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Eye on Extremism
February 14, 2017
Counter
Extremism Project
CBS
News: Former Homeland Security Adviser On Gen. Flynn's Resignation: CEP
President Fran Townsend Discusses The Ramifications Of The Resignation Of
National Security Adviser Gen. Michael Flynn On CBS This Morning.
The
Washington Post: As Islamic State Loses Territory, It Seeks To Survive
Online
“Al-Qaeda’s main affiliate in Iraq avoided extinction at the hands of
U.S. and Iraqi forces a decade ago by backing away from military
engagements and moving the remnants of its network underground until its
reemergence as the Islamic State. That successor organization, now
confronting its own eventual fall, is devising a modified survival
strategy that may involve surrendering control of its ‘caliphate’ in Iraq
and Syria but seeks to preserve a virtual version of it online. That plan
is described in a new report on the Islamic State’s evolving media
strategy as its physical territory shrinks. The study, published by
King’s College London, warns that it is premature to imagine a
‘post-Islamic State world at this time.’”
International
Business Times: War On ISIS: US Aircraft Carrier Launches New Naval Front
Against Islamic State Targets In Iraq And Syria
“The U.S. Navy's George H.W. Bush Carrier Strike Group began launching
aerial attacks on positions held by the Islamic State group in Syria and
Iraq Monday. The group, which includes the flagship aircraft
carrier USS George H.W. Bush, entered the Mediterranean Sea Feb. 2
and has been tasked with supporting the U.S. campaign against ISIS in
Iraq and Syria, called Operation Inherent Resolve in addition to
other allied operations against the militant group. The aircraft carrier
was backed up by a team of other warships including guided-missile
cruisers and destroyers supporting the U.S.' 6th Fleet usually
headquartered in Naples, Italy.”
Voice
Of America: Islamic State Imposes Stricter Travel Restrictions On Raqqa
Residents
“Islamic State (IS) fighters are making it more difficult for people
to travel regionally among IS areas in northern Syria, activists and news
reports say. IS issued a new decree, which went into effect Monday, that
requires residents of its de-facto capital Raqqa to get permission from
IS's security offices for any travel between villages under IS control.
‘In the past, people couldn't leave [IS] territory, but what's new this
time is that they can't even leave their cities to other IS-held areas,’
said Hussam Eesa of Raqqa Is Being Slaughtered Silently, an activist
group that reports on IS activities in Raqqa and other parts of Syria. As
part of the new ruling, IS has established strict measures, setting up
more security checkpoints in and outside Raqqa to prevent local residents
from leaving the city.”
ABC
News: Officials Doubt Claim ISIS Leader Al-Baghdadi Wounded In Strike But
Say Hunt Continues
“U.S. officials and some of their Iraqi comrades in arms were
skeptical of an official Iraqi military claim today that it wounded ISIS
leader Abu Bakr al-Baghdadi in an airstrike west of the capital, Baghdad,
but said his days may be numbered. American and Iraqi officials contacted
by ABC News were in dispute over the strike today, with one Iraqi
official claiming al-Baghdadi was in the targeted city of al-Qa'im but
most of the others voicing strong skepticism. Numerous senior American
counterterrorism officials made it clear they aren't uncorking Champagne
in celebration just yet, though some reiterated that al-Baghdadi is being
aggressively hunted amid a stepped-up U.S.-led campaign in Mosul and may
not survive for long.”
The
Washington Post: Hamas Names Hard-Liner As Its New Political Leader In
Gaza
“The Islamist militant organization Hamas, which controls the Gaza
Strip, has named a hard-liner and top militia commander as the movement’s
new leader in the impoverished Palestinian coastal enclave. Yehiya
Sinwar, a founder of Hamas’s military wing, has been branded a committed
terrorist by Israel. He is also close to Iran, unlike more pragmatic
Hamas politicians who want better relations with moderate Sunni Arab
states, according to Israeli analysts. Israel has arrested Sinwar
three times — in 1982, 1985 and 1988, when he was sentenced to multiple
life terms for his role as the mastermind in the abduction and killing of
two Israeli soldiers. He served 22 years.”
The
Washington Post: Turkey’s Erdogan Wants To Establish A Safe Zone In The
ISIS Capital Raqqa
“Turkish President Recep Tayyip Erdogan took his proposal for a
Turkish-backed assault against the Islamic State’s self-proclaimed
capital of Raqqa to the Sunni Arab states of the Persian Gulf on Monday,
telling an audience in Bahrain that he wants to create a ‘safe zone’ in
that part of Syria. Speaking on the first stop of a three-nation gulf
tour, Erdogan said the safe zone would encompass 3,475 square miles and
include the Syrian town of Manbij, which was taken from the Islamic State
in August by Syrian Kurds working closely with the U.S. military. The
Turkish offer to participate in the Raqqa battle is not new, but it has
been revived amid reports that President Trump has ordered an overhaul of
the Obama administration’s plan to arm the Syrian Kurds to assault
Raqqa.”
Haaretz:
Egypt, With Israel’s Aid, Racks Up Successes Against ISIS In Sinai
“Egyptian security forces have registered a series of successes in
their war against the ISIS branch in Egypt called Wilayet Sinai in recent
months, according to intelligence sources in Israel. It seems the
Egyptians managed to hit a relatively large number of ISIS members, among
them senior commanders in Sinai. As a result, the organization has
struggled lately to carry out the kind of widespread terror attacks it
used to do, as the number of weekly assaults has declined. Wilayet Sinai
blames Israel for giving the Egyptians intelligence for their war on the
organization and for joining aerial attacks aimed at its leaders. Israel
and Egypt confirm that there is security coordination between the
countries.”
Voice
Of America: Rights Report: Syria Dropped Banned Chlorine Bombs On Aleppo
“A leading international human rights organization is accusing Syrian
government forces of dropping banned chlorine bombs on residential areas
of a key northern city at least eight times late last year. Human Rights
Watch (HRW), in a report issued Monday, said the chlorine attacks on
Aleppo began November 17, as government forces backed by Russian airpower
pushed into rebel-controlled sectors of the city. The report said it
found no evidence that Russian forces backing the offensive were directly
involved in the chlorine attacks. Video embedded in the report shows an
explosion from a distance and yellowish-green gas spreading from the
blast site. A still photograph then shows four dead children lying
side-by-side with a caption saying the toxic vapors killed an entire
family. HRW says about 200 people suffered injuries.”
The
Economist: Michael Flynn Quits Over Secret Contacts With Russia
“SOME resignations from high office are like the cauterising of a
wound: brutal but decisive. Others resemble a battlefield amputation: a
painful loss which cannot dispel the sinister whiff of some deeper
infection. As Washington, DC absorbs the news, just before midnight on
February 13th, that Michael Flynn has quit as National Security Adviser
to President Donald Trump after less than a month in office, an ominous
note lingers in the air. There is something unhealthy about the way this
new government operates. Mr Flynn, a retired three-star general and
former chief of a Pentagon spy agency, had to quit after admitting that
he had misled Vice-President Mike Pence about his contacts with a Russian
envoy after the November presidential election but before the
inauguration in January, when Mr Flynn was still a private citizen. That
inaccurate briefing had left Mr Pence to head out onto television and
unwittingly spread false information as he defended the man who on
January 20th became head of the National Security Council.”
NPR:
Why Is Russia Helping Anti-U.S. Insurgents In Afghanistan?
“Russia is supporting anti-U.S. insurgents in Afghanistan — and
through them, terrorists, top U.S. national security leaders say. What
isn't clear is why. The top American commander in Afghanistan, Gen. John
Nicholson, stopped short of detailing everything the U.S. knows about the
Russian return to Afghanistan in an appearance before a Senate panel last
week. But he did confirm some lawmakers' accounts of what U.S.
intelligence has established about the relationship. The disclosures
about Russia's operations in Afghanistan, which Nicholson said are
increasing after they resumed last year, could complicate any effort by
President Trump to work more closely with Moscow on fighting terrorism.”
Daily
Mail: ISIS Threats To Spanish Tourist Hotspots
“ISIS fanatics have issued 'direct threats' on Spanish tourist
hotspots where millions of Britons are expected to visit this year,
according to a government report. The warnings were reportedly found on
social media amid fears the terror group is also recruiting translators
and foreign jihadists from the country. Its bid to find Spanish speaking
fanatics started last summer, the document claims, adding that extremists
were increasingly publishing in the language. It comes just weeks after
police in San Sebastian, in the country's north, arrested a Moroccan
boxing coach suspected of recruiting for ISIS.”
PBS
NewsHour: A Rare Glimpse Into The Brutality Of Life Under Boko Haram
“Last year, Voice of America News Service, which is funded by the U.S.
government, received a stunning trove of videos from Nigeria, 18 hours of
footage recorded by Boko Haram’s own cameras in 2014. The pictures comes
from northeastern Nigeria. Now, at the time, Boko Haram had total control
of the region. The videos take us behind Boko Haram’s assault on the
Nigerian military and into villages where their leaders administer rough
justice. VOA has produced a series of four reports based on the videos.
And joining me to talk about what we can learn from these images is VOA’s
Ibrahim Ahmed. He hosts a weekly program for their service broadcast in
Nigeria.”
Reuters:
Belgian Foreign Fighter Sentenced To 28 Years For Murder In Syria
“A Belgian man was sentenced to 28 years in jail on Monday for killing
a prisoner while fighting with jihadist groups in Syria, the first murder
conviction of a returned fighter in Belgium. Hakim Elouassaki, 24,
returned to Belgium in 2013 after being wounded in the conflict, a few
months after police had intercepted a phone call in which he bragged to
his girlfriend about executing a prisoner. The prisoner's family was
supposed to pay 70,000 euros (£59,458) in ransom money but only came up
with 30,000. ‘A bullet through the head, bang, hahaha,’ Elouassaki, from
Vilvoorde near Brussels, was heard telling his girlfriend by phone,
according to court documents.”
United
States
The
New York Times: Case Of Captive In Yemen Could Test Trump’s Guantánamo
Pledge
“The Trump administration is considering what to do about a Qaeda
suspect being held in Yemen, a decision that presents an early test of
President Trump’s campaign pledge to send terrorism suspects to the
military prison at Guantánamo Bay, Cuba. The suspect, known as Abu
Khaybar, was captured last fall in Yemen and is being held there by another
country, according to four current and former senior administration
officials. The circumstances of his detention are not clear, but he is
wanted on terrorism charges in New York. Mr. Khaybar, who is about 40,
presents an important legal and policy test for Mr. Trump, who said the
Obama administration was too soft on terrorists and promised to fill the
prison in Cuba with ‘bad dudes.’”
The
Washington Post: The Syrian War Isn’t Stopping For Trump
“On Monday, Human Rights Watch issued a report on the regime's alleged
use of chlorine bombs during its successful campaign last year to reclaim
the last rebel-held territory in the city of Aleppo. The rights group
documented at least eight separate chlorine gas attacks before a
cease-fire was signed on Dec. 13. ‘The attacks resulted in the deaths of
nine civilians, including four children, and wounded roughly 200,’
reported my colleague Thomas Gibbons-Neff. ‘If confirmed, the attacks
would be a significant breach of the 1993 Chemical Weapons Convention
that Syria signed in 2013.’ That year, the Obama administration almost
went to war against the Assad regime for its alleged role in a sarin gas
attack that killed hundreds of civilians.”
Syria
Reuters:
Russia Sends Military Police Battalion To Syria, RIA Reports
“Feb 13 A battalion of Russian military police has been sent to Syria
from the Republic of Ingushetia, a Russian region in the North Caucasus,
the regional head was quoted as saying by the news agency RIA on Monday.
Unus-Bek Yevkurov also said, according to RIA, that the police will
provide security for the Russian air force and the ‘centre for
reconciliation’ in Syria. It was not immediately clear how many troops
the battalion represents.”
Reuters:
Dozens Killed In Fighting Among Jihadists In Syria
“Dozens of fighters have been killed in two days of fighting between
rival jihadist factions in northwestern Syria, the Syrian Observatory for
Human Rights reported on Tuesday. The fighting has pitted a jihadist
group seen as ideologically close to Islamic State - Jund al-Aqsa -
against a newly formed jihadist alliance spearheaded by a faction that
was once al Qaeda's official affiliate in the war. The jihadist alliance
- Tahrir al-Sham - has captured at least six villages from Jund al-Aqsa
since Monday, the Observatory reported. Their power struggle is focused
in northern areas of Hama province and adjoining areas of Idlib.”
Reuters:
Syrian Kurdish Militant Killed In Cross-Border Clash: Turkish Army
“Turkish security forces returned fire into Syrian territory
controlled by a Kurdish militia on Monday and killed one member of the
group, Turkey's armed forces said on Tuesday. It said the clash occurred
at a border post in the Nusaybin area of Mardin province in southeast
Turkey, across the border from an area controlled by the YPG militia.
Ankara regards the Syrian group as closely tied to militants who have
fought a three-decades-old conflict within Turkey.”
Radio
Free Europe: Russia Emphasizes It Wants Closer Cooperation With U.S. On
Syria
“Russian Foreign Minister Sergei Lavrov has stressed that Moscow is
hoping for closer cooperation with the United States on Syria under new
U.S. President Donald Trump. Lavrov spoke on February 13, ahead of two
gatherings in Germany this week that could provide the opportunity for a
one-on-one meeting with U.S. Secretary of State Rex Tillerson. Russia is
‘counting on establishing close, much more effective interaction on Syria
with Donald Trump's administration, given his absolutely unequivocal
approach to terrorism as an absolute evil,’ Lavrov said.”
Reuters:
Syrian Rebels Cast Doubt On Kazakhstan Talks, Slam Russia
“Syrian rebels cast doubt on Monday that they would attend
Russian-backed peace talks this week, accusing Moscow of failing to get
Damascus to fully comply with a ceasefire or take any confidence-building
steps. Kazakhstan said on Saturday it had invited the government and
rebels for Feb. 15-16 talks. They attended a similar indirect meeting in
the Kazakh capital Astana last month aimed at shoring up a ceasefire
brokered by Turkey and Russia, President Bashar al-Assad's most powerful
ally. ‘The opposition factions will not attend Astana because the Russian
side did not abide by what they agreed to before during and after Astana
to uphold the ceasefire agreement,’ Mohammad Al Aboud, a senior rebel
official, told Reuters.”
Iraq
Reuters:
Analysis: Baghdad's Bloody Protests Mark Resumption Of Shi'ite Power
Struggle
“Bloody protests in Baghdad over the weekend by followers of
influential cleric Moqtada al-Sadr signal the resumption of a power
struggle between Iraq's Shi'ite leaders which had been put on hold to
focus on the war against Islamic State. With Iraqi forces all but certain
to defeat Islamic State in Mosul this year, Sadr has begun mobilizing his
supporters ahead of two elections, for provincial councils in September
and the crucial parliamentary vote, by April 2018. His main rival is
former Prime Minister Nuri al-Maliki, a pro-Iranian politician who
started positioning himself last year as a possible kingmaker or even for
a return to the premiership itself.”
Reuters:
Exclusive: After Islamic State Defeat, Broken Iraqi Farmers Weigh Heavy
Losses
“Sami Yuhanna was making a decent living as a wheat farmer until a
jihadist put a gun to his head and declared his land in Iraq's Nineveh province
the property of Islamic State. An army offensive has cleared the
militants from the eastern half of the provincial capital, Mosul, and
nearby towns and villages like Qaraqosh, home to Yuhanna's fields. But
the terror and mismanagement that characterized their two-year rule after
seizing Iraq's agriculture heartland has devastated farmers and
exacerbated the country’s food security problem. Yuhanna, who used to
sell about 100 tonnes of wheat per year, now lives in a small trailer and
drives a taxi in the Kurdish capital of Erbil to barely survive. He is
still haunted by the day armed militants arrived.”
Turkey
Reuters:
Suspected Istanbul Nightclub Attacker Wanted To Kill Christians -
Hurriyet, Citing Court Document
“An Islamist gunman, who has confessed to the killing of 39 people at
an Istanbul nightclub on New Year's Day, told a court that he had aimed
to kill Christians during his attack, Hurriyet newspaper said on Monday,
citing testimony given this weekend. Abdulgadir Masharipov initially
planned to attack the area around Taksim Square but switched to the
upscale Reina nightclub due to the heightened security measures around
the square, Hurriyet said, without saying how it had obtained the
document. Reuters was not given access to the confidential document.”
Reuters:
Turkish Police Detain More Than 500 People In Operations Targeting PKK -
Anadolu
“Turkish police detained more than 500 people on Monday in operations
across Turkey targeting suspects linked with the Kurdistan Workers Party
(PKK) militant group, state-run Anadolu news agency reported. It said
senior members of the group were among the 544 suspects held in
operations across 25 provinces, including the major western cities of
Istanbul and Izmir. Officials from the pro-Kurdish Peoples' Democratic
Party (HDP) were among the 45 detained in the southeastern province of
Gaziantep, the provincial governor's said in a statement. The government
accuses the HDP, the second biggest opposition party in parliament, of
being a political extension of the PKK and many of its officials and MPs
have been remanded in custody on charges of such links.”
Afghanistan
Reuters:
Rights Group Says Pakistan Has 'Forced' Mass Afghan Refugee Returns
“The number of Afghan refugees returning from Pakistan, already at the
highest level in years, may increase this year if Pakistan maintains its
forceful policies, Human Rights Watch said on Monday. Last year, hundreds
of thousands of Afghan refugees left Pakistan, a 12-year-high that the
rights group called the ‘world's largest unlawful mass forced return of
refugees in recent times’. Aid workers and Afghan officials worry that
the returnees are coming back to a country in conflict and economic crisis,
led by a government already struggling to maintain basic living
standards. Pakistan has provided millions of Afghans with refuge for
decades, and police and officials deny reports that they are targeting
Afghans, though officials have said they should go home.”
Voice
Of America: Moscow Expected To Host Afghanistan Talks
“Russia is expected to host a second round of international talks on
Afghanistan in Moscow on February 15, reports Russia's TASS news agency,
with Afghanistan representatives invited for the first time. Russia says
it wants stability and cooperation in the fight against extremists in the
region. But Afghan officials are not happy with Russia’s direct talks
with the Taliban, which U.S. officials say are aimed at undermining their
efforts. Russian Foreign Minister Sergei Lavrov announced the peace talks
on February 7, during a visit by his Afghan counterpart, Salahuddin
Rabbani. China and Pakistan were at December talks in Moscow, while Iran,
India and Afghanistan representatives are invited to participate at this
week’s round for the first time.”
Egypt
Associated
Press: APNewsBreak: Cyber Spies Target American-Egyptian Writer
“American-Egyptian author Mona Eltahawy is one of many activists and
human rights advocates targeted in a sweeping cyberespionage campaign
blamed on Egypt's government, The Associated Press has found. A
booby-trapped email sent to Eltahawy and examined by the AP shows that
she was targeted by the same password-stealing technique used to try to
compromise staff at more than half a dozen Egyptian human rights
organizations. Digital clues such as matching email addresses employed to
send the malicious messages and the use of the same credential-harvesting
website proved the same actor was involved. Eltahawy, a fierce critic of
Egypt's government who has frequently complained about state
surveillance, said she felt violated but not surprised.”
Middle
East
USA
Today: Netanyahu, Trump Meeting To Set Tone For U.S.-Israeli Ties
“When Israeli Prime Minister Benjamin Netanyahu meets Wednesday with
President Trump at the White House, they'll likely focus more on Iran
than controversial West Bank settlements or moving the U.S. Embassy from
Tel Aviv. ‘The alliance between Israel and America has always been
extremely strong. It's about to get even stronger,’ Netanyahu said Monday
on the tarmac as he prepared to take off for Washington. Netanyahu said
he and Trump ‘see eye to eye on the dangers emanating from the region but
also on the opportunities.’”
Libya
Voice
Of America: Opinions Differ On EU Deal With Libya To Curb Migration
“The European Union is touting a plan it says will help Libya curb the
number of migrants leaving its shores, but some advocates believe the
plan does little more than trap African and Middle Eastern migrants in a
war zone. On February 3, the European Union announced it would give $212
million to help Libya’s U.N.-backed government bolster its coast guard
capabilities as well as offer training and equipment in order to block
smuggling routes. Preben Aamann, spokesman for European Council President
Donald Tusk, said the current migration situation is both tragic and
untenable. He said last year 181,000 people set off from Libya en route
to Italy and approximately 5,000 drowned in the central Mediterranean.
Both of those figures were all-time highs.”
Reuters:
U.N. Chief Says Fayyad Right Choice As Libya Envoy Despite U.S. Objection
“U.N. Secretary-General Antonio Guterres said on Monday he believed
former Palestinian Prime Minister Salam Fayyad was the right person to be
the world body's envoy to Libya after the United States raised
objections. U.S. Ambassador to the United Nations Nikki Haley has expressed
disappointment over Guterres's choice, saying the United Nations has for
too long been ‘unfairly biased in favor of the Palestinian Authority to
the detriment of our allies in Israel.’ ‘It is a loss for the Libyan
peace process and for the Libyan people that I am not able to appoint
him,’ Guterres said at a summit in Dubai. ‘I do not think there is any
valid reason to avoid someone who is very competent to do a job that is
extremely important,’ he said, adding that ending the Libyan conflict was
in ‘everybody's interest.’”
United
Kingdom
Daily
Mail: Man, 43, Charged With Possessing Explosives Was Allowed To Go On
Holiday To Italy For Two Weeks After 'Pipe Bomb' Was Seized At Manchester
Airport
“A Ryanair passenger was detained under the Terrorism Act after he
tried to allegedly smuggle a pipe bomb in his luggage through security at
Manchester airport. Nadeem Muhammed, 43, was allegedly found with the
device as he tried to board a Ryanair flight to Bergamo, Italy from
Manchester Airport. But after the explosive substance was discovered he
was released on bail and allowed to leave the country days later. He
appeared at Westminster Magistrates Court today charged with possession
of an explosive substance, namely an improvised explosive device known as
a pipe bomb. Wearing a check shirt and beige trousers in the dock, with
the help of a Punjab interpreter, Muhammed spoke only to confirm his
name, age and address.”
Germany
Deutsche
Welle: Blame Traded Over Berlin Truck Attack
“Monday's Bundestag interior committee hearing into why authorities
lost track of Amri before he murdered 12 people at a Berlin Christmas
market culminated in denials of responsibility among parties within
Chancellor Angela Merkel's coalition. Stephan Mayer, interior affairs
expert of Bavaria's Christian Social Union (CDU) party - long aligned
with Merkel's Christian Democrats (CDU) - put the blame on North
Rhine-Westphalia (NRW), the German state where the rejected
asylum-applicant had been registered.”
Deutsche
Welle: German Police Raid Chemnitz Apartment Block Following Possible
Terrorism Alert
“Police on Monday night stormed an apartment block in the German city
of Chemnitz in what was potentially a response to a terrorism alert. At
least one person was arrested. Police confirmed the raid late on
Monday after local media had reported that anti-terrorism forces had
entered a housing building, accompanied by explosives sniffer dogs. The
officers were reportedly wearing gas masks and carrying machine guns.
Authorities declined to provide further information, other than
confirming the reports. They said they would announce further
details on Tuesday. However, the German ‘DPA’ news agency, citing
security officials, reported that a number of apartments were raided in
the block.”
Reuters:
Germany, Iraq Finalise 500 Million Euro Credit To Aid Stabilisation
“Germany signed an agreement with Iraq on Monday to provide a 500
million euro (£424.2 million) credit facility to fund investments aimed
at rebuilding Iraqi infrastructure damaged in the war with Islamic State
militants. The credit line, the biggest yet provided to Iraq, was promised
by Chancellor Angela Merkel to Iraqi Prime Minister Haider al-Abadi a
year ago. ‘We want to help the Iraqi government rebuild public
infrastructure so that the people who had to flee IS terrorism can return
to their homes,’ Foreign Minister Sigmar Gabriel said in a statement.
Gabriel said the liberation of eastern Mosul from Islamic State by Iraqi
security forces marked an important success, and tens of thousands of
Iraqis had already returned to their homes, as they had in other areas
such as Ramadi, Falluja and Tikrit.”
Europe
Radio
Free Europe: Both Sides In St. Petersburg Cathedral Tussle Accused Of
Extremism
“Locals in Russia's northern capital who oppose a government plan to
hand control of the iconic St. Isaac's Cathedral over to the Russian
Orthodox Church have vowed to continue mass protests and other actions.
About 1,000 protesters formed a living ring around the massive cathedral
on February 12 to protest the decision, which they see as part of the
church's strengthening grip over the country's cultural life. ‘We will
carry out other protests as well, although I don't want to get too
specific about them now,’ said protest organizer Aleksei Sergeyev. ‘We
are thinking of erecting a monument 'To The Unknown Offended Believer.' We
might ask Gazprom to arrange an eternal flame for us, a little reminder
of the eternal flame in which sinners spend eternity. Since they are
going after libraries, we might show what they would be like with only
spiritual books. We have many ideas.’”
Financing
of Terrorism
Alwatan:
Syria: Rise In The Terror Financing Crime Rate
“The Anti- Money Laundering and Terrorist Financing Authority in Syria
reports a rise in the rate of terror-financing crimes, exacerbated by the
circumstances faced by the country over the past six years. It revealed
that the number of anti-money laundering cases reviewed by the authority
totaled 263 last year, 96 of which were forwarded to the courts. The
authority also stated that it has forwarded the cases of eight foreign
exchange companies and two local money-transfer companies to the
judiciary. The Syrian authority further confirmed its monitoring of
suspicious transactions by several companies and private banks.
Concerning the smuggling of foreign currency to terror hotbeds, the
Syrian authority confirmed it has closed branches of public and private
banks as well as foreign currency exchange offices and local
money-transfer companies. In these banks, the ATMs were also disabled.”
Muslim
Brotherhood
Ahlmisr
News: Foiled Attempt By Muslim Brotherhood To Smuggle Money Into Egypt
“Muslim Brotherhood turns to diverse methods whenever their schemes to
finance terrorist operations are blocked. The group has been making a
tremendous effort to raise funds for these operations, especially after
the seizure of their funds in Egypt. Private sources revealed that over the
past few days, Egyptian security forces confiscated funds belonging to
the group, when thwarting an attempt to smuggle them into Egypt. The
attempt at the border was carried out by an individual unknown to
security authorities. The sources claimed that the seized money was meant
to support the group's activities in Cairo. This comes after authorities
seized Brotherhood assets and placed most of them under the supervision
of a special committee.”
Dostor:
Egyptian Official Accuses Muslim Brotherhood Of Smuggling Imitation
Turkish Medicines Into Egypt
“Dr. Ali Ouf, head of the Pharmaceuticals Division at the Federation
of Egyptian Chamber of Commerce (FEDCOC), disclosed that the value of
pharmaceutical sales in the parallel market came to roughly 500 million
pounds ($29 million) in 2016. He added that the parallel market includes
smuggled and counterfeit drugs which are {of course} unauthorized for use
by the Ministry of Health. He warned that Egypt has become a large market
for this kind of fake drugs. Ouf claimed that Turkey is the biggest
source of contraband drugs into the Egyptian market through "bag
merchants", wholesale dealers and the "Mafia". He asserted
that the drug smuggling is being done via airports and customs,
explaining that medicines in Turkey are cheaper than in Egypt. The head
of the Pharmaceuticals Division stated that the drug smuggling activities
began during the rule of the Muslim Brotherhood. Group members were the
first to help the Turkish side in the drug trade by exploiting their
political connections.”
Hamas
Palestine
Today: Israel Prevents Entry Of Aggregates Into Gaza As Hamas Is Set To
Impose New Tariffs
“The Palestinian Minister of Public Works Mofeid Hassaina confirmed on
Monday that the imposition of additional levies on construction materials
coming from the Israeli side into the Hamas-controlled Gaza Strip would
ultimately obstruct reconstruction projects. In recent days, unconfirmed
reports claimed that Hamas' Economy Ministry in Gaza intends to introduce
a new 3-shekel ($0.85) tax on aggregates for each ton imported. This move
has been rejected by merchants. Israel responded to the new tax by
deciding to halt the supply of aggregates to the Strip.”
Houthi
Hadramout
Net: Expert: Iranian Institutions Manage Houthi Funds
“Yemeni economic expert Abdul Karim Al Awadi said that Iranian
institutions are managing funds belonging to Yemen and Houthi group. He
added that some organizations have been involved in fundraising for the
Houthis in several countries. Al Awadi was quoted as saying: "I
suggest that the Yemeni government shut down the Telecommunications
Company, which provides the Houthi group with roughly 10 million Saudi
riyals ($2.66 million) per day. In addition, there is a need to establish
a new state-owned company based in Aden for telecommunications and
Internet. Moreover, funds owned by banks and merchants who are doing business
with the Houthi group should be frozen. I suggest closely monitoring
goods entering Yemen because shipments originating from foreign
countries, with financing from Iran, are reaching merchants who support
the Houthi group. They then sell these goods in the local market and hand
the proceeds over to the Houthi group.”
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