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Iraqi MP Habib Al-Halawi: Inshallah, We Will Kill The Americans Like Flies; Our Youth Were Inspired To Volunteer For Jihad By The Blood Of Nasrallah, Mughniyeh, Soleimani; From Time To Time We Need More Pure BloodÂ
Al Jazeera Reporter Visits One Of Al-Assad Regime's Narcotics Manufacturing Facilities, Shows How Captagon Pills Are Produced And Concealed As Legitimate Medicine, Then Sent For Export
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Trumpâs Longtime Lobbyist Has Some Very Iffy Middle East Connections
Photo Illustration by The Daily Beast/GettyIn June, Federal Advocates, a Washington D.C. lobbying firm with close ties to President Donald Trump and his family, hired Hassan Nasser Fawaz, a Lebanese banker, to introduce the firmâs lobbyists to potential clients who had been sanctioned by the United States Treasury Department.One problem: It isnât legal for American companies to lobby for sanctioned individuals, which would make Fawazâ intended work with Federal Associates potentially risky. Representing sanctioned individuals as a lawyer is allowed, but unlicensed lobbying for themânot so much. âThis is a rather clear-cut area of law, and lobbyists would be personally playing with fire if they ignore their legal obligations,â explained Tyler Cullis, an expert on U.S. economic sanctions at the law firm Ferrari & Associates.Military Contractor Withdraws IPO After Daily Beast ReportsFawaz certainly has experience with sanctioned entities. A Government Accountability Project investigation for The Daily Beast shows that before he became Federal Advocatesâ Senior Director of International Affairs Fawaz had stints at sanctioned institutions which, according to the U.S. Treasury Department, were used by Hezbollah and a notorious drug trafficker. Fawaz says that these institutionsâlike his potential clientsâwere unfairly sanctioned.âI approached the firm so that I can help people to have a fair chance,â Fawaz said in an email responding to our questions. âPeople that have been unrightfully sanctioned⌠in case people want to do business with sections of the american [sic] government.âFor now, Federal Advocatesâ President Michael Esposito is sticking with Fawazâeven as he downplayed the firmâs connections to him. âAs the Firmâs client base expands into new regions (internationally and domestically) we sometimes bring in advisers to provide consultation to the Firm on business and political culture and interests. Mr. Fawaz serves in this capacity and is not a full-time employee of the Firm. As an adviser, Mr. Fawaz is not in contact with or working on behalf of any of the Firmâs current or former clients. We are unaware of any charges against Mr. Fawaz,â Esposito said in a statement. He did not respond to follow-up questions. The firm has high level connections within the Republican Party. Esposito is a member of the Trump Victory Finance Committee and an adviser to President Trump and Ronna Romney McDaniel, the Republican National Committeeâs chairwoman.âMichael Esposito is the only D.C. lobbyist who worked for Mr. Trump,â said a packet of Federal Advocatesâ briefing materials, which explained Esposito had helped the president, Eric Trump and Jared Kushner with real estate deals. âNo other Washington, D.C. lobbying firm enjoys a previous working relationship with both President Trump and his immediate family.âFederal Advocates isnât exactly risk averseâit recently registered as a lobbyist for Huawei, the Chinese telecommunications company accused of helping African governments spy on political opponents and running a secret office in Iranâbut working with Fawaz may be too much for the firmâs allies on Capitol Hill.Itâs still unclear how Fawazâ relationship with one of President Trumpâs favorite lobbying firms was brokered. The key to answering that question may lie with a web of connections around the late Ahmad Chalabi, known as âthe man who pushed America to warâ in Iraq. But before Fawaz connected with the Chalabi network, he worked for his first sanctioned institution.After college, his resume shows he became a âCorporate Finance & Investment Associateâ at âHIT a Lebanese [financial institution].â HIT is a reference to Halawi Investment Trust S.A.L., a Lebanese money transfer company.âI was a junior at the firm,â said Fawaz, when asked about his time at Halawi.The Halawi exchange house was used by sanctioned drug kingpin Ayman Joumaa. Joumaa allegedly laundered money for Hezbollah and also allegedly laundered proceeds of Colombian cocaine sales whose shipment to the United States he coordinated with Mexicoâs brutal Zetas cartel. In 2013, the U.S. Treasury Department called Halawi a financial institution âof prime money laundering concern.ââIt was surprising to me that [Halawi was] sanctioned as I was not part of the firm when they got sanctioned,â Fawaz said. âDuring my time there, my knowledge on the local Lebanese level is that Mr. Halawi is not on good terms with members of Hezbollah.âAfter Halawi, Fawaz joined another sanctioned money launderer, al-Bilad Islamic Bank in Iraq, which now goes by Al-Ataa Islamic Bank. British corporate records show Fawaz was a director of al-Bilad Bankâs now dissolved offshoot in London, al-Bilad for Investments & Finance P.S.C Limited.Al-Bilad Bank is run by Aras Habib, a former Fawaz family friend and sanctioned financier who was the intelligence chief for the Iraqi National Congress. Thatâs the Iraqi dissident group formerly funded by the American intelligence apparatus and run by Ahmad Chalabi, the Iraqi banker and politician known for feeding media and intelligence agencies fake sources on Saddam Husseinâs alleged weapons of mass destruction in the run up to the Iraq War. Today Habib is secretary general of the Iraqi National Congress and a member of Iraqâs parliament. Chalabi Ran the Little Con on Iraq, But Bush Ran the Bigger OneHabib is allegedly connected to Iranian intelligence. He fled Baghdad for Tehran for a time after an Iraqi arrest warrant was issued in 2004 over allegations of torture, theft and blackmail. The FBI also opened an investigation into whether Habib was the source of a leak of classified information to Iran that the U.S. had cracked the countryâs secret codes. The CIA believed Habib was a paid agent of Iran. Habib did not respond to a request for comment, but has previously denied these allegations.Fawaz was close to Habib before a falling out. We obtained photos of Habib and Fawaz at Iraqi National Congress events. Habib even attended Fawazâ wedding, according to photos Fawazâ father posted on Facebook, one of which referred to Habib as a âdear member of our family.â But in February 2018, Fawaz left al-Bilad Bank âdue to a personal dispute with one of the partners,â he said. A few months later, in May 2018, Habib and al-Bilad Bank were sanctioned by the U.S. Treasury for âassisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of [Iranâs Islamic Revolutionary Guard Corps-Quds Force].â Habib denied the âfalse allegationsâ of money laundering in a statement on his website. Fawaz made similar denials to us. âDuring my time at the bank I was in a senior position with Mr. [Aras Habib] Kareem and never did I see any money laundry activities,â Fawaz said.Fawaz added that he and Habib had no connections to Iran or Hezbollah. âMany Iranian banks approached us at the time I was at al-Bilad and Mr. [Aras Habib] Kareem always rejected dealing with them,â Fawaz said.But al-Bilad transferred hundreds of millions of dollars into Lebanon. These money transfers led to allegations of money laundering and the implementation of sanctions. And Fawaz was at the center of these transfers.The Government Accountability Project reviewed a ledger of nearly $200 million worth of al-Bilad Bank wire transfers, along with other flagged transactions worth tens of millions, from 2016 and 2017, signed by Fawaz, which passed through the Arab African International Bank and Abu Dhabi Islamic Bank branches in Dubai, before the money was deposited with Fransabank, Lebanonâs largest bank.âIranâs Central Bank Governor covertly funneled millions of dollars on behalf of the IRGC-QF through Iraq-based al-Bilad Islamic Bank to enrich and support the violent and radical agenda of Hezballah,â said a Treasury Department press release announcing sanctions on al-Bilad.âThese are the documents that led to Aras Habib being listed on [the Treasury Departmentâs Office of Foreign Asset Controlâs sanctions list],â said a source who provided the wire transfer documentation. âThe only entity who could [move that amount of money] without anyone questioning them is Hezbollah.âFawaz denied the Fransabank transfers were money laundering for Hezbollah. âFransabank had an Iraqi branch and al-Bilad had a local Lebanese branch the basic thing that was happening was a swap transaction between U.S. dollars al-Bilad had in its local branch in Lebanon and Fransabankâs Iraqi branch in Baghdad,â Fawaz said. âNo third party involved nor did the money get transferred to any other bank or company.ââThe sanctions are illegitimate because the documentation available at the bank and all the transfers involved the origin and destination to be Fransabank,â Fawaz said. Fransabank also denied playing an active role in money laundering connected to Habib, but its account doesnât absolve al-Bilad Bank. âWe came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,â said Dania Kassar, Fransabankâs Head of Corporate Communications, in response to questions about al-Bilad Bankâs wire transfers. âOur banking system does not allow us to share any information or details with the press... However, and as a matter of public knowledge, our bank has initiated a legal suit against al-Bilad Bank.â âBottom line, [in our lawsuit] we are claiming from al-Bilad Bank amounts unpaid to Fransabank,â added Kassar. âThe U.S. Treasury has been informed about our intention to act legally against al-Bilad Bank, and later on about the lawsuit itself.âFawaz blamed al-Bilad Bankâs issues on corruption within the Iraqi Central Bank, which he said was feeding the U.S. Treasury false information. He alleged he had been offered money to burn Habib in front of the U.S. Treasury. Fawaz said he was asked if he would defend Habib in front of a U.S. Treasury Department panel. âI said I would,â Fawaz said. Federal Advocates said they didnât hire Fawaz to represent Habib or his other former employers. âOutside of Mr. Fawaz, no one at the Firm has a personal or professional relationship with Halawi Investment Trust, Mr. Aras, al-Bilad Islamic Bank, or Mr. Joumaa. None of them are clients of the Firm,â said Esposito. âFederal Advocates has no relationship with Mr. Aras, Mr. Joumaa, Halawi Investment Trust or al-Bilad Islamic Bank.âBut Federal Advocates has its own connection to Chalabiâs world through one of the firmâs vice presidents, retired Congressman Chris Carney. Carney is a blue dog Democrat and a former interrogator at Guantanamo Bay prison in Cuba. He also served as a former senior intelligence and terrorism adviser in the Bush Administration Pentagon under prominent neoconservative Douglas Feith, then undersecretary for defense policy.Carney worked for Feith at the Pentagonâs controversial Office of Special Plans, a tiny group charged with, among other things, locating unfiltered intelligence that countered the CIAâs view that Saddam Hussein was unconnected with al Qaeda and the attack on 9/11. Feithâs office provided that intelligence directly to the Bush White House in order to help make the case for war with Iraq.DOJ Is Investigating Whether U.S. Payoffs to Iraqi Officials Opened the Door for ISISWhile working for Feith in the Office of Special Plans, âCarney and [Defense Intelligence Agency analyst Christina] Shelton put together a briefing, based largely on data that the majority of the intelligence community considered dubious or trivial, asserting a significant link between Saddam and bin Laden,â Spencer Ackerman reported in 2006 for the New Republic.A draft copy of Carney and Sheltonâs briefing slides for White House officials, published by the Federation of American Scientists, shows they used false information spread by Chalabi and Habib. âFedayeen Saddam training facility at Salman Pak used to train non-Iraqi terrorists,â one slide said, based on information from supposed Iraqi Army defectors supplied by Chalabi and Habib, according to journalist Aram Rostonâs book, The Man Who Pushed America to War: The Extraordinary Life, Adventures, and Obsessions of Ahmad Chalabi.There is no credible evidence the Salman Pak facility was used to train al Qaeda terrorists as the briefing hoped to establish. Other parts of the briefing included information that came from Chalabi, including the false allegation that 9/11 hijacker Mohammed Atta had secretly met with Iraqi intelligence agents in Prague in the run-up to the attacks. We still donât know who Fawaz is introducing to Federal Advocates, but if the firm represents any of his friends, it is playing with fire. Read more at The Daily Beast.Get our top stories in your inbox every day. Sign up now!Daily Beast Membership: Beast Inside goes deeper on the stories that matter to you. Learn more.
from Yahoo News - Latest News & Headlines
Photo Illustration by The Daily Beast/GettyIn June, Federal Advocates, a Washington D.C. lobbying firm with close ties to President Donald Trump and his family, hired Hassan Nasser Fawaz, a Lebanese banker, to introduce the firmâs lobbyists to potential clients who had been sanctioned by the United States Treasury Department.One problem: It isnât legal for American companies to lobby for sanctioned individuals, which would make Fawazâ intended work with Federal Associates potentially risky. Representing sanctioned individuals as a lawyer is allowed, but unlicensed lobbying for themânot so much. âThis is a rather clear-cut area of law, and lobbyists would be personally playing with fire if they ignore their legal obligations,â explained Tyler Cullis, an expert on U.S. economic sanctions at the law firm Ferrari & Associates.Military Contractor Withdraws IPO After Daily Beast ReportsFawaz certainly has experience with sanctioned entities. A Government Accountability Project investigation for The Daily Beast shows that before he became Federal Advocatesâ Senior Director of International Affairs Fawaz had stints at sanctioned institutions which, according to the U.S. Treasury Department, were used by Hezbollah and a notorious drug trafficker. Fawaz says that these institutionsâlike his potential clientsâwere unfairly sanctioned.âI approached the firm so that I can help people to have a fair chance,â Fawaz said in an email responding to our questions. âPeople that have been unrightfully sanctioned⌠in case people want to do business with sections of the american [sic] government.âFor now, Federal Advocatesâ President Michael Esposito is sticking with Fawazâeven as he downplayed the firmâs connections to him. âAs the Firmâs client base expands into new regions (internationally and domestically) we sometimes bring in advisers to provide consultation to the Firm on business and political culture and interests. Mr. Fawaz serves in this capacity and is not a full-time employee of the Firm. As an adviser, Mr. Fawaz is not in contact with or working on behalf of any of the Firmâs current or former clients. We are unaware of any charges against Mr. Fawaz,â Esposito said in a statement. He did not respond to follow-up questions. The firm has high level connections within the Republican Party. Esposito is a member of the Trump Victory Finance Committee and an adviser to President Trump and Ronna Romney McDaniel, the Republican National Committeeâs chairwoman.âMichael Esposito is the only D.C. lobbyist who worked for Mr. Trump,â said a packet of Federal Advocatesâ briefing materials, which explained Esposito had helped the president, Eric Trump and Jared Kushner with real estate deals. âNo other Washington, D.C. lobbying firm enjoys a previous working relationship with both President Trump and his immediate family.âFederal Advocates isnât exactly risk averseâit recently registered as a lobbyist for Huawei, the Chinese telecommunications company accused of helping African governments spy on political opponents and running a secret office in Iranâbut working with Fawaz may be too much for the firmâs allies on Capitol Hill.Itâs still unclear how Fawazâ relationship with one of President Trumpâs favorite lobbying firms was brokered. The key to answering that question may lie with a web of connections around the late Ahmad Chalabi, known as âthe man who pushed America to warâ in Iraq. But before Fawaz connected with the Chalabi network, he worked for his first sanctioned institution.After college, his resume shows he became a âCorporate Finance & Investment Associateâ at âHIT a Lebanese [financial institution].â HIT is a reference to Halawi Investment Trust S.A.L., a Lebanese money transfer company.âI was a junior at the firm,â said Fawaz, when asked about his time at Halawi.The Halawi exchange house was used by sanctioned drug kingpin Ayman Joumaa. Joumaa allegedly laundered money for Hezbollah and also allegedly laundered proceeds of Colombian cocaine sales whose shipment to the United States he coordinated with Mexicoâs brutal Zetas cartel. In 2013, the U.S. Treasury Department called Halawi a financial institution âof prime money laundering concern.ââIt was surprising to me that [Halawi was] sanctioned as I was not part of the firm when they got sanctioned,â Fawaz said. âDuring my time there, my knowledge on the local Lebanese level is that Mr. Halawi is not on good terms with members of Hezbollah.âAfter Halawi, Fawaz joined another sanctioned money launderer, al-Bilad Islamic Bank in Iraq, which now goes by Al-Ataa Islamic Bank. British corporate records show Fawaz was a director of al-Bilad Bankâs now dissolved offshoot in London, al-Bilad for Investments & Finance P.S.C Limited.Al-Bilad Bank is run by Aras Habib, a former Fawaz family friend and sanctioned financier who was the intelligence chief for the Iraqi National Congress. Thatâs the Iraqi dissident group formerly funded by the American intelligence apparatus and run by Ahmad Chalabi, the Iraqi banker and politician known for feeding media and intelligence agencies fake sources on Saddam Husseinâs alleged weapons of mass destruction in the run up to the Iraq War. Today Habib is secretary general of the Iraqi National Congress and a member of Iraqâs parliament. Chalabi Ran the Little Con on Iraq, But Bush Ran the Bigger OneHabib is allegedly connected to Iranian intelligence. He fled Baghdad for Tehran for a time after an Iraqi arrest warrant was issued in 2004 over allegations of torture, theft and blackmail. The FBI also opened an investigation into whether Habib was the source of a leak of classified information to Iran that the U.S. had cracked the countryâs secret codes. The CIA believed Habib was a paid agent of Iran. Habib did not respond to a request for comment, but has previously denied these allegations.Fawaz was close to Habib before a falling out. We obtained photos of Habib and Fawaz at Iraqi National Congress events. Habib even attended Fawazâ wedding, according to photos Fawazâ father posted on Facebook, one of which referred to Habib as a âdear member of our family.â But in February 2018, Fawaz left al-Bilad Bank âdue to a personal dispute with one of the partners,â he said. A few months later, in May 2018, Habib and al-Bilad Bank were sanctioned by the U.S. Treasury for âassisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of [Iranâs Islamic Revolutionary Guard Corps-Quds Force].â Habib denied the âfalse allegationsâ of money laundering in a statement on his website. Fawaz made similar denials to us. âDuring my time at the bank I was in a senior position with Mr. [Aras Habib] Kareem and never did I see any money laundry activities,â Fawaz said.Fawaz added that he and Habib had no connections to Iran or Hezbollah. âMany Iranian banks approached us at the time I was at al-Bilad and Mr. [Aras Habib] Kareem always rejected dealing with them,â Fawaz said.But al-Bilad transferred hundreds of millions of dollars into Lebanon. These money transfers led to allegations of money laundering and the implementation of sanctions. And Fawaz was at the center of these transfers.The Government Accountability Project reviewed a ledger of nearly $200 million worth of al-Bilad Bank wire transfers, along with other flagged transactions worth tens of millions, from 2016 and 2017, signed by Fawaz, which passed through the Arab African International Bank and Abu Dhabi Islamic Bank branches in Dubai, before the money was deposited with Fransabank, Lebanonâs largest bank.âIranâs Central Bank Governor covertly funneled millions of dollars on behalf of the IRGC-QF through Iraq-based al-Bilad Islamic Bank to enrich and support the violent and radical agenda of Hezballah,â said a Treasury Department press release announcing sanctions on al-Bilad.âThese are the documents that led to Aras Habib being listed on [the Treasury Departmentâs Office of Foreign Asset Controlâs sanctions list],â said a source who provided the wire transfer documentation. âThe only entity who could [move that amount of money] without anyone questioning them is Hezbollah.âFawaz denied the Fransabank transfers were money laundering for Hezbollah. âFransabank had an Iraqi branch and al-Bilad had a local Lebanese branch the basic thing that was happening was a swap transaction between U.S. dollars al-Bilad had in its local branch in Lebanon and Fransabankâs Iraqi branch in Baghdad,â Fawaz said. âNo third party involved nor did the money get transferred to any other bank or company.ââThe sanctions are illegitimate because the documentation available at the bank and all the transfers involved the origin and destination to be Fransabank,â Fawaz said. Fransabank also denied playing an active role in money laundering connected to Habib, but its account doesnât absolve al-Bilad Bank. âWe came forward to the U.S. Treasury regarding the topic you are mentioning and held several meetings with them and namely with [Treasury Department Assistant Secretary for Terrorist Financing] Marshall Billingslea personally,â said Dania Kassar, Fransabankâs Head of Corporate Communications, in response to questions about al-Bilad Bankâs wire transfers. âOur banking system does not allow us to share any information or details with the press... However, and as a matter of public knowledge, our bank has initiated a legal suit against al-Bilad Bank.â âBottom line, [in our lawsuit] we are claiming from al-Bilad Bank amounts unpaid to Fransabank,â added Kassar. âThe U.S. Treasury has been informed about our intention to act legally against al-Bilad Bank, and later on about the lawsuit itself.âFawaz blamed al-Bilad Bankâs issues on corruption within the Iraqi Central Bank, which he said was feeding the U.S. Treasury false information. He alleged he had been offered money to burn Habib in front of the U.S. Treasury. Fawaz said he was asked if he would defend Habib in front of a U.S. Treasury Department panel. âI said I would,â Fawaz said. Federal Advocates said they didnât hire Fawaz to represent Habib or his other former employers. âOutside of Mr. Fawaz, no one at the Firm has a personal or professional relationship with Halawi Investment Trust, Mr. Aras, al-Bilad Islamic Bank, or Mr. Joumaa. None of them are clients of the Firm,â said Esposito. âFederal Advocates has no relationship with Mr. Aras, Mr. Joumaa, Halawi Investment Trust or al-Bilad Islamic Bank.âBut Federal Advocates has its own connection to Chalabiâs world through one of the firmâs vice presidents, retired Congressman Chris Carney. Carney is a blue dog Democrat and a former interrogator at Guantanamo Bay prison in Cuba. He also served as a former senior intelligence and terrorism adviser in the Bush Administration Pentagon under prominent neoconservative Douglas Feith, then undersecretary for defense policy.Carney worked for Feith at the Pentagonâs controversial Office of Special Plans, a tiny group charged with, among other things, locating unfiltered intelligence that countered the CIAâs view that Saddam Hussein was unconnected with al Qaeda and the attack on 9/11. Feithâs office provided that intelligence directly to the Bush White House in order to help make the case for war with Iraq.DOJ Is Investigating Whether U.S. Payoffs to Iraqi Officials Opened the Door for ISISWhile working for Feith in the Office of Special Plans, âCarney and [Defense Intelligence Agency analyst Christina] Shelton put together a briefing, based largely on data that the majority of the intelligence community considered dubious or trivial, asserting a significant link between Saddam and bin Laden,â Spencer Ackerman reported in 2006 for the New Republic.A draft copy of Carney and Sheltonâs briefing slides for White House officials, published by the Federation of American Scientists, shows they used false information spread by Chalabi and Habib. âFedayeen Saddam training facility at Salman Pak used to train non-Iraqi terrorists,â one slide said, based on information from supposed Iraqi Army defectors supplied by Chalabi and Habib, according to journalist Aram Rostonâs book, The Man Who Pushed America to War: The Extraordinary Life, Adventures, and Obsessions of Ahmad Chalabi.There is no credible evidence the Salman Pak facility was used to train al Qaeda terrorists as the briefing hoped to establish. Other parts of the briefing included information that came from Chalabi, including the false allegation that 9/11 hijacker Mohammed Atta had secretly met with Iraqi intelligence agents in Prague in the run-up to the attacks. We still donât know who Fawaz is introducing to Federal Advocates, but if the firm represents any of his friends, it is playing with fire. Read more at The Daily Beast.Get our top stories in your inbox every day. Sign up now!Daily Beast Membership: Beast Inside goes deeper on the stories that matter to you. Learn more.
September 11, 2019 at 09:56AM via IFTTT
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