Archive for the ‘Funding terrorism’ category

Knesset committee passes bill deducting ‘terror money’ from PA taxes

June 12, 2018

Knesset Foreign Affairs and Defense Committee passes bill to withhold the amount the PA pays to terrorists – $340M in 2017 – from tax revenue Israel collects on its behalf • Author MK Avi Dichter: We won’t be a conduit for terrorist funds.


The family of Shalom Sharki, who was killed in a hit-and-run terrorist attack in April 2015, at the killer’s trial | Photo: Noam Revkin-Fenton

By Ariel Kahana and Gideon Allon Monday, June 11, 2018 via Israel Hayom

Source Link: Knesset committee passes bill deducting ‘terror money’ from PA taxes

Bonus Link: PALESTINIANS INCREASE PAYMENTS TO TERRORISTS TO $403 MILLION

{Hit them where it really hurts, in the pocketbook. – LS}

The Knesset Foreign Affairs and Defense Committee passed the second and third readings of a bill that makes it possible for Israel to withhold from the taxes it collects on behalf of the Palestinian Authority an amount equivalent to what the PA pays terrorists and their families in monthly stipends.

The committee decision overrides the government, which the bill to pass in a version that would allow the government to reinstate the tax funds at its discretion.

On Sunday, hundreds of bereaved relatives of victims of terrorism made a public appeal to Prime Minister Benjamin Netanyahu and his cabinet ministers, asking that they pass the original version of the bill.

A total of 320 victims of terrorism and relatives of victims signed the letter, which stated that “it is inconceivable that the Israeli government transfer even one shekel to terrorists who murdered our loved ones, thereby rewarding despicable murderers while simultaneously encouraging terrorist attacks.”

The families sent the missive a day before the Knesset Foreign Affairs and Defense Committee adopted the final version that will deduct what it terms “terrorist salaries” from the tax revenue Israel collects for the PA.

In recent months, the MKs behind the bill, including former head of the Shin Bet Avi Dichter (Likud), have been locked in a battle with the cabinet over the proposed legislation.

Many in the defense establishment worry that withholding tax revenue could lead to the economic collapse of the Palestinian Authority. The Knesset members who authored the bill, as well as the bereaved Israeli families, rejected this concern, arguing that Israel cannot continue to ignore a situation that perpetuates terrorist murders of Jews.

An investigation conducted ahead of the committee meeting on Sunday indicated that in 2017, the PA paid families of terrorists 1.2 billion shekels ($340 million), a sum that comprises 7% of the PA’s annual budget.

Dichter said, “We cannot shut our eyes to this. We won’t be a conduit for the transfer of terrorist funds.”

Egypt’s Sisi opens biggest military base in Middle East and Africa

July 23, 2017

Egypt’s Sisi opens biggest military base in Middle East and Africa, al-Arabiya,The Associated Press, July 22, 2017

“We can never forgive those who spend billions of dollars in support of terrorism to kill our people and then speak about brotherhood and neighborhood”.

Addressing terror sponsors, he said “killing innocent people will never go scot-free.”

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Egyptian President Abdul Fattah al-Sisi launched Mohammed Naguib military base in a huge ceremony in El Hammam city west of Alexandria on Saturday.

Mohammed Naguib military base is the biggest in the Middle East and Africa, reported Egyptian media.

President Abdul Fattah al-Sisi underlined that the Arab participation in the inauguration ceremony of Mohammed Naguib military base is a cogent proof of Arab unity.

The president welcomed Arab guests who participated in the ceremony that also celebrated the graduates of colleges and military institutes.

Arab princes and ambassadors headed by Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed, Crown Prince of Bahrain, Prince Salman bin Hamad Al Khalifa, Prince Khalid Al Faisal, Emir of Mecca and Sheikh Mohammad Al-Khalid Al-Hamad Al-Sabah, Kuwaiti Minister of Defense and Field Marshal Khalifa Haftar the Libyan National Army commander attended the ceremony of opening the base which is named after late president Mohamed Naguib.

Egyptian President Abdul Fattah al-Sisi launched Mohammed Naguib military base in a huge ceremony in El Hammam city west of Alexandria. (Screengrab)

Sisi stressed the importance of constructive cooperation to confront the challenges besetting the Arab nation.

President Abdul Fattah al-Sisi graduated new batches of the Armed Forces propped up by modern science and high-level training to be in charge of defending the nation.

He said the base was named after late Egyptian president Mohammed Naguib in honor of his patriotic efforts.

Sisi urged new graduates to be highly vigilant and ready for fighting in view of the watershed stage through which the region and whole world are passing.

Sisi said sacrificing for the nation’s security, stability and dignity is the duty of staunch sons of the nation.

He told the graduates that they are joining an ancient patriotic institution in charge of defending the nation, noting that Egyptians have always fully trusted their army.

The president paid tribute to Egypt’s martyrs of the Armed Forces and police who sacrificed their souls for their country.

He told the families of the martyrs that they sacrificed their sons to protect Egypt and confront terrorism and extremism, cautioning that terrorists are trying to affect the morale of the Egyptians.

As for states who interfere in the Egyptian affairs, President Abdul Fattah al-Sisi said these countries will never be able to harm Egypt or regional countries, adding that no country has the right to interfere in other countries’ affairs.

He highlighted that there are billions being spent to destroy countries, including Egypt.

Addressing Arab military graduates, he said we send a message to the world that Arabs join hands to build not to destroy, connive or foment sedition.

He said Egypt is now fighting in two battles; one for countering terrorism and the other for realizing socio-economic development.

Sisi said war tactics have changed and enemies resort to panicking people and spreading desperation in lieu of direct confrontations.

President Abdul Fattah al-Sisi expounded that terrorism is a multi-facet and complicated phenomenon, underlining the role of states and organizations that nurture and bankroll terrorism.

Mohammed Naguib military base is the biggest in the Middle East and Africa. (Screengrab)

Egypt will never forgive terror-funding countries

He added: “We can never forgive those who spend billions of dollars in support of terrorism to kill our people and then speak about brotherhood and neighborhood”.

Addressing terror sponsors, he said “killing innocent people will never go scot-free.”

He said, “Egypt will remain a peace-loving nation and will never kowtow to terrorist threats and those behind them.”

Sisi added that terrorism will never be a pretext to suspend economic reform and development as well as efforts to realize sustainable development.

“Terrorism, however, will be a catalyst for exerting more efforts at all levels” added the president of Egypt.

President Abdul Fattah al-Sisi urged people to bear the burdens of comprehensive economic development to reap its fruits which is a modern state and a dignified life.

For decades, the Egyptian economy failed to realize the optimal use of resources and economic crises piled up, but now the current generation has laid down strong foundations for a new modern Egypt whose people would enjoy prosperity and welfare.

The opening ceremony of Mohammed Naguib military base in Alexandria. (Screengrab)

He said the economic reform program is well examined, noting that Egypt is opening the door for all serious investors of Egypt, Arab or foreign states, creating jobs for youths and upping state revenues to realize a quantum leap in all services offered to people, especially health and education.

Sisi said he is sure that the Egyptians are aware of their high interests and they are adamant to proceed with economic reforms.

He voiced appreciation for the Egyptian people who understand the requirements of the economic reform program.

How American Charities Fund Terrorism

January 15, 2017

How American Charities Fund Terrorism, Middle East ForumSam Westrop via National Review, January 12, 2017

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As the president-elect has repeatedly made clear, his first full day in office will be a busy one. He has promised to effect a wide array of changes. But what about his second day? If he has some free time, we have some suggestions.

As the threat from international terror groups and homegrown radicalization increases, clamping down on domestic Islamist networks should be a priority. In particular: terror financing.

Under the Obama administration, the federal government appeared to ease up on prosecutions of American Islamist charities linked to terror. This was a marked change from the years after 9/11, when scores of charities were shut down after prosecutors found financial and logistical links to terrorist groups across the globe. This effort culminated in 2008, when the Holy Land Foundation was tried in court on charges of financing terrorism. Federal prosecutors listed a considerable number of prominent American Muslim organizations as “unindicted co-conspirators.”

Eight years of a more permissive attitude has afforded Islamist groups the chance for a resurgence. Islamist charities do not just provide a means to move money; they also offer legitimacy to American Islamist organizations struggling to free themselves from decades of allegations of extremism. Islamist charitable endeavors abroad serve to sanitize the Islamist agenda at home.

The most common terrorism link for American Islamist charities involves, unsurprisingly, the Palestinian territories. Where do charitable donations for the Palestinian territories end up? In the Gaza Strip, Hamas, which is designated a foreign terrorist organization, oversees every facet of society, especially the social services in which Western charities work. From the distribution of medicine to the running of schools, orphanages, and kids’ summer camps, Hamas rules the roost.

One example worth investigating is the Gaza-based Unlimited Friends Association for Social Development (UFA). At least eight prominent U.S. charities and, apparently, the taxpayer-funded United States Agency for International Development (USAID) are supporting this Palestinian group. A close examination of UFA shows that it is closely aligned with senior Hamas leaders, provides cash to the families of so-called martyrs in the Gaza strip, and promotes virulent anti-Semitic rhetoric.

3529The Gaza-based Unlimited Friends Association for Social Development (UFA) is close to the Palestinian Hamas movement.

UFA claims to “provide relief, emergency and developmental services to marginalized areas and people in need.” And it probably does. Its social-media pages show happy children playing in the sun, buildings constructed, and food packs distributed. But UFA operates with the political support of senior Hamas figures. And the support of Hamas means the support of a genocidal terror group that has pledged to eradicate Jews across the globe, that throws its political opponents off rooftops, oppresses women and homosexuals, fires rockets at Israeli schools and homes, and uses Palestinian children as human shields to advance its murderous cause.

UFA regularly collaborates with Hamas officials. In 2014, envisioning the “right of return” for Palestinians, it organized a ceremony at which the guest of honor was Mustafa Sawwaf, a prominent Hamas minister. Sawwaf had argued in the Hamas newspaper Al-Risala that “Israel’s disappearance is a necessity [according to] the Koran — that is a truth that we have learned and that we have been teaching since the first intifada, which was the Palestinian people’s first step toward ending the usurpation of Palestine by the Jewish gangs.”

In 2015, UFA hosted a public meeting with Mohamed Abu-Shkian, a senior Hamas official and the mayor of Nuseirat. They discussed “joint cooperation to implement projects that serve the various categories of the Palestinian community.” Abu-Shkian, whom Hamas media has nicknamed “Mohammed the Conqueror,” is a vocal supporter of the “mujahedeen” against Israel, has spoken at the graduation ceremony of a Hamas terror-training program, and has addressed crowds at a ceremony commemorating Hamas terrorists.

Not especially shy about its Hamas connections, UFA openly advertises projects funded by U.S. charities in prominent Hamas literature. And on its website, UFA boasts a certificate of support from Ummah University, an institution in Gaza directly controlled by Hamas’s interior ministry. UFA appears to be a cog in the Hamas martyrdom machine — the charity regularly hosts events financially benefiting “the families of martyrs and prisoners.”

Like Hamas, UFA is not shy about its hatred of Jews either. In a post published on one of the charity’s social-media pages, UFA officials wrote: “We ask God to drive away the anguish of the heroic prisoners in the Nazi Zionist jails and to free Al-Aqsa Al-Sharif [the Noble Al-Aqsa] from the filth of the most dirty Jews.”

3527UFA published these photos showing an official of U.S. charity Baitulmaal handing out checks, at UFA’s offices, to “the families of martyrs of the Palestinian people.”

UFA’s most important U.S. supporter is Baitulmaal, another charity. Saying they help Baitulmaal distribute cash to the “families of martyrs of the Palestinian people,” UFA officials have published photos to corroborate the claim.

These cash handouts are part of an “Orphan Sponsorship Program.” In videos published by the UFA, it defines orphans as those who have lost their fathers (not their mother), some of whom, it claims, were killed resisting “the ongoing slaughter against the Palestinian people.”

It would appear that American money is being given to the families of Hamas terrorists.

UFA and the U.S. charity Baitulmaal have such a close relationship that they even share the same staff. UFA officials Jomaa Khadoura and Amgad Mansor identify themselves as Baitulmaal employees. Mansor has promoted the views of Nabil Awadi, an Islamic cleric whom the Daily Mail has described as the “key financier” of the Islamic State.

Several other U.S. registered charities support UFA by funding UFA projects or hosting joint events. These include Islamic Relief USA, a branch of a charity established in Britain by Muslim Brotherhood operatives. Islamic Relief USA receives millions of dollars from Western governments, the European Union, and the United Nations. The U.S. government has given $370,000 to Islamic Relief Worldwide, the parent organization of its American affiliate. As with Baitulmaal, UFA and the Palestinian branch of Islamic Relief have shared the same employees.

3530The Trump administration should take a close look at these and other charities.

UFA boasts of financial and logistical support from another six U.S. charities: Helping Hand for Relief and Development, Life for Relief and Development, the Zakat Foundation of America, Syria Relief & Development, United Muslims Relief, and American Near East Refugee Aid (ANERA). These are just a few American charities at which a Trump administration should take a closer look.

On social media, UFA refers to American taxpayer funding. In 2013, it announced a project funded by the USAID and implemented by the U.S. charity Mercy Corps. Are taxpayer dollars funding a Gazan charity that works with Hamas, funds the families of “martyrs and prisoners,” and incites hatred against Jews? UFA, as with many Western-funded Palestinian groups, gets away with much of this perhaps because of the appearance of its work.

By providing social services, Islamist terror groups gain political and moral legitimacy among the people under their control as well as among their supporters abroad.

UFA appears to function as a “da’wah group that inherently benefits Hamas. Da’wah is a form of social outreach generally employed by terrorist organizations to reinforce their rule. By providing social services, Islamist terror groups gain political and moral legitimacy among the people under their control as well as among their supporters abroad. But da’wah is also “crucial to terrorist activity,” counterterrorism expert Matthew Levitt writes. “They provide cover for raising, laundering, and transferring funds, facilitate the group’s propaganda and recruitment efforts, provide employment to its operatives, and serve as a logistical support network for its terrorist operations.”

American taxpayer funding of UFA is not the first instance of its funding of the Hamas da’wah system. In 2007, ANERA (with which UFA jointly organizes projects) provided the Islamic University of Gaza with $140,000 of USAID money. The university was founded by the “spiritual leader” of Hamas, Sheikh Ahmed Yassin. In 2007, according to Palestinian media, 16 of the university’s lecturers and teachers were elected Hamas members of the Palestinian legislature. And in 2008, rockets and explosives fired by Hamas at Israeli civilians were reportedly produced at the university.

But da’wah efforts can be more basic. In areas targeted or controlled by terrorists, groups such as Hamas coordinate with charities to provide social services and welfare. Some counter-terrorism experts believe that this facilitates an influx of unchecked foreign funds, frees up money for violent operations, and whitewashes the work of terrorist organizations.

Aid money is fungible, as is already recognized under official understanding of material support for terrorism. In 2010, the solicitor general, Elena Kagan, now on the Supreme Court, explained that “Hezbollah builds bombs. Hezbollah also builds homes. . . . When you help Hezbollah build homes, you are also helping Hezbollah build bombs.”

Da’wah is not confined to the Palestinian territories; it also threatens American lives. Other terror groups have learned from the Hamas and Hezbollah. In 2012, the Times of London reported that al-Qaeda terrorists in Mali “have subsidized state utilities, capped food prices and made welfare payments to the needy.” And in 2014, I discovered that British “charity workers” were building schools in Syria that bore the Islamic State flag, all paid for through fundraising efforts in Britain.

Islamist charities linked to terrorism do provide charitable services, including welfare, children’s summer camps, and educational programs. This allows them to acquire Western funding without raising too much suspicion. But the da’wah system ensures that such charitable services serve to prop up Hamas’s grip over the Gaza strip.

The da’wah problem is not new, but it demands the attention of the new administration. Hundreds of charities operate in the Palestinian territories. Certainly some Palestinian charities do not host high-profile visits with senior Hamas leaders, financially reward the families of “martyrs and prisoners,” and incite hatred against Jews. The U.S. taxpayer and American charities should not be funding one that does.

Thousands of pounds in UK benefits used to fund the Islamic State and jihad cells

December 7, 2016

Thousands of pounds in UK benefits used to fund the Islamic State and jihad cells, Jihad Watch,

In Islamic law, non-Muslims have the duty to provide for the upkeep of Muslims. British jihadist Anjem Choudary said in February 2013:

“We are on Jihad Seekers Allowance, We take the Jizya (protection money paid to Muslims by non-Muslims) which is ours anyway. The normal situation is to take money from the Kafir (non-Muslim), isn’t it? So this is normal situation. They give us the money. You work, give us the money. Allah Akbar, we take the money. Hopefully there is no one from the DSS (Department of Social Security) listening. Ah, but you see people will say you are not working. But the normal situation is for you to take money from the Kuffar (non-Muslim) So we take Jihad Seeker’s Allowance.”

This is, of course, based on the Qur’an: “Fight those who believe not in Allah nor the Last Day, nor hold that forbidden which hath been forbidden by Allah and His Messenger, nor acknowledge the religion of Truth, (even if they are) of the People of the Book, until they pay the Jizya with willing submission, and feel themselves subdued” (Qur’an 9:29).

paris-jihad-attack-1

“Thousand of pounds in British benefits used to FUND ISIS and terror cells’ expert claims,” by Charlie Bayliss, Express, December 7, 2016:

ISLAMIC terrorists are being funded by hundreds of thousands of pounds in British benefits, a former independent reviewer of terrorism legislation has claimed.

The accusations come after a Birmingham man was convicted of giving Mohammed Abrini – the man believed to be the mastermind behind the Paris and Brussels attacks which killed 162 innocent civilians – £3,000 to fund terrorist activities.

The Government has been under intense scrutiny to conduct an inquiry to establish the full extent of benefit fraud linked to jihadist causes as counter-terror experts claim some British money has been used to pay for ISIS weapons.

Lord Carlile of Berriew told The Times: “Several hundred thousand pounds in small remittances have been used to fund terrorism in one way or another”.

He added: “[Such activity] has increased during the rise of ISIS. Certainly the Government should ensure that there is more triage available when housing benefits recipients are known to have gone to another country.”

Belgian-born Zakaria Boufassil, 26, moved to Birmingham and claimed British housing and child benefits and transferred the money to suspected terrorist Abrini, who travelled from Syria to Britain to pick up the money.

Abrini was reportedly captured on CCTV following the Brussels Zaventem airport suicide bombing attack.

Nearly £11,000 was funnelled into the account of Anouar Haddouchi, another Belgian living in Britain who also claimed benefits despite mostly living in Saudi Arabia.

Birmingham city council apologised for their blunder of paying nearly £6,000 to Haddouchi and Boufassil’s account – even though they were no longer living in the area.

Mohammed Ali Ahmed, who was being tracked by MI5, helped Boufassil hand over the cash having impersonated Haddouchi to gain access to his bank account.

Boufassil and Ahmen were both found guilty at Kingston Crown Court, London, of engaging in conduct in preparation of acts of terrorism….

Funding Terrorism – The Buck Stops Here

December 6, 2016

Funding Terrorism – The Buck Stops Here, Investigative Project on Terrorism, Patrick Dunleavy, December 6, 2016

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Having just gone through eight years of an administration that refused to use the term “radical Islamism” when discussing terrorism, the U.S. must say “NO” to the Palestinian Authority/Hamas alliance. Otherwise we will find ourselves, the U.S. taxpayers, providing material support to a radical Islamic terrorist organization. Enough with the handouts. The buck stops here.

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“Follow the money” – that fundamental rule for investigating organized crime – also holds true for uncovering terrorist organizations. But if the search leads to your own doorstep, immediate and decisive action must be taken.

This may be the case for the U.S. government in light of recent statements by Mahmoud Abbas, the current president of the Palestinian Authority. The 81-year-old Abbas, who has been president since 2005, is calling for unifying the Fatah party government with Hamas, which controls the Gaza Strip. President Bill Clinton’s executive order first labeled Hamas as a foreign terrorist organization in 1995.

Hamas was included among terrorist groups whose “grave acts of violence … disrupt the Middle East peace process [and] constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States.”

The State Department followed that up by labeling Hamas as a foreign terrorist organization in 1997. Those actions make it prohibited by law for any U.S. citizen to provide material support, including currency, to the organization. That means that if you or I gave a dollar to them or their pseudo charities, we can go to prison.

The U.S. provides approximately $400 million annually to the Palestinian Authority (PA). That support cannot continue legally if the PA unites with Hamas,  unless two critical conditions are met. First, Hamas would have to recognize “the Jewish state of Israel’s right to exist.” And second, just as crucial, Hamas must accept all previously negotiated Israeli-Palestinian agreements.

Under its current charter – which calls for Israel’s destruction – this will never happen. Hamas is an Islamic organization, formed in 1987 as an offshoot of the Muslim Brotherhood by a group of men including radical Islamic cleric Sheik Ahmed Yassin.  Its very name is an acronym, Ḥarakat al-Muqāwamah al-ʾIslāmiyyah, for the Islamic Resistance Movement. Hamas wants a fundamentalist Islamic state on the very land allotted to the nation of Israel by the United Nations in 1948.

Since its formation, Hamas has been responsible for suicide bombings, rocket attacks, and other heinous acts resulting in the deaths of innocent men, women, and children. It has also stolen (or re-directed) funds and support provided by the United Nations relief organizations and other charities intended to help the people of Gaza rebuild. Hamas has used the materials to build tunnels, buy weapons and construct military installations used to attack Israel.

Do we really think that they would not be able to siphon off money from the funds the U.S. provides to the Palestinian Authority if an alliance government is formed? That would be foolish naiveté and dangerous diplomacy.

In combating terrorist organizations like al-Qaida, ISIS, and Al Shabaab, counter terrorism experts strive to cut off funding to these groups. That’s because if you cut off the finances, the organizations will not be able to reconstitute or recruit. Giving them a handout or opening another spigot from which they could water the fertile soil of jihad is counter to the goal of eliminating the threat posed to Western democracies by radical Islam.

Having just gone through eight years of an administration that refused to use the term “radical Islamism” when discussing terrorism, the U.S. must say “NO” to the Palestinian Authority/Hamas alliance. Otherwise we will find ourselves, the U.S. taxpayers, providing material support to a radical Islamic terrorist organization. Enough with the handouts. The buck stops here.

America is addicted, sleepy and becoming comatose.

October 18, 2016

America is addicted, sleepy and becoming comatose, Dan Miller’s Blog, October 18, 2016

(The opinions expressed in this article are mine and do not necessarily reflect those of Warsclerotic or its other editors. — DM)

Hillary and her media titillate us with their sexual fantasies and put us to sleep with heroin for the body and heroin for the mind. Trump yells “Wake up and Fix our open borders!” Hillary mumbles “America is already great and that’s not who we are.” Is “H” for Hillary or Heroin?

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Sources of America’s Hard Drugs

Most heroin consumed in America enters across our southern border.

According to the DEA, the majority of the heroin consumed in the United States comes from Mexico (50%) and Colombia (43-45%) via Mexican criminal cartels such as Sinaloa Cartel.[90] However, these statistics may be significantly unreliable, the DEA’s 50/50 split between Colombia and Mexico is contradicted by the amount of hectares cultivated in each country and in 2014, the DEA claimed most of the heroin in the US came from Colombia.[91] As of 2015, the Sinaloa Cartel is the most active drug cartel involved in smuggling illicit drugs such as heroin into the United States and trafficking them throughout the United States.[92]

That’s the border that Trump wants to close and Hillary wants to keep open for the Mexican criminal cartels, rapists, other criminals and potential Democrat voters; U.S. citizen or non-U.S. citizen? What difference it make now? Just play Catch and Release.

Heroin is not the only “recreational” drug transiting our southern border.

Venezuela, Iran, USA and Narco-Terrorism

[D]eeper and more alarming than the Venezuelan homicide toll, there appears to be an imminent threat to the entire Western hemisphere from partnerships between Venezuelan drug traffickers and terrorist networks like Hamas and Hezbollah, two groups that act a proxies for Iran.

Together, terrorism and illegal drugs represent a significant export for Venezuela. Iran and Venezuela partner together to move terrorist cells and drugs to hubs in the United States and throughout North America.

. . . .

Hezbollah’s annual budget of more than 100 million dollars is provided by the Iranian government directly and through a complex system of finance cells scattered around the world, from Bangkok and Paraguay to Michigan and North Carolina.

Far from being the passive beneficiaries of drug-trafficking expats and sympathizers, Hezbollah has high-level officials directly involved in the South American cocaine trade and its most violent cartels, including the Mexican crime syndicate Los Zetas. Hezbollah’s increasing foothold in the cocaine trade is facilitated by an enormous Lebanese diaspora.

. . . .

Alongside their efforts to battle their own serious homegrown drug problems in Iran, the Revolutionary Guards are also reportedly working to harness the strategic and tactical potential of the international drug trade in order to advance Iran’s expansion. [Emphasis added.]

. . . .

At the same time, the U.S. administration continues to purchase 10% of its oil (roughly 300 million barrels per year) from Venezuela, the same entity that it sanctioned in 2011 for shipping gasoline to Iran.

This is all happening while terrorist groups are regularly connecting to drug cartels in the region, and forging a deepening narco-terror machine that in turn is funding terrorist activities. [Emphasis added.]

Miami: Three Hizballah operatives busted for laundering $500,000 of cocaine money for Colombian cartel:

Hizballah is a wholly owned and operated subsidiary of the Islamic Republic of Iran. Iran has repeatedly declared its intention to destroy the United States, as you can read about in detail in my book The Complete Infidel’s Guide to Iran (Regnery). Hizballah working with the drug cartel kills two birds with one stone: drugs weaken and destroy Americans, and sap American resources in largely futile anti-drug efforts, and the cash Hizballah earns in working with the drug cartel goes for more jihad against the U.S. [Emphasis added.]

How do the drugs get to America and elsewhere?

Drug ‘mule’ aged 12

Police in New York said the boy, a U.S. citizen who had been living with grandparents in Nigeria, is one of the youngest drug ‘mules’ they have ever seen.

He was only caught because his body began to pass the condoms the drug was hidden in while he was in a taxi.

Doctors who removed the remaining ‘packages’ from his colon said he would have died if one had burst. [Emphasis added.]

Police said the boy, Prince Nnaedozie Umegbolu, made the dangerous journey because he wanted to see his mother, who lives in Atlanta, Georgia. He was to be paid £1,200.

His father, Chukwunwieke Umegbolu, is in prison in Virginia for drugsmuggling.

The boy’s journey began in Nigeria where drug smugglers gave him the condoms to swallow.

He then travelled alone to London by Air Nigeria before flying on to New York by British Airways.

Please see also,  Here’s What It Feels Like to Smuggle 700 Grams of Cocaine in Your Stomach and The Down And Dirty Of Vagina Smuggling.

(Update — This new Project video was just posted. It’s about vote fraud and how to engage in it without being caught.)

(Update — This new Project video was just posted. It’s about vote fraud and how to engage in it without being caught.)

Heroin for the mind

Don’t look behind the curtain; you might see how the witch wizards are feeding us heroin for the mind.

Conclusions

America has a substantial drug problem; most hard drugs, such as heroin and cocaine, come across our southern border with help from Iran and its proxies. Trump wants to close the border to “undocumented aliens” and Hillary wants to keep it open to all, regardless of why they are coming and regardless of the consequences to Americans (as well as to young drug mules). Trump has the first endorsements ever by the Border Patrol Employees’ Union and the Immigration and Customs Enforcement Employees’ Union because they are not being permitted to do their jobs.

Aside from her hopes for votes from new Democrat voters, why does Hillary support open borders? I don’t know because (unlike Abraham Lincon) she often lies about what she thinks and wants. But is it possible that she favors a continuous and copious supply of hard drugs for many of her supporters in large, Democrat controlled, American cities? Because she believes that America should share the disasters the “third world” continues to face? Because has sees no problem with this?

an imminent threat to the entire Western hemisphere from partnerships between Venezuelan drug traffickers and terrorist networks like Hamas and Hezbollah, two groups that act a proxies for Iran.

Together, terrorism and illegal drugs represent a significant export for Venezuela. Iran and Venezuela partner together to move terrorist cells and drugs to hubs in the United States and throughout North America.

Perhaps she is uncomfortable with the notions that, despite the Iran Scam, Iran continues to be our enemy and that Iranian proxies Hezbollah and Hamas are terrorist organizations.

If Hillary becomes our next president, will America’s already serious problems with Iran and drugs worsen? I think so.

Venezuela, Iran, USA and Narco-Terrorism

October 13, 2016

Venezuela, Iran, USA and Narco-Terrorism, Gatestone Institute, Susan Warner, October 13, 2016

There are an estimated six million Muslims living in Latin American cities, who provide a fertile terrorist recruiting environment.

“Iran has opened up more than 80 cultural centers in Latin America in order to export its toxic brand of political influence and serve its interest, focusing on partnering with nations well known for their anti-American rhetoric including Venezuela, Argentina, Bolivia, Ecuador, and Nicaragua.” — US Rep. Ileana Ros-Lehtinen, in testimony for the House Sub-Committee on the Middle East and North Africa.

Amidst the unspeakable economic distress facing residents of Venezuela today, security experts have identified yet another major cause for concern emanating from this once prosperous, oil-rich nation: Iran is moving in, partnering with Venezuela’s prosperous drug traders and creating a foothold there, as well as in other “friendly” Latin American countries. Iran is laundering money in Latin America and presumably secretly plotting to accomplish a strategic long-term goal to penetrate the Western hemisphere.

Iran’s terrorist activities, its partnership with Venezuelan drug traffickers and the general criminal atmosphere affects the citizens of Caracas so much that people reportedly are fearful of even going to the store to wait in the endless lines for food.

In Venezuela, security analysts say, the corruption starts at the very top with President Nicolas Maduro himself, who is looking frantically for money in every crevasse to keep the nation and his presidency afloat. Reports estimate that in Venezuela one police officer dies every day and the number of homicides per capita in Caracas is the highest in the world.

National crime statistics, however, seem to be just the start: deeper and more alarming than the Venezuelan homicide toll, there appears to be an imminent threat to the entire Western hemisphere from partnerships between Venezuelan drug traffickers and terrorist networks like Hamas and Hezbollah, two groups that act a proxies for Iran.

Together, terrorism and illegal drugs represent a significant export for Venezuela. Iran and Venezuela partner together to move terrorist cells and drugs to hubs in the United States and throughout North America.

This alliance has already come to the attention of the House Sub-Committee on the Middle East and North Africa; in 2015, Chairwoman Ileana Ros-Lehtinen headed a hearing entitled, “Iran and Hezbollah in the Western Hemisphere.”

“Drug trafficking funds terrorism,” said Ros-Lehtinen. “The need for a comprehensive strategy must address this fundamental cause of the problem.”

“Recent reports of the connections between Hezbollah and the FARC [Colombia]; the murder of the special prosecutor of Argentina, Alberto Nisman, and the alleged conspiracy between the Argentine Government, Venezuela and Iran to cover up Hezbollah’s activities and involvement in the AMIA [Jewish Community Center] bombing do nothing to quell doubts about Iran’s activities in Latin America.”

Through its Islamic Revolutionary Guard Corps (IRGC) and Hezbollah, Iran’s terrorist proxy in Lebanon, Iran is spreading its roots through legitimate enterprise “laundries” throughout Latin America.

Iran has set up banking entities, embassies, cultural centers and business enterprises, through which it is building an infrastructure to advance expansionist strategies.

Vanessa Neumann wrote in 2011:

“Besides its sponsored terrorist groups, Iran also has a growing direct influence in Latin America, spurred by three principal motivations: 1) a quest for uranium, 2) a quest for gasoline, 3) a quest for a base of operations that is close to the US territory, in order to position itself to resist diplomatic and possible military pressure, possibly by setting up a missile base within striking distance of the mainland US, as the Soviets did in the Cuban Missile Crisis”

“FARC in Columbia, Hezbollah in Lebanon and Al Qaeda all have training camps, recruiting bases and networks of mutual assistance in Venezuela as well as throughout the continent,” the Foreign Policy Research Institute reported.

Jaime Daremblum wrote in 2011:

“An official involved in the fight against terrorism said that the relation between Venezuela and Iran is becoming a strategic association. How to explain otherwise reported regular flights between Caracas and Tehran, for which no tickets are sold and no immigration or customs inspections are required?”

Rachel Ehrenfeld, in her 1990 book on terrorism funding (page xiii), defined the term “narco-terrorism” as “the use of drug trafficking to advance the objectives of certain governments and terrorist organizations.” Two decades after the book’s publication, the term narco-terrorism has almost become a household word, with Venezuela as a hub of activity in the Western hemisphere.

A U.S. State Department report stated:

“Venezuela remained a major drug-transit country in 2014. Venezuela is one of the preferred trafficking routes for illegal drugs from South America to the Caribbean region, Central America, the United States, Western Africa, and Europe, due to its porous western border with Colombia, weak judicial system, sporadic international counternarcotics cooperation, and permissive and corrupt environment.”

Hezbollah’s annual budget of more than 100 million dollars is provided by the Iranian government directly and through a complex system of finance cells scattered around the world, from Bangkok and Paraguay to Michigan and North Carolina.

Far from being the passive beneficiaries of drug-trafficking expats and sympathizers, Hezbollah has high-level officials directly involved in the South American cocaine trade and its most violent cartels, including the Mexican crime syndicate Los Zetas. Hezbollah’s increasing foothold in the cocaine trade is facilitated by an enormous Lebanese diaspora.

There are an estimated six million Muslims living in Latin American cities, who provide a fertile terrorist recruiting environment. Vanessa Neumann writes:

“The Free Trade Zones of Iquique, Chile; Maicao, Colombia; and Colón, Panama, can generate undetected financial and logistical support for terrorist groups. Colombia, Bolivia, and Peru offer cocaine as a lucrative source of income. In addition, Cuba and Venezuela have cooperative agreements with Syria, Libya, and Iran.”

Iran’s Islamic Revolutionary Guards Corps (IRGC) was established by Ayatollah Khomeini in 1979. Today it plays a leading role in Iran’s expansionist enterprises. The IRGC has become a wide-ranging political, social, and economic corporation — with holdings in industry, security, energy, construction, and communications. It is the most robust economic organization in the country. According to reports, many of its former members currently hold senior political and bureaucratic positions in the Iranian government.

According to a 2013 report in Military and Strategic Affairs:

“… the Revolutionary Guards are active on two major complementary levels. First, the organization leads the efforts to export the Iranian Islamic Revolution, seeking to expand the republic’s political, ideological, and religious influences in the Middle East, Central Asia, Africa, and Latin America. Secondly, the Revolutionary Guards continuously exert efforts to undermine the influence of the United States in the Middle East by harming the superpower’s regional interests and its allies. … the Revolutionary Guards make extensive global use of asymmetrical strategies in their struggle against the West and its allies, preferring tactics of subversion and terrorism.”

The Quds Force, an arm of IRGC, is in charge of exporting the Islamic Revolution and organizing terrorist and subversive activity against Iran’s enemies, according to a 2013 report from theAmerican Center for Democracy

The Quds Force uses proxies as a way to disguise Iran’s involvement in terrorist activity. The force’s most prominent ally is the Lebanese Hezbollah, which was established in 1982 with the help of the Revolutionary Guards.

Alongside their efforts to battle their own serious homegrown drug problems in Iran, the Revolutionary Guards are also reportedly working to harness the strategic and tactical potential of the international drug trade in order to advance Iran’s expansion.

Venezuela and Iran seem to have been friendly since the establishment of the Organization of Petroleum Exporting Countries (OPEC) in 1960. They have been reinforcing their bonds since May 2001, when then President Hugo Chavez paid a visit to Tehran. There he coordinated their anti-Western narrative, stressing opposition to all forms of “imperialism and oppression” in the Third World — a code for “lets agree to stay away from any relationship with Western capitalist powers: the United States, Israel and their allies”. This “anti-imperialist” mantra has been used by both Chavez and his successor, Nicolas Maduro, along with Iran as a unifying cry against the U.S. and its allies.

1944Venezuelan President Nicolas Maduro (right) meets with Iranian President Hassan Rouhani in Tehran, January 10, 2015. (Image Source: TeleSUR video screenshot)

According to the testimony of Ileana Ros-Lehtinen:

“Iran has opened up more than 80 cultural centers in Latin America in order to export its toxic brand of political influence and serve its interest, focusing on partnering with nations well known for their anti-American rhetoric including Venezuela, Argentina, Bolivia, Ecuador, and Nicaragua.”

Hamas and Hezbollah, both Iranian proxy terrorist groups, have also established offices in Caracas.

Representatives Ileana Ros-Lehtinen, Jeff Duncan and others say this is an appropriate time for the United States to pay more attention to activities happening in its own backyard.

The Need for a U.S. Response

In his statement to the House Committee on Foreign Affairs, Rep. Jeff Duncan asserted at the 2015 hearing, that the U.S. and its allies must do more to counter Iran’s goals to develop nuclear weapons, export terrorism and develop alliances with the narcotics trade.

Since the (unfortunate) approval of “Iran Nuclear Deal” in 2015, the United States has largely dissolved international sanctions against Iran, which leaves the IRGC free to make uninhibited alliances with networks of transnational organized crime organizations to finance its aspirations. Along with United States’ recent payment of $1.5 billion to Iran, there may be a grave risk to our own national security as Iran marches north from Venezuela into Central America and further into the United States through our southern border with Mexico.

In 2015, according to the US Department of State, U.S. President Barack Obama determined that Venezuela had failed to adhere to its obligations under international counternarcotics agreements. Even so, the US issued a waiver, allowing for continued assistance to be granted to Venezuela “in the interest of U.S. national security“.

The State Department admits that Venezuelan authorities do not effectively prosecute drug traffickers, in part due to their political corruption. Additionally, Venezuelan law enforcement officers lack the equipment, training, and resources required to significantly impede the operations of major drug trafficking organizations.

The U.S. Treasury Department has sanctioned multiple Venezuelan banks and Venezuelan regime operatives, including the former Minister of Interior and Justice. The U.S. State Department has cited Venezuela’s state-owned oil company, PDVSA, and CAVIM, the Venezuelan weapons company, for their role in helping Iran circumvent the sanctions that the U.S. has now lifted altogether.

At the same time, the U.S. administration continues to purchase 10% of its oil (roughly 300 million barrels per year) from Venezuela, the same entity that it sanctioned in 2011 for shipping gasoline to Iran.

This is all happening while terrorist groups are regularly connecting to drug cartels in the region, and forging a deepening narco-terror machine that in turn is funding terrorist activities.

While the US administration — apparently in denial about the clear threats posed by Iran’s expansionist and nuclear aspirations — dismisses Israel’s concerns as “hysteria,” Iran quietly continues its unfettered march westward.

What if Chaos Were Our Middle East Policy?

August 31, 2016

What if Chaos Were Our Middle East Policy? Front Page Magazine, Daniel Greenfield, August 31, 2016

isis-caliphate

Sum up our failed Middle East policy in a nine-letter word starting with an S. Stability.

Stability is the heart and soul of nation-building. It’s the burden that responsible governments bear for the more irresponsible parts of the world. First you send experts to figure out what is destabilizing some hellhole whose prime exports are malaria, overpriced tourist knickknacks and beheadings. You teach the locals about democracy, tolerance and storing severed heads in Tupperware containers.

Then if that doesn’t work, you send in the military advisers to teach the local warlords-in-waiting how to better fight the local guerrillas and how to overthrow their own government in a military coup.

Finally, you send in the military. But this gets bloody, messy and expensive very fast.

So most of the time we dispatch sociologists to write reports to our diplomats explaining why people are killing each other in a region where they have been killing each other since time immemorial, and why it’s all our fault. Then we try to figure out how we can make them stop by being nicer to them.

The central assumption here is stability. We assume that stability is achievable and that it is good. The former is completely unproven and even the latter remains a somewhat shaky thesis.

The British wanted stability by replicating the monarchy across a series of Middle Eastern dependents. The vast majority of these survived for a shorter period than New Coke or skunk rock. Their last remnant is the King of Jordan, born to Princess Muna al-Hussein aka Antoinette Avril Gardiner of Suffolk, educated at the Royal Military Academy, Sandhurst, and currently trying to stave off a Muslim Brotherhood-Palestinian uprising by building a billion dollar Star Trek theme park.

The British experiment in stabilizing the Middle East failed miserably. Within a decade the British government was forced to switch from backing the Egyptian assault on Israel to allying with the Jewish State in a failed bid to stop the Egyptian seizure of the Suez Canal.

The American experiment in trying to export our own form of government to Muslims didn’t work any better. The Middle East still has monarchies. It has only one democracy with free and open elections.

Israel.

Even Obama and Hillary’s Arab Spring was a perverted attempted to make stability happen by replacing the old Socialist dictators and their cronies with the political Islamists of the Muslim Brotherhood. They abandoned it once the chaos rolled in and stability was nowhere to be found among all the corpses.

It might be time to admit that barring the return of the Ottoman Empire, stability won’t be coming to the Middle East any time soon. Exporting democracy didn’t work. Giving the Saudis a free hand to control our foreign policy didn’t work. Trying to force Israel to make concessions to Islamic terrorists didn’t work. And the old tyrants we backed are sand castles along a stormy shore.

Even without the Arab Spring, their days were as numbered as old King Farouk dying in exile in an Italian restaurant.

If stability isn’t achievable, maybe we should stop trying to achieve it. And stability may not even be any good.

Our two most successful bids in the Muslim world, one intentionally and the other unintentionally, succeeded by sowing chaos instead of trying to foster stability. We helped break the Soviet Union on a cheap budget in Afghanistan by feeding the chaos. And then we bled Iran and its terrorist allies in Syria and Iraq for around the price of a single bombing raid. Both of these actions had messy consequences.

But we seem to do better at pushing Mohammed Dumpty off the wall than at putting him back together again. If we can’t find the center of stability, maybe it’s time for us to embrace the chaos.

Embracing the chaos forces us to rethink our role in the world. Stability is an outdated model. It assumes that the world is moving toward unity. Fix the trouble spots and humanity will be ready for world government. Make sure everyone follows international law and we can all hum Lennon’s “Imagine”.

Not only is this a horrible dystopian vision of the future, it’s also a silly fantasy.

The UN is nothing but a clearinghouse for dictators. International law is meaningless outside of commercial disputes. The world isn’t moving toward unity, but to disunity. If even the EU can’t hold together, the notion of the Middle East becoming the good citizens of some global government is a fairy tale told by diplomats while tucking each other into bed in five-star hotels at international conferences.

It’s time to deal with the world as it is. And to ask what our objectives are.

Take stability off the table. Put it in a little box and bury it in an unmarked grave at Foggy Bottom. Forget about oil. If we can’t meet our own energy needs, we’ll be spending ten times as much on protecting the Saudis from everyone else and protecting everyone else from the Saudis.

Then we should ask what we really want to achieve in the Middle East.

We want to stop Islamic terrorists and governments from harming us. Trying to stabilize failed states and prop up or appease Islamic governments hasn’t worked. Maybe we ought to try destabilizing them.

There have been worse ideas. We’re still recovering from the last bunch.

To embrace chaos, we have to stop thinking defensively about stability and start thinking offensively about cultivating instability. A Muslim government that sponsors terrorism against us ought to know that it will get its own back in spades. Every Muslim terror group has its rivals and enemies waiting to pounce. The leverage is there. We just need to use it.

When the British and the French tried to shut down Nasser, Eisenhower protected him by threatening to collapse the British pound. What if we were willing to treat our Muslim “allies” who fill the treasuries of terror groups the way that we treat our non-Muslim allies who don’t even fly planes into the Pentagon?

We have spent the past few decades pressuring Israel to make deals with terrorists. What if we started pressuring Muslim countries in the same way to deal with their independence movements?

The counterarguments are obvious. Supply weapons and they end up in the hands of terror groups. But the Muslim world is already an open-air weapons market. If we don’t supply anything too high end, then all we’re doing is pouring gasoline on a forest fire. And buying the deaths of terrorists at bargain prices.

Terrorism does thrive in failed states. But the key point is that it thrives best when it is backed by successful ones. Would the chaos in Syria, Nigeria or Yemen be possible without the wealth and power of Saudi Arabia, Qatar and Iran? Should we really fear unstable Muslim states or stable ones?

That is really the fundamental question that we must answer because it goes to the heart of the moderate Muslim paradox. Is it really the Jihadist who is most dangerous or his mainstream ally?

If we believe that the Saudis and Qataris are our allies and that political Islamists are moderates who can fuse Islam and democracy together, then the stability model makes sense. But when we recognize that there is no such thing as a moderate civilizational Jihad, then we are confronted with the fact that the real threat does not come from failed states or fractured terror groups, but from Islamic unity.

Once we accept that there is a clash of civilizations, chaos becomes a useful civilizational weapon.

Islamists have very effectively divided and conquered us, exploiting our rivalries and political quarrels, for their own gain. They have used our own political chaos, our freedoms and our differences, against us. It is time that we moved beyond a failed model of trying to unify the Muslim world under international law and started trying to divide it instead.

Chaos is the enemy of civilization. But we cannot bring our form of order, one based on cooperation and individual rights, to the Muslim world. And the only other order that can come is that of the Caliphate.

And chaos may be our best defense against the Caliphate.

EXCLUSIVE: Bill Clinton Got Millions From World’s Biggest Sharia Law Education Firm

August 4, 2016

EXCLUSIVE: Bill Clinton Got Millions From World’s Biggest Sharia Law Education Firm, Daily Caller. Richard Pollock, August 3, 2016

Former President Bill Clinton collected $5.6 million in fees from GEMS Education, a Dubai-based company that teaches Sharia Law through its network of more than 100 schools in the Middle East, Asia and Africa, according to a Daily Caller News Foundation investigation.

The company’s finances strictly adhere to “Sharia Finance,” which includes giving “zakat,” a religious tax of which one-eighth of the proceeds is dedicated to funding Islamic jihad.

The company also contributed millions of dollars to the Clinton Foundation.

The former president served as honorary chairman for GEMS Education from 2011 to 2014, according to federal tax returns he filed with his wife, 2016 Democratic presidential nominee Hillary Clinton.

His biggest paycheck from the closely-held company — which is incorporated in the Cayman Islands — was in 2014 when he pocketed $2.1 million. It is unclear if Bill received income from the Middle Eastern firm in 2015, since Hillary has not yet released her tax return for that year.

Sharia law is the Islamic religious legal system that many in the West see as intolerant of human rights and other religions, as well as violating the rights of women and gays. Sharia law is considered by Muslims to be superior to all secular authorities. Islamic jihadis regularly call for the imposition of Sharia law and want to impose it on the West.

GEMS boasted in a 2013 bond prospectus that it is the “only foreign group approved for educational services in Saudi Arabia.” The GEMS facilities in Jeddah, Saudi Arabia, taught 1,600 students in 2013.

Saudi Arabia is where Wahabism, the strictest form of Sharia, is observed. The Middle Eastern kingdom bars women from driving cars, requires women to wear the strictest form of the hijab, which covers everything but the eyes and hands. Gay men and women are persecuted in Saudi Arabia.

GEMS distributed a job notice in 2014 for a director of “Islamic and Cultural Studies” for its campuses in the Saudi Kingdom. The skills for the position included proficiency in Sharia to help develop a curriculum. The company also acts as an educational consultant in Egypt, Jordan, and Libya.

Clinton’s relationship with the Sharia-oriented education firm drew critical reviews from anti-terrorism experts.

“Why would Bill Clinton be participating in programs that teach Sharia in foreign countries where that is the specific objective of the Muslim Brotherhood, ISIS and al-Qaeda,” asked counter-terror analyst Stephen Coughlin in an interview with TheDCNF.

GEMS is one of the most dominant educational programs in the Middle East, with 51 separate schools operating in the region. Globally, the for-profit company claims that 250,000 students are learning under its program in 170 countries.

Outside of the Middle East and North Africa, GEMS operates schools in Kenya, Uganda, Southeast Asia, and the United Kingdom.

GEMS even has two “international” schools in Chicago.

At the GEMS Jumeirah Primary School in Abu Dhabi, the website promotes Islam as a central tenet of its curriculum. “Our aim is teach all Muslim students the pillars of Islam, Islamic faith and morals, enabling them to efficiently apply them to their lives. To increase the knowledge of Islam we share with the children, the stories of prophets, manners of living a Muslim’s life, the five pillars of Islam.”

The Dubai firm has donated between $1 million and $5 million to the Clinton Foundation, according to the foundation website. GEMS was an official sponsor of the 2013 and 2014 Clinton Global Initiative. Its Indian-born CEO Sunny Varkey attended both years.

And the Varkey Foundation, named after the CEO, contributed $250,000 to $500,000 to the foundation.

Varkey publicly claimed Bill was the “honorary chairman” of his foundation. But Bill and Hillary report in their joint federal tax returns the annual payments came from the for-profit GEMS Education company.

The company has raised funds through bonds and has openly broadcast its commitment to Sharia finance. In 2013, the company issued a $200 million bond prospectus and assured potential investors it relied on “Fatwa and Sharia” advisers to assure it was “compliant” with Sharia finance.

Coughlin said Sharia law on finance also includes money for “zakat,” a religious tax. “And if you read the law of zakat, one-eighth of that money goes to fund Jihad,” he says. “There are eight categories of zakat you must pay every year. And one of them is Jihad.”

Two of the banks — Emirates NB and Noor Bank — provided critical loans to GEMS in August, 2015, and were also accused of conducting illicit banking deals with Iran.

In a June 9, 2009, diplomatic cable made public by WikiLeaks, U.S. Ambassador to the United Arab Emirates Richard G. Olson slammed one of the lenders, Emirates NB Bank.

Olson told the Department of State that Under Secretary of the Treasury for Terrorism and Financial Intelligence Stuart Levey “pointed out that Dubai-based Emirates NBD appears to remain out-of-step with other major international financial with respect to its sizable Iranian exposure.”

Olson reported the Emirates NBD Chairman “Ahmed al Tayer erratically dismissed Under Secretary Levey’s concerns about doing business for Iran with a mix of hostility, remorse and assurances of submission.”

Noor Bank, another bank which provided GEMS with financing, helped Iran process foreign currency receipts. MarketWatch reported that in 2012 “Dubai’s Noor Islamic Bank had been a primary conduit for returning foreign-currency oil receipts to Iran.”

GEMS is owned exclusively by billionaire Varkey and his family. Four of the five directors are Varkey family members.

The Varkey Group Ltd, the parent company of GEMS, and its shares are held “in a trust by a private trust company for the benefit of the members of the Varkey family,” according to the 2013 bond prospectus. Varkey’s net worth is estimated at $2.1 billion.

All of the Varkey group’s activities appear to be transacted by MaplesFS, the largest law firm in the Cayman Islands.

As stated by GEMS in its prospectus, “Under existing Cayman Islands laws will not be subject to taxation in the Cayman Islands.” It also tells potential investors, “The Cayman Islands currently have no income, corporation or capital gains tax and no estate duty, inheritance or gift tax.”

Bill has been a frequent visitor to the United Arab Emirates (UAE) and the trips often deal with money. As previously reported by TheDCNF, shortly after leaving the White House, Bill pocketed $15 million in an investment deal with the Dubai Investment Group that included as his business partner, the country’s authoritarian ruler, Sheikh Mohammed bin-Rashid al-Marktoum.

Bill also collected $500,000 for a single speech he delivered in Abu Dhabi in 2011. He was paid by the UAE’s royal family. The United Arab Emirates is a monarchy where no elections are held and human rights abuses, especially of foreign laborers, are rampant.

TheDCNF contacted the Bill, Hillary and Chelsea Clinton Foundation about the GEMS Education relationship, but received no response.

TheDCNF also reached out to GEMS in Dubai but there was no reply by press time.

 

Dr. Jasser takes part in a Hannity special report Jihad In America 06.17.2016

June 20, 2016

Dr. Jasser takes part in a Hannity special report Jihad In America 06.17.2016 via YouTube, June 20, 2016

The blurb beneath the video states,

Dr. Jasser takes part in a Hannity special report Jihad in America discussing the recent Orlando massacre, Islamism, the Middle East and Muslim policies of both President Obama and the GOP presumptive nominee Donald Trump as well as the importance of properly identifying the issue within Islam that cultivates some followers to become radicalized.

Visit the American Islamic Forum for Democracy at http://www.AIFDemocracy.org

Join the conversation on Twitter @AIFDemocracy @DrZuhdiJasser