Wednesday, December 25, 2013

Treasury Designates Al-Salah Society Key Support Node for Hamas

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 Treasury Designates Al-Salah Society Key Support Node for Hamas


8/7/2007
HP-531

The U.S. Department of the Treasury today designated the Al-Salah Society, one of the largest and best-funded Hamas charitable organizations in the Palestinian territories.  Al-Salah Society's director, Ahmad Al-Kurd, was also designated today.
"Hamas has used the Al-Salah Society, as it has many other charitable fronts, to finance its terrorist agenda," said Adam Szubin, Director of Treasury's Office of Foreign Assets Control (OFAC).  "Today's action alerts the world to the true nature of Al-Salah and cuts it off from the U.S. financial system."
The Al-Salah Society supported Hamas-affiliated combatants during the first Intifada and recruited and indoctrinated youth to support Hamas's activities.  It also financed commercial stores, kindergartens, and the purchase of land for Hamas.  One of the most senior Gaza-based Hamas leaders and founders, Ismail Abu Shanab, openly identified the Al-Salah Society as "one of the three Islamic charities that form Hamas' welfare arm."  The Al-Salah Society has received substantial funding from Persian Gulf countries, including at least hundreds of thousands of dollars from Kuwaiti donors.
The Al-Salah Society is directed by Ahmad Al-Kurd, a recognized high-ranking Hamas leader in Gaza.  Al-Kurd's affiliation with Hamas goes back over a decade.  During the first Intifada, Al-Kurd served as a Hamas Shura Council member in Gaza.  As of late 2003, Al-Kurd was allegedly the top Hamas leader in Deir Al-Balah, Gaza.  Since mid-2005, he has served as the mayor of Deir Al-Balah, elected as a Hamas candidate.
The Al-Salah Society has employed a number of Hamas military wing members.  In late 2002, an official of the Al-Salah Society in Gaza was the principal leader of a Hamas military wing structure in the Al-Maghazi refugee camp in Gaza.  The founder and former director of the Al-Salah Society's Al-Maghazi branch reportedly also operated as a member of the Hamas military wing structure in Al-Maghazi, participated in weapons deals, and served as a liaison to the rest of the Hamas structure in Al-Maghazi.  At least four other Hamas military wing members in the Al-Maghazi refugee camp in Gaza were tied to the Al-Salah Society.
The Al-Salah Society was included on a list of suspected Hamas and Palestinian Islamic Jihad-affiliated NGOs whose accounts were frozen by the Palestinian Authority as of late August 2003.  After freezing the bank accounts, PA officials confirmed that the Al-Salah Society was a front for Hamas. 
Identifying Information
Al-Salah Society
AKAs:            
Al-Salah Association
Al-Salah Islamic Foundation
Al-Salah
Al-Salah Islamic Society
Al-Salah Islamic Association
Al-Salah Islamic Committee
Al-Salah Organization
Islamic Salah Foundation
Islamic Salah Society
Islamic Salvation Society
Islamic Righteous Society
Islamic Al-Salah Society
Jamiat Al-Salah Society
Jamiat al-Salah al-Islamiya
Jami'at al-Salah al-Islami
Jami'a al-Salah
Jammeat El-Salah
Salah Islamic Association
Salah Welfare Organization
Salah Charitable Association
Addresses:    
PO Box 6035, Beshara Street, Deir al-Balah, Gaza
Deir Al-Balah Camp, Gaza
Athalatheeniy Street, Gaza
Gaza City, Gaza
Bureij, Gaza
Al-Maghazi, Gaza
Rafah, Gaza
AHMAD HARB AL-KURD
AKAs:           
Ahmed El-Kurd
Ahmed Al Kurd
Ahmed Hard Al-Kurd
Ahmad Al-Kird
Ahmad Al-Kard
DOB:              circa 1949
ALT. DOB:     circa 1951
POB:               Deir Al-Balah, Gaza
Address:          Deir Al-Balah, Gaza

Treasury Sanctions Two Hamas-Controlled Charities


10/4/2012

Actions Target Lebanon-based Al-Waqfiya and Al-Quds Charities

WASHINGTON – The U.S. Department of the Treasury today designated two Lebanon-based charities controlled by Hamas.  Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf of, and providing financial support to Hamas. The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas.
Today’s actions freeze any assets Al-Waqfiya or Al-Quds hold under U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with these parties. E.O. 13224 targets terrorists, terrorist organizations, and individuals and entities owned or controlled by or acting for or on behalf of designated terrorists or terrorist organizations, and those providing financial, material, or technological support or financial or other services to designated terrorists or terrorist organizations, or for acts of terrorism.
"The Treasury Department will continue to work to disrupt Hamas's efforts to radicalize vulnerable communities and undermine regional stability," said Treasury Under Secretary for Terrorism and Financial Intelligence David S. Cohen. "Today's action represents another step in our effort to ensure that charitable fronts are not used to finance terrorism."
The Beirut-based Al-Waqfiya and Al-Quds exist to support the families of Hamas fighters and prisoners and to raise money for programs and projects in the Palestinian territories intended to spread Hamas’s influence and control. 
Al-Waqfiya, a central component of the Union of Good, which was designated pursuant to E.O. 13224 in November 2008 for supporting Hamas, was established by Hamas in 2000 to financially support the families of Hamas terrorists.  The organization has been run by senior Hamas leadership for years, and several senior Hamas leaders play a dominant role within the organization.
Al-Waqfiya has facilitated the collection of money on Hamas’s behalf, and has used its ties with money-changers and merchants in the Middle East to transfer funds to Hamas in Gaza.  When delivering funds to Gaza, Al-Waqfiya obscures the sources of the money so that donations appear as innocuous charitable contributions.  Portions of funds sent by Al-Waqfiya to Hamas were used by Hamas military operatives, and have financed the Hamas infrastructure in the Palestinian territories.
Al-Quds was established in 2001 in Beirut by members of Hamas in order to raise funds for Hamas projects in Jerusalem through the cover of charity.  Hamas’s leadership runs all of the foundation’s affairs through Hamas members who serve on the Board of Trustees, the Board of Directors, and other administrative committees. All documents, plans, budgets, and projects of Al-Quds are drafted by Hamas officials.  Several senior Hamas officials, including Specially Designated Global Terrorists Musa Abu-Marzuq and Usama Hamdan, served on Al-Quds’ Board of Trustees.  Representatives at an Al-Quds conference were told to consider themselves unofficial ambassadors for Hamas in their respective countries.

IDENTIFIERS:

Entity: Waqfiya Ri’aya al-Usra al-Filistinya wa al-Lubnanya
AKA: Waqfiya Ri'aya Al-Isra Al-Libnaniya wa Al-Falastiniya
AKA: Al Waqfiya Al Usrah Al Filastinia
AKA: Al-Waqfiyyah for the Families of the Martyrs and Detainees in Lebanon
AKA: Al-Waqfiya Association
AKA: Wakfia Raaia Alasra AlFalestinia Wallbanania
AKA: Welfare of the Palestinian and Lebanese Family Care
AKA: Palestinian and Lebanese Families Welfare Trust
AKA: The Palestinian and Lebanese Families Welfare Association
AKA: Welfare Association for Palestinian and Lebanese Families
AKA: Endowment for Care of Lebanese and Palestinian Families
AKA: Lebanese and Palestinian Families Entitlement
Address 1: P.O. Box 14-6028 Beirut, Lebanon
Address 2: P.O. Box 13-7692 Beirut, Lebanon
Registration Number 1: 1455/99
Registration Number 2: 1155/99

Entity: Al-Quds International Foundation
AKA: Al Quds International Institution
AKA: Al Quds Institute
AKA: Al-Quds Foundation
AKA: International Al Quds Institute
AKA: The International Al Quds Foundation
AKA: Mu’assasat Al-Quds
AKA: Jerusalem International Foundation
AKA: Jerusalem International Establishment
Address: Hamra Street, Saroulla Building, 11th Floor, Beirut, Lebanon P.O. Box: Beirut-Hamra 113/5647, Beirut

Press Center

 Treasury Sanctions Two Hamas-Controlled Charities


10/4/2012

Actions Target Lebanon-based Al-Waqfiya and Al-Quds Charities

WASHINGTON – The U.S. Department of the Treasury today designated two Lebanon-based charities controlled by Hamas.  Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf of, and providing financial support to Hamas. The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas.
Today’s actions freeze any assets Al-Waqfiya or Al-Quds hold under U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with these parties. E.O. 13224 targets terrorists, terrorist organizations, and individuals and entities owned or controlled by or acting for or on behalf of designated terrorists or terrorist organizations, and those providing financial, material, or technological support or financial or other services to designated terrorists or terrorist organizations, or for acts of terrorism.
"The Treasury Department will continue to work to disrupt Hamas's efforts to radicalize vulnerable communities and undermine regional stability," said Treasury Under Secretary for Terrorism and Financial Intelligence David S. Cohen. "Today's action represents another step in our effort to ensure that charitable fronts are not used to finance terrorism."
The Beirut-based Al-Waqfiya and Al-Quds exist to support the families of Hamas fighters and prisoners and to raise money for programs and projects in the Palestinian territories intended to spread Hamas’s influence and control. 
Al-Waqfiya, a central component of the Union of Good, which was designated pursuant to E.O. 13224 in November 2008 for supporting Hamas, was established by Hamas in 2000 to financially support the families of Hamas terrorists.  The organization has been run by senior Hamas leadership for years, and several senior Hamas leaders play a dominant role within the organization.
Al-Waqfiya has facilitated the collection of money on Hamas’s behalf, and has used its ties with money-changers and merchants in the Middle East to transfer funds to Hamas in Gaza.  When delivering funds to Gaza, Al-Waqfiya obscures the sources of the money so that donations appear as innocuous charitable contributions.  Portions of funds sent by Al-Waqfiya to Hamas were used by Hamas military operatives, and have financed the Hamas infrastructure in the Palestinian territories.
Al-Quds was established in 2001 in Beirut by members of Hamas in order to raise funds for Hamas projects in Jerusalem through the cover of charity.  Hamas’s leadership runs all of the foundation’s affairs through Hamas members who serve on the Board of Trustees, the Board of Directors, and other administrative committees. All documents, plans, budgets, and projects of Al-Quds are drafted by Hamas officials.  Several senior Hamas officials, including Specially Designated Global Terrorists Musa Abu-Marzuq and Usama Hamdan, served on Al-Quds’ Board of Trustees.  Representatives at an Al-Quds conference were told to consider themselves unofficial ambassadors for Hamas in their respective countries.

IDENTIFIERS:

Entity: Waqfiya Ri’aya al-Usra al-Filistinya wa al-Lubnanya
AKA: Waqfiya Ri'aya Al-Isra Al-Libnaniya wa Al-Falastiniya
AKA: Al Waqfiya Al Usrah Al Filastinia
AKA: Al-Waqfiyyah for the Families of the Martyrs and Detainees in Lebanon
AKA: Al-Waqfiya Association
AKA: Wakfia Raaia Alasra AlFalestinia Wallbanania
AKA: Welfare of the Palestinian and Lebanese Family Care
AKA: Palestinian and Lebanese Families Welfare Trust
AKA: The Palestinian and Lebanese Families Welfare Association
AKA: Welfare Association for Palestinian and Lebanese Families
AKA: Endowment for Care of Lebanese and Palestinian Families
AKA: Lebanese and Palestinian Families Entitlement
Address 1: P.O. Box 14-6028 Beirut, Lebanon
Address 2: P.O. Box 13-7692 Beirut, Lebanon
Registration Number 1: 1455/99
Registration Number 2: 1155/99

Entity: Al-Quds International Foundation
AKA: Al Quds International Institution
AKA: Al Quds Institute
AKA: Al-Quds Foundation
AKA: International Al Quds Institute
AKA: The International Al Quds Foundation
AKA: Mu’assasat Al-Quds
AKA: Jerusalem International Foundation
AKA: Jerusalem International Establishment
Address: Hamra Street, Saroulla Building, 11th Floor, Beirut, Lebanon P.O. Box: Beirut-Hamra 113/5647, Beirut

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Protecting Charitable Organizations - A

Complete List of DesignationsPDF Icon
Additional Background Information on Charities Designated Under Executive Order 13224


A |  B |  C |  D |  E |  F |  G |  H |  I |  J |  K |  L |  M |  N |  O |  P |  Q |  R |  S |  T |  U |  V |  W |  X |  Y |  Z 
A
Afghan Support Committee
U.S. Designation Date: January 9, 2002
UN Designation Date: January 11, 2002
Background: The Afghan Support Committee (ASC) is a non-governmental organization (NGO) established by Usama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage Society (RIHS). Abu Bakr Al-Jaziri, the finance chief of ASC, also served as the head of organized fundraising for UBL. Al-Jaziri collected funds for al Qaida in Jalalabad through the ASC. He also collected money for al Qaida from local Arab NGOs by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over to al Qaida’s finance committee. In 2000, he moved from Jalalabad to Pakistan where he continued to raise and transfer funds for al Qaida.
AKAs: Ahya Ul Turas
Jamiat Ayat-Ur-Rhas Al Islamia
Jamiat Ihya Ul Turath Ul Turath Al Islamia
Lajnat Ul Masa Eidatul Afghani
For Additional Information: http://www.treas.gov/press/releases/po910.htm

Aid Organization of the Ulema
U.S. Designation Date: April 19, 2002
UN Designation Date: April 24, 2002
Background: The Aid Organization of the Ulema (AOU) is based in Pakistan and is a successor organization to Al Rashid Trust, listed by the UN as a financial facilitator of terrorists in September 2001, under UNSCR 1333. Al Rashid Trust was among the first organizations designated as a terrorist financier and facilitator. Al Rashid Trust changed its name to AOU and remains active. AOU is headquartered in Pakistan, and continues to operate offices there. AOU has been raising funds for the Taliban since 1999, and officers of the organization are reported to be representatives and key leaders of al Qaida. This designation captures the re-named office and identifies additional locations of other branch offices in Pakistan.
AKAs: Al Rashid Trust Al Rushed Trust Al-Rushed Trust Al-Rashid Trust
For Additional Information: http://www.treas.gov/press/releases/po3014.htm

Al Akhtar Trust
U.S. Designation Date: October 14, 2003
Background: Al Akhtar Trust is known to have provided support to al Qaida fighters in Afghanistan. Al Akhtar Trust is carrying on the activities of the previously designated Al Rashid Trust (designated September 23, 2001) and is linked to the Taliban and Al Qaida. An associate of Al Akhtar Trust has attempted to raise funds to finance obligatory jihad in Iraq, and it has been reported that a financier of Al Akhtar Trust has been linked to the kidnapping and murder of the Wall Street Journal's South Asia Bureau Chief, Daniel Pearl. The group leader of the terrorist group Jadish-e-Mohammed, Mastoid Zahra, set up two organizations registered in Pakistan as humanitarian aid agencies: Al Akhtar Trust and Elkhart Trust. Jadish-e-Mohammed hoped to give the impression that the two new organizations were separate entities and sought to use them as a way to deliver arms and ammunition to their members under the guise of providing humanitarian aid to refugees and other needy groups. Pakistani newspaper reporting in November 2000 indicated that Al Akhtar Trust was established under the supervision of prominent religious scholars for the purpose of providing financial assistance for mujahideen, financial support to the Taliban and food, clothes, and education to orphans of martyrs. The Chairman and Chief Executive Officer of Al Akhtar Trust is Hakeen Muhammad Akhtar, a Pakistani citizen, who stated that their services for the Taliban and Mullah Omar were known to the world. Al Akhtar Trust was providing a wide range of support to Al-Qaida and Pakistani-based sectarian and jihadi groups, specifically Lashkar-e-Tayyiba, Lashkar-I-Jhangvi, and Jaish-e-Mohammed. All three of these organizations have been designated by the U.S. These efforts included providing financial and logistical support as well as arranging travel for Islamic extremists. This designation covers operations of Al Akhtar Trust through offices and individuals operating outside of Pakistan.
In June 2008, the United States identified new aliases Al Akhtar used to circumvent sanctions so that it could continue to support al Qaida.
AKAs: Al Akhtar Trust
Al-Akhtar Trust International
Akhtarabad Medical Camp
Akhtar Medical Centre
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust
For Additional Information: http://www.treas.gov/press/releases/js899.htm
For Additional Information about New Aliases: http://www.treasury.gov/press/releases/hp1065.htm

Al Aqsa Foundation
U.S. Designation Date: May 29, 2003
Background: Al Aqsa Foundation (AAF) is a critical part of the HAMAS terrorist support infrastructure. Through its headquarters in Germany and branch offices in the Netherlands, Denmark, Belgium, Sweden, Pakistan, South Africa, Yemen and elsewhere, AAF funnels money collected for charitable purposes to HAMAS terrorists. Like other HAMAS-affiliated charities, AAF uses humanitarian relief as cover to provide support to the HAMAS terrorist organization. Mahmoud Amr, the Director of AAF in Germany, is an active figure in HAMAS. AAF offices are included in lists of organizations that contributed to the HAMAS-affiliated Charity Coalition in 2001 and 2002. Pursuant to a July 31, 2002 administrative order, German authorities closed AAF in Germany for supporting HAMAS. In April 2003, Dutch authorities blocked AAF assets in The Netherlands based on information that funds were provided to organizations supporting terrorism in the Middle East. Criminal charges against some AAF officials were also filed. On January 1, 2003, the Danish government charged three AAF officials in Denmark for supporting terrorism. Also, the head of the Yemeni branch of AAF, Shaykh Muhammad Ali Hassan Al-Muayad, was arrested for providing support to terrorist organizations, including Al-Qaida and HAMAS, in January 2003 by German authorities. In Scandinavia, the Oslo, Norway-based Islamic League used the AAF in Sweden to channel funds from some members of the Islamic community in Oslo, Norway to HAMAS. Al-Muayad has also allegedly provided money, arms, recruits and communication equipment for Al-Qaida. At least until Al-Muayad's arrest, Ali Muqbil, the General Manager of AAF in Yemen and a HAMAS official, transferred funds on Al-Muayad’s orders to HAMAS, PIJ or other Palestinian organizations assisting "Palestinian fighters." The disbursements were recorded as contributions for charitable projects. Also, several officials and active supporters of al Qaida and Asbat Al-Ansar (designated under EO 13224 as a specially designated global terrorist) are leaders of some branches of the AAF.
AKAs: Al-Aqsa International Foundation Al-Aqsa Charitable Foundation Sanabil al-Aqsa Charitable Foundation Al-Aqsa Sinabil Establishment Al-Aqsa Charitable Organization Charitable Al-Aqsa Establishment Mu'assa al-Aqsa al-Khayriyya Mu'assa Sanabil Al-Aqsa al- Khayriyya Aqssa Society, Al-Aqsa Islamic Charitable Society Islamic Charitable Society for al-Aqsa Charitable Society to Help the Noble al-Aqsa Nusrat al-Aqsa al-Sharif
For Additional Information: http://www.treas.gov/press/releases/js439.htm

Al Furqan
U.S. Designation Date: May 6, 2004
UN Designation Date: May 11, 2004
Background: Information shows this non-governmental organization was associated with al Qaida, having close ties and sharing an office with the Global Relief Foundation (GRF), and was chiefly sponsored by the Bosnian branch of the Al Haramain Islamic Foundation, with whom it jointly conducted many activities in Bosnia. Individuals working for Al Furqan have been involved in multiple instances of suspicious activity, including surveillance of the U.S. Embassy and UN buildings in Sarajevo. One former Al Furqan employee also has ties to the Algerian Armed Islamic Group (GIA). Although Al Furqan ostensibly ceased operations in 2002, two successor organizations, Sirat and Istikamet, continue to act on behalf of Al Furqan in Bosnia.
AKAs: Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education Culture and Building Society-Sirat Association for Education Cultural and to Create Society-Sirat Istikamet In Siratel
For Additional Information: http://www.treas.gov/press/releases/js1527.htm

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
U.S. Designation Date: May 6, 2004
UN Designation Date: June 28, 2004
Background: The Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (AHAMAA) has significant financial ties to the Bosnia-based NGO Al Furqan, and al Qaida financier Wa’el Hamza Julaidan, who was designated by the Treasury Department on September 6, 2002. Wa’el Hamza Julaidan, a Saudi citizen, is a close associate of Usama bin Laden. Julaidan fought with bin Laden in Afghanistan in the 1980s. Bin Laden himself acknowledged his close ties to Julaidan during a 1999 interview with al-Jazeera TV. As a member of the Board of Directors for AHAMAA, Julaidan opened three bank accounts on behalf of the NGO between 1997 and 2001 and continued to have authorization to handle two of their accounts as a signatory on two the NGO’s Bosnian accounts.
AKAs: Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
For Additional Information: http://www.treas.gov/press/releases/js1527.htm

Al Haramain Islamic Foundation-related Designations :
Al Haramain Islamic Foundation
General Background: Al-Haramain Islamic Foundation (AHF) represents itself as a private, charitable, and educational organization dedicated to promoting Islamic teaching throughout the world. It is one of the principal Islamic non-governmental organizations active throughout the world. Funding generally comes from grants from other countries, individual Muslim benefactors, and special campaigns, which selectively target Muslim-owned business entities around the world as sources of donations.
There is evidence that field offices and representatives operating throughout Africa, Asia and Europe have provided financial and logistical support to the al Qaida network and other terrorist organizations designated by the United States, and, in some cases, included on the UN 1267 Committee’s consolidated list of individuals/entities subject to Security Council Sanctions. Some of these organizations include the Egyptian Islamic Jihad (EIJ), Jemaah Islamiyah, Al-Ittihad Al-Islamiya (AIAI), Lashkar E-Taibah, and HAMAS – all of which are designated terrorist organizations and all of which have received funds from AHF, its branches, or local intermediaries.

Al Haramain - Afghanistan
Saudi/U.S. Designation Date: June 2, 2004
UN Designation Date: June 6, 2004
Background: In Afghanistan, prior to the removal of the Taliban from power, AHF supported the cause of Jihad and was linked to the UBL financed Makhtab al-Khidemat (MK), a pre-cursor organization of al Qaida and a Specially Designated Global Terrorist pursuant to the authorities of E.O. 13224.
Following the September 11, 2001 terrorist attacks, AHF activities supporting terrorism in Afghanistan continued. In 2002, activities included involvement with a group of persons trained to attack foreigners in Afghanistan. A journalist suspected of meeting with al Qaida and Taliban members in Afghanistan was reportedly transferring funds on behalf of the al Qaida-affiliated AHF and forwarding videotapes from al Qaida leaders to an Arabic language TV network for broadcast.
For Additional Information: http://www.treas.gov/press/releases/js1703.htm

Al Haramain - Albania
Saudi/U.S. Designation Date: June 2, 2004
UN Designation Date: June 6, 2004
The U.S. has information that indicates UBL may have financed the establishment of AHF in Albania, which has been used as cover for terrorist activity in Albania and in Europe. In late 2000, a close associate of a UBL operative moved to Albania and was running an unnamed AHF subsidiary. In 1998, the head of Egyptian Islamic Jihad in Albania was reportedly also a financial official for AHF in Albania. This individual, Ahmed Ibrahim al-Nagar, was reportedly extradited from Albania to Egypt in 1998. At his trial in Egypt, al-Nager reportedly voiced his support for UBL and al Qaida’s August 1998 terrorist attacks against the U.S. embassies in Kenya and Tanzania.
Salih Tivari, a senior official of the moderate Albanian Muslim community, was murdered in January 2002. Ermir Gjinishi, who had been supported by AHF, was detained in connection with the murder, but no charges were filed; he was later released by Albanian authorities. Just prior to being murdered, Tivari informed the AHF-affiliated Gjinishi that he intended to reduce "foreign Islamic influence" in the Albanian Muslim community.
Prior to his murder, Tivari controlled finances, personnel decisions, and donations within the Albanian Muslim community. This provided him significant power, enabling him to survive several attempts by extremists trained overseas to replace him or usurp his power.
As of late 2003, AHF was paying for, through a HAMAS member with close ties to AHF in Albania, security personnel to guard the AHF building in Albania, which had been shut down earlier in 2003.
For Additional Information: http://www.treas.gov/press/releases/js1703.htm

Al Haramain - Bangladesh
Saudi/U.S. Designation Date: June 2, 2004
UN Designation Date: June 6, 2004
Background: Information available to the U.S. shows that a senior AHF official deployed a Bangladeshi national to conduct surveillance on U.S. consulates in India for potential terrorist attacks. The Bangladeshi national was arrested in early 1999 in India, reportedly carrying four pounds of explosives and five detonators. The terrorist suspect told police that he intended to attack U.S. diplomatic missions in India. The suspect reportedly confessed to training in al Qaida terrorist camps in Afghanistan, where he met personally with Usama bin Laden in 1994. The suspect first heard of plans for these attacks at the AHF office in Bangladesh.
For Additional Information: http://www.treas.gov/press/releases/js1703.htm

Al Haramain Islamic Foundation (Vazir a/k/a) - Bosnia
Saudi/U.S. Designation Date: March 11, 2002
Amended December 22, 2003
UN Designation Date: March 13, 2002
Amended December 26, 2003
Background: The Bosnia office of Al Haramain is linked to Al-Gama’at al-Islamiyya, an Egyptian terrorist group (designated under Executive Order 13224 on October 31, 2001) that was a signatory to UBL’s February 23, 1998 fatwa against the United States. After the Bosnia branch of Al Haramain was designated in March 2002, Al Haramain officials closed its Bosnian operations. Officials in Bosnia then persuaded senior Al Haramain officials to reopen the organization under a different name in Travnik, Bosnia. The new non-governmental organization, Vazir, was founded in May 2003 and established its headquarters in a business space formerly used by Al Haramain. The Ministry of Justice and Administration for the Central Bosnian canton registered Vazir on June 11, 2003, as an association for sport, culture, and education. The office opened under the name Vazir in early August 2003. The original designation of the Bosnian branch of Al Haramain was amended to add the aka, “Vazir,” resulting in the formal designation of Vazir on December 22, 2003.
For Additional Information: http://www.treas.gov/press/releases/po1086.htm

Al Haramain Islamic Foundation – Comoros Islands
U.S. Designation Date: September 9, 2004
UN Designation Date: September 28, 2004
Background: Al Haramain had operations throughout the Union of the Comoros, and information shows that associates of AHF Comoros are linked to al Qaida. According to the transcript of U.S. v. Bin Laden, the Union of the Comoros was used as a staging area and exfiltration route for the perpetrators of the 1998 bombings of the U.S. embassies in Kenya and Tanzania. The AHF branches in Kenya and Tanzania have been previously designated for providing financial and other operational support to these terrorist attacks.
For Additional Information: http://www.treas.gov/press/releases/js1895.htm

Al Haramain - Ethiopia
Saudi/U.S. Designation Date: June 2, 2004
UN Designation Date: June 6, 2004
Background: Information available to the U.S. shows that AHF in Ethiopia has provided support to Al-Ittihad Al-Islamiya (AIAI). In Ethiopia, AIAI has engaged in attacks against Ethiopian defense forces. AIAI has been designated both by the U.S. Government and by the UN 1267 Sanctions Committee. Ethiopia is one of the countries where AHF’s website states that they have operations, but there does not appear to be a formal branch office. As part of our efforts to designate this branch, we have asked that action be taken to ensure that individuals cannot use the name of AHF or act under its auspices within, or in connection with services provided in, Ethiopia.
For Additional Information: http://www.treas.gov/press/releases/js1703.htm

Al Haramain Islamic Foundation - Indonesia
U.S. Designation Date: January 22, 2004
UN Designation Date: January 26, 2004
Background: In 2002, money purportedly donated by the Al Haramain Islamic Foundation (AHF) for humanitarian purposes to non-profit organizations in Indonesia was possibly diverted for weapons procurement, with the full knowledge of AHF in Indonesia. Using a variety of means, AHF has provided financial support to al Qaida operatives in Indonesia and to the terrorist group Jemaah Islamiyah (JI). According to Omar al-Faruq, a senior al Qaida official apprehended in Southeast Asia, AHF was one of the primary sources of funding for al Qaida network activities in the region. The U.S. has designated JI, and the 1267 Committee has included it on its list, because of its ties to al Qaida. JI has committed a series of terrorist attacks, including the bombing of a nightclub in Bali on October 12, 2002 that killed 202 people and wounded over 300 additional people.
AKA: Yayasan Al-Manahil-Indonesia
For Additional Information: http://www.treas.gov/press/releases/js1108.htm

Al Haramain Islamic Foundation - Kenya and Tanzania
U.S. Designation Date: January 22, 2004
UN Designation Date: January 26, 2004
Background: Al Haramain Islamic Foundation offices in Kenya and Tanzania provide support, or act for or on behalf of, Al-Itihaad al-Islamiya (AIAI) and al Qaida. AIAI shares ideological, financial and training links with al Qaida and financial links with several NGOs and companies, including AHF, which is used to transfer funds. AIAI also has invested in the "legitimate" business activities of AHF.
As early as 1997, U.S. and other friendly authorities were informed that the Kenyan branch of AHF was involved in plotting terrorist attacks against Americans. As a result, a number of individuals connected to AHF in Kenya were arrested and later deported by Kenyan authorities. In August 1997, an AHF employee indicated that the planned attack against the U.S. Embassy in Nairobi would be a suicide bombing carried out by crashing a vehicle into the gate at the Embassy. A wealthy AHF official outside East Africa agreed to provide the necessary funds. Also in 1997, AHF senior leaders in Nairobi decided to alter their (then) previous plans to bomb the U.S. Embassy in Nairobi and instead sought to assassinate U.S. citizens. During this time period, an AHF official indicated he had obtained five hand grenades and seven "bazookas’ from a source in Somalia. According to information available to the U.S., these weapons were to be used in a possible assassination attempt against a U.S. official. A former Tanzanian AHF Director was believed to be associated with UBL and was responsible for making preparations for the advance party that planned the August 7, 1998, bombings of the U.S. Embassies in Dar Es Salaam, Tanzania, and Nairobi, Kenya. As a result of these attacks, 224 people were killed.
Shortly before the dual-Embassy bombing attacks in Kenya and Tanzania, a former AHF official in Tanzania met with another conspirator to the attacks and cautioned the individual against disclosing knowledge of preparations for the attacks. Around the same time, four individuals led by an AHF official were arrested in Europe. At that time, they admitted maintaining close ties with two terrorist groups, Egyptian Islamic Jihad (EIJ) and Gamma Islamiyah. In early 2003, individuals affiliated with AHF in Tanzania discussed the status of plans for an attack against several hotels in Zanzibar. The scheduled attacks did not take place due to increased security by local authorities, but planning for the attacks remained active.
For Additional Information: http://www.treas.gov/press/releases/js1108.htm

Al Haramain - The Netherlands
Saudi/U.S. Designation Date: June 2, 2004
UN Designation Date: June 6, 2004
Background: Since 2001, Dutch officials have confirmed that the Al Haramain Humanitarian Aid Foundation located in Amsterdam is part of the larger Al Haramain Islamic Foundation network and that Aqeel Abdul Aziz Al-Aqil, who has also been designated by the United States and the UN 1267 Sanctions Committee because of AHF's support for al Qaida while under his oversight, is chairman of this foundation’s board of directors. As noted elsewhere in this document, AHF was the founder and leader of AHF and was responsible for all of its activities, including its support of terrorism.
AKA: Stichting Al Haramain Humanitarian Aid
For Additional Information: http://www.treas.gov/press/releases/js1703.htm

Al Haramain Islamic Foundation - Pakistan
Saudi/U.S. Designation Date: March 11, 2002
UN Designation Date: March 13, 2002

Background: Before the removal of the Taliban from power in Afghanistan, the Al Haramain Islamic Foundation in Pakistan (AHF-Pakistan) supported the Taliban and other groups. AHF-Pakistan is also linked to the UBL-financed and designated terrorist organization, Makhtab al-Khidemat (MK). At least two former AHF-Pakistan employees are suspected of having al Qaida ties, and another AHF-Pakistan employee is suspected of financing al Qaida operations. Another former AHF employee in Islamabad was identified as an alleged al- Qaida member who reportedly planned to carry out several devastating terrorist operations in the United States. In January 2001, extremists with ties to individuals associated with a fugitive UBL lieutenant were indirectly involved with AHF-Pakistan. As of late 2002, a senior member of AHF in Pakistan, who has also been identified as a "bin Laden facilitator," reportedly operated a human smuggling ring to facilitate travel of al Qaida members and their families out of Afghanistan to various other countries. AHF in Pakistan also supports the designated terrorist organization, Lashkar E-Taibah (LET). Some time in 2000, an AHF representative in Karachi, Pakistan met with Zelinkhan Yandarbiev. The U.S. has designated Yandarbiev, and the UN 1267 Committee has included him on its list because of his connections to al Qaida. The AHF representative and Yandarbiev reportedly resolved the issue of delivery to Chechnya of Zenit missiles, sting anti-aircraft missiles, and hand-held anti-tank weapons.
For Additional Information: http://www.treasury.gov/press/releases/po1086.htm

Al Haramain Islamic Foundation - Somalia
Saudi/U.S. Designation Date: March 11, 2002
UN Designation Date: March 13, 2002
Background: The Saudi-based Al Haramain Islamic Foundation is a private, charitable and educational organization dedicated to promoting Islamic teachings throughout the world. The Somalia office, however is linked to Usama bin Laden’s al Qaida network and Al-Itihaad al-Islamiyya (AIAI), a Somali terrorist group (designated under Executive Order 13224 on September 23, 2001). Al Haramain Somalia employed AIAI members and provided them with salaries through al Barakaat Bank (designated under Executive Order 13224 on November 7, 2001), which was a primary source of terrorist funding. Al Haramain Somalia continued to provide material and financial support for AIAI even after the group’s designation under E.O. 13224 and UNSCR 1333. Money was funneled to AIAI by disguising funds as if they were intended for orphanage projects or Islamic schools.
For Additional Information: http://www.treas.gov/press/releases/po1086.htm

Al Haramain Islamic Foundation - United States
U.S. Designation Date: September 9, 2004
UN Designation Date: September 28, 2004
The U.S.-based branch of AHF was formally established in 1997. Documents naming Suliman Al-Buthe as the organization's attorney and providing him with broad legal authority were signed by Aqeel Abdul Aziz Al-Aqil, the former director of AHF. Aqil has been designated by the United States and the UN 1267 Sanctions Committee because of AHF's support for al Qaida while under his oversight, and Al-Buthe has also been designated by the United States and the UN 1267 Sanctions Committee. The assets of the U.S. AHF branch, which is headquartered in Oregon, were originally blocked pending investigation on February 19, 2004. An affidavit in support of a search warrant by other federal agencies also alleged that the U.S. branch of AHF criminally violated tax laws and engaged in other money laundering offenses. Information showed that individuals associated with the branch tried to conceal the movement of funds intended for Chechnya by omitting them from tax returns and mischaracterizing their use, which they claimed was for the purchase of a prayer house in Springfield, Missouri. The U.S.-based branch of AHF was fully designated under E.O. 13224 on September 9, 2004, and under UNSCR 1267 on September 28, 2004.
For Additional Information: http://www.treas.gov/press/releases/js1895.htm
Al Haramain Islamic Foundation – All Offices

U.S. Designation Date: June 19, 2008

General Background: Evidence demonstrates that the AHF organization was involved in providing financial and logistical support to the al Qaida network and other terrorist organizations designated by the United States and the United Nations. Between 2002-2004, the United States designated thirteen AHF branch offices operating in Afghanistan, Albania, Bangladesh, Bosnia & Herzegovina, Comoros Islands, Ethiopia, Indonesia, Kenya, Netherlands, Pakistan, Somalia, Tanzania, and the United States. The Kingdom of Saudi Arabia joined the United States in designating several branch offices of AHF and, due to actions by Saudi authorities, AHF has largely been precluded from operating in its own name. Despite these efforts, AHF leadership has attempted to reconstitute the operations of the organization, and parts of the organization have continued to operate. In 2008, the U.S. Government designated the entirety of the AHF organization, including its headquarters in Saudi Arabia.

For Additional Information: http://www.treasury.gov/press/releases/hp1043.htm

Al Rashid Trust
U.S. Designation Date: September 23, 2001
UN Designation Date: October 6, 2001
Background:When President Bush initiated the financial war on terrorism in September 2001, the Al Rashid Trust was among the first organizations named as a financial facilitator of terrorists. This organization had been raising funds for the Taliban since 1999. The Al Rashid Trust is a group that funded al Qaida and the Taliban and is also closely linked to the al Qaida-associated Jaish Mohammed terrorist group. Al Rashid has been directly linked to the January 2002 abduction and subsequent murder of Wall Street Journal reporter Daniel Pearl in Pakistan. Al Rashid and other fronts and groups have used a British internet site called the Global Jihad Fund, which openly associates itself with Usama bin Laden, to publish bank account information and solicit support to facilitate the growth of various jihad movements around the world by supplying them with funds to purchase their weapons. See also Aid Organization of the Ulema.
In July 2008, the United States identified new aliases Al Rashid used to circumvent sanctions so that it could continue to support al Qaida.
AKAs: Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Al Madina Trust
Al-Madina Trust
Maimar  Trust
Maymar Trust
Meymar Trust
Momar Trust

For Additional Information: http://www.whitehouse.gov/news/releases/2001/09/20010924-1.html

For Additional Information about New Aliases: http://www.treasury.gov/press/releases/hp1065.htm
Al Salah Society (Palestinian territories)
U.S. Designation Date: August 7, 2007
Background: Al-Salah Society is one of the largest and best-funded Hamas charitable organizations in the Palestinian territories.  Al-Salah Society's director, Ahmad Al-Kurd, was also designated on this date. The Al-Salah Society supported Hamas-affiliated combatants during the first Intifada and recruited and indoctrinated youth to support Hamas's activities. The Al-Salah Society has received substantial funding from Persian Gulf countries, including at least hundreds of thousands of dollars from Kuwaiti donors, and it has employed a number of Hamas military wing members. The Al-Salah Society was included on a list of suspected Hamas and Palestinian Islamic Jihad-affiliated NGOs whose accounts were frozen by the Palestinian Authority as of late August 2003.  After freezing the bank accounts, PA officials confirmed that the Al-Salah Society was a front for Hamas.

AKAs:            
Al-Salah Association
Al-Salah Islamic Foundation
Al-Salah
Al-Salah Islamic Society
Al-Salah Islamic Association
Al-Salah Islamic Committee
Al-Salah Organization
Islamic Salah Foundation
Islamic Salah Society
Islamic Salvation Society
Islamic Righteous Society
Islamic Al-Salah Society
Jamiat Al-Salah Society
Jamiat al-Salah al-Islamiya
Jami'at al-Salah al-Islami
Jami'a al-Salah
Jammeat El-Salah
Salah Islamic Association
Salah Welfare Organization
Salah Charitable Association

For Addition information: http://www.treas.gov/press/releases/hp531.htm
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”)
U.S. Designation Date: October 4, 2012
Background: Al-Waqfiya, a central component of the Union of Good, which was designated pursuant to E.O. 13224 in November 2008 for supporting Hamas, was established by Hamas in 2000 to financially support the families of Hamas terrorists.  The organization has been run by senior Hamas leadership for years, and several senior Hamas leaders play a dominant role within the organization. Al-Waqfiya has facilitated the collection of money on Hamas’s behalf, and has used its ties with money-changers and merchants in the Middle East to transfer funds to Hamas in Gaza.  When delivering funds to Gaza, Al-Waqfiya obscures the sources of the money so that donations appear as innocuous charitable contributions.  Portions of funds sent by Al-Waqfiya to Hamas were used by Hamas military operatives, and have financed the Hamas infrastructure in the Palestinian territories.
AKAs: Waqfiya Ri'aya Al-Isra Al-Libnaniya wa Al-Falastiniya
Al Waqfiya Al Usrah Al Filastinia
Al-Waqfiyyah for the Families of the Martyrs and Detainees in Lebanon
Al-Waqfiya Association
Wakfia Raaia Alasra AlFalestinia Wallbanania
Welfare of the Palestinian and Lebanese Family Care
Palestinian and Lebanese Families Welfare Trust
The Palestinian and Lebanese Families Welfare Association
Welfare Association for Palestinian and Lebanese Families
Endowment for Care of Lebanese and Palestinian Families
Lebanese and Palestinian Families Entitlement
For Additional Information: http://www.treasury.gov/press-center/press-releases/Pages/tg1725.aspx

Al-Quds International Foundation  (“Al-Quds”)
U.S. Designation Date: October 4, 2012
Background: Al-Quds was established in 2001 in Beirut by members of Hamas in order to raise funds for Hamas projects in Jerusalem through the cover of charity.  Hamas’s leadership runs all of the foundation’s affairs through Hamas members who serve on the Board of Trustees, the Board of Directors, and other administrative committees. All documents, plans, budgets, and projects of Al-Quds are drafted by Hamas officials.  Several senior Hamas officials, including Specially Designated Global Terrorists Musa Abu-Marzuq and Usama Hamdan, served on Al-Quds’ Board of Trustees.  Representatives at an Al-Quds conference were told to consider themselves unofficial ambassadors for Hamas in their respective countries.
AKAs: Al Quds International Institution
Al Quds Institute
Al-Quds Foundation
International Al Quds Institute
The International Al Quds Foundation
Mu’assasat Al-Quds
Jerusalem International Foundation
Jerusalem International Establishment
For Additional Information: http://www.treasury.gov/press-center/press-releases/Pages/tg1725.aspx

What the United States Can Do for Egypt Right Now

by Steven A. Cook
May 23, 2013
A worker sits amongst bags of Flour at a warehouse in a grain market in Cairo (Nasser Nuri/Courtesy Reuters). A worker sits amongst bags of Flour at a warehouse in a grain market in Cairo (Nasser Nuri/Courtesy Reuters).
“How can the United States help Egypt?” is a common question heard around the Beltway these days.  There are lots of good ideas, but too often they do not address the country’s immediate and most pressing needs.  It should be clear  that Washington is not going to fix Egypt’s political problems no matter how many times people say, “we need to get Egypt right.”  That complex and difficult task is up to the Egyptians—though there are a few discrete policies that Washington can pursue that might be helpful.  All that said, here are four initiatives the United States can undertake that can make a difference in Egypt over the next 3 to 6 to 12 months:
1.       The United States, European Union, and Asian allies should pool resources and provide loan guarantees for Egypt.  Loan guarantees offer two primary benefits to donors and recipients.  They are  an effective way of leveraging large amounts of money with a limited commitment of resources—unless Egypt defaults—and it allows Cairo to borrow on commercial markets at significantly lower interest rates than a country with a CCC+ rating, such as Egypt, would otherwise obtain. They also leave the decision to use the loan guarantees up to the Egyptians, which is consistent with a central theme of the January 25th uprising—national empowerment and dignity.  Still, there is no getting around the asymmetry of power between the United States-led consortium of loan guarantors and Egypt.  Recognizing the sensitivity of the terms “conditionality,” “conditions,” and “condition”, there would need to be a prior agreement with Cairo that the loans would be used for Egypt’s greatest needs, specifically food, fuel, and medicine.
As Egypt’s financial crisis has deepened over the last two years, observers have called for greater U.S. coordination of financial assistance with wealthy Arab states.  This is a mistake, as it further entangles Egypt in the poisonous rivalries of the Gulf states.  The idea also presupposes that Qatar, Saudi Arabia, and the United Arab Emirates share U.S. or each others’ goals in Egypt.  Instead, the Qataris are seeking to buy regional influence, the Saudis neither want Egypt to succeed nor fail, and the Emiratis want to undermine the Muslim Brotherhood.   In the abstract, undermining the Brotherhood is not a bad outcome, but the clear costs of the policy are likely great and the benefits decidedly uncertain.  The result would not necessarily be the emergence of a liberal democratic polity, but rather a narrower dictatorship or more instability, violence, and uncertainty.  Does anyone seriously believe that the Brothers are going to give it all up so easily?
2.       Food aid to Egypt ended in 1992; it should be started again. As the largest importer of wheat in the world, Egypt is particularly sensitive to changes in the global price of wheat. Indeed, between 2009 and 2011, food insecurity in Egypt increased by three percent.
3.       The United States should continue to backstop Egypt’s public health system through additional investment in NAMRU (Navy Medical Research Unit) 3, which is based in Cairo, though it is responsible for the entire Middle East, Africa, and Southwest Asia.  Egypt has the dubious distinction of having the largest number of Hepatitis-C cases in the world,  with 165,000 new diagnoses every year; avian flu and hoof and mouth disease remain significant problems; and the SARS variant Mers-nCoV virus, which has a 35-50 percent mortality rate, has recently appeared in Saudi Arabia, which, given the large number of Egyptians working and traveling to and from the Kingdom, represents a threat to public health in Egypt as well.
4.       Everyone—Americans, Egyptians, Israelis—recognize that the Sinai is a major problem.  Although it is not just a security problem, in the short run the United States can do some good in the Sinai through the expansion of the Multinational Force Observers that have been stationed in there since 1982 and working with both the Israelis and Egyptians on expanding their communication and intelligence cooperation.  Still, this is no panacea. Largely by design, the Egyptians are unable to operate effectively in the Sinai and the area will be a major political and economic development challenge over time.
These are all things that do not necessarily require significant outlays of U.S. money and they are all initiatives that the foreign policy bureaucracy should be able to accomplish.

Post a Comment 1 Comment

  • Posted by Timothy Neeno
    I am currently teaching in Egypt, and have worked in the Middle East for a number of years. I think the US should be extremely wary of making any loans with out clear conditions and checks to make sure that any money loaned goes where it is supposed to go. There are serious problems with corruption here at all levels, and any analysis that doesn’t take this into account is dangerously wrong. It is worth considering making any loans targeted to specific, well monitored programs.
    It is imperative for the US not to get tangled in partisan politics here, as it is far from clear who will be in charge a year from now, If that means not making any loans at all, so be it. What we should do is keep channels open to all the major factions: the military, the Muslim Brotherhood, the opposition bloc, etc., and make it clear that if Egypt collapses into chaos or a new dictatorship that no loans of any kind will be forthcoming.

Syrian refugees face rising humanitarian crisis

Syrian refugees face rising humanitarian crisis

More than 4.5 million Syrians are internally displaced within their own country, and about 1.5 million have sought refuge in neighboring countries. A recent report by Amnesty International accused the international community of a "spectacular failure" in Syria. The report was a broader commentary on refugees around the world, whom Salil Shetty, Amnesty's Secretary General, said face rising threats. He added that "The failure to address conflict situations effectively is creating a global underclass...The rights of those fleeing conflict are unprotected." Many Syrians live in increasingly dire conditions in refugee camps on the Jordanian, Lebanese, and Turkish borders. Furthermore, intensified clashing and shelling in southern Syria has prevented thousands of Syrian refugees from crossing into Jordan by cutting off access routes. While visiting a makeshift refugee camp in Lebanon's Bekaa Valley, the Australian Foreign Minister, Bob Carr, said "The world's facing a catastrophe here, and I think we're coming close to the point where we think anything is better than the humanitarian crisis, especially if the fighting intensifies further." More than 1 million Syrians now live in Lebanon, comprising about 20% of the population. In particular, the large influx of children has greatly strained Lebanon's public education system. According to a UNICEF official, the number of school-aged Syrian children in Lebanon is expected to surpass the number of Lebanese school-aged children currently enrolled in public schools by the end of the year. Meanwhile, the U.S. State Department is persuading Gulf states to funnel humanitarian aid directly to the United Nations and other foreign aid agencies instead of funding their own handpicked programs, which can lead to duplicated aid or gaps in aid.  
Headlines
  • Clashes in Tripoli have continued between Sunnis and Alawites who back rival factions in Syria's civil war, bringing the death toll to 24 since Sunday; meanwhile, Lebanon's Sunni leaders have asked security agencies to create a plan to end the fighting.
  • At least seven soldiers in central Iraq died on Thursday in two separate incidents, one at a checkpoint in Taji, and another during an exchange of fire with militants near Karma.
  • Turkey's parliament has passed a law that restricts the sale of alcohol and prohibits all advertising of alcohol.
  • Fighters allied with Al-Qaeda have taken control of villages near the Yemini port city of Mukalla, in an effort to claim the southeastern province of Hadramawt.
Arguments and Analysis
Syria: the imperative of de-escalation (Julien Barnes-Dacey and Daniel Levy, The European Council on Foreign Relations)
"After more than two years of devastating destruction, a rare moment of opportunity has  emerged in Syria following the US-Russian agreement to launch Geneva II. Europe must now get fully behind the peace initiative and reject the false choice between the supposed "military-lite" or "diplomacy-lite" options - that the military balance can be tipped without a weighty intervention, or that diplomacy can advance without having to deal with Assad or Iran. Instead, by promoting de-escalation and diplomacy, the West should prioritise ratcheting down violence and the threat of regional spill over. 
A serious Geneva II effort requires three key elements: a set of guiding principles distilled from Geneva I; the support of a wide enough coalition; and a diplomatic strategy to get it off the ground. Effective diplomacy will demand unpalatable compromises aimed at securing sufficient international accord to nudge the warring parties towards the negotiating table. This will have to be inclusive in terms of both Syrian and regional participation - including engaging with Iran beyond the nuclear file. Western arming of rebels is ill-advised given its likely limited impact on the ground, encouragement of escalation and maximalism, and the inability to guarantee in whose hands weapons will end up. At the same time contingency planning for chemical weapons use or proliferation is necessary but is not a substitute for, or short-cut to, a solution for the crisis."
What the United States Can Do for Egypt Right Now (Steven A. Cook, Blog, Council on Foreign Relations)
""How can the United States help Egypt?" is a common question heard around the Beltway these days.  There are lots of good ideas, but too often they do not address the country's immediate and most pressing needs.  It should be clear  that Washington is not going to fix Egypt's political problems no matter how many times people say, "we need to get Egypt right."  That complex and difficult task is up to the Egyptians-though there are a few discrete policies that Washington can pursue that might be helpful.  All that said, here are four initiatives the United States can undertake that can make a difference in Egypt over the next 3 to 6 to 12 months:
The United States, European Union, and Asian allies should pool resources and provide loan guarantees for Egypt;
Food aid to Egypt ended in 1992; it should be started again;
The United States should continue to backstop Egypt's public health system through additional investment in NAMRU (Navy Medical Research Unit) 3, which is based in Cairo, though it is responsible for the entire Middle East, Africa, and Southwest Asia;
Everyone-Americans, Egyptians, Israelis-recognize that the Sinai is a major problem.  Although it is not just a security problem, in the short run the United States can do some good in the Sinai through the expansion of the Multinational Force Observers that have been stationed in there since 1982 and working with both the Israelis and Egyptians on expanding their communication and intelligence cooperation."

ABC News Uncovers Obama Admin Has Flooded America With Islamic Terrorists Disguised As Iraqi Refugees

ABC News Uncovers Obama Admin Has Flooded America With Islamic Terrorists Disguised As Iraqi Refugees

Wednesday, November 20, 2013 7:54


0
On August 8, 2013 NTEB News warned you of the plan by the Obama Administration to sneak into the country scores of highly-trained Muslim terrorists disguised as refugees from war-torn Iraq and Syria. Today, ABC News confirms that this has happened exactly as we warned you it would.
ABC News: Several dozen suspected terrorist bombmakers, including some believed to have targeted American troops, may have mistakenly been allowed to move to the United States as war refugees, according to FBI agents investigating the remnants of roadside bombs recovered from Iraq and Afghanistan.
The discovery in 2009 of two al Qaeda-Iraq terrorists living as refugees in Bowling Green, Kentucky — who later admitted in court that they’d attacked U.S. soldiers in Iraq — prompted the bureau to assign hundreds of specialists to an around-the-clock effort aimed at checking its archive of 100,000 improvised explosive devices collected in the war zones, known as IEDs, for other suspected terrorists’ fingerprints.
Click here to read the story on ABC News.com
“We are currently supporting dozens of current counter-terrorism investigations like that,” FBI Agent Gregory Carl, director of the Terrorist Explosive Device Analytical Center (TEDAC), said in an ABC News interview to be broadcast tonight on ABC News’ “World News with Diane Sawyer” and “Nightline”.
Obama To Flood US With Thousands Of Muslim Immigrants
“I wouldn’t be surprised if there were many more than that,” said House Committee on Homeland Security Chairman Michael McCaul. “And these are trained terrorists in the art of bombmaking that are inside the United States; and quite frankly, from a homeland security perspective, that really concerns me.”
As a result of the Kentucky case, the State Department stopped processing Iraq refugees for six months in 2011, federal officials told ABC News – even for many who had heroically helped U.S. forces as interpreters and intelligence assets. One Iraqi who had aided American troops was assassinated before his refugee application could be processed, because of the immigration delays, two U.S. officials said. In 2011, fewer than 10,000 Iraqis were resettled as refugees in the U.S., half the number from the year before, State Department statistics show.
Suspect in Kentucky Discovered to Have Insurgent Past
An intelligence tip initially led the FBI to Waad Ramadan Alwan, 32, in 2009. The Iraqi had claimed to be a refugee who faced persecution back home — a story that shattered when the FBI found his fingerprints on a cordless phone base that U.S. soldiers dug up in a gravel pile south of Bayji, Iraq on Sept. 1, 2005. The phone base had been wired to unexploded bombs buried in a nearby road.
An ABC News investigation of the flawed U.S. refugee screening system, which was overhauled two years ago, showed that Alwan was mistakenly allowed into the U.S. and resettled in the leafy southern town of Bowling Green, Kentucky, a city of 60,000 which is home to Western Kentucky University and near the Army’s Fort Knox and Fort Campbell. Alwan and another Iraqi refugee, Mohanad Shareef Hammadi, 26, were resettled in Bowling Green even though both had been detained during the war by Iraqi authorities, according to federal prosecutors.
Most of the more than 70,000 Iraqi war refugees in the U.S. are law-abiding immigrants eager to start a new life in America, state and federal officials say.
But the FBI discovered that Alwan had been arrested in Kirkuk, Iraq, in 2006 and confessed on video made of his interrogation then that he was an insurgent, according to the U.S. military and FBI, which obtained the tape a year into their Kentucky probe. In 2007, Alwan went through a border crossing to Syria and his fingerprints were entered into a biometric database maintained by U.S. military intelligence in Iraq, a Directorate of National Intelligence official said. Another U.S. official insisted that fingerprints of Iraqis were routinely collected and that Alwan’s fingerprint file was not associated with the insurgency.
“How do they get into our community?”
In 2009 Alwan applied as a refugee and was allowed to move to Bowling Green, where he quit a job he briefly held and moved into public housing on Gordon Ave., across the street from a school bus stop, and collected public assistance payouts, federal officials told ABC News.
“How do you have somebody that we now know was a known actor in terrorism overseas, how does that person get into the United States? How do they get into our community?” wondered Bowling Green Police Chief Doug Hawkins, whose department assisted the FBI.
Department of Homeland Security spokesperson Peter Boogaard said in a statement that the U.S. government “continually improves and expands its procedures for vetting immigrants, refugees and visa applicants, and today [the] vetting process considers a far broader range of information than it did in past years.”
“Our procedures continue to check applicants’ names and fingerprints against records of individuals known to be security threats, including the terrorist watchlist, or of law enforcement concern… These checks are vital to advancing the U.S. government’s twin goal of protecting the world’s most vulnerable persons while ensuring U.S. national security and public safety,” the statement said.
Last year, a Department of Homeland Security senior intelligence official testified in a House hearing that Alwan and Hammadi’s names and fingerprints were checked by the FBI, DHS and the Defense Department during the vetting process in 2009 and “came in clean.”
After the FBI received the intelligence tip later that year, a sting operation in Kentucky was mounted to bait Alwan with a scheme hatched by an undercover operative recruited by the FBI, who offered Alwan the opportunity to ship heavy arms to al Qaeda in Iraq. The FBI wanted to know if Alwan was part of a local terror cell — a fear that grew when he tapped a relative also living in Bowling Green, Hammadi, to help out.
The FBI secretly taped Alwan bragging to the informant that he’d built a dozen or more bombs in Iraq and used a sniper rifle to kill American soldiers in the Bayji area north of Baghdad.
“He said that he had them ‘for lunch and dinner,’” recalled FBI Louisville Supervisory Special Agent Tim Beam, “meaning that he had killed them.”
Alwan even sketched out IED designs, which the FBI provided to ABC News, that U.S. bomb experts had quickly determined clearly demonstrated his expertise.

‘Needle in a Haystack’ Fingerprint Match Found on Iraq Bomb Parts, White House Briefed

The case drew attention at the highest levels of government, FBI officials told ABC News, when TEDAC forensic investigators tasked with finding IEDs from Bayji dating back to 2005 pulled 170 case boxes and, incredibly, found several of Alwan’s fingerprints on a Senao-brand remote cordless base station. A U.S. military Significant Action report on Sept. 1, 2005 said the remote-controlled trigger had been attached to “three homemade-explosive artillery rounds concealed by gravel with protruding wires.”
“There were two fingerprints, developed on the top of the base station,” Katie Suchma, an FBI supervisory physical scientist at TEDAC who helped locate the evidence, told ABC News at the center’s IED examination lab. “The whole team was ecstatic because it was like finding a needle in a haystack.”
“This was the type of bomb he’s talking about when he drew those pictures,” added FBI electronics expert Stephen Mallow.
Word was sent back to the FBI in Louisville.
“It was a surreal moment, it was a real game changer, so to speak, for the case,” FBI agent Beam told ABC News. “Now you have solidified proof that he was involved in actual attacks against U.S. soldiers.”
Worse, prosecutors later revealed at Hammadi’s sentencing hearing that he and Alwan had been caught on an FBI surveillance tape talking about using a bomb to assassinate an Army captain they’d known in Bayji, who was now back home – and to possibly attack other homeland targets.
“Many things should take place and it should be huge,” Hammadi told Alwan in an FBI-recorded conversation, which a prosecutor read at Hammadi’s sentencing last year.
Then-FBI Director Robert Mueller briefed President Obama in early 2011 as agents and Louisville federal prosecutors weighed whether to arrest Alwan and Hammadi or continue arranging phony arms shipments to Iraq that the pair could assist with, consisting of machine guns, explosives and even Stinger missiles the FBI had secretly rendered inoperable and which never left the U.S.
But agents soon determined there were no other co-conspirators. An FBI SWAT team collared the terrorists in a truck south of Bowling Green in late May 2011, only weeks after al Qaeda founderOsama bin Laden was killed in Pakistan and Obama had visited nearby Fort Campbell to thank the SEALs and Army Nightstalker pilots for their successful mission. The Kentucky al Qaeda case drew little attention as the nation celebrated Bin Laden’s death.

Suspects Linked to Attack That Killed 4 US Soldiers

Pennsylvania National Guard soldiers who had served in Bayji in 2005 saw news reports about the two arrests, and Army Staff Sgt. Joshua Hedetniemi called the FBI to alert them to an Aug. 9, 2005, IED attack that killed four of their troopers in a humvee patrolling south of the town. The U.S. attorney’s office in Louisville eventually placed the surviving soldiers in its victim notification system for the case, even though it couldn’t be conclusively proven that Alwan and Hammadi had killed the Guardsmen.
The four Pennsylvania soldiers killed that day were Pfc. Nathaniel DeTample, 19, Spec. Gennaro Pellegrini, 31, Spec. Francis J. Straub Jr., 24, and Spec. John Kulick, 35.
“It was a somber moment for the platoon, we had a great deal of love and respect for those guys and it hit us pretty hard,” Hedetniemi said in an interview in the Guard’s armory near Philadelphia. “I think that these two individuals are innately evil to be able to act as a terrorist and attack and kill American soldiers, then have the balls to come over to the United States and try to do the same exact thing here in our homeland.”
Confronted with all the evidence against them, Alwan and Hammadi agreed to plead guilty to supporting terrorism and admitted their al Qaeda-Iraq past. Alwan cooperated and received 40 years, while Hammadi received a life term which he is appealing. A hearing for Hammadi’s appeal took place Tuesday in the 6th U.S. Circuit Court of Appeals in Ohio.
“We need to take this as a case study and draw the right lessons from it, and not just high-five over this,” said retired Army Lt. Gen. Michael Barbero, who headed the military’s Joint IED Defeat Organization until last May. “How did a person who we detained in Iraq — linked to an IED attack, we had his fingerprints in our government system — how did he walk into America in 2009?”
Barbero is credited with leveraging the Kentucky case to help the FBI get funding to create a new state of the art fingerprint lab focused solely on its IED repository in a huge warehouse outside Washington. The new FBI lab assists counterterrorism investigations of suspected bombmakers and IED emplacers and looks for latent prints on 100,000 IED remnants collected over the past decade by the military and stored in the vast TEDAC warehouse.
The only man in the Humvee to survive the 2005 IED bombing in Bayji, Daniel South, who is now an Army Black Hawk helicopter pilot in Texas, said he was stunned to learn al Qaeda-Iraq insurgents were living in Kentucky — but he’s glad they were finally brought to justice for attacking U.S. troops in Iraq.
“I kind of wish that we had smoked [Alwan] when it happened, but we didn’t have that opportunity so I guess this is second best,” South told ABC News. source – ABC News