministry of Defense dealing with hundreds of rocket-propelled grenade launchers; attempts to buy and sell combat jets and helicopter gunships; and his apparent role in the trafficking of counterfeit currency, looted antiquities and black-market diamonds.

“Protecting America’s warfighters and preserving our national security interests by ensuring that Department of Defense assets and technologies do not end up in the hands of those that seek to do harm to our country or our foreign allies is a critical component of the Defense Criminal Investigative Service’s mission,” said Bryan D. Denny, Special Agent in Charge of the DCIS Western Field Office. “Ghanem’s sentencing reflects the seriousness of the crimes he committed against the United States, and serves as a cautionary tale to others considering or engaging in similar illegal activities. Without question, the exceptional collaboration between the U.S. Attorney’s Office, Homeland Security Investigations, the Office of Export Enforcement, and DCIS led to Ghanem’s successful prosecution and sentencing, despite the inherent complexities in detecting, investigating, and prosecuting illegal international arms-trafficking matters.”

“This sentence is the result of outstanding collaborative investigative work by the Office of Export Enforcement and its law enforcement partners to combat the illegal shipment of sophisticated technology. We will continue to aggressively pursue violators wherever they may be,” said Richard Weir, Special Agent in Charge of the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, Los Angeles Field Office.

This case was prosecuted by Assistant U.S. Attorneys Melissa Mills and George E. Pence IV of the Terrorism and Export Crimes Section in the U.S. Attorney’s Office, and by Trial Attorney Christian E. Ford of the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division.

Historical Look at Afghanistan, US in or Out?

Posted on August 19, 2019August 19, 2019 by Denise Simon

As we hear the talks with the Taliban have concluded with the United States, we have no idea just yet whether the United States will keep troops in country in an unknown quantity. Could it be that the Taliban have truly defeated coalition nations in Afghanistan that victory for the Taliban is real?

What could happen next if the Taliban shares rule of the nation? More Taliban, more al Qaeda, more ISIS? Or could there be another Russian invasion? How about other major conflicts in the future that include the Tajiks, the Uzbecks or maybe the Hazaras? Or China?

In particular, the analysis cites a local media report claiming that local militias of former Tajik Mujahedeen have started to remobilizing alongside the Afghan National Defense and Security Forces in Afghanistan’s Panjshir province because of an uptick in threats against the province from the Taliban. The media report, published by TOLO News, claims the area has “changed to a hub for insurgents’ activities over the past few weeks.”

Afghanistan - Comintern (SH) - for a communist Afhjanistan ... photo

Going back in time:

Genghis Khan took over the territory in the 13th century, but it wasn’t until the 1700s that the area was united as a single country. By 1870, after the area had been invaded by various Arab conquerors, Islam had taken root.

During the 19th century, Britain, looking to protect its Indian empire from Russia, attempted to annex Afghanistan, resulting in a series of British-Afghan Wars (1838-42, 1878-80, 1919-21).

1921

The British, beleaguered in the wake of World War I, are defeated in the Third British-Afghan War (1919-21), and Afghanistan becomes an independent nation. Concerned that Afghanistan has fallen behind the rest of the world, Amir Amanullah Khan begins a rigorous campaign of socioeconomic reform.1926

Amanullah declares Afghanistan a monarchy, rather than an emirate, and proclaims himself king. He launches a series of modernization plans and attempts to limit the power of the Loya Jirga, the National Council. Critics, frustrated by Amanullah’s policies, take up arms in 1928 and by 1929, the king abdicates and leaves the country.

1933

Zahir Shah becomes king. The new king brings a semblance of stability to the country and he rules for the next 40 years.

1934

The United States formally recognizes Afghanistan.

1947

Britain withdraws from India, creating the predominantly Hindu but secular state of India and the Islamic state of Pakistan. The nation of Pakistan includes a long, largely uncontrollable, border with Afghanistan.

1953

The pro-Soviet Gen. Mohammed Daoud Khan, cousin of the king, becomes prime minister and looks to the communist nation for economic and military assistance. He also introduces a number of social reforms including allowing women a more public presence.

1956

Soviet Premier Nikita Khrushchev agrees to help Afghanistan, and the two countries become close allies. More here.

***

Afghanistan “Is On The Path Towards Completing Another Monumental Struggle Of Freedom From American Imperialism In The 21st Century”

“The centennial of Afghanistan gaining independence from the British colonialists will be celebrated on 28th of Assad of the Hijri solar calendar [corresponding with August 19, 2019]. Exactly a century earlier our righteous mujahid predecessors gained freedom from the British occupiers after long drawn-out battles, and as a result Afghanistan became a shining beacon on how to attain freedom from Western imperialists for oppressed people worldwide.

“Sovereignty or political freedom is the God-given right of every nation. A people can only become a peer of others when they are independent in their political actions. Even though some people in the current world order only care about worldly interests and do not give much thought to spiritual values such as independence, freedom and sovereignty… The reality is that the most valued treasure possessed by humanity remains their spiritual values. It is this spirituality that distinguishes humans from other living beings because they seemingly have no other superiority over other beings in worldly matters.

“Even as our Muslim nation remains one of the most underdeveloped in worldly matters due to constant foreign invasions… its spiritual chest is overflowing with riches and pride. Our nation is not only the first to gain independence from the British colonialists but also holds the honor of shattering the Soviet Union and freeing itself from the shackles of communism in the 20th century, and is on the path towards completing another monumental struggle of freedom from American imperialism in the 21st century.”

“All Segments Of The Mujahid Afghan Nation Must Rise To Fulfill Their Religious And Moral Obligation; They Must Back The Mujahideen”

“Now as we are approaching a centennial of independence from British colonialism, this opportunity must be used by our younger generation to diligently study the history of their mujahid forefathers so that they may comprehend that freedom is such an immeasurable blessing that our forefathers fought great prolonged battles over it against British imperialism. And as today the valiant grandchildren [i.e., the Taliban fighters] of this believing nation have presented their heads as offering, they understand full well that a Muslim nation can only live a life of honor when they are independent and free from influence of infidel occupiers. More here.

Russia’s hypersonic Nuclear Explosions

Posted on August 13, 2019August 13, 2019 by Denise Simon

It appears there have been at least two explosions.

Several are dead, several are injured and total evacuations of nearby towns are underway due to extreme radiation levels being tested by bordering countries. Our own military and intelligence agencies are participating in countless meetings to review data, intelligence and evidence.

At issue is the work Russia is performing by placing a new nuclear reactor on hypersonic missiles and testing a jet propulsion system.

Remember, Vladimir Putin told the world about this several months ago.

The center of these operations is in Sarov, Russia, hosting a facility that somewhat emulates our own Los Alamos. This is not a new secret city as during the height of the Cold War, it was known to the United States as Arzamas-16. At this location, a nuclear powered cruise missile is being developed and tested called the Burevestnik. NATO refers to it as the SCC-X-Skyfall.

Authorities in northern Russia detected a brief rise in radiation levels following an explosion at a military training ground there, Russian state news agency TASS reported Thursday.

Severodvinsk has a naval base and shipyard and TASS, citing emergency services, initially said the incident began onboard a ship.

Russian authorities admitted that radiation levels in the city of Severodvinsk were up to 16x the normal rate after a nuclear reactor exploded last week. Five nuclear scientists died in the blast. Iodine was quickly distributed to panicked residents but supplies are now empty.

Russia has several nuclear cities (per NTI) so look for activity in other locations due to these explosions, at least our own intelligence agencies will be doing that.

Sarov (location of VNIIEF-Federal Nuclear Center and Avangard Electromechanical Plant). Formerly known as Arzamas-16.
Snezhinsk (location of VNIITF-Federal Nuclear Center). Formerly known as Chelyabinsk-70.
Zarechnyy (location of Start Production Association). Formerly known as Penza-19.
Novouralsk (location of Ural Electrochemical Combine). Formerly known as Sverdlovsk-44.
Lesnoy (location of Elektrokhimpribor Combine). Formerly know as Sverdlovsk-45.
Ozersk (location of Mayak Production Association). Formerly known as Chelyabinsk-65.
Trekhgornyy (location of Instrument Making Plant). Formerly know as Zlatoust-36.
Seversk (location of Siberian Chemical Combine). Formerly know as Tomsk-7.
Zheleznogorsk (location of Mining and Chemical Combine). Formerly known as Krasnoyarsk-26.
Zelenogorsk (location of Electrochemical Plant). Formerly known as Krasnoyarsk-45.

North Korea Stole $2 billion for its WMD programs

Posted on August 6, 2019August 6, 2019 by Denise Simon

Primer: North Korea has launched 4 rounds of missiles in less than 2 weeks. Talks between the United States and North Korea have stalled. The missiles tested during the recent launches are short range, however can reach South Korea and can travel as far as an estimated 400 miles. These test missiles allegedly are very advanced such they are being advertised as having the abilities to evade missile defense systems. Additionally, each launch took place from a different ground location.

Image result for kim jong un missile launches

UNITED NATIONS (Reuters) – North Korea has generated an estimated $2 billion for its weapons of mass destruction programs using “widespread and increasingly sophisticated” cyber attacks to steal from banks and cryptocurrency exchanges, according to a confidential U.N. report seen by Reuters on Monday.

Pyongyang also “continued to enhance its nuclear and missile programmes although it did not conduct a nuclear test or ICBM (Intercontinental Ballistic Missile) launch,” said the report to the U.N. Security Council North Korea sanctions committee by independent experts monitoring compliance over six months.

The North Korean mission to the United Nations did not respond to a request for comment on the report, which was submitted to the Security Council committee last week.

The experts said North Korea “used cyberspace to launch increasingly sophisticated attacks to steal funds from financial institutions and cryptocurrency exchanges to generate income.” They also used cyberspace to launder the stolen money, the report said.

“Democratic People’s Republic of Korea cyber actors, many operating under the direction of the Reconnaissance General Bureau, raise money for its WMD (weapons of mass destruction) programmes, with total proceeds to date estimated at up to two billion US dollars,” the report said.

North Korea is formally known as the Democratic People’s Republic of Korea (DPRK). The Reconnaissance General Bureau is a top North Korean military intelligence agency.

The U.N. experts said North Korea’s attacks against cryptocurrency exchanges allowed it “to generate income in ways that are harder to trace and subject to less government oversight and regulation than the traditional banking sector.”

The Security Council has unanimously imposed sanctions on North Korea since 2006 in a bid to choke off funding for Pyongyang’s nuclear and ballistic missile programs. The Council has banned exports including coal, iron, lead, textiles and seafood, and capped imports of crude oil and refined petroleum products.

U.S. President Donald Trump has met with North Korea leader Kim Jong Un three times, most recently in June when he became the first sitting U.S. president to set foot in North Korea at the Demilitarized Zone (DMZ) between the two Koreas.

They agreed to resume stalled talks aimed at getting Pyongyang to give up its nuclear weapons program. The talks have yet to resume and in July and early August, North Korea carried out three short-range missiles tests in eight days.

The U.N. report was completed before last week’s missile launches by North Korea, but noted that “missile launches in May and July enhanced its overall ballistic missile capabilities.”

The U.N. experts said that despite the diplomatic efforts, their “investigations show continued violations” of U.N. sanctions.

“For example, the DPRK continued to violate sanctions through ongoing illicit ship-to-ship transfers and procurement of WMD-related items and luxury goods,” the U.N. report said.