Congressional Record—Senate S8240
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Las Relaciones De La República Islámica Con Argentina Y Uruguay
Documentos Año V Número 21 -10 de diciembre de 2007 Irán y el Río de la Plata: Las relaciones de la República Islámica con Argentina y Uruguay El régimen del Presidente Chávez hizo abandono de su legitimidad democrática de origen y la pervirtió en su ejercicio. Entramos en la etapa de la dictadura, una palabra que muchas veces me rehusé a pronunciar cuando pervivían, aunque precarios, los espacios democráticos que se han cerrado abruptamente con la asonada parlamentaria de diciembre último. Se ha orquestado un golpe de estado contra las instituciones democráticas y contra la mayoría que votó contra el gobierno en las elecciones parlamentarias, al abrigo de la sorpresa y en plenas festividades navideñas. Ha sido una estratagema premeditada y bien tramada, propia de un gobierno que utiliza la astucia de los militares que gobiernan para tender emboscadas. La comunidad internacional debe ser movida a considerar la nueva situación venezolana. Por Pablo Brum y Mariana Dambolena Puente Democrático es un proyecto del Area Apertura y Desarrollo Político del Centro para la Apertura y el Desarrollo de América Latina (CADAL), cuyo objetivo es promover globalmente la defensa de las libertades civiles y políticas. n la coyuntura actual, la atención de la comunidad Considerado todo esto, hay una pregunta que no se realiza Einternacional se centra en el terrorismo islámico y suficientemente: ¿qué hay detrás de las noticias que se cuelan cualquier observador casual de las noticias notaría una de vez en cuando sobre las relaciones de Irán con Argentina pluralidad de acontecimientos con un factor común. En el y Uruguay? Líbano, el grupo terrorista Hizb Allah lanza una guerra contra Israel; en Gaza, otra milicia islámica, Hamas, se hace con el Irán y el Río de la Plata poder y dispara misiles al mismo país; en Irak se suceden Originalmente, tanto Argentina como Uruguay mantuvieron los ataques terroristas con docenas y hasta centenares de relaciones políticas con la dictadura del Shah. -
Argentina Accuses Iran of Responsibility for the Hezbollah Terrorist Attack Which Destroyed Jewish Community Center in Buenos Aires, 1994
Intelligence and Terrorism Information Center at the Center for Special Studies (C.S.S) November 14, 2006 Argentina accuses Iran of responsibility for the Hezbollah terrorist attack which destroyed Jewish Community Center in Buenos Aires, 1994. The Argentinean Attorney General’s office announced it had found Iran responsible for the terrorist attack and an Argentinean judge issued arrest warrants for seven senior Iranians and one senior Hezbollah member Scenes from the terrorist attack Wanted: 7 senior Iranians and a senior Hezbollah member Photo: Attorney General’s Website, Argentina The rubble of the AMIA building. Removing the bodies of the victims took weeks. 2 Overview 1. On October 25, 2006, Dr. Alberto Nisman, Argentina’s Attorney General, and Marcelo Martínez Burgos presented the findings of the special team which investigated the terrorist attack which destroyed the Jewish Community Center building (AMIA) in Buenos Aires. The explosion, carried out by a Hezbollah suicide bomber on July 18, 1994, killed 85 persons and wounded 151. 2. The detailed report, which was presented by the Attorney General and his aide at a press conference, unequivocally showed that the decision to blow up the building was taken by the “highest instances of the Iranian government,” and that the Iranians had asked Hezbollah, which serves as a tool for its strategies, to carry out the attack. Therefore, the Argentinean Attorney General petitioned the judge in the case, Dr. Rodolfo Canicoba Corral, to issue international arrest warrants for seven senior Iranian officials, including former president Rafsanjani, and senior Hezbollah operative Imad Moughnieh. It should be noted that no warrant was issued for Iranian leader Ali Khamenei although the report determined that he was involved in the decision to carry out the attack. -
REPORT No. 187/20 CASE 12.204 ADMISSIBILITY and MERITS ACTIVE MEMORY CIVIL ASSOCIATION ARGENTINA July 14, 2020
OEA/Ser.L/V/II.176 REPORT No. 187/20 Doc. 200 CASE 12.204 July 14, 2020 Original: Spanish ADMISIBILITY AND MERITS ACTIVE MEMORY CIVIL ASSOCIATION (VICTIMS AND FAMILY MEMBERS OF THE VICTIMS THE TERRORIST ATTACK OF JULY 18, 1994 ON THE HEADQUARTERS OF THE ISRAELI-ARGENTIAN MUTUAL ASSOCIATION) ARGENTINA Approved by the Commission at its session No. 2179 held on July 14, 2020 176 Regular Period of Sessions Cite as: IACHR, Report No. No. 187/20. Case 12.204. Admissibility and Merits. Active Memory Civil Association. Argentina. July 14, 2020 www.cidh.org INDEX I. INTRODUCTION .......................................................................................................................................................................................................................... 3 II. PROCEDURE OF THE PETITION BEFORE THE IACHR ................................................................................................................................................ 3 III. POSITION OF THE PARTIES ................................................................................................................................................................................................... 4 A. The petitioners ......................................................................................................................................................................................................... 4 B. The Argentine State ............................................................................................................................................................................................... -
Referral of Iranian President Ahmadinejad on the Charge of Incitement to Commit Genocide
REFERRAL OF IRANIAN PRESIDENT AHMADINEJAD ON THE CHARGE OF INCITEMENT TO COMMIT GENOCIDE AMB. MEIR ROSENNE PROF. ELIE WIESEL AMB. DORE GOLD IRIT KOHN, ADV. AMB. EYTAN BENTSUR M.K. DAN NAVEH PRINCIPAL AUTHOR: JUSTUS REID WEINER, ESQ. The Jerusalem Center for Public Affairs ®¯¢Ú© ‰È„Ó ¯Â·Èˆ ÈÈÈÚÏ ÈÓÏ˘Â¯È‰ ÊίӉ Dedicated to the victims of Darfur © 2006 Jerusalem Center for Public Affairs Tel Hai Street 13, Jerusalem 92107, Israel Tel. 972-2-5619281 Fax. 972-2-5619112 Email: [email protected] Internet website: www.jcpa.org ISBN 965-218-055-6 Production Coordinator: Edna Weinstock-Gabay Graphic Design: Rami & Jacky / Hagar Rivka Moshe Acknowledgements The principal author wishes to thank his colleagues at the Jerusalem Center for Public Affairs, including Diane Morrison (for her legal research), Jeremy Siegman, Jennifer Tullman, and Ilana Hart. Photo Credits Front Cover: AP Photo Back Cover: Ahmadinejad speaks during a conference on Oct. 26, 2005 entitled ‘The World Without Zionism.’ Ahmadinejad states that Israel should be “wiped off the map,” the official IRNA news agency reported. (AP Photo/ISNA) Executive Summary President Mahmoud Ahmadinejad of the Islamic verbal barrages, however, pose no existential threat Republic of Iran has made the destruction of Israel to ordinary people in the street. Ahmadinejad’s his avowed policy. Ahamadinejad’s declaration reckless anti-Semitic tirades that “the Jews are in 2005 that “Israel should be wiped off the map” very filthy people,” “[the Jews have] inflicted the was met by widespread international outcry. Yet, most damage on the human race,” “[the Jews are] this declaration was not an isolated incident, but a bunch of bloodthirsty barbarians,” “they should the first of many during the past year. -
H. Con. Res. 295
IV 111TH CONGRESS 2D SESSION H. CON. RES. 295 Condemning the attack on the AMIA Jewish Community Center in Buenos Aires, Argentina, on July 18, 1994, and for other purposes. IN THE HOUSE OF REPRESENTATIVES JULY 1, 2010 Ms. ROS-LEHTINEN (for herself, Ms. WASSERMAN SCHULTZ, Mrs. MALONEY, Mr. KLEIN of Florida, Mr. SHERMAN, Mr. SMITH of New Jersey, Mr. INGLIS, Mr. MARIO DIAZ-BALART of Florida, Mr. MCMAHON, Mr. PENCE, Mr. BURTON of Indiana, Mr. ENGEL, Mr. ACKERMAN, Mr. ROYCE, Mr. POE of Texas, Mr. DEUTCH, Mr. LAMBORN, Mr. MCGOV- ERN, Ms. BERKLEY, Mr. WILSON of South Carolina, Mr. MANZULLO, Mr. MACK, Mr. MEEK of Florida, Mr. SIRES, Mr. TOWNS, Mr. MCCOTTER, Mr. BILIRAKIS, and Mr. ROHRABACHER) submitted the following concur- rent resolution; which was referred to the Committee on Foreign Affairs CONCURRENT RESOLUTION Condemning the attack on the AMIA Jewish Community Center in Buenos Aires, Argentina, on July 18, 1994, and for other purposes. Whereas, on July 18, 1994, 85 people were killed and 300 were wounded when the Argentine Jewish Mutual Asso- ciation (AMIA) was attacked in Buenos Aires, Argentina; Whereas extensive evidence links the planning of the attack to the Government of Iran, and the execution of the at- tack to Hezbollah, which is based in Lebanon, supported VerDate Mar 15 2010 06:02 Jul 02, 2010 Jkt 089200 PO 00000 Frm 00001 Fmt 6652 Sfmt 6300 E:\BILLS\HC295.IH HC295 tjames on DSK5CLS3C1PROD with BILLS 2 by Syria, sponsored by Iran, and designated by the De- partment of State as a Foreign Terrorist Organization; Whereas, on October 25, 2006, the State Prosecutor of Ar- gentina, an office created by the Government of Argen- tina, concluded that the AMIA attack was ‘‘decided and organized by the highest leaders of the former govern- ment of . -
Congressional Record—Senate S8243
July 15, 2004 CONGRESSIONAL RECORD — SENATE S8243 SENATE CONCURRENT RESOLU- curement and delivery of the vehicle that gentina, and to prosecute with due haste TION 126—CONDEMNING THE AT- was used in the bombing; those who are responsible for the bombing; TACK ON THE AMIA JEWISH Whereas the judge who had presided since (5) calls upon the international community COMMUNITY CENTER IN BUENOS 2001 over the investigation and trial related to cooperate fully with the investigation, in- to the AMIA bombing was removed in De- cluding by making information, witnesses, AIRES, ARGENTINA, IN JULY 1994, cember 2003 due to charges that he bribed a and suspects available for review and ques- AND EXPRESSING THE CONCERN key witness in the AMIA case; tioning by the appropriate Argentine au- OF THE UNITED STATES RE- Whereas the new trial judge, Rodolfo thorities; GARDING THE CONTINUING, DEC- Canicoba Corral, deals with many other im- (6) encourages the President to direct ADE-LONG DELAY IN THE RESO- portant cases and has few supporting staff; United States law enforcement agencies to LUTION OF THIS CASE Whereas on March 17, 1992, terrorists provide support and cooperation, if re- bombed the Embassy of Israel in Buenos Mr. COLEMAN (for himself, Mr. quested, to the Government of Argentina, for Aires, Argentina, killing 29 people and injur- the purposes of deepening and expanding the LEVIN, and Mr. DODD) submitted the ing more than 200, and the perpetrators of investigation into this bombing and sus- following concurrent resolution; which the attack also remain at large; pected activities in support of terrorism in was referred to the Committee on Com- Whereas an inability to extradite sus- the tri-border area where the borders of Ar- merce, Science, and Transportation: pected Islamic militants and Iranian offi- gentina, Paraguay, and Brazil meet; S. -
Unidad Fiscal De Investigaciones Dedicada a Las Causas Vinculadas Con El Atentado a La Amia
UFI AMIA UNIDAD FISCAL DE INVESTIGACIONES DEDICADA A LAS CAUSAS VINCULADAS CON EL ATENTADO A LA AMIA INFORME DE GESTIÓN - JULIO 2016 CONTENIDO INTRODUCCIÓN ........................................................................................................... 4 PRIMERA PARTE: I. La tarea de la UFI AMIA en la actualidad ..........................................................................6 SEGUNDA PARTE: II. La puesta en funciones del nuevo equipo de fiscales y la relación con las víctimas ............................................................................................................................................. 27 TERCERA PARTE: III. ACCIONES FUTURAS de la UNIDAD FISCAL ..............................................................30 REFLEXIONES FINALES ............................................................................................34 MPF | UFI AMIA | INFORME GESTIÓN - JULIO 2016 | 3 INTRODUCCIÓN La Unidad Fiscal de Investigaciones dedicada a las causas vinculadas con el atentado a la AMIA/DAIA (UFI AMIA) fue creada en el año 2004 por Resolución del Procurador General de la Nación (Res. PGN 84/04), con el fin de intervenir en la tramitación de la causa principal en la que se investiga el atentado contra la sede de la Asociación Mutual Israelita en Argentina (AMIA) ocurrido el 18 de julio de 1994, de manera conjunta o alternada con las fiscalías que correspondan; así como también en todas las demás causas relacionadas con ese hecho o con el encubrimiento u obstaculización de la acción de la justicia. -
INFORME No. 187/20 CASO 12.204 INFORME DE ADMISIBILIDAD Y FONDO ASOCIACIÓN CIVIL MEMORIA ACTIVA ARGENTINA 14 De Julio De 2020
dllll OEA/Ser.L/V/II.176 INFORME No. 187 /20 Doc. 200 CASO 12.204 14 de julio de 2020 Original: español INFORME DE ADMISIBILIDAD Y FONDO ASOCIACIÓN CIVIL MEMORIA ACTIVA (VÍCTIMAS Y FAMILIARES DE LAS VÍCTIMAS DEL ATENTADO TERRORISTA DEL 18 DE JULIO DE 1994 A LA SEDE DE LA ASOCIACIÓN MUTUAL ISRAELITA -ARGENTINA) ARGENTINA Aprobado por la Comisión en su sesión No. 2179 celebrada el 14 de julio de 2020 176 Período Ordinario de Sesiones Citar como: CIDH. Informe No. 187/20. Caso 12.204. Admisibilidad y Fondo. Asociación Civil Memoria Activa. Argentina. 14 de julio de 2020 www.cidh.org ÍNDICE I. INTRODUCCIÓN 2 II. TRÁMITE DE LA PETICIÓN 2 III. POSICIONES DE LAS PARTES 3 A. Parte peticionaria 3 B. El Estado argentino 5 IV. CONSIDERACIONES SOBRE EL RECONOCIMIENTO DE RESPONSABILIDAD DEL ESTADO ARGENTINO 6 V. ANALISIS DE COMPETENCIA Y ADMISIBILIDAD 8 A. Competencia, duplicidad de procedimiento y cosa juzgada internacional. 8 B. Agotamiento de los recursos internos y plazo de presentación. 8 C. Caracterización de los hechos alegados. 9 VI. CONSIDERACIONES SOBRE EL FONDO 9 A. Determinaciones Globales de Hecho 9 1. El atentado a la sede de la Asociación Mutual Israelita Argentina y la investigación encabezada por el Juzgado en lo Criminal y Correccional Federal Nro. 9 de la Capital Federal. 9 2. La investigación delegada en la Unidad Fiscal de Investigación al Atentado a la Sede de la AMIA por el Juzgado en lo Criminal y Correccional Federal Nro. 6 de la Capital Federal 12 3. Los procesos por el encubrimiento del atentado 14 B. -
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. -
Período 130º
R E P Ú B L I C A A R G E N T I N A D I A R I O D E S E S I O N E S CÁMARA DE DIPUTADOS DE LA NACIÓN 24ª REUNIÓN – 2ª SESIÓN EXTRAORDINARIA (ESPECIAL) – FEBRERO 27 DE 2013 PERÍODO 130º Presidencia de los señores diputados Julián A. Domínguez y Norma A. Abdala de Matarazzo Secretarios: licenciado Gervasio Bozzano, contador público Ricardo H. Angelucci e ingeniero Ricardo A. Patterson Prosecretarios: doña Marta A. Luchetta, contador público Julio C. Vitale y doctor Carlos Urlich DDSD12-24.inddSD12-24.indd 1 003/05/20173/05/2017 009:24:309:24:30 aa.m..m. 2 CÁMARA DE DIPUTADOS DE LA NACIÓN Reunión 24ª DIPUTADOS PRESENTES: DE GENNARO, Víctor Norberto LOZANO, Claudio Raúl ABDALA DE MATARAZZO, Norma A. DE MARCHI, Omar Bruno MAJDALANI, Silvia Cristina AGUAD, Oscar Raúl DE NARVÁEZ, Francisco MALDONADO, Víctor Hugo AGUILAR, Lino Walter DE PEDRO, Eduardo Enrique MARTÍNEZ, Ernesto Félix ALBARRACÍN, Jorge Luis DE PRAT GAY, Alfonso MARTÍNEZ, Julio César ALBRIEU, Oscar Edmundo Nicolás DEPETRI, Edgardo Fernando MARTÍNEZ, Oscar Ariel ALFONSÍN, Ricardo DI TULLIO, Juliana MARTÍNEZ, Soledad ALONSO, Gumersindo Federico DÍAZ BANCALARI, José María MAZZARELLA, Susana del Valle ALONSO, Laura DÍAZ ROIG, Juan Carlos MENDOZA, Mayra Soledad ALONSO, María Luz DOMÍNGUEZ, Julián Andrés MENDOZA, Sandra Marcela ÁLVAREZ, Elsa María DONDA PÉREZ, Victoria Analía METAZA, Mario Alfredo ÁLVAREZ, Jorge Mario DONKIN, Carlos Guillermo MICHETTI, Marta Gabriela AMADEO, Eduardo Pablo DUCLÓS, Omar Arnaldo MILMAN, Gerardo Fabián ARENA, Celia Isabel ELICECHE, Carlos Tomás MIRKIN, Beatriz -
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ABSTRACT This essay analyzes two concurrent processes that are taking place as democracy is restored in Argentina, and which affect the citizenship and self-confidence of the country’s Jews. The more pluralistic and democratic that Argentinean civil society becomes, the more unacceptable traditional antisemitism becomes, although it won’t disappear. At the same time, the more Jewish institutions in the public sphere participate in demanding justice after the two lethal terrorist attacks perpetrated in 1992 and 1994, the more they are valued and appreciated by non-Jews as citizens deeply involved in fighting for democracy and against impunity. This essay explores the effects of the tangled judicial investigation of both criminal attacks and the interplay between democracy, pluralism , impunity, and antisemitism in the last twenty years in democratic Argentina. DIFFICULTIES DURING THE DEMOCRATIZATION PROCESS IN ARGENTINA No study of Argentine antisemitism can ignore the excessively large number of Jews among the junta’s victims during the last military dictatorship of 1976-83. Almost 10 percent of the more than ten thousand documented cases of disappearance during this period of state terrorism are estimated to have been Jews. With the return to an elected government in December 1983, the officially appointed National Commission on the Disappeared, which investigated the country’s clandestine detention centers, revealed that Jewish prisoners had received “special” bad treatment. Evidence of antisemitism in interrogation reports came to light and Nazi slogans were found on the walls inside the prisons of these centers.1 1 See Comisión Nacional sobre la Desaparición de Personas (CONADEP), Nunca Mas, Buenos Aires, EUDEBA, 1984; CO.