TICK TOCK ON LIBYA | WIKILEAKS CLINTON 23898 | SEP 2, 2011 

From: Jake Sullivan [mailtc
Sent: Sunday, August 21, 2011 7:40 PM
To: Mills, Cheryl D; Nuland, Victoria
Subject: tick tock on libya

this is basically off the top of my head, with a few consultations of my notes. but it shows S’ leadership/ownership/stewardship of this country’s libya policy from start to finish. let me know what you think. toria, who else might be able to add to this?

Secretary Clinton’s leadership on Libya HRC has been a critical voice on Libya in administration deliberations, at NATO, and in contact group meetings — as well as the public face of the U.S. effort in Libya. She was instrumental in securing the authorization, building the coalition, and tightening the noose around Qadhafi and his regime.

February 25 — HRC announces the suspension of operations of the Libyan embassy in Washington.
February 26 — HRC directs efforts to evacuate all U.S. embassy personnel from Tripoli and orders the closing of the embassy.
February 26 — HRC made a series of calls to her counterparts to help secure passage of UNSC 1970, which imposes sanctions on Gaddafi and his family and refers Qadhafi and his cronies to the ICC
February 28 — HRC travels to Geneva, Switzerland for consultations with European partners on Libya. She gives a major address in which she says: “Colonel Qadhafi and those around him must be held accountable for these acts, which violate international legal obligations and common decency. Through their actions, they have lost the legitimacy to govern. And the people of Libya have made themselves clear: It is time for Qadhafi to go — now, without further violence or delay.” She also works to secure the suspension of Libya from membership in the Human Rights Council.
Early March — HRC appoints Special Envoy Chris Stevens to be the U.S. representative to Benghazi
March 14 —
HRC travels to Paris for the G8 foreign minister’s meeting. She meets with TNC representative Jibril and consults with her colleagues on further UN Security Council action. She notes that a no-fly zone will not be adequate.
March 14-16 — HRC participates in a series of high-level video- and teleconferences with She is a leading voice for strong UNSC action and a NATO civilian protection mission.
March 17 — HRC secures Russian abstention and Portuguese and African support for UNSC 1973, ensuring that it passes. 1973 authorizes a no-fly zone over Libya and “all necessary measures” – code for military action – to protect civilians against Gaddafi’s army.
March 24 — HRC engages with allies and secures the transition of command and control of the civilian protection mission to NATO. She announces the transition in a statement.
March 18-30— HRC engages with UAE, Qatar, and Jordan to seek their participation in coalition operations. Over the course of several days, all three devote aircraft to the mission.
March 19 — HRC travels to Paris to meet with European and Arab leaders to prepare for military action to protect civilians. That night, the first U.S. air strikes halt the advance of Gaddafi’s forces on Benghazi and target Libya’s air defenses:
March 29 — HRC travels to London for a conference on Libya, where she is a driving force behind the creation of a Contact Group comprising 20-plus countries to coordinate efforts to protect civilians and plan for a post- Qadhafi Libya. She is instrumental in setting up a rotating chair system to ensure regional buy-in.
April 14 — HRC travels to Berlin for NATO meetings. She is the driving force behind NATO adopting a communiqué that calls for Qadhafi’s departure as a political objective, and lays out three clear military objectives: end of attacks and threat of attacks on civilians; the removal of Qadhafi forces from cities they forcibly entered; and the unfettered provision of humanitarian access.
May 5 — HRC travels to Rome for a Contact Group meeting. The Contact Group establishes a coordination system and a temporary financial mechanism to funnel money to the TNC.
June 8 — HRC travels to Abu Dhabi for another Contact Group meeting and holds a series of intense discussions with rebel leaders.
June 12 — HRC travels to Addis for consultations and a speech before the African Union, pressing the case for a democratic transition in Libya.
July 15 — HRC travels to Istanbul and announces that the U.S. recognizes the TNC as the legitimate government of Libya. She also secures recognition from the other members of the Contact Group.
Late June — HRC meets with House Democrats and Senate Republicans to persuade them not to de-fund the Libya operation.
July 16 — HRC sends Feltman, Cretz, and Chollet to Tunis to meet with Qadhafi envoys “to deliver a clear and firm message that the only way to move forward, is for Qadhafi to step down”.
Early August — HRC works to construct a $1.5 billion assets package to be approved by the Security Council and sent to the TNC. That package is working through its last hurdles.
Early August — After military chief Abdel Fattah Younes is killed, S sends a personal message to TNC head Jalil to press for a responsible investigation and a careful and inclusive approach to creating a new executive council.
Early August — HRC secures written pledges from the TNC to an inclusive, pluralistic democratic transition. She continues to consult with European and Arab colleagues on the evolving situation.



 

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Nightmare In Libya: Thousands Of Surface-To-Air Missiles Unaccounted For | ABC | SEP 27, 2011

The White House announced today it planned to expand a program to secure and destroy Libya’s huge stockpile of dangerous surface-to-air missiles, following an ABC News report that large numbers of them continue to be stolen from unguarded military warehouses.

“I think the probability of al Qaeda being able to smuggle some of the stinger-like missiles out of Libya is probably pretty high,” said Richard Clarke, former White House counterterrorism advisor and now a consultant to ABC News.

Just so you understand, the White House announcement came after the ABC News report.



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‘Libya’s Cache of Toxic Arms All Destroyed’ | NYT | FEB 2, 2014

Since November, Libyan contractors trained in Germany and Sweden have worked to destroy the weapons in a region where extremists linked to Al Qaeda are gaining greater influence. The last artillery shell was destroyed on Jan. 26, officials said.

Libyan officials announced the discovery in November 2011 and February 2012 of two hidden caches of mustard, or nearly two tons, that had not been declared by Colonel Qaddafi’s government That brought the total declared amount of chemical to 26.3 tons.

Unlike the majority of Libya’s mustard agents, which were stored in large, bulky containers, the new caches were already armed and loaded.



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As ISIS closed in, a race to remove chemical-weapon precursors in Libya | WA POST | SEP 13, 2016

While some precursor materials were destroyed in 2015, nearly 500 tons of dual-use, toxic industrial chemicals remained at Ruwagha.

In mid-July, Libyan officials piled about 20 barrels onto a small convoy of trucks and drove them across the desert to the coastal city of Misrata.

In late August, the materials were loaded at the port of Misrata onto a Danish ship bound for the German city of Münster.



 

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Vahid Majidi | I AM IRANIAN | JAN 10, 2017

Professor Vahid Majidi was born in 1961 in Iran and came to USA as a high school student in 1979 only 18 years old when his parents fled during the fall of the Shah.

Vahid Majidi, is the FBI’s assistant director for the Weapons of Mass Destruction Directorate. He’s a chemist, most recently chief chemist at Los Alamos National Laboratory, and the FBI’s representative to the IND Steering Group that Rolf chairs.

The Weapons of Mass Destruction Directorate is responsible for coordinating and managing the FBI’s resources, activities and investigations involving Weapons of Mass Destruction (WMD’s).

Specific accountability encompasses developing and executing an integrated approach to deny and protect access to WMD materials and technologies, to prevent WMD attacks, and to respond to WMD threats and incidents.

He’s also the highest-ranking Iranian at the FBI and among the highest ranking in the U.S. government.



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Dr. Vahid Majidi, Deputy Assistant Secretary of Defense for Nuclear Matters | US DEPARTMENT OF DEFENSE | MAY 11, 2017

Dr. Vahid Majidi became the Deputy Assistant Secretary of Defense for Nuclear Matters in December 2013.  In this position, he is responsible for all aspects of nuclear weapon surety and the management, integration, and coordination of activities relating to the acquisition and modernization of the nuclear weapons stockpile.  His office approves procedures and requirements relating to all facets of the nuclear weapons logistics and establishes procedures for review, approval, and transmittal to the Department of Energy on nuclear weapons matters.

Just prior to joining the Department of Defense, Dr. Majidi served as the Chief Scientist for TASC Inc., and was the Director of University Multispectral Laboratories. His work focused on national security, homeland security, and issues concerning advanced technologies.

From 2006 to 2012, Dr. Majidi served as the Assistant Director for the Weapons of Mass Destruction (WMD) Directorate at the Federal Bureau of Investigation.  His Directorate was responsible for coordinating and managing FBI’s equities, activities, and investigations involving WMD. Specifically, the Directorate was charged with developing and executing an integrated approach to deny access to WMD materials and technologies, prevent WMD attacks, and respond to WMD threats and incidents.



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Dynasafe equipment destroys Libyan chemical weapons | DYNASAFE



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Syrian Chemical Weapons Elimination Project | PARSONS

Using $45 million from the Nunn-Lugar Cooperative Threat Reduction program, which has helped rid the former Soviet Union of thousands of nuclear weapons since the end of the Cold War, the Pentagon and its Defense Threat Reduction Agency tapped the Parsons Corporation, a construction firm based in Pasadena, Calif., to work with Libya to oversee the rebuilding and safeguarding of the Libyan disposal site, which had been ransacked during the civil war.



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Security Council imposes sanctions on Libyan authorities in bid to stem violent repression | UN NEWS CENTRE | FEB 26, 2011

The Security Council today voted unanimously to impose sanctions against the Libyan authorities, slapping the country with an arms embargo and freezing the assets of its leaders, while referring the ongoing violent repression of civilian demonstrators to the International Criminal Court (ICC).



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Arming Libya rebels not allowed by UN resolutions, legal experts warn US | THE GUARDIAN | MAR 30, 2011

After Hillary Clinton said it would be legal to send arms to support the uprising, lawyers analysing the terms of the UN’s 26 February arms embargo said it would require a change in the terms for it not to breach international law.

“The embargo appears to cover everybody in the conflict which means you can’t supply arms to rebels,” said Philippe Sands QC, professor of international law at University College London.

Asked whether the US itself would arm Libya revolutionaries, Susan Rice, the US ambassador to the UN, said: “We have not made that decision but we’ve not certainly ruled that out.”

February’s UN security council resolution 1970 on the arms embargo states that all member states must prevent the supply to the Libyan Arab Jamahiriya – the Libyan nation – of arms including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts. The embargo also relates to the provision of technical assistance, training or financial and bans the provision of mercenaries.



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Lawless: Obama authorizes secret help for Libya rebels | REUTERS | MAR 31, 2011

President Barack Obama has signed a secret order authorizing covert U.S. government support for rebel forces seeking to oust Libyan leader Muammar Gaddafi, government officials told Reuters on Wednesday.

The CIA, which declined comment on the Obama authorization, has inserted small groups of clandestine operatives to gather intelligence for air strikes as part of a shadow force of Westerners that the United States hopes can help bleed Gadaffi’s military, The New York Times reported, citing unnamed American officials.

In addition to the CIA operatives, dozens of British special forces and MI6 intelligence officers are also working in Libya, the newspaper said.



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U.S.-Approved Arms for Libya Rebels Fell Into Jihadis’ Hands | NEW YORK TIMES | DEC 5, 2012

WASHINGTON — The Obama administration secretly gave its blessing to arms shipments to Libyan rebels from Qatar last year, but American officials later grew alarmed as evidence grew that Qatar was turning some of the weapons over to Islamic militants, according to United States officials and foreign diplomats.

The experience in Libya has taken on new urgency as the administration considers whether to play a direct role in arming rebels in Syria, where weapons are flowing in from Qatar and other countries.

The Obama administration did not initially raise objections when Qatar began shipping arms to opposition groups in Syria, even if it did not offer encouragement, according to current and former administration officials. But they said the United States has growing concerns that, just as in Libya, the Qataris are equipping some of the wrong militants.

The United States, which had only small numbers of C.I.A. officers in Libya during the tumult of the rebellion, provided little oversight of the arms shipments. Within weeks of endorsing Qatar’s plan to send weapons there in spring 2011, the White House began receiving reports that they were going to Islamic militant groups. They were “more antidemocratic, more hard-line, closer to an extreme version of Islam” than the main rebel alliance in Libya, said a former Defense Department official.

The Qatari assistance to fighters viewed as hostile by the United States demonstrates the Obama administration’s continuing struggles in dealing with the Arab Spring uprisings, as it tries to support popular protest movements while avoiding American military entanglements. Relying on surrogates allows the United States to keep its fingerprints off operations, but also means they may play out in ways that conflict with American interests.



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Arms Airlift to Syria Rebels Expands, With Aid From C.I.A. | NEW YORK TIMES | MAR 24, 2013

With help from the C.I.A., Arab governments and Turkey have sharply increased their military aid to Syria’s opposition fighters in recent months, expanding a secret airlift of arms and equipment for the uprising against President Bashar al-Assad, according to air traffic data, interviews with officials in several countries and the accounts of rebel commanders.



 

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How Qatar is funding the rise of Islamist extremists | TELEGRAPH | SEP 20, 2014

Western officials have tracked the Qatari arms flights as they land in the city of Misrata, about 100 miles east of Tripoli, where the Islamist militias have their stronghold. Even after the fall of the capital and the removal of Libya’s government, Qatar is “still flying in weapons straight to Misrata airport”, said a senior Western official.



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Boeing Delivers Qatar Emiri Air Force’s 4th C-17 Globemaster III | BOEING | DEC 10, 2012

“The C-17’s reliability, along with its unique strategic and tactical capabilities, has expanded our reach and ability to support missions worldwide on a moment’s notice,” said Brig. Gen. Ahmed Al-Malki, head of Qatar’s airlift committee. “Doubling our fleet strengthens our ability to support humanitarian, disaster-relief and peacekeeping missions.”

Qatar’s C-17s earlier this year supported the NATO-led operation in Libya and provided relief for drought victims in Kenya. In early 2010, QEAF C-17s delivered humanitarian aid to Haiti and Chile following devastating earthquakes.



Qatari arms shipments continued long after the fall of Libyan government in Tripoli, suggesting involvement beyond what was publicly known. 



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Tiny Kingdom’s Huge Role in Libya Draws Concern | WALL STREET JOURNAL | OCT 17, 2011

Between APRIL AND AUGUST, at least 18 cargo planes left Qatar for Libya, filled with assault rifles, rocket-propelled grenade launchers and other small arms, as well as military uniforms and vehicles, say people familiar with the situation.

With the blessing of Western intelligence agencies, Qatar flew at least 18 weapons shipments in all to anti-Gadhafi rebel forces in 2012, the majority directly to militias run by Islamist leaders.

About a dozen other Qatari-funded shipments came via Sudan, according to previously undisclosed Libyan intelligence documents.



Further, since these transfers, Qatar has become a major buyer of US military hardware.

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After the collapse of the Libyan government, Gadhafi’s arms stockpiles were raided, and arsenals of weapons also found their way into the hands of Islamist rebels in Syria.



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In Turnabout, Syria Rebels Get Libyan Weapons | NEW YORK TIMES | JUN 21, 2013

During his more than four decades in power, Col. Muammar el-Qaddafi of Libya was North Africa’s outrageously self-styled arms benefactor, a donor of weapons to guerrillas and terrorists around the world fighting governments he did not like.

Many of the same people who chased the colonel to his grave are busy shuttling his former arms stockpiles to rebels in Syria. The flow is an important source of weapons for the uprising and a case of bloody turnabout, as the inheritors of one strongman’s arsenal use them in the fight against another.

Those weapons, which slipped from state custody as Colonel Qaddafi’s people rose against him in 2011, are sent on ships or Qatar Emiri Air Force flights to a network of intelligence agencies and Syrian opposition leaders in Turkey. From there, Syrians distribute the arms according to their own formulas and preferences to particular fighting groups, which in turn issue them to their fighters on the ground, rebels and activists said.

Qatari C-17 cargo aircraft have made at least three stops in Libya this year — including flights from Mitiga airport in Tripoli on Jan. 15 and Feb. 1, and another that departed Benghazi on April 16, according to flight data provided by an aviation official in the region. The planes returned to Al Udeid Air Base in Qatar. The cargo was then flown to Ankara, Turkey, along with other weapons and equipment that the Qataris had been gathering for the rebels, officials and rebels said.



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Military intel predicted rise of ISIS in 2012, detailed arms shipments from Benghazi to Syria | FOX | MAY 18, 2015

Seventeen months before President Obama dismissed the Islamic State as a “JV team,” a Defense Intelligence Agency report predicted the rise of the terror group and likely establishment of a caliphate if its momentum was not reversed.



Hillary Clinton Knew BACK IN 2011 About US Weapons Shipments from Libya to Syria | GW PUNDIT



 

In 2013, Hillary Clinton testified before congress that she did not know anything about arms transfers out of Libya. 



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‘Abandoned’ barrels containing deadly sarin seized in rebel-held Syria | RT | JUL 8, 2014

UN Secretary General Ban Ki-moon informed Security Council members on Monday that two cylinders reportedly seized by Syrian government forces in an opposition-held region appeared to contain the deadly nerve agent sarin.



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Sarin materials brought via Turkey & mixed in Syrian ISIS camps | RT | DEC 14, 2015

Islamic State terrorists in Syria received all necessary materials to produce deadly sarin gas via Turkey, Turkish MP Eren Erdem has told RT, insisting there are grounds to believe a cover up has taken place.



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ISIS Used Chemical Arms at Least 52 Times in Syria and Iraq, Report Says | NEW YORK TIMES | NOV 21, 2016

WASHINGTON — The Islamic State has used chemical weapons, including chlorine and sulfur mustard agents, at least 52 times on the battlefield in Syria and Iraq since it swept to power in 2014, according to a new independent analysis.

More than one-third of those chemical attacks have come in and around Mosul, the Islamic State stronghold in northern Iraq, according to the assessment by the IHS Conflict Monitor, a London-based intelligence collection and analysis service.

The IHS conclusions, which are based on local news reports, social media and Islamic State propaganda, mark the broadest compilation of chemical attacks in the conflict. American and Iraqi military officials have expressed growing alarm over the prospect of additional chemical attacks as the allies press to regain both Mosul and Raqqa, the Islamic State capital in Syria.

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Weapons were sent to ISIS in Syria via Turkey | BIZ INSIDER | DEC 12, 2012

The Obama administration has decided to launch a covert operation to send heavy weapons to Syrian rebels, Christina Lamb of The Sunday Times of London reports.

Diplomatic sources told the Sunday Times that the U.S. “bought weapons from the stockpiles of Libya’s former dictator Muammar Gaddafi.”

The heavy arms include mortars, rocket propelled grenades, anti-tank missiles and the controversial anti-aircraft heat-seeking SA-7 missiles, which are integral to countering Bashar Al-Assad’s bombing campaign.



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Weapons shipments highlight the ambiguous roles of Qatar and Turkey in the fight against Islamic militants | ITALY 24

An investigation by Il Sole 24 Ore-Italy24 shows that Turkey’s and Qatar’s interests are in conflict with those of the West, and that those two countries probably have been arming militant groups associated with terrorists. Our investigation shows also that the United States may have facilitated shipments of weapons to Islamists in Syria, the land of the Caliphate.

For years, Washington has worried about Ankara and Doha arming Islamists both in Libya and in Syria. But a series of flights by military cargo planes reported by The New York Times and investigated by the UN suggests that the US helped them to do so.

The suspicion that those planes were carrying weapons hasn’t yet been supported by hard evidence, but a number of facts have been established. We know for example that the C-17 used for those cargoes belonged to the Qatar Air Force, that the planes’ final destination was Turkey and that a US company provided logistical support for the flights. Not just any US company, but one that was called by the US media “the CIA’s travel agent,” which leads to the conclusion that the cargo of those planes did not consist of humanitarian goods.



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EAGER TO ‘HELP’ | QATAR BECOMES 1ST ARAB COUNTRY TO FLY OVER LIBYA | WASHINGTON TIMES | MAR 25, 2011

“TRIPOLI, Libya (AP) — Tiny Qatar became the first Arab country to fly combat missions over Libya on Friday after NATO agreed to take command of the no-fly zone part of air operations against Moammar Gadhafi’s regime.”



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QATAR’S EMIR VISITS GAZA, PLEDGING $400,000,000 TO HAMAS | NEW YORK TIMES | OCT 23, 2012

JERUSALEM — The emir of Qatar on Tuesday became the first head of state to visit the Gaza Strip since Hamas took full control of it in 2007, the latest step in an ambitious campaign by the tiny Persian Gulf nation to leverage its outsize pocketbook in support of Islamists across the region — and one that threatened to widen the rift between rival Palestinian factions.



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U.S. APPROVED ARMS FOR LIBYA REBELS FELL INTO JIHADIS’ HANDS | NEW YORK TIMES | DEC 5, 2012

WASHINGTON — The Obama administration secretly gave its blessing to arms shipments to Libyan rebels from Qatar last year, but American officials later grew alarmed as evidence grew that Qatar was turning some of the weapons over to Islamic militants, according to United States officials and foreign diplomats.



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QATAR ISLAMIC CHARITY OFFICIALS GAVE MILLIONS TO AL-QAEDA, U.S. SAYS | WA POST | DEC 22, 2013

When Qatar’s royal family was looking for advice on charitable giving, it turned to a well-regarded professor named Abd al-Rahman al-Nu’aymi. The 59-year-old educator had a stellar résumé that included extensive fundraising experience and years of work with international human rights groups.

But one apparent accomplishment was omitted from the list: According to U.S. officials, Nu’aymi also was working secretly as a financier for al-Qaeda, funneling millions of dollars to the terrorist group’s affiliates in Syria and Iraq even as he led campaigns in Europe for greater freedoms for Muslims.

Nu’aymi was one of two men identified by Treasury Department officials last week as major financial backers of al-Qaeda and its regional chapters across the Middle East. Although U.S. officials routinely announce steps to disrupt terrorist financing networks, the individuals named in the latest case are far from ordinary. Both men have served as advisers to government-backed foundations in Qatar and have held high-profile positions with international human rights groups. The second man, a Yemeni, is heavily involved in his country’s U.S.-backed political transition.



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FORMER HEAD OF HUMAN RIGHTS CHARITY ACCUSED OF LEADING DOUBLE LIFE AS TERRORIST FUNDRAISER | TELEGRAPH | SEP 20, 2014

“Abdul Rahman al-Nuaimi accused of sitting at centre of web of funding for al-Qaeda affiliates in countries ranging from Yemen to Syria, to Iraq to Somalia.”

“Mr Nuaimi, 60, has previously worked as a professor of history at Qatar University and even as president of the Qatar Football Association.”

“A leaked cable from the US Embassy in Doha in 2007 describes him as an “Islamist hardliner” and states that he was briefly jailed in 2000, for criticising the wife of Qatar’s then ruler for her role in public life.” US DIPLOMATIC CABLE | WIKILEAKS

He also was a founding board member of the Eid bin Mohammed Al Thani Charitable Association and a past board member of Qatar Islamic Bank.



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EMAIL CORRESPONDENCE BETWEEN JOHN PODESTA & HILLARY CLINTON ACKNOWLEDGING QATAR’S AND SAUDI ARABIA’S INVOLVEMENT IN TERROR FUNDING | WIKILEAKS | AUG 29, 2014

While this military/para-military operation is moving forward, we need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.

“The Qataris and Saudis will be put in a position of balancing policy between their ongoing competition to dominate the Sunni world and the consequences of serious U.S. pressure. By the same token, the threat of similar, realistic U.S. operations will serve To assist moderate forces in Libya, Lebanon, and even Jordan, where insurgents are increasingly fascinated by the ISIL success in Iraq.”



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Qatar’s Support of Islamists Alienates Allies Near and Far | NEW YORK TIMES | SEP 7, 2014

Standing at the front of a conference hall in Doha, the visiting sheikh told his audience of wealthy Qataris that to help the battered residents of Syria, they should not bother with donations to humanitarian programs or the Western-backed Free Syrian Army.

“Give your money to the ones who will spend it on jihad, not aid,” implored the sheikh, Hajaj al-Ajmi, recently identified by the United States government as a fund-raiser for Al Qaeda’s Syrian affiliate.

Qatar is a tiny, petroleum-rich Persian Gulf monarchy where the United States has its largest military base in the Middle East. But for years it has tacitly consented to open fund-raising by Sheikh Ajmi and others like him. After his pitch, which he recorded in 2012 and which still circulates on the Internet, a sportscaster from the government-owned network, Al Jazeera, lauded him. “Sheikh Ajmi knows best” about helping Syrians, the sportscaster, Mohamed Sadoun El-Kawary, declared from the same stage.



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HOW QATAR IS FUNDING THE RISE OF ISLAMIST EXTREMISTS | TELEGRAPH UK | SEP 21, 2014

Western officials have tracked the Qatari arms flights as they land in the city of Misrata, about 100 miles east of Tripoli, where the Islamist militias have their stronghold. Even after the fall of the capital and the removal of Libya’s government, Qatar is “still flying in weapons straight to Misrata airport”, said a senior Western official.



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GOVERNMENT DONATION TO MUSLIM CHARITIES FORUM DENOUNCED AS “MADNESS” | TELEGRAPH | SEP 23, 2014

A government department donated £18,000 to a charity coalition with ties to the Muslim Brotherhood, a group whose activities Britain has vowed to curtail following concerns over their extremist links in the Middle East, it has been claimed.



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The Case Against Qatar | FOREIGN POLICY VOICE | SEP 30, 2014

The tiny, gas-rich emirate has pumped tens of millions of dollars through obscure funding networks to hard-line Syrian rebels and extremist Salafists, building a foreign policy that punches above its weight. After years of acquiescing — even taking advantage of its ally’s meddling — Washington may finally be punching back.



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BANKER WHO FINANCED 9/11 MASTERMIND NOW FUNDING TERRORISTS IN SYRIA AND IRAQ | TELEGRAPH | OCT 4, 2014

Khalifa Muhammad Turki al-Subaiy – a Qatari citizen who was said to have provided ‘financial support’ for Khalid Sheikh Mohammed – was jailed for terrorist offences in 2008 but released after only six months.A terrorist financier from Qatar is at the centre of a jihadi network linking him to al-Qaeda fighters in Syria and Iraq.



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AL-QAEDA TERROR FINANCIER WORKED FOR QATARI GOVERNMENT | TELEGRAPH | OCT 12, 2014

An al-Qaeda money man was employed by the Qatari government despite being officially designated a terrorist by the US.

Salim Hasan Khalifa Rashid al-Kuwari channelled hundreds of thousands of dollars to al-Qaeda through a terrorist network while working in the Gulf state’s Ministry of Interior.



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STATE DEPARTMENT DEFENDS PARTNERSHIP WITH HAMAS-SUPPORTING QATAR | CNS NEWS | DEC 2, 2014

“We continue to interact closely with the Government of Qatar and will reinforce that such assistance should not go to Hamas.”

Qatar’s assistance to Hamas included a 2012 pledge of more than $400 million, supposedly for construction projects. Israel told the U.N. this year that Qatari money funded rockets as well as the cross-border tunnel network built by Hamas to carry out terror attacks inside Israel.



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On Al Jazeera, Congressman Calls Out Network’s Qatari Owners for Funding Hamas War Crimes | THE TOWER | JUL 7, 2014

Rep. Brad Sherman, D-Calif., who sits on the House Foreign Affairs Committee, also slammed the network’s coverage of the latest round of fighting between Hamas and Israel during his recent appearance on the network.

“Every one of those rockets [fired by Hamas into Israeli cities] is a war crime, almost every one,” Sherman said, noting that Hamas seeks to hit civilian targets. “Of course it’s a war crime committed by Hamas. And of course the owners of this TV network help fund Hamas.”



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U.S. ALLY QATAR SHELTERS JIHADI MONEYMEN | THE DAILY BEAST | DEC 10, 2014

The world’s most two-faced nation fights ISIS while letting terrorists raise money. Why won’t Washington stop them?

WASHINGTON, D.C.—It has been dubbed the most two-faced nation in the world, backing the U.S.-led coalition against the militants of the Islamic State while providing a permissive environment, in the words of one top American official, for terrorist financiers to operate with impunity. And despite a growing furor on both sides of the Atlantic, Qatar, the tiny but super-wealthy Gulf emirate, shows scant willingness to clamp down on the jihad moneymen. Indeed, it may never unless Western powers start raising the political stakes.

“Abdulrahman al-Nuaymi, a Qatari who has been accused by the U.S. Treasury Department of transferring millions of dollars to al Qaeda affiliates in Iraq, Syria, Somalia, and Yemen, was described by the former emir, Sheikh Hamad bin Khalifa al Thani, as an “old friend” who helped to keep him in touch with “men of Islamic political thought,” according to the Arab press. Those thinkers included a former mentor of Osama bin Laden, Abulmajeed al-Zindani, and the founder of Palestine’s Hamas movement, Ahmed Yassin.”



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Should Qatar be Judged by the Company they Keep? | CONSORTIUM AGAINST TERRORISM FINANCING | SEP 10, 2015

A 2015 report by the Consortium Against Terrorist Finance (CATF) called attention on Qatar Islamic Bank’s correspondents claiming that some of them “have controversial histories of affiliation with or support of terrorist or extremist activities.”

Qatar Islamic Bank’s (QIB) controversial correspondents include:

Islami Bank Bangladesh Limited (IBBL) | WIKIPEDIA despite evidence suggesting they have also engaged in terrorist financing.

The presence of IBBL among QIB’s financial partners is not surprising given that Al Rajhi Bank had a 37% direct ownership in IBBL.

Moneyjihad reported that in 2011 “the Bangladeshi home ministry intelligence revealed that 8 percent of the bank’s profits were diverted as corporate zakat to support jihad in Bangladesh.”

Lobbying fees paid to Podesta Group: $390,000

2015 | Islami Bank Bangladesh | $300,000
2016 | Islami Bank Bangladesh | $90,000

 



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TERRORIST FINANCE: ACTION REQUEST FOR SENIOR LEVEL ENGAGEMENT ON TERRORISM FINANCE | WIKILEAKS 09STATE131801_a

While the Kingdom of Saudi Arabia (KSA) takes seriously the threat of terrorism within Saudi Arabia, it has been an ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority.

Saudi Arabia remains a critical financial support base for al-Qa’ida, the Taliban, LeT, and other terrorist groups, including Hamas. Riyadh has taken only limited action to disrupt fundraising for the UN 1267-listed Taliban and LeT-groups that are also aligned with al-Qa’ida and focused on undermining stability in Afghanistan and Pakistan.

While the GOK has demonstrated a willingness to take action when attacks target Kuwait, it has been less inclined to take action against Kuwait-based financiers and facilitators plotting attacks outside of Kuwait. Al-Qa’ida and other groups continue to exploit Kuwait both as a source of funds and as a key transit point.

United Arab Emirates (UAE)-based donors have provided financial support to a variety of terrorist groups, including al-Qa’ida, the Taliban, LeT and other terrorist groups, including Hamas.

Pakistan’s intermittent support to terrorist groups and militant organizations threatens to undermine regional security and endanger U.S. national security objectives in Afghanistan and Pakistan.

Qatar has adopted a largely passive approach to cooperating with the U.S. against terrorist financing. Qatar’s overall level of CT cooperation with the U.S. is considered the worst in the region. Al-Qaida, the Taliban, UN-1267 listed LeT, and other terrorist groups exploit Qatar as a fundraising locale. Although Qatar’s security services have the capability to deal with direct threats and occasionally have put that capability to use, they have been hesitant to act against known terrorists out of concern for appearing to be aligned with the U.S. and provoking reprisals.



Defense Security Cooperation Agency is responsible for notifying Congress of potential foreign military sales. 



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FOREIGN MILITARY SALE REQUEST NOTIFCATION | DSCA | JUL 12, 2012

“WASHINGTON, July 12, 2012 – The Defense Security Cooperation Agency notified Congress July 10 of a possible Foreign Military Sale to the Government of Qatar for 24 AH-64D APACHE Block III LONGBOW Attack Helicopters and associated equipment, parts, training and logistical support for an estimated cost of $3.0 billion.”

“This proposed sale will contribute to the foreign policy and national security of the United States by helping to improve the security of a friendly country that has been, and continues to be, an important force for political and economic progress in the Middle East.”

“The helicopters will provide a long-term defensive and offensive capability to the Qatari peninsula as well as enhance the protection of key oil and gas infrastructure and platforms …”

The prime contractors will be The Boeing Company, Lockheed Martin Corporation, General Electric, Longbow Limited Liability Corporation, and Raytheon Corporation.

“There are no known offset agreements proposed in connection with this potential sale.”



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FOREIGN MILITARY SALE REQUEST NOTIFCATION | DSCA | NOV 5, 2012

“WASHINGTON, November 5, 2012 – The Defense Security Cooperation Agency notified Congress November 2 of a possible Foreign Military Sale to the Government of Qatar for two Terminal High Altitude Area Defense (THAAD) Fire Units and associated equipment, parts, training and logistical support for an estimated cost of $6.5 billion.”

“This proposed sale will contribute to the foreign policy and national security of the United States by helping to improve the security of a friendly country that has been and continues to be an important force for political stability and economic progress in the Middle East.”

“There are no known offset agreements proposed in connection with this potential sale at this time.”



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FOREIGN MILITARY SALE REQUEST NOTIFCATION | DSCA | NOV 7, 2012

“WASHINGTON, November 7, 2012 – The Defense Security Cooperation Agency notified Congress Nov. 6 of a possible Foreign Military Sale to the Government of Qatar for the sale of 11 PATRIOT Configuration-3 Modernized Fire Units and associated equipment, parts, training and logistical support for an estimated cost of $9.9 billion.”

“This proposed sale will contribute to the foreign policy and national security of the United States by improving the security of an important ally which has been, and continues to be, a force for political stability and economic progress in the Middle East. This sale is consistent with U.S. initiatives to provide key allies in the region with modern systems that will enhance interoperability with U.S. forces and increase security.”

The prime contractors will be Raytheon Corporation and Lockheed-Martin.

“There are no known offset agreements proposed in connection with this potential sale.”



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Definition of offset agreement | FINANCIAL TIMES

“An offset agreement is a type of side deal, sometimes best described as a sweetener. This is an agreement between two or more parties that provides additional benefits and is ancillary to another negotiated contract.”

“The deal is between a government and company, often a defence company but it can also be used in big civil deals for items such as infrastructure and transport. The company ($$ COUNTRY-> CLINTON <-CONTRACTOR $$)

“Companies (and the foreign countries in this case) do this because it boosts their chance to win lucrative government contracts, particularly in developing countries.”

“A company’s offset obligation is usually worth 50-100 per cent of the value of the contract and can be direct or indirect. Direct offsets are linked to the original defence contact. Companies often agree to transfer relevant technological knowhow or use local suppliers to build the equipment they are selling to the government.”



Clinton Foundation Donors Include:

Kingdom of Saudi Arabia $10,000,001 – $25,000,000
Friends of Saudi Arabia $1,000,001 – $5,000,000
Sheikh Mohammed H. Al-Amoudi $5,000,001 – $10,000,000
State of Qatar $1,000,001 – $5,000,000
Qatar 2022 Supreme Committee $250,001 – $500,000
Qatar Foundation International $100,001 – $250,000
The Government of Brunei Darussalam $1,000,001 – $5,000,000
The Sultanate of Oman $1,000,001 – $5,000,000
United Arab Emirates $1,000,001 – $5,000,000
Dubai Foundation (UAE) $1,000,001 – $5,000,000
Dubai Financial Market (UAE) $10,001 – $25,000
Abraaj Holdings (UAE) $500,001 – $1,000,000
State of Kuwait $5,000,001 – $10,000,000
National Bank of Kuwait SAK $25,001 – $50,000
OCP Corporation (Morocco) $1,000,001 – $5,000,000
BMCE Bank (Morocco) $100,001 – $250,000
Bahrain Petroleum Company $10,001 – $25,000
Kingdom of Bahrain $50,001 – $100,000
Gulf Finance House (Bahrain) $50,001 – $100,000


 

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“Donations” to the Clinton Foundation”

The Lockheed Martin Foundation $10,001 – $25,000
Lockheed Martin Corporation $100,001 – $250,000

Lobbying fees paid to Podesta Group: $6,600,000

1998 | Lockheed Martin | $20,000
1999 | Lockheed Martin | $280,000
2000 | Lockheed Martin | $240,000
2001 | Lockheed Martin | $260,000
2002 | Lockheed Martin | $280,000
2003 | Lockheed Martin | $140,000
2004 | Lockheed Martin | $280,000
2005 | Lockheed Martin | $280,000
2006 | Lockheed Martin | $200,000
2007 | Lockheed Martin | $200,000
2008 | Lockheed Martin | $240,000
2009 | Lockheed Martin | $420,000
2010 | Lockheed Martin | $440,000
2011 | Lockheed Martin | $530,000
2012 | Lockheed Martin | $650,000
2013 | Lockheed Martin | $620,000
2014 | Lockheed Martin | $550,000
2015 | Lockheed Martin | $550,000
2016 | Lockheed Martin | $420,000



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Lobbying fees paid to Podesta Group: $3,450,000

2005 | General Dynamics | $40,000
2006 | General Dynamics | $200,000
2007 | General Dynamics | $400,000
2008 | General Dynamics | $360,000
2009 | General Dynamics | $560,000
2010 | General Dynamics | $560,000
2011 | General Dynamics | $320,000
2012 | General Dynamics | $440,000
2013 | General Dynamics | $240,000
2014 | General Dynamics | $120,000
2015 | General Dynamics | $120,000
2016 | General Dynamics | $90,000


 

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“Donations” to the Clinton Foundation

The Boeing Company $1,000,001 – $5,000,000

Lobbying fees paid to Podesta Group: $1,130,000

2008 | Boeing Co | $190,000

2009 | Boeing Co | $200,000
2010 | Boeing Co | $200,000
2011 | Boeing Co | $200,000
2012 | Boeing Co | $200,000
2013 | Boeing Co | $140,000


 

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 Lobbying fees paid to Podesta Group: $2,850,000

1999 | General Electric | $120,000
1999 | General Electric | $20,000
2000 | General Electric | $180,000
2000 | General Electric | $60,000
2001 | General Electric | $140,000
2001 | General Electric | $100,000
2002 | General Electric | $140,000
2002 | General Electric | $200,000
2003 | General Electric | $140,000
2003 | General Electric | $100,000
2004 | General Electric | $100,000
2004 | General Electric | $100,000
2005 | General Electric | $220,000
2006 | General Electric | $300,000
2007 | General Electric | $0
2009 | General Electric | $120,000
2011 | General Electric | $50,000
2012 | General Electric | $160,000
2013 | General Electric | $170,000
2014 | General Electric | $160,000
2015 | General Electric | $160,000
2016 | General Electric | $110,000

“Donation” to the Clinton Foundation

General Electric $500,001 – $1,000,000


 

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Lobbying fees paid to Podesta Group: $3,600,000

2008 | BAE Systems | $110,000
2009 | BAE Systems | $440,000
2010 | BAE Systems | $440,000
2011 | BAE Systems | $440,000
2012 | BAE Systems | $440,000
2013 | BAE Systems | $440,000
2014 | BAE Systems | $450,000
2015 | BAE Systems | $480,000
2016 | BAE Systems | $360,000


The list goes on.