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Service Quality and Reputation
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General Votel is floating the request for more troops or assets in Syria, while U.S. troops have come “under fire” and have “returned fire” in and around Mosul as allied forces try to retake the city from ISIS, a U.S. military spokesperson said on Wednesday.
As the Iraqi government announced on Sunday the launch of an offensive to regain control of western Mosul from the Islamic State, Iran-backed Iraqi militia units are playing a leading role in the military operations in the region, the Iranian media reports. According to Fars News Agency, an outlet affiliated with the Islamic Revolution Guards Corps (I.R.G.C.), the Hashd al-Shaabi (Popular Mobilization Forces) militiamen today cleared the road between the Iraqi cities of Mosul and Tal Afar from the Islamic State. Fars News also quotes Hashd- al-Shaabi spokesperson Ahmad al-Assadi as saying: “The forces of the 26th Brigade of the Hashd al-Shaabi have reached the village of al-Sahabi and have gained the control of the main road.”
Comment: The prominent role of Shiite militia units in military operations in western Mosul has been a matter of grave concern for regional Sunni states and Iraqi lawmakers, who have expressed the concern that Iran-backed sectarian groups may engage in revenge killings and human rights abuses against the region’s largely Sunni population once the Islamic State is defeated. Turkish Foreign Minister Mevlut Cavusoglu in a press conference today again warned that the participation of PMF units in western Mosul could further inflame sectarianism in Iraq.
The Iran-supported groups’ leading role also poses security risks to the U.S. military advisers that are helping the Iraqi forces battling the Islamic State. Over the past two days, Iran-linked Iraqi militia groups have launched a vicious propaganda campaign against the United States and the I.R.G.C.-affiliated media outlets have dutifully circulated their conspiracy theories. For example, Fars News today quoted Jawad al-Talabwi, the commander of Asaib Ahl al-Haq, one of the most powerful Iraqi militia group that has close links with the I.R.G.C.’s Quds Force, as accusing the U.S. military of providing assistance to the Islamic State terrorists in the city of Tal Afar.
The PMF consists of militia forces largely from Shiite but also other Iraqi ethnic and religious groups. While some PMF units are Iraqi nationalists and follow Iraq’s top cleric Grand Ayatollah Ali Sistani, many prominent groups within PMF have close ties with Qassem Suleimani, the head of the IRGC’s elite Quds Force. What makes Sunnis particularly worried is that, despite PMF’s diversity, it is the Iran-backed militia units within the PMF – such as Asaib Ahl al-Haq, Kata’ib Hezbollah and the Badr Organization – that are playing the most prominent role in western Mosul.
Last November, Iraq’s parliament approved a law legalizing the PMF as separate military corps – a decision some Sunni Iraqi politicians and lawmakers derided as a Shiite “dictatorship.” But while the PMF is now an integral part of the Iraqi armed forces, some PMF units still receive their guidance from Soleimani rather than the Iraqi government. Many PMF units have also been accused of committing rights abuses – including war crimes such abductions, extrajudicial killings, torture and property destruction.
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Colonel John Dorrian, from Baghdad, the spokesperson for Operation Inherent Resolve. Feb. 22, 2017
The Syrian Democratic Forces continue their advance along two axes north and east of Raqqa. Our SDF partners on the ground have liberated more than 800 square kilometers and more than 100 villages since they began reclaiming and clearing the land to the east of Raqqa on February 4th. We’re now seeing signs that ISIS fighters, its leaders in Raqqa, are beginning to feel the pressure. Specifically, they’re becoming increasingly paranoid. They’ve increased population control measures in Raqqa by seeking to remove or destroy televisions, searching houses for mobile phones and satellite dishes in order to maintain control of news and access to information about their losses. These are not the actions of an enemy who feel they’re winning, and that’s because they’re not. We’re seeing reflections of pessimism among mid-level commanders and this world view is spreading to the rank-and-file fighters.
We’re also commonly seeing reports of ISIS arresting and executing their fighters who try to abandon the fight or are suspected of collaborating with forces trying to liberate areas that ISIS controls. We’re hearing typical reports that ISIS leaders understand their fate in Raqqa and they’re moving their own families out of Raqqa and into towns and villages in the countryside, even as they detain civilians who attempt to do the same.
Moving to Iraq, the Iraqi security forces have begun their advance into west Mosul with the Iraqi federal police advancing from the south and the Iraqi army advancing to their west, further isolating the enemy inside the city. Along the way, the ISF have encountered moderate resistance, which we expect to stiffen as they approach the more densely populated areas. The ISF is moving through ISIS disruption zones, where they encounter indirect fire from ISIS mortars and artillery pieces, and small-arms fire from ISIS fighting positions.
As of close of business yesterday, the coalition had destroyed 23 mortar and artillery pieces that the enemy would have used to complicate the ISF advance in the first three days of operations. We used air and artillery strikes, including HIMARS, to take these enemy weapons off the battlefield. This sets conditions for the ISF to retake Mosul airport and then begin moving toward a more dense urban terrain. We do expect a very tough fight in west Mosul, but the area that ISIS controls around the city is shrinking steadily with each passing day. Conditions have been set for ISIS’s defeat through their significant effort to reduce their command and control, their weapons, and their financial resources. As always, we take every opportunity that we can to remove ISIS leadership figures from the battlefield. I’m going to give you a quick update on some of the more recent ones around Mosul.
In Iraq, Haqqi Ismail Hamid al-Mmri, a Daesh terrorist leader, was killed by a coalition precision airstrike February 13th in Mosul. He’s a legacy al-Qaida Iraq member and had a leadership role in ISIS security networks in Mosul, further loosening the grip of ISIS on the population of the city. Al-Mmri’s death is the most recent of the coalition’s steady pressure on Daesh leaders in Mosul. Since the beginning of 2017, our precision airstrikes have also remove Abu Abbas al-Quaryshi, a Daesh terrorist leader who coordinated the movement of VBIEDs and suicide bombers in Iraq, and Abdullah Sulaymani al-Jaburi, another Daesh leader responsible for anti-aircraft defense assets within Mosul. Abu Abbas al-Quaryshi, a Daesh terrorist leader and nearly a dozen of his associates, were killed in the same coalition precision airstrike on January 12th in Mosul.
The legacy al-Qaida Iraq operative coordinated and facilitated the movement of VBIEDs and suicide bombers around Iraq. He was involved in multiple high-profile and mass-casualty attacks, including attacks in Baghdad Province killing innocent civilians. The death of al-Quaryshi will degrade Daesh’s operations in Baghdad Province and disrupt the facilitation of VBIEDs and suicide bombers inside Iraq. Because of his extensive connections, it will be difficult for the terrorist group to replace him in their command structure. And finally, Abdullah Sulaymani al-Jaburi, a Daesh terrorist leader responsible for the group’s anti-aircraft defense assets within Mosul, was killed by a coalition precision airstrike January 4th in Mosul. His death will degrade Daesh’s ability to defend the extremist control of Mosul from the coalition’s persistent airstrikes on their leaders and their — and the advancing Iraqi security force’s liberation of the city.
Primer: In deference to the ATF, it is known with historical cases that tobacco smuggling does fund terror, see document at end of post)
In 2013, Sixteen Palestinian men, some with ties to convicted terrorists, were indicted in a scheme of cigarette smuggling that spanned New York, Maryland, Delaware, Virginia and New Jersey states. Some of them had ties to known terrorist organizations. See the official case here.
A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales
Charlie Batten, a fifth-generation tobacco farmer and U.S. Tobacco Cooperative Inc. board member, at his farm in Four Oaks, N.C. The co-op negotiated a deal to buy a tobacco distribution company whose owners had secret ties to the Bureau of Alcohol, Tobacco, Firearms and Explosives.Credit Jeremy M. Lange for The New York Times
NYT’s/WASHINGTON— Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.
The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.
The scheme relied on phony shipments of snack food disguised as tobacco. The agents were experts: Their job was to catch cigarette smugglers, so they knew exactly how it was done.
Government records and interviews with people involved reveal an operation that existed on a murky frontier — between investigating smuggling and being complicit in it. After The New York Times began asking about the operation last summer, the Justice Department disclosed it to the department’s inspector general’s office, which is investigating. The inspector general “expressed serious concerns,” court records show.
It is unclear how broadly the A.T.F. adopted this practice, at what level it was approved, and whether it continues. Nearly all references to the A.T.F. have been blacked out of public court records, and most documents are entirely sealed.
The investigation and the looming racketeering trial will bring renewed scrutiny to the A.T.F., which has been buffeted in recent years by the botched gun-tracking operation known as Fast and Furious and its mismanagement of undercover investigations. Members of Congress, particularly Republicans, have heaped criticism on the agency for decades, and the National Rifle Association has lobbied to limit the agency’s authority and funding.
While government auditors have previously cited problems with A.T.F.’s tobacco investigations, this operation went beyond what was identified in that audit, released in 2013. The A.T.F. and the Justice Department declined to comment.
Documents in the racketeering lawsuit outline the A.T.F. operation. The tobacco cooperative is suing a former employee and a consultant who, according to court documents, both worked as A.T.F. informants. The informants have denied all wrongdoing.
Discarded cigarettes at a U.S. Tobacco manufacturing plant in Timberlake, N.C. The U.S. Tobacco co-op is made up of about 700 tobacco farmers who pool their crops and share the profits.Credit Jeremy M. Lange for The New York Times
Part of their defense, records show, is that they acted on behalf of the government. In response, a judge recently added the United States government as a defendant.
Since last summer, The Times has fought to make all the documents public, but the Justice Department has argued successfully in court to keep them secret. Crucial details, however, have been revealed through poor redaction, documents that were filed publicly by mistake and the sheer difficulty of keeping so much a secret for so long.
Buying Into an Operation
In spring 2011, U.S. Tobacco Cooperative was looking to expand its distribution network. The co-op is made up of about 700 tobacco farmers — from Virginia to Florida — who pool their crops and share the profits. Based in Raleigh, N.C., the company is a major exporter to China and produces discount-brand cigarettes including Wildhorse, Traffic and 1839.
“These are really, really good people,” said Stuart D. Thompson, the cooperative’s chief executive. “Every year, they take all their chips. They put them on the table, and they hope they get them all back.”
The company began negotiating to buy a tobacco distributor in Bristol, Va., Big South Wholesale. Big South’s owners, Jason Carpenter and Christopher Small, had a network of customers and owned a warehouse.
They also had an existing secret relationship with the A.T.F., records show.
The two men have filed court documents acknowledging “participation in undercover law enforcement activities.” And a judge’s sealed order, which is publicly available online, revealed that the two men worked “on behalf of various government agencies, primarily the Bureau of Alcohol, Tobacco, Firearms and Explosives.”
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Jason Carpenter and Christopher Small, who owned Big South Wholesale in Bristol, Va., have acknowledged participating in undercover law enforcement operations.
The basics of cigarette smuggling are simple. Each state sets its tobacco taxes. Buying cigarettes in low-tax states, like Virginia, and secretly selling them in higher-tax states, like New York, generates large profits. More complicated schemes have shipped cigarettes to Indian reservations, where they are not taxed, then rerouted them for sale on the black market.
A.T.F. agents try to disrupt these networks. Often that means working with informants to buy and sell tobacco on the black market, much the way agents pose as drug dealers to investigate cartels.
Because so much of the case remains sealed, Mr. Carpenter and Mr. Small are prohibited from answering questions about nearly every aspect of the case. “Everything we did that is being attacked now in litigation, we did in good faith,” they said in a statement.
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Stuart D. Thompson, chief executive of U.S. Tobacco, on the manufacturing floor of the plant in Timberlake, N.C.Credit Jeremy M. Lange for The New York Times
Exactly who at U.S. Tobacco knew about their A.T.F. ties and what they knew are a matter of dispute. But there were signs that Big South was not a simple tobacco distributor. Its assets included more than two dozen vehicles, including expensive S.U.V.s and a fleet of Mercedes, B.M.W., Audi, Lexus and Jaguar sports cars.
Early 2011 was a time of intense pressure inside the A.T.F. The agency was under fire from Congress over the Fast and Furious operation, in which agents allowed gun traffickers to buy weapons and ship them to Mexico, hoping the shipments could lead them to major weapons dealers. Justice Department auditors began scrutinizing how A.T.F. agents managed their tobacco smuggling investigations.
With that audit continuing, the A.T.F. issued new rules to tightly monitor undercover investigations. Soon after those rules went into effect, U.S. Tobacco completed its purchase of Big South for $5.5 million, a deal that gave Big South the authority to buy and sell cigarettes on behalf of the cooperative. Almost immediately, the farmers say, Mr. Carpenter and Mr. Small began defrauding them.
It worked like this: An export company working with the A.T.F. placed an order for cigarettes to be shipped internationally — thus not subject to American taxes. Big South would instead ship bottled water and potato chips, making it look as if cigarettes had been exported. Mr. Carpenter and Mr. Small would then buy the tobacco at a slight markup through a private bank account. Lastly, they would sell the tobacco to Big South, again at a markup.
Because they had the authority to buy on behalf of the tobacco cooperative, “Carpenter and Small simply sold products to themselves,” the farmers wrote in court documents. All of these transactions occurred on paper. The cigarettes never left the Virginia warehouse.
“It’s what I saw with my own eyes,” said Brandon Moore, the warehouse manager and one of the people who discussed the transactions in the case. Their accounts fit with descriptions in court records.
Mr. Moore said he was aware of the A.T.F. operation but became troubled by it as he learned more. “It shouldn’t be going on, even if it is the A.T.F.,” he said.
In one deal described in the lawsuit, the informants bought tobacco at $15 a carton and sold it to U.S. Tobacco at $17.50. The profit, about $519,000, went into what was known as a “management account.” That account, while controlled by Mr. Carpenter and Mr. Small, helped pay for A.T.F. investigations.
Mr. Moore, the warehouse manager, said agents often told him what to buy on the company’s credit card. For instance, he recalled spending tens of thousands of dollars at Best Buy on iPads, televisions and other gifts to curry favor with potential criminal targets.
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A testing room at U.S. Tobacco’s Timberlake facilities, where buyers can sample types of tobacco.Credit Jeremy M. Lange for The New York Times
Mr. Carpenter and Mr. Small have also acknowledged in court documents receiving more than $1 million each, though it is not clear from public documents whether that was profit or reimbursement for expenses paid on behalf of the government.
How that arrangement began is unclear. Ryan Kaye, an A.T.F. supervisor, testified that the management account was created “as a result of verbal directives from the A.T.F. program office and other headquarters officials.” Mr. Kaye’s full statement is sealed, but excerpts are cited in one publicly available document.
The defendants in the lawsuit contend that U.S. Tobacco got a good deal on the cigarettes, even at the prices they paid. The farmers tell a different story, saying they never would have purchased Big South if they understood that Mr. Carpenter and Mr. Small had a side arrangement that involved selling them tobacco at inflated values.
Thomas Lesnak, a retired A.T.F. agent who was involved in the operation, dismissed suggestions that anything was done improperly. He said he could not discuss Big South because the Justice Department was still conducting investigations based on information developed during operations based at the warehouse.
The arrangement began to break down in late 2012, when Mr. Thompson joined U.S. Tobacco as the chief financial officer. He was curious why his warehouse was placing so many orders for a brand of cigarette that competes against U.S. Tobacco. He could not get a straight answer, the company said in court documents.
In March 2013, Mr. Moore picked up the phone, called Mr. Thompson and explained what was happening. “I did what I did because of the ethics of it,” Mr. Moore said recently. “What was happening there was wrong.”
Once U.S. Tobacco discovered the bookkeeping irregularities, it reported them to the Justice Department, which investigates white-collar crime and government misconduct. Records show that the Justice Department, which includes the A.T.F., investigated some aspects of the case but no charges were filed.
“We voted unanimously to give everything we had to the government,” said Charlie Batten, a U.S. Tobacco board member whose family has worked the same North Carolina soil for generations. “We thought they would take it and run with it. What happened was, they’ve fought us tooth and nail.”
Because of the sealing order, Mr. Thompson, Mr. Batten and others are prohibited from discussing what happened to the money — even with their own farmers.
Three years into its lawsuit, U.S. Tobacco still cannot disentangle itself from the government. The cooperative recently told a judge that it was under investigation by the Treasury Department.
All those secret tobacco sales, it turns out, should have been taxed. And the government wants its money.
The USAF WC-135C Constant Phoenix might be investigating a spike in radioactive levels in Norway. Someone speculates the release of this radionuclide could be the effect of a Russian nuclear test.
On Feb. 17, 2017, U.S. Air Force WC-135C Constant Phoenix Nuclear explosion “sniffer,” serial number 62-3582, using radio callsign “Cobra 55” deployed to RAF Mildenhall, UK.
As we have already reported the WC-135 is a derivative of the Boeing C-135 transport and support plane. Two of these aircraft are in service today out of the ten examples operated since 1963. The aircraft are flown by flight crews from the 45th Reconnaissance Squadron from Offutt Air Force Base while mission crews are staffed by Detachment 1 from the Air Force Technical Applications Center.
The WC-135, known as the “sniffer” or “weather bird” by its crews, can carry up to 33 personnel. However, crew compliments are kept to a minimum during mission flights in order to lessen levels of radioactive exposure.
Effluent gasses are gathered by two scoops on the sides of the fuselage, which in turn trap fallout particles on filters. The mission crews have the ability to analyze the fallout residue in real-time, helping to confirm the presence of nuclear fallout and possibly determine the characteristics of the warhead involved: that’s why the aircraft is important to confirm the type of explosion of today’s test.
Along with monitoring nuke testing, the WC-135 is used to track radioactive activity as happened after the Chernobyl nuclear plant disaster in the Soviet Union in 1986 and Fukushima incident back in 2011.
One of these aircraft was deployed near North Korea in anticipation of Kim Jong Un rocket launches then was spotted transiting the UK airspace in August 2013 raising speculations it was used in Syria thanks to the ability to detect chemical substances down wind from the attack area days, or weeks after they were dispersed.
Although they cross the European airspace every now and then, their deployment in the Old Continent is somehow rare. As of yet, there has been no official statement from the U.S. military about the reasons why such nuclear research aircraft was deployed there. However, many sources suggest the aircraft was tasked with investigating the spike in Iodine levels detected in northern Europe since the beginning of January.
Iodine-131 (131I), a radionuclide of anthropogenic origin, has recently been detected in tiny amounts in the ground-level atmosphere in Europe. The preliminary report states it was first found during week 2 of January 2017 in northern Norway. Iodine-131 was also detected in Finland, Poland, Czech Republic, Germany, France and Spain, until the end of January.
However, no one seems to know the reason behind the released Iodine-131. Along with nuclear power plants, the isotope is also widely used in medicine and its presence in the air could be the effect of several different incidents.
Or, as someone speculates, it could have been the side effect of a test of a new nuclear warhead in Russia: an unlikely (considered the ability to detect nuke tests through satellites and seismic detectors) violation of Nuclear Test Ban Treaty.
Maybe the WC-135 will help authorities find out the origin of the Iodine-131.
Iodine-131 (131I), a radionuclide of anthropogenic origin, has recently been detected in tiny amounts in the ground-level atmosphere in Europe. The preliminary report states it was first found during week 2 of January 2017 in northern Norway. Iodine-131 was also detected in Finland, Poland, Czech Republic, Germany, France and Spain, until the end of January.
Iodine-131 is a radionuclide with a short half-life (T1/2 = 8.04 day). The detection of this radionuclide is proof of a rather recent release.
Besides the iodine release, the origin of which is still unknown, the poor dispersion conditions due to the thermal stratification [1] of the atmosphere also affected the observed concentration levels, including those of naturally occurring radionuclides such as Lead-210 (210Pb) [2], or fine particles (PM2.5 and PM10) leading to pollution episodes, particularly in the Western part of Europe during week 4 of January.
It must be pointed out that only particulate iodine was reported. When detectable, gaseous iodine is usually dominant and can be estimated to be 3 to 5 times higher than the fraction of particulate iodine.
In France, particulate 131I reached 0.31 µBq/m3 and thus the total (gaseous + particulate fractions) can be estimated at about 1.5 µBq/m3. These levels raise no health concerns.
The data has been shared between members of an informal European network called Ring of Five gathering organizations involved in the radiological surveillance of the atmosphere. In France, IRSN is responsible for monitoring the radioactivity of the atmosphere on a nation-wide scale. Its surveillance network OPERA-Air includes high-volume aerosol samplers (700 to 900 m3 of air per hour) and measurement equipment capable of detecting trace amounts of radioactivity.
Particulate Iodine-131 (value +/- uncertainty) in the atmosphere(µBq/m3) :
Notes: 1- Thermal stratification of the atmosphere that often affects the lower atmospheric layers in winter. The colder air at ground-level compare with altitude stuck or considerably limit atmospheric pollutant dispersion. 2- The 210Pb concentration detected by IRSN peaked at 1600 µBq/m3 in January, four times higher than the usual mean value.
Damascus, Syria is known as the city of Jasmine. It is rich in religious history including Christians, Jews and Muslims. If there is any question about how Iran is advancing their power in the region to include Syria and eventually erasing history, then read on.
Now? AFP
BEIRUT: Syrian government forces fired rockets at a rebel-held area on Damascus’s outskirts on Sunday, pressing an attack that began the day before and has killed up to 16 people, a medical worker and war monitors said.
The medical worker and the Syrian Observatory for Human Rights said it was the biggest attack on the Qaboun area, to the city’s northeast, in at least two years.
At least three shells hit government-held areas closer to the center of Damascus and near Qaboun on Sunday, but there were no reports of casualties, a Hezbollah-run military media unit and a Reuters witness said.
On Saturday, a government sniper killed one person in the area and rockets hit a cemetery on Qaboun’s outskirts, the medical worker, who asked not to be named, told Reuters.
The British-based Observatory also reported attacks on a cemetery.
Reuters could not independently verify the accounts.
There was no immediate government comment on the Damascus fighting.
The Observatory said 16 people had died in the violence around Qaboun since Saturday, the highest death toll from fighting there for more than two years.
The medical worker in nearby Eastern Ghouta, just outside Damascus, said at least 13 people had died. He said he could hear explosions coming from Qaboun early on Sunday.
Violence in western Syria has increasingly tarnished a shaky cease-fire which took effect on Dec. 30, backed by Damascus ally Russia and Turkey, which supports rebels.
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The Syrian Commission for Media has issued a report regarding purchases and long-term renting carried out by figures with close ties to the Syrian regime, including Abdullah Nazzam, Iran’s man in Syria. Real estate offices in Damascus have confirmed Nazzam’s unprecedented activity in buying property in capital.
Reports from Damascus and Tehran said that Iran’s men have expanded their purchase activities to include a number of properties in the capital since last June.
The activities of pro-regime businessmen in the purchase of real estate were largely limited to areas of eastern Damascus, namely the Old City, but after June, Abdullah Nazzam expanded his sights on the entire capital.
In addition, the Iranians have also increased their purchasing activities in Eastern Ghouta, largely in Maliha, which is owned by the state, making it easier for the Iranians to circumvent local Syrian laws, especially after the decline of Eastern Ghouta’s battalions after fierce fighting rocked the region last year.
Syrian opposition sources confirmed earlier that many hotels – including Caldah, Iwan, Asia, Damascus International, Venice and Petra – are now owned by the Iranian Embassy in Damascus, in addition to holding shares in the Samiramis Hotel. The Iranian Embassy also sought to buy huge portions of real estate in the Old City of Damascus, specifically in the area extending from behind the Umayyad Mosque to the Bab Touma area, and in the western region of al-Maryamiyah neighborhood.
VOA
*** Iranians Buying Up Land in War-Torn Syria
New buildings are seen in Damascus, Syria, in this file photo. Iranians are investing in and providing labor for some of the construction in the war-torn country. AFP PHOTO/ LOUAI BESHARA
VOA: Iran’s government wants its builders to buy up property in Shi-ite majority neighborhoods of Syria’s capital, Damascus.
It is also asking construction workers to go to Syria.
This information comes from construction industry officials in Tehran and Iranian experts.
Iranian analyst Fariborz Saremi said owning real estate gives Iran more control over Syria and other parts of the Middle East.
Rich and conservative Iranian business people with ties to the government are buying expensive homes in Damascus, according to news reports. This is influencing price increases in Syria’s real estate markets.
“Five million houses have been destroyed in the civil war,” said Syrian economist Khorshid Alika told Voice of America. “The increased Iranian demand to buy land and properties has naturally led to more inflation in the market.”
Iran’s interest in Syrian real estate is not new. But it increased after the rebel uprising began in 2011.
Government-run media have been reporting recently about how Iran joined Russia to support Syrian President Bashar al-Assad. Assad’s government has been fighting against rebels and the Islamic State terror group.
Iran is not only asking people to buy homes and property in Syria. The country is also asking construction workers and contractors to take jobs there.
One contractor said a fellow contractor with close ties to the Iranian government told him he had a chance to make money in Damascus.
“When we asked about the security, he said that the zone is even more secure than Tehran,” Iranian contractor Amir Maghsoudloo told VOA.
Iran is home to about 3 million people from Afghanistan. Many fled the war-torn country. Most earn low wages in Iran. They are being offered better paying construction jobs in Syria.
Some Damascus construction projects are run by Afghan nationals from Iran, said Tahi Esmali. He is an Afghan national who works as a bricklayer. He had worked in Iran before moving to Syria in 2015.
Iranian interests are not limited to Damascus. Iranian business people and companies are looking to invest in projects in the central Syrian city of Homs. The Syrian military and its Lebanese Hezbollah allies recaptured Homs in late 2015.
The Iranian government has supported Syrian President Assad. Recent reports in state-run media say that Iran increased the size of its Revolutionary Guard Corps in Syria.
*** What more is causing all the interest in Syria by Iran and Russia? Well there are other countries with interests as well….pipelines.
Originally, Europeans were strongly in favor of deposing Assad for so-called “humanitarian reasons”. Their humanitarian concerns for Assad’s repressive regime veil the truth – Europe resents depending on Russia for 40 per cent of its gas. Russian President Putin annexed Crimea and maintained a belligerent stance, pushing Europe to favor the pipeline proposal of Qatar and Saudi Arabia. The Saudi plan to duct natural gas all the way to Europe through Syria and Turkey came with a catch – Assad would have to be toppled. The US supported the initiative as Russia’s only Mediterranean naval base would disappear with Assad. Thus, the Western world had itself a new plan that would bring peace and prosperity to the region. That is after the “initial shakeout” necessary to oust Assad.
The “initial shakeout” didn’t go as planned. Russia-backed Assad proved far more resilient than anticipated. But more importantly, western-backed Islamic militias committed such barbaric acts of terror they even made Assad, and Russia, look good in comparison. An emboldened ISIS gradually took over several of the region’s oil fields to fund its operations to the tune of $50 million per month by smuggling oil into Turkey. The routes and means were well established during the previous oil embargo on Iraq and so are the financial networks that profit from it in Turkey. Today, crude oil illegally smuggled by ISIS into Turkey accounts for a fairly significant 3.5 per cent of Turkey’s total oil imports. More here.
Remember, Barack Obama and John Kerry gave billions to Iran, which is to say to the Supreme Leader Ali Khamenei. Two companies owned and controlled by the Supreme leader are Setad and Bonyad Mostazafan.
Iran Irony: IRGC And State Firms Are Benefiting From JCPOA
Mr. Alavi is an Iranian activist focusing on human rights, social crackdown, the regime’s support for terrorism, and its nuclear program.
Forbes: Those who raised the Iran deal flag, mainly in the United States and Europe, claimed the Joint Comprehensive Plan of Action (JCPOA) would boost trade and encourage foreign investment, enhancing Iran’s private sector and eventually downgrading the regime’s tight grip on the economy.
This was back in 2015 when the P5+1 agreed to lift sanctions in return for having Iran’s nuclear program curbed. Now in early 2017, however, signs indicate the main winners in Iran are none other than state-owned companies. This means Iranian Supreme Leader Ali Khamenei and the terrorist-supporting Revolutionary Guards are enjoying JCPOA benefits.
At least 90 of the nearly 110 agreements, totaling nearly $80 billion, involve such state-controlled companies. This includes the National Iranian Oil Company, parallel to others run by regime pension funds and massive conglomerates of semi-public nature.
Despite a long slate of harsh remarks made by Iran’s hardliners against the JCPOA, a recent Reuters study shows those businesses answering directly to Khamenei are benefiting most from the JCPOA.
Many deals, spanning the energy, infrastructure, pharmaceuticals and other sectors, remain in the preliminary stage. Iran’s foreign partners mainly include France, Germany, Italy, Russia and South Korea.
Iran’s “Setad Ejraiye Farman-e Hazrat-e Emam,” also known as the Headquarters for Executing the Order of the Imam and best known as Khamenei’s personal empire, has been the main benefactor of the highly flawed nuclear pact. This entity has stakes in and control over nearly all of Iran’s economy and benefits significantly through the JCPOA.
A 2013 Reuters probe shed light on Setad’s $95 billion empire, established through illegally seizing thousands of properties owned by business people, Iranians living abroad and religious minorities.
“A major network of front companies controlled by Iran’s leadership” is how the U.S. Treasury Department described Setad as it sanctioned the massive entity. Through the JCPOA, however, this conglomerate has enjoyed doing business with foreign companies.
One of the three such deals signed with foreign companies involves a $10 billion oil refinery construction plan. While Khamenei may not personally own these companies, his shadow—described as supervision—is essentially routing all invested finances.
In the past 18 months Khamenei-controlled companies, including the IRGC conglomerate, have sealed deals with foreign companies valued at over $11 billion.
It is a known fact that Tehran maintains a heavy hand over the economy, providing circumstances allowing state-controlled firms to acquire most business deals made possible after sanctions were lifted. The private sector makes up a mere 20% of Iran’s economy, according to official estimates.
To this end, private companies have received a dismal 17 deals, including a hotel management contract sealed most probably because of the French partner’s chief executive being the brother of Eshaq Jahangiri, Iran’s vice president.
The first slate of investments inked for Iran is most likely to strengthen state power, meaning Khamenei, counter to any hopes raised prematurely by JCPOA supporters. The supreme leader enjoys vast control, especially in the IRGC, through which he pursues his Syria, Iraq, Yemen, Bahrain and Lebanon policies.
Conglomerates, or foundations, whose chiefs are appointed directly by Khamenei, were the recipients of five of the 90 deals. Several of these entities enjoy widespread business transactions and not being obligated to pay full taxes. This includes Astan Qods Razavi, a vast religious institution controlling at least 36 subsidiary companies and entities.
One such firm is the Razavi Oil & Gas Development Company that sealed a preliminary agreement with Italy’s Saipem, also an oil and gas company.
The IRGC, known for its domestic crackdown and dispatching tens of thousands of Shiite militia members and arms throughout the region, is also considered a major destination point of JCPOA benefits.
The IRGC controls or has large stakes in four of the 90 deals sealed with the Iranian regime. And of course, Khamenei enjoys full hegemony over the IRGC. Despite remaining U.S. sanctions banning any “significant” business transactions with the IRGC, many of its front companies are free of any blacklisting.
Three of the four mentioned deals are signed with companies with strong ties to the IRGC and yet are not sanctioned. And to add insult to injury, the fourth company is on sanctions and yet enjoys involvement in a foreign deal through indirect routes.
Loopholes remain in the sanction regime imposed against Iran, all resulting from an appeasement/engagement approach adopted by former president Barack Obama. This is a gap in need of closing at a policy level.
“Despite a decline in sanctions… the Iranian economy is suffering from recession. The Iranian economy is under the control of the regime’s supreme leader Ali Khamenei and the IRGC. They are the only one who will benefit from trade with Iran and not the Iranian people,” said Iranian opposition leader Maryam Rajavi in a conference. Rajavi is president of the National Council of Resistance of Iran, an umbrella group of Iranian dissident entities, including the People’s Mojahedin Organization of Iran (PMOI/MEK).
Debate over the JCPOA’s future remains a major issue. If kept intact despite all its flaws, the U.S. should fully implement all articles and have each and every loophole sealed. This initiative can be coupled with further sanctions punishing Iran’s lethal meddling across the Middle East, pursuing a dangerous ballistic missile program and atrocious human rights violations.
US troops injured by ISIS near Mosul frontlines
AFP
VOA
For the full summary investigation performed by Reuters, go here.
