Posts Tagged ‘gunrunning’

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Hezbollah agent arrested in Atlanta

October 12, 2015

Hezbollah is brazen, organized, and among us.  They are sponsored directly by Shia fundamentalists in Iran.  They exploit Western free markets to fund Iranian terrorism.

From Reuters.  Hat tip to El Grillo:

Two alleged Hezbollah associates face US arms, money laundering charges

NEW YORK: Two Beirut residents have been arrested on U.S. charges that they took part in an alleged scheme to help Hezbollah launder drug money, and to funnel thousands of weapons and military parts to criminal groups in Lebanon and Iran, prosecutors in Brooklyn, New York, said on Friday.

Iman Kobeissi, 50, was arraigned in Brooklyn on Friday and held without bail, following her arrest a day earlier in Atlanta on charges of conspiring to commit money laundering and conspiring to deal in unlicensed firearms.

The other defendant, Joseph Asmar, 42, was arrested in Paris on a U.S. warrant and charged with money laundering conspiracy…

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Lebanese gun smuggler busted in Michigan

August 4, 2015

He hid guns and gun parts in Porsches. From Fox 17 in West Michigan:

Grand Rapids man arrested, suspected of smuggling guns to Lebanon

Posted 2:19 PM, July 29, 2015, by Bob Brenzing

GRAND RAPIDS, Mich. — A Grand Rapids man has been charged in federal court for smuggling handguns overseas to Lebanon, some of which were hidden in parts of disassembled Porsches.

Gilbert Oscar Elian, who also has a residence in Lebanon, purchased 93 handguns between January of 2012 and May of 2014 at local retailers, including Cabela’s and Silver Bullet, according to court documents.

Elian told a Grand Rapids Police detective and an officer from the Bureau of Alcohol, Tobacco and Firearms in an interview that he had taken about 65 of the guns to his residence in Lebanon.  Each of the guns was properly checked in with TSA on flights that Elian made to Lebanon.

Elian did not have an export license for the firearms, but he told agents that he was unaware that he needed one.  Elian told agents earlier that he was an owner of Prestige Imports in Grand Rapids and that he imports and exports auto parts, specifically Porsche parts.  The owner of Prestige Imports tells FOX 17 that Elian had no association with Prestige.

In June of 2015, U.S. Customs and Border Protection in Chesapeake, Virginia inspected a shipping container heading to Lebanon, which was listed as being shipped by Elian.  Because of the earlier investigation into Elian’s activities with guns and Lebanon, agents searched the container.  The officers reported that in the oil pans of the Porsche engines that were inside the shipping container, they found disassembled handguns packed in felt and plastic.

Investigators say they found 20 disassembled handguns and 23 gun magazines in the Porsche engines.  One of the guns allegedly was registered to Elian and another was unregistered…

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Report: Clinton OK’d gunrunning through Qatar

July 6, 2015

A former superior court judge says that Hillary Clinton approved an arms deal to send weapons to rebels in Libya and Syria through Qatari middlemen when she was secretary of state.  Those weapons often ended up in the hands of Islamic radicals and even groups designated by the U.S. as terrorist organizations according to documents reviewed by the judge.  From Fox News Insider on Jul. 2 (with a hat tip to Zadok Forgeron):

Judge Andrew Napolitano revealed this morning what he has concluded after reviewing hundreds of pages of documents and emails related to Hillary Clinton’s tenure as secretary of state.

The judge wrote today in a Washington Times column that the documents “persuaded me beyond a reasonable doubt and to a moral certainty that Mrs. Clinton provided material assistance to terrorists and lied to Congress.”

Napolitano said he looked at transcripts from a Fox News interview with an American arms dealer named Marc Turi, in addition to reviewing emails between Turi, State Department officials and lawmakers.

On Fox Business Network this morning, the judge told Charles Payne that he believes a “conspiracy existed” among President Obama, Mrs. Clinton, congressional leaders and other officials to “get arms shipped to rebels in Syria and Libya.”

Napolitano said some of the rebel groups were on the United States’ list of terrorist organizations, so providing “material assistance” to them would be a felony.

Napolitano said arms dealers received permission lawfully from the State Department to sell the weapons to the government of Qatar.

“Qatar then sold, delivered, bartered or gave these arms to the terrorist organizations with the consent of Hillary Rodham Clinton,” he said, adding that it is “crystal clear” from the documents that U.S. officials knew where the weapons would end up…

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Suggested reading: You can’t afford to play dumb

April 2, 2015
  • The financial crime chief at Istanbul P.D. says Erdogan sheltered an Al Qaeda financier… more>>
  • Pizza businessman Kamran Malik pleads guilty to shipping rifles and rifle parts to Pakistan without a license… more>>
  • Before a U.S. company acquires a foreign business, it should follow this helpful pre-acquisition due diligence checklist… more>>
  • If a country is always in the news along with phrases like “dragged through the street” or “human shield” you might want to do some screening before taking on business partners there… more>>
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Taliban arms dealer released from Guantanamo

January 19, 2015

Mohammed Zahir

Taliban weapons trafficker and drug smuggler Mohammed Zahir has been released from his Guantanamo jail cell back to freedom in Afghanistan by the Obama administration. Described by the Telegraph as “a leading Taliban weapons supplier,” Zahir reportedly had Stinger missiles and uranium on his property in Afghanistan prior to his arrest years ago. Zahir intended to use the uranium to produce an “atom bomb,” earning him a designation by Daniel Greenfield as a “nuclear terrorist.” In any case, the release of this major arms trafficker who can now revive his old gunrunning network would not, to put it politely, enhance security in Afghanistan; nor would it align with Pres. Obama’s professed support for gun control.

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Claim: Somali remittance firm bought bombs, suicide vests (updated)

December 5, 2014

(Updated 12/9/12 to include a response from Dahabshiil)

The Somali news outlet Waagacusub claims that a shipment of bombs, suicide vests, military uniforms and combat boots to the financial services company Dahabshiil has been intercepted. The container was transported by a United Arab Emirates vessel, but Emirati security forces say the container originated in China. The shipment was allegedly intended for delivery to Dahabshiil’s office in Mogadishu, which Dahabshiil denies.  Suicide bomber attacks by al-Shabaab fighters are common in and around Mogadishu.

The allegations against the notorious remittance company could not be independently substantiated by Money Jihad. However, there are some indirect suggestions of potential Dahabshiil involvement in brokering illegal arms deals. In 2013, Inter Press Service reported that weapons are being trafficked in a similar manner as hawala—in other words, arms are being transferred to different owners without being physically moved. The IPS report featured a photograph of Dahabshiil’s Mogadishu office. Waagacusub has previously videotaped witnesses who said that Dahabshiil is involved in the procurement of weapons and vehicles for use in clan warfare. UN investigators recently disclosed that as many as 70 to 80 percent of weapons shipped to Somalia intended for use by the government have been “diverted” for resale in the public marketplace.

Dahabshiil denies involvement in UAE shipment, telling Money Jihad that “Dahabshiil strongly refutes the allegations that it was in any way involved in this incident. Dahabshiil has no involvement whatsoever with the weapons trade.”

Dahabshiil routinely makes payments to the terrorist group al-Shabaab according to reports from multiple Somali news sources, although Dahabshiil denies the charge. Its offices have previously been closed when Dahabshiil has failed to pay or delayed payment. The British bank Barclays is severing ties with Dahabshiil over concerns about money laundering and terrorist financing. Dahabshiil offices in Denmark were recently referred to the police after financial regulators there determined that the remittance company’s offices compliance programs were “completely inadequate.” At least one Dahabshiil branch was found by a Guantanamo military judge to have financed al-Shabaab.

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Boko Haram gun-running in Cameroon

November 18, 2014

Gun-running in West and Central African

Boko Haram is trafficking arms in far northern Cameroon, according to military officials and news sources. An arms seizure led to at least one arrest in January, and a gendarme raid in the central market of Maroua, the regional capital, led to the arrest of 40 suspects connected with trafficking arms for the jihadist group in June.  Weapons and their proceeds are used in Boko Haram strongholds in northeastern Nigeria of Yobe and Borno.

Furthermore, Cameroon is being exploited by Chadian, Libyan, and Qatari networks to smuggle weapons on Boko Haram’s behalf according to a recent and informative report from the Combating Terrorism Center at West Point by Jacob Zenn with internal citations omitted (h/t El Grillo):

…The tie between arms traffickers and Boko Haram commanders was also highlighted in key arrests in Cameroon. One Chadian weapons trafficker was arrested in Waza [Cameroon] in June 2014 working on behalf of a Maroua-based Boko Haram commander and possessed $15,000 from deals that he made in Chad. Days before his arrest, Cameroon uncovered weapons stockpiles in Maroua’s central market. In addition, in June 2014, Cameroon discovered travel documents from Libya (Africa’s largest arms market since 2011) and Qatar and receipts from car exports to Qatar in a Boko Haram camp, which suggests a possible link to Alhaji Abdalla, who was Boko Haram’s negotiator in the [kidnapping of the French family] Moulin-Fournier and other kidnappings…