El Chapo Charged on his Drug Empire, but what About Murder?

Remember when Sean Penn decided he could befriend El Chapo Guzman and successfully plotted to interview him? Was Sean Penn ever debriefed by DEA or other law enforcement officials for more intelligence gathering on El Chapo? In fact this case is so dangerous that the jurors are to be sequestered and protected by U.S. marshals.

Related reading: 2009 Indictment from Illinois

Related reading: The case against Guzman in the Eastern District of New York does not have murder charges, only all offenses relating to the drug empire.

 

Moving ahead…         Mexico's El Chapo: From most wanted kingpin to extradited ... photo

Mexican drug lord Joaquin “El Chapo” Guzman may face murder charges after several former Mexican police officers accused him of killing six Americans and a DEA agent within a nine-week span in late 1984.

Three former Mexican police officers told the U.S. Attorney’s Office in Los Angeles they witnessed Guzman carry out the killing spree between late 1984 and early 1985. Jorge Godoy, one of the former cops who is now under witness protection, told WFAA that Guzman took pleasure in killing people.

“He likes to cut the people,” Godoy told the news site.

Four Americans who were Jehovah’s Witnesses — Benjamin Mascarenas, 29; his wife Pat Mascarenas, 27; Dennis Carlson, 32; and his wife Rose Carlson, 36 — were murdered during a missionary trip in Guadalajara, Mexico. Godoy said he was the bodyguard of drug kingpin Ernesto Fonseca at the time and the missionaries made the wrong decision of knocking on a drug lord’s door on Dec. 2, 1984.

He told WFAA he saw them rape the women and torture the Americans. He added that Guzman shot each person and watched their bodies fall into an open grave. Former DEA agent Hector Berrellez also said Guzman was involved in their deaths.

“He shot them with his Uzi 9mm and I have witnesses that were there that saw ‘El Chapo’ kill these four Americans after they had been severely tortured,” Berrellez told WFAA. “The women were even raped. We’re talking about an animal here.”

But the killings didn’t end there, according to Godoy. Two other Americans, John Walker, 35, and Albert Radelat, 33, were the crazed drug lord’s next targets in Jan. 30, 1985. Walker was a Vietnam veteran and two-time Purple Heart recipient in Guadalajara writing a novel at the time. He and Radelat went to La Langosta restaurant to have dinner — in what turned out to be a fatal mistake.

Drug lord Rafael Caro Quintero mistook the two for DEA agents and ordered them in the restaurant.

“[Walker and Radelat] passed by me and I said, ‘Oh my God,’” Godoy recalled.

He said Guzman cut Walker’s throat. He then wrapped them and buried the two people in a nearby park, according to the report.

The last killing involved DEA agent Enrique “Kiki” Camarena, who busted the cartel’s marijuana fields and torched 10,000 tons of marijuana that cost them about $5 billion. He and a pilot who took him to the fields were tortured, killed and their bodies dumped on the side of the road. “Absolutely, he [Guzman] tortured both of them,” Berrellez said. “[Guzman] was seen by two witnesses slap, kick and spit in Camarena’s face. He was involved in physically torturing Camarena.”

Camarena’s death sparked one of the biggest manhunts by the U.S. government.

The families of the six Americans told WFAA they want to see “El Chapo” charged with the murders. The drug lord had murder charges dropped before he was extradited to the U.S. The U.S. Attorney in Los Angeles did not comment on the possible charges to WFAA. A spokesman for the U.S. Attorney for the Eastern District of New York, where Guzman is awaiting trial, also declined to comment.

“El Chapo” pleaded not guilty to drug-related charges including money-laundering, use of firearms and murder conspiracy.

*** There is also the case of Rafael Caro Quintero : Despite being wanted in the U.S. for Camarena’s murder, Mexico’s Supreme Court in 2013 overturned the ruling that voided Caro Quintero’s conviction and led to his release. Once freed, Caro Quintero quickly disappeared and his current whereabouts are unknown.

The Drug Enforcement Administration is offering a reward of up to $5 million for information leading to his arrest and/or conviction.

“DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique ‘Kiki’ Camarena,” DEA Deputy Administrator Jack Riley said. “Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.”

A founder of the now-defunct Guadalajara cartel, Quintero spent 28 years in jail for the 1985 murder of DEA agent Kiki Camarena, but was unexpectedly released in 2013 – to the disgust of the US government – and promptly disappeared. Today the ageing narco is said to be hiding out somewhere in the golden triangle, intent on reimposing old school narco order in Sinaloa. “There is no logic to what is happening,” the record producer said. “The sense I get is of an atmosphere of pending war.” Luís agrees. He spent 10 years as one of El Chapo’s gunmen, loading drugs on to planes heading to the US as well as torturing and killing cartel members who stepped out of line. Luis has retired and complains of nightmare flashbacks to his days as a killer, but he still keeps in contact with the few members of his old crowd who are still alive. They tell him all is not well in the cartel. “Before all the cows went in one direction. Now there are too many cowboys,” he said, sipping a beer and fiddling with a joint. “There will always be drugs moving, for as long as it is not legal, but I see a lot of weakness, a lot of internal disputes and mistreatment of the local population and that creates problems too.” Luis said that while the police were as accommodating as ever, new tactics being used by the federal government were causing problems. Time was, he said, when soldiers would help cartel members load up drug shipments “for a beer and a woman”. Now, however, he said army units were rotated so often that deals with corrupt commanders had to be constantly renegotiated.

 

 

Approval Process for Cyberwarfare Challenged

Cyber is a real battlefield and yet it gets almost zero ink in the media. The reason is due in part to exposing vulnerabilities, forced ransoms and stolen data.

NotPetya could be the beginnings of a new kind of ... photo

Just a couple of years ago: Chet Nagle, a former CIA agent and current vice president of M-CAM, penned an article in the Daily Caller, stating, “At FBI headquarters in July, the head of FBI counterintelligence, Randall Coleman, said there has been a 53% increase in the theft of American trade secrets, thefts that have cost hundreds of billions of dollars in the past year. In an FBI survey of 165 private companies, half of them said they were victims of economic espionage or theft of trade secrets — 95% of those cases involved individuals associated with the Chinese government.”

The threats all appear to have a foreign genesis and the United States does not have a real cyber policy due in part to debates over whether cyber attacks are acts of war. Can the United States fight back with her own cyber weapons? Not really, kinda, maybe.

Tracking the theft is left to the FBI, while responding is left to the U.S. Cyber Command. Army Lt. Gen. Paul Nakasone is the head of Cyber Command facing strategic threats from Russia, China, North Korea and Iran. During his confirmation hearings, Nakasone was grilled on how he would position the agencies to confront mounting Russian aggression in cyberspace, whether through attempted interference in U.S. elections or targeting the electric grid and other critical industrial systems.

Members of the White House’s National Security Council are pushing to rescind Presidential Policy Directive 20, an important policy memorandum that currently guides the approval process for government-backed cyberattacks, three current U.S. officials familiar with the matter tell CyberScoop.

The effort is driven in part by a desire from some NSC staff to create a more streamlined channel for military leaders to get their offensive cyber operations greenlit, insiders familiar with the matter said. The sources spoke under the condition of anonymity to freely discuss sensitive national security matters.

The move comes as lawmakers openly question whether U.S. Cyber Command, the nation’s premier cyber warfare unit, is hamstrung from responding to Russian meddling due to bureaucratic red tape. CyberScoop previously reported that multiple congressional committees are considering policies that could empower the military’s cyber mission.

But the push for change faces resistance from the intelligence community and several other federal agencies involved in cybersecurity.

Senior U.S. intelligence officials have expressed concerns over what rescinding the directive will mean for their own active computer spying missions. These covert operations, which are typically pursued by intelligence agencies like the CIA or NSA, could be exposed by the launch of “louder” disruptive-style attacks from the military. The presence of multiple hacking teams simultaneously targeting a single network often makes it easier for them all to be discovered by the victim.

Prior reporting by CyberScoop has shown that a long-running turf war exists between different federal agencies regarding the proper use of hacking tools in order to protect the homeland.

Even before Trump came to office though, the framework in question was considered a source of frustration inside the Pentagon.

Signed by President Barack Obama in 2012, the directive’s critics say that it was written in a confusing manner that leaves open-ended questions. In addition, critics tell CyberScoop that too many federal agencies are allowed to weigh in on proposed cyber operations, causing “even reasonable” plans to be delayed or outright rejected.

Insiders who are resistant to eliminating the directive admit that PPD-20 is flawed, but fear change because they’ve not seen a replacement plan.

“Better the devil you know, or something like that,” a former U.S. official said. “This is such a crucial decision because whatever comes next will dictate how arguments are settled inside government … you have the military on one side and the IC on the other.”

The NSC, CIA and Office of the Director of National Intelligence declined to comment. The NSA referred CyberScoop to U.S. Cyber Command, who in turn did not respond to a request for comment.

Currently, PPD-20 requires U.S. government agencies to run approvals for offensive operations through a chain of command that stretches across the federal government. The process is largely focused on controlling those operations that go beyond the confines of everyday digital espionage, or computer exploitation, to simply collect information.

According to PPD-20, if an operation is considered “of significant consequence,” it requires the direct blessing of the president in addition to the interagency group. Hacking operations that, for example, shut down a power grid or cause equipment to explode would fit into such a description. But experts say it also includes less flashy tactics like deleting data or corrupting software in a destructive manner.

“This directive pertains to cyber operations, including those that support or enable kinetic, information, or other types of operations,” PPD-20 reads. “The United States has an abiding interest in developing and maintaining use of cyberspace as an integral part of U.S. national capabilities to collect intelligence and to deter, deny, or defeat any adversary.”

After coming under scrutiny last month, outgoing NSA Director Adm. Michael Rogers told lawmakers that there’s an “ongoing policy discussion” about redrawing the regulations looming over military cyber operations. Unlike conventional military activities, the internet makes it difficult for policymakers to draw clear cut boundaries. This challenges also runs up against longstanding laws that underpin, and therefore divide, the work of soldiers and spies.

Historically, intelligence agencies — empowered by Title 50 of the U.S. Code — have led the way on U.S.-backed hacking that occur in countries like Iran or China; where armed conflict is absent. Military operations fall under the purview of Title 10 of the U.S. Code.

It’s not clear whether giving military leaders more leeway to conduct hacking operations will ultimately make those units more effective at their missions. The details surrounding these activities are always classified, which inhibits the public from having a substantive policy debate.

Ultimately, the decision to eliminate PPD-20 falls solely to the executive branch. Sources tell CyberScoop no final decision has been made.

What makes PPD-20 difficult to analyze is the fact that it remains a classified document, despite it being leaked by NSA whistleblower Edward Snowden. The classification means current officials are barred from publicly commenting on it.

Thomas Rid, a professor of strategic studies at Johns Hopkins University, said that Snowden’s PPD-20 leak was notable because it revealed the U.S. government’s thought process behind “the rise of unwanted norms caused by escalatory cyberattacks.”

“Reading between the lines, the framework acknowledges the negative effect on global cyber norms that events like Stuxnet can cause because of escalation,” said Rid.

Rid also believes the directive was “naïvely constructed,” relying too much on the idea that cyberattacks only impact other machines, and not people.

“When you look at what’s happened in 2016, and really since then, it makes the people who wrote PPD-20 seem like they don’t understand the current threat environment where Russia, and to some degree Iran, are combining active measures with cyber to change public perception,” he told CyberScoop. “Russia is basically kicking the U.S.’ ass.”

How Israel Obtained the Iran Nuclear Documents

Note, Israel was told about the documents and the warehouse, likely by the MEK. The MEK and the Mossad often perform joint operations. For context on the MEK operations:

The MEK’s Role Was Critical in Preventing Iran From Obtaining a Nuclear Bomb

The MEK has been instrumental in exposing Iran’s nuclear weapons program. Relying on a vast network inside Iran, MEK revelations of the weapons program significantly contributed to the world peace and the national security of the United States.

These revelations triggered the International Atomic Energy Agency (IAEA) inspections of the uranium enrichment facility in Natanz and Heavy Water Facility in Arak in 2002 for the first time, and since then, the majority of the visits by the IAEA inspection teams have been to the sites first exposed by the MEK.

Senior U.S. officials including President Bush, Vice President Dick Cheney, and Secretary of State Condoleezza Rice have repeatedly pointed to the role the MEK had played in getting the world attention on Iran’s nuclear weapons program.

In March 2005, President, George W. Bush, emphasized that the MEK’s revelation of Natanz prompted an international
campaign to stop the nuclear weapons program of Iran. “Iran has concealed its — a nuclear program. That became discovered, not because of their compliance with the IAEA or NPT, but because a dissident group pointed it out to the world.”

Many of the key front companies exposed by the MEK such as Mesbah Energy, Novin Energy, Kalaye Electric, Kavoshyar Company, and Farayand Technique were eventually sanctioned by the Treasury Department. In July 2011, the MEK exposed a new nuclear organization overseeing the entire nuclear program and run by the military, known as SPND. The U.S. Government designated that entity in 2014. In addition, many companies, key nuclear experts, and military institutions exposed by the MEK have been sanctioned by the United Nations Security Council resolutions 1737, 1747, and 1803.

If it were not for the MEK nuclear revelations, Tehran would have had the bomb by now. Congressman Brad Sherman (D-CA) told a House Foreign Affairs Committee Hearing “We all owe a debt of gratitude to the MEK for bringing this information to the world, and causing the United States and the world to focus on the problem.” More here.

Trump to Make Historic Visit to Western Wall in Jerusalem - NBC News photo

Israeli Prime minister Benjamin Netanyahu briefed President Trump two months ago on the capture of the Iranian “nuclear archive,” and decided to publicly expose the documents yesterday due to Trump’s May 12th deadline on possible U.S. withdrawal from the Iran nuclear deal.

Between the lines: An Israeli official tells me Israel wanted to publicly release the new intelligence after White House visits from French President Macron and German Chancellor Merkel, both of whom tried to convince Trump not to withdraw. “We are facing a major decision by President Trump regarding the nuclear deal. Last week was for the Europeans, and this week is our week,” the official said.

  • During a meeting at White House on March 5th, Netanyahu presented Trump and his senior cabinet members — Vice President Pence, Secretary of Defense Mattis, then-Secretary of State Tillerson and then-National Security Adviser McMaster — with an initial analysis of the “Nuclear archive,” a senior Israeli official tells me.
  • Netanyahu spoke to Trump over the phone last Saturday and told him he would publish the intelligence later in the week.
  • A day later he met in Tel-Aviv with Secretary of State Pompeo and gave him a similar update. An Israeli official said the timing of the publication was coordinated with the White House.

How the documents were seized

The Israeli Mossad discovered the existence of an Iranian “Nuclear archive” in February 2016, a short time after the nuclear deal started being implemented.

  • Israeli officials say the Mossad received intelligence that showed the Iranians were trying to hide all documents concerning the military dimensions of their nuclear program.
  • The official said that in a highly secret operation known to a handful of Iranian officials, the Iranians transferred tens of thousands of documents and CD’s from several different sites around the country to a civilian warehouse in Tehran. The Israeli official said the Iranians did all that because they were afraid IAEA inspectors would find the documents.
  • The Mossad put the warehouse under surveillance and started preparing for a possible operation to seize the documents. According to Israeli officials, more than 100 Mossad spies worked on this operation and, in January 2018, it was implemented.
  • A senior Israeli intelligence official said the Mossad managed to put its hands on most of the documents in the warehouse. “We didn’t take everything because it was too heavy”, he said.

Coordination with the U.S.

  • An Israeli official said the CIA and the White House knew about the Israeli efforts to capture the “Iranian nuclear archive,” and Israel briefed the U.S. immediately after the successful operation.
  • At the same time Netanyahu was briefing Trump and his top officials, the Mossad gave the CIA copies of all the 100,000 documents it obtained.
  • At the beginning of February, the Mossad started translating and analyzing the documents, most of were written in Persian. A special team with 50 analysts was formed in the Mossad and, according to an Israeli official, a separate team is working in the CIA. Both intelligence agencies still haven’t finished analyzing the documents.

The Israeli official said: “The documents will a very strong proof that there was a military nuclear program in Iran. Such proof that the Iranians will not be able to deny.”

Take Honduras as an Example

The caravan, the caravan…

There is a crisis going on at the California border check point where an estimated 200 migrants are attempting to gain entry into the United States by using all tactics stressing our resources and laws.

Today: The Caravan at California’s Door photo

(Note the sign provided by ANSWER Coalition)

So, the big question is if these people are desperate to leave their home countries out of fear, crime and corruption, then why have they not visited our embassies in their home countries? They just fled. People fleeing to the United States must and do travel through Mexico. So, where is the humanitarian policy of Mexico to accept these desperate people?

A large number of people attempting to enter the United States come from a handful of countries in Central America such as Guatemala, El Salvador, Honduras and Nicaragua. So, let us examine Honduras as an example. for a summary of the crime and threat assessment in Honduras, go here.

How Instability in Central America Affects US-Mexico ... photo

In 2009, Obama cut $200 million in non-humanitarian aid to Honduras. The United States must address stabilizing these countries, rather than allowing their failures and exporting the problem(s) to the United States.

But:

Honduras, one of Latin America’s poorest nations, strives to improve its economic and democratic development with U.S. assistance. The United States has historically been the largest bilateral donor to Honduras. U.S. Agency for International Development (USAID) programs target a variety of sectors including education, health, economic policy, microenterprise, environmental conservation, food security, municipal development, and justice sector reform. USAID has provided more than $3 billion in economic and social development assistance to the Honduran people since it began working in the country in 1961. Currently, programs focus on addressing the main push factors of migration by improving citizen security, reducing extreme poverty, and improving public administration through transparency and accountability reforms. To achieve these objectives, USAID’s efforts address citizen security through community-based crime prevention activities, with a focus on the highest crime neighborhoods and those youth who are most at-risk. Additionally, USAID strengthens local and national governance, as well as civil society monitoring and watchdog organizations; helps the poorest sectors of society increase food security and incomes; supports the sustainable management of natural resources; expands quality basic education and workplace and life-skills training; and improves the quality and participation of local citizens and civil society in decentralized basic services.

In 2017, the U.S. Department of Commerce will be dedicating $1.5 million for a customs and border management program focused on improving trade into Honduras and others parts of Central America. The U.S. Department of Agriculture provided $47 million in 2015-2016 for its two programs that deliver school meals to 53,000 students and increase agricultural productivity and trade.

The United States Armed Forces maintain a small presence at a Honduran military base. U.S. forces conduct and provide logistical support for a variety of bilateral and multilateral exercises–medical, engineering, counternarcotics, and disaster relief–for the benefit of the Honduran people and their Central American neighbors. Through the Central America Regional Security Initiative, the United States supports the Government of Honduras by assisting law enforcement entities in disrupting criminal networks; building investigative, prosecutorial, and judicial capacity; and implementing violence prevention programs for vulnerable communities.

In June 2005, Honduras became the first country in the hemisphere to sign a Millennium Challenge Corporation (MCC) Compact with the U.S. Government. Under the Compact, the U.S. Millennium Challenge Corporation invested $205 million over 5 years to help Honduras improve its road infrastructure, diversify its agriculture, and transport its products to market. In 2013, Honduras received a $15.6 million MCC Threshold Agreement to support Honduran efforts to improve public financial management and create more effective and transparent public-private partnerships.

The State Department website for the embassy in Honduras explains that in order to obtain a visa, the applicant must establish they meet all requirements to receive a visa. The website even includes a ‘visa wizard’ that aids in the application process to determine the specific visa that best fits the case.

There is a fraud unit at all embassies and if fraud is committed during in the visa process, benefits are lost, fines are applied and a jail sentence can be applied.

There is yet another requirement for travel and approval to enter the United States, vaccines.

They include: mumps, measles, rubella, polio, tetanus and diphtheria, pertussis, Haemophilus influenzae/type B, hepatitis A and B, rotavirus, meningococcal disease, varicella, pneumococcal disease, and seasonal influenza.

So, given just the vaccine requirements, detention in either Mexico or the United States for those attempting to enter the United States is warranted. The cost however of medical examinations and detention is significant and government agencies cannot estimate those costs to the taxpayer.

Now, here is something quite curious:

Who is a refugee?

According to the 1951 United Nations Refugee Convention, a refugee is defined as someone who “owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group, or political opinion, is outside the country of his nationality, and is unable to or, owing to such fear, is unwilling to avail himself of the protection of that country…”

  • Asylum seekers have submitted a claim for refugee status and are waiting for this claim to be accepted or rejected.
  • Refugees and asylees comprise the majority of displaced persons resettled to the United States.

What are the top countries of origin and asylum*?

The top ten countries of refugee origin are Afghanistan, Iraq, Somali, DR Congo, Myanmar, Colombia, Sudan, Vietnam, Eritrea, and China.

The top ten countries of refugee asylum are Pakistan, Iran, Syria, Germany, Jordan, Kenya, Chad, China, United States, and United Kingdom.

* Countries are listed in order from greatest to least number of refugees as of Dec 2010.

Source: UNHCR Global Trends (2010)

Statistics on International Refugees and US Domestic Refugee Admissions:

Source: UNHCR, 2009 Global Trends: Refugee, Asylum-Seekers, Returnees, Internally Displaced and Stateless People

  • As of 2009, an estimated 15.2 million refugees were located around the world. Of these refugees, 251,500 were voluntarily repatriated to their home nations.
  • In 2011, the United States accepted 56,424 refugees for resettlement.

Source: U.S. Department of State, Bureau of Population, Refugees, and Migration (PRM), Worldwide Refugee Admissions Processing System (WRAPS)

The U.S. has projected a refugee resettlement ceiling of 76,000 individuals for FY 2012.
Source: Presidential Determination No. 2011-17: FY 2012 Refugee Admissions Numbers

Immigrant, Refugee and Migrant Health Branch (IRMH)

The goal of the IRMH Branch within the Division of Global Migration and Quarantine is to promote and improve the health of immigrants, refugees, and migrants and prevent the importation of infectious diseases and other conditions of public health significance into the U.S. by these groups. To accomplish this goal the IRMH branch plays a significant role in refugee health, both overseas and domestically.

Older female refugee

Overseas

  • IRMH develops and implements the Technical Instructions used by overseas panel physicians who are responsible for conducting the medical examinations for U.S.-bound refugees. The Technical Instructions consist of medical screening guidelines, which outline in detail the scope of the medical examination. The purpose of the medical examination is to identify, for the Department of State and the US Citizenship and Immigration service, applicants with medical conditions of public health concern.
  • IRMH also maintains an anonymous collection of surplus blood samples from overseas screenings called the Migrant Serum Bank (MSB). Scientists from around the world can request to use the samples for research projects.

Domestic

  • The Domestic Refugee Health Program facilitates collaboration with state and local health department partners to improve the health care and monitor medical conditions of refugees after their arrival into the United States.
  • IRMH also maintains the Electronic Disease Notification System (EDN), which notifies states and local health departments of the arrival of refugees to their jurisdictions. EDN provides states with overseas medical screening results and treatment follow-up information for each refugee.

IRMH Partners

To accomplish its goals in refugee health, IRMH works with many external partners:

 

Secret Missile Strike in Syria, Bibi’s Message to Iran?

Now we understand the visits to the Trump White House from foreign leaders. The timing of the Netanyahu speech, hours after a suspected Israeli strike that likely used bunker-busters capable of hitting Iran’s nuclear facilities, after Secretary Mike Pompeo’s visit and days before Trump’s May deadline is certainly interesting.

When Secretary Mattis spoke to Congress last week regarding Iran, the wars drums are beating due to Iran, Hezbollah and Israel. Newly confirmed U.S. Secretary of State Mike Pompeo just left Israel and has departed Jordan, his last stop bound for home to his office to  which he has not yet visited since his confirmation as Secretary of State. The discussions were the presentation Prime Minister Netanyahu was about to deliver to the world about Iran and the nuclear program shrouded in lies.

Project Amad and 5 warheads, 10 kilotons…. all led by Mohsen Fakhrizadeh-Mahabadi.

In 2013, the man whom Western intelligence agencies say may very well be the head of Iran’s clandestine nuclear weapons program was present as an observer last week when North Korea carried out a critical nuclear test, The British Sunday Times reported.

According to the report Sunday, Mohsen Fakhrizadeh-Mahabadi very rarely leaves Iranian soil due to fear that Israel’s Mossad will make an attempt on his life, following an alleged pattern of previous assassinations of Iranian nuclear scientists.

***

The Obama administration negotiated the Iran nuclear deal in 2015 along with China, France, Germany, Russia and the U.K. The accord lifted a series of sanctions against Iran in exchange for Tehran accepting limits on its nuclear program and allowing international investigators access to its facilities.

The International Atomic Energy Agency and the signatories to the agreement have repeatedly confirmed that Iran is complying with the deal as it is written.

“We’ve known for years that Iran had a secret nuclear weapons program called Project Amad,” he continued. We can now prove that Project Amad was a comprehensive program to design, build, and test nuclear weapons. We can also prove that Iran is secretly storing Project Amad material to use at a time of its choice to develop nuclear weapons.”

Netanyahu revealed that the purpose of Project Amad was to design, produce, and test five nuclear warheads, each with an explosive yield of 10 kilotons of TNT, for integration with ballistic missiles. “That’s like 5 Hiroshima bombs to be put on ballistic missiles.”

He further revealed that Project Amad had all five elements of a nuclear weapons program, designing nuclear weapons, developing nuclear cores, building nuclear implosion systems, preparing nuclear tests, and integrating nuclear weapons with missiles.

According to Netanyahu, Iran shelved Project Amad under international pressure in 2003. “But it didn’t shelve its nuclear ambitions.”

“Iran devised a plan to do two things, first to preserve the nuclear know-how from Project Amad, and second, to further develop its nuclear weapons related capabilities.”

Many of the same personnel continued to work on Iran’s nuclear program even following the shelving of Project Amad.

Netanyahu accused Iran of continuing to lie to the International Atomic Energy Agency about its nuclear activities and their military applications.

“The Iran [nuclear] deal is based on lies. It is based on Iranian lies and Iranian deception,” he said.

Netanyahu stated that “the nuclear deal gives Iran a clear path to an atomic arsenal.”

He addressed US President Donald Trump’s upcoming decision on whether to remain in the Iran nuclear deal or not and said that he believed that Trump would withdraw from the deal.

“I am sure he will do the right thing, the right thing for the United States, the right thing for Israel, and the right thing for the peace of the world.” More here.

***  امپراطوری پنهان و فاسد فخریزاده(Mohsen Fakhrizadeh ... photo

Senior Ministry of Defense and Armed Forces Logistics (MODAFL) scientist and former head of Iran’s Physics Research Center (PHRC); on July 8, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.

Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity; the resolution calls on states to “exercise vigilance” in allowing the designated person to enter or to transit through their territories, and requires states to notify the Security Council if the person does so.

Listed by the European Union on April 21, 2007, pursuant to U.N. Security Council resolution 1747, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories.

Works closely with Fereidoun Abbasi-Davani, who is also listed in an annex to U.N. Security Council resolution 1747; the International Atomic Energy Agency (IAEA) has sought access to Mr. Fakhrizadeh-Mahabadi to interview him about the activities of the PHRC during his leadership, but Iran has refused; reportedly believed by U.S. intelligence to be the director of “Project 111,” a nuclear research effort that includes work on missile development; reportedly has been a member of the Scientific Board of the physics college at Imam Hossein University since 1991; reportedly directs the nuclear program at Iran’s Center for Readiness and New Defense Technology; passport numbers 0009228 and 4229533.