Monthly Analysis:
July 2004

By: Ryan Mauro

tdcanalyst@optonline.net

 

War on Terror

            Expect many more hijackings in the future. The Filipino decision to withdraw troops from Iraq in order to save a hostage will set off an extreme domino effect. Much of the progress in Iraq has been put in jeopardy, boosting the morale, and thus recruitment efforts, of the terrorists.

            There is much talk of a plan to strike before the US elections. WorldThreats.com can confirm there is an abundance of intelligence and “chatter” by terrorists indicating a plan to strike before elections but to our knowledge, no specific plans have been revealed. This chatter has forced the acting CIA chief to state that the threat level from the terrorists was the highest since 9/11. [1]

            The Abu Hafs Martyrs Brigades has stated that the offer of a truce for Europe is expired and that Berlusconi of Italy is their first target. A few days later, Abu Musab al-Zarqawi threatened Moslem nations that may send troops to Iraq and specifically pointed the finger at Egypt, Pakistan and Saudi Arabia. He also condemned Libya for bowing to American demands to disarm. However, there is no confirmation that this message was genuinely from Zarqawi. [2]

            Al-Qaeda took the hostage victory and made an even more successful, and brilliant plan. If it could not force countries to withdraw troops, they’d force individual companies. And so far, this has been very successful. Employees are held hostage, and naturally co-workers will press for measures to accommodate their release. While a government can handle this pressure, a company cannot.

 

Middle East

            New evidence of Iran’s pursuit of nuclear weapons was revealed this month as well. Press reports indicate that the Revolutionary Guard closed Tehran’s new international airport within hours of its May 9th opening, and it is still closed as of this writing. The reports indicated that in December 2002, a container, probably from North Korea, spilled there, and Russian nuclear experts subsequently arrived to clean the area. Ever since, the airport has been off-limits to IAEA inspectors. The reports indicated intense speculation that the container had weapons-grade uranium inside. [3] Intelligence reports confirm that Iran is now negotiating with Russia for the purchase of deuterium gas, which is used to enhance nuclear explosions. [4] Iran has violated an agreement with Europe, has broken the seals of nuclear equipment monitored by the UN, and is again building and testing machines for uranium enrichment. [5] On a similar note, Israeli intelligence has pushed back their projection for when Iran will be able to produce its own nuclear weapons to 2007. [6]

            The press is full of leaked reports that Israel is planning to strike at Iranian nuclear facilities. WorldThreats.com does not see such an attack occurring before the end of the year. Reports indicate that Iran agrees with this prediction, but is still preparing for a potential attack, which would still come within 2 years. Among these preparations is the construction of a satellite warning system to help prepare for, and possibly foil, an Israeli missile attack. The system is slated to become active by late 2005. [7] Iran may be preparing itself for a war with the help of Pakistan, as the two have agreed to a joint commission on defense and military cooperation. [8] Previously, it is suspected the two have helped each other with their WMD programs and various conventional weapons programs.

            Negotiations continued with Iran in order to obtain Al-Qaeda operatives “detained” by government authorities. The Egyptians took the lead in the negotiations, and an Egyptian plane arrived in Tehran to bring back some operatives. The plane arrived back in Cairo empty. [9] Hundreds of Al-Qaeda members remain in Iran, including 18 top leaders. It is believed over 380 Al-Qaeda members and affiliates are in Iran. One group is located at the Namak Abroud region, which is 60 miles north of Tehran and another group is located at Lavizan in northwest Tehran. [10] A senior CIA official has said that the Al-Qaeda figures hiding in Iran “probably” had pre-knowledge of 9/11. [11]

            The 9/11 Commission Report revealed that Iran was in bed with Al-Qaeda. It noted that between eight and ten of the 9/11 hijackers passed through Iran between October 2000 and February 2001, that the Iranians did not stamp Saudi passports, and may have directly assisted their transportation. Iran reportedly approached Al-Qaeda, after the USS Cole bombing, to propose a collaborative relationship with Usama bin Laden, for joint attacks on America. Bin Laden reportedly (although WorldThreats.com would contest this) rejected the offer out of fear of alienating his Saudi supporters. The Commission also reported that Al-Qaeda may have cooperated with Hezbollah, and thus Iran, in the 1996 Khobar Towers bombing. [12]

            The Arab press has identified an Iranian Revolutionary Guards general as directing the safe passage of the hijackers, according to a former Revolutionary Guard official. The report said the general did the action after Ayman al-Zawahiri requested the favor, and also mentioned that other military officials confirmed that the general had links to Al-Qaeda from the 1990s. [13] In response to this pressure, the director of Iran’s armed services’ public relations, General Jazayeri said any attack on Iran’s nuclear program would force Iran to “go so far as overthrowing the entire Zionist entity”, and warned Iran could easily strike US interests. [14]

            More weapons of mass destruction were found recently in Iraq. Polish forces in south-central Iraq found 17 rockets, to be fitted on Soviet launchers, and two mortar rounds with chemical weapons, specifically cyclosarin. The weapons were discovered after an informant told Coalition forces that terrorists were plotting to buy the weapons for $5,000 per warhead. The information from the informant led to the discovery of the weapons. [15] British forces also found 14 surface-to-surface missiles buried in a deep crater on the Saudi border, with a layer of salt above them, to obscure them from satellite surveillance. [16] Likely as a result of these findings, the Senate Armed Services Committee Chairman Warner has said the upcoming report on Iraqi WMD, slated for release in September 2004, will have a “good deal of new information” supporting pre-war claims that Iraq sought weapons of mass destruction. [17]

            The Iraqi interior minister confirmed finding corroboration of an Iraqi-Bin Laden link as well. He confirmed the discovery of evidence that contact between the two was arranged via Farouq Hijazi. He stated that Abu Musab al-Zarqawi had been harbored in Iraq since 2000, and cooperation was maintained even though Saddam later killed some of Zarqawi’s supporters. [18]

            Perhaps one of the biggest benefits of the successful handover of sovereignty to the Iraqis is that now the interim government can take mediocre action against Iran, Syria and others without it appearing like pro-American imperialism. The Iraqi leaders’ statements have rallied the Iraqis into nationalism and pro-activity in combating the agenda of these state sponsors of terrorism. Reports from Iraq indicate the interim government is planning to eventually publish parts of its findings that reveal that neighboring countries are helping the insurgents logistically, and with money and training. Around the same time as this information was leaked, the Iraqi foreign minister warned that Iraq may not oppose US attacks on these offending neighbors. [19] The Iraqi defense minister also called Iran the #1 threat to Iraq, and condemned Iran for establishing intelligence posts on Iraqi soil and causing political and social problems. The minister warned that Iraq would retaliate on the countries that aided and abetted terrorism within its borders. [20] Later, the interior minister warned Iran that, in retaliation, Iraq could “complicate matters” in Iran. [21] Apparently, the Iraqis are hinting at using the Mujahideen-e-Khalq group, and other Iranian dissident groups, to foment internal strife. And finally, during his visit to Damascus, Allawi presented Syria with documented proof that Syria was holding approximately $800 million of Saddam’s (i.e., Iraq’s) money. [22]

            Despite the new rounds of pressure, Syria and Iran have continued to see the US as a “paper tiger”, and have not even attempted to disguise their actions. Without a doubt, the mainstream media’s comparisons of the situation in Iraq to Vietnam, and the hysterical politics of the US election cycle, play into this belief. On July 6, two Iranians were arrested attempting to detonate a truck bomb in Iraq. [23] Jordan intercepted a shipment of heavy weapons, including anti-tank missiles and heavy artillery enroute from Syria to Iraq. [24] An assistant to Moqtada al-Sadr has claimed that Iranians are smuggling drugs, including hashish, into Najaf and Karbala. [25]

            Coalition and Iraqi intelligence identified a network of Saddam Hussein’s cousins, operating in part from Syria and Jordan that was smuggling weapons, fighters and men into Iraq. At least three of Saddam’s cousins were identified to be in Europe. A key figure in the network is believed to be Fatiq Suleiman al-Majid, a former Special Security Organization officer who has been in Syria since spring 2003. [26] The Saudi press claims that Kuwaiti security has informed Syria that a number of Syrians are recruiting and transporting Kuwaiti jihadists via Syria. [27]

            Positive news from Iraq continues. The Iraqis are becoming visibly anti-terrorist. A new Iraqi group called “The Salvation Movement”, threatened to kill Abu Musab al-Zarqawi if he didn’t leave Iraq, and condemned him for defiling Islam. [28] Citizens in Fallujah forced 25 Syrian, Jordanian and Saudi fighters to leave. Reports also indicate that posters calling for the beheading of al-Zarqawi are becoming popular in mosques and public places there. [29]

            A BBC/Oxford poll indicated that 55% of the Iraqis believe life today is “quite good” or “very good”. 56% believe life will get better in the next year, and 70% believe Iraq needs democracy. [30]

            As some of you may know, there is reportedly a secret treaty between Pakistan and Saudi Arabia, whereby the Saudis provide funding for the Pakistani nuclear program, in exchange for being covered by the Pakistani umbrella. It has been reported that the Saudis could have nukes “overnight” if they purchased the warheads abroad, but a new report by the Tel Aviv University’s Jaffee Center for Strategic Studies has concluded that the Saudis lack an adequate technical infrastructure for a robust nuclear program. [31]

            The inability to produce nukes “on-demand” does not mean we should ignore the Saudi problem. Saudi intelligence, as previously proven, is riddled with Al-Qaeda members and sympathizers, and is directly responsible for the spread of the network in the Gulf. One “senior Arab source” even estimated that 80% of the Saudi Interior Ministry is sympathetic to Al-Qaeda. [32] Geostrategy-Direct.com supplemented these specifics by reporting that up to ten of the 9/11 hijackers served in, or received support from, the Saudi security forces. Many came from families with histories in the National Guard. [33]

            American politicians are finally fed up with Saudi reluctance to fight terrorism. The House recently approved a $19.5 billion foreign aid bill that cut monetary aid and millions of dollars worth of discounts on weapons and training for the Saudis. Although the amount immediately lost was only $25,000, it should send a subtle signal to the Saudis without causing a breakdown in relations. Some politicians also wanted to cut aid to Egypt in half, but that plan failed. [34]

            The investigation into the nuclear black market, as a result of Libya’s recent about-face, and the unraveling of Abdul Qadeer Khan’s network, has resulted in new evidence that Syria may be setting the stage for a small nuclear program. The Syrians may have acquired centrifuges used to enrich uranium from Khan, as Khan visited Syria in the late 1990s. Later, Khan met clandestinely, with Syrian officials, in Iran. Danielle Pletka, an expert on nuclear proliferation, claims that Khan also cut a deal with Pakistani president Musharraf. Khan agreed only to admit his role in the nuclear market with Libya, Iran and North Korea since they had already been proven to be involved. Khan omitted his information regarding the roles of Egypt, Syria and Saudi Arabia. [35] In the realm of chemical and biological weapons, Syria has been testing chemical warheads to be fitted onto dozens of ballistic missiles that are in Hezbollah’s possession. [36]

            Reforms in the Arab world are continuing as well. Although they may not be built with this intention, most religious schools in that part of the world are subject to the influence or control of radical Muslims. As a result, these schools manufacture hundreds of indoctrinated youngsters. So far, Pakistan and Yemen have shut down many such schools and have begun reforming them. Bahrain, Qatar, and the UAE are taking similar steps. On June 30, Egypt went so far as to stop building any new religious schools. [37]

 

Africa

            New information came out this month confirming that Niger was active in the nuclear black market, and even that pre-war intelligence on Iraq’s relations with Niger was accurate. Ever since 1999, many countries’ electronic intelligence has intercepted Nigerian officials speaking of selling uranium to at least five countries, including Iraq, China, North Korea, Libya and Iran. [38]

            A new UN resolution threatens sanctions on Sudan (also a state-sponsor of terrorism) for failing to restrain a government-backed militia that is responsible for mass atrocities against rebel forces and civilians. Despite US criticism, Russia still sold Sudan some Mig-29s, and continues to be semi-hostile to US policy towards Sudan by leading a pro-Sudan coalition, including China, Pakistan and Algeria. [39]

            Europe, led by Spain, has focused the spotlight on Africa, and particularly Morocco, as a source of terrorists. A Spanish judge has stated that Moroccan authorities confirmed losing track of 400 Moroccans who had trained in Bosnia, Chechnya or Afghanistan. [40]

 

Asia

            A new book by Joseph Douglass, entitled “Betrayal,” reveals evidence that American POWs from the Korean and Vietnam Wars are still in various ex-East Bloc countries. Ryan Mauro of WorldThreats.com recently conducted an interview with Dr. Douglass, which can be viewed at: http://www.worldthreats.com/general_information/Interview%20with%20Joseph%20Douglass.htm.    The top missile defense official in the Pentagon, meanwhile, has reported that North Korea has recently upgraded its missile forces. [41] North Korea has declared the year of 2004 as the “year of camouflage”. South Korean intelligence has indicated that North Korea is building a large number of bogus air, navy and army bases, while strengthening the concealment of genuine bases. Up to 80 mock underground bases have been constructed, and the military is now communicating with encrypted channels. [42]

            Recently, the US was criticized internationally for withholding $34 million that would otherwise have been dispersed to organizations that would have used the monies to fund Chinese “family planning”, or, forced abortions. [43] WorldThreats.com thanks US officials for taking this small but bold move to show China we do not approve of their human rights practices.

            The former Soviet Muslim countries and the Middle East continue to grow closer. In a development that could significantly effect the US, the Bahrain Center for Studies and Research, which is very influential, recommended that the GCC ally with Afghanistan, Armenia, Azerbaijan, Georgia, Kazakhstan, Tajikistan and Turkmenistan. [44]

            Central Asia continues to be a terrorist haven. Uzbekistan has revealed that terrorists, responsible for five days of attacks, were trained in southern Kazakhstan. [45]

 

Misc.

            The biased press in Canada has finally achieved its goals of turning a significant number of its impressionable youth against the US. A credible poll of 14 to 18 year olds in Canada revealed that 40% view the US as “evil”. 64% of the French Canadian youth feel that way as well, on a much higher level. [46]

            In another example of incompetence in parts of the US State Department, it was leaked to The Washington Times that the State Department was restricting special forces operatives from spying on terrorists while assigned to US embassies. In one chilling example, a Green Beret was not allowed to work outside his embassy, despite his promising attempts to infiltrate the terrorist network. [47]

            In another example of the poor capabilities to secure sensitive sites and information (and poor counter-intelligence efforts) it was revealed that two data storage devices containing classified information went missing from the Los Alamos National Lab. [48]



[1] Reuters, July 13, 2004.

[2] Associated Press, July 29, 2004.

[3] The Age, June 28, 2004.

[4] Washington Times, July 29, 2004.

[5] Telegraph, July 27, 2004.

[6] Reuters, July 21, 2004.

[7] Geostrategy-Direct.com, week of July 6, 2004.

[8] IRNA, July 20, 2004.

[9] Al-Watan, July 11, 2004.

[10] Al-Sharq Al-Awsat, July 15, 2004.

[11] Washington Times, July 23, 2004.

[12] Time, July 16, 2004.

[13] Al-Sharq Al-Awsat, July 19, 2004.

[14] Mehr News, Iran, July 26, 2004.

[15] Associated Press, July 2, 2004.

[16] Kuna.net, (Kuwait), July 17, 2004.

[17] Associated Press, July 21, 2004.

[18] Al-Sharq Al-Awsat, July 29, 2004.

[19] Associated Press, July 4, 2004.

[20] Al-Sharq Al-Awsat, July 20, 2004.

[21] Al-Hayat, July 25, 2004.

[22] Al-Hayat, July 26, 2004.

[23] Associated Press, July 5, 2004.

[24] Al-Sharq Al-Awsat, July 7, 2004.

[25] Al-Wifaq al-Demoqrati Weekly, Baghdad, July 18, 2004.

[26] New York Times, July 5, 2004.

[27] Champress, Syria, July 29, 2004.

[28] Associated Press, July 6, 2004.

[29] Al-Quds al-Arabi, July 21, 2004.

[30] Washington Post, July 20, 2004.

[31] Middle East Newsline, July 5, 2004.

[32] The Australian, July 6, 2004.

[33] WorldNetDaily.com, July 17, 2004.

[34] Newsmax.com, July 16, 2004.

[35] Times Online, July 4, 2004.

[36] UPI, July 25, 2004.

[37] Al-Hayat, July 5, 2004.

[38] Financial Times, June 27, 2004.

[39] Moscow Times, July 26, 2004.

[40] BBC, July 25, 2004.

[41] Bloomberg.com, July 1, 2004.

[42] Geostrategy-Direct.com, week of August 3, 2004.

[43] WorldNetDaily.com, July 17, 2004.

[44] Middle East Newsline, July 21, 2004.

[45] Washington Times, July 29, 2004.

[46] Toronto Free Press, June 30, 2004.

[47] Washington Times, July 9, 2004.

[48] Las Vegas Sun, July 10, 2004.

 

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