Posts Tagged ‘Iran’

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Stashes and sanctions: suggested news reading

May 28, 2015
  • ISIS financier killed in raid; documents seized… more>>
  • Danish jihadists receive 400,000 crowns in welfare benefits, and counting… more>>
  • Iraq faced sanctions for years thanks to Saddam. Now it faces sanctions again thanks to an Iraqi airline helping Iran evade its sanctions… more>>
  • Spain busts up a Chinese money laundering operation that helps illustrate how “smurfing” works… more>>
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Terror takers: recommended news reading

May 21, 2015
  • Money freed up during Iran talks appears to be rebuilding Hamas’s tunnelsmore>>
  • The black market created by extensive regulation of the tobacco industry is enriching terroristsmore>>
  • ISIS seeks $23 million ransom for captives… more>>
  • Alibaba poses a risk for exporting sensitive military technology to China… more>>
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Sordid money: recommended news reading

May 7, 2015
  • National security adviser:  millions of dollars are coming from the Arab Gulf to Canada to promote a “jihadist interpretation of the Qur’an”… more>>
  • Where is Iran getting U.S. currency that it sends to Hamas?  From Baghdad and the Kurdish region of Iraq… more>>
  • T. Boone Pickens:  There’s no need to negotiate with Iranian liars because “we do not need Mid-East oil” any longer.  The U.S. has plenty energy resources of its own… more>>
  • Former Guantanamo Bay detainees are seeking a housing allowance from the United States.  You see, their four-bedroom house in Montevideo isn’t spacious enough… more>>
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Iran pays $2m more to Gaza martyrs’ families

May 5, 2015

Al-Ansar Charity Association, a financial intermediary between Iran and the terrorist group Palestinian Islamic Jihad, has announced through social media that it will distribute $2 million to the families of shahids (martyrs for Islam) who died while fighting Israel from 2000 to 2014. This money is over and above the $900,000 Al-Ansar promised in January to the families of terrorists who died fighting Israel during the latter half of 2014.

Al-Ansar’s background and their announcement were uncovered by this report from The Meir Amit Intelligence and Terrorism Information Center last week (with thanks to @skinroller and @El_Grillo1):

  1. The Al-Ansar charity association operates in the Gaza Strip and is affiliated with the Palestinian Islamic Jihad (PIJ). It was founded during the second intifada (2001) and serves the Iranians as a pipeline for funds to finance terrorism in the Gaza Strip and as a way to increase Iran’s influence over the Gazan population. Al-Ansar supports the families of terrorists who were killed (“shaheeds”), families whose houses were destroyed, and families of terrorist operatives imprisoned in Israel. In the past, it also supported the families of shaheeds in Judea and Samaria, with the authorization and sponsorship of Mahmoud Abbas. It is uncertain if it continues to do so today, and if it does, how the funds are delivered (See Appendices A and B).
  2. The PIJ, the second most important Palestinian terrorist organization in the Gaza Strip, is Iran’s preferred Palestinian terrorist organization. Iran supports the PIJ both financially and militarily (providing weapons, training, technological knowledge, etc.). Iran transfers large sums of money, up to several mission dollars a year, to the Al-Ansar charity association through the Palestinian branch of the Iranian Martyrs Foundation (established in Iran by the Ayatollah Khomeini to aid and support the families of Iranians killed in the Iran-Iraq War). The Iranian Martyrs Foundation has two branches in Lebanon, a Lebanese branch that supports Hezbollah and a Palestinian branch that supports Hamas and the PIJ (See Appendix B for information about the Iranian Martyr’s Foundation and its Palestinian branch). The funds for the Palestinians are probably transferred from Lebanon to the Gaza Strip by bank transfer but it is not clear which banks are involved.
  3. Since the days of the second intifada, the radical Islamist “charitable societies” operating in the Gaza Strip, Judea and Samaria have served as pipelines for Iran to transfer funds to the Palestinian terrorist organizations. The money finances the terrorist organizations’ social network (mosques, educational institutions, support for the families of shaheeds), especially those of Hamas and the PIJ. Past experience has shown that the funds earmarked for the social network can easily be diverted to the military-terrorist wings of the various terrorist organizations. Thus the Iranian Islamic regime provided religious legitimacy for the money transferred to support Palestinian terrorism (according to the Ayatollah Khomeini, Muslim charity funds could be given to support the Palestinians).
  4. Al-Ansar, which receives funds from the Iranian Martyrs Foundation, was outlawed in Israel in 2003. It is headed by a PIJ activist named Nafez Othman Abd al-Rahman al-A’raj (Abu Suheib). His brother Omar al-A’raj was a senior PIJ military-terrorist operative, killed in 1996 during a Palestinian Authority (PA) attempt to detain him in the Gaza Strip. (Omar al-A’raj founded the PIJ’s military-terrorist network and was in charge of manufacturing IEDs for a series of deadly attacks carried out in Israel). In 2007 the Iranian Martyrs Foundation and its branches in Lebanon were designated as sponsors of terrorism by the United States Department of the Treasury because they provided Hezbollah, Hamas and the PIJ with financial support (See below).
  5. On April 12, 2015, the Al-Ansar charity association in the Gaza Strip announced that $2 million would be distributed among 5,000 families of Gazan shaheeds who had died between the beginning of the second intifada (2000) and June 31, 2014, that is, before the outbreak of Operation Protective Edge (Alansar.ps, April 12, 2015). On April 5, 2015, Al-Ansar said in a statement that the financial support was funded by the Palestinian branch of the Iranian Martyrs Foundation (Facebook page of Al-Ansar, April 5, 2015).
  6. On January 18, 2015, Al-Ansar in the Gaza Strip posted a notice on its Facebook page to Gazans whose family members had been killed in Operation Protective Edge and who had not yet registered with the society. They were requested to go to the Al-Ansar offices with a death certificate, a picture of the deceased, medical reports, and similar relevant documents, so that the transfer of funds could be arranged (Facebook page of Al-Ansar, February 11, 2005). In ITIC assessment, based on an average payment of $400 per family, the Iranian Martyrs Foundation can be expected to transfer an additional $900,000 for the families of Gazans killed in Operation Protective Edge (for approximately 2,200 families) once registration and bureaucratic procedures have been completed. Payment will mainly be made through branches of the post office in the Gaza Strip.
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Money and terrorists: suggested news reading

April 30, 2015
  • An Iran nuclear deal could represent “the largest cash infusion to a state sponsor of terrorism in modern history“… more>>
  • Lebanon isn’t alone in the Middle East drug trade.  “ISIS and the al Qaeda-affiliated Nusra Front are also able to develop their own hash-cash economy“… more>>
  • Six Somalis in Minnesota have been charged with supporting the ISIS. Among their activities: selling an old car to cover airfare to Syriamore>>
  • A U.S. company is enabling Hamas to mask its IP address, presumably in exchange for moneymore>>
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Terror finance progress: suggested news reading

April 23, 2015
  • Judge denies Arab Bank’s request to throw out a verdict against it… more>>
  • The feds have busted 5 people and 4 companies for illegal shipments to Iranmore>>
  • The U.S. passes Saudi Arabia in oil production and is poised to become energy independent in 4 years… more>>
  • A Hamas treasurer has reportedly been arrested… more>>
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Hezbollah expects payday from Iran deal

April 14, 2015

Excerpts follow from an IPT report regarding the effect of a nuclear deal with Iran that would lift sanctions against them.  Iranian catspaw terror groups stand to benefit from the money that will flow their way.  Hat tip to El Grillo:

The framework agreement on Iran’s nuclear program is set to refill Iran’s coffers and enable the Islamic Republic to invest considerable treasure in its regional network of terrorist and guerilla proxies…

They include the Shi’ite Lebanese organization Hizballah – the most highly armed terrorist entity in the world, active in the Syrian civil war – the Shi’ite Houthi forces currently seizing and destabilizing Yemen, a plethora of militant Shi’ite militias in Iraq, the Islamic Jihad terror group in Gaza and the West Bank, and Hamas, with which Iran has recently mended relations. Iran has begun sending Hamas, which rules over Gaza, tens of millions of dollars for its combat tunnel reconstruction and rocket manufacturing programs. The Iranian investment in Gaza’s Islamist war capabilities will only rise after sanctions are lifted.

Iran will also be able to use the money to boost its partners, who are increasingly reliant on its aid, and which are subject to Iranian directives. Iranian regional partners include the Assad regime in Syria, which has killed enormous numbers of innocent civilians in the country’s civil war, and the Shi’ite Iraqi government, dependent on Iranian support in the war against the Islamic State.

Once international sanctions are lifted, Iran stands to secure over $100 billion in unfrozen funds in foreign exchange assets around the world. Soon afterwards, international companies are expected to rush into Iran to invest, and oil sales will resume, generating huge new revenue sources.

The Islamic Republic will, without question, siphon off a part of that money to its various tentacles abroad, providing them with cash, training, and array of weapons, such as guided rockets and missiles for Hizballah, firearms and projectile capabilities to militias in Iraq and Yemen, and missiles for the Assad regime in Syria…

Hizballah chief Hassan Nasrallah has acknowledged the impact of lifting the sanctions on Iran, telling a Syrian television channel on Monday that the deal will “strengthen Tehran’s role in the region.”

“Iran will become richer and wealthier and will also become more influential,” Nasrallah told Syria’s Al-Ekhbariya TV. “This will also reinforce the position of its allies.”

“A stronger and wealthier Iran, in the coming phase, will be able to stand by its allies, and especially the Palestinian resistance, more than at any other time in history,” Nasrallah stated…

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