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Fifth column in the West

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Our enemy in the West is not Islam, it’s a fifth column of Wahhabi Salafi hate preachers and their appeasers who allow the Wahhabi Salafi Takfiri Jihadi ideology to proliferate and radicalize Muslim youth to commit atrocities here and abroad as foreign fighters.

The West cannot allow the extremists to hide behind the skirts of religion, so called charities and misguided notions of free speech to facilitate radicalization and lone wolf terrorism in our homelands.

The Council of American-Islamic Relations (CAIR) describes itself as a “non-profit, grassroots membership organization … established to promote a positive image of Islam and Muslims in America,” to protect Muslims from hate crimes and discrimination, and to present “an Islamic perspective on issues of importance to the American public.” However an investigation of its activities and publications (in Arabic) shows that CAIR supports Wahhabi Salafi ideology and are instrumental in the propagation of that cult throughout America and have been the root cause of radicalization of terrorists. It is reported that CAIR have been instrumental in Wahhabi Salafi cult infiltrating or controlling over half the mosques in America with the help of huge donations from Saudi Arabian sources and so-called charities in the US such as the Holy Land Foundation for Relief and Development (HLF)headquartered in Richardson, Texas with branch offices in New Jersey, California, and Illinois. The Freedom House year long investigation concluded in its 89 page report, “Saudi Publications on Hate Ideology Invade American Mosques.” that hundreds of Saudi documents disseminated at Wahhabi Salafi mosques in the US are telling America’s Muslims (surreptitiously in Arabic) that it is a religious obligation for all ‘good Muslims’ to hate Christians and Jews.
With the threat of fanatical lone wolves being so radicalized that they want to axe, bomb and kill their fellow non-Muslim citizens, it is imperative that CAIR and Wahhabi Salafi mosques, bookshops and hate preachers are fully investigated and if appropriate prosecuted under Anti-Terrorism legislation. The UAE terror listing of CAIR accords with the evidence it seems.

“CAIR has a key role in the “Wahhabi lobby”—the network of organizations, usually supported by donations from Saudi Arabia, whose aim is to propagate the especially extreme version of Islam practiced in Saudi Arabia. For one, it sends money to other parts of the lobby. According to CAIR’s Form 990 filings for 2003, its California offices invested $325,000 with the North American Islamic Trust (NAIT). The NAIT was established in 1971 by the Muslim Student Association of the U.S. and Canada, which bills itself as the precursor to the Islamic Society of North America, now the largest member of the Wahhabi lobby. According to Newsweek, authorities say that over the years “NAIT money has helped the Saudi Arabian sect of Wahhabism—or Salafism, as the broader, pan-Islamic movement is called—to seize control of hundreds of mosques in U.S. Muslim communities.” J. Michael Waller, a terrorism expert, testified before the Senate Judiciary Committee that NAIT is believed to own 50 to 79 percent of the mosques in North America. According to Waller, NAIT was raided as part of Operation Green Quest in 2002, on suspicions of involvement in terrorist financing”

Randall (“Ismail”) Royer, an American convert to Islam, served as CAIR’s communications specialist and civil rights coordinator; today he sits in jail on terrorism-related charges. In June 2003, Royer and ten other young men, ages 23 to 35, known as the “Virginia jihad group,” were indicted on forty-one counts of “conspiracy to train for and participate in a violent jihad overseas.” The defendants, nine of them U.S. citizens, were accused of association with Lashkar-e-Taiba, a radical Islamic group designated as a foreign terrorist organization by the U.S. Department of State in 2001. They were also accused of meeting covertly in private homes and at the Islamic Center in Falls Church to prepare themselves for battle by listening to lectures and watching videotapes. As the prosecutor noted, “Ten miles from Capitol Hill in the streets of northern Virginia, American citizens allegedly met, plotted, and recruited for violent jihad.” According to Matthew Epstein of the Investigative Project, Royer helped recruit the others to the jihad effort while he was working for CAIR. The group trained at firing ranges in Virginia and Pennsylvania; in addition, it practiced “small-unit military tactics” at a paintball war-games facility in Virginia, earning it the moniker, the “paintball jihadis.” Eventually members of the group traveled to Pakistan.

Five of the men indicted, including CAIR’s Royer, were found to have had in their possession, according to the indictment, “AK-47-style rifles, telescopic lenses, hundreds of rounds of ammunition and tracer rounds, documents on undertaking jihad and martyrdom, [and] a copy of the terrorist handbook containing instructions on how to manufacture and use explosives and chemicals as weapons.”
After four of the eleven defendants pleaded guilty, the remaining seven, including Royer, were accused in a new, 32-count indictment of yet more serious charges: conspiring to help Al-Qaeda and the Taliban battle American troops in Afghanistan.[25] Royer admitted in his grand jury testimony that he had already waged jihad in Bosnia under a commander acting on orders from Osama bin Laden. Prosecutors also presented evidence that his father, Ramon Royer, had rented a room in his St. Louis-area home in 2000 to Ziyad Khaleel, the student who purchased the satellite phone used by Al-Qaeda in planning the two U.S. embassy bombings in East Africa in August 1998.[26] Royer eventually pleaded guilty to lesser firearms-related charges, and the former CAIR staffer was sentenced to twenty years in prison.[http://www.meforum.org/916/cair-islamists-fooling-the-establishment ]

Laws banning incitement to terrorist acts must be uniformly promulgated amongst civilized nations and strictly enforced until the Wahhabi Salafi madness stops and the blood stops dripping from the hatchets of the haters of our way of life.
‘Inspire’,‘Resurgence’,‘Dabiq’ and all hate websites and Social Media sites must be taken down and all hate preachers who distribute or promote them and their incitement to terrorism and criminality must be prosecuted to decrease the very real terrorist risk to our homelands of radicalized Salafi’s cashed up with Saudi petro dollars.

On Monday 13 October 2014, in St-Jean-sur-Richelieu Canada, a new but zealous convert to Wahhabi Salafi Islam 12 months ago, Canadian Martin Couture-Rouleau murdered Canadian soldier Warrant Officer Patrice Vincent by running him and another soldier down in a car pointing his finger to heaven seeking Allah as his justification for doing so. Like so many Salafi’s this convert changed his name to a more Arabic one; Ahmad LeConverti (Ahmad the Converted) before embarking on his jihad against the West. Like so many young Salafi’s he became enamoured with ISIS and heeded its online call to glorify Allah by running down and murdering infidels by using motor cars.

Michael Zehaf-Bibeau was radicalized at a British Columbia Mosque, the Masjid Al Salaam & Education Centre. The umbrella organization for that Mosque, theBritish Columbia Muslim Association (BCMA) manage many schools and 15 Mosques in British Columbia. They are (according to their own literature) funded in large part by the Kingdom of Saudi Arabia and the Muslim World League. BCMA have a history of inviting radical hate preachers (like Siraj Wahhaj alleged co-conspirator with the Blind Sheik Omar Abdel Rahman in the first World Trade Centre Bombings in 1993 who also spoke at the BC mosque calling the West a ‘filthy garbage can’) to speak to their community (said to number 80,000) in British Columbia. The Koran’s they distribute are the Wahhabi annotated Korans that emphasize armed and violent Jihad as an obligation of all ‘good Muslims’.

Zaim Farouq Abdul-malik (Zale Thompson) like Wahhabi Salafi inspired maniac, Michael Adebolajo (the Woolwich hatchet slayer) just followed the Wahhabi Salafi Takfiri ‘script’ as articulated by its ideologues like:
•    The Blind Sheikh Omar Abdel-Rahman,
•    Anwar al-Awlaki,
•    Omar Bakri Mohammed,
•    Abu Hamza (al-Masri) ,
•    Anjem Choudary,
•    Trewvor Brooks (Abu Izzadeen),
•    Mizanur Rahman,
•    Mohammed Achamlane,
•    Mohammad Ali Baryalei, and
•    Abu Musab Al Suri,
•    al-Bagdadi etc

Many troubled Muslim youths approached by Salafist groups likeForsane Alizza (FA- The Knights of Pride) and encouraged to progress his study their cult which was their brand of militant Salafi ‘Islam’ from their radical mosques or private ‘prayer groups’ and if suitable for mission training Al Qaeda operatives then arranged for the acolyte go to Pakistan for deeper indoctrination into the cult and specialist weapons and bomb training when he got out.
Forsane Alizza aka ‘Sharia4France’ is ostensibly an anti-Islamophobia group but authorities say it is a terrorist organization that used the mantra of anti-Islamophobia to mask its deeper purpose of radicalizing disenchanted youth from Islamic backgrounds. They followed the rhetoric of fellow terrorists like Yemeni-American cleric Anwar al-Awlaki to recruit disillusioned youth from Islamic communities in the West away from the traditional Islamic faith of their parents who immigrated to the West and instead adopt their cult. Their cult made everything from their plight to the perceived injustice of Muslims around the world easily understood in a populist way and in the vernacular. The converts were shown a way out of their sin and into heaven by taking the express lane of radical militancy to attack all enemies of the Wahhabi-Salafi Jihadi’s (the only true Muslims) whether they be Crusader-Zionists in AF-PAK, Shia Muslims, Sufi Muslims or Moderate Sunni Muslims (all apostates in the cults eyes to be excommunicated (Takfiri) and worthy of death) or non-Sharia democracies in the West. The ultimate goal of the cult is establishing a kind of ‘Third Reich’ Salafist caliphate stretching from Chechnya to the Philippines that will restore pride and power to “Muslims” (the ones that are left after the bad Muslims have been enlightened as to the true ‘path’ or eliminated); hence their name Forsane Alizza -The Knights of Pride.

Forsane Alizza has links to other radical Islamist groups in Europe, such as al-Muhajiroun / ‘Islam4UK’ in Britain and ‘Shariah4Belgium’, ‘Muslims Against Crusades’ as well as ‘Revolution Muslim’ in the United States. Al-Muhajiroun means “the Emigrants”. The name comes from their ‘target market’, the children of traditional Islamic parents who immigrated to the West. These Islamo-Fascist cult’s modus operandi is not unlike the Hitler Youth movement of the Nazi’s, brainwashing the youth with magazines, and sending them to specialized indoctrination schools and camps with their ‘brothers’ and SS style (Mujahedeen) elite training, how to be ‘good Muslims’ just like the Nazi’s did in the 1930’s by teaching the ‘jugend’ how to be ‘good Germans’. The devotees would then have no qualms about the war ahead and what had to be done to the ‘untermench’ (Jews, Crusaders and Takfiri or moderate/traditional Muslims). The allies upon liberating Eastern Europe could not believe how civilized people could commit the atrocities that the Einsatzgruppen did especially against women and children. These Hitler Youth graduates were formed into heartless death squads responsible for the murders of over 1,000,000 people, mainly Jews including women and children in occupied Eastern Europe between 1939 and 1944.

It is no surprise then that when today’s Wahhabi Salafi Takfiri Jihadi’s strike whether its Bali, Beslan or Toulouse, they do so without mercy and show no remorse afterward if they survive. Indeed they often laugh and smile chanting “Allahu Akbar” like the Bali mass murderer Amrozi bin Nurhasyim did when sentenced by an Indonesian Court rejecting his defence that his actions in 2002 planting bombs that indiscriminately killed 202 tourists because he was seeking to ‘strike at America and its allies, especially Israel’ were justified under Islam.

If we in the West allow them and other Wahhabi Salafi Takfiri’s free reign to radicalize our youth and the Wahhabi warpath will be strewn with the lives of more innocents in our homelands and ordinary Muslims will start to face persecution from an ill-informed public. This will play into the hands of Al Qaeda and ISIS and their narrative of a clash of civilizations and so become a self-fulfilling prophecy.

Security agencies and Police must be able to fully investigate radical hate preachers the mosques, bookshops and internet sites known to incite, support and facilitate hatred, extremism and terrorism. How else can lone wolves be interdicted before they execute their schemes? For example:

Islamic Center of Queens on 37th Avenue Woodside (aka Masjid al-Fatima) which was founded by Brother Aqeel Khan and taken over by radicals from the Wahhabi Salafi group Hizb ut Tahrir and associated group al-Muhajiroun/Sharia4UK (via Omar Bakri Mohammed)
•    American Al-Muhajiroun member Syed “Fahad” Hashmi frequented the Mosque. He was indicted on terrorism charges in May 2007
•    Sajil Shahid / Sajeel Shahid also went to this Mosque. Sajeel was one of the Wahhabi Salafi mentors of the London 7/7 tube bombers setting up a safe house for them during their bomb making training in Pakistan. Shahid is associated with the Queens mosque by reason of his being both a leader of al-Muhajiroun in Pakistan as well as UK. Britons were outraged this year to learn he and his brother Adeel Shahid set up and ran for the last 5 years a government funded Wahhabi Salafi primary school ‘Ad-Deen’ in Ilford Essex using the pseudonym Abu Ibrahim. He said in an interview
•    ‘ We see the US and British governments as the biggest terrorists in the world.’
•    Al Muhajiroun and its leadership (through such operatives as brothers Sajil and Adil Shadid and associates such as Junaid Babar) used Lahore Pakistan as a base to train British Muslims to perform armed jihad in Af-Pak, Chechnya, Bosnia and UK. Richard Reid the Al Qaeda shoe bomber was a regular attendee of the Essex Islamic Community Centre before his failed attempt in 2001 to blow up American Airlines Flight 63 over Miami. Several jihadi brothers meeting at Ilford for ‘prayer’ were also foreign fighters with the Taliban in AF-Pak and now Syria/Iraq.
•    “’Al-Muhajiroun (aka Sharia4UK) has one goal,’ said Anjam Choudry, its UK chairman. ‘We would like to see the implementation of the sharia law in the UK. Under our rule this country would be known as the Islamic Republic of Great Britain. To do that, attracting young Asians is not enough. So we are making a conscious effort to recruit large numbers of non-Muslims. ‘Whites, Chinese, Japanese and Indians in this country are all bored with the capitalist system. It’s a bankrupt ideal. We have found that young non-Muslims, like our Asian followers, want something new. You can tell that from the anti-globalisation movement. So we’re offering them something pure: a religious mission, the values of sharia law and jihad.’” http://www.theguardian.com/uk/2002/feb/24/religion.september11
That is one of the reasons why Anjam Choudry, loves and promotes ISIS so much as they are imposing Sharia law strictly wherever their black flags capture a town in Syria or Iraq.
•    
“In July 2006, while London mourned the victims of 7/7 on the first anniversary of the attacks, the Islamist Mohammed Sawalha held an exhibition celebrating Islam. This Islam Expo, held at Alexandra Palace in north London. Here Sajil Shahid had a stall, promoting Islamic computer games…. Al Muhajiroun members such as Abdul Raheem Saleem, aka “Abu Yahya” in 2006 demonstration in Sloane Square, where placards called for the beheading of “those who insult Islam” … Abu Hamza,the radical preacher at Finsbury Park Mosque (and leader for a time of UK Muhajiroun had a role to play in the brainwashing of) Zacarias Moussaoui, the “20th man” in the 9/11 conspiracy” http://www.islam-watch.org/adrianmorgan/How-Britain-Encouraged-Terrorism2.htm
•    • Masjid al-Fatima Mosque also has links to Pakistani/American Wahhabi Salafi terrorist Moahmmed Junaid Babar who was implicated as a bomb instructor at a Lahore terrorist training centre used by the radicalized Muslim youths who committed the 2005 London 7/7 Bombings. He grew up in Queens NY before becoming radicalized by Al Muhajiroun’s with Abu Hamza al-Masri and Omar Bakri Mohammed. Babar was an associate of Pakistani/Canadian Momin Khawaja, andOmar Khyam who were part of a fertilizer bomb plot in London. He was also an associate of Kazi Nurur Rahman of East London who was planning a Mumbai style attack in the UK (having been trained by the Lashkar-e-Taiba (Let) who carried out that atrocity as well as being part of the fertilizer bomb plot. Kazi Rahman was jailed for 9 years and will be released this year. Babar although guilty and liable for a life sentence went to prison for only 4 years being released in 2011 (as part of a plea bargain). He said in a BBC TV interview “I will kill every American that I see.” https://www.youtube.com/watch?v=0zAHW1MVTP4

Salafi Lone Wolves and Wahhabi-Salafi hate preachers who radicalize them are hatchet wielding ISIS jihadists on our streets seeking to do the ‘will of Allah’ as they are brainwashed to believe with radical zeal, especially if freshly ‘converted’.
How does one stop the Wahhabi warpath? Deal with KSA funding of Wahhabi Mosques and Islamist ‘Centres’ in our homelands and shut the mouths of the Salafist hate preachers and you minimize the Jihadist threat at our Parliaments and on our streets. Hadal Muhajiroun/Sharia4UK been dealt with in London, Forsane Alizza/Sharia4France, Sharia4Belgium been dealt with sooner by appropriate laws and LEO in France and Belgium, and hadMasjid Al Salaam & Education Centre and BCMA been dealt with in Canada and the poison dripping from the hate preachers lips who useMasjid al-Fatima dealt with in New York, London’s ‘7/7’, the Woolwich slaying, the Toulouse and Brussels massacres would not have happened and Patrice Vincent would be alive today and also Nathan Cirillo ( whose funeral is pictured above) would be alive today and the New York policemen would not be in hospital from axe wounds of the Wahhabis on the warpath.
The UN Counter-Terrorism Committee Executive Directorate (CTED) at a regional workshop on incitement and violent extremism held in Nairobi November/December 2011 reaffirmed the UN’s policy that States need to prohibit and prevent incitement to terrorist acts motivated by extremism and intolerance.

It is clear that the United Nations General Assembly circumscribes the right of people (including religious preachers and political leaders of whatever ethnicity) to have freedom of opinion and expression and dissemination of ideas (Article 19 The Universal Declaration of Human Rights 1948) by the necessary caveat that laws can and should be made to curb that freedom for the protection of national security and the rights of others (Article 19 International Covenant on Civil and Political Rights 1966).
Moreover in 2005 the Security Council of the UN made Resolution 1624 concerning threats to international peace and security caused by acts of terrorism condemning in the strongest terms the incitement of terrorist acts.
The UN repudiates any attempts at the justification or glorification (apologie) of terrorist acts that may incite further terrorist acts. The international community recognizes that incitements of terrorist acts are motivated by extremism and intolerance and that this poses a serious and growing danger to global communities.
Many terrorists masquerade as religious organizations and so the UN has made it clear that States must prevent the subversion of educational, cultural and religious institutions by terrorists and their supporters.
The Salafi-Takfiris seek like the Nazi party or the Bolsheviks, to be the vanguard of their own form of global revolution of what they see as their constituency (not Arians or the proletariat as Nazis and communists do) but of the world wide Ummah of Muslim people who they are actively seeking to convert to their cause and their dogma. They do this primarily through the financial and ideological infiltration and takeover of traditional Muslim mosques, educational institutions and ‘charities’.

If there is trouble with Turkey in relation to Cyprus or with respect to the treatment of Muslim minorities in Greece, it would serve Greece well to make lawful catagorizations and distinctions in their laws and policies based on a thorough understanding of the real source of terrorism. That way it can withstand the international pressure and scrutiny that may come to try and exploit any domestic problems that may arise from the country trying to protect its legitimate national interest.
In a recent article in ‘Defecnegreece.com’, Ionnis Michaletos titled, ‘Radical Islam passing through Greece’ (Nov 25 , 2011), the point is made that Greece in its delicate financial state is at serious risk from domestic terrorism and a transit point for the flow of terrorist resources across its borders and further into Europe.

However, it is dangerous, against the UN resolutions and counter-productive to label people too broadly by reference to religious, ethnic or national profiling as ‘terrorists’. For example the use of ‘Islamists’ by Ioannis and many others is unfortunate. The perpetrators of terrorist acts in the name of ‘Islam’ are not really ‘Muslims’ at all but simple political terrorists who try and legitimize their criminality and hatred by adopting the mantle of religion. By analogy it would be unjust to call anarchists who commit terrorist acts as ‘Orthodox Extremists/Orthodoxists’ even if the anarchists sought to justify their criminality by reference to the Orthodox religion.
The better approach would be to call them by the name of their philosophy; ‘Salafi-Takfiris’.

They are the Islamo-fascist ideological umbrella, source of funds and foot soldiers for Al Qaeda and associated movements (AQAM); Indonesian ‘JI’ ; Pakistani ‘JeM’; ‘LeJ’; Moroccan ‘Direct Path’; Algerian ‘GSPC’ Philippines ‘Abu Sayyaf’, etc and lone wolves/home-growns.

99.99% of the terrorist problem in Greece and the West (whether cells or lone wolves) does NOT come from traditional/orthodox Islam but from the well-funded and extreme Salafi-Takfiris (AKA Salafi-Jihadis).

Any Greek who is serious about wanting to know the truth behind unrest at home or in the Middle East should simply type ‘Salafi’ into the Google box before the issue they want to research. This will open up avenues of investigation that can ‘cut through’ the media speak that sometimes play to the tune of the rich and powerful who have an unfortunate financial vested interest in the nation states that support them that often leads to misinformation in the global media.
Read articles and books on Salafi- Takfiris and then you will see the scale and nature of the threat not just to our Greek homeland but also to millions of traditional Muslims who they hate as much as us. For example a Muslim referred me to an excellent small book ‘Terror’s Source’ by Vincenzo Oliveti. Even though it’s a 2002 book, it is well worth reading.
In fact because its central thesis is that Takfiris are spawned from Salafis and Salafis are the growing in number and themselves spawned from state sponsored/petro dollar driven Wahhabi infrastructure. Their game plan is the world ‘take over’ of mosques in the West, nation states in the Middle East then the mobilization of them against the West.
It is the current generation of ordinary orthodox Muslims more than the West that are currently the victims of this right wing ‘putsch’ into the West via traditional/orthodox Islam.

Rather than ethnic/cultural profiling and casting the net wide in a discriminatory manner against all Muslims or people from the Middle East, all law enforcement (LE) has to do to maximize its effectiveness both at counter radicalization and interdiction of lone wolves and extremist cells is to concentrate their efforts against all and any forms of Salafi-Takfiris and the nation states that sponsor them.
That includes funding (whether through so called ‘charities or schools) and propaganda (whether that be disguised as religion or not).
If all else fails ‘follow the (source of the) money’ and make laws that stop that flow and you will reduce the risk of contagion and brainwashing of home-grown individual terrorists and cells.
If you do not tomorrow’s generation of Muslims may well be press ganged; financed or duped into Salafi-Takfirism.
It would serve the Greek people well if the war on terrorism properly defined who the ‘terrorists’ are (especially as Al Qaeda was but a form of Salafi-Takfirism).

The term ‘terrorist’ should therefore not be classified as ‘Islamists’ but rather ‘Salafi-Takfiris’ and that adherents to that philosophy be named in the anti-terrorist legislation as ‘terrorists’ or ‘supporters of terrorist organization’.
Once the law is focused on the real threat (in our Greek homeland) the imposition of criminal sanctions can be effective and non-discriminatory. Also with broad community dialogue with Islamic communities in Greece with this understanding (whether they be domestic or refugees) can assist to ‘inoculate’ the broad Islamic community (on our own soil and in Europe more broadly) from contagion of this extremist group. In this way the authorities in Greece can protect the national interest in conformity with international law.

Alexander Athos is a writer and businessman.He was awarded a Bachelor of Arts (European History) Personal background Alexander was christened Orthodox brought up Catholic and now Evangelical Christian with an acceptance of the best in Christian tradition and a respect for genuine people of faith from other cultures. Political inclinations: Christian intellectual who has an eclectic predisposition to understanding global and national political and social trends and seeking to influence them for good by thoughtful and persuasive discourse.

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Terrorism

U.S.: From mass airstrikes to targeted terrorist attack

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The U.S.-led military operation “Inherent Resolve” has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground ISIS at that moment. As the operation develops, Australia, France, Great Britain, Saudi Arabia, the Netherlands, Belgium and other countries joined the American airstrikes.

United forces, with purposes to show power and strengthen its influence in the region carried out more than three thousand airstrikes in the first year, resulting in thousands of victims among civilians. It is worth to note that member states of the coalition didn’t try to hide the fact that their actions caused the death of thousands of people. In 2018, British authorities justified civilian deaths by the fact that militants used them as human shields and it was impossible task to minimize losses.

According to “Airwars”, the British non-government organization, from 2014 till 2019 up to 13,190 civilians were killed in Iraq and Syria as a result of the international coalition actions.

However, despite all the “efforts” and the Pentagon’s loud statements about the fight against international terrorism, the fact of the continuously growing territory controlled by the militants testifies the opposite. In addition, since 2015, facts of provided by Washington direct support to terrorists have begun to be revealed. U.S. and its allies produced weapons were repeatedly found in the territories liberated from jihadists. So, for example in 2017 during armed clashes with government troops militants used anti-tank TOW-2 and SAMS air defense systems of the U.S. production. Also, American medicines, communication tools and even component kits for UAVs were found in positions abandoned by terrorists.

The negative reaction of the international community began to rise in this context and Washington had no choice but to change the strategy of its activity in Syria. The practice of mass airstrikes was replaced by targeted terrorist attacks against government forces by their backed militants.

For implementing of such kind of actions, U.S. retained its military presence in Homs province where their military base Al-Tanf is deployed. A huge amount of evidence U.S. servicemen training armed groups fighters is widely accessible. Moreover it’s known that 55 km zone around Al-Tanf has been inaccessible to government troops for years and Syrian army attempts to enter the area were suppressed by the U.S. airstrikes.

At the same time, IS militants have been spotted moving in this region without encumbrance and used the base as a safe zone for regrouping. Terrorists slipped in Deir ez-Zor, Palmyra, as well as Daraa and As-Suwayda from this area. In addition, the U.S. has created the Jaysh Maghawir al-Thawra group to fight government forces in the eastern section of the border between Syria and Iraq. Initially, the armed group was created to fight against government troops, but after a number of defeats they started to protect the area around the Al-Tanf.

Up to the date Washington continues to insist on Bashar al-Assad government “illegitimacy” and actively supports so-called moderate opposition. Pursuing its selfish economic and political goals, the United States counters to the international law, completely ignoring the tens of thousands victims among civilians and millions of refugees flooded Europe. Although the role of the White House and its allies in supporting terrorist groups is difficult to overestimate, the United States obviously will not consider it enough.

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FATF: A Sword of Damocles or a tool of financial discipline?

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Pakistan has been groaning under the Financial Action Task Force restrictions. There is marked contrast between Pakistan’s and India’s view of Pakistan’s current status, compliant or tardy with regard to most of the conditions. Pakistan oozes optimism that it has complied with most of the conditions.  India however is pessimistic about Pakistan’s ability to get over the bar anytime soon.

Anti-money-laundering legislation

One hurdle to meet the FATF conditionalities was to have a permanent mechanism to nab and prosecute the offenders. Pakistan’s federal cabinet has already approved a new set of rules to amend Anti-Money-Laundering (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021. Thus, Pak government is now all set to set to introduce new rules on forfeiture, management and auction of properties and assets relating to Anti-Money Laundering (AML) cases and transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies to achieve remaining benchmarks of the Financial Action Task Force (FATF).

These rules and related notifications for certain changes in existing schedule of Anti-Money Laundering Act 2010 (AMLA) would come into force immediately to be followed by appointment of administrators and special public prosecutors for implementation.

These legislative steps would help the FATF determine whether Pakistan has complied with three outstanding benchmarks, out of 27, that blocked its exit from the so-called grey list in February this year. The FATF has planned several meetings in the second week of June, ending in the FATF plenary on June 21-25.

The three outstanding action points (out of total 27) include (i) demonstrating that terrorist financing (TF) investigations and prosecutions target persons and entities acting on behalf or at the directive of the designated persons or entities; (ii) demonstrating that TF prosecutions result in effective, proportionate and dissuasive sanctions; and (iii) demonstrating effective implementation of targeted financial sanctions against all designated terrorists, particularly those acting for them or on their behalf.

Within framework of the amended rules, the Pak government would appoint dozens of administrators with the powers to confiscate, receive, manage, rent out, auction, transfer or dispose of or take all other measures to preserve the value of the properties and perishable or non-perishable assets (including those at go downs, maalkhanas or any other place) to be confiscated under the AML 2010 rules or court orders pursuant to proceedings under AMLA 2010.

The regional directors of the Anti-Narcotics Force would be designated as administrators for the ANF, customs collectors for the Federal Board of Revenue, directors of directorates of intelligence and investigation of the Inland Revenue Service for the IRS, zonal directors for FIA and additional directors of recovery, disposal and assets management cells for National Accountability Bureau.

Valuation of inventories

The AML (Forfeited Properties Management) Rules 2021 specify how the inventories would be measured, described or defined, protected and evaluated for auction and how to complete all processes thereto, including constitution of auction committees and how properties would be quantified or classified like if a property is of residential, commercial or industrial nature and what should be its market value or sale price etc.

For example, the movable case property worth more than Rs100,000 would be kept in the locker or vault in the State Bank of Pakistan, district or tehsil treasury or any nationalised bank. For withdrawal of such movable properties, the agency concerned would designate two officers of grade-17 or above and prior written permission of next supervisory officer of the agency would be required.

Each agency would establish a central asset recovery office to ensure assets recovery and management of the forfeited property and keep a designated central account with the SBP maintained by the ministry of finance where proceeds of property would be remitted by all agencies after attainment of the finality of forfeiture order by a court. All investigating and prosecuting agencies would exchange financial intelligence and information about the properties with other stakeholders for expeditious confiscation and forfeiture under the AMLA 2010.

Transfer of cases to competent authorities

The Anti-Money Laundering (Referral) Rules, 2021 are being introduced to enable transfer of the cases from one set of investigation agencies to another. If police, the ACEs or any other governmental organisations, other than investigating and prosecution agency under the AMLA, finds that an offence under the AMLA 2010 has been committed and such agency lacks jurisdiction to take cognizance of it, the head of such would refer the matter to the head of the agency concerned having jurisdiction to investigate.

Police, the ACEs or other governmental organisations would continue an inquiry or an investigation of the offence and would take necessary measures to preserve and retrieve the relevant information and evidence and case properties till formal acceptance by the investigating and prosecuting agency concerned as set out in the relevant clause of the AMLA and formal handing over and taking over of complete record.

After acceptance of the case by the competent investigating and prosecuting agency, police or ACEs etc would hand over complete record, including case files, record of proceedings and seizure memos along with relevant evidence, property and other material seized and the accused in custody, if any. Such investigating and prosecuting agencies would resume all the proceedings under the said act including to examine, re-examine persons concerned and other oral and documentary evidence and would expeditiously take steps as necessary for just finalisation of the proceedings.

Adequate number of special public prosecutors would be appointed for the Anti-Narcotics Force and Counter Terrorism Department (CTD) besides a separate panel of lawyers for customs and the Internal Revenue Service of the Federal board of Revenue. Also, law officers not below the rank of assistant director legal would be appointed for the Federal Investigating Agency and special public prosecutors for the National Accountability Bureau.

Pakistan also has to issue “National Policy Statement on Follow the Money (NPSFM)”. Through this statement and rules listed above, Pakistan’s compliance with FATF recommendations in Post Observation Period Report (POPR) would further improve with corresponding enhancement in the ratings or effectiveness of the FATF’s relevant Immediate Outcomes. Pakistan’s POPR would be reviewed by the FATF’s Asia-Pacific Joint Group (A-PJG), and based on the report of this group, the FATF would decide further course of action on Pakistan’s progress on the POPR in its plenary scheduled in June 21-25, 2021.

The NPSFM commits Pakistan to tackling money laundering and terrorist financing as a matter of priority during investigations, prosecutions, and subsequent confiscation in all money laundering, terrorism financing and high risk predicate crimes by adopting universal approach to combating money-laundering and terror-financing through generating sound and effective financial intelligence reports for the consumption of law enforcement agencies and maintaining risk-sensitive anti-money-laundering  regime to enhance cooperation and coordination amongst the such  stakeholders both domestically and internationally.

The government is also committed to protecting the financial system and the broader economy in Pakistan from criminality through a robust financial system to ensure that dirty money does not find its ways into the financial system. The government would ensure a robust beneficiary identification system, deterring financial crime as it deprives criminals of the proceeds of their crimes and removes financial support for terrorism and further ensures that targeted financial sanctions are implemented in letter and spirit.

Further, it would ensure a transparent, robust and efficient approach to investigating money laundering and terrorist financing and to the seizure, confiscation and management of criminal assets by supporting relevant agencies in cooperatively achieving this goal.

Compliance

 The Asia Pacific Group (APG) on Money Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of the Financial Action Task Force (FATF) against money laundering and terror financing, but retained it on ‘Enhanced Follow-up’ for sufficient outstanding requirements.

The second Follow-Up Report (FUR) on Mutual Evaluation of Pakistan released by the APG — a regional affiliate of the Paris-based FATF — also downgraded the country on one criterion. The report said Pakistan was re-rated to ‘compliant’ status on five counts and on 15 others to ‘largely compliant’ and on yet another count to ‘partially compliant’.

Overall, Pakistan is now fully ‘compliant’ with seven recommendations and ‘largely compliant’ with 24 others. The country is ‘partially compliant’ with seven recommendations and ‘non-compliant’ with two out of total 40 recommendations. All in all, Pakistan is now compliant or largely compliant with 31 out of 40 FATF recommendations.

The Asia Pacific Group announced,

“Overall, Pakistan has made notable progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation Report (MER) and has been re-rated on 22 recommendations,”.

It said recommendations 14, 19, 20, 21 and 27 had been re-rated to comply. These pertain to money or value transfer services, higher risk countries, reporting of suspicious transactions, tipping-off and confidentiality and powers of supervisors.

The APG said Pakistan was re-rated to largely compliant with 15 recommendations — 1, 6, 7, 8, 12, 17, 22, 23, 24, 25, 30, 31, 32, 35 and 40. These include assessing risk and adopting a risk-based approach, targeted financial sanctions relating to terror and terror financing, targeted financial sanctions related to proliferation, non-profit organisation, politically exposed persons and reliance on third parties.

Also, re-rating was done on designated non-financial business & professions (DNFBP) in terms of due diligence and other measures, transparency in beneficial ownership of legal persons and related legal arrangements, responsibilities of law enforcement and investigation authorities, cash couriers, sanctions and other forms of international cooperation.

Another re-rating to partially compliant status was done on recommendation 28 that pertained to regulation and supervision of DNFBPs. The two recommendations on which Pakistan was downgraded to ‘non-complaint’ were 37 and 38 due to insufficient progress and pertained to mutual legal assistance (MLA) with other countries and freezing and confiscation of assets and accounts.

Negative impact of rigorous compliance

The managers of financial institutions in Pakistan are implementing the FATF conditions  without understanding their purpose. They are harassing honest investors. For instance, the manager of the national Saving Centre Poonch house Rawalpindi refuses to issue an investment certificate  unless the applicant submits a host of documents. These documents include a current bank statement, source-of-income certificate besides biodata along with a passport-size photograph. They call for the documents even if the applicant submits a cheque on his 40-year-old bank account.

Deviation from objectives

The financial Action Task Force has ostensibly noble objectives. It provides a `legal’, regulatory, framework for muzzling the hydra-headed monster of money-laundering. It aims at identifying loopholes in the prevailing financial system and plugging them. But, it has deviated from its declared objectives. It has became a tool to coerce countries, accused of financing terrorism or facilitating money-laundering. The FATF is more interested in disciplining a state like Pakistan, not toeing US policies, than in checking money-laundering. The tacit message is that if Pakistan does not toe USA’s  Afghan policy, and lease out air bases for drone attacks, then it will remain on FATF grey list.  

The consequences of being in the grey list may entail economic sanctions and difficulties in obtaining loans from international donors like the International Monetary Fund, World Bank and Asian Development Bank. The trade-and-aid difficulties may retard economic progress of a country.

Favoritism towards India: India has a much larger Gross Domestic Product (US$2875 billion , 2019),  than Pakistan’s paltry US$ 264 billion (2020).Similarly India has a much larger and wealthier Diaspora than Pakistan particularly in the Middle East and the USA.

The hawala (hand to hand transactions) and other money transfer practices among Indians and Pakistanis are similar. Yet the FATF keeps Pakistan always in focus and looks the other way when it comes to India.

Pakistan is a bête noire and India a protégé at the FATF only because of stark geo-political interests. Otherwise the money laundering situation in India is no less gruesome in India than in Pakistan. India has even been a conduit of ammunition to the Islamic State study conducted by Conflict Armament Research had confirmed that seven Indian companies were involved in the supply chain of over 700 components, including fuses or detonating cords used by the so-called Islamic State to construct improvised explosive devices.

Concluding remark

Political considerations, not primary objectives, override voting behavior at the FATF.

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Terrorism

The Autopsy of Jihadism in the United States

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The American counter-terrorism establishment is shocked to know that its current terrorist threat, contrary to conventional wisdom, is not foreign but “a large majority of jihadist terrorists in the United States have been American citizens or legal residents”.

A terror threat assessment by NewAmerica, a think tank comprehensive, up-to-date source of online information about terrorist activity in the United States and by Americans overseas since 9/11, 20 years after 9/11 reported: “…while a range of citizenship statuses are represented, every jihadist who conducted a lethal attack inside the United States since 9/11 was a citizen or legal resident except one who was in the United States as part of the U.S.-Saudi military training partnership”.

The ultimate irony is NewAmerica quoting a terrorist to underline the seriousness of the threat: “Yet today, as Anwar al-Awlaki, the American born cleric who became a leader in Al Qaeda in the Arabian Peninsula, put it in a 2010 post, ‘Jihad is becoming as American as apple pie’.”

Since 9/11 and today, the United States faced just “one case of a jihadist foreign terrorist organization directing a deadly attack inside the United States since 9/11, or of a deadly jihadist attacker receiving training or support from groups abroad”. The report recalls: “That case is the attack at the Naval Air Station Pensacola on December 6, 2019, when Mohammed Al-Shamrani shot and killed three people. Al Qaeda in the Arabian Peninsula claimed the attack and according to the FBI, evidence from Al-Shamrani’s phone  he was in contact with an AQAP (Al Qaeda in the Arab Peninsula) militant and AQAP prior to his entry to the United States…”

In the last two decades, “jihadists” have killed 107 people inside the United States. Compare this with deaths occurring due to major crimes: 114 people were killed by far-right terrorism (consisting of anti-government, militia, white supremacist, and anti-abortion violence), 12 and nine people, respectively, killed in attacks “inspired by black separatist/nationalist ideology and ideological misogyny”. Attacks by people with Far-Left views have killed one person. It just goes to show that terrorism inside the United States is no longer the handiwork of foreign or “jihadi” ideologies, but is “homegrown”, the report points out.

The report points out a poor understanding of the terror threat and its roots by the Trump administration. A week into his presidency, Donald Trump issued an executive order banning entry of citizens of seven Muslim countries into the United States. The countries were: Iran, Iraq, Syria, Sudan, Libya, Yemen, and Somalia. Th order cited “national security” as the reason, but gave no real justification.

Trump’s aides tried to find some justification for the order claiming that in the administration’s assessment the United States was and will be the prime target of terrorist organisations from these countries. The same report clarifies how wrong this assessment was: “None of the deadly attackers since 9/11 emigrated or came from a family that emigrated from one of these countries nor were any of the 9/11 attackers from the listed countries. Nine of the lethal attackers were born American citizens. One of the attackers was in the United States on a non-immigrant visa as part of the U.S.-Saudi military training partnership.”

President Trump had to swallow his pride and gradually revoke his order. In early March of 2017, he revised the order excluding Iraq from the ban list. That September, he dropped Sudan too, but added North Korea, Venezuela and Chad.

In the last two decades since 9/11, there have been 16 “lethal jihadist terrorists in the United States”. Of them, “three are African-Americans, three are from families that hailed originally from Pakistan, one was born in Virginia to Palestinian immigrant parents, one was born in Kuwait to Palestinian-Jordanian parents, one was born in New York to a family from Afghanistan, two are white converts – one born in Texas, another in Florida, two came from Russia as youth, one emigrated from Egypt and conducted his attack a decade after coming to the United States, one emigrated from Uzbekistan and one was a Saudi Air Force officer in the United States for military training”. Nobody from the banned countries, nobody foreign citizens; all were American citizens.

What is more embarrassing for the Trump administration is the report saying: “When the data is extended to include individuals who conducted attacks inside the United States that were foiled or otherwise failed to kill anyone, there are only four cases that the travel ban could have applied to. However, in at least two of those cases, the individual entered the United States as a child. In a third case the individual had a history of mental illness and assault not related to jihadist terrorism. In a fifth, non-lethal attack Adam al-Sahli, who conducted a shooting at a military base in Corpus Christi on May 21, 2020, was born in Syria but was a citizen because his father was an American citizen and thus would not have been subject to the travel ban.”

The NewAmerica assessment, in contrast to the executive order, finds concrete evidence to suggest that the terror threat is “homegrown”. It gives the example of Mohammed Reza Taheri-Azar, “a naturalised citizen from Iran”, who on March 3, 2006 drove a car into a group of students at the University of North Carolina, injuring nine people. “Taheri-Azar, though born in Iran, came to the United States at the age of two” and “his radicalization was homegrown inside the United States”. On September 17, 2016 Dahir Adan, a naturalized citizen from Somalia, injured 10 people while wielding a knife at a mall in Minnesota. He too had come to the United States as a young child.

There are more such instances: “On November 28, 2016 Abdul Razak Ali Artan, an 18-year-old legal permanent resident who came to the United States as a refugee from Somalia in 2014 — having left Somalia for Pakistan in 2007 — injured eleven people when he rammed a car into his fellow students on the campus of Ohio State University…However, it is not clear that the attack provides support for Trump’s travel ban.

In Artan’s case, he left Somalia as a pre-teen, and “if he was radicalized abroad, it most likely occurred while in Pakistan”, which is not included on the travel ban. The report says the chances of him being radicalised inside the United States are more. This is based on the fact that “in a Facebook posting prior to his attack, he cited Anwar al-Awlaki, the Yemeni-American cleric born in the United States, whose work — which draws largely upon American culture and history — has helped radicalize a wide range of extremists in the United States including those born in the United States”.

There are several other pointers to the “homegrown” theory. For one, a “large proportion of jihadists in the United States since 9/11 have been converts”. There are “jihadists” who are non-Muslims. These facts “challenge visions of counterterrorism policy that rely on immigration restrictions or focus almost entirely on second generation immigrant populations”, the report says, debunking the Trump executive order.

The NewAmerica report debunks the assumption that only “hot headed” people are attracted to jihadist extremism. It finds that “participation in jihadist terrorism has appealed to individuals ranging from young teenagers to those in their advanced years (and) many of those involved have been married and even had kids – far from the stereotype of the lone, angry youngster”.

Women have broken the glass ceiling of jihadist terrorism as “more women have been accused of jihadist terrorism crimes in recent years” inside the United States.

The expansion of the social media world has played a singular role in radicalising American youth. “Many extremists today either maintain public social media profiles displaying jihadist rhetoric or imagery or have communicated online using encrypted messaging apps. The percentage of cases involving such online activity has increased over time.” Al Qaeda terrorists became key figures in this proliferation. They “fine-tuned the message and the distribution apparatus” and “put out extremist propaganda via websites and YouTube videos”.

America’s jihadists were never an immigration problem, the biggest jihadist terror threat U.S faces today is “homegrown”.

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