SCREEN SCREEN CORRUPTION IN ALGERIA WATCH WATCH The Qatari-Muslim- brother channel! Anti-corruption investigations in Algeria EXCLUSIVE are starting to give the Qatari authorities a cold sweat. According to our sources, in at least two cases, the investigations reveal the involvement of high Qatari personalities and several figures among the “protected” of Doha within the European networks of the GEOSTRATEGIC FORSIGHT GEOSTRATEGIC FORSIGHT Muslim Brotherhood in the financial circuits used by the SECURITY MONITORING SECURITY MONITORING Bouteflika clan to loot the country’s wealth. COUNTER-TERRORISM COUNTER-TERRORISM RESISTANCE TO EXTREMISM RESISTANCE TO EXTREMISM he first case concerns Trust sources, the henchmen of the “presidential Bank Algeria, a subsidiary clan”, placed at the head of the national oil of Nest Investments Holding, company Sonatrach, provided Said Bou- 02 - JUNE / JULY 2019 LTD, a bank with Qatari and teflika with a “real money pump”, which Jordanian capital, based in allowed him to use crude oil at will, which TCyprus. Its Vice-President, Sheikh Nasser a Swiss trading company, Lord Energy, Bin Ali al-Thani, is not only a member of would resell on his behalf! SUMMARY the princely family. Since 2008, he is also Well, this society is not insignificant. the President of General Takaful, a power- Based in Lugano, it is run by Nazim Nada, ful Islamic insurance company based on son of Youssef Nada, the famous “shadow 02 EDITORIAL : Muslim Brotherhood, the precepts of Sharia. financier” of the Muslim Brotherhood. On a European danger According to initial investigations, se- its board of directors are Youssef Himmat, 02 COnfIDEnTIAL : The former Al Qaeda veral crooked businessmen close to Said son of Ali Ghaleb Himmat, another histo- emissary in the Sahel is back in service for... Bouteflika allegedly benefited from the rical leader of the Muslim Brotherhood’s Qatar! generosity of Trust Bank Algeria, particu- European networks (see page 26), as well larly “in terms of currency transfers”. So as several Swiss and Italian Muslim Bro- 03 Hezbollah, the 1000-day war! much so that as early as April 14, just ten thers, such as David Piccardo and Omar 03 Qatar contributes to the success of Chesnot days after Bouteflika’s forced resignation, Nasserdine. and Malbrunot’s book! the Council of Money and Credits of the These dodgy links with an entity 03 Europol worries about stockpiles of ISIS Bank of Algeria ousted Kamel Ben Da- clearly linked to the Muslim Brothe- explosives in the Balkans merdji, the director of the Trust Bank Alge- rhood are all the more surprising as the 03 Morocco, the other Benalla case ria, by invalidating his appointment. This “Nada clan” has been suspected in the forced the bank to appoint Djamel Boule- past of having financed the FIS and the 03 Trump’s threats put the Muslim Brotherhood djenat to this position, who was considered Algerian GIAs, through its bank al-Ta- on alert “less linked to the fallen oligarchs”. qwa, also based in Lugano, liquidated 03 The intriguing deletion of the Interpol’s Red The other scandal concerns a much following the scandals to which it was Notice on Youssef al-Qaradhaw more explosive issue: the looting of the subjected in the aftermath of the 9/11 04 COnJUnCTURES : France, Iran, China, Africa, country’s oil resources. According to our attacks the secret side of the international news 08 EXPERTISES : Asia Bibi and the Pakistani black hole, by Martine Gozlan ALGERIA 09 USA- Iran : the war? By Christian Malard The “Sonatrach looters” 10 Impunity of terrorism financiers: the Qatari model, by Roland Jacquard are still at large! 11 The European Council of fatwa: Touching Everything But Sharia, by Ian Hamel Despite repeated case of Said Boutefli- manager of Sonatrach’s scandals, which ka’s oil “money pump”, trading division is men- 12 InVESTIGATIOnS : The first part of our have tarnished So- only Sonatrach’s No. 1, tioned. Transferred, in investigation on Muslim Brotherhood in Europe natrach, some of its Abdelmoumen Oueld May 2018, to a depart- executives, who have Kaddour, was impacted. ment of economic stu- 27 DOCUMEnTS : The report of the US Congress contributed to the loo- Other officials, directly dies (sic!), he would be that alarms the Muslim Brotherhood ting of the country’s oil linked to the scandal, are one of the main archi- 28 PROfILES : Khalifa Al-Subaiy, the financier of resources, are still esca- still at large. In particu- tects of the so-called the «brain» of 9/11 still active ping prosecution. In the lar, the name of a former “money pump”! SCREEN WATCH - 02 - JUNE / JULY 2019 1 Muslim Brotherhood, The former Qatar contributes to EUROPOL Al Qaeda the success of Chesnot The ISIS’s worrying a European danger emissary in and Malbrunot’s book! stockpiles of explosives the Sahel In a recent confidential note, Europol According to a possible from booksellers expressed concern about ISIS’s logistics or a long time, the Islamist branch of the Muslim Bro- NTIAL therhood benefited from kindness of the authorities is back in French confidential and other points of sale. An networks, identified several months ago, which are and extensive legislation on political asylum in Euro- E note, the Qatar Embassy in unsuccessful strategy, since involved in major movements of trafficking and service Paris paid Arab students these massive purchases did storage of explosives in several Central European pean countries. in France to buy as many not cause any stock shor- countries and the Balkans. A double aberration has long dominated in this res- for... Qatar! copies of Christian Chesnot tages. On the contrary, they pect. First of all, there is this striking semantic contra- and Georges Malbrunot’s contributed to the success of EDITORIAL diction called “moderate Islamism”. Because, how After having book Qatar Papers as the book! MOROCCO can one be “moderate”, or even tolerant, while clai- disappeared from The other Benalla case ming a divine truth which is impervious to any criticism or examination the radar for years, Fof consciousness? particularly since the overthrow in October The Moroccan financial brigade is investigating In the Arab-Muslim world, Islamists systematically disqualified 2014 of the former Qatari manoeuvres the accounts of Intra Conseil, a company owned their laical adversaries, designating them as “Satan’s disciples” (Hizb Burkinabe dictator, by Alexandre Benalla and based in Marrakech. al-Chaitan), and presented themselves the Caliphs (heirs) of Allah on CONFID Blaise Compaoré, at UNESCO irritate french According to our sources, the former “Elysée security Earth ! of whom he was the Ministry of Foreign Affairs officer” is associated in his business in Morocco with But in the West, we were blinded to calling “moderate” all those who “shadow adviser”, the Vincent Miclet, a controversial French businessman, - even reluctantly - were opposed to jihadist violence. This was, for half Mauritanian Mustapha known to be a former “supplier” of the Angolan a century, the case with the Muslim Brotherhood. And this happened Oueld Limam Chaffi After a first unsuccessful candidacy for the leadership army. resurfaced as Qatar’s of UNESCO in 2017, Qatar is actively preparing a new despite the fact that all the figures of global jihadism, from Abdellah secret envoy to West candidacy for the 2021 elections. This campaign was illus- Azzam and his disciple Osama Bin Laden until Aymen al-Zawahiri and Africa. trated in particular by “underground manoeuvres” aimed at his rival Abu Bakr al-Baghdadi, experienced their first “feats of arms” According to our destabilizing Audrey Azoulay, the current French President ATMANE TAZAGHART ATMANE Trump’s threats within the Muslim Brotherhood. sources, he allegedly of UNESCO, according to a source at the french Ministry of By To this voluntary blindness was added the victim’s posture intervened, in particular, Foreign Affairs, visibly irritated to see Qatar resort to “such put the Muslim adopted by the Muslim Brotherhood, describing themsel- to have the army of processes”. Brotherhood on alert ves as supporters of “a political Islamism” persecuted Burkina Faso equipped with military equipment by despotic regimes. And very quickly, western resear- (tanks and armoured Since President Trump’s offensive, threate- chers, self-proclaimed “Islamologists”, for the mere vehicles) by Qatar. HEZBOLLAH ning to include the Muslim Brotherhood to fact to have learned some bits of Arabic in Cairo or He would also act as the list of terrorist entities, Turkish and Qatari Damascus, have invented the term calamitous “politi- a lobbyist for Doha in the 1000-day war! secret services have held numerous meetings in cal Islam” in opposition to an “armed Islamism”. others afican countries, Doha to counter the possible consequences of the By amputating the term “political Islam” from its such as Côte d’Ivoire and According to reserved information, revealed to the West by implementation of these threats. original –ism which was present in brother-Muslim lite- Rwanda. an Iranian officer close to thePasdaran (guardians of the In addition, according to a confidential source, a It should be recalled Iranian revolution) high command, Hezbollah possesses a quan- summit of the main leaders of the Muslim Brothe- rature - deliberately, as for François Burgat and his friends that Mustapha Oueld tity of missiles that would be sufficient for 1000 days, at the rate rhood in Europe is being prepared. And instruc- from the “school of Aix”, or by ignorance and lack of precision Limam Chaffi became of 200 missiles per day, in the event of armed conflict with Israel. tions have already been given to all the organisa- for other “specialists of the specialty” Islamist - they contributed to the famous as an emissary According to the same source, Iran helped Hezbollah replace tions and associations linked to the Brotherhood, trivialization of it.