Iran's Global Terror Network Lurks Behind Its Threats of Vengeance
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H. Con. Res.469
108TH CONGRESS 2D SESSION H. CON. RES. 469 CONCURRENT RESOLUTION Condemning the attack on the AMIA Jewish Com- munity Center in Buenos Aires, Argentina, in July 1994 and expressing the concern of the United States regarding the continuing, decade- long delay in the resolution of this case. 108TH CONGRESS 2D SESSION H. CON. RES. 469 CONCURRENT RESOLUTION Whereas on July 18, 1994, 85 innocent people were killed and 300 were wounded when the Argentine Jewish Mu- tual Association (AMIA) was bombed in Buenos Aires, Argentina; Whereas that attack showed the same cowardice and utter disregard for human life as the attacks on the United States on September 11, 2001; 2 Whereas the United States welcomes Argentine President Nestor Kirchner’s political will to pursue the investiga- tion of the AMIA bombing, as demonstrated by his execu- tive order opening the archives of Argentina’s Secretariat for State Intelligence (SIDE), for raising the AMIA cause to national status, and for emphasizing that there is no statute of limitations on those responsible for this attack; Whereas it is reported that considerable evidence links the at- tacks to the terrorist group Hizballah, which is based in Lebanon, supported by Syria, and sponsored by Iran; Whereas the decade since the bombing has been marked by efforts to minimize the international connection to this terrorist attack; Whereas in March 2003 an Argentine judge issued arrest warrants for four Iranian government officials who are believed to have been involved in planning or carrying out the attack against -
Acting As Private Prosecutor in the Amia Case
ACTING AS PRIVATE PROSECUTOR IN THE AMIA CASE Alberto L. Zuppi* I. INTRODUCTION ................................................................................ 83 II. ACTING AS PRIVATE PROSECUTOR ................................................. 87 A. Separating the Wheat from the Chaff .............................. 88 B. AMIA as Collateral Damage ............................................ 95 C. Derailment of Justice ..................................................... 102 III. A LONG WAY TO WASHINGTON ................................................. 112 IV. AMIA AFTERMATH .................................................................... 117 I. INTRODUCTION On July 18, 1994, a van loaded with TNT and ammonal destroyed the AMIA1 building located in the center of Buenos Aires, killing 85 people and injuring hundreds more.2 Carlos Menem was then in the fifth year of his presidency, after succeeding Raul Alfonsin in 1989. Menem immediately defied all political projections * Alberto Luis Zuppi, Attorney, PhD magna cum laude Universität des Saarlandes (Germany). Former Professor of Law, Robert & Pamela Martin, Paul M. Herbert Law Center, Louisiana State University. Between 1997 to 2003, Alberto Zuppi served as Private Prosecutor in the AMIA case and worked in conjunction with Memoria Activa, a non-profit organization dedicated to bringing justice for the victims of the terrorist attacks on the Israel Embassy and the AMIA. This article reflects on a collection of his memories and experiences gained before, during, and after his time as Private Prosecutor in the AMIA case. 1. AMIA is an acronym for Asociación Mutual Israelita Argentina, an association of Argentine Jewish philanthropic institutions. See Karen Ann Faulk, The Walls of the Labyrinth: Impunity, Corruption, and the Limits of Politics in Contemporary Argentina 44 (2008) (unpublished Ph.D. dissertation, The University of Michigan) (on file with the University of Michigan). 2. Id. 83 84 SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW [Vol. -
The Future of Iranian Terror and Its Threat to the U.S. Homeland
The Future of Iranian Terror and Its Threat to the U.S. Homeland Statement before the House of Representatives Committee on Homeland Security Subcommittee on Counterterrorism and Intelligence Ilan Berman Vice President, American Foreign Policy Council February 11, 2016 Chairman King, Ranking Member Higgins, distinguished members of the Subcommittee: It is an honor to appear before you today to discuss Iran’s ongoing sponsorship of international terrorism and the impact that the new nuclear deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), will have upon it. It is a topic that is of critical importance to the security of the United States and our allies abroad. While the Obama administration has argued that the signing of the JCPOA has enhanced both U.S. and global security, there is compelling evidence to the contrary: namely, that the passage of the agreement has ushered in a new and more challenging phase in U.S. Mideast policy. SHORTFALLS OF THE JCPOA While the JCPOA can be said to include some beneficial elements—including short- term constraints on Iranian uranium enrichment, a reduction in the number of centrifuges operated by the Islamic Republic, and a delay of the “plutonium track” of the regime’s nuclear program—there is broad consensus among national security practitioners, military experts, scientists and analysts that the agreement is woefully deficient in several respects. First, the new nuclear deal does not dismantle Iran’s nuclear capability, as originally envisioned by the United States and its negotiating partners. Contrary to the White House’s pledges at the outset of talks between Iran and the P5+1 nations in November 2013, the JCPOA does not irrevocably reduce Iran’s nuclear potential. -
Islamic Revolutionary Guard Corps)
IRGC (Islamic Revolutionary Guard Corps) Name: IRGC (Islamic Revolutionary Guard Corps) Type of Organization: Military terrorist transnational violent Ideologies and Affiliations: Islamist Khomeinist Shiite state actor Place of Origin: Iran Year of Origin: 1979 Founder(s): Ayatollah Ruhollah Khomeini Places of Operation: Afghanistan, Europe, Iran, Iraq, Lebanon, South America, Syria Overview Also Known As: Islamic Revolutionary Guards Pasdaran (“Guards”) Revolutionary Guards Sepah (“Corps”) Sepah-e Pasdaran-e Enghelab-e Eslami (“Islamic Revolutionary Guard Corps”) Executive Summary: The Islamic Revolutionary Guard Corps (IRGC) is tasked with preserving the Islamic Republic of Iran and the ideals of the 1979 revolution. The IRGC combines traditional military roles with a relentless focus on supposed domestic enemies. The IRGC is Iran’s primary instrument for exporting the ideology of the Islamic Revolution worldwide. It is rigidly loyal to Iran’s clerical elite. The IRGC is Iran’s main link to its terrorist proxies, which the regime uses to boost Iran’s global influence. Within the IRGC are the Basij militia and the Quds Force (IRGC-QF). The Basij, literally “mobilization,” is a paramilitary organization charged with channeling popular support for the Iranian regime. The Basij is famous for its recruitment of volunteers, many of them teenage children, for human wave attacks during the Iran-Iraq war. Today, the Basij has two missions: to provide defensive military training to protect the regime against foreign invasion, and to suppress domestic anti-regime activity through street violence and intimidation. After the contested 2009 Iranian presidential elections, for example, the Basij brutally quashed protests and attacked student dormitories. IRGC (Islamic Revolutionary Guard Corps) The IRGC’s Quds Force specializes in foreign missions, providing training, funding and weapons to extremist groups, including Iraqi insurgents, Hezbollah, and Hamas. -
March 4, 2014 Statement of Pete Hoekstra Former
MARCH 4, 2014 STATEMENT OF PETE HOEKSTRA FORMER CHAIRMAN OF THE HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE SHILLMAN SENIOR FELLOW WITH THE INVESTIGATIVE PROJECT ON TERRORISM BEFORE THE HOUSE FOREIGN AFFAIRS SUBCOMMITTEES ON TERRORISM, NONPROLIFERATION, AND TRADE; MIDDLE EAST AND NORTH AFRICA Iran’s Dark Past Foreshadows an Even Darker Future Chairwoman Ros-Lehtinen, Chairman Poe, Ranking Members Deutch and Sherman, and the distinguished members of the House Committee on Foreign Affairs: Thank you for inviting me to testify at today’s important hearing on Iran. I have had the pleasure of working with many of you, and I understand your deep commitment to shaping and influencing American foreign policy. I appreciate your bipartisan efforts to achieve that end. As talks between the P+5 nations and Iran over its nuclear program continue, we need to examine Iran’s past and present, and determine how that will foreshadow its future. We are all well-aware of the threats and actions of the Islamic Republic over the past 30 years – including its failure to pay what is now $18 billion in judgments against it – which I will discuss later in my testimony. However, it is the future and evolving threat about which we must be most concerned. My intelligence background tells me that we need to be anticipating potential developments and asking the tough questions about where Iran may be heading. We know the past. How does that inform the future? What are the potential dramatic developments that could transform the threat from Iran, and its proxy Hizballah? There are at least three areas that I believe will significantly magnify the threat that the United States will face from Iran. -
B'nai B'rith International
Submission from B’nai B’rith International to Dr. Ahmed Shaheed, United Nations Special Rapporteur on Freedom of Religion or Belief, for inclusion in the report to the General Assembly on anti-Semitism: B’nai B’rith International is the world’s oldest Jewish humanitarian, advocacy and social action organization, with a grassroots presence around the world. B’nai B’rith has been active at the UN since the founding of the world body in San Francisco in 1945. The organization has had ECOSOC accreditation since 1947 as a lead agency of the Coordinating Board of Jewish Organizations (CBJO), and has an engaged presence in New York at UN Headquarters, Geneva at the Human Rights Council and Paris at UNESCO, amongst other UN duty stations. We thank the Special Rapporteur for dedicating an important report to anti-Semitism and its effects on Freedom of Religion and Belief. This examination is welcome, if long overdue. B’nai B’rith is increasingly alarmed at the rising anti-Semitism that we have witnessed over recent years. As a Jewish organization with membership in dozens of countries throughout the world, we often receive reports on anti-Semitic incidents globally, some of which are included in this overview. We are not least disturbed by a rise of anti-Semitism in the United States, home to the largest diaspora Jewish population. It would be a mistake to believe that this is an entirely new phenomenon; it is not. Jews have for years been the most attacked faith community according to U.S. Federal Bureau of Investigation (FBI) statistics. -
Office of Criminal Investigations AMIA CASE
Investigations Unit of the Office of the Attorney General Marcelo Martinez Burgos Alberto Nisman District attorney Attorney general Office of criminal investigations AMIA CASE 0 REPORT; REQUEST FOR ARRESTS Your Honor: ALBERTO NISMAN and MARCELO MARTÍNEZ BURGOS, district attorneys in charge of the Unidad Fiscal de Investigación del atentado a la AMIA [District attorney’s unit in charge of the investigation of the AMIA attack] in case no. 8566 of the register of Juzgado Nacional en lo Criminal and Correccional Federal n° 6 of Buenos Aires, Secretaría 11 - Anexo |AMIA. Case name: "Coppe, Juan Carlos y otros s/asociación ilícita, homicidio, lesiones, daños y otros". The investigation involves the attack against AMIA on 18 July 1994, in regard to which we hereby present the following report: I. INTRODUCTION a) Subject matter and relevance of the report Pursuant to the decree (p. 115.336/115.3411) 1 issued 8 February 2005, the judge in the case His Honor Rodolfo Canicoba Corral, assigned to the present authors the case mentioned above. The assignment was to investigate the 18 July 1994 bombing of the building at calle Pasteur n° 633 in Buenos Aires. This building housed the offices of, among other organizations, the Asociación 1 In the present report, unless otherwise indicated, page references (p.) indicate material from the main body of the proceedings. 1 Mutual Israelita Argentina (hereinafter referred to as AMIA) and the Delegación de Asociaciones Israelitas Argentinas (hereinafter referred to as DALA). The attack caused the death of 85 persons, injuries of varying severity to at least 151 persons, and substantial damage. -
AMIA Bombing Timeline
AMIA Bombing Timeline March 17, 1992 – An explosion demolishes the Israeli Embassy in Buenos Aires, killing twenty-two people and injuring 242 others. The Islamic Jihad Organization, a group tied to Hezbollah, claims responsibility for the attack. July 18, 1994 – A car bomb explodes at the Asociación Mutual Israelita Argentina (AMIA) building in Buenos Aires, killing eighty-five people and injuring more than 300 others. August 3, 2001 – The Inter-American Commission on Human Rights appoints its President, Dean Claudio Grossman, as its Observer at the AMIA bombing trial. September 2, 2004 – After a three-year trial, a three-judge panel acquits twenty-two men on charges of assisting in the attack on the AMIA building. The original investigation fails to convict anyone for the AMIA bombing. February 22, 2005 – Dean Claudio Grossman, the Inter-American Commission on Human Rights’ Observer at the AMIA bombing trial, issues a report sharply critical of Argentina’s investigation, which ultimately leads to an admission by the Argentine Government of its failures in the case. August 3, 2005 – The federal judge in charge of the AMIA bombing case, Juan José Galeano, after attempting to protect himself through a resignation, is removed from his post following a trial by the Magistrates Council for serious irregularities in the AMIA bombing investigation. Galeano allegedly made a $400,000 payment to Carlos Telledín for Telledín to falsely accuse a group of police officers of being involved in the bombing. November 2005 – Argentine prosecutors allege that the suicide bomber who drove the car bomb into the AMIA building was Ibrahim Hussein Berro, a 21-year-old Lebanese terrorist from Hezbollah. -
Hezbollah: a Case Study of Global Reach
Hezbollah: AA CaseCase Study of Global ReachReach By Matthew Levitt, senior fellow in terrorism studiesstudies The Washington InstituteInstitute forfor Near Near EastEast PolicyPolicy Remarks to a conference on "Post-Modern"Post-Modern Terrorism: Trends,Trends, Scenarios,Scenarios, and Future Threats,"Threats," September 8, 2003 InternationalInternational PolicyPolicy Institute forfor Counter-Terrorism,Counter-Terrorism, Herzliya,Herzliya, Israel Thank you veryvery much for your kind introduction. It's aa pleasurepleasure to bebe herehere atat ICT,ICT, an institution thatthat makesmakes suchsuch importantimportant contributionscontributions toto bothboth thethe academicacademic literature available on the critical issue of terrorism and to thethe practicalpractical policypolicy debatesdebates surrounding these issuesissues as well. Examining Hezbollah'sHezbollah's international international terrorist terrorist activity,activity, thatthat is its international presence andand operationsoperations outsideoutside thethe Levant,Levant, notnot onlyonly illuminates the group's proactive and ongoing terrorterror activities but providesprovides a useful case studystudy ofof aa terroristterrorist group of global reach as well. Global Reach and Cross-group Pollination Though the term hashas yet toto bebe officiallyofficially defined,defined, "global"global reach"reach" hashas nonethelessnonetheless become thethe yardstickyardstick forfor determiningdetermining whetherwhether oror not a terroristterrorist group warrants inclusion inin the post-September -
Anti-Semitism, Anti-Zionism and Israeli- Palestinian Conflict from 2000 to 2014: Some Visions from Latin American Southern Cone
TRAMES, 2015, 19(69/64), 3, 289–307 ANTI-SEMITISM, ANTI-ZIONISM AND ISRAELI- PALESTINIAN CONFLICT FROM 2000 TO 2014: SOME VISIONS FROM LATIN AMERICAN SOUTHERN CONE Isaac Caro Universidad Alberto Hurtado/Universidad Arturo Prat Abstract. In this article are examined Semitism and anti-Zionism in the period since September 2000 (start of second intifada) to August 2014 (end of intervention by Israel in Gaza), considering a theoretical and a conceptual framework regarding these terms. Then we analyse the global context of this phenomenon and finally study the cases of Argentina and Chile. The growth of groups, movements and political parties of the extreme right, the economic crisis, the emergence of a discourse from the radical left, are factors that, to a lesser or greater extent, contribute to this phenomenon of intolerance towards the Jewish world. Also the conflict that Israel maintains with Palestine is a substantial source of biases against Jews and Israel. Latin America in general and Argentina and Chile, in particular, are no strangers to this problem. Keywords: anti-Semitism, Israel, Judaism, Chile, Argentina, Zionism DOI: 10.3176/tr.2015.2.05 1. Introduction The aim of this paper is to examine anti-Semitism and anti-Zionism in the period from September 2000 to August 2014, considering some insights from the southern Latin American Cone. It is assumed that the increase of both forms of intolerance are largely related to the Israeli-Palestinian conflict, whose important milestones are September of 2000, with the start of the Second Intifada; March and April of 2002, when Israel went on a military offensive in the West Bank; and the three operations carried out by Israel in Gaza: “Cast Lead” in December 2008 and January 2009; “Defensive Pillar” in November 2012; and finally “Wall Protector” in July and August 2014. -
Us Involvement in the Amia
U.S. INVOLVEMENT IN THE AMIA BOMBING INVESTIGATION: KEEPING IRAN “IN THE DOCK” by MIKE LASUSA Dr. Philip Brenner, Advisor A substantial research paper submitted in partial fulfillment of the requirements for the Degree of Master of Arts in International Affairs: United States Foreign Policy and National Security AMERICAN UNIVERSITY Washington, D.C. APRIL 2016 1 Introduction On the morning of July 18, 1994, a bomb exploded in Buenos Aires, destroying the headquarters of the Argentine Jewish Mutual Association, better known by its Spanish acronym, AMIA. The blast killed 85 people and injured more than 200 others in an incident that would become known as the deadliest anti-Semitic terrorist attack in Latin American history.1 Over the past two decades, a labyrinthine body of evidence has accumulated about the AMIA bombing. Yet, despite the emergence of several plausible theories of culpability, no one has ever conclusively proven the identity, much less the guilt, of any of the perpetrators. Nevertheless, from the day of the attack day until the present, various elements of the United States government have advanced the idea -- now widely accepted in foreign policy circles -- that high-level Iranian officials orchestrated the attack through their contacts with the Lebanon-based militant group Hezbollah. In fact, as of this writing, a timeline on the website of the U.S. National Counterterrorism Center definitively attributes responsibility for the AMIA bombing to Hezbollah.2 At the same time, some experts and observers over the years have questioned the “Iran Theory.” For example, in 2014, the Argentine judge handling the AMIA case, Rodolfo Canicoba Corral, said the Iran Theory is “still a hypothesis.”3 Both Iran and Hezbollah have repeatedly denied that they had any role in the bombing. -
Testimony by Matthew Levitt Before a Joint HIRC
Iranian State Sponsorship of Terror: Threatening U.S. Security, Global Stability, and Regional Peace Testimony of Matthew A. Levitt Senior Fellow and Director of Terrorism Studies The Washington Institute for Near East Policy February 16, 2005 Joint Hearing of the Committee on International Relations Subcommittee on the Middle East and Central Asia, and the Subcommittee on International Terrorism and Nonproliferation United States House of Representatives Matthew Levitt – Iran: Foremost State Sponsor of Terror, February 16, 2005 2 INTRODUCTION CIA officials regularly describe Iran as “the foremost state sponsor of terror.”1 President Bush reaffirmed this assessment in his recent State of the Union address, saying, "Today, Iran remains the world's primary state sponsor of terror.”2 And earlier this month, British Prime Minister Tony Blair echoed the U.S. government’s perception of Iran, saying Iran “certainly does sponsor terrorism. There is no doubt about that at all.”3 To be sure, Iran’s support for Lebanese Hezbollah alone justifies these conclusions. Hezbollah, a U.S.-designated terrorist organization, was responsible for more American deaths than any other terrorist organization until September 11. Highlights of Hezbollah’s record of terror attacks include suicide truck bombings targeting U.S. and French forces in Beirut (in 1983 and 1984) and U.S. forces again in Saudi Arabia (in 1996), its record of suicide bombing attacks targeting Jewish and Israeli interests such as those in Argentina (1992 and 1994) and in Thailand (attempted in 1994), and a host of other plots targeting American, French, German, British, Kuwaiti, Bahraini and other interests in plots from Europe to Southeast Asia to the Middle East.4 According to U.S.