Syria-Lebanon-Iran |
US Treasury slaps sanctions on 'Hizbullah financial network' |
2022-05-21 |
[AnNahar] The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has designated Ahmad Jalal Reda Abdallah, a Lebanese businessman and Hizbullah ... Party of God, a Leb militia inspired, founded, funded and directed by Iran. Hizbullah refers to itself as The Resistanceand purports to defend Leb against Israel, with whom it has started and lost one disastrous war to date, though it did claim victory... "financial controller," as well as five of his associates and eight of his companies in ![]() and Iraq. "This action illuminates Hizbullah’s modus operandi of using the cover of seemingly legitimate businesses to generate revenue and leverage commercial investments across a multitude of sectors to secretly fund Hizbullah and its terrorist activities. It also demonstrates how Hizbullah goes to great lengths to establish companies with opaque ownership structure in order to conceal their involvement in these businesses, and also their involvement in criminal activities such as altering of medication labels for black market pharmaceutical sales," the Treasury said in a statement. Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson added that Hizbullah has built a web of businesses to "hide its activities and generate funds for its destabilizing activities, all at the expense of accountability and public safety in Lebanon and the region." "The designation of this network demonstrates the U.S. government’s commitment to protect Lebanon’s private sector and financial system from Hizbullah’s abuse by targeting and exposing the group’s financial activities," Nelson said. Accordingly, OFAC designated Ahmad Jalal Reda Abdallah and "his network of associates and companies" under Executive Order (E.O.) 13224, as amended, which targets "terrorists, leaders, and other officials of terrorist groups, and those providing support to acts of terrorism or persons blocked under E.O 13224." The United States designated Hizbullah as a "Foreign Terrorist Organization" (FTO) on October 8, 1997, and as a "Specially Designated Global Terrorist" (SDGT) on October 31, 2001. OFAC said Ahmad Abdallah is "a Hizbullah official and an active member of Hizbullah’s global financial network who has supported Hizbullah for decades, carrying out extensive commercial activities in various countries where the profits are transferred to Hizbullah." "He coordinates business activities and budgets with sanctioned senior Hizbullah financial controllers such as Muhammad Qasir and Muhammad Qasim al-Bazzal. In addition to the involvement of Muhammad Qasir and Muhammad Qasim al-Bazzal, Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizbullah," the Treasury added. "Ahmad Abdallah has worked with Muhammad Qasir to pursue a business plan together to finance businesses and generate funding for Hizbullah. Ahmad Abdallah has established a multitude of businesses including medical equipment factories, insurance companies, real estate, and construction companies, which funnel at least a portion of their profits to Hizbullah. Ahmad Abdallah pursued the establishment of food companies such as Al Moukhtar Products Co. SARL, which is designated today, because he perceived those sectors as less likely to be targets of sanctions," the Treasury went on to say. Abdallah "also used his senior employees and relatives to establish new businesses throughout the Middle East on behalf of Hizbullah," it added. "In addition to his business ventures where profits were used to benefit Hizbullah, Ahmad Abdallah also brokered meetings with senior businessmen and politicians in Lebanon on Hizbullah’s behalf. Ahmad Abdallah has also assisted Hizbullah in recovering Adham Tabaja’s frozen funds after he was designated in 2015," the Treasury said. It also identified "Abdallah’s network" as the individuals Hussein Kamel Attia, Joseph Ilya Haidamous, Hussein Reda Abdallah, Ali Reda Abdallah, Hussein Ahmad Jalal Abdallah and the entities United General Holding, United General Offshore, United General Services, Al Moukhtar Products Co. SARL, United General Contracting Company SARL, Focus Company SARL, Focus Media Company SAL Offshore and United International Exhibition Company SARL. |
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Syria-Lebanon-Iran |
Two Arsal Residents Nabbed after Meqdad Family Member Abducted |
2013-08-02 |
The peace of Ramadan. [AnNahar] Young men who hail from the Bekaa border town of Arsal on Thursday kidnapped Lebanese citizen Youssef al-Meqdad while he was buying goods in their town, state-run National News Agency reported. The abduction comes in retaliation for a recent robbery which Arsal residents have blamed on young men from al-Meqdad family, NNA said. Later on Thursday, LBCI television reported that "two people who hail from Arsal were kidnapped in the town of Maqneh in retaliation for the kidnapping of a man from al-Meqdad family in Arsal." Tit-for-tat abductions are frequent in the area and last month a Arsal resident was kidnapped on the road of the neighboring town of al-Labweh. In March, a tit-for-tat wave of abductions erupted between residents of Arsal and the Hermel region, after unknown individuals kidnapped 30-year-old Hussein Kamel Jaafar who hails from the Hermel town of al-Bustan. The incident prompted members of the Jaafar clan to nab several Arsal residents. In the wake of the kidnappings, the army deployed on the international highway and set up new posts, especially at al-Labweh's entrance which is the only route to and from Arsal. |
Link |
Syria-Lebanon-Iran |
Jaafar's Abductors Ask for $1Million Ransom amid 'Nonstop Efforts' in Arsal to Release Him |
2013-03-29 |
![]() Meanwhile, sources denied to LBCI television that Arsal Municipality head Ali al-Hujairi had headed to the Syrian town of Yabroud to negotiate with the kidnappers, noting that there are "nonstop efforts" to release the abductee. NNA said the demand for ransom came during a phone conversation between the Jaafar clan and the man whose kidnapping led to a wave of sectarian abductions that started last Sunday. Yabroud is a Syrian town located in Reef Damascus and lies near Lebanon's eastern border. Later Thursday, the Jaafar clan released Khaled Ahmed al-Hujairi in the area of Sahlat al-May in Hermel after kidnapping him in Shaat in the Bekaa valley's north. Al-Hujairi, who hails from the northeastern town of Arsal, contacted the Internal Security Forces Intelligence Branch which sent patrols to the area and took him to Hermel's police station. NNA said gunmen in a black GMC had abducted al-Hujairi while he was riding his pickup truck. His release came after Voice of Lebanon radio VDL (93.3) said that the Jaafar clan decided to stop the kidnappings and release three out of ten Arsal residents that the clan's members had abducted. |
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Syria-Lebanon-Iran |
Three Men Kidnapped in Arsal as Response to Jaafar Clan Member Abduction |
2013-03-25 |
[An Nahar] Three men were kidnapped on Sunday in the Bekaa town of Arsal, the National News Agency reported. This incident comes after Baalbeck's thirty-years old Hussein Kamel Jaafar was kidnapped earlier on Sunday. "The three man are Mohammed Rayed, Ashraf Rayed and Malek al-Hojeiri," the NNA detailed. "Gunmen in Arsal have kidnapped a Hermel resident," al-Mayadeen television said Sunday afternoon, adding that he was handed over to the Free Syrian Army. "Gunmen in a black SUV have kidnapped Jaafar and headed to the Syria town of Fleita," MTV detailed. "Arsal residents have accused the FSA of kidnapping Jaafar," said MTV. "The Jaafar clan urged their family member's immediate release," the NNA said. Meanwhile, ...back at the pool hall, Peoria Slim had found another sucker... MTV reported that they have threatened to execute tit-for-tat abduction operations following Hussein's abduction. OTV said: "The number of kidnapped people in Arsal has increased to five." The NNA noted that the army has heavily deployed its forces in the region while radio Voice of Leb (93.3) pointed out to a remarkable presence of Jaafar gunnies in the area. |
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Iraq |
Iraq Issues Arrest Warrant for Saddam's Daughter |
2010-04-21 |
A revised arrest warrant recently posted by Interpol may finally lead to the capture and extradition of Saddam Husseins eldest daughter, who is charged with supporting terrorist activities in Iraq. Raghad Hussein, who lives in Amman, Jordan, under the protection of King Abdullah II, was charged in November 2006 with supporting the Iraqi insurgency. But in the murky world of Middle East politics, neither the warrant nor the charges against her created much of a stir. She was, after all, Saddam Hussein's daughter. And in the chaos that followed the coalition invasion of Iraq, no one quite believed that the justice system worked there. But now things have changed, according to sources and media reports from Iraq. Vanderbilt University Professor Mike Newton, who helped set up the Iraqi War Crimes Tribunal, said the revised warrant was issued by the Central Criminal Court of Iraq (CCCI) a different court than the one that gave her father a death sentence. Iraq law works differently than ours,' Newton explained. "It focuses on the event or crime, and lists everyone involved. Western law focuses on the person and then lists the crime.' He said Raghads name was among a long list of suspects charged with supporting terrorism. The new charge is based on evidence directly linking the 42-year-old to terror bombings meant to disrupt last months Iraqi elections. In a letter sent in September to Izzat Ibrahim al Douri, the man many believe leads the Sunni-based insurgency, Raghad allegedly urged him step up attacks on government targets in Baghdad " and to disrupt the elections. Al Douri, the highest ranking member of Saddams regime to escape capture after the war, is credited with organizing the insurgency after the regime collapsed. The allegation that Raghad was in direct communication with a key terror leader and advised him on plans not only opens her to the new charges in Iraq, but also would violate the agreement she had with Jordan to stay out of politics in return for protection. While Raghad's involvement has long been suspected, this is the first time documentary evidence has emerged. So far, however, Jordanian authorities have reaffirmed their support for her, telling FOX News that they will not give her up because she is the guest of the king and she is under observation all the time, so she is not getting involved in anything.' Since 2003 Raghad and her three sons and two daughters have lived in a plush villa near the American embassy in Amman under 24-hour protection by the kings security forces. The deal is simple: She makes no public pronouncements and does not involve herself in politics, and the king allows her to live as close to a normal life as possible. Her children attend the citys most elite private school, the Kings Academy, and she is allowed to shop and socialize within limits. Hmmmmmmmmmmm...maybe Raghead could be found floating face down in her opulent swimming pool someday soon? We told her to wait two hours after she ate before swimming, your highness. I guess she didn't...ummmmmmmmmmmmmm...listen. Intelligence officials suspect that when she fled to Jordan shortly before the ground invasion began in 2003, she carried with her more than $1 billion in cash and untold more in treasures and other loot. Efforts to recover the cash and locate secret bank accounts have largely been unsuccessful. Intelligence agencies believe at least some of the cash has gone toward terrorist acts inside Iraq. Raghad's husband, Hussein Kamel a-Majid, was a high-profile Iraqi defector who shared weapons secrets with coalition allies and the United Nations weapons inspection team after he defected. He was convinced to return to Iraq many suspect Raghad and Saddam's intermediaries persuaded him to come home. He was divorced from his wife immediately upon his return to Baghdad, and he was murdered three days later. |
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Iraq |
Jordan: Saddam's sister 'fights' legal action |
2009-03-11 |
(AKI) - The family of former Iraqi president Saddam Hussein has appealed to US president Barack Obama to stop a legal move by Jordanian authorities to prevent the late dictator's eldest daughter, Raghd, from any involvement in political activity in her host country. "Raghd lives in Amman under the protection of the Jordanian King Abdullah II," a family source told Adnkronos International (AKI). "So the Iraqi government sent its Jordanian counterpart an international arrest warrant to prosecute her under claims that she's supporting factions from the Iraqi resistance." The source said Amman should continue its hospitality for the family of Raghd, because there was "no proof" to verify the accusations. "It is not obliged to accept the Interpol arrest warrant, particularly because it is certain that Raghd has no relations with the Iraqi armed resistance factions and has not conducted any political activity since arriving in the kingdom (of Jordan). Raghd and Rana, Saddam's two daughters, have lived with their sons in Amman under the protection of Jordanian authorities, since King Abdullah II decided to accept the family for humanitarian reasons in July 2003. Raghd was married to Hussein Kamel and Rana was married to his brother, Saddam Kamel. In 1995 Saddam and Hussein and their wives defected and Hussein gave information to the CIA, MI6 and other organisations about Iraq's weapons of mass destruction. In 1996 the group returned to Iraq believing they had been pardoned for their actions, but the brothers were killed in a raid on their return after being accused of treason. In a separate development, Iraqi forces at the weekend arrested seven men accused of trying to revive Saddam Hussein's banned Baath party. Colonel Ali Ismail, head of an Iraqi army brigade in Diyala province, said the men were arrested on Friday in the area northeast of Baghdad. The arrests were made a day after prime minister Nouri al-Maliki, a Shia, called for forgiveness for former Sunni allies of Saddam whose party was made illegal after the 2003 allied invasion that drove him from power. |
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Israel-Palestine-Jordan |
'Saddam's daughter won't be deported' |
2007-08-21 |
![]() Nasser Judeh cited traditional Arab protection of a woman guest living in the country as the reason, but Iraqi officials contend the daughter deserves trial because she is funneling money to violent Sunni militants in Iraq. However, Judeh would not rule out the possibility that Raghad Saddam Hussein, 38, who enjoys asylum in Jordan, could be handed over to Iraqis at some later date. The issue is one of several things that have caused tension between Iraq and Jordan in the last few years, as Shiite-Sunni tensions inside Iraq and across the region have grown. Jordan, which is mostly Sunni, has been leery of Iraq's Shiite-led government, while Iraq fears that Sunni insurgents get money and aid from the large Sunni Iraq refugee population in Jordan. An Interpol red alert issued last year saying Raghad is wanted for "crimes against life, incitement and terrorism" gained new publicity after Iraqi government announcement this weekend. Government officials in Baghdad have previously accused Raghad of similar crimes - saying that she was one of several wealthy Amman-based Iraqi Sunni Arabs who are funding militants fighting a bloody insurgency that has bred sectarianism and brought the country to the brink of all-out civil war. Jordan has rejected requests by two successive Iraqi prime ministers, including the current Nouri al-Maliki, to hand over Raghad. Raghad's asylum in the Hashemite kingdom was granted on humanitarian grounds, Judeh said. Privately, government officials have said that to hand her over would violate Arab codes of honor and would be embarrassing for Jordan. Under terms of her asylum, Raghad agreed "never to practice any political or media activities" while living in Jordan, Judeh said. A red alert is only a warning from Interpol, not an arrest warrant, Judeh said. He would not say whether Raghad was mentioned during last week's high level security talks with Iraq's security adviser Mouwaffak al-Rubaie in the Jordanian capital. But Jordan's independent Al Arab Al Yawm daily reported Monday that al-Rubaie handed Jordanian officials a "list of wanted people, with Raghad at the top." Citing unnamed members who were part of the Iraqi security delegation, the Arabic-language newspaper said the wanted among others also included Raghad's two cousins, Iraqi Sunni opposition leader Mishan al-Jubouri; a prominent journalist in Iraq, and the eldest son of Saddam's deputy Prime Minister Tariq Aziz, who is now in US custody. Raghad, her younger sister Rana and their children came to Jordan in July 2003, three months after Baghdad fell to US-led forces who toppled their father. Jordan's King Abdullah II granted them asylum because they were considered as women and children left with no family and no male protection. In 1996, Abdullah's late father, King Hussein, granted asylum to the women's husbands, including Raghad's husband Hussein Kamel - who was responsible for Iraq's nuclear file and the country's military industrialization - after they defected from Iraq. But months later, the men were lured back to Iraq where they were executed. Raghad is known to have considered King Hussein as an "uncle." Hussein enjoyed good relations with Saddam, who provided cash-strapped Jordan with free oil. Former Information Minister Saleh Qallab ridiculed the allegations against Raghad in comments Monday in Jordan's pro-government al Rai newspaper. |
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Iraq |
Saddam's palace tapes |
2006-02-16 |
ABC News has obtained 12 hours of tape recordings of Saddam Hussein meeting with top aides during the 1990s, tapes apparently recorded in Baghdad's version of the Oval Office. ABC News obtained the tapes from Bill Tierney, a former member of a United Nations inspection team who translated them for the FBI. Tierney said the U.S. government is wrong to keep these tapes and others secret from the public. "Because of my experience being in the inspections and being in the military, I knew the significance of these tapes when I heard them," says Tierney. U.S. officials have confirmed the tapes are authentic, and that they are among hundreds of hours of tapes Saddam recorded in his palace office. One of the most dramatic moments in the 12 hours of recordings comes when Saddam predicts during a meeting in the mid 1990s a terrorist attack on the United States. "Terrorism is coming. I told the Americans a long time before August 2 and told the British as well that in the future there will be terrorism with weapons of mass destruction." Saddam goes on to say such attacks would be difficult to stop. "In the future, what would prevent a booby-trapped car causing a nuclear explosion in Washington or a germ or a chemical one?" But he adds that Iraq would never do such a thing. "This is coming, this story is coming but not from Iraq." Also at the meeting was Iraq's Deputy Prime Minister Tariq Aziz, who said Iraq was being wrongly accused of terrorism. "Sir, the biological is very easy to make. It's so simple that any biologist can make a bottle of germs and drop it into a water tower and kill 100,000. This is not done by a state. No need to accuse a state. An individual can do it." The tapes also reveal Iraq 's persistent efforts to hide information about weapons of mass destruction programs from U.N. inspectors well into the 1990s. In one pivotal tape-recorded meeting, which occurred in late April or May of 1995, Saddam and his senior aides discuss the fact that U.N. inspectors had uncovered evidence of Iraq's biological weapons programa program whose existence Iraq had previously denied. At one point Hussein Kamel, Saddam's son-in-law and the man who was in charge of Iraq's weapons of mass destruction efforts can be heard on the tapes, speaking openly about hiding information from the U.N. "We did not reveal all that we have," Kamel says in the meeting. "Not the type of weapons, not the volume of the materials we imported, not the volume of the production we told them about, not the volume of use. None of this was correct." Shortly after this meeting, in August 1995, Hussein Kamel defected to Jordan, and Iraq was forced to admit that it had concealed its biological weapons program. (Kamel returned to Iraq in February 1996 and was killed in a firefight with Iraqi security forces.) A spokeswoman for the Director of National Intelligence, John Negroponte, said information contained in the transcriptions of the tapes was already known to intelligence officials. "Intelligence community analysts from the CIA, and the DIA reviewed the translations and found that while fascinating from a historical perspective the tapes do not reveal anything that changes their post war analysis of Iraq's weapons programs nor do they change the findings contained in the comprehensive Iraq Survey group report," the spokeswoman said in a statement. "The tapes mostly date from early to mid 1990s and cover such topics as relations with the United Nations, efforts to rebuild industries from Gulf war damage and the pre 9/11 situation in Afghanistan." Rep. Pete Hoekstra, R-Mich., chairman of the House Intelligence Committee, says the tapes are authentic and show that "Saddam had a fixation on weapons of mass destruction and he had a fixation on hiding what he was doing from the U.N. inspectors." Hoeckstra says there are more than 35,000 boxes of such tapes and documents that the U.S. government has not analyzed nor made public that should also be translated and studied on an urgent basis. Charles Duelfer, who led the official U.S. search for weapons of mass destruction after the war, says the tapes show extensive deception but don't prove that weapons were still hidden in Iraq at the time of the U.S.-led war in 2003. "What they do is support the conclusion in the report, which we made in the last couple of years, that the regime had the intention of building and rebuilding weapons of mass destruction, when circumstances permitted." Tierney, who provided ABC News with the tapes, plans to make the 12 hours of recordings public at a nongovernmental meeting called Intelligence Summit 2006 this weekend in Arlington, Va. John Loftus, a former federal prosecutor, runs the meeting. "We think this is a tape that is unclassified and available to the public," says Loftus ["I] just want to have it translated and let the tape speak for itself." |
Link |
Iraq |
Saddam Reportedly Warned U.S. of Terrorism - |
2006-02-16 |
Saddam Hussein told aides in the mid-1990s that he warned the United States it could be hit by a terrorist attack, ABC News reported Wednesday, citing 12 hours of tapes the network obtained of the former Iraqi dictator's talks with his Cabinet. One of Saddam's son-in-laws also explained how Iraq hid its biological weapons programs from U.N. inspectors, according to the tapes from August 1995. The coming terrorist attack Saddam predicted could involve weapons of mass destruction. "Terrorism is coming. I told the Americans," Saddam is heard saying, adding he "told the British as well. In the future, what would prevent a booby trapped car causing a nuclear explosion in Washington or a germ or a chemical one?" But he insisted Iraq would never launch such an attack. "This story is coming, but not from Iraq," he said. The State Department had no comment on the report, which aired on "World News Tonight." ABC News said U.S. officials confirmed the tapes were authentic. ABC News said the CIA found the tapes in Iraq and that the 12 hours were provided to it by Bill Tierney, a former member of a U.N. inspection team who was translating them for the FBI. ABC News quoted Tierney as saying the U.S. government was wrong to keep the tapes secret. Deputy Prime Minister Tariq Aziz told Saddam on the tape that "the biological (attack) is very easy to make. It's so simple that any biologist can make a bottle of germs and drop it into a water tower and kill 100,000. This is not done by a state. No need to accuse a state. An individual can do it." Hussein Kamel, a son-in-law of Saddam's, who was then in charge of Iraq's weapons of mass destruction efforts, explained how Iraq held back information from the U.N. inspectors. "We did not reveal all that we have," he said. "We did not reveal the volume of chemical weapons we had produced." Kamel said Iraq had not revealed "the type of weapons, not the volume of the materials we imported." Hussein Kamel defected to Jordan shortly after the tapes were recorded, and Iraq was forced to admit it had concealed its biological weapons program. Kamel returned to Iraq in February 1996 and was killed by security forces. Charles Duelfer, who led the official U.S. search for weapons of mass destruction after the first Gulf War, told ABC News the tapes show extensive deception but don't prove that weapons were still hidden in Iraq at the time of the U.S.-led war in 2003. "What they do is support the conclusion in the report which we made in the last couple of years, that the regime had the intention of building and rebuilding weapons of mass destruction, when circumstances permitted," he said. |
Link |
Iraq |
Saddam's terrorist training camps |
2006-01-07 |
THE FORMER IRAQI REGIME OF Saddam Hussein trained thousands of radical Islamic terrorists from the region at camps in Iraq over the four years immediately preceding the U.S. invasion, according to documents and photographs recovered by the U.S. military in postwar Iraq. The existence and character of these documents has been confirmed to THE WEEKLY STANDARD by eleven U.S. government officials. The secret training took place primarily at three camps--in Samarra, Ramadi, and Salman Pak--and was directed by elite Iraqi military units. Interviews by U.S. government interrogators with Iraqi regime officials and military leaders corroborate the documentary evidence. Many of the fighters were drawn from terrorist groups in northern Africa with close ties to al Qaeda, chief among them Algeria's GSPC and the Sudanese Islamic Army. Some 2,000 terrorists were trained at these Iraqi camps each year from 1999 to 2002, putting the total number at or above 8,000. Intelligence officials believe that some of these terrorists returned to Iraq and are responsible for attacks against Americans and Iraqis. According to three officials with knowledge of the intelligence on Iraqi training camps, White House and National Security Council officials were briefed on these findings in May 2005; senior Defense Department officials subsequently received the same briefing. The photographs and documents on Iraqi training camps come from a collection of some 2 million "exploitable items" captured in postwar Iraq and Afghanistan. They include handwritten notes, typed documents, audiotapes, videotapes, compact discs, floppy discs, and computer hard drives. Taken together, this collection could give U.S. intelligence officials and policymakers an inside look at the activities of the former Iraqi regime in the months and years before the Iraq war. The discovery of the information on jihadist training camps in Iraq would seem to have two major consequences: It exposes the flawed assumptions of the experts and U.S. intelligence officials who told us for years that a secularist like Saddam Hussein would never work with Islamic radicals, any more than such jihadists would work with an infidel like the Iraqi dictator. It also reminds us that valuable information remains buried in the mountain of documents recovered in Afghanistan and Iraq over the past four years. Nearly three years after the U.S. invasion of Iraq, only 50,000 of these 2 million "exploitable items" have been thoroughly examined. That's 2.5 percent. Despite the hard work of the individuals assigned to the "DOCEX" project, the process is not moving quickly enough, says Michael Tanji, a former Defense Intelligence Agency official who helped lead the document exploitation effort for 18 months. "At this rate," he says, "if we continue to approach DOCEX in a linear fashion, our great-grandchildren will still be sorting through this stuff." Most of the 50,000 translated documents relate directly to weapons of mass destruction programs and scientists, since David Kay and his Iraq Survey Group--who were among the first to analyze the finds--considered those items top priority. "At first, if it wasn't WMD, it wasn't translated. It wasn't exploited," says a former military intelligence officer who worked on the documents in Iraq. "We had boxloads of Iraqi Intelligence records--their names, their jobs, all sorts of detailed information," says the former military intelligence officer. "In an insurgency, wouldn't that have been helpful?" How many of those unexploited documents might help us better understand the role of Iraq in supporting transregional terrorists? How many of those documents might provide important intelligence on the very people--Baathists, former regime officials, Saddam Fedayeen, foreign fighters trained in Iraq--that U.S. soldiers are fighting in Iraq today? Is what we don't know literally killing us? ON NOVEMBER 17, 2005, Michigan representative Pete Hoekstra wrote to John Negroponte, the director of national intelligence. Hoekstra is chairman of the House Intelligence Committee. He provided Negroponte a list of 40 documents recovered in postwar Iraq and Afghanistan and asked to see them. The documents were translated or summarized, given titles by intelligence analysts in the field, and entered into a government database known as HARMONY. Most of them are unclassified. For several weeks, Hoekstra was promised a response. He finally got one on December 28, 2005, in a meeting with General Michael Hayden, principal deputy director of national intelligence. Hayden handed Hoekstra a letter from Negroponte that promised a response after January 1, 2006. Hoekstra took the letter, read it, and scribbled his terse response. "John--Unacceptable." Hoekstra told Hayden that he would expect to hear something before the end of the year. He didn't. "I can tell you that I'm reaching the point of extreme frustration," said Hoekstra, in a phone interview last Thursday. His exasperated tone made the claim unnecessary. "It's just an indication that rather than having a nimble, quick intelligence community that can respond quickly, it's still a lumbering bureaucracy that can't give the chairman of the intelligence committee answers relatively quickly. Forget quickly, they can't even give me answers slowly." On January 6, however, Hoekstra finally heard from Negroponte. The director of national intelligence told Hoekstra that he is committed to expediting the exploitation and release of the Iraqi documents. According to Hoekstra, Negroponte said: "I'm giving this as much attention as anything else on my plate to make this work." Other members of Congress--including Rep. Dana Rohrabacher and Senators Rick Santorum and Pat Roberts--also demanded more information from the Bush administration on the status of the vast document collection. Santorum and Hoekstra have raised the issue personally with President Bush. This external pressure triggered an internal debate at the highest levels of the administration. Following several weeks of debate, a consensus has emerged: The vast majority of the 2 million captured documents should be released publicly as soon as possible. Defense Secretary Donald Rumsfeld has convened several meetings in recent weeks to discuss the Pentagon's role in expediting the release of this information. According to several sources familiar with his thinking, Rumsfeld is pushing aggressively for a massive dump of the captured documents. "He has a sense that public vetting of this information is likely to be as good an astringent as any other process we could develop," says Pentagon spokesman Larry DiRita. The main worry, says DiRita, is that the mainstream press might cherry-pick documents and mischaracterize their meaning. "There is always the concern that people would be chasing a lot of information good or bad, and when the Times or the Post splashes a headline about some sensational-sounding document that would seem to 'prove' that sanctions were working, or that Saddam was just a misunderstood patriot, or some other nonsense, we'd spend a lot of time chasing around after it." This is a view many officials attributed to Undersecretary of Defense for Intelligence Steve Cambone. (Cambone, through a spokesman, declined to be interviewed.) For months, Cambone has argued internally against expediting the release of the documents. "Cambone is the problem," says one former Bush administration official who wants the documents released. "He has blocked this every step of the way." In what is perhaps a sign of a changing dynamic within the administration, Cambone is now saying that he, like his boss, favors a broad document release. Although Hoekstra, too, has been pushing hard for the quick release of all of the documents, he is currently focusing his efforts simply on obtaining the 40 documents he asked for in November. "There comes a time when the talking has to stop and I get the documents. I requested these documents six weeks ago and I have not seen a single piece of paper yet." Is Hoekstra being unreasonable? I asked Michael Tanji, the former DOCEX official with the Defense Intelligence Agency, how long such a search might take. His answer: Not long. "The retrieval of a HARMONY document is a trivial thing assuming one has a serial number or enough keyword terms to narrow down a search [Hoekstra did]. If given the task when they walked in the door, one person should be able to retrieve 40 documents before lunch." Tanji should know. He left DIA last year as the chief of the media exploitation division in the office of document exploitation. Before that, he started and managed a digital forensics and intelligence fusion program that used the data obtained from DOCEX operations. He began his career as an Army signals intelligence [SIGINT] analyst. In all, Tanji has worked for 18 years in intelligence and dealt with various aspects of the media exploitation problem for about four years. We discussed the successes and failures of the DOCEX program, the relative lack of public attention to the project, and what steps might be taken to expedite the exploitation of the documents in the event the push to release all of the documents loses momentum. TWS: In what areas is the project succeeding? In what areas is the project failing? Tanji: The level of effort applied to the DOCEX problems in Iraq and Afghanistan to date is a testament to the will and work ethic of people in the intelligence community. They've managed to find a number of golden nuggets amongst a vast field of rock in what I would consider a respectable amount of time through sheer brute force. The flip side is that it is a brute-force effort. For a number of reasons--primarily time and resources--there has not been much opportunity to step back, think about a smarter way to solve the problem, and then apply various solutions. Inasmuch as we've won in Iraq and Saddam and his cronies are in the dock, now would be a good time to put some fresh minds on the problem of how you turn DOCEX into a meaningful and effective information-age intelligence tool. TWS: Why haven't we heard more about this project? Aren't most of the Iraqi documents unclassified? Tanji: Until a flood of captured material came rushing in after the start of Operation Enduring Freedom [in October 2001], DOCEX was a backwater: unglamorous, not terribly career enhancing, and from what I had heard always one step away from being mothballed. The classification of documents obtained for exploitation varies based on the nature of the way they were obtained and by whom. There are some agencies that tend to classify everything regardless of how it was acquired. I could not give you a ratio of unclassified to classified documents. In my opinion the silence associated with exploitation work is rooted in the nature of the work. In addition to being tedious and time-consuming, it is usually done after the shooting is over. We place a higher value on intelligence information that comes to us before a conflict begins. Confirmation that we were right (or proof that we were wrong) after the fact is usually considered history. That some of this information may be dated doesn't mean it isn't still valuable. TWS: The project seems overwhelmed at the moment, with a mere 50,000 documents translated completely out of a total of 2 million. What steps, in your view, should be taken to expedite the process? Tanji: I couldn't say what the total take of documents or other forms of media is, though numbers in the millions are probably not far off. In a sense the exploitation process is what it is; you have to put eyes on paper (or a computer screen) to see what might be worth further translation or deeper analysis. It is a time-consuming process that has no adequate mechanical solution. Machine translation software is getting better, but it cannot best a qualified human linguist, of which we have very few. Tackling the computer media problem is a lot simpler in that computer language (binary) is universal, so searching for key words, phrases, and the names of significant personalities is fairly simple. Built to deal with large-scale data sets, a forensic computer system can rapidly separate wheat from chaff. The current drawback is that the computer forensics field is dominated by a law-enforcement mindset, which means the approach to the digital media problem is still very linear. As most of this material has come to us without any context ("hard drives found in Iraq" was a common label attached to captured media) that approach means our great-grandchildren will still be dealing with this problem. Dealing with the material as the large and nebulous data set that it is and applying a contextual appliqué after exploitation--in essence, recreating the Iraqi networks as they were before Operation Iraqi Freedom began--would allow us to get at the most significant data rapidly for technical analysis, and allow for a political analysis to follow in short order. If I were looking for both a quick and powerful fix I'd get various Department of Energy labs involved; they're used to dealing with large data sets and have done great work in the data mining and rendering fields. TWS: To read some of the reporting on Iraq, one might come away with the impression that Saddam Hussein was something of a benign (if not exactly benevolent) dictator who had no weapons of mass destruction and no connections to terrorism. Does the material you've seen support this conventional wisdom? Tanji: I am subject to a nondisclosure agreement, so I would rather not get into details. I will say that the intelligence community has scraped the surface of much of what has been captured in Iraq and in my view a great deal more deep digging is required. Critics of the war often complain about the lack of "proof"--a term that I had never heard used in the intelligence lexicon until we ousted Saddam--for going to war. There is really only one way to obtain "proof" and that is to carry out a thorough and detailed examination of what we've captured. TWS: I've spoken with several officials who have seen unclassified materials indicating the former Iraqi regime provided significant support--including funding and training--to transregional terrorists, including Palestinian Islamic Jihad, Ansar al Islam, Algeria's GSPC, and the Sudanese Islamic Army. Did you see any of this? Tanji: My obligations under a nondisclosure agreement prevent me from getting into this kind of detail. Other officials familiar with the captured documents were less cautious. "As much as we overestimated WMD, it appears we underestimated [Saddam Hussein's] support for transregional terrorists," says one intelligence official. Speaking of Ansar al Islam, the al Qaeda-linked terrorist group that operated in northern Iraq, the former high-ranking military intelligence officer says: "There is no question about the fact that AI had reach into Baghdad. There was an intelligence connection between that group and the regime, a financial connection between that group and the regime, and there was an equipment connection. It may have been the case that the IIS [Iraqi Intelligence Service] support for AI was meant to operate against the [anti-Saddam] Kurds. But there is no question IIS was supporting AI." The official continued: "[Saddam] used these groups because he was interested in extending his influence and extending the influence of Iraq. There are definite and absolute ties to terrorism. The evidence is there, especially at the network level. How high up in the government was it sanctioned? I can't tell you. I don't know whether it was run by Qusay [Hussein] or [Izzat Ibrahim] al-Duri or someone else. I'm just not sure. But to say Iraq wasn't involved in terrorism is flat wrong." STILL, some insist on saying it. Since early November, Senator Carl Levin has been spotted around Washington waving a brief excerpt from a February 2002 Defense Intelligence Agency assessment of Iraq. The relevant passage reads: "Saddam's regime is intensely secular and is wary of Islamic revolutionary movements. Moreover, Baghdad is unlikely to provide assistance to a group it cannot control." Levin treats these two sentences as definitive proof that Bush administration officials knew that Saddam's regime was unlikely to work with Islamic fundamentalists and ignored the intelligence community's assessment to that effect. Levin apparently finds the passage so damning that he specifically requested that it be declassified. I thought of Levin's two sentences last Wednesday and Thursday as I sat in a Dallas courtroom listening to testimony in the deportation hearing of Ahmed Mohamed Barodi, a 42-year-old Syrian-born man who's been living in Texas for the last 15 years. I thought of Levin's sentences, for example, when Barodi proudly proclaimed his membership in the Syrian Muslim Brotherhood, and again when Barodi, dressed in loose-fitting blue prison garb, told Judge J. Anthony Rogers about the 21 days he spent in February 1982 training with other members of the Syrian Muslim Brotherhood at a camp in Iraq. The account he gave in the courtroom was slightly less alarming than the description of the camp he had provided in 1989, on his written application for political asylum in the United States. In that document, Barodi described the instruction he received in Iraq as "guerrilla warfare training." And in an interview in February 2005 with Detective Scott Carr and special agent Sam Montana, both from the federal Joint Terrorism Task Force, Barodi said that the Iraqi regime provided training in the use of firearms, rocket-propelled grenades, and document forgery. Barodi comes from Hama, the town that was leveled in 1982 by the armed forces of secular Syrian dictator Hafez Assad because it was home to radical Islamic terrorists who had agitated against his regime. The massacre took tens of thousands of lives, but some of the extremists got away. Many of the most radical Muslim Brotherhood refugees from Hama were welcomed next door--and trained--in Saddam Hussein's Iraq. Spanish investigators believe that Ghasoub Ghalyoun, the man they have accused of conducting surveillance for the 9/11 attacks, who also has roots in the Syrian Muslim Brotherhood, was trained in an Iraqi terrorist camp in the early 1980s. Ghalyoun mentions this Iraqi training in a 2001 letter to the head of Syrian intelligence, in which he seeks reentry to Syria despite his long affiliation with the Muslim Brotherhood. Reaching out to Islamic radicals was, in fact, one of the first moves Saddam Hussein made upon taking power in 1979. That he did not do it for ideological reasons is unimportant. As Barodi noted at last week's hearing, "He used us and we used him." Throughout the 1980s, including the eight years of the Iran-Iraq war, Saddam cast himself as a holy warrior in his public rhetoric to counter the claims from Iran that he was an infidel. This posturing continued during and after the first Gulf war in 1990-91. Saddam famously ordered "Allahu Akbar" (God is Great) added to the Iraqi flag. Internally, he launched "The Faith Campaign," which according to leading Saddam Hussein scholar Amatzia Baram included the imposition of sharia (Islamic law). According to Baram, "The Iraqi president initiated laws forbidding the public consumption of alcohol and introduced enhanced compulsory study of the Koran at all educational levels, including Baath Party branches." Hussein Kamel, Saddam's son-in-law who defected to Jordan in 1995, explained these changes in an interview with Rolf Ekeus, then head of the U.N. weapons inspection program. "The government of Iraq is instigating fundamentalism in the country," he said, adding, "Every party member has to pass a religious exam. They even stopped party meetings for prayers." And throughout the decade, the Iraqi regime sponsored "Popular Islamic Conferences" at the al Rashid Hotel that drew the most radical Islamists from throughout the region to Baghdad. Newsweek's Christopher Dickey, who covered one of those meetings in 1993, would later write: "Islamic radicals from all over the Middle East, Africa and Asia converged on Baghdad to show their solidarity with Iraq in the face of American aggression." One speaker praised "the mujahed Saddam Hussein, who is leading this nation against the nonbelievers." Another speaker said, "Everyone has a task to do, which is to go against the American state." Dickey continued: Every time I hear diplomats and politicians, whether in Washington or the capitals of Europe, declare that Saddam Hussein is a "secular Baathist ideologue" who has nothing do with Islamists or with terrorist calls to jihad, I think of that afternoon and I wonder what they're talking about. If that was not a fledgling Qaeda itself at the Rashid convention, it sure was Saddam's version of it. In the face of such evidence, Carl Levin and other critics of the Iraq war trumpet deeply flawed four-year-old DIA analyses. Shouldn't the senator instead use his influence to push for the release of Iraqi documents that will help establish what, exactly, the Iraqi regime was doing in the years before the U.S. invasion? |
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Barzan urges world leaders to save his life | |
2005-10-29 | |
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Ind. National Guardsman to Be Tried |
2005-03-05 |
FORT KNOX, Ky. (AP) - An Indiana National Guard soldier accused of murdering an Iraqi police officer will be court-martialed, the Army announced Friday. Cpl. Dustin Berg, 21, is accused of killing Hussein Kamel Hadi Dawood Al-Dubeidi south of Baghdad in November 2003, then shooting himself. Berg, of Ferdinand, Ind., received a Purple Heart for wounds sustained in the incident. An investigator testified during an Article 32 hearing last month that Berg changed his story multiple times before admitting he killed the police officer. Special agent Clarence Joubert of the Army Criminal Investigative Division said Berg initially said he was shot by a man in a red turban and white shirt. Berg's attorney said at the hearing, which is similar to a civilian grand jury hearing, that his client acted in self-defense. Berg is charged with murder, false swearing and the wearing of an unauthorized award. Berg received a Purple Heart during a ceremony in February 2004, the month he returned home from Iraq. The Indiana National Guard has declined to release the citation describing why the Purple Heart was awarded to Berg. |
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