Archive for September, 2012


Contempt charges upheld against money jihadist

September 30, 2012

Amina Farah Ali, the terrorist financier who raised funds from fellow Somali-American Muslims to focus on “the Jihad,” refused to stand during the first two days of her trial.  The judge held her in contempt, and an appeals court told him to rethink his own decision.

He did, and he stood by it.  We need more of this.  Judge Davis is doing future judges a favor when more Muslim Somalis are inevitably exposed and prosecuted for using charity as a cover to fund al-Shabaab terrorists.  We cannot accept the precedent of allowing criminal jihadists to deny the authority of the U.S. legal system.

From the Associated Press:

Judge reinstates contempt charges for Somali woman who didn’t stand during terror trial

MINNEAPOLIS — A federal judge in Minnesota reinstated contempt charges Tuesday for a Somali woman who cited religious beliefs when she refused to stand for the court during the first two days of her high-profile terrorism trial last year.

Amina Farah Ali was convicted last fall of funneling money to terror group al-Shabab in Somalia, though she claimed she was raising money for charity. She is in a halfway house awaiting sentencing on 13 terror-related counts, including conspiracy to provide material support to a foreign terrorist organization.

During the first two days of her trial, she refused to stand 20 times when those in the courtroom were ordered to rise. Chief U.S. District Judge Michael Davis found her in contempt each time and sentenced her to a total of 100 days.

But the 8th Circuit Court of Appeals vacated 19 of Ali’s contempt charges in June and sent the issue back to Davis to reconsider, saying he must determine whether his order to stand was the least restrictive way to keep order in the courtroom. The appeals court said Davis had to balance the need for order while avoiding placing “substantial burdens on sincere religious practices.”

On Tuesday, Davis ruled that Ali was in contempt. He reinstated all the charges against her, but purged her 100-day sentence.

Davis said that because of the heightened publicity in the case — the courtroom was filled with spectators during most of the trial — the court took extra measures to ensure order.

Extra security officers were on hand throughout the trial, cellphones were ordered to be turned off, signs about courtroom rules were posted in the hall in English and Somali, and one room outside the courtroom was set aside for Muslims who wanted to pray.

He also said he reached out to elders and leaders of the Somali community and told them he would be insisting on order in his court. He said he believed those elders intervened when a group of men in the gallery chose not to stand at one point, and the issue was resolved.

Davis added that he spent a lot of time talking about Ali’s religious beliefs, and pulled her aside so she and the attorneys could talk to him out of the public’s earshot. He said when Ali changed her mind and chose to stand on the third day of her trial, it showed her beliefs could change.

Her attorney had argued that under Ali’s interpretation of Islam, she felt she “should not rise for persons when she does not rise for the prophet.” But she began standing after she was visited in jail by clerics who told her she could stand if she were in a difficult position.

Ali and her co-defendant, Hawo Hassan, were among 20 people charged in Minnesota’s long-running federal investigations into recruiting and financing for al-Shabab, which the U.S. considers a terrorist group with ties to al-Qaida…


Time Magazine: IRGC strengthened by sanctions

September 28, 2012

We are seeing a similar pattern with the sanctions regime against Iran that we saw with Iraq:  the sanctions harm the economy broadly and make the population of the country more reliant on the dictatorial regime itself.

This new video from Time shows the observations of the magazine’s diplomatic correspondent who reports that the Iranian Revolutionary Guard Corps has become stronger and more respected within Iran:

The sanctions were supposed to stop Iran’s nuclear program.  But it appears to be backfiring and stiffening Iranian spines.


Spending our way to extinction

September 27, 2012

Ran across this graphic recently uploaded to a website called Meme Generator:

Suicide in paying jihadists

This would be a great postcard to send to Hillary Clinton.

If we offer money to the Taliban to reconcile with Hamid Karzai, wouldn’t that make us terrorist financiers?  If we fund rebels in Libya, and they turn around and assassinate our ambassador, does that mean we funded a terror attack?  If we expend foreign aid for the Palestinian Authority that is transferred to Gaza, aren’t we enriching Hamas?  If we open the floodgates of aid to Syrian insurgents who include Al Qaeda, does that mean we’re bankrolling Al Qaeda?



Sudan’s new refinery a golden goose?

September 26, 2012

Times have been tough for Sudan ever since it played host to Osama bin Laden in the early 1990s.  That hospitality brought Sudan a U.S. designation as a state sponsor of terror.  Sanctions against the Islamist regime have been ratcheted up since then, except that humanitarian assistance has been authorized, and the sanctions don’t apply to the newly formed South Sudan which broke away from Sudan proper.

Three-quarters of Sudan’s oil resources are now located in South Sudan, and U.S. sanctions against doing business with Sudan’s oil sector are tough.  For those reasons, Khartoum has pursued other sources of revenue, and is hoping that a brand new refinery will enable the country to sell $3 billion of gold next year.

From Reuters on Sept. 19:

Sudan opens first gold refinery to boost exports

Sudan opened its first gold refinery on Wednesday as it seeks to improve the quality of its rising gold exports and offset the economic damage inflicted by the loss of most of its oil revenues.

The country is increasing its gold production after losing three quarters of its oil output when South Sudan became independent in July last year.

The government hopes the new refinery in the capital Khartoum will help it to produce gold to international standards and reduce the amount of gold smuggling to overseas markets such as Dubai. Producers would receive more money for the higher-quality gold, thereby reducing the incentive to smuggle.

The refinery will have a daily production capacity of 900kg of gold and 200kg of silver, its head Mohamed Osman al-Zubeir said at the opening ceremony. This more than doubles the previous forecast for the refinery’s annual gold capacity, to 328 tonnes from 150 tonnes Sudan hopes to sell gold worth up to $3 billion this year, double last year’s gold revenue. Central bank governor Mohamed Kheir al-Zubeir told said on Wednesday that had sold 58 tonnes of gold worth $2.6 billion over the past 16 months.

There are several obstacles to Sudan’s goal:  first, gold smuggling to Beirut, Abu Dhabi, and Dubai is apparently commonplace.  Second, gold industry standards and trade associations probably prohibit the importation of gold from designated conflict zones such as Sudan (think “Blood Diamonds”) even in cases where particular governments may allow it.  Third, Read the rest of this entry ?


Sheikh: preventing terror finance violates rights

September 25, 2012

Sheikh Saleh bin Abdulrahman Al-Hussein, formerly the chief of the presidency of Saudi Arabia’s two holy mosques and a member of the Senior Ulema Council, has written a 1,600 word opinion piece in the Arab News defending the transfer of funds overseas through “charity” from Saudi Arabia.  Hussein asserts that such “charity” is a personal freedom and human right.

In the piece, Sheikh Saleh Hussein slams a 2003 U.S. congressional hearing, which he claims had no facts, just emotional smears, about Saudi charities involved in financing terror.  He blames that hearing, subsequent arm twisting at the United Nations, and traitorous reporting by local Gulf journalists, for giving Saudi Arabia a bad reputation as the world’s terror financial hub.

If the evidence of Saudi perfidy is all based on false or exaggerated rhetoric, can the sheikh please explain the following events?

  • Why the Saudi International Islamic Relief Organization (IIRO) branch in the Philippines, which was designated by the U.S. as a terrorist entity, was founded by Osama Bin Laden’s brother-in-law, Muhammad Jamal Khalifah—a senior Al Qaeda leader?
  • Why Saudi Arabia conceded that Al Haramain (a charity that operated under the control of the government of Saudi Arabia) branches in Bosnia, Indonesia, Kenya, Tanzania, and Pakistan were terrorist entities?
  • Why the former head of Al Haramain in the U.S. was convicted last year to 33 months in prison for funding jihad in Chechnya?
  • Why the founder of Saudi Arabia’s largest private bank (and the Sunni world’s largest sharia bank) was named in the infamous “Golden Chain” list of 20 financial benefactors of Al Qaeda, and why Saudi Arabia has resisted all legal attempts to access his bank’s records?
  • Why Saudi Arabia sponsors telethons to raise money for suicide bombers?
  • Why the chief of the Bangladeshi terrorist organization JMB says his funding sources include the Saudi-based Muslim World League and the World Assembly of Muslim Youth?
  • Why the Saudi government continues to award public contracts to the Bin Laden family for construction projects?

Oh, and one more question.  Sheikh Hussein concludes his commentary by invoking a verse from the eighth chapter of the Koran (“The Spoils”), a sura which addresses taking the spoils of war from conquered infidels.  If the sheikh is truly interested in defending the principle of charity toward the poor, this is a quite remarkable passage to select!


Iran steels itself for comeback

September 24, 2012

Are Western financial authorities taking their eye off the ball by focusing sanctions on Iran’s oil?  According to the monthly investor newsletter from Turquoise Partners, Iran is boosting its steel production, and is set to receive a 65 million euro loan from the notorious Islamic Development Bank to expand coal mining in southeast Iran.

Be warned that the Iranian theocracy can use revenues from these sectors not just to diversify their economy, but to help buoy their budget, sustain their jackbooted regime, and fund their nuclear aspirations.

From the latest edition of “Iran Investment Monthly”:

Iran the 15th largest steel producer

According to the World Steel Association, Iran’s crude steel output totaled 7.36 million tons in the first quarter of 2012 and the country was ranked the 15th largest steel producer in the world and the second in the Middle East after Turkey…

Despite global economic sanctions, the country’s steel output increased by 5 million tons during the past two years reaching to 17 million tons…

A EUR 65 million loan to Iranian Mining Sector

Islamic Development Bank (IDB) will be granting a EUR 65 million loan in order to equip Khamroud coal mines in Zarand, Kerman province. According to the Ministry of Economic Affairs and Finance, the issuance of this letter of guarantee by the ministry means that the project has entered its administrative phase. Total funding requirements to equip these coal mines is around EUR 100 million, and the remaining EUR 35 million will be financed through local partners. There are 30 million tons of coal coke in Khamroud mines; through development of this project, some 750 thousand tons of raw coal and 400 thousand tons of coal concentrate can be extracted from these mines over a four year period. A report by IMIDRO indicates that extraction of these reserves can ultimately continue for a 22 year period. The project itself will create 1000 direct and 5000 indirect jobs.

Iran has so far obtained $2.2 billion in loans from the IDB and the country’s major infrastructure projects have been funded partially through the financial assistance of this bank. IDB is a multilateral development financing institution located in Jeddah, Saudi Arabia…

Readers should also take a look at Shariah Finance Watch’s prior coverage of the Islamic Development Bank (IDB).  It is fitting that IDB would be active in Iran given the Islamic Republic’s deep involvement and experience with sharia finance.


Hezbollah credit card fraudster re-arrested

September 23, 2012

Rafic Labboun, a.k.a. Wilhelm Dick, has been arrested with fellow Hezbollah operatives in the Yucutan peninsula, Mexico.  Labboun had previously been convicted in federal court for a $100,000 credit card scheme.  Take a listen to the report from CBS radio’s San Francisco affiliate:

An imam no less!  Who would know better Islam’s call to defraud the West of its wealth for the cause of jihad?

By the way, isn’t this further evidence of Hezbollah’s presence in Mexico?