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Syria-Lebanon-Iran
Full text of US designation of Syrian military intelligence director as a terrorist
2006-01-19
Khaddam must be singing like a canary ...
The U.S. Department of the Treasury today named Assef Shawkat a Specially Designated National (SDN) of Syria pursuant to Executive Order 13338, for directly furthering the Government of Syria's support for terrorism and interference in the sovereignty of Lebanon.

"As the Director of Syrian Military Intelligence, Shawkat has been a key architect of Syria's domination of Lebanon, as well as a fundamental contributor to Syria's long-standing policy to foment terrorism against Israel," said Stuart Levey, Treasury's Under Secretary for Terrorism and Financial Intelligence (TFI).

Identifier Information

Assef Shawkat
Title: Director of Syrian Military Intelligence
DOB: 1950
POB: Tartus, Syria
Nationality: Syria
Address: Al-Akkad Street, Damascus, Syria

Major General Assef Shawkat is the Director of Syrian Military Intelligence (SMI), the strongest and most influential security service in Syria. Its broad internal and external responsibilities include working with terrorist organizations resident in Syria and overseeing the Syrian security presence in Lebanon.

In addition to the power he derives from his position, Shawkat also has access to the highest levels of the Syrian power structure by virtue of his marriage to Bushra al-Asad, the sister to Syrian President Bashar al-Assad. Shawkat is a close confidant of President Assad and an important member of his inner circle of advisors.

Through his position as Director of SMI, Shawkat has directed and significantly contributed to the Government of Syria's support for terrorism, including coordination with Specially Designated Global Terrorists Hizballah, Popular Front for the Liberation of Palestine-General Command ("PFLP-GC"), Hamas, and Palestinian Islamic Jihad ("PIJ").

Information indicates that in 2005, Shawkat met with Hizballah Secretary General Hasan Nasrallah, PFLP-GC chief Ahmad Jibril, PIJ Secretary General Ramadan Shallah, in addition to Hamas and PIJ officials. Shallah, Jibril and Nasrallah are designated Specially Designated Terrorists pursuant to Executive Order 12947. Shawkat and the officials discussed coordination and cooperation between the terrorist groups. Shawkat and Jibril hoped to ease the freedom of movement for Palestinian terrorist groups, including PFLP-GC in Lebanon, so that the groups could move between Lebanon and Syria, as well as receive weapons and ammunition more easily.

During his tenure as Deputy Director of SMI, Shawkat managed a branch of SMI charged with overseeing liaison relations with major terrorist groups resident in Damascus, including PFLP-GC, Popular Front for the Liberation of Palestine (PFLP), HAMAS, and PIJ. As SMI Deputy, Shawkat helped direct operations against Israel, some of which were coordinated with Palestinian terrorist group leaders, including PFLP-GC leader Ahmad Jibril and PIJ leader Ramadan Shallah.

Information shows that in June 2003, Shawkat, through his position as deputy director of SMI, ordered members of PIJ, Hamas, and PFLP-GC to lower their profiles. The SMI dictated a number of changes that needed to be implemented by the three terrorist groups. The SMI demanded that each of the groups seek approval from Shawkat's liaison to hold meetings and gatherings inside their respective office spaces. The SMI also demanded that the groups lower their presence and public profile as much as possible. In return, the SMI declared that they would not expel any of the groups' members from Syrian soil or close offices, provided their demands were met.

Information available to the United States Government indicates that in 1997, Shawkat instructed PIJ Secretary General Ramadan Shallah to surveil strategic targets in a neighboring country to prepare for possible future attacks.

By virtue of his position as SMI Director, Shawkat directs and significantly contributes to the Government of Syria's military and security presence in Lebanon. SMI is the primary entity responsible for coordinating and implementing Syrian Arab Republic Government's (SARG) policies in Lebanon. Shawkat has contributed significantly to the SARG's security presence in Lebanon through his oversight of SMI activities within Lebanon and his direct control over Brigadier General Rustum Ghazali, who commanded SMI activities in Lebanon.
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Syria-Lebanon-Iran
US moves against Syrian intel. chief
2006-01-19
EFL
The United States acted Wednesday to financially clamp down on Syria's military intelligence chief, Assef Shawkat. The Treasury Department ordered US banks to block any assets found in the United States belonging to Shawkat. Americans also are barred from doing business with him. The department alleged that Shawkat has played a role in furthering Syria's "support for terrorism and interference in the sovereignty of Lebanon."

It marked the United States' latest action to turn up the heat on Syria. In June, the department moved to block the assets of Syria's interior minister, Ghazi Kanaan, and its chief of military intelligence for Lebanon, Rustum Ghazali. The power for the department to take the action stems from a May, 11, 2004, executive order by President George W. Bush.
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Syria-Lebanon-Iran
Ghazali ready to quit if ordered
2006-01-04
Rustum Ghazali, erstwhile head of the Syrian military intelligence in Lebanon who has been implicated in the murder of Rafiq al-Hariri, the former Lebanese prime minister, says he is ready to step down if asked by his president.
"Not suicide, though. I'm not ready to bump myself off..."
Aljazeera's correspondent in Damascus reported earlier on Tuesday that rumours were circulating in Damascus and Beirut that Brigadier-General Ghazali had committed suicide or had been assassinated.
"Yeah. I tried to commit suicide, but I got away."
Ghazali later told Aljazeera by phone that the rumours were just that. "These rumours are not new, as similar rumours have been previously reported. They only aim to create confusion." But he said he was ready to resign if asked by Bashar al-Assad, the Syrian president. "If the leadership asks me to die a martyr, I am ready ... and if they ask me to resign, I am also ready."
"But really, I'd rather resign. Gay Paree is so nice this time of year..."
A UN investigation has implicated Lebanese and Syrian officials in the 14 February 2005 assassination of al-Hariri that triggered protests which led to the end of Syria's 29-year presence in Lebanon. Ghazali was among a number of Syrian officials interviewed by a UN murder inquiry in Vienna in November. Ghazali declined to comment on the threats he allegedly made to the late al-Hariri, saying he prefers to protect the confidentiality of the probe and avoid obstruction of the truth's revelation. He, however, denied all accusations of corruption, including the charges levelled last week by Abdul Halim Khaddam, Syria's former vice-president, that Ghazali took $35 million from Lebanon's Al-Madina Bank, which collapsed two years ago. "This is all baseless, part of the unjust campaign against Syria," he told Aljazeera.
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Syria-Lebanon-Iran
The Mehlis Interim Report
2005-10-21
DEBKAfile Exclusive Report

Converging evidence points at both Lebanese and Syrian involvement in the assassination plot against former Lebanese prime minister Rafiq Hariri on February 14, 2005. This is the primary conclusion of UN investigator Detlev Mehlis whose interim report is to be submitted Friday to the UN Security Council and the Lebanese and Syrian governments after he handed it in to UN secretary Kofi Annan. The full text was obtained by DEBKAfile October 20 before general publication.

Other conclusions: The crime was carried out by a group with extensive organization and considerable resources and capabilities. It was prepared over several months. The timing and location of Rafiq Hariri’s movements was monitored in detail. Given the pervasive presence of Syrian Military Intelligence in Lebanon, it would be difficult to envisage a scenario where this assassination plot could have been carried out without their knowledge. The likely motive was political in the context of extreme political polarization and tension. Certain individuals may also have been motivated by fraud, corruption and money-laundering.

The UN inquiry established that many leads point directly toward Syrian security officials being involved with the assassination, Syria must clarify many unresolved questions. Several Syrian interviewees tried to mislead the investigation. A letter from the Syrian foreign minister contained false information. In the four months of the UN inquiry, more than 400 persons have been interviewed, 60,000 documents reviewed, suspects identified and main leads established. The investigation is not complete and should be continued by the Lebanese judicial and security authorities. The February 14 murder should be assessed in the light of the blasts which preceded and followed it.

Some key findings as detailed in the Mehlis interim report are disclosed here for the first time.

1. A few hours after the explosion, major evidence was removed from the crime scene, including the cars of the Hariri convoy which were transferred to the Helou barracks. A bulldozer was introduced on the day of the explosion on orders from General Mustapha Hamdan, the Commander of President Lahoud’s security detail who had nothing to do with the crime scene investigation.

2. A witness of Syrian origin who claimed to have worked for Syrian intelligence in Lebanon stated that two weeks before the adoption of Security Council resolution 1559 (ordering Syrian forces to quit Lebanon), senior Lebanese and Syrian officials decided to assassination Rafiq Hariri. A senior Lebanese security official went to Syrian several times to plan the crime. Some of his meetings took place at the presidential palace. Early February, an officer told the witness there would soon be an earthquake that would rewrite Lebanese history.
Here is the unedited paragraph: One witness of Syrian origin but resident in Lebanon, who claims to have worked for the Syrian intelligence services in Lebanon, has stated that approximately two weeks after the adoption of Security Council resolution 1559, Maher Assad, Assef Shawkat, Hassan Khalil, Bahjat Suleyman and Jamil Al-Sayyed decided to assassinate Rafik Hariri. He claimed that Sayyed went several times to Syria to plan the crime, meeting once at the Meridian Hotel in Damascus and several times at the Presidential Place and the office of Shawkat. The last meeting was held in the house of Shawkat approximately 7 to 10 days before the assassination and included Mustapha Hamdan. The witness had close contact with high ranked Syrian officers posted in Lebanon.

On February 11, 12 and 13, the witness observed a white Mitsubishi van with a white tarpaulin over a flatbed at the Syrian base of Hammana. The vehicle, later proving to be the bomb carrier, left the base on the morning of February 14. Earlier on January 21, the Mitsubishi entered Lebanon through the Beqaa border, driven by a Syrian colonel from the Army Tenth Division. On February 13, the day before the blast, the witness drove one of the Syrian officers on a reconnaissance exercise to the St. George area of Beirut.

3. General Jamil Al-Sayyed (head of Lebanese general intelligence) cooperated closely with General Mustapha Hamdan and General Raymond Azar (chief of Lebanese gendarmerie) in preparing the assassination. He also coordinated with General Rustum Ghazali (head of Syrian military intelligence in Lebanon) and, among others, members of the Palestinian Front headed by Ahmed Jibril in Lebanon. General Hamdan and General Azar provided logistical support, providing money, telephones, cars, walkie-talkies, pagers, weapons, ID-cards etc.

4. Another “witness” who later became a suspect, Zuhir Ibn Mohamed Said Saddik, stated that the decision to assassinate Mr. Hariri had been taken in Syria, followed by clandestine meetings in Lebanon between senior Lebanese and Syrian officers. These meetings started in July 2004 and lasted until December 2004. The seven senior Syrian officials (interviewed by the UN investigator) and four senior Lebanese officials (later detained) were alleged to have been involved in the plot.

5. Saddik said the driver assigned to the Mitsubishi was an Iraqi individual who was led to believe the target was Iraqi Prime Minister Iyad Allawi (who happened to be in Beirut prior to the assassination). The explosives used were of the kind used in Iraq so as to misdirect suspicions towards extremist Islamic groups. Saddik later confessed in a handwritten document that he had participated in the planning phase of the assassination. He was subsequently arrested.

6. The day before the assassination, the head of Hariri's close protection unit, Yehya Al-Arab alias Abu Tareq, had a meeting with General Ghazali. He was so shaken up by that meeting that he went home, turned off his phone and stayed there for a few hours. The version given by General Ghazali of this meeting is not compatible with other testimony.

7. In November 2004, General Al-Hajj, Head of the Internal Security Forces, ordered the state security detail around Mr. Hariri reduced from 40 to eight guards.

8. Eight telephone numbers and 10 mobile telephones were used to organize surveillance on Hariri and to carry out the assassination. The lines were put into circulation on 4 January 2005 in the northern part of Lebanon, between Terbol and Menyeh and used to observe Mr. Hariri’s habits, mostly in Beirut city.

9. On 14 February 2005, six of the telephones were used in the area between Parliament Square and the St. George Hotel and the axes of Zqaq el Blat and Al Bachoura – the route of the Hariri convoy. Beginning at approximately 1100 hrs on 14 February 2005, cell site records show that cellular telephones utilizing these six calling cards were situated so that they covered every possible route linking Parliament to Kuraytem Palace. The calls --- and the usage of the cards --- terminated at 1253 hrs on 14 February, a few minutes before the blast. The lines have all been inactive since.

10. The technical department of Lebanese Military intelligence Service, headed by Col.Ghassan Tufayli, placed important figures, including Hariri, under permanent wiretapping. The protocols were forwarded on a daily basis to General Raymond Azar and to the head of the army, General Michel Suleyman. Tufayli admitted that protocols were sent to the Lebanese President and to General Ghazali, the head of the Syrian Military Intelligence Service in Lebanon.

11. The CCTV of the HSBC bank, located close to the scene of the explosion showed a white Mitsubishi Canter van entering the area of the explosion shortly before Mr. Hariri’s convoy and moving six times more slowly than other vehicles on the same stretch of road. The car entered the area one minute and 49 seconds before the Hariri convoy. Through collected samples of a part of the engine block, the vehicle was identified as a Mitsubishi stolen on 12 October 2004 in Sagamihara City, Japan.

12. The weakness of the Lebanese authorities’ initial action and the tampering with evidence during the first crime scene examination have made it difficult to identify the type of explosives used in the blast and track it to source - and thus denied the investigation an important lead to the perpetrators.

13. It appears that at least one of the three jamming devices in Hariri’s convoy was operational and functioning on 14 February at the time of the blast. Further investigation may provide information about how the explosion was activated.

14. It appears that there was interference with a telecommunications antenna in the crime scene area at the time of the blast. This line of enquiry should be thoroughly pursued.

15. The German and Swiss expert teams deduce from the distribution of the so far located parts of the Mitsubishi Canter truck that the vehicle was possibly used as the bomb carrier. An aboveground explosion is the most feasible possibility - in which case around 1,000 kg would have been used of extra-high explosive. Samples from the crater wall indicate TNT. No sign of the trigger was found.

16. The physical evidence and the fact that small human remains were found of an unidentified person, but no large body parts such as legs, feet or lower arms, points to a suicide bomber as the most likely cause of the blast. Another only slightly less likely possibility is that of a remotely-controlled device. However, no residues of such a device have been recovered from the crime scene.

17. The Palestinian Abu Adass, who claimed responsibility for the murder in the name of an Islamic radical organization on a videotape aired by al Jazeera TV, was no more than a decoy. He was detained in Syria and forced at gunpoint to record the video tape. The videotape was sent to Beirut on the morning of 14 February 2005, and handed over to Gen Jamil Al Sayyed (head of Lebanese General Intelligence) A civilian with a criminal record and a security officer placed the tape somewhere in Hamra and notified Ghassan Ben Jeddo, an Al-Jazeera TV reporter.

There is no evidence that Abu Adass belonged to the group al nasra wal-jihad fee bilad Al-Sham as claimed in the videotape, or even that such a group ever existed. There are no indications (other than the videotape) that he drove a truck containing the bomb that killed Hariri. The evidence does show that Abu Adass left his home on 18. January 2005 and was taken, voluntarily or not, to Syria, where he was most probably killed.
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Syria-Lebanon-Iran
Syrian forces clash with Saddam ex-bodyguards
2005-07-05
DAMASCUS: Syrian forces captured two "terrorists" and a security officer was killed in a dawn clash with extremists who included former bodyguards of Saddam Hussein, official media said. The gun battle on Mount Qassioun overlooking the Syrian capital was the second such fire fight with extremists in recent days and comes amid intense U.S. pressure on Syria to stop militants slipping over its border into Iraq.
"The clash took place early yesterday on Mount Qassioun with a group of people wanted for terrorist crimes, some of whom were former bodyguards of Saddam Hussein," the former Iraqi president, the SANA agency said.
"Two terrorists were arrested after the clash," which claimed the life of security forces officer Ahmad Hijazi, it said, adding that two policemen and two other security force officers were wounded.

Quoting an Information Ministry official, SANA said that the two people arrested were a Jordanian named Sharif Ayed Saeed al-Semadi and the wife of his brother Mohammad, who is on the run. Semadi and his brother escaped a Jordanian courthouse where they were being held on trial for murder and armed robbery a year ago and succeeded in fleeing the country, Jordanian police said in a statement carried on the country's official Petra news agency.
Another Family Affair moment
After the SANA report, Manal al-Semadi, the wife of the brother, appeared on the Al-Arabiyya satellite television channel. She said the brothers had been in Iraq before the U.S.-led invasion. They joined the Fedayeen Saddam paramilitary militia which the Iraqi leader formed to fight the invading troops and serve as his bodyguards, she said.
SANA said the clash took place after numerous days of searching by security forces, who were now on the trail of other members of the extremist group. According to the Al-Jazeera satellite channel, two people were killed in the clash, at least one of whom was a member of the group. The new clash came a day after SANA reported two Syrian security personnel and an "Arab extremist" were killed in a fire fight on the Lebanese border, which also saw an unspecified number of militants captured.
That would be the "Tunisian" story
The Semadi brothers were close to the Jund al-Sham (Organization of Soldiers of the Levant) militant group, said Fouad Hussein, a Jordanian expert on Islamic radical groups.
He said they were also part of the network set up in Syria by Abu Musab al-Zarqawi, the head of Al-Qaeda's branch in Iraq, to help Arab militants cross into Iraq to join the insurgency. The authorities announced last month they had dismantled the, which they said had been plotting attacks against various targets in Damascus. The group first emerged in late March when it claimed a car bombing against an international school in the Gulf emirate of Qatar in which one Briton was killed.
The latest clash comes as U.S. pressure on Syria to seal its borders to insurgents becomes ever more intense. U.S. Defense Secretary Donald Rumsfeld said last week that Syria must know foreign fighters are being funneled through its territory into Iraq and "at a minimum are tolerating it." The U.S. has also frozen the assets of Interior Minister Ghazi Kanaan and military intelligence chief Rustum Ghazali, accusing them of abetting terrorism. In a sign of the increased diplomatic strains, the U.S. Embassy in Damascus canceled its annual ceremony to mark the July 4 U.S. independence day. A diplomat said that the festivities, to which top Syrian officials are usually invited, had been replaced by voluntary work with non-governmental organizations.

Additional: Wife of one of those who were detained during the Syrian security forces operation against a "terrorist" group Monday near Damascus said the group members were changing their residence place every four days. “They have been changing their residence place every four days and moving while carrying small arms hidden in a bag or under their clothes,” wife of member of group, Mohammed Said al-Smadei said in a statement aired Tuesday by Syrian TV. She admitted that during their meetings they were planning to “stage terrorist actions and rubbery" and also planned to travel to Iraq.
Syrian security forces arrested Monday two members of the group after a short clash on Qassioun mountain, which is overlooking Damascus. A Syrian officer was killed and four other security personnel injured, according to an official source at the Syrian information ministry. The source noted that initial investigations indicated that some of the group members were working as bodyguards to ousted Iraqi leader, Saddam Hussein.
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Syria-Lebanon-Iran
US Freezes Assets of Syrian Minister
2005-07-01
The US government yesterday moved to freeze the assets of Syria’s interior minister and a military intelligence chief, accusing them of abetting terrorism and destabilizing the region. The Treasury Department named Syria’s Interior Minister Ghazi Kanaan and Rustum Ghazali, who had espionage responsibility for neighboring Lebanon, as “Specially Designated Nationals” under an antiterrorism presidential order. “Today’s designation freezes any assets the designees may have located in the United States and prohibits US persons from engaging in transactions with these individuals,” it said in a press release. The US government said it believed that Kanaan and Ghazali “have directed the Syrian Arab Republic Government’s (SARG) military and security presence in Lebanon and or contributed to the SARG’s support for terrorism.”

“Both Ghazali and Kanaan allegedly engaged in a variety of corrupt activities and were reportedly the beneficiaries of corrupt business deals during their respective tenures in Lebanon,” the treasury added. It said that before being replaced by Ghazali in late 2002, Kanaan served as Syrian Military Intelligence (SMI) chief for Lebanon for about 20 years.
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