Every Step Towards is a Step Away From Tel Aviv

One family versus America, her allies, Israel.

The Shady Family Behind America’s Iran Lobby

Daily Beast: How one enterprising Iranian expat family and its allies successfully pushed for U.S.-Iran rapprochement—and now stands to make a fortune from sanctions relief.
When the world’s major powers struck a deal over Iran’s nuclear program in Vienna in July, it represented a victory not just for the Islamic Republic, which has now been granted international legitimacy as a nuclear threshold state, but also for a small but increasingly influential lobby in America, one which has long sought rapprochement between Washington and Tehran and now seeks to leverage a successfully concluded nuclear deal as a means to that end.

This Iran lobby, publicly represented by the National Iranian American Council (NIAC), has become a staunch institutional ally of the White House selling the Joint Comprehensive Plan of Action, as the nuclear deal is known. But while NIAC has done the heavy-lifting—the ad-buying, the leafleting, and Congressional meet-and-greets, all designed to sell lawmakers on the Iran deal—its political efforts also underwrite the economic interests of one very well connected but low-profile Iranian family, the Namazis, who played a key role as intellectual architects of NIAC.

Little known to the American press, the Namazis have rarely acted as spokespersons for their own cause. In fact, attempts to reach various members of the family for comment on this story were met with increasing levels of hostility and threats of legal action. Yet in many ways, the Namazi clan is the perfect embodiment of Iranian power politics, at least as it has played out among the Iranian diaspora. Those close to the Namazis say that they are savvy financial operators rather than ideologues, eager to do business with the West and enjoy all of its political freedoms and perquisites, and yet ever mindful that they’re straddling the delicate fault-line between cashing in with a theocratic dictatorship and being frozen out entirely. They have stayed on the right side of international law if not always on the right side of prevailing political interests in the Islamic Republic.

Nor did they begin their rise to prominence as supporters of the Islamic Revolution. Mohammad Bagher Namazi, also known as Baquer Namazi, is the patriarch of the family and formerly the governor under the Shah of the oil-rich Iranian province of Khuzestan. Despite his relationship with the ancien régime, Baquer Namazi was not persecuted by the Khomeinists after they seized power in 1979, and he and his family were allowed to emigrate in 1983 to the United States. There he raised two well-educated and Americanized sons, Babak and Siamak, while his niece, Pari Namazi, married Bijan Khajehpour, another Iranian expatriate.

The 1980s were the years of the fiery-eyed Ayatollah Khomeini and Iran’s ferocious war with Saddam Hussein’s Iraq. Iranian-backed terrorism in Lebanon included the bombing of the U.S. embassy and the Marine barracks there, while Iranian “hit teams” hunted down and murdered opponents of the regime in exile. Iran’s Hezbollah clients kidnapped Europeans and Americans, and in the Irangate scandal the Reagan administration was exposed trading weapons systems for hostages. Afterward it effectively went to war against Iran on the waters of the Gulf, and in the process blew an Iranian civilian airliner out of the sky. There seemed no possibility of improved relations between Washington and the theocracy in Tehran. But after the Iran-Iraq war ended in 1988 and Khomeini died in 1989, new possibilities for rapprochement—and huge deals for international companies—started to emerge.

***

Doing serious business in Iran has always required some measure of political protection. The Islamic Republic is a web of rival economic interests. Broadly speaking, the three largest are those tied through various semi-clandestine fronts to  Khomeini’s successor as “supreme leader,” Ayatollah Ali Khamenei; those linked to the regime’s praetorian Islamic Revolutionary Guards Corps (IRGC); and those associated with Iran’s president, who may hold the most conspicuous position in the country’s political life, but whose official powers are limited. Typically, to get things moving in the mire of Iran’s notorious bureaucracy, businesses have to have connections in one or more of these groups.

From 1989 to 1997, the president of Iran was Akbar Hashemi Rafsanjani, known as “the Shark,” an Iranian reference to a beardless man. He was also famous for getting rid of his rivals and political competitors one by one, like a great white shark. In addition, Rafsanjani had a reputation for corruption and taking advantage of power.

In this environment of increased willingness to do business with the West, the stage was set for a return of the Namazis. In 1993, Pari Namazi and her husband Bijan Khajehpour founded a company in Tehran called Atieh Bahar Consulting (AB). It offered a range of legal and industrial services to foreign enterprises, most importantly the access it provided to the regime, and the advice it dispensed on how best to navigate the vagaries of the regime’s entrenched factions and competitive interests.

At the time, it looked like Iran might even be opening up to big American-based oil companies, then unencumbered by any sanctions regime on the Islamic Republic. But after an announcement in 1995 that Iran had given Conoco a contract to develop an offshore gas field, and an uproar in the U.S.  Congress, the Clinton administration imposed unilateral sanctions and barred U.S. companies from doing business there.

Eventually Siamak Namazi, who had worked from 1994 to 1996 at Iran’s Ministry of Housing and Urban Planning, also joined AB. So did his brother Babak, a lawyer. And the AB client list just kept growing. Plenty of companies based outside the U.S. were more than happy to do business in Iran once they had the right connections. As Siamak eventually told Lebanon’s Daily Star newspaper, “If oil companies want to operate in the Iranian market they need to link up with a local partner, and this is where we step in and help them to find the right partner.”

With the surprise election of the “reformist” presidential candidate Mohammad Khatami in 1997, political and economic enthusiasm for better Iranian relations with the West grew dramatically. Meanwhile the “pragmatist” Rafsanjani took other powerful positions in the regime. In those optimistic times, AB’s non-American clients—free from any sanctions regime—included the German engineering giant Siemens; major oil companies BP, Statoil, and Shell; car companies Toyota, BMW, Daimler, Chrysler, and Honda; telecom giants MTN, Nokia, Alcatel; and international banks such as HSBC.

But the political winds were shifting. A nuclear cloud darkened the horizon, and the United States, slowly but surely, found ways to broaden the sanctions against Iran, forcing many international companies to dial back on their investments there or pull out altogether.

The Namazis, of course, had every reason to want to bring them back.

***

Atieh Bahar Consultancy had aligned itself with Rafsanjani’s faction early on by forging an especially close relationship with Rafsanjani’s influential son, Mehdi.

From 1993 to 2005, Mehdi Hashemi was employed at the National Iranian Oil Company (NIOC), the state-owned entity that controls almost all oil and gas production in a country that has the world’s largest gas reserves and third-largest oil reserves.

But Mehdi Hashemi brought some serious problems to the relationship. In 2004, Norway’s Statoil was caught paying bribes to a prominent Iranian official using the company Horton Investment, an entity run by a close Mehdi Hashemi confidant as intermediary. Hashemi would later be imprisoned for his complicity in the bribery, along with two other charges, and ordered to pay a total of $10.4 million; $5.2 million of the bribe money, plus an additional $5.2 million in fines. Abbas Yazdanpanah Yazdi, meanwhile, was allegedly kidnapped in the UAE in 2013 and has since “disappeared.”

The scandal came just as the elder Rafsanjani was plotting a presidential comeback in the 2005 elections, and it gave substance to the rumors of corruption that always swirled around him and his son. (Mehdi Hashemi denied the Statoil bribery allegation and said it was designed to hurt his father’s reputation.) He managed to make it into the second and final round, but finally lost to Mahmoud Ahmadinejad, who staked out a position as a “clean” populist who would give money to the poor and who didn’t give a damn about foreign business interests.

After Ahmadinejad came into office, the nuclear cloud grew much darker.

In 2003, the United States had led the invasion and occupation of neighboring Iraq, eliminating Iran’s old enemy Saddam Hussein in order to be sure that he had no weapons of mass destruction. And, as it turned out, by then he did not. A few months earlier in 2002, however, Israeli intelligence turned up evidence that Iran, a signatory of the Nuclear Non-Proliferation Treaty, had developed a secret uranium enrichment operation at a site called Natanz. (The first public airing of this intelligence came from a militant Iranian dissident group that had been nurtured by Saddam Hussein.)

This did not distract from the march to war with Iraq, but a few months later Iran was declared in material breach of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT), and, under threat of heightened sanctions, a process of negotiations began between Iran and the European Union to limit the nascent enrichment program. At the time Iran had only 160 of the centrifuges needed to enrich uranium, and thousands would be required to get it to the point where it could produce fissile material for a bomb. U.S. intelligence estimates eventually concluded “with high confidence” that the Iranians also had a secret nuclear weapons program, in addition to enrichment, but shut it down in the fall of 2003.

When Ahmadinejad took over in 2005, he ditched all pretense of willingness to compromise over Iran’s “peaceful” nuclear program, an intransigence that led Western countries to tighten sanctions, making foreign investment ever more difficult. And what was worse for AB and the Namazis, Ahmadinejad went after his political rivals, particularly the Rafsanjani faction, with a vengeance. Mehdi Hashemi, naturally, was a prominent target. Ahmadinejad barred him from conducting any business in relation to Iran’s oil and gas sector. Ten years later, the courts actually sentenced him to a collective 25 years—and 50 lashes—in Tehran’s notorious Evin prison for all three charges against him including the Statoil corruption case. In reality, he will only serve 10 years.

AB needed to shore up some new alliances, and bide its time. Co-founder Bijan Khajehpour, worked for a leading Iranian politician named Hassan Rouhani who had served under the Khatami government as Iran’s nuclear negotiator. Rouhani also was the president of a think tank called the Center for Strategic Research (CSR). But relations with Iran in the middle of the last decade were almost as bleak as they had been after the 1979 hostage crisis and the grim terror and counter-terror campaigns of the 1980s.

By 2006, Iran, was in effect at war with the U.S. in Iraq. The Revolutionary Guards’ expeditionary Quds Force led by Qasem Soleimani had been training, financing, and arming Shia militias killing U.S. soldiers.

Moreover, the West was growing more alarmed about Iran’s nuclear program, which it seemed powerless to stop. Ahmadinejad had declared the resumption of uranium enrichment “irreversible” just as the country’s nuclear scientists had mastered the fuel cycle. He’d appointed conservative Ali Larijani as chief negotiator with the European Union (before Iran withdrew from talks altogether), and he said he’d “wipe [his] nose” on international sanctions.

A war with Iran, most likely started by Israel with the United States drawn in, began to seem possible, then probable, and almost inevitable. The International Atomic Energy Agency referred Iran to the UN Security Council for action forcing it to curtail its nuclear activities.

Out of this dark morass, the Namazis struggled to keep alive hopes of rapprochement and trade, while avoiding a war at all costs. And by then they had in place the architecture for convincing a war-weary U.S. policy establishment that not only was avoiding a military confrontation with Iran possible, but the Islamic Republic was really just a friend America had yet to make.

***

In November 1999, when Khatami was still president and, Siamak Namazi got together with a Swedish-Iranian expat named Trita Parsi at a conference in Cyprus. The conference, titled, “Dialogue and Action Between the People of Iran and America,” was convened jointly by the Centre for World Dialogue, a Cypriot non-governmental organization, and by Hamyaran, an Iranian non-governmental resource center for other NGOs, which was chaired by Mohammad Bagher Namazi, the family patriarch. Namazi fils and Parsi there presented an influential white paper (PDF), “Iran-Americans: The bridge between two nations,” which called for three steps to ameliorate U.S.-Iranian relations in advance of reconciliation:

1. Hold “seminars in lobbying for Iranian-American youth and intern opportunities in Washington DC.”

2. Increase “awareness amongst Iranian-Americans and Americans about the effects of sanctions, both at home and in Iran.”

3. End “the taboo of working for a new approach on Iran”—i.e., end the then two-decade-old U.S. policy of containment.

Namazi and Parsi wrote that “the fear of coming across as a lackey of the Iranian regime is still prohibiting many Iranian Americans from fully engaging in the debate on the future of Iran-U.S. relations.” The way around this, they submitted, was to mobilize the Iranian-American community and enlist “Americans of non-Iranian background” to lessen the adversarial posture of both nations.

The white paper led to the creation two years later, in 2001, of NIAC, a Washington, D.C.-based organization which Parsi founded and currently heads. During the formative period preceding NIAC’s launch, Parsi had sought advice and guidance from numerous sources, including and especially Mohammad Bagher, as was disclosed in documents (PDF) obtained during a defamation law suit brought by NIAC and Parsi against one of their most outspoken critics.

Parsi was extremely well-placed to front the Iran lobby. He had obtained a doctorate at Johns Hopkins on a subject intimately tied to the lobby’s central thesis—the relationship between Israel and Iran and how the former hindered the latter’s acceptance in the U.S. He even studied under Francis Fukuyama, a onetime neoconservative policy intellectual who abandoned his ideological comrades when the Iraq war went south. Finally, Parsi had gained valuable political experience on the Hill by working for Republican Congressman Bob Ney, a connection he has not included in his curriculum vitae and official website. (Ney went to jail in 2007 for accepting bribes from mega-lobbyist Jack Abramoff’s Native American casino clients.)

While serving as president of NIAC, Parsi also wrote intelligence briefings as an “affiliate analyst in Washington, D.C.” for AB, focusing on such topics as whether or not the American Israel Public Affairs Committee (AIPAC) would revive its anti-Iran campaigning on the eve of the Iraq war, or on efforts by the Mujahideen-e Khalq (MeK), the militant Iranian opposition group that exposed Natanz in 2002 would get itself de-listed as a terrorist entity by the U.S. State Department. Parsi was paid for his work for the consultancy, as disclosed by an email sent from Bijan Khajehpour to him, dated Sept. 22, 2002, an employment that Parsi did not mention when fulsomely praising Khajehpour in the Huffington Post as an ideal Iranian businessman.

Although it has only 5,000 dues-paying members, a mere one percent of the estimated 470,000 Iranian-Americans, NIAC’s network of activists and event attendees is said to extend into the tens of thousands. In June of this year, as the Iran deal looked likely, NIAC inaugurated an official “lobbying” arm called NIAC Action registered with the Internal Revenue Service as a 501(c)(4) organization, but for years, internally, the group has described its activities (PDF) as lobbying. NIAC Action is explicitly meant to counter the influence of AIPAC, which has spent millions to block the Iran deal’s passage in Congress by securing a veto-proof bipartisan majority of senators opposed to it—an effort that now appears close to failure.

Since its founding, NIAC has also proved a useful finishing school for rapprochement-minded Iranian-Americans, many of whom have either come from positions in U.S. government or graduated into them. Its current research director, for instance, is Reza Marashi, an Iranian-American dual national, who worked for Atieh Bahar until 2006 when he landed a  job at the U.S. government’s Institute for National Strategic Studies at the National Defense University, which acts as a research center for the Pentagon. Marashi then went to work for the Office of Iranian Affairs at the U.S. State Department as a desk officer overseeing Iran democracy and human rights programs.

Marashi is very outspoken on social media against any critics of NIAC’s agenda. Along with the rest of his organization’s staff, he has accused Jewish opponents of the Iran deal of being dual loyalists. “Shame on Chuck Schumer for putting #Israel’s interests ahead of America’s interests,” he tweeted after the New York senator’s decision to come out as the senior-most Democrat against the deal.

Given the obvious connection between NIAC and the Namazi family, Marashi makes no mention of his job at AB in his biography on NIAC’s official website. Nor did he respond to The Daily Beast’s repeated requests for comment on this story.

Perhaps NIAC’s most accomplished alum is Sahar Nowrouzzadeh, who is now National Security Council Director for Iran in the Obama administration and therefore the top U.S. official for Iran policy, bringing together the various departments of government working on U.S. strategy toward the country. She is also, after the White House principals, one of the leading advisors to President Obama on Iran. No doubt owing to the sensitivity (and influence) of her government role, Nowrouzzadeh has maintained a low profile, but her work at NIAC is publicly available. She drafted one of the organization’s annual reports for 2002-2003 (PDF) and was referred to by Dokhi Fassihian, then executive director, as a “staff member” (DOC). The Obama administration insists that Nowrouzzadeh was only ever an intern with NIAC, and Nowrouzzadeh does not seem eager to play-up her affiliation with the group. According to her LinkedIn profile, she has worked at the State Department and the Department of Defense. The profile doesn’t mention NIAC at all.

Such inconspicuousness stands in notable contrast to how other Obama administration officials who emerged NIAC’s nemesis—the pro-Israel lobbying establishment—tend to invoke their past credentials as a means of establishing their diplomatic bona fides.

But then, Israel is a longtime and “sacrosanct” American ally, as Obama has stated. Iran, on the other hand, has been a pariah state where crowds are encouraged to chant “Death to America.”

On NIAC’s website, in its mailings and in media interviews, NIAC rarely criticizes the IRGC or the Quds Force, a U.S.-designated terrorist entity. Parsi characterizes the Iranian regime, of which the Quds Force is the main military enforcer, as a U.S. ally in the war against the so-called Islamic State, or ISIS.  But neither he nor NIAC has discussed the Quds Force’s military role in Syria where it plays a key role in targeting U.S.-backed rebels deemed the best bulwark against both Assad and the so-called Islamic State widely known as ISIS and, more broadly, organizing the savage defense of the Assad dynasty, for which several of the Quds Force’s personnel have been sanctioned by the U.S. government.

NIAC publicly opposes designating the IRGC as a whole as a terrorist entity because doing so would only conform to part of a pattern of failed sanctions, “further entrenching U.S.-Iran relations in a paradigm of enmity.”

Instead, campaigning against any U.S. sanctions on Iran has been the mainstay of NIAC’s endeavors, and this held even when the Obama administration thought sanctions the most effective way to bring the Iranians back to the negotiating table. NIAC has maintained (PDF) that sanctions have cost the U.S. economy billions of dollars and hundreds of thousands of job opportunities.

Parsi’s activism won him praise from the Iranian regime during the very dark days a decade ago. Former ambassador to the United Nations Javad Zarif, who is now the heavily spotlighted foreign minister, wrote to Parsi in 2006, “Your help is always welcome,” and, after catching part of a Parsi interview on the BBC the same year, Zarif called his performance “Great.”

In March 2006 (at the height of the covert Iranian war with the U.S. in Iraq), Parsi told a colleague not to worry about a trip to Tehran, “NIAC has a good name in Iran and your association with it will not harm you.” When the colleague was briefly questioned by the regime, then released, he reported back (PDF) to Parsi that he’d been told the reason he was let go was “that they knew NIAC had never done anything seriously bad against the Islamic Republic.”

***

In 2009, Sen. Mark Kirk called NIAC Iranian “Regime Sympathizers” (PDF), stating “they came to Capitol Hill urging members of Congress to cut off U.S. funding for democracy programs in Iran.” NIAC had sought to eliminate the Bush administration’s “Democracy Fund” for programs in Iran, which it saw as nothing more than a vehicle for attempted regime change. NIAC responded to Kirk by calling the $75 million fund a “brainchild” of the Bush administration’s “disastrous Middle East policy,” which aimed to finance Iranian NGOs seeking overthrow the government of Iran.

And NIAC does some name-calling of its own, calling organizations it doesn’t like (i.e., those too critical of the Islamic Republic) “neocon puppets,” and warmongers. Indeed, it has also tried to define the parameters of acceptable Iranian civil society groups (i.e., ones that never really undermined the regime) by partnership with Hamyaran, described by NIAC as an “NGO umbrella organization” (PDF). In reality, however, it was conceived as more of a governmental non-governmental organization and launched by those close to Iranian President Mohammad Khatami—its board member was Hossein Malek Afzali, a deputy minister in Khatami’s government). By NIAC’s own admission, the organizatiom (PDF) “operates independently, but with the implicit permission of the Iranian government.” (Emphasis added.) Hamyaran’s board of directors was also once chaired by Namazi paterfamilias Mohammed Bagher.

Hamyaran obtained support from the congressionally funded National Endowment for Democracy—as did NIAC, which received Endowment funding in 2002, 2005, and 2006 in the collective amount of close to $200,000. NIAC described Hamyaran to the Endowment in 2004 as its “main partner in Iran.” Perhaps unsurprisingly, among those civil society groups selected for NIAC and Hamyaran’s “Digital Film Production Workshop Report,” a training program for Iranian activists to learn how to use digital media, were those described as having been “contracted by the Iranian government” or “worked closely with the Iranian government.”

As for NIAC, Carl Gershman, the president of the National Endowment for Democracy, told The Daily Beast, “We’re not supporting NIAC now and we have nothing to do with them.”

“Back then there were people arguing, ‘Try to get into Iran’ and we thought this was a way forward,” Gershman said. “We weren’t aware when these grants were made that NIAC were presenting themselves as a lobby. We didn’t know that. Our effort was to work with emerging space in Iran. We were trying something that might be a way to help people on the inside. But that quickly became unworkable; the grant didn’t work. Then NIAC showed itself as a lobby organization, so we have nothing to do with them anymore. Not every grant works out the way you want it to.” Asked if that meant that NED regretted working with NIAC , Gershman answered: “Yes, I think that’s true.”

At the same time it was taking U.S. taxpayer money, NIAC wanted to end U.S. government support for NGOs which categorically opposed the Islamic Republic. In April 2007, NIAC held a strategy meeting with international human rights groups including Amnesty International and Human Rights Watch (HRW). The HRW representative was himself a former NIAC board member, Hadi Ghaemi, who had (PDF) worked for NIAC in Iran, and then served HRW from 2004 to 2008. During the meeting, according to an email sent by Parsi afterward, Ghaemi “noted that certain groups being funded by the state dept [sic] are covers for regime change and that we need to be careful. Many groups misrepresent themselves as wanting to improve human rights and democracy in Iran.” Ghaemi  did not specify which groups. When The Daily Beast contacted Ghaemi via email, he replied that he could not confirm the meeting in question. He was unavailable for further comment after The Daily Beast showed him Parsi’s email asking if that refreshed his memory.

***

In 2008, NIAC made a strategic mistake, waging a not-so-quiet campaign against the Voice of America’s Persian service, a U.S. government-funded broadcast medium. Both NIAC and the Namazis were aggravated by the frequent appearances of Hassan Dai, an Arizona-based Iranian exile, who lambasted NIAC as a regime mouthpiece.

Siamak Namazi (PDF) called for Dai to be banned from VOA in February 2007. NIAC chief lobbyist Emily Blout petitioned (PDF) Congress in September 2007 for an “independent review” of VOA Persian. After Dai appeared again on VOA in 2009, Parsi (PDF) remarked that its hosting of a NIAC critic “won’t change until the VOA leadership changes.” He was right. Today the editor-in-chief of VOA Persian is Mohammad Manzarpour, a former employee of Atieh Bahar Consultancy.

But serious damage to NIAC’s reputation was done, and much of it was self-inflicted. In 2008, Parsi and NIAC had brought a defamation suit against Hassan Dai, alleging that he had made “numerous false and defamatory statements that characterize plaintiffs as agents of the Iranian government.” Parsi and NIAC lost the case in 2012, with the judge rejecting their self-portrayal as critics of Tehran. “That Parsi occasionally made statements reflecting a balanced, shared blame approach is not inconsistent with the idea that he was first and foremost an advocate for the regime,” U.S. District Court Judge John D. Bates (PDF) wrote in his judgment. “After all, any moderately intelligent agent for the Iranian regime would not want to be seen as unremittingly pro-regime, given the regime’s reputation in the United States.”

Nor did NIAC do itself any favors in during the trial and on appeal. Three circuit judges of the U.S. Court of Appeals found its behavior (PDF) “dilatory, dishonest, and intransigent” and accused it of engaging in a “disturbing pattern of delay and intransigence. Seemingly at every turn, NIAC and Parsi deferred producing relevant documents, withheld them, or denied their existence altogether. Even worse, the Appellants also misrepresented to the District Court that they did not possess key documents [Dai] sought. Most troublingly, they flouted multiple court orders… A court without the authority to sanction conduct that so plainly abuses the judicial process cannot function.”

Unsurprisingly, then, NIAC and Parsi lost their appeal and were ordered to pay $183,480.09 in monetary sanctions in February 2015.

“NIAC and Parsi filed the lawsuit to break me under the financial burdens and silence other critics but they totally failed,” Dai told The Daily Beast. “The lawsuit, which lasted nearly seven years, showed the deceptive character of an organization that lobbies in favor of the mullahs’ theocratic regime but represents itself as a defender of peace.”

***

The fortunes of the entire Namazi clan waned after 2009, when a popular uprising against Ahmadinejad’s fraudulent re-election was met with murder, mass arrests, and torture.

Bijan Khajehpour was imprisoned because of the struggle raging in the regime between the Supreme Leader and the IRGC on one side, and the Rafsanjani camp on the other. And while praising the Obama administration for not speaking up on behalf of those who resisted the stealing of the 2009 election, the so-called Green Movement, on the grounds that doing so would have only given the regime an excuse to murder and torture more people, Parsi rushed to the defense of his friend and former employer Khajehpour, “who neither participated in the protests nor had any involvement with the opposition” but was instead a “self-made man” and “top-notch consultant drawing the attention of multinational and local firms to investment opportunities in the country.”

In The Huffington Post Parsi wrote as an acquaintance or friend of Khajehpour, nowhere disclosing his past business relationship writing reports for Atieh Bahar Consulting.

Khajehpour subsequently was released from prison and he and his wife, Pari Namazi, moved to Vienna.

Siamak Namazi also faced harassment after the 2009 election and the subsequent unrest. He left Iran for the United Arab Emirates and is currently the head of Strategic Planning at the UAE-based Crescent Petroleum, an oil and gas company based in Abu Dhabi.

Business in Iran was drying up. Ahmadinejad may have held onto power after he broke the Green Movement, but his drive toward nuclear “self-sufficiency” raised so many alarms that the Obama administration was able to persuade the four other members of the UN Security Council to impose draconian sanctions on the regime. Hundreds of billions of dollars worth of assets were frozen, and international commerce ground toward a halt.

Then, in 2013, Khajehpour’s former employer Hassan Rouhani, the former nuclear negotiator, the Rafsanjani-style “pragmatist,” was elected Iran’s new president. The ever affable-seeming former UN ambassador, Javad Zarif, was appointed foreign minister. Suddenly the door looked like it was open wide to a new relationship with the West of just the sort the Iran Lobby had worked for so hard and for so long. Rouhani was avuncular, good-humored, and had made it his goal to open Iran for business, if only the nuclear issue could be dealt with.

By the time serious talks with Washington were opened, Ahmadinejad’s nuclear program had built almost 14,000 centrifuges, and Iran was within a year, by some estimates within months, of producing enough fissile material to build a bomb, at least in theory.

Although there was talk in Washington about compelling Iran to dismantle the whole program, there was never really any question of that, and the deal as finally signed merely buys time—pushing Iran’s possibility of producing a potential nuclear weapon back from months to as many as 15 years.

As these pieces fell into place in the age of Obama, Parsi and NIAC found themselves in the unlikely position of power brokers. One prominent faction of the Iranian regime—Rafsanjani’s—sees them as convenient conduits for disseminating a pro-Iranian line in U.S. politics, while the “hardline” Iranian security services have classified their activities as benign to the interests of the Islamic Republic.

The U.S. government, meanwhile, has adopted many of NIAC’s talking points. Both Parsi and Atieh International, one of the companies in the Atieh Group, were fixtures on the sidelines of the Geneva and Vienna negotiations between the P5+1 and Iran. In fact, Atieh International held a joint briefing with NIAC at the Marriott in Vienna on June 29 to discuss a most pressing topic—renewed economic possibilities for the West once a deal was inked. The speakers were Bijan Khajehpour and Trita Parsi.

The Namazis’ alignment with Rafsanjani and Rouhani can now pay off. Because they were attacked so often and sometimes so viciously by “hard liners”—the very Iranian officials the Obama White House claims constitutes the only Iranian opposition to the nuclear deal—the Namazis and NIAC, the think tank and lobby they helped create, have gained great renewed credibility in the West, even promoting the idea that they can liberalize what remains by and large a fanatical theocracy and a fiercely competitive kleptocracy. At the same time, they can present themselves in today’s Iran as the best go-betweens with, well, with the not-so-Great Satan, who loves to listen to their advice.

— Alex Shirazi is a pseudonym for a well-known Iranian dissident who requested that The Daily Beast keep his identity concealed for fear of what might happen to his family in Iran in retaliation for this article.

 

 

 

 

Obama’s Iran Deal Leads to 5 Year Israel War Plan

The New Multi-year Plan of the IDF and the Agreement with Iran
The New Multi-year Plan of the IDF and the Agreement with Iran
The new Israel Defense issue No. 28 is making its way to subscribers and
stores. A first peek: Amir Rapaport’s column from the new issue, analyzing
current and future events in the region and the defense establishment
Amir Rapaport | 9/09/2015
http://www.israeldefense.co.il/en/content/new-multi-year-plan-idf-and-agreement-iran

Pursuant to the agreement: the “nuclear” agreement signed between the P5+1
and Iran in July 2015 is an event of historic proportions that will affect
the Middle East for decades. The top-priority assignment of the Israeli
intelligence services after the signing of the agreement is to deliver proof
that the Iranians are fooling the entire world.

It is safe to assume that all of the surveillance satellites and all other
intelligence gathering resources will attempt to pick up every speck of dust
or any irregularity in the local power consumption that might betray the
Iranians’ continued journey toward the bomb. The Iranians are no fools,
however. They will not risk anything during the 60-day interval until the
agreement is endorsed by the US Congress, with or without a veto by
President Barack Obama, remaining very cautious until the sanctions
currently imposed on them have been lifted.

What will they do a few months from now? Well, that is a completely
different story. The situation will change radically. It will happen fast,
as even if formally the sanctions are to be lifted gradually, in effect, the
whole world is already racing to do business with the Iranians. The sanction
regime is disintegrating very fast. The Russians are already planning arms
sales to Iran on the scale of US$ 30 billion, including their
state-of-the-art S-300 missile defense system. The Americans hope to make
money, too: the USA will sell arms and aircraft on the scale of dozens of
billions of dollars to Saudi Arabia and the Gulf Emirates. It is reasonable
to expect that they will offer Israel an increase of their defense aid
package and a few new weapon systems as “compensation” for the arms reaching
the Arab countries and for the Iranian rearming.

Meanwhile, the ‘conventional’ arms race is just one result out of many
pursuant to the historic reconciliation agreement. A nuclear arms race is
expected to begin as well: Saudi Arabia, Egypt and Turkey will estimate that
Iran would reach an atomic bomb sooner or later, and seek their own “Sunni
Bomb” as a counterweight to Iran’s “Shi’ite Bomb”.

The recent historic development was received as no surprise in Israel. The
Israeli defense establishment and political echelon had estimated in advance
that President Obama and Secretary of State Kerry would strive for an
agreement with Iran at any cost, and that the Iranians, too, will make that
assumption, so they would have no real reason to back down from any of their
basic stands in the negotiations.

The declaration that Israel is not bound by the agreement could hint to the
fact that Israel may continue to operate against the Iranian nuclear
program, whether by means of an overt attack or by covert operations, as
Israel may deem appropriate. In fact, Israel does not have a practical
option of staging an attack in Iran without engaging in a confrontation with
the entire world. Such an attack is not currently on the agenda, at least
not without undisputable proof that the Iranians are actually fooling the
entire world and are pressing on with their military nuclear program.

Israel has positioned itself as the leader of the campaign against the
agreement. This blurs the fact that the Iranian bomb threatens not just us
but the entire Middle East, with implications even as far as the Balkans and
the Caucasus (even there, an Iranian nuclear superpower is conceived as a
major threat). Moreover, the Israeli-Arab conflict is currently marginal
compared to the Sunni-Shi’ite conflict and the confrontations within the
Sunni community between ISIS and everyone they regard as “infidels”. Under
these circumstances, Iran’s rearming and evolving into a nuclear threshold
country with an international license is far from being an Israeli-only
concern.

The “Gideon” plan: regardless or pursuant to the nuclear agreement, the IDF
is preparing to implement a new long-term plan for the five-year period
beginning in 2016, under the codename “Gideon”.

If the “Gideon” plan is actually implemented, it will be the first
multi-year plan the IDF implements since the conclusion of the “Tefen” plan
in 2011. None of the plans prepared during the tenure of Lt. Gen. Benny
Gantz as IDF Chief of Staff were actually implemented, first and foremost –
because of the reduced defense budgets allocated by the Israeli government
in 2013 and 2014. The shortage of funding led the IDF to halt training
activities in 2014, just before Operation Protective Edge. The government
had known about this well in advance and authorized this default.

The “Gideon” plan should implement quite a few of the lessons derived from
Operation Protective Edge and transfer the IDF, within five years, into an
era where Iran is already regarded as a nuclear state and the enemies
surrounding us are organizations with no uniforms or permanent bases, but
with hundreds of thousands of high-precision rockets aimed at Israeli
population centers and strategic objectives. The primary scenario for which
the IDF is preparing is a multiple-theater confrontation, and the working
assumption is that it would be required to pass another power test in the
form of a war within the next few years.

Iran will not only become a nuclear state sooner or later, but will evolve
into a regional empire that pumps massive funding into the organizations it
supports, including Hezbollah. On the bright side – Egypt, Jordan and the
Gulf States will improve their relations with Israel as the threats imposed
by Iran and ISIS intensify.

The truth is that IDF has been engaged in an effort to adapt to the wars of
the present and the future for some time: since 1985, the number of tanks
was reduced by 75%, the number of aircraft was reduced by 50% and the number
of UAVs – Unmanned Airborne Vehicles – increased by 400%. The number of
reservists was cut down by hundreds of thousands. Soon, Israel will take
delivery of the fifth Dolphin-class submarine built by German shipyards, and
in two years’ time, a sixth submarine will be delivered. In December 2016,
the first F-35 future fighters will arrive in Israel, and next year IDF will
begin the process of adopting the David’s Sling missile defense system which
complements the Iron Dome system. The development of the Arrow-3 missile
system is in high gear and massive efforts are under way in an attempt to
find a solution to the subterranean tunnels – the most complex operational
challenge encountered by IDF during Operation Protective Edge.

Generally, the IDF has evolved into a technological war machine based on a
state-of-the-art communication network capable of linking resources in the
air, at sea and on land in real time in order to engage targets that pop up
even for a few seconds before they disappear (or before they are destroyed).
The number of heavy ground platforms is decreasing and some of the ground
formations are becoming more agile (and are also employing unmanned
vehicles, among other things).

As far as manpower is concerned, the “Gideon” plan includes a 6% reduction
of staff elements and command centers, along with a set command ratio of one
to five – for example, one Lieutenant-Colonel officer for every five Major
officers, with the intention of reducing the number of officers in IDF staff
and command elements. Chief of Staff Eizenkot also plans to reduce various
layouts that are not a part of the core of IDF activities, like the IDF
Corps of Education, IDF Rabbinate, IDF Radio and other layouts.
Additionally, the various units of the Artillery Corps will be reorganized
and several battalions and divisional artillery groups will be demobilized.
In their place, long-range precision rocket units are being established. The
number of Major-General officers in the IDF will be reduced by four.

Chief of Staff Eizenkot did not elaborate on it during his briefings, but
the IDF Ground Arm will be assigned a higher priority after years of having
been neglected in favor of the strict precedence assigned to the IAF and
Intelligence Directorate. The Chief of Staff is also determined to set up a
cyber warfare command within two years. Initially, it seems that three
Brigadier-General officers will be assigned to handle this activity – one
will be responsible for defensive operations on behalf of the C4I
Directorate, another will be responsible for offensive operations on behalf
of Intelligence Unit 8200 and a third officer will coordinate the entire
activity under the Deputy Chief of Staff. When the cyber warfare command is
established, the C4I Directorate will be reduced and the cyber warfare
activity will be taken out of Unit 8200, but would still remain within the
Intelligence Directorate.

As far as the IDF is concerned, the plan is moving ahead from the planning
stage to the implementation stage, but in the summer of 2015 it is not yet
clear whether the budget required in order to implement it will be found.
The ball is in the government’s court.

Syria: while world attention has been drawn to Iran this summer, in Syria it
appears that the civil war that has been raging there for the past four
years is approaching the moment of decision.

Over the last few months, Assad has sustained massive losses in territory
and personnel. Similarly, Hezbollah, fighting alongside the forces of the
Assad regime against the various rebel groups, has also sustained heavy
losses, with the number of Hezbollah combatants killed in action totaling
1,300 (higher than their death toll in the Second Lebanon War). The forces
of ISIS are consolidating their hold in Syria, along with secular and more
moderate rebel forces, and the war is gradually leaking into the territory
of neighboring Lebanon. All of the above notwithstanding, Assad appears to
be determined not to relinquish his throne. Israel’s objective, at this
point, is to prevent the Syrian civil war from seeping into Israeli
territory.

The relocation to the south: the summer of 2015 marks a serious development
in the plans of IDF regarding the relocation to southern Israel. This major
project has begun to materialize with the inauguration of the training base
complex located to the south of Beersheba.

Despite the massive size of the new complex, the induction of this element
has been a marginal move compared to the moves that are still on the
agenda – the relocation of all of the technological units of the IDF C4I and
Intelligence Directorates to the Negev. The next stage in the plan will be
the issuance of a solicitation for the construction of a new C4I campus in
the south. This tender will be issued by the end of 2015. When the
relocation of all of the IDF units to the south has been completed, within
5-7 years, IDF will benefit from new technological infrastructures. As far
as the southern region is concerned, the IDF will constitute a primary
anchor in the creation of a common technological environment, along with
academia and Israeli as well as multinational high-tech industries.

IMI: the most significant development in the defense industry sector has
been the tender for the privatization of IMI. This process has been gaining
momentum and information rooms have been opened recently for the benefit of
the 10 groups that remained in the race for IMI’s acquisition.

The tender is expected to be decided by the end of this year. This process
will change the face of the Israeli defense industry, in preparation for
another significant move – the offering of a substantial percentage of the
shares of IAI to the public (IPO).

In part from the Jerusalem Post:

‘Sunset clause’

Yet, more than any single enforcement standard or cap included in the deal, Israel believes the Achilles’ heel of the proposed agreement is its definitive end date – the sunset clause.

“You’ve not dismantled the infrastructure, you’ve basically tried to put limits that you think are going to be monitored by inspectors and intelligence,” said the official, “and then after this period of time, Iran is basically free to do whatever it wants.”

The Obama administration also rejects this claim. By e-mail, the senior US administration official said that, “‘following successful implementation of the final step of the comprehensive solution for its duration, the Iranian nuclear program will be treated in the same manner as that of any non-nuclear weapon state party to the NPT – with an emphasis on non-nuclear weapon.”

“That has in no way changed,” the American official continued, quoting the interim Joint Plan of Action reached last year.

But the treatment of Iran as any other signatory of the Nuclear Non-Proliferation Treaty –189 countries are members, including Iran – would allow Tehran to ultimately acquire “an industrial-sized capability,” the Israelis say. “The breakout times [to a nuclear weapon] will be effectively zero.”

Israel and world powers seek to maximize the amount of time they would have to identify non-compliance from a nuclear deal, should Iran choose to defy its tenets and build a bomb.

But in the deal under discussion in Vienna, Iran would be able to comply with international standards for a decade and, from Israel’s perspective, then walk, not sneak, into the nuclear club.

“You’ve not only created a deal that leaves Iran as a threshold nuclear power today, because they have the capability to break out quickly if they wanted to,” the Israeli official contended. “But you’ve also legitimized Iran as a military nuclear power in the future.”

From the moment this deal is clinched, Israel fears it will guarantee Iran as a military nuclear power. There will be no off ramp, because Iran’s reentry into the international community will be fixed, a fait accompli, by the very powers trying to contain it.

“The statement that says we’ve prevented them from having a nuclear weapon is not a true statement,” the Israeli official continued. “What you’ve said is, you’re going to put restrictions on Iran for a given number of years, after which there will be no restrictions and no sanctions. That’s the deal that’s on the table.”

Revisiting the use of force

Without an exit ramp, Israel insists its hands will not be tied by an agreement reached this week, this month or next, should it contain a clause that ultimately normalizes Iran’s home-grown enrichment program.

On the surface, its leadership dismisses fears that Israel will be punished or delegitimized if it disrupts an historic, international deal on the nuclear program with unilateral military action against its infrastructure.

By framing the deal as fundamentally flawed, regardless of its enforcement, Israel is telling the world that it will not wait to see whether inspectors do their jobs as ordered.

“Ten, fifteen years in the life of a politician is a long time,” the Israeli said, in a vague swipe against the political directors now scrambling in Vienna. “In the life of a nation, it’s nothing.”

Prime Minister Benjamin Netanyahu has threatened the use of force against Iran several times since 2009, even seeking authorization from his cabinet in 2011. Iran’s program has since grown in size and scope.

Islamic State’s suspected inroads into America, Current Threats

First there is the video threat from Iran:

Then we have the leader of al Qaeda with this published threat:

Reuters: Al Qaeda leader Ayman al-Zawahri called on young Muslim men in the United States and other Western countries to carry out attacks inside there and urged greater unity between militants.

“I call on all Muslims who can harm the countries of the crusader coalition not to hesitate. We must now focus on moving the war to the heart of the homes and cities of the crusader West and specifically America,” he said in an audio recording posted online on Sunday, referring to nations making up the Western-led coalition in Iraq and Syria.

He suggested Muslim youth in the West take the Tsarnaev and Kouachi brothers, who carried out the Boston marathon bombings and Charlie Hebdo shootings in Paris respectively, and others as examples to follow.

Then we have the existing cases in the United States.

The Islamic State’s suspected inroads into America

 For the full article and interactive map courtesy of the Washington Post, click here.

U.S. authorities have charged 64 men and women around the country with alleged Islamic State activities. Men outnumber women in those cases by about 5 to 1. The average age of the individuals — some have been charged, others have been convicted — is 25. One is a minor. The FBI says that, in a handful of cases, it has disrupted plots targeting U.S. military or law enforcement personnel.

 

12 New York
10 Minnesota
5 California
5 Illinois
4 North Carolina
4 New Jersey
3 Texas
3 Virginia
3 Missouri
2 Florida
2 Ohio
2 Massachusetts
2 Mississippi
1 Colorado
1 Pennsylvania
1 Wisconsin
1 Kansas
1 Georgia
1 Rhode Island
1 Arizona

New York

11 Pending

1 Convicted

Mufid A. Elfgeeh Rochester, N.Y.

Charged: Sept. 15, 2014 | Age when charged: 30

Elfgeeh encouraged two other people to travel to Syria to join the Islamic State and helped prepare them for the trip, according to the U.S. government. He also discussed the idea of shooting U.S. military members, saying he was thinking that he would “just go around and start shooting.” After he purchased two handguns with silencers and ammunition, the FBI says, he was arrested by members of the Rochester, N.Y., Joint Terrorism Task Force. Source.

Nihad Rosic Utica, N.Y.

Charged: Feb. 6, 2015 | Age when charged: 26

Rosic, a Bosnian native who became a naturalized citizen, is among six other Bosnian immigrants accused of sending money and military supplies to terror groups in Iraq and Syria. The government said that last July, he tried to board a flight from New York to Syria to join the fighting. Source.

Abdurasul Hasanovich Juraboev Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 24

Juraboev made a posting on an Uzbek-language Web site propagating Islamic State theology, offering to kill the president of the United States if ordered by the Islamic State, according to the government. The indictment said he then planned to travel to Turkey and then Syria to wage jihad on behalf of the group. Source.

Akhror Saidakhmetov Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 19

Saidakhmetov, a citizen of Kazakhstan, was arrested while trying to board a flight to Istanbul. The government alleges that he and Juraboev were planning to go to Syria to wage jihad on behalf of the Islamic State. Source.

Abror Habibov Brooklyn, N.Y.

Charged: Feb. 25, 2015 | Age when charged: 30

Habibov, who is Uzbeki, helped pay for Saidakhmetov’s effort to join the Islamic State, the government alleges. Source.

Noelle Velentzas Brooklyn, N.Y.

Charged: April 2, 2015 | Age when charged: 28

Velentzas and Asia Siddiqui were allegedly preparing an explosive device to detonate in the United States. According to the government’s complaint, Velentzas at one point pulled a knife from her bra and demonstrated how to stab someone to Siddiqui and an undercover police officer, saying, “Why we can’t be some real bad bitches?” Source.

Asia Siddiqui Brooklyn, N.Y.

Charged: April 2, 2015 | Age when charged: 31

Velentzas and Siddiqui were until recently roommates in an apartment in Queens. Siddiqui acquired multiple propane gas tanks, as well as instructions on how to turn them into explosive devices, according to the government. Source.

Dilkhayot Kasimov Brooklyn, N.Y.

Charged: April 6, 2015 | Age when charged: 26

The government alleges that Kasimov, together with Habibo, helped fund Saidakhmetov’s efforts to join the Islamic State, collecting more than $1,600 for him to use on his trip to Syria. Kasimov also encouraged other people to join the fight, according to the charges. Source.

Akmal Zakirov Brooklyn, N.Y.

Charged: June 8, 2015 | Age when charged: 29

Zakirov allegedly helped fund another person’s trip to join ISIS. Source.

Munther Omar Saleh Queens, N.Y.

Charged: June 16, 2015 | Age when charged: 20

Saleh, a college student in Queens studying electrical circuitry, allegedly planned to attack New York City landmarks on behalf of the Islamic State. The government said Saleh also translated Islamic State propaganda into English.

Fareed Mumuni Staten Island, N.Y.

Charged: June 17, 2015 | Age when charged: 21

Prosecutors allege Mumuni was part of a plot to detonate a presure-cooker bomb on behalf of the Islamic State. The government also says Mumuni stabbed an FBI agent with a kitchen knife when officials arrived at his home with a search warrant. Source.

Arafat M. Nagi Lackawanna, N.Y.

Charged: July 29, 2015 | Age when charged: 42

Nagi, the FBI alleges, pledged allegiance to the Islamic State and its leader, Abu Bakr al-Baghdadi. He also traveled to Turkey twice intending to meet with ISIS members, according to the government. Source.

Minnesota

9 Pending

1 Convicted

Abdiwali Nur Minneapolis

Charged: Nov. 24, 2014 | Age when charged: 20

According to the criminal complaint, Nur became “much more religious,” talking about how his family needed to pray more. He boarded a flight for Turkey and told someone on Facebook that he had gone “to the brothers.” Source.

Abdullahi Yusuf Minneapolis

Charged: Nov. 24, 2014 | Age when charged: 18

Yusuf was asssociated with a former Minnesota resident now believed to be fighting in Syria, according to the U.S. government. His parents didn’t know he had purchased a plane ticket to Istanbul. After his father drove him to school, he left for the airport, where FBI agents stopped him. Source.

Yusra Ismail St. Paul, Minn.

Charged: Dec. 2, 2014 | Age when charged: 20

Ismail, an ethnic Somali, was a shy Muslim woman who told her family she was going to a friend’s bridal shower, according to Minnesota Public Radio. Instead, she had stolen a friend’s passport and called days later to tell her family she was in Syria. “We hope she pops up randomly and tells us it was a prank,” a sister said to MPR. Source.

Hamza Naj Ahmed Minneapolis

Charged: Feb. 4, 2015 | Age when charged: 19

Ahmed was among a group of Minnesotans accused of trying to join the Islamic State. He was stopped at John F. Kennedy International Airport in New York before he boarded a plane to Istanbul, said the FBI. Source.

Zacharia Yusuf Abdurahman Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Abdurahman was part of a group of six Minnesota men who planned to travel to Syria in order to assist ISIS, the government alleges. Source.

Adnan Farah Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Farah, who attempted to travel to Syria, told his mother that he wanted to study in China after high school and so he obtained a passport, which his parents then kept from him for fear he would disappear, according to government documents. Source.

Hanad Mustafe Musse Minneapolis

Charged: April 20, 2015 | Age when charged: 19

Musse, along with three others, attempted to reach Syria by first taking a Greyhound bus from Minneapolis to New York City, and then flying to Europe. Source.

Guled Ali Omar Minneapolis

Charged: April 20, 2015 | Age when charged: 20

Omar planned to leave the United States to join ISIS, the government alleges, and withdrew $5,000 in cash in the weeks up to his attempted departure. Source.

Abdirahman Yasin Daud Minneapolis

Charged: April 20, 2015 | Age when charged: 21

Daud was among the group of six Minnesota men trying to reach Syria to fight for ISIS. A witness called to testify on Daud’s behalf said she had known him since he was an eighth-grader and that he was “an extremely calm person” who always walked away from conflicts on the basketball court, according to Minnesota Public Radio. Source.

Mohamed Abdihamid Farah Minneapolis

Charged: April 20, 2015 | Age when charged: 21

Farah, together with a group of other Minnesota men, allegedly tried to reach Syria to join ISIS. Farah attempted to use a fake passport, saying, “The American identity is dead. Even if I get caught, I’m whatever … I’m through with America. Burn my ID,” according to the government. Source.

California

4 Pending

1 Convicted

Nicholas Teausant Acampo, Calif.

Charged: March 17, 2014 | Age when charged: 20

A student at a community college in Stockton, Calif., Teausant had been a member of the National Guard. The government alleges that he posted a message online: “Lol I been part of the army for two years now and I would love to join Allah’s army but I don’t even know how to start.” He later tried to get to Canada, thinking he was meeting someone who would help him get to Syria. Agents arrested him at the border. Source.

Adam Dandach Orange, Calif.

Charged: July 16, 2014 | Age when charged: 20

Dadanch, a U.S. citizen also known as “Fadi Fadi Dandach,” allegedly lied so that he could replace his passport after a family member took his original one to prevent him from traveling to Syria. He told FBI agents he was going to Syria to pledge his help to the Islamic State. Source.

Mohamad Saeed Kodaimati San Diego

Charged: April 23, 2015 | Age when charged: 24

Born in Aleppo, Syria, Kodaimati came to the United States around 2001 and later became a U.S. citizen, according to government documents. Prosecutors say he made false statements about his activites in Syria, claiming he did not know anyone who was a member of the Islamic State. Source.

Muhanad Badawi Anaheim, Calif.

Charged: May 22, 2015 | Age when charged: 24

Badawi and Elhuzayel allegedly used social media to discuss ISIS and their desire to die as martyrs. According to the government, Badawi let Elhuzayel use his credit card to buy a plane ticket to the Middle East. Source.

Nader Elhuzayel Anaheim, Calif.

Charged: May 22, 2015 | Age when charged: 24

Elhuzayel and Badawi discussed their support for the Islamic State, according to the FBI and Badawi is accused of purchasing a plane ticket for Elhuzayel to travel to the Middle East and fight for the Islamic State. Elhuzayel’s mother described her son to the Los Angeles Times as “a simple, gullible, nice kid.” Source.

Illinois

5 Pending

0 Convicted

Mohammed Hamzah Khan Bolingbrook, Ill.

Charged: Oct. 6, 2014 | Age when charged: 19

The government alleges a roundtrip ticket was purchased for Khan to travel from Chicago to Istanbul. A search at Khan’s home recovered multiple handwritten documents drafted by Khan and others expressing support for the Islamic State, the government says. Source.

Mediha Salkicevic Schiller Park, Ill.

Charged: Feb. 6, 2015 | Age when charged: 34

Salkicevic, a Bosnian native who immigrated to the United States and became a naturalized citizen, worked with others to transfer money to support ISIS fighters. She is married with four children. Source.

Jasminka Ramic Rockford, Ill.

Charged: Feb. 6, 2015 | Age when charged: 42

A Bosnian native who came to the United States and became a naturalized citizen was part of a group of accused of providing money and military equipment to Islamic State fighters. Source.

Hasan Rasheed Edmonds Aurora, Ill.

Charged: March 25, 2015 | Age when charged: 22

Edmonds was arrested while trying to fly to Cairo. The government alleges that he and his cousin Jonas planned for Hasan, a current member of the Illinois Army National Guard, to join ISIS. Jonas was then supposed to carry out an attack in the United States Source.

Jonas Marcel Edmonds Aurora, Ill.

Charged: March 25, 2015 | Age when charged: 29

Same as Hasan Edmonds. Source.

North Carolina

1 Pending

3 Convicted

Akba Jihad Jordan Raleigh, N.C.

Charged: April 1, 2014 | Age when charged: 21

The government accused Jordan of discussing with Brown their interest in traveling overseas to fight non-Muslims in either Syria or Yemen. The government alleged that Jordan served as a tactics instructor for Brown. Source.

Avin Marsalis Brown Raleigh, N.C.

Charged: April 1, 2014 | Age when charged: 21

Brown allegedly claimed to have a friend who had been hurt in Syria and wanted to join the fighting. He and Jordan planned to join ISIS in Syria, the government says. Source.

Donald Ray Morgan Rowan County, N.C.

Charged: Oct. 30, 2014 | Age when charged: 44

The U.S. government says Morgan tried at least once to travel from Lebanon to Syria to join the Islamic State. He also was charged with providing support in early 2014 to the militant group. Source.

Justin Nolan Sullivan Burke County, N.C.

Charged: June 22, 2015 | Age when charged: 19

Sullivan’s father tipped off authorities after noticing disturbing behavior from his son, according to NBC News. The FBI alleges Sullivan was plotting a terrorist attack inspired by ISIS and that he also wanted to kill his parents.

New Jersey

4 Pending

0 Convicted

Tairod Nathan Webster Pugh Neptune, N.J.

Charged: Jan. 16, 2015 | Age when charged: 47

Pugh, a U.S. Air Force veteran born and raised in the United States, attempted to travel to Syria and fight with the Islamic State, according to federal authorities. He appears to be the first U.S. military veteran known publicly to have tried to join ISIS. Source.

Samuel Rahamin Topaz Fort Lee, N.J.

Charged: June 18, 2015 | Age when charged: 21

Topaz, a U.S. citizen, allegedly planned a trip to the Middle East to join the Islamic State. A friend described two other individuals as “trying to recruit” Topaz and “preying” on his insecurities and “pain.” Source.

Alaa Saadeh Hudson County, N.J.

Charged: June 22, 2015 | Age when charged: 23

Saadeh, who was working full-time and finishing a business administration degree at Berkeley College, watched Islamic State propaganda videos with a few others and talked about traveling overseas to join the group, according to the FBI and the New Jersey Herald. He and his brother Nader, who was also charged, were born in North Bergen to Jordanian parents. Source.

Nader Saadeh Bergen County, N.J.

Charged: Aug. 10, 2015 | Age when charged: 29

Saddeh allegedly sent messages expressing his hatred for the United States and his interest in forming a small army with friends. The FBI said he researched flights to Turkey and received the name and number of an ISIS contact near the Turkey/Syria border who would help him reach militants. Source.

Texas

2 Pending

1 Convicted

Michael Todd Wolfe Austin

Charged: June 18, 2014 | Age when charged: 23

Wolfe was arrested trying to board a flight out of Houston, with the hope of eventually landing in Syria to join the Islamic State’s armed conflict, according to the U.S. government. He had been doing physical fitness training to prepare. Source.

Bilal Abood Mesquite, Tex.

Charged: May 15, 2015 | Age when charged: 37

An Iraqi-born naturalized U.S. citizen, Abood allegedly pledged allegiance to the leader of ISIS and then misled the FBI about his travels to Syria. Source.

Asher Abid Khan Spring, Tex.

Charged: May 25, 2015 | Age when charged: 20

Khan and a friend set out to reach Syria to join ISIS, but while en route, his family convinced him to turn around by telling him that his mother was critically ill. Source.

Virginia

1 Pending

2 Convicted

Heather Elizabeth Coffman Richmond

Charged: Nov. 14, 2014 | Age when charged: 29

Coffman, a mother living in Richmond, used social media to show her support for the Islamic State. According to court documents, she became romantically involved with a man whom she tried to help reach Syria to fight with the militant group. Source.

Reza Niknejad Woodbridge, Va.

Charged: June 10, 2015 | Age when charged: 18

Niknejad, with help from his friend Ali Shukri Amin, traveled to Syria to join the Islamic State and said to his mother after he left that he would “fight against these people who oppress the Muslims,” according to the FBI. Source.

Ali Shukri Amin Woodbridge, Va.

Charged: June 11, 2015 | Age when charged: 17

Amin, a suburban high school student who secretly ran a popular pro-Islamic State Twitter account, helped a friend get to Syria and join ISIS, according to court documents. Amin was born in Sudan and became a naturalized citizen early in his youth. Source.

Missouri

3 Pending

0 Convicted

Ramiz Zijad Hodzic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 40

Ramiz Zjad Hodzic and his wife, Sedina, were Bosnian natives who immigrated to the United States as refugees. The two gathered money to purchase U.S. military uniforms and tactical gear, intending to transfer them to people fighting with ISIS in Syria and Iraq. Source.

Sedina Hodzic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 35

Same as Ramiz Zjad Hodzic Source.

Armin Harcevic St. Louis

Charged: Feb. 6, 2015 | Age when charged: 37

Harcevic, a Bosnian native who immigrated to the United States and became a lawful permanent resident, was part of a group of calling themselves “Bosnian Brothers,” among other names, that contributed money people fighting for ISIS. Source.

Florida

1 Pending

1 Convicted

Miguel Moran Diaz Miami

Charged: April 2, 2015 | Age when charged: 45

Diaz called himself a “Lone Wolf” for ISIS, according to the FBI, and wanted to acquire a rifle and scratch “ISIS” into the shell casings. Source.

Harlem Suarez Key West, Fla.

Charged: July 27, 2015 | Age when charged: 23

Suarez, who was living with his parents, allegedly said he wanted to recruit others who wanted to join the Islamic State and discussed possibly launching terrorist attacks in Florida. Source.

Ohio

2 Pending

0 Convicted

Christopher Cornell Green Township, Ohio

Charged: May 7, 2015 | Age when charged: 20

A resident of the Cincinnati area, Cornell allegedly expressed support for ISIS and then plotted to attack the U.S. Capitol in a military-style assault. Source.

Robert C. McCollum Sheffield, Ohio

Charged: June 19, 2015 | Age when charged: 38

McCollum changed his name to Amir Said Abdul Rahman Al-Ghazi and began discussing Islamic extremism on social media, according to the FBI. In his postings, the government alleges, he spoke about carrying out terrorist attacks in the United States and said he would “cut off the head of his non-Muslim son if necessary.” Source.

Massachusetts

2 Pending

0 Convicted

David Wright Everett, Mass.

Charged: June 12, 2015 | Age when charged: 25

Wright and Nicholas Rovinski of Rhode Island allegedly conspired to attack and behead a man who had organized a conference in Garland, Tex., featuring cartoons depicting the prophet Muhammad. Source.

Alexander Ciccolo Adams, Mass.

Charged: July 4, 2015 | Age when charged: 23

Ciccolo, allegedly a supporter of the Islamic State, spoke with another person about setting off explosive devices, such as a pressure cooker. His father, a Boston police captain, sent a tip to the FBI about his estranged son, according to the Boston Globe. Source.

Mississippi

2 Pending

0 Convicted

Jaelyn Delshaun Young Starkville, Miss.

Charged: Aug. 11, 2015 | Age when charged: 20

Young, a 2013 honors high school graduate, told undercover FBI agents that she wanted to join the Islamic State in Syria, saying “I just want to be there,” according to the FBI. The government says she and Dakhlalla were married and planned to travel to the Middle East using their honeymoon as a cover story. Source.

Muhammad Oda Dakhlalla Starkville, Miss.

Charged: Aug. 11, 2015 | Age when charged: 22

Dakhlalla, a 2015 Mississippi State University graduate, was the son of the imam at the Islamic Center of Mississippi in Starkville, according to the Associated Press. Dakhlalla planned to join the Islamic State along with Young. Source.

Colorado

0 Pending

1 Convicted

Shannon Maureen Conley Denver

Charged: April 9, 2014 | Age when charged: 19

Conley, a Muslim convert, told federal agents she wanted to use the American military training she gained from the U.S. Army Explorers to launch a holy war in the Middle East. She told federal agents she planned to go live with a Tunisian man who she met online and who claimed to be fighting for Islamic State. A nurse’s aide, Conley said she planned to become a housewife and a nurse at the man’s camp. Source.

Pennsylvania

1 Pending

0 Convicted

Keonna Thomas Philadelphia

Charged: April 3, 2015 | Age when charged: 30

Thomas, a mother in Philadelphia also known as “YoungLioness,” tried to travel overseas to join ISIS and martyr herself, according to the government’s charges. She communicated with an Islamic State fighter in Syria, who asked Thomas if she wanted to join. She responded, “that would be amazing…a girl can only wish.” Source.

Wisconsin

1 Pending

0 Convicted

Joshua Ray Van Haften Madison, Wis.

Charged: April 9, 2015 | Age when charged: 34

Van Haften told a number of people in person and over social media that he sympathized with ISIS and traveled to Turkey, intending to arrive in Syria to fight, according to the government. Source.

Kansas

1 Pending

0 Convicted

John T. Booker Jr. Topeka, Kan.

Charged: April 10, 2015 | Age when charged: 20

The government alleges that Booker tried to detonate a vehicle bomb at the Fort Riley military base in Kansas on behalf of ISIS. Source.

Georgia

0 Pending

1 Convicted

Leon Nathan Davis Augusta, Ga.

Charged: May 27, 2015 | Age when charged: 37

A convicted felon, Davis tried to board a flight to Turkey to allegedly join ISIS. He told the judge as he was being sentenced that he had been “brainwashed” by online radical Muslim propaganda, according to the Associated Press. Source.

Rhode Island

1 Pending

0 Convicted

Nicholas Rovinski Warwick, R.I.

Charged: June 12, 2015 | Age when charged: 24

Same as David Wright. Source.

Arizona

1 Pending

0 Convicted

Ahmed Mohammed El Gammal Avondale, Ariz.

Charged: Aug. 27, 2015 | Age when charged: 42

Gammal, an Arizona resident, allegedly helped a New York college student receive terrorist training in Syria.

SOURCE: Department of Justice. Swati Sharma and Julie Tate contributed to this report.

You Must Meet Sanafi al-Nasr, Saudi al Qaeda, Khorasan

Abstract: This article profiles Sanafi al-Nasr, a Saudi currently active with the Khorasan Group in Syria, whose ideological and personal animus toward the United States may influence the degree to which al-Qa`ida elements plot international terrorism from Syrian soil. He became active in al-Qa`ida’s Saudi chapter in the early 2000s and established himself as a prolific online writer. In 2007, he joined al-Qa`ida in the Afghanistan-Pakistan-Iran triangle where he learned from some of its top leaders and contributed to its media efforts and strategies. In April 2013, al-Nasr moved to Syria where he teamed up with Jabhat al-Nusra and emerged as a senior figure in the group.

Abd al-Muhsin `Abdallah Ibrahim al-Sharikh is a leading Saudi figure in the so-called Khorasan Group best known by his online moniker “Sanafi al-Nasr,” who has emerged as an important power broker and a strategic thinker in al-Qa`ida circles in Syria.[a] His growing influence is of significant concern because his writings reflect a deep-seated animus toward the United States that has both ideological and personal components. In the years after 9/11 one of his brothers was killed and two of his brothers were imprisoned by the United States. Even though al-Nasr has surfaced in media reports over the past year, this is the first comprehensive account of his jihadi trajectory.[1] The stage is set for al-Nasr to play an even more prominent role in the Khorasan Group. On July 21, 2015, the Pentagon announced the July 8 death of Mohsin al-Fadhli, the alleged leader of the group in an airstrike in northwest Syria.[2] A veteran Kuwaiti jihadi with ties to Usama bin Ladin, al-Fadhli had gone to Syria in 2013 after helping run an al-Qa`ida facilitation network in Iran in collaboration with al-Nasr.[3] If confirmed, al-Fadhli’s killing would be the latest in a series of losses for Syria-based al-Qa`ida elements previously located in the Khorasan region (Afghanistan, Pakistan, and Iran). However, a number of these operatives remain active inside Syria and are worth scrutinizing because of the potential threat they pose to the security of Western countries. In Syria, some al-Qa`ida delegates have high-ranking positions in Jabhat al-Nusra, testifying to the close relationship between the two groups. Even though Jabhat al-Nusra claims it has been ordered by al-Qa`ida leader Ayman al-Zawahiri not to mount external operations,[4] the number of foreign recruits available to al-Qa`ida in Syria, the group’s longstanding focus on the West, and intelligence suggesting that the Khorasan Group has engaged in plotting international terrorism,[5] make it vital to understand the Khorasan Group’s leaders and their profile, agenda, and priorities.

Jihadi Family
Al-Nasr was born in the Saudi town of al-Shaqra in Riyadh province on July 12, 1985,[6] into a family with longstanding ties to the Arab-Afghan milieu in general and al-Qa`ida in particular. His father fought against the Soviet occupation of Afghanistan in the 1980s and later encouraged his sons to engage in militancy,[7] as did the father’s now-deceased spouse.[b] Such activity earned the al-Sharikh the reputation for being a “mujahideen family” in a document found in 9/11 mastermind Khalid Shaykh Muhammad’s hideout in March 2003.[8]

Raised in their parents’ house in Riyadh’s al-Shifa district, the seven al-Sharikh brothers lived in what a family acquaintance called “martyrs street.”[c] One of the elder brothers—`Abd al-Latif—paved the way for several of the others to join jihadi groups. He trained at Khalden camp in Afghanistan before fighting with the Saudi jihadi Ibn al-Khattab in Chechnya, where he was killed in 2000.[9] His jihadi connections appear to have assisted his younger brothers’ militant trajectory. In 2000, three of them (`Abd al-Rahman, `Abd al-Hadi, and `Abd al-Razzaq) used connections in their deceased brother’s social network to migrate to Afghanistan.[10] In Kandahar, the al-Qa`ida leadership groomed `Abd al-Hadi and `Abd al-Razzaq[d] to help with the organization’s work in the Arabian Peninsula.[11]

These plans were cut short when they were captured after the fall of the Taliban and sent to Guantanamo.[e] `Abd al-Rahman, for his part, died in a U.S. airstrike while defending the Kandahar airport in late 2001.[12]

Early Militant Activities
Al-Nasr, the youngest of the brothers, stayed behind in Saudi Arabia and was likely inspired by his elder brothers. He began his jihadi career with al-Qa`ida’s Saudi branch,[f] having developed ties to its membership, including its higher echelons. When asked about the branch’s late leader Yusuf al-Uyayri and others, al-Nasr once said: “All of them [were] my companions.”[13] Although not a senior operative, he provided logistics and financial assistance.[14] For instance, he helped shelter `Abdallah al-Rashud, a top ideologue in the Saudi offshoot.[g] Al-Nasr also reportedly plotted attacks inside the kingdom with his friend Salih al-Qa`rawi, who later became a field commander with the Levant-based Abdullah Azzam Brigades (AAB) before his arrest in 2012.[15]

During this period, the young Saudi jihadi also started to earn a reputation as a writer. He participated in Sahwist-affiliated [h] and later in popular jihadi internet networks [i] such as al-Hisba, where he posted numerous pictures and brief biographies about many jihadis.[16] An ardent supporter of al-Qa`ida in Mesopotamia and its later incarnations, al-Nasr summarized the content of their video materials[17] while scolding their detractors, including the Turkish administrator of a militant forum.[18] In May 2006, he issued a vitriolic warning about the Shi`a and their supposed entrenched “enmity [toward] Sunnis” and their expansionist plans, with a focus on Saudi Arabia’s Eastern Province.[19]

Core Al-Qa`ida
In 2007, al-Nasr followed in his brothers’ footsteps and moved to the Afghanistan-Pakistan region. He left with Muhammad al-Mutlaq, a renowned writer in the digital jihadi sphere[j] better known as Qahir al-Salib. The pair flew to Bahrain on April 8, 2007,[k] and were smuggled into Iran’s Kish Island by Muhammad Ja`far Iqbal,[l] a Bahraini jihadi veteran. Before setting off for Pakistan, al-Nasr met the Egyptian senior al-Qa`ida operative Sayf al-`Adl in Zahedan.[20]

On arriving in Pakistan’s tribal areas, al-Nasr befriended a diverse array of muhajiroun (émigrés), although his inner circle seems to have largely comprised fellow Saudis. Among them was Abu Bashir al-Najdi, born `Abdallah al-Qahtani, an al-Qa`ida official killed in North Waziristan in November 2009.[21] Another close acolyte was `Abdallah `Azzam al-`Azdi (real name Mu`jab al-Zahrani), an al-Faruq camp alumnus who served as a senior leader responsible for new volunteers in Waziristan before his November 2008 death in Bannu, Pakistan.[22] Al-Nasr also reconnected with old acquaintances, such as Ikrima al-Najdi, whom he knew from Saudi Arabia.

Al-Nasr received mentoring from a number of prominent al-Qa`ida leaders. According to his friend Bilal al-Khorasani, who is currently in Syria, the Saudi jihadi was “brought up at the hands of Abu Yahya and `Atiyyatullah,” [n] two Libyan ideologues then in al-Qa`ida’s leadership. Al-Nasr himself acknowledged `Atiyyatullah’s influence by contending that the Libyan had left an indelible mark on him.[23] Further, al-Nasr learned from, among others, Abu al-Miqdaq al-Misri, a late member of al-Qa`ida’s Shura council; Abu al-Layth al-Libi, a now-deceased top leader; and Khalid al-Husaynan, a slain Kuwaiti theologian.

This lengthy association with senior al-Qa`ida leaders helped al-Nasr to gradually ascend through the group. The Saudi émigré served as a mulazim (lieutenant) for Abu Yahya al-Libi and, in Bilal al-Khorasani’s words, their close relation led the one “who worked with [al-Nasr to be] touched by a scent of Abu Yahya in him.”[24] His brother-in-arms further praised him as “a noble, shy, and well-behaved man” who, despite his seniority, “hated to be called emir.”[25]

There is little documentation of al-Nasr’s engagement in al-Qa`ida’s military efforts. He is said to have featured in an al-Sahab production showing rocket attacks in Paktika, a province in southeastern Afghanistan.[26] Al-Nasr also provided a vivid account of a multi-pronged attack he had been charged with filming in 2007.[27] This supports other sources in which he was characterized as one of the “media men of Qa`idat al-Jihad in Khorasan” by a fellow member of the organization.[n] Al-Nasr’s only other appearance in al-Qa`ida’s official media was his later article for the group’s magazine Tala`i’ Khorasan in which he addressed the issue of Saudi women in custody.[28]

Most of his output was featured on jihadi forums such as al-Hisba and al-Fallujah, two of the most preeminent online platforms at the time. Al-Nasr acted as an on-the-ground “reporter” for his online audience, feeding it with news on the latest arrivals or battles in the Afghanistan-Pakistan region.[o] Also, he penned a number of eulogies retracing the life and death of recently slain Arab militants, including mid-level al-Qa`ida commanders such as Abu Tayyib al-Sharqi.[p] Finally, the Saudi jihadi provided forums with audiovisual materials from the region, such as recordings of foreign fighters singing anashid (hymns).[29]

Between Iran and Pakistan
In late 2008 or early 2009,[q] al-Nasr was dispatched to Iran, where according to the United Nations “he was appointed the Iran-based representative of al-Qa`ida to replace Yasin al-Suri, an al-Qa`ida operative who had been jailed by the Iranian authorities. From Tehran, he managed a facilitation network that transferred finances and fighters to Afghanistan and Pakistan.”[r]

The al-Sakina website reported that frictions between the group’s leaders and Salih al-Qar`awi, the later AAB field commander, resulted in al-Nasr’s promotion.[s] The article claims that during a June 2008 meeting in Waziristan, Mustafa Abu al-Yazid, the then al-Qa`ida leader in Khorasan, enjoined al-Qar`awi to give bay`a (oath of allegiance) to Usama bin Ladin and that in return he would be handed control over the organization’s Persian Gulf file. He refused and al-Qa`ida instead appointed al-Nasr.

But his tenure was short-lived. Iranian authorities arrested him at some point during 2009 and only released him in May 2011. According to the United Nations, he then moved back to North Waziristan, where he continued to be involved in facilitation activities, and as of 2012, he had taken “charge of the finances of Al-Qaida core.” [t]

Despite taking on an increasingly senior role for al-Qa`ida, al-Nasr continued his written output, frequently publishing on the jihadi media house al-Ansar Mailing Group, which was also used by other al-Qa`ida figures.[30] It issued his 2011 essay “[What is required] Before al-Nafir,” followed by “[What is required] After al-Nafir.”[31] Aimed at providing guidance to would-be volunteers for jihad overseas, his work built on discussions with seasoned militants and his personal readings. He focused on physical preparation, “an essential pillar” of jihad, as well as the importance of listening to and obeying the emir and respecting local supporters of the cause.

Sometime in late 2012 or early 2013, al-Nasr returned to Iran, where he resumed a senior role in al-Qa`ida’s fighter and financing facilitation network. During this time he fostered a working relationship with the future alleged leader of the Khorasan Group. According to the United Nations, during this second spell in Iran he acted as the deputy in the network to Kuwaiti al-Qa`ida veteran Muhsin al-Fadhli.32 [u] In October 2012 the U.S. government stated:

The network uses Iran as a critical transit point and operates under an agreement between al-Qa`ida and the Iranian government. Under the terms of the agreement between al-Qa`ida and Iran, al-Qa`ida must refrain from conducting any operations within Iranian territory and recruiting operatives inside Iran while keeping Iranian authorities informed of their activities. In return, the Government of Iran gave the Iran-based al-Qa`ida network freedom of operation and uninhibited ability to travel for extremists and their families.“[33]

Syria
As early as 2012, al-Qa`ida elements began leaving Khorasan (Afghanistan, Pakistan, and Iran) and moving to Syria. The exodus reflected a process sanctioned by al-Qa`ida’s general command, as those involved were characterized as “the members of the Khorasan delegation sent by Shaykh Ayman al-Zawahiri.”[34] The group has long been adept at deploying trusted operatives to local subsidiaries to assist and keep them in line with its policies. It was no surprise that al-Zawahiri wanted to replicate this in Syria, especially since his Iraqi affiliate, with its history of brutality, had dispatched members of its own, under the cover of Jabhat al-Nusra.

According to the United Nations, al-Nasr left Iran and relocated to Syria in April 2013.[v] If al-Nasr’s Twitter feed is any indication, the timeline seems accurate. After joining Twitter in early January 2013, he barely mentioned the Syrian conflict and the material he posted related to actions in Afghanistan and Pakistan. A change occurred from mid-June, with later tweets clearly pointing to his presence in Syria. He began using the platform to reach out to senior Syria-based militant figures, informing his followers of his comrades “martyred” in Syria, and occasionally reporting what he witnessed. [w]

Operating in northern Syria, al-Nasr adopted the new alias Abu Yasir al-Jazrawi.[35] On account of their provenance, he and his associates were commonly referred to as the “brothers/mujahideen from Khorasan” in Syria’s militant circles.[36] They did not constitute a distinct group, but a mere extension of the Pakistan-based mother organization with specific instructions for implementation once in Syria. As al-Nasr related, “the organization Qa`idat al-Jihad asked all those who were sent to Syria to join Jabhat al-Nusra, except for two people [who were sent] to Ahrar al-Sham.”[37] Abu `Ubayda al-Maqdisi, the security chief who was in charge of dispatching al-Qa`ida members from Khorasan to Syria, even required an oath from operatives that they would team up with Jabhat al-Nusra.[x]

While some al-Qa`ida veterans assumed a public position in Jabhat al-Nusra, al-Nasr’s exact duties in the group remain less clear and seem to have shifted over time. He served in a combat role in and around north-western Idlib and Latakia provinces38 and, due to his years in Khorasan, was apparently appointed as Jabhat al-Nusra’s emir for al-Sahel in Latakia where his experience in mountain warfare was especially valuable. [39] [y] Al-Nasr’s military contribution is further underscored by the severe injuries he suffered from a tank shell during the first day of the al-Anfal battle in Latakia on March 21, 2014.[40]

More importantly for his ascension through the ranks was al-Nasr’s emergence as one of the top strategists for al-Qa`ida in Syria. According to a former al-Qa`ida member, al-Nasr distinguished himself “with strategic acumen and an ideologically driven approach to jihad throughout his career.”[z] Upon al-Nasr’s arrival in Syria, he headed a small al-Qa`ida council originally envisaged by Bin Ladin as offering guidance on “strategic policies and planning.”[aa] Combined with his description as “one of [Jabhat al-Nusra’s] top strategists”[41] by U.S. officials, it seems al-Nasr has been working as a senior advisor, this time with Jabhat al-Nusra’s emir Abu Muhammad al-Julani and his top aides,[bb] especially since his injuries in 2014.[42]

In that regard, al-Nasr, along with other Saudis and Jordanians, is alleged to have played a role in keeping Jabhat al-Nusra in al-Qa`ida’s orbit, even as some senior Jabhat al-Nusra figures pushed for a weaker relationship with the central leadership in Pakistan.[cc] Al-Nasr is also said to have participated in sidelining Jabhat al-Nusra’s former top religious official, Abu Mariyya al-Qahtani, who was dismissed in favor of the Jordanian Sami al-`Uraydi in the summer of 2014.[43] Conversely, al-Nasr apparently helped bolster the theological and judicial clout of the Jordanians Abu Qatada al-Filistini and Abu Muhammad al-Maqdisi over Jabhat al-Nusra’s Legal Committee.[dd] Both of these men had influenced him since his youth. Al-Nasr also reportedly contributed to the deepening of the Syrian affiliate’s reach in the Levantine militant environment by helping it develop its “operational relationship” [ee] with the AAB.

It is unclear if al-Nasr had any operational role in the alleged plotting of international attacks by the Khorasan Group. Nevertheless, in the case of an overseas attack in the making, it is most likely that he was, at the very least, made aware of the preparations owing to his close working relationship with al-Fadhli, who headed external operations for al-Qa`ida Central in Syria.[44]

In any event, al-Nasr’s writings clearly showed that the Saudi had considerable motivation to target the West, especially the United States. Indeed, upon arriving in the Afghanistan/Pakistan/Iran region in 2007, al-Nasr recounted that what had captured his attention was the fate of jihadis in U.S. custody, citing the cases of “Shaykh `Umar `Abd al-Rahman (aka the blind sheikh) and our prisoners in Guantanamo.” He then added that “we will take revenge for our brothers with all our strength” by striking the “Americans who hurt my brothers in Cuba” and their “Pakistani agents.”[45] Besides his long involvement in al-Qa`ida, al-Nasr’s grievances were also certainly cemented by the imprisonment and killing of his own brothers by the United States. Furthermore, according to the U.S. government he “used social media posts [in Syria] to demonstrate his aspiration to target Americans and U.S. interests.”[46] His desire to orchestrate attacks against the West may, for the time being, have been tempered by al-Zawahiri’s call for Jabhat al-Nusra not to use Syria as a base for international operations. His track record as a loyalist to al Qa`ida’s top command and his emphasis in his writings on obeying the emir suggests he is likely to abide by these orders.

A Harsh Critic of the Islamic State
The period during which al-Nasr and many of his comrades migrated to Syria corresponded with the growing rift between Jabhat al-Nusra and the Islamic State. Indeed, as al-Qa`ida’s emissaries entrusted with securing its interests in Syria, a number of them[ff] served as mediators in the then nascent fitna (sedition) that created the Islamic State, though there is no hard evidence that this was part of al-Nasr’s portfolio.[gg]

Despite several reconciliation attempts throughout 2013,[hh] the rift only intensified. Although al-Nasr did not specifically point to the Islamic State, he railed against “adolescent jihadism [which manifests in a] disorder of priorities, a rush to set loose rulings, [and] on-the-spot decision-making by temper.”[47]After infighting with the Islamic State broke out in January 2014, al-Nasr grew more outspoken about Islamic State leader Abu Bakr al-Baghdadi’s men. He noted the discrepancy between what he was told by Islamic State members, namely that “they do not excommunicate Ahrar al-Sham,” and their “calls to send car bombs” against the group.[48] The hostility that the al-Qa`ida envoys reported to the leadership in Pakistan was a driving factor in the organization’s decision to disown its Iraqi affiliate in February 2014.[ii] Al-Nasr’s aversion to the Islamic State reached its climax later that month with Abu Khalid al-Suri’s slaying, which the Saudi blamed on the “state of oppression and injustice.” [jj]

Further asserting his anti-Islamic State sentiment, al-Nasr signed the joint statement “About al-Baghdadi’s group” issued on July 18, 2015.[49] The Saudi jihadi, alongside other prominent foreign militant figures, admonished al-Baghdadi’s forces for having “increased their crimes.” This was the first time that al-Nasr’s name featured on a public communiqué as one of Jabhat al-Nusra’s top representatives. Al-Nasr was last heard of on August 24, 2015, when he eulogized Idris al-Balushi—Khalid Shaykh Muhammad’s nephew, who he evidently knew—on a Twitter account he had apparently newly created.[50]

Conclusion
Al-Nasr’s trajectory from the Saudi wing of al-Qa`ida to al-Qa`ida in Khorasan epitomizes the intertwined nature of the jihadi milieu, where social bonds and family pedigree often prove to be significant in one’s radicalization process and subsequent role. Although he is a member of the younger generation that used to acclaim Abu Mus`ab al-Zarqawi’s jihad in Iraq, the Saudi has remained devoted to al-Qa`ida’s old guard, and established himself as a staunch critic of al-Zarqawi’s heirs in the Levant. In light of his recent feature role as one of Jabhat al-Nusra’s major officials and the demise of many of al-Qa`ida’s longtime figures, al-Nasr appears set to further increase his stature within al-Qa`ida’s global network. Should the organization change its calculus with regard to launching international attacks from Syria, al-Nasr’s background and mindset would likely see him play a key role in orchestrating terrorist attacks against the West.

Kévin Jackson is a contributor at the Jihadica academic blog, runs the All Eyes on Jihadism blog, and is completing a degree in Middle East Studies at Sciences Po. You can follow him
@alleyesonjihad.

Substantive Notes

[a] Al-Nasr is on Saudi Arabia’s February 2009 most-wanted list and the United Nations Security Council and the U.S. Treasury Department both added him to the list of al-Qa`ida figures on the sanctions list in August 2014. See “Tafasil fi Qa`ima al-85 al-Mulahaqin Amniyyan,” `Ukadh, February 5, 2009. I am grateful to the blogger known as Mr. Orange for his help in translating Arabic texts; “United Nations Security Council Adds Names of Six Individuals to Al-Qaida Sanctions List,” United Nations, August 15, 2014; “Treasury Designates Additional Supporters of the Al-Nusrah Front and Al-Qaida,” U.S. Department of the Treasury, August 22, 2014.

[b] An internal al-Qa`ida document states that “after [`Abd al-Razzaq’s] brother [`Abd al-Latif] died in Chechnya, his mother sent him, along with two brothers, to jihad.” See `Abd al-Razzaq’s profile in “The Guantanamo Docket.” New York Times (updated June 2015).

[c] It was named as such given that, besides `Abd al-Latif, another Saudi living close by nicknamed Abu `Abdallah al-Shabani was killed in Bosnia. See Hamad al-Qatari, “Min Qisas al-Shuhada’ al-`Arab, `Ibad al-Najdi.” Available at http://www.saaid.net/Doat/hamad/48.htm. (shari’ al-shuhada’).

[d] While Sanafi al-Nasr has explicitly mentioned `Abd al-Latif and `Abd al-Rahman as his brothers, he did not do so concerning `Abd al-Razzaq (born in al-Shaqra, like al-Nasr) and `Abd al-Hadi. Nonetheless, it is evident that these two are also al-Nasr’s brothers. Not only do they share the same family name, but the two also stated that `Abd al-Latif and `Abd al-Rahman were their brothers. See, for instance, `Abd al-Razzaq’s profile in “The Guantanamo Docket.” New York Times (updated June 2015). Bilal al-Khurasani, a personal friend of al-Nasr, though not naming `Abd al-Razzaq or `Abd al-Hadi, confirmed that two of al-Nasr’s brothers had been imprisoned in Guantanamo. See Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” March 26, 2014. On the connections between the brothers also see Thomas Jocelyn, “Treasury designates 2 ‘key’ al Qaeda financiers,” The Long War Journal, August 22, 2014.

[e] After being transferred to their home country on September 5, 2007, the two brothers were later rearrested on terrorism suspicions. See “Former Guantanamo Detainee Terrorism Trends,” Defense Intelligence Agency, April 8, 2009.

[f]  This branch was the first incarnation of al-Qa`ida in the Arabian Peninsula (AQAP) and was mainly active in Saudi Arabia between 2003 and 2006. After several setbacks in the kingdom, the group announced its “reactivation” in January 2009, with the merger between its Saudi and Yemeni components. For an exhaustive account of AQAP’s first incarnation, see Thomas Hegghammer, Jihad in Saudi Arabia: Violence and Pan-Islamism since 1979 (Cambridge, UK: Cambridge University Press, 2010).

[g] Al-Nasr hid al-Rashud while the latter was “snubbed by many of those that he had considered to be among his closest friends.” See Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” March 26, 2014. Al-Rashud eventually managed to flee to Iraq, where he was killed in 2005.

[h] The Sahwists were reformist Islamists who led the non-violent opposition against the Saudi regime in the first half of the 1990s.

[i] Al-Nasr’s early online involvement was recounted to this author by Aimen Dean. The Saudi Islamist-run forums al-Nasr was active on were al-Islah, owned by the Movement for Islamic Reform in Arabia, and al-Masrah, created by Kassab al-`Utaybi, a Saudi dissident. These were the two online platforms where Dean would come to know and interact with al-Nasr from 2000 onward.

[j] Sanafi al-Nasr, “Hal Ta`rifun Sanafi al-Nasr, Innahu fi Sahat al-Wagha,” Ana Muslim, May 5, 2007. Al-Mutlaq was likely killed in a U.S. drone strike that targeted a compound in North Waziristan on January 29, 2010. To read more on his background, see “2 More Web Jihadists Announced Dead,” Jarret Brachman blog, February 1, 2010.

[k] Before leaving, al-Nasr returned to his home to see his parents and bid them farewell.

[l] Also known as Abu al-Harith, Iqbal went to Afghanistan in 1991 and 1992 before turning his attention to the Bosnian jihad in the mid-1990s. He enjoyed close relations with Libyan jihadis, especially in the Libyan Islamic Fighting Group.

[m] Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” March 26, 2014. For more on `Atiyyatullah al-Libi and his ideological views, see Christopher Anzalone, “Revisiting Shaykh Atiyyatullah’s Works on Takfir and Mass Violence,” CTC Sentinel 5:4, (2012). He was also known by the alias Abu `Abd al-Rahman. His real name is Jamal Ibrahim Ishtiwi al-Misrati. He was born in 1970 in Misrata, Libya, traveled to Afghanistan in the late 1980s and was killed in a drone strike in Pakistan on August 22, 2011. See Don Rassler et al, “Letters from Abbottabad: Bin Ladin Sidelined?” Combating Terrorism Center at West Point, May 3, 2012, p. 5.

[n] This was said on the Twitter account @Kmohajer63, which has since been shut down. Aimen Dean was also adamant that al-Nasr was an “al-Qa`ida Central media guy.”

[o] For instance, al-Nasr announced the arrival of a forum administrator to Khorasan in late June 2008. See “Report: The brother asdasd99, one of the supervisors of the Al-Firdaws web forum, has joined his mujahideen brothers in Afghanistan,” NEFA Foundation, June 29, 2008. To read a battle report written by al-Nasr, see Sanafi al-Nasr, “Tafasil Saytarat Taliban Bakistan `ala al-Ta`irat al-Thalath kama Yarwiha Sanafi al-Nasr,” Hanayn Forum, June 18, 2008.

[p] His real name is Talayhan al-Mutayri. Abu Tayyib al-Sharqi joined al-Qa`ida in the late 1990s. After three years in custody in Saudi Arabia in the aftermath of 9/11, he moved to the Afghan-Pakistan border region and reconnected with his group. He led a major assault against a U.S. military base in Khost in August 2008 before being killed in an airstrike shortly after. To read his eulogy, see Sanafi al-Nasr, “Silsilat `Am al-Huzn 1429h—Abu al-Tayyib al-Sharqi Rahimahullah,” Ana Muslim, March 28, 2009.

[q] It is not clear exactly when al-Nasr traveled. This estimate is based on the author’s analysis of al-Nasr’s statements.

[r] “United Nations Security Council Adds Names of Six Individuals to Al-Qaida Sanctions List,” United Nations, August 15, 2014. According to the U.S. Treasury, Yasin al-Suri has been active in al-Qa`ida’s facilitation networks in Iran since 2005 and later became the head of its activities in the country. He was also involved in moving the group’s elements from Khorasan into Syria. “Treasury Targets Key Al-Qa’ida Funding and Support Network Using Iran as a Critical Transit Point, U.S Department of the Treasury Press Release,” July 28, 2011. For more details on al-Suri’s most recent activities, see Thomas Jocelyn, “Report: Senior al Qaeda Facilitator ‘Back on the Street’ in Iran,” The Long War Journal, January 31, 2014.

[s] See “Asbab Ghadhab al-Qa`ida `ala al-Qar`awi wa `Azluhu min Mansibihi,” al-Sakina, February 22, 2015. Although it does not mention al-Nasr, an insider account substantiates the article’s information about al-Qa`ida’s strained relationship with al-Qa`rawi. In it, al-Qa`rawi is decried as a rogue element whose “reckless behavior” caused major troubles in the Khorasan-based militant community, which prompted al-Qa`ida’s leaders, including Abu al-Yazid, to attempt to “contain him.” See `Abd al-Hamid al-Iraqi, “Allahu Akbar—bi Idhnillah—Tahrir Bayt al-Maqdis ala yad al-Qa`ida (ma`a Dalil),” Post 13, Ana Muslim, July 17, 2010.

[t] “United Nations Security Council Adds Names of Six Individuals to Al-Qaida Sanctions List,” United Nations, August 15, 2014. In the same vein, the U.S. Treasury says that al-Nasr functioned “as a key financial facilitator in Pakistan” for the organization.

[u] It should be noted that al-Nasr hinted at his close relationship with al-Fadhli by lauding him as his “companion” when rumors surfaced that the Kuwaiti had been killed in a U.S. airstrike in Syria in September 2014.

[v] The United States is less exact, identifying only the spring of 2013. Interestingly, there was a time lapse between early February 2013 and early April 2013 during which al-Nasr went dark on Twitter.

[w] Author monitoring of the @Snafialnasr Twitter account. The account contains many personal recollections in the first person indicating it is authored by al-Nasr, not a supporter.

[x] This was claimed by a Jordanian who defected from al-Qa`ida to the Islamic State and became a vocal opponent of his former group. See Abu Jarir al-Shamali, “Al-Qaidah of Waziristan,” Dabiq, Issue 6, December 29, 2014, p. 51.

[y] Al-Nasr is said to have been working with `Abd al-Rahman al-Juhani, a top leader of al-Qa`ida who arrived in Syria from Pakistan in 2012, in his duties in Latakia. See “United Nations Security Council Adds Names of Six Individuals to Al-Qaida Sanctions List.”

[z] Interview with Aimen Dean, July 28, 2015. Based on his online conversations with al-Nasr, Dean saw him as being from “la crème de la crème” of jihadis, those who, as opposed to the “romantic” or “bloodthirsty” types, are “ideologically, politically, and strategically driven.”

[aa] In late 2009 or early 2010, Bin Ladin addressed a letter to Mustafa Abu al-Yazid in which he brought up the need for “one or two brothers to specialize in the area of strategic policies and planning,” adding that “this person might give us lucid ideas during the events the nation will go through since this is his field of study.” U.S. intelligence sources told Thomas Jocelyn that this very restricted body eventually grew and became known as the “Shura al-Nasr.” (Victory Council), with al-Nasr running it. I am indebted to Thomas Jocelyn for having shared his insights into the origins and development of the council.

[bb] On a broader level, the role played by al-Qa`ida’s representatives in orienting Jabhat al-Nusra is echoed in primary sources. For example, an insider account refers to an unnamed “delegate of Ayman al-Zawahiri” as one of “Jabhat al-Nusra’s advisors and leaders” keen to push forward reform in the group. See “Interview with Abu Samir al-Urduni,” Dabiq, Issue 10, July 14, 2015, p. 76.

[cc] Interview with Aimen Dean, July 28, 2015. Charles Lister agrees that a cluster of Jordanians, Saudis, and some Kuwaitis lobbied for keeping Jabhat al-Nusra under al-Qa`ida’s umbrella. To read more about Jabhat al-Nusra’s internal divisions, see Charles Lister, “An Internal Struggle: Al Qaeda’s Syrian Affiliate Is Grappling With Its Identity,” Huffington Post, May 31, 2015.

[dd] Interview with Aimen Dean, July 28, 2015. During their discussions on Islamist forums, al-Nasr told Dean that the two most influential scholars he had come across were al-Filistini and al-Maqdisi, whose book al-Kawashif al-Jalliyya fi Kufr al-Dawla al-Sa’udiyya considerably influenced his views on the Saudi monarchy. Also, al-Nasr participated in online debates involving al-Filistini and the Syrian militant cleric Abu Basir al-Tartusi. Al-Nasr’s role in specifically strengthening al-Filistini’s standing in Jabhat al-Nusra led one member of Ahrar al-Sham to dismissively refer to the Saudi government as “nothing but a stooge of Abu Qatada.”

[ee] Interview with Charles Lister, July 29, 2014. According to Lister, besides al-Qar`awi, al-Nasr also knew Majid al-Majid, the late emir of the AAB, and “had relationships into Lebanon’s Palestinian refugee camps.” These contacts proved useful in fostering the Jabhat al-Nusra-AAB nexus. Lister added that the Lebanese-founded group “Jund al-Sham in Homs along the Lebanese border may have helped with several covert crossings to Tripoli in this regard.”

[ff] Although he had the main authority in solving these internal disputes as per al-Zawahiri’s orders, Abu Khalid al-Suri was not the only one involved. For example, the biography of Abu Firas al-Suri, a jihadi veteran now part of Jabhat al-Nusra’s senior leadership, specifies that he “returned to Syria from Yemen in 2013 when the conflict between Jabhat al-Nusra and the Islamic State took place and he desperately tried along with Shaykh Abu Khalid al-Suri to address the issues.” See Abu Firas al-Suri, “Silsalah al-Shahada: Chain of Testimonies,” al-Basira Media Productions, March 21, 2014.

[gg] Both Aimen Dean and Charles Lister raised doubts about al-Nasr’s possible involvement in the mediation. Dean holds that al-Qa`ida favors “grey beards,” (meaning historically authoritative figures with long experience in jihad) for such a sensitive mission.

[hh] According to Abu `Abdallah al-Shami, a top Jabhat al-Nusra religious official, one of the proposed solutions was to send two figures, one from Jabhat al-Nusra and one from the Islamic State, to al-Zawahiri so that he could choose the most suitable candidate to lead both groups in Syria. See Abu `Abdallah al-Shami, “But If They Had Done What They Were (Actually) Told, It Would Have Been Best For Them,” al-Tahaya Media Foundation, March 30, 2014.

[ii] This had been reported by Adam Gadahn, a key figure in al-Sahab until his death, who declared that “numerous reports from reliable sources—including some sent to Syria especially for the purpose of evaluating the situation on the ground—confirmed the accuracy of many of the accusations leveled against Islamic State.” See “Resurgence,” al-Sahab, Issue 2, June 25, 2015, p. 54.

[jj] See https://twitter.com/Snafialnasr/statuses/437596608906407936. Al-Nasr further revealed what al-Suri had told him shortly before his assassination, from a meeting with Bin Ladin in Afghanistan in the 9/11 aftermath to the death threats he received from ISIS in Syria.

Citations

[1] For the most thorough article on al-Nasr to date see Thomas Jocelyn, “Head of al Qaeda ‘Victory Committee’ in Syria,” The Long War Journal, March 6, 2014.

[2] Barbara Starr, “U.S. Official: Leader of Khorasan Group Dead,” CNN, July 21, 2015.

[3] For more details on al-Fadhli, see Thomas Jocelyn, “Report: Former Head of al Qaeda’s Network in Iran now Operates in Syria,” The Long War Journal, March 25, 2014.

[4] “Translation: Interview with Abu Muhammad al-Joulani on Al Jazeera (Part 1),” al-Minara, June 1, 2015.

[5] To read more about U.S. allegations regarding plots against the West hatched by the Syria-based al-Qa`ida cadre, see Siobhan Gorman and Julian E. Barnes, “U.S. Feared Al Qaeda Group Targeted in Syria Was Plotting Terror,” Wall Street Journal, September 23, 2014.

[6] “Tafasil fi Qa`ima al-85 al-Mulahaqin Amniyyan,” `Ukadh, February 5, 2009; “Treasury Designates Additional Supporters of the Al-Nusrah Front and Al-Qaida, United States Department of the Treasury, August 22, 2014.

[7] Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” March 26, 2014, available at http://justpaste.it/snafi. For details on how the al-Sharikh patriarch directly encouraged his sons to take up the cause, see `Abd al-Hadi al-Sharikh’s profile on “The Guantanamo Docket,” New York Times (updated June 2015).

[8] Ibid.

[9] Ibid.

[10] `Abd al-Hadi al-Sharikh’s profile on “The Guantanamo Docket,” New York Times (updated June 2015).

[11] `Abd al-Hadi al-Sharikh’s profile on “The Guantanamo Docket,” New York Times (updated June 2015). The mission they were assigned to was to attack a U.S. airbase in Saudi Arabia.

[12] “Shuhada’ al-Islam alladhina Jahadu wa Nadhalu wa Nalu Sharaf al-Shahada wa al-Mawt fi Sabil Allah,” Ahla Shalahu, February 18, 2011.

[13] Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” March 26, 2014. The relationship between al-Nasr and al-Uyayri was confirmed to this author by Aimen Dean, a former member of al-Qa`ida.

[14] “`Abd al-Muhsin al-Sharikh, al-Sira al-Dhatiyya `an `Abd al-Muhsin al-Sharikh, Man Huwa Sanafi al-Nasr,” Nahr al-Hub, August 24, 2014.

[15] “`Abd al-Muhsin al-Sharikh, al-Sira al-Dhatiyya `an `Abd al-Muhsin al-Sharikh, Man Huwa Sanafi al-Nasr,” Nahr al-Hub, August 24, 2014. For more on the cooperation between Jabhat al-Nusra and AAB see Charles Lister, “Al-Qa`ida Plays a Long Game in Syria” in this issue, p. 13.

[16] “Shuhada’ al-Islam alladhina Jahadu wa Nadhalu wa Nalu Sharaf al-Shahada wa al-Mawt fi Sabil Allah,” Ahla Shalahu, February 18, 2011.

[17] Sanafi al-Nasr, “Taqrir `an Film Qawafil al-Shuhada’ fi Bilad al-Rafidayn,” Ana Muslim, March 2, 2007.

[18] Sanafi al-Nasr, “Maghalitat fi Bayan ‘Mish`an al-Juburi’ al-Mushrif al-`Am `ala Mawqi’ al-Mukhtasar,” Ana Muslim, February 26, 2007.

[19] Sanafi al-Nasr, “Al-Rayy al-`Am li-al-Rafidha Yu`id Fasl al-Mintaqa al-Sharqiyya bi-al-Quwwa,” Ana Muslim, May 16, 2006.

[20] Interview with Aimen Dean, July 28, 2015.

[21] “Istishhad al-Shaykh `Abdallah al-Qahtani—Abu Bashir al-Najdi—Ahad al-Matlubin,” Ana Muslim, November 13, 2009.

[22] Sanafi al-Nasr, “Wa rahala Hafid Abu Hurayra al-Qiyadi al-Bariz `Abdallah `Azzam al-`Azdi Rahimahullah,” Ana Muslim, February 8, 2009.

[23] This was mentioned on al-Nasr’s former Twitter profile.

[24] See Bilal al-Khurasani, “Wa madhi Kawkab min Kawakib Khurasan—al-Amir al-Nabil Sanafi al-Nasr Rahimahullah,” posted on Justpaste and disseminated by pro al-Qa`ida Twitter accounts, March 26, 2014.

[25] Ibid.

[26] See “Sharpshooters of Paktitka,” al-Sahab, March 3, 2012. A comrade of al-Nasr made this claim on his now defunct account @ali_gt959.

[27] Sanafi al-Nasr, “Ibrat Madhi al-Tariq!,” Ana Muslim, December 13, 2007.

[28] “Hal Sayafaji’na al-i’alam al-Sa`udi bi-Quwa`im al-Matlubat,” Tala`i’ Khurasan, Issue 19, September 11, 2011.

[29] “Khasrian…Jalasat Anashadiyya al-Ikhwanuna al-Mujahidin fi Afghanistan Muhadat Min al-Akh Sanafi al-Nasr li-Ghurfat al-Ansar,” originally published on a jihadi forum, March 26, 2009. Accessed through archive.org. Al-Nasr also shared a video paying tribute to a cluster of foreign militants killed in Zabul, Afghanistan. The video was narrated by Abu Damdam al-Qurayshi (Khalid al-`Utaybi), a Saudi national reported to have facilitated al-Nasr’s departure from Saudi Arabia. See “Ghurfat al-Ansar fi al-Baltuk Tuqaddim: Abrar fi Zaman al-Inkisar,” al-Qimmah Forum, February 28, 2009.

[30] See, for example, Abu `Ubayda al-Maqdisi, “Eulogy for the Lion of ash-Sham: Shaykh Mahmud Mihdi Aal Zaydan (Mansur ash-Shami),” al-Ansar Mailing Group, June 8, 2012.

[31] Sanafi al-Nasr, “Ma Qabl al-Nafir,” Ana Muslim, July 1, 2011; Sanafi al-Nasr, “Ma Ba`d al-Nafir,” Defender of the Lands Arabic, September 30, 2011. The term al-nafir means heading to jihad.

[32] “United Nations Security Council Adds Names of Six Individuals to Al-Qaida Sanctions List” United Nations, August 15, 2014.

[33] “Treasury Further Exposes Iran-Based Al-Qa’ida Network,” U.S. Department of the Treasury, October 18, 2012.

[34] “Kanz `Adhim li-kul Talib Ilm Mujahid—Silsila Nadira Jiddan lil Shaykh Abu Yahya al-Libi Rahimahullah,” November 15, 2013.

[35] See https://twitter.com/abo11hosam/status/447260012369309697.

[36] See for instance, http://ask.fm/tash3ri/answer/73743073854.

[37] See https://twitter.com/Snafialnasr/statuses/438441163000152064.

[38] Interview with Charles Lister, July 29, 2014.

[39] Interview with Aimen Dean, July 28, 2015.

[40] See Thomas Jocelyn, “Head of al Qaeda’s ‘Victory Committee’ Survived Battle in Syria,” The Long War Journal, April 19, 2014.

[41] “Treasury Designates Additional Supporters of the Al-Nusrah Front and Al-Qaida,” U.S. Department of the Treasury, August 22, 2014.

[42] One source claims that after his recovery, al-Nasr focused more on “administrative” tasks. See “Asbab Ghadhab al-Qa`ida `ala al-Qar`awi wa `Azluhu min Mansibihi,” al-Sakina, February 22, 2015.

[43] Ibid. Abu Qatada al-Filistini, who is also said to have played a role in Jabhat al-Nusra’s leadership shift, categorically denied the allegations.

[44] Interview with Thomas Joscelyn, August 31, 2015.

[45] Sanafi al-Nasr, “Hal Ta`rifun Sanafi al-Nasr, Innahu fi Sahat al-Wagha,” Ana Muslim, May 5, 2007.

[46] “Treasury Designates Additional Supporters of the Al-Nusrah Front and Al-Qaida,” U.S. Department of the Treasury, August 22, 2014.

[47] See https://twitter.com/Snafialnasr/statuses/366998172230361088.

[48] See https://twitter.com/Snafialnasr/statuses/424671349320069120.

[49] See “Statement of the Muhajireen of Shaam Regarding Baghdadi’s group,” March 18s, 2015.

[50] See https://twitter.com/snafialnasr0. For more details on al-Nasr’s eulogy, see Thomas Joscelyn, “Jihadists Say Nephew of 9/11 Mastermind Killed in Raid by Pakistani Intelligence,” The Long War Journal, August 26, 2015.

Did Washington DC FBI Field Office Miss a Jihad Memo?

Embedded image permalink

Note the date? Are they perhaps playing each other?

Primer:

Oh, DHS Secretary Jeh Johnson was there…..hummmm

All Dulles Area Muslim Society (ADAMS) Hosts Muslim Community Forum with the Honorable Jeh Johnson, Secretary of Homeland Security: Thursday, June 11, 2015 in Sterling, Virginia

Building on and deepening its 14 years of community partnership with all levels of law enforcement, and its ongoing independent efforts for national security, civil rights, and social resilience, on Thursday evening, June 11, the All Dulles Area Muslim Society (ADAMS) hosted a forum with The Honorable Jeh Johnson, Secretary of Homeland Security, and members of his team.

Approximately 100 community leaders, activists, and young people from Virginia, DC, and Maryland mosques and organizations representing several hundred thousand VA/DC/MD Community members participated in the  forum. Participants discussed national security, countering and preventing violent extremism and hate crimes, and protecting civil rights.  The overall spirit was positive and constructive.  The group focused on the key values of shared engagement, partnership, and participation of grass roots citizens, congregations, organizations, and the Department.

ADAMS Board Chair, Rizwan Jaka, introduced the program and reaffirmed Muslim Community partership for National Security, Counter-Terrorism, and Civil Rights

   
ADAMS Quran student and youth recited the verse from the Quran “O humankind! We created you from a single (pair) of a male and a female, and made you into nations and tribes, that ye may know each other (not that ye may despise (each other). Verily the most honoured of you in the sight of God is (he who is) the most righteous of you. And God has full knowledge and is well acquainted (with all things)”

ADAMS Boy Scouts and Girl Scouts of America led a Flag Ceremony, Pledge of Allegiance and Sang America The Beautiful
ADAMS President, Syed Moktadir, welcomed the community leaders and said “We truly appreciate the commitment of community partnership and dialogue demonstrated by Secretary Johnson and his team and
thanked the community leaders for being engaged and at the table.” 
   
ADAMS Executive Religious Director, Imam Mohamed Magid mentioned that Muslim community should be at the table in dialogue and looked at as partners and not suspects. He also discussed the FATWA (religious ruling) Against Terrorism:
The main subject areas of discussion included:

I.  Countering Violent Extremism (CVE)

It was noted that the number of young people potentially susceptible to recruitment to extremism is small (a fraction of a fraction), but that one person radicalized is one too many.  99.999% of Muslim Youth are productive and high achieving citizens, and immune to any threat of radicalization.Discussions occurred around how to engage mental health and human services components into counter-radicalization and counter-violent extremism.  Those few youth susceptible to extremist recruitment have often shown signs of mental health and behavior problems similar to those enticed into other destructive paths, such as joining gangs or getting involved in drugs.  Parents of those who might be susceptible are alerting imams about their concerns, and imams are counseling them to de-radicalize them.  We talked about how we can partner more effectively to counter-radicalize before someone crosses the line, while making sure law enforcement handles anyone planning to do criminal action.

II.  National Security Partnerships between Law Enforcement and the Muslim community

We discussed partnership and trust as key to national security.  Muslim community members are increasingly seen, respected, and engaged as partners, rather than as suspects; we agreed on the importance of cultivating this trend.  Its value has already been actively demonstrated: Some 42% of terrorism arrests have resulted from Muslim community members calling law enforcement: (http://sanford.duke.edu/centers/tcths/about/documents/Kurzman_Muslim-American_Terrorism_Since_911_An_Accounting.pdf )

III.  Civil rights and Civil liberties

Civil rights issues such as ethnic or religious attire profiling, especially in airports and in travel generally, were discussed.  Also, there was discussion of the increases in hate crimes against mosques and Muslim community members, as well as discussions of DHS’ role in responding to hate crimes.

IV.  Responding to all Violent Extremists

DHS activity to counter other violent extremist groups was another key concern.  An FBI study of terrorism on U.S. soil from 1980 to 2005 found that 94% of terror attacks were committed by non-Muslims:
http://www.fbi.gov/stats-services/publications/terrorism-2002-2005/terror02_05#terror_05sum

V.  In Conclusion

The evening drew on a wide range of people and perspectives, unified by all parties’ shared commitment to the safety of the nation, its peoples’ security, the growing partnership between citizens and the Department, and the resilience of its future.  As the evening concluded, the mood was positive, confident, and upbeat.  The ADAMS website will continue to carry news of this work and invitations to related events, and the Center invites you to connect and participate.

REFERENCES:

1. For over 14 years, ADAMS has been a key member of the FBI Washington Field Office (WFO)’s American Muslim Sikh Advisory Committee.  We have consistently encouraged open dialogue and cooperation between the Muslim community and law enforcement, simultaneously protecting our nation’s safety while safeguarding the individual civil rights accorded and guaranteed by the US Constitution.  ADAMS has hosted several Town Hall meetings with the FBI WFO at our mosque, and had many advisory sessions with the WFO director and field agents, sharing mutual concerns and exploring ways of enhancing and strengthening our cooperation.

2. FATWA (religious ruling) Against Terrorism:
    https://www.adamscenter.org/wp-content/uploads/2014/07/FATWA_Muslims_Against_Terrorism.pdf

3. ADAMS is a National Community Outreach Partner with the FBI in its Arab/Muslim/Sikh/South Asian-American Category.  See the section “Our Outreach Partners” on the FBI website:
http://www.fbi.gov/about-us/partnerships_and_outreach/community_outreach/outreach_contacts

4.  ADAMS has also been a member of the Department of Homeland Security’s Countering Violent Extremism Working Group:
(http://www.dhs.gov/xlibrary/assets/hsac_cve_working_group_recommendations.pdf).

5.  http://www.washingtonpost.com/local/fbi-field-office-director-james-mcjunkin-leads-by-example/2011/08/30/gIQAxIg3HK_story.html

6.  http://www.washingtonpost.com/wp-dyn/content/article/2006/09/20/AR2006092001675.html

7.  http://content.time.com/time/magazine/article/0,9171,1129587,00.html

8.  MUFLEHUN – Counter-Radicalization organization – Chaired by Imam Magid (ADAMS) and Humera Khan (Executive Director):
http://www.muflehun.org/

9. ADAMS Hosts Seminar on Preventing Violent Extremism in the Muslim American Community since 2011:
http://muflehun.org/event-internet-safety-workshop-what-parents-need-to-know/

10.  New York Times Article:
http://www.nytimes.com/2015/02/20/us/muslim-leaders-in-us-seek-to-counteract-extremist-recruiters.html

11.  ABC NEWS Interviews:
–  ABC News’ Martha Raddatz speaks to an imam in Virginia fighting attempts by ISIS to lure young Muslim Americans into extremism.
http://abcnews.go.com/ThisWeek/video/countering-isis-recruiting-tactics-29141084
(ADAMS Interviews start at Video Time Period 1:30)
http://abcnews.go.com/US/isis-recruiters-run-virginia-imam-working-counter-message/story?id=29166473

12. All Dulles Area Muslim Society focuses on Religious Freedom Around The World:

 
The All Dulles Area Muslim Society (ADAMS), one of the largest Muslim communities/mosques in the DC Metro Area and in the United States, is a non-profit 501c (3) Organization that serves over 6000 families(25,000 people) with 10 branches in Virginia/DC – Ashburn, Crystal City, Fairfax, Greater Gainesville, North Reston, South Riding, Sterling/Herndon, Sully/Chantilly, Tysons Corner,  and Washington DC.   ADAMS is governed by a 13-member democratically elected Board of Trustees that includes both men and women.  ADAMS Provides Religious services & education and social activities to several thousand people a week. ADAMS engages in regular interfaith, government relations, social services and community service, and has one of the largest Cub Scout, Boy Scout and Girl Scout programs in the DC Metro area. ADAMS Coordinates 22 Friday Prayers at 10 Locations. ADAMS Eid Prayers are attended by 15,000 to 25,000 People at 6 ADAMS Eid Holiday Locations. The ADAMS hosts the Adams Compassionate Healthcare Network(ACHN) Office and Clinic. ADAMS has three official seats on ACHN Board of Directors.

Why worry? From The Counter Jihad Report:

One of Northern Virginia’s most prominent Islamic organizations, the All Dulles Area Muslim Society (ADAMS) Center was created by jihadis, and continues today to be a center of the Islamic Jihadi Movement in the Washington, D.C. area and beyond.

Despite this, ADAMS continues to be the primary “go-to” Islamic organization for churches, synagogues, and eventhe FBI in the D.C. metropolitan area.

122106-Holocaust2-500

Imam Mohamed Magid speaking at the U.S. Holocaust Memorial Museum

 

The face of ADAMS continues to be Imam Mohamed Magid, the Executive Director of ADAMS and the previous leader of the Islamic Society of North America (ISNA), identified by the U.S. government as a financial support entity for Hamas – a designated terrorist organization – and the “nucleus” for the Muslim Brotherhood’s Islamic Movement in North America.

Besides this obvious link between ADAMS and ISNA, ADAMS identifies itself as an affiliate of ISNA on its website (see image below).

Screen-Shot-2015-03-09-at-10.37.30-AM

In the largest terrorism financing and Hamas trial ever successfully prosecuted in American history (US v Holy Land Foundation for Relief and Development (HLF), Dallas 2008), the U.S. government specifically states:

“During the trial. the Court entcrcd Into evidence a wide array of testimonial and documentary evidence expressly linking ISNA and NAIT to the HLF and its principals; the Islamic Association for Palestine and its principals; the Muslim Brotherhood in the United States and its Palestine Committee headed by HAMAS official Mousa Abu Marzook; and the greater HAMAS-affiliated conspiracy described in the Government’s case-in-chief.” (GOVERNMENT’S MEMORANDUM IN OPPOSITION TO PETITIONERS ISLAMIC SOClETY OF NORTH AMERICA AND NORTH AMERICAN ISLAMIC TRUST’S MOTION FOR EQUITABLE RELIEF p7)

It should be noted the U.S. Palestine Committee is Hamas in the America, created by the U.S. Muslim Brotherhood on orders from the International Muslim Brotherhood headquarters in Egypt.  HLF and IAP were two of the four Hamas entities created in the U.S.  The other two were the UASR and the Council on American Islamic Relations (CAIR).

“ISNA and NAIT. in fact, shared more with HLF than just a parent organization. They were intimately connected with the HLF and its assigned task of providing financial support to HAMAS. Shortly after HAMAS was founded in 1987, as an outgrowth of the Muslim Brotherhood, Govt. Exh. 21-61, the International Muslim Brotherhood ordered the Muslim Brotherhood chapters throughout the world to create Palestine Committees, whose job it was to support HAMAS with “media, money and men.” Govt. Exh. 3-15. The U.S.-Muslim Brotherhood created the U.S. Palestine Committee, which documents reflect was initially comprised of three organizations: the OLF (HLF), the IAP, and the UASR. CAIR was later added to these organizations.” (Ibid, p13)

In his order signed in 2009 and unsealed in 2010, Federal Judge Jorge Solis ruled, “The Government has produced ample evidence to establish the associations of CAIR, ISNA and NAIT with HLF, the Islamic Association for Palestine (“IAP”), and with Hamas.”  The appellate panel ruled unanimously to keep ISNA’s name on the “Unindicted Co-Conspirator” list for the HLF case.

Imam Mohamed Magid, the Executive Director for the ADAMS Center, was the President of ISNA at the time of this ruling and was the Vice President of ISNA prior to that.

The massive amount of evidence produced in the HLF case also revealed that money was sent directly from ISNA and NAIT bank accounts to Hamas leaders and Hamas organizations overseas.  The North American Islamic Trust (NAIT) is the bank for the Muslim Brotherhood in North America.  Hamas is a designated terrorist organization.

The founding Chairman of the Board for the ADAMS Center is Ahmad Totonji, one of the original Muslim Brotherhood (MB) leaders in the United States who founded some of the largest MB organizations in North America.  Totonji resides in Northern Virginia and has been identified by the U.S government as the co-founder of the International Institute of Islamic Thought (IIIT) and the Safa Trust.  These organizations are/were headquartered in Herndon, Virginia, and provided financial and material support to designated terrorist organizations Palestinian Islamic Jihad (PIJ) and Hamas.

According to the government affidavit, the Safa Trust was raided by the federal government after 9/11 because the organizations and leaders “in the Safa Group maintained a financial and ideological relationship with persons and entities with known affiliations to the designated terrorist Groups PIJ and HAMAS.”

One of those Safa organizations was the Sterling Charitable Gift Fund whose six (6) primary advisors are prominent Muslim Brotherhood leaders in America including:  Dr. Taha J. Al-Alwani (former Director of IIIT and the MB’s Fiqh Council of North America), Dr. Jamal Barzinji (one of the leading MB leaders in America), Dr. Ilyas BaYunus,  Sheikh Mohamed Hanooti (unindicted co-conspirator in the 1993 World Trade Center Bombing and the HLF case), Dr. Iqbal Unus (senior MB leader in America), and Imam Mohamed Magid.

The Safa Trust affidavit featured ADAMS founder/Chairman of the board Ahmad Totonji:  “Ahmad Totonji is a corporate officer of several Safa Group organizations, including Safa Trust, Inc., and was referenced in Al-Alwani’s 1991 letter expressing solidarity with Al- Arian. Totonji is also referenced in another seized letter from Al-Arian to Al-Alwani. In this letter, Al-Arian solicited more funding and referred to a meeting he had with Totonji where Totonji promised him another $20,000. As recently as November 1, 2001, Totonji signed a check for $10,000 to Al-Arian through Al-Arian’s organization known as the Tampa Bay Coalition for Justice and Peace, drafted on the account of Safa Group charity IIIT.” (Affidavit, p79)

Sami Al-Arian is the convicted leader of the designated terrorist organization PIJ.

When the government conducted numerous raids in conjunction with the Safa Trust investigation, the homes of Omar and Muhammed Ashraf were also raided. Omar Ashraf is a member of the ADAMS Project Committee and Executive Vice President of Sterling Management Group.  Muhammed Ashraf is the ADAMS Legal Advisor and was also an attorney for Abdurahman Alamoudi, the convicted Al Qaeda financier.

The Vice President of the Board of Trustees and an ADAMS Laws Committee member, who was mentioned above as an Advisor for the Sterling Charitable Gift fund is Iqbal Unus.  Unus was also Dean of Students at the Graduate School of Islamic and Social Sciences (GSISS) in Leesburg, Virginia, another Muslim Brotherhood organization. GSISS was also raided during the Safa Trust investigation, as was the home of Unus.   The homes GSISS President Taha al-Alwani and Yaqub Mizra, President of the Sterling Management Group, were also raided.

A check written by Yaqub Mirza from the account of SAAR Foundation to ADAMS in the amount of $250,000, was deposited into a Safa Trust account on December 15, 1997.  On SAFA’s 1997 Form 990, however, this amount is not reflected as a contribution received from either ADAMS or SAAR.  Moreover, Safa’s 1997 Form 990 does not reflect any other transactional relationship with ADAMS or SAAR that would explain the transaction.

The relationship with the Safa Trust terrorist support network is clear.

In a 2014 letter to ISIS leader Al Baghdadi, Imam Mohamed Magid was signatory #82.  In this letter, the signatories make clear their support for Sharia, Jihad, and the Hadud punishments under Sharia, which include stonings, beheadings, and crucifixions.  This is the face of ADAMS.

The ADAMS Center was created by the U.S. Muslim Brotherhood and operates as a part of the jihadi network in the United States as a hostile entity to accomplish the Muslim Brotherhood’s stated mission here – to wage “civilization jihad” to destroy America.

When considering conducting any “outreach” to the ADAMS Center, organizations should decide whether they want to work with this jihadi organization which seeks their destruction.