HAMAS: the Story of Islamic Jihad on Israel's Front Lines
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Al Qaeda Finances and Funding to Affiliated Groups
Al Qaeda Finances and Funding to Affiliated Groups Strategic Insights, Volume IV, Issue 1 (January 2005) by Victor Comras Strategic Insights is a monthly electronic journal produced by the Center for Contemporary Conflict at the Naval Postgraduate School in Monterey, California. The views expressed here are those of the author(s) and do not necessarily represent the views of NPS, the Department of Defense, or the U.S. Government. For a PDF version of this article, click here. This paper provides a case study of al Qaeda finances and funding to affiliated groups. It is based in large part on my observations and experience as one of five international monitors charged by the UN Security Council to oversee the effectiveness of the measures adopted by the Security Council against al Qaeda and the Taliban. Some of the material in this paper is drawn directly from the five reports our monitoring group made to the Security Council during my tenure.. Considerable mystery and intrigue still surrounds the al Qaeda terrorist network and its sources of funding. We know more today than we did three years ago about its financial tools and structure, but we still have not identified much of its sources of supply and funding. And much of what we know may only be conjecture. The CIA has estimated, for example, that it cost Al Qaeda’ some $30 million a year to sustain itself during the period preceding 9/11, but the agency is still not sure what al Qaeda needs or expends today. And we still do not know with any precision just how much, and from whom, al Qaeda raises its money, or how it allocates it.[1] The roots of al Qaeda’s financial network, we believe, trace back directly to the extensive recruitment and financing networks established to support anti-Soviet jihad activities in Afghanistan. -
Marty Questions Fairness of UN Security Council and EU
Press Release Parliamentary Assembly Communication Unit Ref: 766a07 Tel: +33 3 88 41 31 93 Fax :+33 3 90 21 41 34 [email protected] internet: www.coe.int/press 47 members Terrorism: Dick Marty questions fairness of UN Security Council and EU blacklists Albania Andorra Armenia Strasbourg, 09.11.2007 – Council of Europe Parliamentary Assembly (PACE) Austria rapporteur Dick Marty (Switzerland, ALDE) is to present a report on whether Azerbaijan individuals and groups “blacklisted” by the UN Security Council and the Belgium European Union for their links to terrorism are treated in line with Council of Bosnia and Herzegovina Europe human rights standards. Bulgaria Croatia The report is due to be discussed by the PACE Committee on Legal Affairs and Cyprus Human Rights at a meeting in Paris on Monday 12 November 2007. The Czech Republic meeting is closed to the press, but the report will be made public if adopted. Denmark Estonia Finland * * * France Georgia Mr Marty will give a press conference in the Council of Europe Paris Germany Greece Office (55, Avenue Kleber, metro Boissière) on Monday 12 November at Hungary 11 a.m. Iceland Ireland On this occasion, there will also be video testimony from Youssef Nada, a 78- Italy year-old Swiss-based Muslim businessman who has faced a UN-imposed travel Latvia Liechtenstein ban and asset-freeze after being accused of funding the 9/11 terrorist attacks. A Lithuania four-year enquiry by Swiss prosecutors failed to find evidence of any wrong- Luxembourg doing, and Mr Nada says he has been unfairly blacklisted. -
United States Court of Appeals for the Second Circuit
Case: 11-3490 Document: 145 Page: 1 04/16/2013 908530 32 11-3294-cv(L), et al. In re Terrorist Attacks on September 11, 2001 (Asat Trust Reg., et al.) UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2012 (Argued On: December 4, 2012 Decided: April 16, 2013) Docket Nos. 11-3294-cv(L), 11-3407-cv, 11-3490-cv, 11-3494-cv, 11-3495-cv, 11-3496-cv, 11-3500-cv, 11-3501- cv, 11-3502-cv, 11-3503-cv, 11-3505-cv, 11-3506-cv, 11-3507-cv, 11-3508-cv, 11-3509-cv, 11-3510- cv, 11-3511-cv, 12-949-cv, 12-1457-cv, 12-1458-cv, 12-1459-cv. _______________________________________________________________ IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 (ASAT TRUST REG., et al.) JOHN PATRICK O’NEILL, JR., et al., Plaintiffs-Appellants, v. ASAT TRUST REG., AL SHAMAL ISLAMIC BANK, also known as SHAMEL BANK also known as BANK EL SHAMAR, SCHREIBER & ZINDEL, FRANK ZINDEL, ENGELBERT SCHREIBER, SR., ENGELBERT SCHREIBER, JR., MARTIN WATCHER, ERWIN WATCHER, SERCOR TREUHAND ANSTALT, YASSIN ABDULLAH AL KADI, KHALED BIN MAHFOUZ, NATIONAL COMMERCIAL BANK, FAISAL ISLAMIC BANK, SULAIMAN AL-ALI, AQEEL AL-AQEEL, SOLIMAN H.S. AL-BUTHE, ABDULLAH BIN LADEN, ABDULRAHMAN BIN MAHFOUZ, SULAIMAN BIN ABDUL AZIZ AL RAJHI, SALEH ABDUL AZIZ AL RAJHI, ABDULLAH SALAIMAN AL RAJHI, ABDULLAH OMAR NASEEF, TADAMON ISLAMIC BANK, ABDULLAH MUHSEN AL TURKI, ADNAN BASHA, MOHAMAD JAMAL KHALIFA, BAKR M. BIN LADEN, TAREK M. BIN LADEN, OMAR M. BIN LADEN, DALLAH AVCO TRANS ARABIA CO. LTD., DMI ADMINISTRATIVE SERVICES S.A., ABDULLAH BIN SALEH AL OBAID, ABDUL RAHMAN AL SWAILEM, SALEH AL-HUSSAYEN, YESLAM M. -
Youssef Nada Speaks 13.10.09 11.52
Youssef Nada speaks 13.10.09 11.52 Monday 12 October 2009 - 12:52 PM Youssef Nada speaks By Sharl Fouad el-Masry At the end of September Youssef Nada's name was removed from the United Nations Security Council's terrorism watch list. Nada, an Egyptian-born businessman and Muslim Brotherhood leader who is currently living in exile in Switzerland, has been involved in an ongoing legal battle to clear his name ever since the United States accused him eight years ago of financing Al Qaeda and other violent groups. Al-Masry Al-Youm called Nada at his home in Switzerland to congratulate him on his partial exoneration and to discuss his troubles over the last few years, as well as his future and that of the Brotherhood. As always, Nada's answers were exciting. The interview went as follows: Al-Masry Al-Youm: What is the story behind lifting your name off terrorism list and what does Swiss legislator Dick Marty have to do with it? Youssef Nada: Senator Dick Marty, special rapporteur for the European Council, does not remove names, whether from United Nations Security Council lists, http://jupiter.almasryonline.com/masryportal/articlePrintableVersionJTags.jsp?itId=UG127027&pId=UG14&pType=1&languageShort=1 Pagina 1 di 8 Youssef Nada speaks 13.10.09 11.52 does not remove names, whether from United Nations Security Council lists, Swiss lists or any other. The man is head of the foreign affairs committee in the Swiss senate, chairman of the European Council's legal affairs committee and the council's human rights rapporteur. -
Terrorism Illuminati
t er r o r ism AN D T H E Illu m in at i a t h r ee t h o u sa n d yea r h ist o r y by d av id Liv in g sto n e TERRORISM AND THE ILLUMINATI TERRORISM AND THE ILLUMINATI A Three Thousand Year HISTORy DAVID LIVINGSTONE BOOKSURGE LLC TERRORISM AND THE ILLUMINATI A Three Thousand Year History All Rights Reserved © 2007 by David Livingstone No part of this book may be reproduced or transmitted in any form or by any means, graphic, electronic, or mechanical, including photocopying, recording, taping, or by any information storage retrieval system, without the written permission of the publisher. BookSurge LLC For information address: BookSurge LLC An Amazon.com company 7290 B Investment Drive Charleston, SC 29418 www.booksurge.com ISBN: 1-4196-6125-6 Printed in the United States of America And among mankind there is he whose talk “ about the life of this world will impress you, and he calls “ on God as a witness to what is in his heart. Yet, he is the most stringent of opponents. The Holy Koran, chapter 2: 204 If the American people knew what we have done, “ “ they would string us up from the lamp posts. George H.W. Bush Table of Contents Introduction: The Clash of Civilizations 1 Chapter 1: The Lost Tribes The Luciferian Bloodline 7 The Fallen Angels 8 The Medes 11 The Scythians 13 Chapter 2: The Kabbalah Zionism 15 The Chaldean Magi 16 Ancient Greece 17 Plato 19 Alexander 22 Chapter 3: Mithraism Cappadocia 25 The Mithraic Bloodline 28 The Jewish Revolt 32 The Mysteries of Mithras 33 Chapter 4: Gnosticism Herod the Great 37 Paul the Gnostic -
Executive Intelligence Review, Volume 10, Number 15, April 19
EIR The special reports listed below, prepared by the EIR staff, are now available. 1. What is the Trilateral Commission? the demands being made by the International Mone The most complete analysis of the background, ori tary Fund for economic "reforms" in Mexico, and why gins, and goals of this much-talked-about organiza these demands are being resisted. Much information tion. Demonstrates the role of the Commission in the on Mexico's economic conditions and political fac Carter administration's Global 2000 and Global tions is included. $250. Futures reports on mass population reduction; in the Propaganda-2 Freemasonic scandal that collapsed 5. Who Controls Environmentalism? the Italian government in 1981; and in the Federal A history and detailed grid of the environmentalist Reserve's high interest-rate policy. Details the Com movement in the United States. Analyzes sources of mission's influence in the Reagan administration. In funding, political command structure, and future plans. cludes complete membership list. $100. $50. 2. The Global 2000 Report: Blueprint for Extinction 6. (J.S. Policy Toward Africa A scientific and political refutation of the Carter ad A case study of the "new" North-South policy of the ministration's Global 2000 Report. Includes a review of Reagan administration, showing how economic policy the report's contents, demonstrating that upwards of 2 toward Africa is being shaped according to the anti billion people will die if its recommendations are technology, zero-growth guidelines of the Carter ad followed; a detailed presentation of the organizations ministration's Global 2000 Report. Discusses in detail and individuals responsible for authorship of the the role being played by the AID and World Bank in im report; analysis of how the report's "population plementing this policy, under directions primarily from control" policies were applied in the Vietnam war and H�nry Kissinger, David Rockefeller, and the Ford the destruction of Cambodia, EI Salvador, and Africa; Foundation. -
Blacklisted: Targeted Sanctions, Preemptive Security and Fundamental Rights
Blacklisted: Targeted sanctions, preemptive security and fundamental rights 10 years after 9 / 11 Publication Series www.ecchr.eu Blacklisted: Targeted sanctions, preemptive security and fundamental rights BLACKLISTED: Targeted sanctions, preemptive security and fundamental rights by Gavin Sullivan and Ben Hayes ECCHR 2 TABLE OF CONTENTS Foreword Professor Martin Scheinin, UN Special Rapporteur on the promotion and protection of human rights while countering terrorism 6 Ⅰ Introduction 9 Ⅱ Terrorism Designation: the UN and EU Blacklists 11 2.1 The UN Sanctions Regimes 12 2.2 The 1267 Sanctions Regimes 14 2.3 The 1373 Sanctions Regimes 14 2.4 The UN Blacklists: Procedural Reforms 17 2.5 The EU Terrorist Lists 18 2.6 The EU Lists: Procedural Reforms 25 Ⅲ Blacklisting and Human Rights 27 3.1 The Right to a Fair Trial 28 3.1.1 The Right to be Heard 29 3.1.2 The Right to be Informed 31 3.2 The Right to Judicial Review / Right to an Effective Remedy 35 3.3 The Right to Property 41 ⅠⅤ Challenging the Lists 43 4.1 Terrorism Designation and Due Process: the PMOI 46 4.2 Unfounded Allegations: the Sison Cases 48 4.3 Appeals Denied: the PKK Cases 50 4.4 No Judicial Review Possible?: the Basque Cases 52 4.5 Too Flawed for German Law: the DHKP-C Case 53 4.6 Criminalising Public Support for Proscribed Organisations: The Fighters + Lovers Case 55 4.7 Blacklisting and the ICCPR: the Sayadi & Vinck Case 57 4.8 Fundamental Rights and European Judicial Review: the Kadi and Al Barakaat Cases 61 4.9 Blacklisted in New York, Cleared in Switzerland: the Nada Case -
Islamism, Fascism and Terrorism (Part 1)
Home / Essential Reading / Islamism, fascism and terrorism (Part 1) ISLAMISM, FASCISM AND TERRORISM (PART 1) By Marc Erikson, Asia Times [Editor's note: As distinct from the world religion of Islam, Islamism - as in part contextually defined below - is a political ideology that adherents would apply to contemporary governance and politics, and which they propagate through political and social activism.] On November 7, 2001, on the request of the US government, the Swiss Federal Prosecutor's Office froze the bank accounts of Nada Management, a Lugano-based financial services and consulting firm, and ordered a search and seizure raid on the firm's offices. Police pulled in several of the company's principals for questioning. Nada Management, part of the international al-Taqwa ("fear of God") group, is accused by US Treasury Department investigators of having acted for years as advisers and a funding conduit for Osama bin Laden's al-Qaeda. Among those interrogated by police was a certain Albert Friedrich Armand (aka Ahmed) Huber, 74, a Swiss convert to Islam and retired journalist who sits on the Nada board of directors. Nothing too unusual perhaps, except for the fact that Huber is also a high-profile neo-Nazi who tirelessly travels the far-right circuit in Europe and the United States. He sees himself as a mediator between radical Islam and what he calls the New Right. Since September 11, a picture of Osama bin Laden hangs next to one of Adolf Hitler on the wall of his study in Muri just outside the Swiss capital of Bern. -
The Terrorist “Wing” Scam by A.J
The Terrorist “Wing” Scam by A.J. Caschetta odern terrorist organizations have managed to flourish despite their enemies’ attempts to squash them and have often done so by hiding in plain sight M behind a nominal disguise. The most successful groups have achieved a kind of parity with the countries they attack by masquerading as complicated and diverse establishments for which terror is but one facet of their true—and variegated—nature. Nearly all terrorist organizations operating today have learned to conduct effective subterfuge by pretending to diversify. On the rhetorical level, the illusion is advanced when a terror organization claims for itself an ancillary “wing,” “arm,” or “branch.” Most often it is either a “charitable wing” that operates orphanages and hospitals and distributes aid to the poor, or a “political wing” devoted to achieving the group’s aims Terrorist groups pose as providers of charitable through negotiation. In reality though, the services to help them continue their violent group and its newly-sprouted wings are never activities. Above, ISIS’s logo is slapped onto care packages as the jihadist group rebrands aid from separate but rather integral, interdependent the U.N. and other sources. The Muslim parts of a whole. The pose allows them to Brotherhood continues as both a dispenser of prosper by legitimizing their continued social services and an incubator for jihad. The Pakistani terrorist group Lashkar-e-Taiba, existence as aid providers or embryonic responsible for the 2008 Mumbai attacks, also governments rather than terrorist groups. dispenses medical relief. Even if a group does not itself refer to the new organization as its wing, eager journalists, academics and politicians surely will. -
Security Council Istanbul Retreat: Strengthening Cooperation Between the Security Council and Regional Organizations
Security Council Istanbul Retreat: Strengthening Cooperation between the Security Council and Regional Organizations JUNE 2015 Introduction The role, relevance, and influence of regional and subregional organizations in the area of international peace and security have increased in recent years. This development of regional multilateralism, or mini-multilateralism, is On April 11–13, 2014, the government reflected in the growing interaction between regional organizations and the of Turkey and the International UN Security Council, and in calls for a reassessment of this evolving dynamic, Peace Institute (IPI) co-hosted the its opportunities and challenges. fifth Istanbul Retreat of the United Nations Security Council in Istanbul, The UN Charter unequivocally established the Security Council as the Turkey. The retreat gathered mem - principal organ charged with the maintenance of international peace and bers of the UN Security Council, as security. However, the charter also foresaw a role for “regional arrangements” well as current chairs and high-level officials of a number of international with respect to the peaceful settlement of disputes and their contribution to and regional organizations to exa - the maintenance of peace and security, with the explicit understanding that mine how the Security Council and such efforts are subordinate and made known to the Security Council as regional organizations may more stipulated in Chapter VIII of the charter. effectively work together on issues concerning international peace and Official discussions within the Security Council concerning this interplay security. In an off-the-record setting, began in 2003, when the council held its first open debate on its relationship discussions sought to build on with regional organizations in the maintenance of international peace and existing mechanisms for strength - security. -
The Revisionist Clarion Oooooooooooooooooooooooooooooo
THE REVISIONIST CLARION OOOOOOOOOOOOOOOOOOOOOOOOOOOOOO MONTHLY NEWSLETTER ABOUT HISTORICAL REVISIONISM AND THE CRISIS OF IMPERIAL POWERS ooooooooooooooooooooooooooooooooooooooooooooooooo TOWARDS THE DESTRUCTION OF ISRAEL AND THE ROLLING BACK OF USA Issue Nr. 5 - May 2004 oooooooooooooooooo <[email protected]> <http://aloofhosting.com/revisionistclarion/index.html> ooooooooooooooooooooooooooooo CONTENTS Ambush, Murder and Kidnap – Another Day in "Post-War" Iraq By Patrick Cockburn THE QUAGMIRE BROADENS AND DEEPENS THE MAKING OF A GENOCIDAL FORCE Jews and gays - birds of a feather? By Simon Jones In Memory of John Sack Auschwitz - the big alibi Passover in Hussein’s palace By Joe Berkofsky A GREAT BOOK: Israel Shamir's FLOWERS OF GALILEE Holocaust Denial, A Global Survey - 2003, by Alex Grobman & Rafael Medoff Hamas Leader Rantisi: The False Holocaust - The Greatest of Lies Funded by the Zionists §§§§§§§§§§§§§§§§§§§§§ Ambush, Murder and Kidnap Another Day in "Post-War" Iraq By Patrick Cockburn Abu Ghraib, Iraq. First there were staccato bursts of fire from Iraqi guerrillas on the other side of the road. Then came the whoosh of RPG launchers. American soldiers on their Humvees immediately fired back with shuddering machine guns and M-16s. We rapidly drove off the road on to a piece of waste ground along with several other cars. We jumped out of the doors and lay on the ground. Bassil al- Kaissi, our driver, shouted to other Iraqis THE REVISIONIST CLARION / 5 / May 2004 who had also taken cover: "Take off your keffiyehs [Arab head dresses] or the Americans will think you are mujahedin and kill you." The violence has spread from the Sunni cities of Fallujah and Ramadi, 30 miles up the main road, to the fringes of the capital. -
Testified About My Areas of Core Competency Before the U.S
Case 1:16-cr-00265-LMB Document 127-1 Filed 10/10/17 Page 1 of 39 PageID# 1019 Report on the Relationship between Affinity for Nazism and Inclination to Support Militant Islamist Groups – United States v. Nicholas Young Dr. Daveed Gartenstein-Ross Chief Executive Officer, Valens Global Senior Fellow, Foundation for Defense of Democracies Associate Fellow, International Centre for Counter-Terrorism – The Hague September 2017 My full name is Daveed Eliahu Ephraim Gartenstein-Ross. I am a scholar, practitioner, and author with around twenty years of professional experience and educational study examining violent non- state actors (VNSAs), with a particular focus on the movement that self-identifies as salafi jihadism, as well as U.S.-based militant white separatist groups. I am the Chief Executive Officer of Valens Global, a private commercial entity that focuses on the challenges posed by VNSAs. I also hold appointments at think tanks in the United States and Europe. I have been a Senior Fellow at the Foundation for Defense of Democracies (FDD), a nonpartisan policy institute in Washington, D.C., for over a decade.1 I am also an Associate Fellow at the International Centre for Counter-Terrorism – The Hague (ICCT). I have authored several studies for ICCT, some of which required international field research. Studies I wrote for ICCT include reports on the Tunisian jihadist group Ansar al-Sharia, a history of the Libyan civil war, and a review of how the Islamic State’s (ISIS) propaganda plays a role in its strategy for global expansion.2