A Money Trail: Iran to Hamas to Islamic State

For Hamas and Islamic State, the common enemy is Egypt. Prime Minister Netanyahu of Israel spoke truth to power on this relationship months ago.

Analysis: Money Trail Leads From Iran to ISIS, by Way of Hamas

TheTower: A report published Monday in Ynet that documents ties between Hamas and the Sinai-based branch of ISIS also shows Iran’s role in supporting ISIS.

Israel’s security establishment has pointed out a clear paradox in this dangerous collaboration: the bulk of Hamas’ financial support comes from Iran, which is persistently fighting ISIS in Syria and Iraq. Many Iranians have already been killed on the frontline of this battle. Furthermore, the Iranians are specifically funding the Gaza front against ISIS’s Sinai branch – via Hamas.

The Times of Israel reported in September that Iran, in expectation of the sanctions relief it would receive under terms of the nuclear deal, was smuggling “suitcases of cash” to Hamas so that the terror group could upgrade its arsenal.

Since the deal was signed, Iran has significantly increased its financial support for two of the largest terror groups in the region that have become political players, Hamas and Hezbollah. In the years before the deal was signed, the crippling sanctions limited this support, which had significantly diminished along with Iran’s economy. But Tehran’s belief that tens, or hundreds, of billions of dollars will flow into the country in the coming years as a result of sanctions relief has led to a decision to boost the cash flow to these terror organizations.

At around the same time, Major General Ataollah Salehi, the commander-in-chief of Iran’s armed forces, boasted of the support Iran was giving to terror groups such as Hamas and Hezbollah to help them fight terror wars against Israel.

The Ynet article, coming a week after the leader of ISIS’s Sinai branch was reported in Gaza, highlighted the operational cooperation between Hamas and ISIS. Hamas has been giving funds, received from Iran, to ISIS to finance its operations. Hamas has also provided training to ISIS and treated ISIS terrorists in Gaza hospitals. In return, ISIS has helped Hamas smuggle weapons into Gaza.

Because Hamas has a clear hierarchy and command structure, it is highly unlikely that funds would go to ISIS without approval from both the highest echelons of Hamas and their funders in Iran.

  • Hamas’ military wing in the Gaza Strip has been transferring tens of thousands of dollars a month to the Islamic State group’s Sinai branch over the past year, via one of its emissaries.
  • The transfer of cash is just one part of the military and strategic cooperation between the two groups. The finances of Hamas’ military arm, the Izz ad-Din al-Qassam Brigades, are independent of those of the organization’s political bureau. Hamas is paying the Islamic State militants in Egypt to secure weapons shipments being smuggled through the Sinai to Gaza. More details here.

Hagel: WH Worked to Destroy Me

Hagel: The White House Tried to ‘Destroy’ Me

21st Century Genocide, Syria

On regime change in Syria, the White House capitulates to Russia

WashingtonPost Editorial Board: RUSSIAN PLANES are still bombing Western-backed forces in Syria every day and targeting hospitals, bakeries and humanitarian corridors. Moscow is still insisting that blood-drenched dictator Bashar al-Assad remain in power indefinitely while trying to exclude opposition groups from proposed peace negotiations by claiming they are terrorists.

Nevertheless, Secretary of State John F. Kerry insisted Tuesday after meeting with Vladi­mir Putin that the Russian ruler and the Obama administration see Syria “in fundamentally the same way.” Unfortunately, that increasingly appears to be the case — and not because Mr. Putin has altered his position.

For four years, President Obama demanded the departure of Mr. Assad, who has killed hundreds of thousands of his own people with chemical weapons, “barrel bombs,” torture and other hideous acts. Yet in its zeal to come to terms with Mr. Putin, the Obama administration has been slowly retreating from that position. On Tuesday in Moscow, Mr. Kerry took another big step backward: “The United States and our partners are not seeking so-called regime change,” he said. He added that a demand by a broad opposition front that Mr. Assad step down immediately was a “non-starting position” — because the United States already agreed that Mr. Assad could stay at least for the first few months of a “transition process.”

Mr. Kerry’s rhetorical capitulation was coupled with the observation that the administration doesn’t “believe that Assad himself has the ability to be able to lead the future Syria.” But he now agrees with Mr. Putin that the country’s future leadership must be left to Syrians to work out. That’s a likely recipe for an impasse — especially as Mr. Assad is still saying he won’t even negotiate with any opponents who are armed or backed by foreign governments. At the same time, the administration’s forswearing of “regime change” sends a message to Mr. Putin and his Iranian allies: The power structure in Damascus that has granted Russia a naval base and served as a conduit for Iranian weapons to the Hezbollah militia in Lebanon can remain. (complete editorial here)

“If the Dead Could Speak” reveals some of the human stories behind the more than 28,000 photos of deaths in government custody that were smuggled out of Syria and first came to public attention in January 2014.

The report lays out new evidence regarding the authenticity of what are known as the Caesar photographs, identifies a number of the victims, and highlights some of the key causes of death. Human Rights Watch located and interviewed 33 relatives and friends of 27 victims whose cases researchers verified; 37 former detainees who saw people die in detention; and four defectors who worked in Syrian government detention centers or the military hospitals where most of the photographs were taken. Using satellite imagery and geolocation techniques, Human Rights Watch confirmed that some of the photographs of the dead were taken in the courtyard of the 601 Military Hospital in Mezze.

If you can stomach more truth, torture and genocide click here.

Why is this an important story? It is a holocaust at the hands of the Syrian leader, Bashir al Assad, a deadly tyrannical leader who is fully supported by Vladimir Putin of Russia and the rogue regime of Iran. Further questions are required, where is the United Nations? Where is the International Criminal Court, why no modern day Nuremberg trial? Why have Western leaders including John Kerry, Barack Obama, David Cameron even the Middle East Gulf States come to accept this?

Many across America say that Syria is not our problem. While there is some truth to that, when the United States is taking in hundreds of thousands refugees without vetting and Europe is being crushed by migrants, it does become a problem for at least America.

The full Human Rights Watch report is here. In full disclosure, multi-billionaire George Soros gave $100 million to HRW in 2010, but it seems there is selective attention, attitudes and investigations by Human Rights Watch as noted with regard to Iran.

48 More Approved to Leave Gitmo

The White House itself admits that around 10 percent of those released from Guantanamo have resumed fighting for Islamic extremist organizations, but says it is more important to shutter a facility that has become a recruiting tool for militants.

Obama’s comments come as Sudanese militant Ibrahim al-Qosi — who was released in 2012 — seemingly appeared in a recent video by Al Qaeda in the Arabian Peninsula.

“The judgment that we’re continually making is, are there individuals who are significantly more dangerous than the people who are already out there who are fighting?” Obama said.

“What do they add? Do they have special skills? Do they have special knowledge that ends up making a significant threat to the United States?”

“And so the bottom line is that the strategic gains we make by closing Guantanamo will outweigh, you know, those low-level individuals who, you know, have been released so far.”

The Republican-controlled Congress has thwarted Obama’s repeated efforts to close Guantanamo.

Obama came to office in 2009 vowing to shutter the facility, which opened under his predecessor George W. Bush to hold terror suspects after the September 11, 2001 attacks and became known for harsh interrogation techniques that some have said were tantamount to torture.

Obama is soon expected to put forward a new plan that would speed the release of inmates and transfer the most dangerous ones to US soil.

The plan is likely to accelerate the release of low-level detainees to foreign countries and move the most dangerous prisoners to a specialized facility in the United States.

Because of a congressional ban on funding US transfers, Obama has suggested he may have to resort to an executive order to close the prison. This would ignite a political and legal firestorm.

Obama also told Yahoo News that he “very much” hopes to travel to Cuba before leaving office a little over a year from now.

The United States and Cuba restored diplomatic ties this summer, ending a half-century of enmity stemming from the Cold War era.

Obama reiterated previous White House comments that some progress would need to be seen on human rights before any presidential trip.

Obama said he would go when aides could determine “now would be a good time to shine a light on progress that’s been made, but also maybe (go) there to nudge the Cuban government in a new direction.”

The periodic review list of detainees is here.

Transfers Could Reduce Guantánamo Detainees to 90

NYT’s: WASHINGTON — The Obama administration appears to be on the cusp of the largest round of transfers of Guantánamo Bay detainees in a single month since 2007, a move that could reduce the detainee population there to as low as 90 by mid- to late January, according to officials familiar with internal deliberations.

Defense Secretary Ashton B. Carter has notified Congress in recent days that he has approved 17 proposed transfers of lower-level detainees, said the officials, who spoke on the condition of anonymity to discuss matters that have not yet been made public. Congress has required Mr. Carter to certify that security standards have been met at least 30 days before any transfers.

President Obama wants to close the Guantánamo prison in Cuba before he leaves office in a little over a year. His administration has stepped up efforts to find countries to take 48 detainees on a transfer list and moved to speed up the work of a parole-like board that might approve the release of others who are currently recommended for indefinite detention.

The Republican-led Congress, however, has shown little interest in lifting a ban on bringing any detainees to a prison inside the United States, which is Mr. Obama’s plan for those who are either facing trial or are deemed too dangerous to release.

But even as the administration seems to be trying to speed up its fitful effort to winnow down the Guantánamo population, the military is taking steps that will curtail journalists’ access to the wartime prison.

The commander who oversees the military base, Gen. John F. Kelly, has created new rules that will limit reporters to four “media day” trips a year in which large groups will come and depart the same day. Reporters will generally no longer be permitted to go inside the prison camp’s walls.

In a telephone interview, General Kelly connected his decision “to tighten things up a little bit, particularly on the scheduling” for news media visits, in part to what he described as a sharp rise in visits by delegations from foreign governments that are considering resettling detainees.

The operational strains of handling such visitors, he said, formed the backdrop to an episode in October that focused his attention on rules for visits. He said that a journalist, whom he would not identify, was “extremely impolite” during an interaction with a service member who worked at a detainee library.

All that, he said, prompted him to fix what he saw as a problem before his designated successor, Vice Adm. Kurt Tidd, who is awaiting a Senate confirmation vote, takes over.

Until now, the military has generally permitted small numbers of reporters to visit the prison throughout the year if no military commission hearing is going on. The reporters have flown to the base on a Monday and flown out the following Thursday.

Reporters have spent that time on a tour that included walking through the two camps that hold lower-level detainees. While reporters have never been permitted to speak to the detainees, they have seen them from afar, talked to the officers in charge of each camp, interviewed the senior medical officer in the detainee clinic and interviewed lower-ranking guards.

General Kelly said he decided it would be easier for everyone if groups of reporters came to the base only during quarterly “media days,” in which they could talk to a handful of officials like the joint task force commander and the military’s cultural adviser, and then leave that same day.

The general said he no longer wanted reporters to talk to lower-level guards because it was not their role to opine about detention operations, or to go inside the prison because that could cause disruptions. However, he said, depending on what else is going on, exceptions might be made to let first-time visitors inside.

“The camps have not changed since the last time you’ve been there,” he told a reporter for The New York Times who has visited the prison several times, most recently in August 2014. “We still do the same things.”

Several news media outlets, including The Times, have asked the military to reconsider. Dave Wilson, a senior editor at The Miami Herald who oversees its coverage of Guantánamo, said he had told the military that it was important for experienced beat reporters to keep going inside the prison.

“A first-timer doesn’t know what they are seeing because they are seeing it for the first time,” Mr. Wilson said. “They don’t know if something has changed. They don’t know if it’s better or worse.”

General Kelly previously decided in September 2013 to stop telling reporters how many detainees were participating in a hunger strike each day.

FBI Prevented from Using Open Source?

‘ISIS Supporters’ Twitter Accounts Traced To UK Government Department’: Report

NDTV: London:  Hackers in Britain have claimed that a number of ISIS supporters’ social media accounts are being run from internet addresses linked to the UK government’s Department for Work and Pensions (DWP).

A group of four young computer experts, who call themselves VandaSec, have unearthed evidence indicating that at least three ISIS-supporting accounts can be traced back to the DWP’s London offices, the ‘Daily Mirror’ reported.

Every computer and mobile phone logs onto the internet using an IP address, which is a type of identification number. The hacking collective showed the newspaper details of the IP addresses used by three separate so-called “digital jihadis” to access Twitter accounts, which were then used to carry out online recruitment and propaganda campaigns.

At first glance, the IP addresses seem to be based in Saudi Arabia, but upon further inspection using specialist tools they appeared to link back to the DWP.

The newspaper learned that the British government had sold on a large number of IP addresses to two Saudi Arabian firms.

After the sale completed in October of this year, they were used by extremists to spread their message of hate.

A Cabinet Office spokesperson said: “The government owns millions of unused IP addresses which we are selling to get a good return for hardworking taxpayers.

“We have sold a number of these addresses to telecoms companies both in the UK and internationally to allow their customers to connect to the internet. We think carefully about which companies we sell addresses to, but how their customers use this internet connection is beyond our control.”

The UK government has not revealed how much money it has made from the sale of IP addresses.

Now we have learned that DHS has an edit to not use social media or open source for reasons of profiling, which likely has handicapped the FBI from sourcing and connecting intelligence when it comes to cultivating data on would-be jihadists.

Jihadists are making their plans public. Why hasn’t the FBI caught on?

Each week, In Theory takes on a big idea in the news and explores it from a range of perspectives. This week we’re talking about Internet encryption. Need a primer? Catch up here.

WaPo: Rita Katz is the director of the SITE Intelligence Group and has spent nearly two decades tracking, studying and reporting on jihadists. She has testified before Congress and in terrorism trials, briefed the White House, and is the author of the book “Terrorist Hunter: The Extraordinary Story of a Woman who Went Undercover to Infiltrate the Radical Islamic Groups Operating in America.”

Following the terrorist attacks in Paris and San Bernardino, Calif., FBI Director James Comey revealed to the Senate Judiciary Committee that one of the two Islamic State-inspired shooters in the May 3 attack in Garland, Tex., “exchanged 109 messages with an overseas terrorist” the morning of the attack. He followed up by saying that the FBI was unable to read those messages. His implication? Better regulation of message-disguising encryption technology could have revealed the shooters’ plans earlier and could help prevent attacks.

However, regulation of encryption is unlikely to provide the government with the counterterrorism benefit it says it will.  Jihadists’ main tool for planning and executing attacks in recent years has been social media — to which the government has full access — not encrypted messaging. In addition, regulation of one messaging technology will lead to immediate adaptation and the creation of ways to circumvent it.

In recent years, smartphones and social media have enabled users from around the world to communicate easily, safely and free of charge. Programs facilitating such communications sprouted, and jihadists — the Islamic State in particular — quickly adopted them as their main means of communication. For over three years, Twitter has been the Islamic State’s most important platform. High-level operatives within the group have used Twitter’s unencrypted direct messaging to recruit, give instructions for donating and plan attacks. Jihadists even rely on Twitter to promote their channels on other platforms, such as Telegram, which supporters would otherwise have difficulty finding.

Jihadists’ presence on social media has also spread the Islamic State around the world, with people of all ages, sexes and ethnicities leaving their families and friends to join the group. Social media use has been linked to executed and attempted lone-wolf attacks in the United StatesCanadaAustraliaFranceDenmark and other Western nations.

The Garland, Tex., shooting — the only example Comey used  as an impetus to regulate encrypted technology — in fact makes the opposite point. Attacker Elton Simpson, who was under previous FBI terror-related investigations, used Twitter to openly follow and communicate with high-profile terrorists. His account was followed by prominent English-speaking Islamic State fighters and recruiters Abu Rahin Aziz and Junaid Hussain — both of whom for a long time were known to provide manuals on how to carry out lone-wolf attacks from Raqqa, Syria, before they were killed. Simpson also followed and communicated with Mohamed Abdullahi Hassan, a known American jihadist in Somalia who pledged allegiance to the Islamic State.

Relatedly, the incitement for the Texas shooting came from Hassan’s 31st Twitter account. Simpson, a friend and follower of Hassan, retweeted the call and later requested that Hassan send him a direct message. We at SITE, using only open-source information, reported on the call before the attack took place, and the FBI had a week to investigate the matter before the shooting. Though only nine Twitter users retweeted the call for attack, the FBI failed to prevent it.

The encrypted messages Comey mentioned before the Judiciary Committee were discovered by the FBI only after the attack took place, but Simpson’s open-source communication was available far in advance. There is in fact no evidence that this or any of these other lone-wolf attacks could have been prevented by regulation of encryption technology.

In stark contrast, a proper, targeted open-source investigation could have. Yet the FBI is reluctant to recognize open-source as an important — arguably the most important — tool to track jihadists online.

It’s also important to note that jihadists are very quick to adapt online. In the past year alone, the Islamic State and al-Qaeda fighters have moved quickly from WhatsApp to Kik, Wickr, Surespot, then to Telegram – all different encryption programs created to give smartphone users safe and free text messaging available across multiple devices.  Jihadists are constantly ranking, debating and explaining which of the services is the safest and most effective. Regulation of these programs will take jihadists next to no time to circumvent; the U.S. government would be the one taking years to catch up. And even if successful, they may be able to regulate companies based in the United States, but such programs would appear everywhere else, from Russia to India to China

SITE’s leadership and continued success do not stem from access to secret databases. Our research, investigations and reporting are based on open-source information — social media, forums, websites, blogs, IP addresses — which can be immensely powerful if used wisely. Government agencies, however, seem blind to this bountiful intelligence resource, and too often rely solely on classified documents and back-end access to websites.

Rather than try to create backdoors to encrypted communication services, or use the lack thereof as an excuse to intelligence failures, the U.S. government must first know how to utilize the mass amount of data it has been collecting and to improve its monitoring of jihadist activity online. A focused approach of this sort is much more likely to lead to success in the war on terrorism.