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Diego Garcia has been mythologized by American pop culture. Its true story is stranger (and bleaker) than fiction
“24’s” phony history exposed: The dark history of a CIA “black site”
This piece originally appeared on TomDispatch.
First, they tried to shoot the dogs. Next, they tried to poison them with strychnine. When both failed as efficient killing methods, British government agents and U.S. Navy personnel used raw meat to lure the pets into a sealed shed. Locking them inside, they gassed the howling animals with exhaust piped in from U.S. military vehicles. Then, setting coconut husks ablaze, they burned the dogs’ carcasses as their owners were left to watch and ponder their own fate.
The truth about the U.S. military base on the British-controlled Indian Ocean island of Diego Garcia is often hard to believe. It would be easy enough to confuse the real story with fictional accounts of the island found in the Transformers movies, on the television series 24, and in Internet conspiracy theories about the disappearance of Malaysia Airlines flight MH370.
While the grim saga of Diego Garcia frequently reads like fiction, it has proven all too real for the people involved. It’s the story of a U.S. military base built on a series of real-life fictions told by U.S. and British officials over more than half a century. The central fiction is that the U.S. built its base on an “uninhabited” island. That was “true” only because the indigenous people were secretly exiled from the Chagos Archipelago when the base was built. Although their ancestors had lived there since the time of the American Revolution, Anglo-American officials decided, as one wrote, to “maintain the fiction that the inhabitants of Chagos [were] not a permanent or semi-permanent population,” but just “transient contract workers.” The same official summed up the situation bluntly: “We are able to make up the rules as we go along.”
And so they did: between 1968 and 1973, American officials conspired with their British colleagues to remove the Chagossians, carefully hiding their expulsion from Congress, Parliament, the U.N., and the media. During the deportations, British agents and members of a U.S. Navy construction battalion rounded up and killed all those pet dogs. Their owners were then deported to the western Indian Ocean islands of Mauritius and the Seychelles, 1,200 miles from their homeland, where they received no resettlement assistance. More than 40 years after their expulsion, Chagossians generally remain the poorest of the poor in their adopted lands, struggling to survive in places that outsiders know as exotic tourist destinations.
During the same period, Diego Garcia became a multi-billion-dollar Navy and Air Force base and a central node in U.S. military efforts to control the Greater Middle East and its oil and natural gas supplies. The base, which few Americans are aware of, is more important strategically and more secretive than the U.S. naval base-cum-prison at Guantánamo Bay, Cuba. Unlike Guantánamo, no journalist has gotten more than a glimpse of Diego Garcia in more than 30 years. And yet, it has played a key role in waging the Gulf War, the 2003 invasion of Iraq, the U.S.-led war in Afghanistan, and the current bombing campaign against the Islamic State in Syria and Iraq.
Following years of reports that the base was a secret CIA “black site” for holding terrorist suspects and years of denials by U.S. and British officials, leaders on both sides of the Atlantic finally fessed up in 2008. “Contrary to earlier explicit assurances,” said Secretary of State for Foreign and Commonwealth Affairs David Miliband, Diego Garcia had indeed played at least some role in the CIA’s secret “rendition” program.
Last year, British officials claimed that flight log records, which might have shed light on those rendition operations, were “incomplete due to water damage” thanks to “extremely heavy weather in June 2014.” A week later, they suddenly reversed themselves, saying that the “previously wet paper records have been dried out.” Two months later, they insisted the logs had not dried out at all and were “damaged to the point of no longer being useful.” Except that the British government’s own weather data indicates that June 2014 was an unusually dry month on Diego Garcia. A legal rights advocate said British officials “could hardly be less credible if they simply said ‘the dog ate my homework.’”
And these are just a few of the fictions underlying the base that occupies the Chagossians’ former home and that the U.S. military has nicknamed the “Footprint of Freedom.” After more than four decades of exile, however, with a Chagossian movement to return to their homeland growing, the fictions of Diego Garcia may finally be crumbling.
No “Tarzans”
The story of Diego Garcia begins in the late eighteenth century. At that time, enslaved peoples from Africa, brought to work on Franco-Mauritian coconut plantations, became the first settlers in the Chagos Archipelago. Following emancipation and the arrival of indentured laborers from India, a diverse mixture of peoples created a new society with its own language, Chagos Kreol. They called themselves the Ilois — the Islanders.
While still a plantation society, the archipelago, by then under British colonial control, provided a secure life featuring universal employment and numerous social benefits on islands described by many as idyllic. “That beautiful atoll of Diego Garcia, right in the middle of the ocean,” is how Stuart Barber described it in the late 1950s. A civilian working for the U.S. Navy, Barber would become the architect of one of the most powerful U.S. military bases overseas.
Amid Cold War competition with the Soviet Union, Barber and other officials were concerned that there was almost no U.S. military presence in and around the Indian Ocean. Barber noted that Diego Garcia’s isolation — halfway between Africa and Indonesia and 1,000 miles south of India — ensured that it would be safe from attack, yet was still within striking distance of territory from southern Africa and the Middle East to South and Southeast Asia.
Guided by Barber’s idea, the administrations of John F. Kennedy and Lyndon Johnson convinced the British government to detach the Chagos Archipelago from colonial Mauritius and create a new colony, which they called the British Indian Ocean Territory. Its sole purpose would be to house U.S. military facilities.
During secret negotiations with their British counterparts, Pentagon and State Department officials insisted that Chagos come under their “exclusive control (without local inhabitants),” embedding an expulsion order in a polite-looking parenthetical phrase. U.S. officials wanted the islands “swept” and “sanitized.” British officials appeared happy to oblige, removing a people one official called “Tarzans” and, in a racist reference toRobinson Crusoe, “Man Fridays.”
“Absolutely Must Go”
This plan was confirmed with an “exchange of notes” signed on December 30, 1966, by U.S. and British officials, as one of the State Department negotiators told me, “under the cover of darkness.” The notes effectively constituted a treaty but required no Congressional or Parliamentary approval, meaning that both governments could keep their plans hidden.
According to the agreement, the United States would gain use of the new colony “without charge.” This was another fiction. In confidential minutes, the United States agreed to secretly wipe out a $14 million British military debt, circumventing the need to ask Congress for funding. In exchange, the British agreed to take the “administrative measures” necessary for “resettling the inhabitants.”
Those measures meant that, after 1967, any Chagossians who left home for medical treatment or a routine vacation in Mauritius were barred from returning. Soon, British officials began restricting the flow of food and medical supplies to Chagos. As conditions deteriorated, more islanders began leaving. By 1970, the U.S. Navy had secured funding for what officials told Congress would be an “austere communications station.” They were, however, already planning to ask for additional funds to expand the facility into a much larger base. As the Navy’s Office of Communications and Cryptology explained, “The communications requirements cited as justification are fiction.” By the 1980s, Diego Garcia would become a billion-dollar garrison.
In briefing papers delivered to Congress, the Navy described Chagos’s population as “negligible,” with the islands “for all practical purposes… uninhabited.” In fact, there were around 1,000 people on Diego Garcia in the 1960s and 500 to 1,000 more on other islands in the archipelago. With Congressional funds secured, the Navy’s highest-ranking admiral, Elmo Zumwalt, summed up the Chagossians’ fate in a 1971 memo of exactly three words: “Absolutely must go.”
The authorities soon ordered the remaining Chagossians — generally allowed no more than a single box of belongings and a sleeping mat — onto overcrowded cargo ships destined for Mauritius and the Seychelles. By 1973, the last Chagossians were gone.
“Abject Poverty”
At their destinations, most of the Chagossians were literally left on the docks, homeless, jobless, and with little money. In 1975, two years after the last removals, a Washington Post reporter found them living in “abject poverty.”
Aurélie Lisette Talate was one of the last to go. “I came to Mauritius with six children and my mother,” she told me. “We got our house… but the house didn’t have a door, didn’t have running water, didn’t have electricity. And then my children and I began to suffer. All my children started getting sick.”
Within two months, two of her children were dead. The second was buried in an unmarked grave because she lacked money for a proper burial. Aurélie experienced fainting spells herself and couldn’t eat. “We were living like animals. Land? We had none… Work? We had none. Our children weren’t going to school.”
Today, most Chagossians, who now number more than 5,000, remain impoverished. In their language, their lives are ones of lamizer (impoverished misery) and sagren (profound sorrow and heartbreak over being exiled from their native lands). Many of the islanders attribute sickness and even death tosagren. “I had something that had been affecting me for a long time, since we were uprooted,” was the way Aurélie explained it to me. “This sagren, this shock, it was this same problem that killed my child. We weren’t living free like we did in our natal land.”
Struggling for Justice
From the moment they were deported, the Chagossians demanded to be returned or at least properly resettled. After years of protest, including five hunger strikes led by women like Aurélie Talate, some in Mauritius received the most modest of compensation from the British government: small concrete houses, tiny plots of land, and about $6,000 per adult. Many used the money to pay off large debts they had accrued. For most, conditions improved only marginally. Those living in the Seychelles received nothing.
The Chagossian struggle was reinvigorated in 1997 with the launching of alawsuit against the British government. In November 2000, the British High Court ruled the removal illegal. In 2001 and 2002, most Chagossians joined new lawsuits in both American and British courts demanding the right to return and proper compensation for their removal and for resettling their islands. The U.S. suit was ultimately dismissed on the grounds that the judiciary can’t, in most circumstances, overrule the executive branch on matters of military and foreign policy. In Britain, the Chagossians were more successful. In 2002, they secured the right to full U.K. citizenship. Over 1,000 Chagossians have since moved to Britain in search of better lives. Twice more, British courts ruled in the people’s favor, with judges calling the government’s behavior “repugnant” and an “abuse of power.”
On the government’s final appeal, however, Britain’s then highest court, the Law Lords in the House of Lords, upheld the exile in a 3-2 decision. The Chagossians appealed to the European Court of Human Rights to overturn the ruling.
A Green Fiction
Before the European Court could rule, the British government announced the creation of the world’s largest Marine Protected Area (MPA) in the Chagos Archipelago. The date of the announcement, April Fool’s Day 2010, should have been a clue that there was more than environmentalism behind the move. The MPA banned commercial fishing and limited other human activity in the archipelago, endangering the viability of any resettlement efforts.
And then came WikiLeaks. In December 2010, it released a State Departmentcable from the U.S. Embassy in London quoting a senior Foreign and Commonwealth Office official saying that the “former inhabitants would find it difficult, if not impossible, to pursue their claim for resettlement on the islands if the entire Chagos Archipelago were a marine reserve.” U.S. officials agreed. According to the Embassy, Political Counselor Richard Mills wrote, “Establishing a marine reserve might, indeed… be the most effective long-term way to prevent any of the Chagos Islands’ former inhabitants or their descendants from resettling.”
Not surprisingly, the main State Department concern was whether the MPA would affect base operations. “We are concerned,” the London Embassy noted, that some “would come to see the existence of a marine reserve as inherently inconsistent with the military use of Diego Garcia.” British officials assured the Americans there would be “no constraints on military operations.”
Although the European Court of Human Rights ultimately ruled against the Chagossians in 2013, this March, a U.N. tribunal found that the British government had violated international law in creating the Marine Protected Area. Next week, Chagossians will challenge the MPA and their expulsion before the British Supreme Court (now Britain’s highest) armed with the U.N. ruling and revelations that the government won its House of Lords decision with the help of a fiction-filled resettlement study.
Meanwhile, the European Parliament has passed a resolution calling for the Chagossians’ return, the African Union has condemned their deportation as unlawful, three Nobel laureates have spoken out on their behalf, and dozens of members of the British Parliament have joined a group supporting their struggle. In January, a British government “feasibility study” found no significant legal barriers to resettling the islands and outlined several possible resettlement plans, beginning with Diego Garcia. (Notably, Chagossians are not calling for the removal of the U.S. military base. Their opinions about it are diverse and complicated. At least some would prefer jobs on the base to lives of poverty and unemployment in exile.)
Of course, no study was needed to know that resettlement on Diego Garcia and in the rest of the archipelago is feasible. The base, which has hosted thousands of military and civilian personnel for more than 40 years, has demonstrated that well enough. In fact, Stuart Barber, its architect, came to the same conclusion in the years before his death. After he learned of the Chagossians’ fate, he wrote a series of impassioned letters to Human Rights Watch and the British Embassy in Washington, among others, imploring them to help the Chagossians return home. In a letter to Alaska Senator Ted Stevens, he said bluntly that the expulsion “wasn’t necessary militarily.”
In a 1991 letter to the Washington Post, Barber suggested that it was time “to redress the inexcusably inhuman wrongs inflicted by the British at our insistence.” He added, “Substantial additional compensation for 18-25 past years of misery for all evictees is certainly in order. Even if that were to cost $100,000 per family, we would be talking of a maximum of $40-50 million, modest compared with our base investment there.”
Almost a quarter-century later, nothing has yet been done. In 2016, the initial 50-year agreement for Diego Garcia will expire. While it is subject to an automatic 20-year renewal, it provides for a two-year renegotiation period, which commenced in late 2014. With momentum building in support of the Chagossians, they are optimistic that the two governments will finally correct this historic injustice. That U.S. officials allowed the British feasibility study to consider resettlement plans for Diego Garcia is a hopeful sign that Anglo-American policy may finally be shifting to right a great wrong in the Indian Ocean.
Unfortunately, Aurélie Talate will never see the day when her people go home. Like others among the rapidly dwindling number of Chagossians born in the archipelago, Aurélie died in 2012 at age 70, succumbing to the heartbreak that is sagren.
DAVID VINE, TOMDISPATCH.COM
TUESDAY, JUN 16, 2015 10:45 AM +0200
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Copyright © 2015 Salon Media Group, Inc.

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The UK Foreign Office (FCO) has further delayed publication of flight records for Diego Garcia, following disclosures by a senior Bush administration official that interrogations took place at a CIA black site on the British island.
FCO officials are “still assessing the suitability of the full flight records for publication”, nine months after they were first requested from the government by human rights NGO Reprieve.
Campaigners believe that the logs — written records of all flights landing on and leaving the atoll — could provide crucial, previously undisclosed details of flights involved in the intelligence agency’s post-9/11 rendition and torture program.
‘It is now over seven years since the UK government was forced to admit that CIA torture flights were allowed to use the British territory of Diego Garcia, yet we still seem no closer to the publication of flight records which could provide crucial evidence of what went on.’
However, the UK government has so far declined to publish the logs, and has dismissed the new claims made by a former senior Bush administration official — published by VICE News — that the CIA did in fact detain prisoners on Diego Garcia, despite years of assurances from British ministers to the contrary.
“We have responded publicly in recent years to previous claims,” wrote Hugo Swire, the FCO minister of state, in a letter to Reprieve. “However, Colonel Wilkerson has not presented any new evidence to support his allegation that detainees were held on Diego Garcia.”
Lawrence Wilkerson, former chief of staff to Secretary of State Colin Powell, told VICE News in January that the island was home to “a transit site where people were temporarily housed, let us say, and interrogated from time to time.” His information came from four well-placed CIA and intelligence sources, he said.
Related: Exclusive: CIA interrogations took place on British territory of Diego Garcia, Senior Bush administration official says. Read more here
Swire said that the British government “seeks regular reassurance from the US government” on renditions, in the letter dated March 3.
“All previous assurances on transfer of detainees provided by the US government since 2008 remain valid and correct,” Swire wrote.
“Whilst I am not able to make public the details of diplomatic correspondence, I can confirm that the most recent assurances were received this month.”
Swire did not explain whether the FCO contacted the US in direct response to Wilkerson’s disclosures, but did say that the most recent assurances were made “after Colonel Wilkerson’s claims were made.”
Donald Campbell of Reprieve said the publication of the flight logs was necessary to reassure the public that Britain is not involved in a cover-up of torture evidence.
“It is now over seven years since the UK government was forced to admit that CIA torture flights were allowed to use the British territory of Diego Garcia,” he said, “yet we still seem no closer to the publication of flight records which could provide crucial evidence of what went on.
“Last summer, after the records reportedly suffered ‘accidental’ water damage, ministers promised that they were ‘assessing their suitability for publication.’ Eight months later, they say they are still ‘assessing.’ It is hard to see how such a long delay could be justified.”
It is far from the first time that Diego Garcia’s role in the CIA’s post-9/11 rendition and torture program has been disputed.
The tiny atoll in the Indian Ocean, which has been leased to the US for use as a military base since 1966, has been the subject of CIA torture program claims and counter-claims stretching back more than a decade. The release of the Senate Intelligence Committee torture report in December confirmed that the CIA did operate a post-9/11 global rendition and torture program, with secret prisons all over the world — but the heavily redacted document did not reveal whether Diego Garcia was a part of the CIA’s international network of black sites.
The UK’s changing position on Diego Garcia’s unpublished flight records
The British government says it has received repeated assurances from the US that no CIA rendition flights landed on Diego Garcia — bar two rendition planes which stopped briefly to refuel in 2002.
The government has been slow to release flight logs for the atoll, however, and the position of the Foreign Office in relation to the records has shifted as pressure for them to be released has grown.
February 21 2008: The UK admits that two rendition flights stopped over on Diego Garcia to refuel.
David Miliband, then the foreign secretary, tells parliament he is “very sorry indeed” to report that contrary to earlier assurances, two rendition flights carrying a single detainee each did, in fact, land on Diego Garcia.
July 2008: … but the UK claims that records on these two flights — and for the whole of 2002 — are no longer held.
Miliband tells the Intelligence and Security Committee (ISC) that records “are unfortunately no longer held for the period when the two cases of rendition occurred [2002],” because they are generally only held for up to five years.
June 26 2014: NGO Reprieve asks the foreign secretary whether flight records from 2002 onwards are held…
Reprieve writes to William Hague, who has by then taken over as foreign secretary, asking: “Can you confirm whether the government holds monthly statistics of flights through D[iego] G[arcia] from January 2002 onwards; daily logs from October 2002 onwards; and general aviation reports from January 2004 onwards? And can you confirm that all planes and flights recorded in all these logs and statistics have been investigated, and discounted as being possible rendition flights?”
July 8 2014: …and the Foreign Office says they are held, but 2002 flight records are incomplete due to ‘water damage.’
Mark Simmonds, a Foreign Office minister, tells members of parliament (MPs) that “though there are some limited records from 2002, I understand they are incomplete due to water damage.”
July 14 2014: … but then the foreign secretary says he believes that there’s actually a complete set of flight logs for 2002.
Hague replies to Reprieve’s letter saying that actually only a small number of flight records have been irretrievably damaged: “I am satisfied that for the period you are asking about, we have a complete set of information about types of aircraft, passenger and crew numbers landing and departing Diego Garcia.”
July 15 2014: The Foreign Office confirms that the water damaged 2002 flight records have not been lost after all — because they’ve “dried out.”
Foreign Office Minister Mark Simmonds tells MPs that water-damaged records have “dried out”: “Since my answer of 8 July, BIOT [British Indian Ocean Territory] immigration officials have conducted a fuller inspection, and previously wet paper records have been dried out. They report that no flight records have been lost as a result of the water damage.”
He says that “a small number of immigration arrival cards from 2004” have been damaged, however.
August 19 2014: The Foreign Office says that not all flight records from 2002 onwards are complete, but they should be able to get a full set anyway.
Responding to a letter from Reprieve asking for clarification on which flight records are damaged, Philip Hammond, now foreign secretary, writes: “The Administration of the British Indian Ocean Territory holds several different types of record about flights entering the territory, though not all of these are complete for the period you are referring to. By combining different types of records, we are confident we can establish what types of aircraft landed on a particular day, and passenger and crew numbers on these aircraft, for the period since 2002.”
September 4 2014: It turns out the heavy weather that damaged the records wasn’t so heavy after all…
VICE News obtains the government’s own records which show that the so-called “extremely heavy weather” in June 2002 amounted to 3.25 inches of rainfall — considerably less than the average for that month.
“I don’t think it’s very helpful for us to have a discussion about how much rain is a lot of rain,” a FCO spokesperson told VICE.
By Ben Bryant
April 8, 2015 | 1:15 pm
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Copyright https://news.vice.com/

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Lawrence Wilkerson is the latest of a number of US officials to say British territory was used in CIA rendition programme
The UK government is facing renewed pressure to make a full disclosure of its involvement in the CIA’s post-9/11 kidnap and torture programme after another leading Bush-era US official said suspects were held and interrogated on the British territory of Diego Garcia.
Lawrence Wilkerson, who was chief of staff to Colin Powell at the US state department, said the Indian Ocean atoll was used by the CIA as “a transit site where people were temporarily housed, let us say, and interrogated from time to time”.
In an interview with Vice News, Wilkerson said three US intelligence sources had informed him that the CIA used Diego Garcia for what he described as “nefarious activities”, with prisoners being held for weeks at a time.
“What I heard was more along the lines of using it as a transit location when perhaps other places were full or other places were deemed too dangerous or insecure, or unavailable at the moment,” said Wilkerson, who served under Powell from 2002 to 2005.
“So you might have a case where you simply go in and use a facility at Diego Garcia for a month or two weeks or whatever and you do your nefarious activities there.”
Donald Campbell, spokesman for the legal rights group Reprieve, said: “We already know Diego Garcia was used for CIA renditions, yet over a decade on the British government has yet to own up to the full part the island played in the CIA’s torture programme.
“Ministers have consistently claimed that no CIA detainees were held on the island, but Col Wilkerson’s account suggests that either they are lying or they have been lied to. It is high time the British government came clean over the part UK territory played in the CIA’s shameful torture programme.”
Diego Garcia’s population was removed during the late 1960s and early 70s and forced to settle on the Seychelles and Mauritius. Since then the atoll has been leased by the UK to the US for use as a military base.
Wilkerson is the latest of a number of well-placed officials who have said that after 9/11 the atoll was also used in the CIA rendition programme.
Barry McCaffrey, a retired four-star American general, has twice spoken publicly about the use of Diego Garcia to detain suspects.
Manfred Nowak, a former United Nations special rapporteur on torture, has said he has heard from reliable sources that the US held prisoners on ships in the Indian Ocean.
Dick Marty, a Swiss senator who led a Council of Europe investigation into the CIA’s use of European territory and air space, said he received confirmation of the use of the atoll. He later said he received the assistance of some CIA officers during his investigation.
There also is a wealth of circumstantial evidence to suggest that Diego Garcia was used in the so-called rendition programme.
There have been reports that an al-Qaida terrorist known as Hambali, who was suspected of involvement in the 2002 Bali bombing in which 202 people died, was taken to Diego Garcia to be interrogated following his capture in August 2003. A report in Time magazine quoted a regional intelligence official as saying he was being interrogated there two months after his detention.
An American detention facility of some sort is known to exist on Diego Garcia. In 1984 a review by the US government’s general accounting office of construction work on the atoll reported that a detention facility had been completed the previous December.
According to answers given to parliamentary questions, British military officials – who are nominally in command of the atoll – re-designated another building as a prison three months after the September 11 attacks.
In the past, Tony Blair, as prime minister, and Jack Straw, as foreign secretary, both denied the use of the atoll during the rendition programme, but these denials were contradicted by David Miliband, one of Straw’s successors, who told parliament in February 2008 that information had “just come to light” to show that two rendition flights stopped there to refuel.
That statement was made after human rights organisations obtained flight data showing that two aircraft closely involved in the CIA’s rendition programme had flown into and out of Diego Garcia.
A number of sources in the US have said there were a number of references to the CIA’s use of Diego Garcia in the report on the agency’s use of torture that was published last month by the US Senate intelligence committee.
Since then the UK Foreign Office has evaded a series of media inquiries about Diego Garcia and about the report, and has instead responded with a stock response.
Asked about Wilkerson’s comments, a spokesperson issued the same statement: “The US government has assured us that apart from the two cases in 2002 there have been no other instances in which US intelligence flights landed in the UK, our overseas territories, or the crown dependencies with a detainee on board since 11 September 2001.”
The Foreign Office has also performed a number of twists and turns when asked questions about the fate of flight and immigration records relating to Diego Garcia.
Last July the Foreign Office minister Mark Simmonds told Andrew Tyrie, the Tory MP who has been investigating the UK’s involvement in the rendition programme for almost a decade, that daily records were “incomplete” due to water damage.
The following day, however, a Foreign Office official was photographed in Whitehall carrying a batch of emails that showed that Scotland Yard detectives had taken possession of “monthly log showing flight details” and “daily records [obscured] month of alleged rendition”.
A few days later, Simmonds told MPs that “previously wet paper records have been dried out”, and that “no flight records have been lost as a result of the water damage”.
Two months after that, the Foreign Office told the Commons foreign affairs committee that a number of immigration records relating to civilians landing on Diego Garcia “have been damaged to the point of no longer being useful”.
Ian Cobain
Friday 30 January 2015 17.11 GMT Last modified on Saturday 31 January 2015 00.08 GMT
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© 2015 Guardian News and Media Limited

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Yonas Fikre, who attends a mosque where at least nine of its members have been barred from flying, says the US no-fly list is being used to intimidate American Muslims into spying on behalf of US authorities
When Yonas Fikre stepped off a luxury private jet at Portland airport last month, the only passenger on a $200,000 flight from Sweden, he braced for the worst.
Would the FBI be waiting? That would mean more interrogation, maybe arrest. But he told himself that whatever happened it could hardly be as bad as the months of torture he endured in a foreign jail before years of exile in Scandinavia.
A US immigration officer boarded the plane and asked for his passport. Fikre handed over the flimsy travel document that was valid for a single flight to the US. The officer said all was in order. He was free to go.
“I don’t think they knew who I was. I think they thought I was just some rich guy who’d come on a private jet. A rapper or someone,” said Fikre.
The 36-year-old Eritrean-born American was finally back in Portland at the end of a five-year odyssey that began with a simple business trip but landed him in an Arab prison where he alleges he was tortured at the behest of US anti-terrorism officials because he refused to become an informant at his mosque in Oregon.
Fikre is suing the FBI, two of its agents and other American officials for allegedly putting him on the US’s no-fly list – a roster of suspected terrorists barred from taking commercial flights – to pressure him to collaborate. When that failed, the lawsuit said, the FBI had him arrested, interrogated and tortured for 106 days in the United Arab Emirates.
As shocking as the claims are, they are not the first to emanate from worshippers at Fikre’s mosque in Portland, where at least nine members have been barred from flying by the US authorities.
“The no-fly list gives the FBI an extrajudicial tool to coerce Muslims to become informants,” said Gadeir Abbas, a lawyer who represents other clients on the list. “There’s definitely a cluster of cases like this at the FBI’s Portland office.”
They include Jamal Tarhuni, a 58 year-old Portland businessman who travelled to Libya with a Christian charity, Medical Teams International, in 2012. He was blocked from flying back to the US and interrogated by an FBI agent who pressed him to sign a document waving his constitutional rights.
“The no-fly list is being used to intimidate and coerce people – not for protection, but instead for aggression,” said Tarhuni after getting back to Portland a month later. He was removed from the no-fly list in February after a federal lawsuit.
Detained, then put on the no-fly list
Another member of the mosque, Michael Migliore, chose to emigrate to live with his mother in Italy because he was placed on a no-fly list after refusing to answer FBI questions without a lawyer or become an informant. He had to take a train to New York and a ship to England. In the UK, he was detained under anti-terrorism legislation. Migliore said his British lawyer told him it was at the behest of US officials.
“We have a name for it: proxy detention,” said Abbas, Migliore’s lawyer. “It’s something the FBI does regularly. It’s not uncommon for American Muslims to travel outside the US and find they can’t fly back and then they get approached by law enforcement to answer questions at the behest of the Americans.”
I refused to answer questions. That’s when the beating started
Fikre’s problems began not long after he travelled to Khartoum to set up an electronics import business. He still had relatives in Sudan after his family fled there when he was a child to escape conflict in Eritrea. Fikre’s family arrived to California as refugees when he was 13 and he moved to Portland in 2006 where he worked for a mobile phone company.
Not long after he arrived in Khartoum in June 2010, Fikre went to the US embassy to seek advice from its commercial section. A couple of days later he was invited back to what he was told would be a briefing for US citizens on the security situation. Instead he found himself in a small room with two men.
“They pulled out their badges. They mentioned their names and said they were from the FBI Portland field office,” he said.
The agents were David Noordeloos and Jason Dundas, both attached to the Joint Terrorism Task Force at the FBI office in Portland. Fikre was immediately suspicious because of the agents’ duplicity in luring him to the embassy.
“They said, we just want to ask you a few questions. Right away I invoked my right to have a lawyer. Then they became threatening,” he said.
Fikre said it swiftly became clear the agents wanted information about his mosque in Portland, Masjed As-Saber.
The mosque is the largest in Oregon and drew the FBI’s attention not long after 9/11. In 2002, four years before Fikre arrived in Portland, seven members of its congregation were charged for attempting to travel to Afghanistan to join the Taliban. Six received prison sentences. A seventh was killed in Afghanistan.
In late 2010, a Somali American, Mohamed Osman Mohamud, was arrested and later convicted for plotting to blow up the lighting of downtown Portland’s Christmas tree amid allegations of FBI entrapment. He occasionally prayed at the As-Saber mosque.
Fikre has acknowledged meeting Mohamud but said he was no more than a passing acquaintance and that he had left for Sudan months before the plot was even hatched or the FBI became involved.
When Fikre hesitated to answer the agents’ questions, he was told he had been placed on the US “no-fly list”.
“I asked them, why am I on a no-fly list after I leave the country? I said to them, you did this in order to coerce me to work with you guys,” he said. “They said there’s a case in Portland and they wanted me to help them. I asked, what is this case about? They said, we can’t talk about it. You have to agree you’ll work with us and if you agree, we’ll tell you.”
Fikre said he would answer questions about the mosque but he was not going to work as an informant.
“Eventually I was answering questions because you know how it feels to be in a room with two of the major agencies and you’re stuck in the middle of nowhere,” he said. “They wanted to know about fundraising. Were there any people that made me feel uncomfortable? What do they talk about during Friday sermons?”
‘The choice is yours to make’
The FBI’s account of the interrogation is summarised in a declassified document written a week later and marked “secret”. It is heavily redacted but Fikre’s claim that he was lured to the embassy under false pretences appears to be confirmed by a line which says that after being escorted to an interview room, “Fikre was informed of the true identity of the agents”.
Yonas Fikre Facebook Twitter Pinterest
Yonas Fikre. Photograph: Dan Lamont
The document shows part of the questioning focussed on financial transactions including his attempt to open a bank account in Dubai, which Fikre said he needed to do business in the region.
“Fikre was asked if he knew anyone related to international terrorism. Fikre denied any knowledge of anyone attempting to train or go to train for terrorist acts against the US or its interests,” the FBI document said. “Fikre agreed to assist and stated that he honestly does not know of anyone attempting to leave the US to attend terrorism related training.”
Fikre agreed to return for further questioning the next day.
“I said OK because I wanted to get out of there,” he said. “The next day I called David Noordeloos and told him, I’m wasting your time and you’re wasting my time. I don’t plan to work for you guys. He got very angry and he said, you mean to tell me you don’t want to work for us?”
About two weeks later, Fikre received an email from Noordeloos.
“While we hope to get your side of issues we keep hearing about, the choice is yours to make. The time to help yourself is now,” it said.
That was the last he heard from the agents. Fikre conclude Khartoum wasn’t the best place to do business and decided to try his hand in the United Arab Emirates but first went to visit relatives in Sweden. He worried that the no-fly list might create difficulties.
“If I was a threat, you would think the US would tell them. If some British guy was coming to this country and he was a threat, the US would be very pissed off if the British knew and didn’t make them aware of it. But nothing happened in Sweden. I came to Sweden normally,” he said.
That only confirmed Fikre’s belief he was on the no-fly list as a means to pressure him not because he was a terrorist threat.
Weeks later he moved to the UAE where he established himself trading in electronics with financial help from his family in California. Months went by. Then in June 2011 he was arrested by the local police.
“I didn’t know what was happening until I was taken away and the next day, that’s when I knew that it was questions related to Portland, Oregon,” he said. “At first I kept on saying, I’m an American. I need my lawyer, I need my embassy. They said to me, the American government don’t care about you. Then they started asking, tell us the story about what’s going on in Portland. The same questions the FBI were asking in Sudan about As-Saber I was being asked in the UAE.”
Fikre swiftly concluded the US had a hand in his arrest.
“Without a doubt this was instigated by the FBI. Why would the UAE ask me questions about this particular mosque in Portland?” he said.
So began months of interrogation.
“I refused to answer questions. That’s when the beating started,” he said. “They started with punches, slaps. They got tired of that so they brought water hose. There’s the hard ones, the black ones, and there’s the soft ones. The soft kind they would use for strangling. When I refused to answer, they put that thing on my neck. They had me lay down and beat me on the soles of my feet. They beat me on the back constantly.
You want to believe it’s not true, that some employee made a mistake
“If they weren’t beating you, they made you stand for eight hours with your hands raised. The beating was much better than the standing.”
The torture continued even when he was alone in his cell at night.
“I was sleeping on tiles, very cold tiles. They put on this AC so it was very cold. The body can’t take this cold on top of the beating,” he said. “That’s when I decided to answer their questions.”
‘You want to believe it’s not true’
After eight weeks of demanding to see someone from the US embassy, he was told he was being taken to meet American diplomat but warned not to say anything about his torture or it would delay his release, which was promised within days.
Fikre found himself sitting in front of woman who only identified herself as Marwa.
“I look all fragile, pale. I’ve lost a lot of weight. I’m drained. I wanted to tell her the situation but I felt like I was so close to my freedom, just two days, three days, and I was getting my ass beaten, and if I tell her it’ll set me back,” he said.
Fikre asked why it took so long for the US to find him, a citizen held by the security services of a close ally. He said Marwa told him they had been looking hard. Later he learned he was being held just blocks from the US embassy.
The State Department has confirmed that a US diplomat visited Fikre while he was being held in the UAE on “unspecified charges”. It said he “showed no signs of having been mistreated and was in good spirits”.
Fikre was not released and the questioning resumed. But an incident gave him hope. An interrogator beating Fikre with a hose caught him on the funny bone in his knee. He collapsed in agony. The man appeared alarmed he had done lasting damage.
“I thought to myself, why would you care? You were strangling me just a few days ago. Then I realised they didn’t want to leave me with any visible injuries. That’s when I had hope that I would get out of there,” he said.
Fikre said he was given a lie detector test but instead of more questions about Portland he was asked if he was a member of al-Qaida or soliciting funds for it. He denied it strenuously. He said it was clear from the response of his interrogators that he passed the test.
Through it all Fikre could not shake the sense that someone in the US had outsourced his interrogation to a place with few legal constraints.
“Toward the end of his interrogation [Fikre] inquired of his interrogator whether the FBI had requested that he be detained and interrogated,” the lawsuit said. “This time, instead of being beaten, the interrogator stated that indeed the FBI had made such a request and that the American and Emerati authorities work closely on a number of such matters.”
The FBI in Portland said it is unable to comment directly on the allegations because they are the subject of pending litigation. But an FBI spokesperson, Beth Anne Steele, said in a statement that the agency works within the law.
“A fundamental FBI core value is the belief that every person has the right to live, work and worship in this country without fear. As such, FBI agents take an oath to uphold the US constitution and to protect the rights of every American citizen under the Constitution, no matter where in the world an agent may working. This holds true every day in every situation,” she said.
After 106 days of imprisonment, the UAE released Fikre without charge.
The no-fly list prevented Fikre from flying back to the US so he opted to go to Sweden where he applied for political asylum. His application was rejected in January because he was unable to prove the US had a hand in his imprisonment although the Swedes accepted that he had been tortured.
In February, Fikre was finally formally notified by the US government he was on the no-fly list because he “may be a threat to civil aviation or national security”. Sweden paid for a private jet to fly him to Portland five years after he left.
Fikre has not been charged with any terrorism related crimes or even questioned as a potential threat on his return to the US. He remains on the no-fly list.
“It’s hard to comprehend that the government does something like this. You want to believe it’s not true, that some employee made a mistake,” he said. “I could be angry but anger doesn’t solve anything. It doesn’t answer the question of why I was there. You can’t have this anger build up against your own government, your own country, your own people. I’m an American. I want to try to move on.”
Chris McGreal in Portland, Oregon
Monday 16 March 2015 11.38 GMT Last modified on Wednesday 18 March 2015 21.00 GMT
Find this story at 16 March 2015
© 2015 Guardian News and Media Limited

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EXCLUSIVE: Yonas Fikre believes the US government played a role in his hellish three-month detention in the United Arab Emirates.
UPDATE: Fikre’s lawyers have written a letter to the Justice Department about his allegations and released a video of him talking about his ordeal.
Last June, while Yonas Fikre was visiting the United Arab Emirates, the Muslim American from Portland, Oregon was suddenly arrested and detained by Emirati security forces. For the next three months, Fikre claims, he was repeatedly interrogated and tortured. Fikre says he was beaten on the soles of his feet, kicked and punched, and held in stress positions while interrogators demanded he “cooperate” and barked questions that were eerily similar to those posed to him not long before by FBI agents and other American officials who had requested a meeting with him.
Fikre had been visiting family in Khartoum, Sudan, when, in April 2010, the officials got in touch with him. He agreed to meet with them, but ultimately balked at cooperating with FBI questioning without a lawyer present and he rebuffed a request to become an informant. Pressing him to cooperate, the agents told him he was on the no-fly list and could not return home unless he aided the bureau, Fikre says. The following week he received an email from one of the US officials; it arrived from a State Department address: “Thanks for meeting with us last week in Sudan. While we hope to get your side of the issues we keep hearing about, the choice is yours to make. The time to help yourself is now.”
“When Yonas [first] asked whether the FBI was behind his detention, he was beaten for asking the question,” says his lawyer. “Toward the end, the interrogator indicated that indeed the FBI had been involved.”
Fikre made his way to the UAE the following year, where, he and his lawyer allege, he was detained at the request of the US government. They say his treatment is part of a pattern of “proxy” detentions of US Muslims orchestrated by the the US government. Now, Fikre’s Portland-based lawyer, Thomas Nelson, plans to file suit against the Obama administration for its alleged complicity in Fikre’s torture.
“There was explicit cooperation; we certainly will allege that in the complaint,” says Nelson, a well known terrorism defense attorney. “When Yonas [first] asked whether the FBI was behind his detention, he was beaten for asking the question. Toward the end, the interrogator indicated that indeed the FBI had been involved. Yonas understood this as indicating that the FBI continued to [want] him to work for/with them.” Nelson, the American Civil Liberties Union, and the Council on American Islamic Relations are assembling a high-powered legal team to handle Fikre’s case in the United States.
Fikre’s story echoes those of Naji Hamdan, Amir Meshal, Sharif Mobley, Gulet Mohamed, and Yusuf and Yahya Wehelie. All are American Muslim men who, while traveling abroad, claim they were detained, interrogated, and (in some cases) abused by local security forces; the men claim they were arrested at the behest of federal law enforcement authorities, alleging the US government used this process to circumvent their legal rights as American citizens.
As Mother Jones reported in its September/October 2011 issue, the FBI has acknowledged that it tips off local security forces on the names of Americans traveling overseas that the bureau suspects of involvement in terrorism, and that these individuals are sometimes detained and questioned. The FBI also admits that its agents sometimes “interview or witness an interview” of Americans detained by foreign governments in terrorism cases. And as several FBI officials told me on condition of anonymity, the bureau has for years used its elite cadre of international agents (known as legal attachés, or legats) to coordinate the overseas detention and interrogation by foreign security services of American terrorism suspects. Sometimes, that entails cooperating with local security forces that are accustomed to abusing prisoners. (FBI officials have told Mother Jones that foreign security forces are asked to refrain from abusing American detainees.)
It’s difficult to confirm US involvement in the detentions of Fikre or other alleged proxy detainees—indeed, plausible deniability is part of the appeal of the program. But what’s clear is that Fikre was on the FBI’s radar well before his detention in the UAE. (The FBI declined to comment on his case, as did the State Department.) Fikre, whose only previous brush with the legal system came when he sued a restaurant for having ham in its clam chowder, may have drawn the FBI’s interest because of his association with Portland’s Masjed-as-Saber mosque, where he was a youth basketball coach.
The mosque has been a focus of FBI scrutiny ever since the October 2002 case of the “Portland Seven,” in which seven Muslims from the Portland area were charged with trying to go to Afghanistan to fight with the Taliban in the wake of 9/11. (Six are now in jail; the seventh was killed in Pakistan.) Masjed-as-Saber was in the news again in 2010 when Mohamed Osman Mohamud, a 19-year-old Somali American who sometimes worshipped there, was charged with trying to detonate a fake car bomb provided by an undercover FBI agent.
More recently, three other men who attended Fikre’s mosque—Mustafa Elogbi, Michael Migliore, and Jamal Tarhuni—have found themselves on the no-fly list after traveling abroad. (The government’s use of the no-fly list to prevent American terrorist suspects from returning home after traveling overseas is currently the subject of a major ACLU lawsuit.)
Fikre’s case “really does make a mockery of the FBI’s use of watchlisting as a means of protecting the US,” says Gadeir Abbas, a staff attorney with the Council on American-Islamic Relations. “It’s not a means of protecting America—it’s a tool the FBI uses to put people in vulnerable positions.”
It “really does make a mockery of the FBI’s use of watchlisting as a means of protecting the US.”
Fikre, who is currently living in Sweden and believes that it would be unsafe for him to return to the United States, has given a series of videotaped interviews detailing his ordeal. His presence in Sweden beyond the three-month window allowed for tourist visas suggests that he has applied for permanent status there, and local media have so far refrained from reporting on the story for fear of affecting his case to stay in the country.
In the interviews, Fikre describes a series of events that are similar to the 2008 case of Naji Hamdan, a Lebanese American auto-parts dealer from Los Angeles who was then living in the UAE. Like Hamdan, Fikre claims he was detained in the UAE, tortured (including with stress positions and beatings on the soles of his feet, so as to not show marks), and asked about his activities in the United States. Like Hamdan, Fikre believed a western interrogator was present in the room at some points during his detention, because when he could peek out under his blindfold (“after being kicked/punched and falling over,” Nelson says) he occasionally saw western slacks and shoes. “In those occasions there was a fair amount of whispering,” Nelson added.
The similarities between the two cases were so striking that Michael Kaufman and Laboni Hoq, lawyers who are representing Hamdan in his separate case against the government, initially thought that Fikre had simply parroted Hamdan’s story. But once they heard more, they decided “the backstory of why the government was interested in him was reasonable and something that didn’t sound fabricated,” Kaufman said. “It seemed like a long way to go for a lie,” Hoq added.
A key difference between Hamdan’s and Fikre’s stories is that Hamdan eventually confessed—under torture, he now emphasizes—to being a member of several terrorist groups, including Al Qaeda. He ultimately spent 11 months in UAE custody before being deported to Lebanon, where he now runs a children’s clothing store. Despite an extensive FBI investigation, he was never charged in the United States.
Fikre, his lawyer says, “never confessed to anything”—”thankfully.”
“The FBI does this stuff because they can get away with it,” Nelson says. “But the bureau has totally destroyed any relationship it had with the Muslim community in Portland.”
UPDATE, Wednesday, 1:00 p.m. EST: Fikre’s lawyers have released a video of him talking about his ordeal (they’ve also written a letter to the Justice Department). You can watch the video here:
—By Nick Baumann | Tue Apr. 17, 2012 3:01 AM EDT
Find this story at 17 April 2012
Copyright ©2015 Mother Jones and the Foundation for National Progress

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EVAN KOHLMANN IS the U.S. government’s go-to expert witness in terrorism prosecutions. Since 2004, Kohlmann has been asked to testify as an expert about terrorist organizations, radicalization and homegrown threats in more than 30 trials.
It’s well-paying work — as much as $400 per hour. In all, the U.S. government has paid Kohlmann and his company at least $1.4 million for testifying in trials around the country, assisting with FBI investigations and consulting with agencies ranging from the Defense Department to the Internal Revenue Service. He has also received another benefit, Uncle Sam’s mark of credibility, which has allowed him to work for NBC News and its cable sibling, MSNBC, for more than a decade as an on-air “terrorism analyst.”
Kohlmann’s claimed expertise is his ability to explore the dark corners of the Internet — the so-called deep web, which isn’t indexed by commercial search engines — and monitor what the Islamic State, al Qaeda and their sympathizers are saying, as well as network the relationships among these various actors. Kohlmann doesn’t speak Arabic, however, and aside from a few days each in Saudi Arabia, Jordan, Dubai and Qatar, has hardly any experience in the Arab world. Kohlmann’s research is gleaned primarily from the Internet.
Indeed, Kohlmann is not a traditional expert. Much of his research is not peer-reviewed. Kohlmann’s key theory, to which he has testified several times on the witness stand, involves a series of indicators that he claims determine whether someone is likely a homegrown terrorist. Yet he has never tested the theory against a randomly selected control group to account for bias or coincidence.
For these and other reasons, Kohlmann’s critics describe him as a huckster.
Kohlmann’s works are “so biased, one-sided and contextually inaccurate that they do not provide a fair and balanced context for the specific evidence to be presented at a legal hearing,” said one terrorism researcher.
In a court filing, Marc Sageman, a forensic psychiatrist and former CIA officer who has been called to the witness stand several times to discredit Kohlmann’s claims, described his testimony and reports as “so biased, one-sided and contextually inaccurate that they do not provide a fair and balanced context for the specific evidence to be presented at a legal hearing.”
In recent months, however, the small cohort of defense lawyers nationwide who battle the government in terrorism prosecutions have been asking themselves another question: What’s in the government’s mysteriously classified materials about Kohlmann?
The question began circulating last year. While representing at trial Mustafa Kamel Mustafa, of the Finsbury Park Mosque in London, New York lawyer Joshua Dratel, who has security clearances, was given classified materials about Kohlmann, a witness in the Mustafa prosecution. “It was the integrity of a prosecutor who learned of [the materials] some way,” Dratel said, crediting a single Justice Department employee for providing a rare full disclosure about Kohlmann.
Dratel has reviewed the classified materials in full, but he is prohibited from discussing their contents publicly. “It’s hard to talk about it without talking about it,” he said.
However, the judge in the Mustafa case allowed very limited references to the contents of the classified materials during Dratel’s cross-examination of Kohlmann — providing a clue to what the government is hiding about its star terrorism expert.
“You have done more than consulting for the FBI, correct?” Dratel asked Kohlmann.
“Correct,” Kohlmann said from the witness stand.
“You have done more than act as an expert for the government, correct?” Dratel followed.
“That’s correct, yes,” Kohlmann admitted.
That’s as far as the judge would allow.
Kohlmann and the Justice Department did not respond to repeated requests to comment for this story.
Asked if he thinks the information about Kohlmann should be classified, Dratel commented: “I think it’s unjustifiably classified now. I think the rationale for its classification is more connected to litigation, to protecting Kohlmann as a witness.”
KOHLMANN GREW UP in South Florida and attended Pine Crest School, a tony prep school with campuses in Fort Lauderdale and Boca Raton.
“I applied to college not really knowing what I wanted to do, but I spent summers in France — my father grew up there — and I was always interested in foreign affairs,” Kohlmann said in a 2006 profile in Penn Law Journal, titled “Terrorists Beware; Kohlmann is on the Case.”
Kohlmann studied political science at Georgetown and later law at the University of Pennsylvania, though he never took the bar exam. His steeping in terrorism studies can be credited to Steven Emerson, who founded a nonprofit think tank, the Investigative Project on Terrorism, which a young Kohlmann joined in 1998. “I started obviously as an intern, but by the time I left the Investigative Project in 2003, I was a senior analyst,” Kohlmann said in court testimony.
Prior to the 9/11 terrorist attacks, Emerson successfully portrayed himself as a credible terrorism expert, thanks in part to his 1994 documentary, Terrorists Among Us: Jihad in America, which aired on PBS Frontline. His work at the Investigative Project on Terrorism, which he founded shortly after the airing of Terrorists Among Us, helped fuel speculation linking University of South Florida professor Sami Al-Arian to the Palestinian Islamic Jihad, and the Holy Land Foundation to Hamas. In addition to Kohlmann’s, Emerson also helped launch the career of Rita Katz, who runs the SITE Intelligence Group.
“The Investigative Project was a nonprofit enterprise seeking to collect and harvest information — difficult-to-find information about the recruitment, communications, and financing of particular international terrorist organizations,” Kohlmann said in court testimony. “Then taking this information, and both in its raw form and by distilling it into unclassified memorandums, congressional testimonies, and other documents, including media … we then provided this information to a variety of different people, including, again, everyone from policymakers in Washington, DC, law enforcement, other academics, media, you name it.”
(In recent years, while Kohlmann and Katz have maintained close relationships with the U.S. government and news media, Emerson has seen his star fade due to two embarrassing Fox News appearances — one in 2013, when he claimed a U.S. government official told him that a Saudi national initially suspected in the Boston Marathon bombings was being deported on national security grounds, and another this year, when he said Birmingham, England, was “totally Muslim” and off limits to non-Muslims.)
While at the Investigative Project on Terrorism, Kohlmann wrote what would become his book, Al-Qaida’s Jihad in Europe: The Afghan-Bosnian Network. He initially submitted the manuscript to the University of Pennsylvania Press, where Sageman, who would become a chief critic of Kohlmann’s work as a government expert, was asked to serve on a peer review panel. He recommended against publishing the book. Kohlmann found a publisher in the United Kingdom, Oxford International Publishers, which had no affiliation with the University of Oxford. (Kohlmann has been asked whether he has intentionally tilted his testimony to leave the impression that his book’s publisher was linked to the prestigious university. “I did not deliberately attempt to exaggerate my credentials,” Kohlmann said in court testimony last year, countering this question.)
With his book and stint with the Investigative Project on Terrorism as credentials, Kohlmann became an expert witness for the Justice Department and a consultant for the FBI. An FBI agent described the baby-faced expert as “the Doogie Howser of Terrorism,” and a George Washington University law professor described Kohlmann to New York magazine as having been “grown hydroponically in the basement of the Bush Justice Department.”
Among Kohlmann’s earliest cases was the 2006 prosecution of Yassin Aref and Mohammed Hossain in Albany, New York. It was the first FBI counterterrorism sting to use Shahed Hussain, an aggressive criminal-turned-informant who was involved in the investigations of the so-called Newburgh Four — a sting involving four defendants and a plot to bomb synagogues in the Bronx and attack a nearby airport — and of Khalifah al-Akili, a botched sting operation in Pittsburgh in which the FBI informants’ covers were blown. The Albany case was a convoluted one involving a loan between Hussain, the informant, and Hossain, a local businessman who owned a pizzeria and a few rental properties. Aref, a local imam originally from Iraq, was brought in to observe the loan transaction and terms in accordance with Islamic law. The government alleged that Hossain and Aref knew the money was connected to the importation of missiles — the informant used a code word for the missiles, chaudry, the government alleged — but defense lawyers for the two men maintained that they believed the arrangement was a loan, not money-laundering for terrorists.
To support charges that the pair was involved in terrorism, the government used the transcript of a recording between Hossain, the pizzeria owner who was originally from Bangladesh, and the FBI informant. “We are members of Jamaat-e-Islami,” Hossain said in the recording.
The government initially claimed that Jamaat-e-Islami, a political party in Bangladesh, was linked to terrorism through a proxy organization, Jamaat-ul-Mujahideen. Rohan Gunaratna, a terrorism scholar at the S. Rajaratnam School of International Studies in Singapore, was originally going to testify to this connection as an expert. But the government instead brought in Kohlmann.
Kevin A. Luibrand, a lawyer for Hossain, challenged Kohlmann’s knowledge as an expert.
“Can you name any of the major political parties in Bangladesh from the year 2000 to 2004?” Luibrand asked Kohlmann in a deposition.
“Other than Jamaat-e-Islami?” Kohlmann asked.
“Yes.”
“That’s — I’m not familiar off the top of my head,” Kohlmann said.
“Have you ever heard of an organization known as the Bangladesh National Party?” Luibrand followed.
“Vaguely.”
“Do you know what it is?”
“I’m assuming it’s a political party, but again — the name vaguely sounds familiar but …” Kohlmann answered.
“Do you know what, if anything, it stands for politically within Bangladesh?” Luibrand asked, cutting off Kohlmann’s answer.
“Sorry, can’t tell ya,” Kohlmann said.
The Bangladesh Nationalist Party, to which Luibrand was referring, is one of the two largest political parties in Bangladesh and allied with Jamaat-e-Islami.
“You can’t tell me because you don’t know?” Luibrand asked Kohlmann in a follow-up question.
“I don’t know off the top of my head,” Kohlmann said.
Kohlmann also admitted in the deposition that he had never written about Jamaat-e-Islami of Bangladesh. Luibrand asked to have Kohlmann disqualified as an expert, arguing that Kohlmann was unable to demonstrate knowledge of the groups he was testifying about. A judge denied the request and allowed Kohlmann to testify. Aref and Hossain were convicted and sentenced to 15 years in prison.
Evan Kohlmann on MSNBC as their terrorism analyst.
From there, Kohlmann’s career as a government witness skyrocketed. In all, he has testified in more than 30 trials, including the trial of the Fort Dix Five, a group of men who allegedly planned to attack a U.S. military base in New Jersey; of medical doctor Rafiq Abdus Sabir, who was caught in a sting swearing allegiance to al Qaeda; and of Mohamed Osman Mohamud, who plotted with undercover FBI agents to bomb a Christmas tree-lighting ceremony in Portland, Oregon. Among more recent court appearances, Kohlmann testified in the Tampa, Florida, trial of Sami Osmakac, a counterterrorism sting target FBI agents described privately as a “retarded fool” whose targets for an attack were “wishy-washy.”
At the same time, Kohlmann has amassed what he has described as seven terabytes of information related to terrorism and illicit activity. He has described the database as proprietary, and he’s never been asked to turn it over as part of his expert testimony. He also leverages it, according to court testimony, to provide information and services to private sector clients; as of 2014, working for the government represented only about 40 percent of Kohlmann’s income.
Sageman, one of Kohlmann’s harshest critics, alleges that the use of this database in trial testimony and expert reports lacks transparency and makes it difficult, if not impossible, to challenge his conclusions. “He uses the appearance of scholarship, such as footnote references, but is extremely selective in his references basing them not on actual scholarly work, but on anecdotes from obscure references that he often has privileged access to, preventing other scholars from checking the context of the reference,” Sageman wrote in a court report.
Sageman also alleged in the same report that Kohlmann views his expert testimony not as well-researched and settled science to be discussed honestly at trial, but as a kind of information clay to be molded for the prosecution’s benefit. Referring to a conversation he had with Kohlmann over lunch, Sageman wrote: “He selects what is most supportive for the side that retains him. Indeed, he told me so at one time when I challenged him about his testimony in the [Hammad] Khurshid case in Copenhagen, because he had neglected to mention important facts under oath. He justified his one-sidedness by saying that it was an adversarial process and it was up to the defense attorneys to cross examine him.”
Among the topics Kohlmann often testifies to is his theory of homegrown terrorists — a series of indicators showing that a disillusioned individual living in the United States likely has stepped over the line to become a terrorist. He has testified that the indicators include choosing a scheme to travel abroad to fight or launch an attack in the United States; acquiring training material and propaganda from the Internet or elsewhere; adherence to an extreme ideology, particularly radical Islam; using “logistical subterfuge” by, for example, encrypting electronic communications or taking indirect routes when traveling; and attempts to contact like-minded individuals. “Not every case necessarily has one of these or all of these, but you do tend to see these factors pop up again and again,” Kohlmann testified in a 2011 hearing in the case of the so-called Triangle Terror Group in North Carolina. “And these tend to be the most definitive factors leading to judge whether something is, indeed, a valid home-grown terrorist or home-grown extremist network or violent extremist network.”
However, the number of indicators in Kohlmann’s theory appears to be malleable, depending on the case. In the North Carolina trial, he testified to five factors. Two years later, in court testimony in the 2013 case of Mohamed Osman Mohamud in Portland, Oregon, Kohlmann listed six factors. In a hearing in the Triangle Terror Group case, Kohlmann conceded that his terrorism indicators, and his methodology in general, are not supported by any statistical analysis that would prove their veracity.
“You go through marriage, camouflage, dressing or what someone wears, the use of guns or paint-balling and training, propaganda and travel and draw certain conclusions from that, correct?” asked defense lawyer James M. Ayers III.
“That’s correct, yes,” Kohlmann answered.
“Now, you have done no statistical studies as to what percent of the population that engages in these various activities are terrorists or not, correct?” Ayers followed.
“No, that’s correct,” Kohlmann said, adding later that he did not believe numerical statistics were applicable to studying homegrown terrorism because of the infrequency of cases.
And it’s not just that Kohlmann chooses not to subject his theory to rigorous testing; he doesn’t seem know much about social science research at all. In a July 2014 hearing in the case of Ralph Deleon, a citizen of the Philippines, and Sohiel Omar Kabir, an Afghanistan-born U.S. citizen — who along with two others were swept up in an informant-led counterterrorism sting — defense lawyer Angela Viramontes quizzed Kohlmann on commonly used terms in the social sciences.
“What is your understanding of an attribute in social science research?” Viramontes asked Kohlmann.
“I don’t understand the question, Your Honor,” Kohlmann said, turning to the judge.
“I think the question speaks for itself. If you don’t know the answer, you don’t know,” Viramontes followed.
“I don’t know the answer,” Kohlmann said.
THE PRIMARY CRITICISM of Kohlmann’s work is that his knowledge about terrorist groups and purported expertise are based primarily on Internet research. The other concern is a question of impartiality, and how much information from the deep web Kohlmann may be giving the FBI for investigations.
Yet the U.S. Department of Justice continues to employ Kohlmann as an expert witness. Most recently, he was proposed as an expert in the prosecution of Agron Hasbajrami, an Albanian citizen who pleaded guilty on June 26 in New York to attempting and conspiring to provide material support to terrorists, before Kohlmann could testify in his trial.
In other cases, Kohlmann has testified to the fact that he has assisted the FBI with investigations — but it’s unclear how far Kohlmann’s work crosses the line from independent expert and consultant to paid criminal investigator for the FBI. That’s why, among defense lawyers in terrorism cases, there’s a lot of interest in what the government is hiding in classified materials about Kohlmann.
These lawyers started swapping information in earnest last year, when Joshua Dratel provided a signed declaration to the lawyers representing Deleon and Kabir in Southern California. “It is my opinion that review of the classified materials is essential to any cross-examination of Evan Kohlmann, whom the government has apparently proposed as its expert witness in the Kabir prosecution,” Dratel wrote. “It is also my opinion that the classified materials are extraordinarily material to such cross-examination; indeed, I do not believe there could be more material information.”
Jeffrey Aaron, who represented Kabir, asked the judge to force the government to provide the classified materials on Kohlmann. “We felt that he didn’t seem like a legitimate academic expert to us,” Aaron said. “He seemed like an advocate, and it seemed to us that he was a witness who would always find a way to support the government’s case. We suspect that the material under top-secret protection probably dealt with him cooperating with the FBI or being a quasi-government agent. And honestly, we thought that was very disturbing.”
The judge in the Kabir case, Virginia A. Phillips, refused to give defense lawyers access to the classified materials — but she did hint at their contents in her written ruling: “The materials requested by the defendants to be produced in discovery relate to work on other investigations performed by Evan Kohlmann for the Federal Bureau of Investigation (‘FBI’) and do not address the facts of this case or the conduct of the defendants.”
When Dratel was given access to the classified materials on Kohlmann, and offered a limited opportunity to question him about them on the witness stand during the Mustafa case, he appeared to push Kohlmann to disclose the information — offering even more hints about what might be in the classified materials.
“You testified in a case called United States v. Mehanna?” Dratel asked Kohlmann in the hearing last year.
“Yes,” Kohlmann answered.
Tarek Mehanna was a Massachusetts man who, in a case widely criticized by civil libertarians, was convicted of charges that included providing material support to terrorists because he translated radical Arabic texts into English for a website — the type of activity Kohlmann monitors as a part of his business.
“In that case, in preparing for that case, or at any time during that case, did you inform the prosecutors in that case of your precise relationship with the FBI?” Dratel continued.
“I don’t know what you mean by ‘precise,’ but the prosecutors in that case I had worked with on a previous case, and they were fully aware of the nature of my work with the FBI,” Kohlmann answered.
“No, the precise nature of your relationship with the FBI,” Dratel said, speaking cryptically due to the classified material and the limits the judge had placed on his questions.
“Objection, your Honor,” the prosecutor interrupted.
“Did you inform them?” Dratel asked Kohlmann.
“Sustained,” said U.S. District Court Judge Katherine B. Forrest. “Asked and answered.”
Dratel couldn’t go any further.
And Kohlmann didn’t actually answer the question.
Trevor Aaronson
July 27 2015, 5:25 p.m.
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The sectarian terror group won’t be defeated by the western states that incubated it in the first place

The war on terror, that campaign without end launched 14 years ago by George Bush, is tying itself up in ever more grotesque contortions. On Monday the trial in London of a Swedish man, Bherlin Gildo, accused of terrorism in Syria, collapsed after it became clear British intelligence had been arming the same rebel groups the defendant was charged with supporting.

The prosecution abandoned the case, apparently to avoid embarrassing the intelligence services. The defence argued that going ahead withthe trial would have been an “affront to justice” when there was plenty of evidence the British state was itself providing “extensive support” to the armed Syrian opposition.

That didn’t only include the “non-lethal assistance” boasted of by the government (including body armour and military vehicles), but training, logistical support and the secret supply of “arms on a massive scale”. Reports were cited that MI6 had cooperated with the CIA on a “rat line” of arms transfers from Libyan stockpiles to the Syrian rebels in 2012 after the fall of the Gaddafi regime.

Clearly, the absurdity of sending someone to prison for doing what ministers and their security officials were up to themselves became too much. But it’s only the latest of a string of such cases. Less fortunate was a London cab driver Anis Sardar, who was given a life sentence a fortnight earlier for taking part in 2007 in resistance to the occupation of Iraq by US and British forces. Armed opposition to illegal invasion and occupation clearly doesn’t constitute terrorism or murder on most definitions, including the Geneva convention.

But terrorism is now squarely in the eye of the beholder. And nowhere is that more so than in the Middle East, where today’s terrorists are tomorrow’s fighters against tyranny – and allies are enemies – often at the bewildering whim of a western policymaker’s conference call.

For the past year, US, British and other western forces have been back in Iraq, supposedly in the cause of destroying the hyper-sectarian terror group Islamic State (formerly known as al-Qaida in Iraq). This was after Isis overran huge chunks of Iraqi and Syrian territory and proclaimed a self-styled Islamic caliphate.

The campaign isn’t going well. Last month, Isis rolled into the Iraqi city of Ramadi, while on the other side of the now nonexistent border its forces conquered the Syrian town of Palmyra. Al-Qaida’s official franchise, the Nusra Front, has also been making gains in Syria.

Some Iraqis complain that the US sat on its hands while all this was going on. The Americans insist they are trying to avoid civilian casualties, and claim significant successes. Privately, officials say they don’t want to be seen hammering Sunni strongholds in a sectarian war and risk upsetting their Sunni allies in the Gulf.

A revealing light on how we got here has now been shone by a recently declassified secret US intelligence report, written in August 2012, which uncannily predicts – and effectively welcomes – the prospect of a “Salafist principality” in eastern Syria and an al-Qaida-controlled Islamic state in Syria and Iraq. In stark contrast to western claims at the time, the Defense Intelligence Agency document identifies al-Qaida in Iraq (which became Isis) and fellow Salafists as the “major forces driving the insurgency in Syria” – and states that “western countries, the Gulf states and Turkey” were supporting the opposition’s efforts to take control of eastern Syria.

Raising the “possibility of establishing a declared or undeclared Salafist principality”, the Pentagon report goes on, “this is exactly what the supporting powers to the opposition want, in order to isolate the Syrian regime, which is considered the strategic depth of the Shia expansion (Iraq and Iran)”.

American forces bomb one set of rebels while backing another in Syria
Which is pretty well exactly what happened two years later. The report isn’t a policy document. It’s heavily redacted and there are ambiguities in the language. But the implications are clear enough. A year into the Syrian rebellion, the US and its allies weren’t only supporting and arming an opposition they knew to be dominated by extreme sectarian groups; they were prepared to countenance the creation of some sort of “Islamic state” – despite the “grave danger” to Iraq’s unity – as a Sunni buffer to weaken Syria.

That doesn’t mean the US created Isis, of course, though some of its Gulf allies certainly played a role in it – as the US vice-president, Joe Biden, acknowledged last year. But there was no al-Qaida in Iraq until the US and Britain invaded. And the US has certainly exploited the existence of Isis against other forces in the region as part of a wider drive to maintain western control.

The calculus changed when Isis started beheading westerners and posting atrocities online, and the Gulf states are now backing other groups in the Syrian war, such as the Nusra Front. But this US and western habit of playing with jihadi groups, which then come back to bite them, goes back at least to the 1980s war against the Soviet Union in Afghanistan, which fostered the original al-Qaida under CIA tutelage.

It was recalibrated during the occupation of Iraq, when US forces led by General Petraeus sponsored an El Salvador-style dirty war of sectarian death squads to weaken the Iraqi resistance. And it was reprised in 2011 in the Nato-orchestrated war in Libya, where Isis last week took control of Gaddafi’s home town of Sirte.

In reality, US and western policy in the conflagration that is now the Middle East is in the classic mould of imperial divide-and-rule. American forces bomb one set of rebels while backing another in Syria, and mount what are effectively joint military operations with Iran against Isis in Iraq while supporting Saudi Arabia’s military campaign against Iranian-backed Houthi forces in Yemen. However confused US policy may often be, a weak, partitioned Iraq and Syria fit such an approach perfectly.

What’s clear is that Isis and its monstrosities won’t be defeated by the same powers that brought it to Iraq and Syria in the first place, or whose open and covert war-making has fostered it in the years since. Endless western military interventions in the Middle East have brought only destruction and division. It’s the people of the region who can cure this disease – not those who incubated the virus.

Seumas Milne
Wednesday 3 June 2015 20.56 BST Last modified on Thursday 4 June 2015 11.37 BST

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Swedish national Bherlin Gildo’s lawyers argued British intelligence agencies were supporting the same Syrian opposition groups as he was
A Free Syrian Army fighter fires his weapon during clashes in Aleppo. The Old Bailey was told by the crown that there was no longer a reasonable prospect of a prosecution.

The prosecution of a Swedish national accused of terrorist activities in Syria has collapsed at the Old Bailey after it became clear Britain’s security and intelligence agencies would have been deeply embarrassed had a trial gone ahead, the Guardian can reveal.

His lawyers argued that British intelligence agencies were supporting the same Syrian opposition groups as he was, and were party to a secret operation providing weapons and non-lethal help to the groups, including the Free Syrian Army.

Bherlin Gildo, 37, who was arrested last October on his way from Copenhagen to Manila, was accused of attending a terrorist training camp and receiving weapons training between 31 August 2012 and 1 March 2013 as well as possessing information likely to be useful to a terrorist.

Riel Karmy-Jones, for the crown, told the court on Monday that after reviewing the evidence it was decided there was no longer a reasonable prospect of a prosecution. “Many matters were raised we did not know at the outset,” she told the recorder of London, Nicholas Hilliard QC, who lifted all reporting restrictions and entered not guilty verdicts.

In earlier court hearings, Gildo’s defence lawyers argued he was helping the same rebel groups the British government was aiding before the emergence of the extreme Islamist group, Isis. His trial would have been an “affront to justice”, his lawyers said.

Henry Blaxland QC, the defence counsel, said: “If it is the case that HM government was actively involved in supporting armed resistance to the Assad regime at a time when the defendant was present in Syria and himself participating in such resistance it would be unconscionable to allow the prosecution to continue.”

Blaxland told the court: “If government agencies, of which the prosecution is a part, are themselves involved in the use of force, in whatever way, it is our submission that would be an affront to justice to allow the prosecution to continue.”

After Monday’s hearing, Gildo’s solicitor, Gareth Peirce, said his case had exposed a number of “contradictions” – not least that the matters on which he was charged were not offences in Sweden, and that the UK government had expressed support for the Syrian opposition.

“He has been detained in this country although he did not ever intend to enter this country. For him it’s as if he has been abducted by aliens from outer space,” she said.

“Given that there is a reasonable basis for believing that the British were themselves involved in the supply of arms, if that’s so, it would be an utter hypocrisy to prosecute someone who has been involved in the armed resistance.”

Gildo’s defence lawyers quoted a number of press articles referring to the supply of arms to Syrian rebels, including one from the Guardian on 8 March 2013, on the west’s training of Syrian rebels in Jordan. Articles on the New York Times from 24 March and 21 June 2013, gave further details and an article in the London Review of Books from 14 April 12014, implicated MI6 in a “rat line” for the transfer of arms from Libya.

Gildo was was flying to Manila to join his wife, a Filipina, when he was stopped under schedule 7 of the 2000 Terrorism Act, the same statute used to question David Miranda, partner of the former Guardian journalist Glenn Greenwald, in 2013.

The court heard that Gildo had sought the help of the Swedish secret service, Sapo, when he wanted to return to his home country.

It is not the first time a British prosecution relating to allegations of Syrian terrorism has collapsed. Last October Moazzem Begg was released after “new material” was said to have emerged.

The attorney general was consulted about Monday’s decision. Karmy-Jones told the court in pre-trial hearings that Gildo had worked with Jabhat al-Nusra, a “proscribed group considered to be al-Qaida in Syria”. He was photographed standing over dead bodies with his finger pointing to the sky.

The Press Association contributed to this report

Richard Norton-Taylor
Monday 1 June 2015 14.33 BST Last modified on Monday 1 June 2015 18.19 BST

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In 2011 Barack Obama led an allied military intervention in Libya without consulting the US Congress. Last August, after the sarin attack on the Damascus suburb of Ghouta, he was ready to launch an allied air strike, this time to punish the Syrian government for allegedly crossing the ‘red line’ he had set in 2012 on the use of chemical weapons.​＊ Then with less than two days to go before the planned strike, he announced that he would seek congressional approval for the intervention. The strike was postponed as Congress prepared for hearings, and subsequently cancelled when Obama accepted Assad’s offer to relinquish his chemical arsenal in a deal brokered by Russia. Why did Obama delay and then relent on Syria when he was not shy about rushing into Libya? The answer lies in a clash between those in the administration who were committed to enforcing the red line, and military leaders who thought that going to war was both unjustified and potentially disastrous.

Obama’s change of mind had its origins at Porton Down, the defence laboratory in Wiltshire. British intelligence had obtained a sample of the sarin used in the 21 August attack and analysis demonstrated that the gas used didn’t match the batches known to exist in the Syrian army’s chemical weapons arsenal. The message that the case against Syria wouldn’t hold up was quickly relayed to the US joint chiefs of staff. The British report heightened doubts inside the Pentagon; the joint chiefs were already preparing to warn Obama that his plans for a far-reaching bomb and missile attack on Syria’s infrastructure could lead to a wider war in the Middle East. As a consequence the American officers delivered a last-minute caution to the president, which, in their view, eventually led to his cancelling the attack.

For months there had been acute concern among senior military leaders and the intelligence community about the role in the war of Syria’s neighbours, especially Turkey. Prime Minister Recep Erdoğan was known to be supporting the al-Nusra Front, a jihadist faction among the rebel opposition, as well as other Islamist rebel groups. ‘We knew there were some in the Turkish government,’ a former senior US intelligence official, who has access to current intelligence, told me, ‘who believed they could get Assad’s nuts in a vice by dabbling with a sarin attack inside Syria – and forcing Obama to make good on his red line threat.’

The joint chiefs also knew that the Obama administration’s public claims that only the Syrian army had access to sarin were wrong. The American and British intelligence communities had been aware since the spring of 2013 that some rebel units in Syria were developing chemical weapons. On 20 June analysts for the US Defense Intelligence Agency issued a highly classified five-page ‘talking points’ briefing for the DIA’s deputy director, David Shedd, which stated that al-Nusra maintained a sarin production cell: its programme, the paper said, was ‘the most advanced sarin plot since al-Qaida’s pre-9/11 effort’. (According to a Defense Department consultant, US intelligence has long known that al-Qaida experimented with chemical weapons, and has a video of one of its gas experiments with dogs.) The DIA paper went on: ‘Previous IC [intelligence community] focus had been almost entirely on Syrian CW [chemical weapons] stockpiles; now we see ANF attempting to make its own CW … Al-Nusrah Front’s relative freedom of operation within Syria leads us to assess the group’s CW aspirations will be difficult to disrupt in the future.’ The paper drew on classified intelligence from numerous agencies: ‘Turkey and Saudi-based chemical facilitators,’ it said, ‘were attempting to obtain sarin precursors in bulk, tens of kilograms, likely for the anticipated large scale production effort in Syria.’ (Asked about the DIA paper, a spokesperson for the director of national intelligence said: ‘No such paper was ever requested or produced by intelligence community analysts.’)

Last May, more than ten members of the al-Nusra Front were arrested in southern Turkey with what local police told the press were two kilograms of sarin. In a 130-page indictment the group was accused of attempting to purchase fuses, piping for the construction of mortars, and chemical precursors for sarin. Five of those arrested were freed after a brief detention. The others, including the ringleader, Haytham Qassab, for whom the prosecutor requested a prison sentence of 25 years, were released pending trial. In the meantime the Turkish press has been rife with speculation that the Erdoğan administration has been covering up the extent of its involvement with the rebels. In a news conference last summer, Aydin Sezgin, Turkey’s ambassador to Moscow, dismissed the arrests and claimed to reporters that the recovered ‘sarin’ was merely ‘anti-freeze’.

The DIA paper took the arrests as evidence that al-Nusra was expanding its access to chemical weapons. It said Qassab had ‘self-identified’ as a member of al-Nusra, and that he was directly connected to Abd-al-Ghani, the ‘ANF emir for military manufacturing’. Qassab and his associate Khalid Ousta worked with Halit Unalkaya, an employee of a Turkish firm called Zirve Export, who provided ‘price quotes for bulk quantities of sarin precursors’. Abd-al-Ghani’s plan was for two associates to ‘perfect a process for making sarin, then go to Syria to train others to begin large scale production at an unidentified lab in Syria’. The DIA paper said that one of his operatives had purchased a precursor on the ‘Baghdad chemical market’, which ‘has supported at least seven CW efforts since 2004’.

A series of chemical weapon attacks in March and April 2013 was investigated over the next few months by a special UN mission to Syria. A person with close knowledge of the UN’s activity in Syria told me that there was evidence linking the Syrian opposition to the first gas attack, on 19 March in Khan Al-Assal, a village near Aleppo. In its final report in December, the mission said that at least 19 civilians and one Syrian soldier were among the fatalities, along with scores of injured. It had no mandate to assign responsibility for the attack, but the person with knowledge of the UN’s activities said: ‘Investigators interviewed the people who were there, including the doctors who treated the victims. It was clear that the rebels used the gas. It did not come out in public because no one wanted to know.’

London Review Cake Shop
In the months before the attacks began, a former senior Defense Department official told me, the DIA was circulating a daily classified report known as SYRUP on all intelligence related to the Syrian conflict, including material on chemical weapons. But in the spring, distribution of the part of the report concerning chemical weapons was severely curtailed on the orders of Denis McDonough, the White House chief of staff. ‘Something was in there that triggered a shit fit by McDonough,’ the former Defense Department official said. ‘One day it was a huge deal, and then, after the March and April sarin attacks’ – he snapped his fingers – ‘it’s no longer there.’ The decision to restrict distribution was made as the joint chiefs ordered intensive contingency planning for a possible ground invasion of Syria whose primary objective would be the elimination of chemical weapons.

The former intelligence official said that many in the US national security establishment had long been troubled by the president’s red line: ‘The joint chiefs asked the White House, “What does red line mean? How does that translate into military orders? Troops on the ground? Massive strike? Limited strike?” They tasked military intelligence to study how we could carry out the threat. They learned nothing more about the president’s reasoning.’

In the aftermath of the 21 August attack Obama ordered the Pentagon to draw up targets for bombing. Early in the process, the former intelligence official said, ‘the White House rejected 35 target sets provided by the joint chiefs of staff as being insufficiently “painful” to the Assad regime.’ The original targets included only military sites and nothing by way of civilian infrastructure. Under White House pressure, the US attack plan evolved into ‘a monster strike’: two wings of B-52 bombers were shifted to airbases close to Syria, and navy submarines and ships equipped with Tomahawk missiles were deployed. ‘Every day the target list was getting longer,’ the former intelligence official told me. ‘The Pentagon planners said we can’t use only Tomahawks to strike at Syria’s missile sites because their warheads are buried too far below ground, so the two B-52 air wings with two-thousand pound bombs were assigned to the mission. Then we’ll need standby search-and-rescue teams to recover downed pilots and drones for target selection. It became huge.’ The new target list was meant to ‘completely eradicate any military capabilities Assad had’, the former intelligence official said. The core targets included electric power grids, oil and gas depots, all known logistic and weapons depots, all known command and control facilities, and all known military and intelligence buildings.

Britain and France were both to play a part. On 29 August, the day Parliament voted against Cameron’s bid to join the intervention, the Guardian reported that he had already ordered six RAF Typhoon fighter jets to be deployed to Cyprus, and had volunteered a submarine capable of launching Tomahawk missiles. The French air force – a crucial player in the 2011 strikes on Libya – was deeply committed, according to an account in Le Nouvel Observateur; François Hollande had ordered several Rafale fighter-bombers to join the American assault. Their targets were reported to be in western Syria.

By the last days of August the president had given the Joint Chiefs a fixed deadline for the launch. ‘H hour was to begin no later than Monday morning [2 September], a massive assault to neutralise Assad,’ the former intelligence official said. So it was a surprise to many when during a speech in the White House Rose Garden on 31 August Obama said that the attack would be put on hold, and he would turn to Congress and put it to a vote.

At this stage, Obama’s premise – that only the Syrian army was capable of deploying sarin – was unravelling. Within a few days of the 21 August attack, the former intelligence official told me, Russian military intelligence operatives had recovered samples of the chemical agent from Ghouta. They analysed it and passed it on to British military intelligence; this was the material sent to Porton Down. (A spokesperson for Porton Down said: ‘Many of the samples analysed in the UK tested positive for the nerve agent sarin.’ MI6 said that it doesn’t comment on intelligence matters.)

The former intelligence official said the Russian who delivered the sample to the UK was ‘a good source – someone with access, knowledge and a record of being trustworthy’. After the first reported uses of chemical weapons in Syria last year, American and allied intelligence agencies ‘made an effort to find the answer as to what if anything, was used – and its source’, the former intelligence official said. ‘We use data exchanged as part of the Chemical Weapons Convention. The DIA’s baseline consisted of knowing the composition of each batch of Soviet-manufactured chemical weapons. But we didn’t know which batches the Assad government currently had in its arsenal. Within days of the Damascus incident we asked a source in the Syrian government to give us a list of the batches the government currently had. This is why we could confirm the difference so quickly.’

The process hadn’t worked as smoothly in the spring, the former intelligence official said, because the studies done by Western intelligence ‘were inconclusive as to the type of gas it was. The word “sarin” didn’t come up. There was a great deal of discussion about this, but since no one could conclude what gas it was, you could not say that Assad had crossed the president’s red line.’ By 21 August, the former intelligence official went on, ‘the Syrian opposition clearly had learned from this and announced that “sarin” from the Syrian army had been used, before any analysis could be made, and the press and White House jumped at it. Since it now was sarin, “It had to be Assad.”’

The UK defence staff who relayed the Porton Down findings to the joint chiefs were sending the Americans a message, the former intelligence official said: ‘We’re being set up here.’ (This account made sense of a terse message a senior official in the CIA sent in late August: ‘It was not the result of the current regime. UK & US know this.’) By then the attack was a few days away and American, British and French planes, ships and submarines were at the ready.

The officer ultimately responsible for the planning and execution of the attack was General Martin Dempsey, chairman of the joint chiefs. From the beginning of the crisis, the former intelligence official said, the joint chiefs had been sceptical of the administration’s argument that it had the facts to back up its belief in Assad’s guilt. They pressed the DIA and other agencies for more substantial evidence. ‘There was no way they thought Syria would use nerve gas at that stage, because Assad was winning the war,’ the former intelligence official said. Dempsey had irritated many in the Obama administration by repeatedly warning Congress over the summer of the danger of American military involvement in Syria. Last April, after an optimistic assessment of rebel progress by the secretary of state, John Kerry, in front of the House Foreign Affairs Committee, Dempsey told the Senate Armed Services Committee that ‘there’s a risk that this conflict has become stalemated.’

Contemporary Ceramics Centre
Dempsey’s initial view after 21 August was that a US strike on Syria – under the assumption that the Assad government was responsible for the sarin attack – would be a military blunder, the former intelligence official said. The Porton Down report caused the joint chiefs to go to the president with a more serious worry: that the attack sought by the White House would be an unjustified act of aggression. It was the joint chiefs who led Obama to change course. The official White House explanation for the turnabout – the story the press corps told – was that the president, during a walk in the Rose Garden with Denis McDonough, his chief of staff, suddenly decided to seek approval for the strike from a bitterly divided Congress with which he’d been in conflict for years. The former Defense Department official told me that the White House provided a different explanation to members of the civilian leadership of the Pentagon: the bombing had been called off because there was intelligence ‘that the Middle East would go up in smoke’ if it was carried out.

The president’s decision to go to Congress was initially seen by senior aides in the White House, the former intelligence official said, as a replay of George W. Bush’s gambit in the autumn of 2002 before the invasion of Iraq: ‘When it became clear that there were no WMD in Iraq, Congress, which had endorsed the Iraqi war, and the White House both shared the blame and repeatedly cited faulty intelligence. If the current Congress were to vote to endorse the strike, the White House could again have it both ways – wallop Syria with a massive attack and validate the president’s red line commitment, while also being able to share the blame with Congress if it came out that the Syrian military wasn’t behind the attack.’ The turnabout came as a surprise even to the Democratic leadership in Congress. In September the Wall Street Journal reported that three days before his Rose Garden speech Obama had telephoned Nancy Pelosi, leader of the House Democrats, ‘to talk through the options’. She later told colleagues, according to the Journal, that she hadn’t asked the president to put the bombing to a congressional vote.

Obama’s move for congressional approval quickly became a dead end. ‘Congress was not going to let this go by,’ the former intelligence official said. ‘Congress made it known that, unlike the authorisation for the Iraq war, there would be substantive hearings.’ At this point, there was a sense of desperation in the White House, the former intelligence official said. ‘And so out comes Plan B. Call off the bombing strike and Assad would agree to unilaterally sign the chemical warfare treaty and agree to the destruction of all of chemical weapons under UN supervision.’ At a press conference in London on 9 September, Kerry was still talking about intervention: ‘The risk of not acting is greater than the risk of acting.’ But when a reporter asked if there was anything Assad could do to stop the bombing, Kerry said: ‘Sure. He could turn over every single bit of his chemical weapons to the international community in the next week … But he isn’t about to do it, and it can’t be done, obviously.’ As the New York Times reported the next day, the Russian-brokered deal that emerged shortly afterwards had first been discussed by Obama and Putin in the summer of 2012. Although the strike plans were shelved, the administration didn’t change its public assessment of the justification for going to war. ‘There is zero tolerance at that level for the existence of error,’ the former intelligence official said of the senior officials in the White House. ‘They could not afford to say: “We were wrong.”’ (The DNI spokesperson said: ‘The Assad regime, and only the Assad regime, could have been responsible for the chemical weapons attack that took place on 21 August.’)

*

The full extent of US co-operation with Turkey, Saudi Arabia and Qatar in assisting the rebel opposition in Syria has yet to come to light. The Obama administration has never publicly admitted to its role in creating what the CIA calls a ‘rat line’, a back channel highway into Syria. The rat line, authorised in early 2012, was used to funnel weapons and ammunition from Libya via southern Turkey and across the Syrian border to the opposition. Many of those in Syria who ultimately received the weapons were jihadists, some of them affiliated with al-Qaida. (The DNI spokesperson said: ‘The idea that the United States was providing weapons from Libya to anyone is false.’)

In January, the Senate Intelligence Committee released a report on the assault by a local militia in September 2012 on the American consulate and a nearby undercover CIA facility in Benghazi, which resulted in the death of the US ambassador, Christopher Stevens, and three others. The report’s criticism of the State Department for not providing adequate security at the consulate, and of the intelligence community for not alerting the US military to the presence of a CIA outpost in the area, received front-page coverage and revived animosities in Washington, with Republicans accusing Obama and Hillary Clinton of a cover-up. A highly classified annex to the report, not made public, described a secret agreement reached in early 2012 between the Obama and Erdoğan administrations. It pertained to the rat line. By the terms of the agreement, funding came from Turkey, as well as Saudi Arabia and Qatar; the CIA, with the support of MI6, was responsible for getting arms from Gaddafi’s arsenals into Syria. A number of front companies were set up in Libya, some under the cover of Australian entities. Retired American soldiers, who didn’t always know who was really employing them, were hired to manage procurement and shipping. The operation was run by David Petraeus, the CIA director who would soon resign when it became known he was having an affair with his biographer. (A spokesperson for Petraeus denied the operation ever took place.)

The operation had not been disclosed at the time it was set up to the congressional intelligence committees and the congressional leadership, as required by law since the 1970s. The involvement of MI6 enabled the CIA to evade the law by classifying the mission as a liaison operation. The former intelligence official explained that for years there has been a recognised exception in the law that permits the CIA not to report liaison activity to Congress, which would otherwise be owed a finding. (All proposed CIA covert operations must be described in a written document, known as a ‘finding’, submitted to the senior leadership of Congress for approval.) Distribution of the annex was limited to the staff aides who wrote the report and to the eight ranking members of Congress – the Democratic and Republican leaders of the House and Senate, and the Democratic and Republicans leaders on the House and Senate intelligence committees. This hardly constituted a genuine attempt at oversight: the eight leaders are not known to gather together to raise questions or discuss the secret information they receive.

The annex didn’t tell the whole story of what happened in Benghazi before the attack, nor did it explain why the American consulate was attacked. ‘The consulate’s only mission was to provide cover for the moving of arms,’ the former intelligence official, who has read the annex, said. ‘It had no real political role.’

Washington abruptly ended the CIA’s role in the transfer of arms from Libya after the attack on the consulate, but the rat line kept going. ‘The United States was no longer in control of what the Turks were relaying to the jihadists,’ the former intelligence official said. Within weeks, as many as forty portable surface-to-air missile launchers, commonly known as manpads, were in the hands of Syrian rebels. On 28 November 2012, Joby Warrick of the Washington Post reported that the previous day rebels near Aleppo had used what was almost certainly a manpad to shoot down a Syrian transport helicopter. ‘The Obama administration,’ Warrick wrote, ‘has steadfastly opposed arming Syrian opposition forces with such missiles, warning that the weapons could fall into the hands of terrorists and be used to shoot down commercial aircraft.’ Two Middle Eastern intelligence officials fingered Qatar as the source, and a former US intelligence analyst speculated that the manpads could have been obtained from Syrian military outposts overrun by the rebels. There was no indication that the rebels’ possession of manpads was likely the unintended consequence of a covert US programme that was no longer under US control.

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By the end of 2012, it was believed throughout the American intelligence community that the rebels were losing the war. ‘Erdoğan was pissed,’ the former intelligence official said, ‘and felt he was left hanging on the vine. It was his money and the cut-off was seen as a betrayal.’ In spring 2013 US intelligence learned that the Turkish government – through elements of the MIT, its national intelligence agency, and the Gendarmerie, a militarised law-enforcement organisation – was working directly with al-Nusra and its allies to develop a chemical warfare capability. ‘The MIT was running the political liaison with the rebels, and the Gendarmerie handled military logistics, on-the-scene advice and training – including training in chemical warfare,’ the former intelligence official said. ‘Stepping up Turkey’s role in spring 2013 was seen as the key to its problems there. Erdoğan knew that if he stopped his support of the jihadists it would be all over. The Saudis could not support the war because of logistics – the distances involved and the difficulty of moving weapons and supplies. Erdoğan’s hope was to instigate an event that would force the US to cross the red line. But Obama didn’t respond in March and April.’

There was no public sign of discord when Erdoğan and Obama met on 16 May 2013 at the White House. At a later press conference Obama said that they had agreed that Assad ‘needs to go’. Asked whether he thought Syria had crossed the red line, Obama acknowledged that there was evidence such weapons had been used, but added, ‘it is important for us to make sure that we’re able to get more specific information about what exactly is happening there.’ The red line was still intact.

An American foreign policy expert who speaks regularly with officials in Washington and Ankara told me about a working dinner Obama held for Erdoğan during his May visit. The meal was dominated by the Turks’ insistence that Syria had crossed the red line and their complaints that Obama was reluctant to do anything about it. Obama was accompanied by John Kerry and Tom Donilon, the national security adviser who would soon leave the job. Erdoğan was joined by Ahmet Davutoğlu, Turkey’s foreign minister, and Hakan Fidan, the head of the MIT. Fidan is known to be fiercely loyal to Erdoğan, and has been seen as a consistent backer of the radical rebel opposition in Syria.

The foreign policy expert told me that the account he heard originated with Donilon. (It was later corroborated by a former US official, who learned of it from a senior Turkish diplomat.) According to the expert, Erdoğan had sought the meeting to demonstrate to Obama that the red line had been crossed, and had brought Fidan along to state the case. When Erdoğan tried to draw Fidan into the conversation, and Fidan began speaking, Obama cut him off and said: ‘We know.’ Erdoğan tried to bring Fidan in a second time, and Obama again cut him off and said: ‘We know.’ At that point, an exasperated Erdoğan said, ‘But your red line has been crossed!’ and, the expert told me, ‘Donilon said Erdoğan “fucking waved his finger at the president inside the White House”.’ Obama then pointed at Fidan and said: ‘We know what you’re doing with the radicals in Syria.’ (Donilon, who joined the Council on Foreign Relations last July, didn’t respond to questions about this story. The Turkish Foreign Ministry didn’t respond to questions about the dinner. A spokesperson for the National Security Council confirmed that the dinner took place and provided a photograph showing Obama, Kerry, Donilon, Erdoğan, Fidan and Davutoğlu sitting at a table. ‘Beyond that,’ she said, ‘I’m not going to read out the details of their discussions.’)

But Erdoğan did not leave empty handed. Obama was still permitting Turkey to continue to exploit a loophole in a presidential executive order prohibiting the export of gold to Iran, part of the US sanctions regime against the country. In March 2012, responding to sanctions of Iranian banks by the EU, the SWIFT electronic payment system, which facilitates cross-border payments, expelled dozens of Iranian financial institutions, severely restricting the country’s ability to conduct international trade. The US followed with the executive order in July, but left what came to be known as a ‘golden loophole’: gold shipments to private Iranian entities could continue. Turkey is a major purchaser of Iranian oil and gas, and it took advantage of the loophole by depositing its energy payments in Turkish lira in an Iranian account in Turkey; these funds were then used to purchase Turkish gold for export to confederates in Iran. Gold to the value of $13 billion reportedly entered Iran in this way between March 2012 and July 2013.

The programme quickly became a cash cow for corrupt politicians and traders in Turkey, Iran and the United Arab Emirates. ‘The middlemen did what they always do,’ the former intelligence official said. ‘Take 15 per cent. The CIA had estimated that there was as much as two billion dollars in skim. Gold and Turkish lira were sticking to fingers.’ The illicit skimming flared into a public ‘gas for gold’ scandal in Turkey in December, and resulted in charges against two dozen people, including prominent businessmen and relatives of government officials, as well as the resignations of three ministers, one of whom called for Erdoğan to resign. The chief executive of a Turkish state-controlled bank that was in the middle of the scandal insisted that more than $4.5 million in cash found by police in shoeboxes during a search of his home was for charitable donations.

Late last year Jonathan Schanzer and Mark Dubowitz reported in Foreign Policy that the Obama administration closed the golden loophole in January 2013, but ‘lobbied to make sure the legislation … did not take effect for six months’. They speculated that the administration wanted to use the delay as an incentive to bring Iran to the bargaining table over its nuclear programme, or to placate its Turkish ally in the Syrian civil war. The delay permitted Iran to ‘accrue billions of dollars more in gold, further undermining the sanctions regime’.

*

The American decision to end CIA support of the weapons shipments into Syria left Erdoğan exposed politically and militarily. ‘One of the issues at that May summit was the fact that Turkey is the only avenue to supply the rebels in Syria,’ the former intelligence official said. ‘It can’t come through Jordan because the terrain in the south is wide open and the Syrians are all over it. And it can’t come through the valleys and hills of Lebanon – you can’t be sure who you’d meet on the other side.’ Without US military support for the rebels, the former intelligence official said, ‘Erdoğan’s dream of having a client state in Syria is evaporating and he thinks we’re the reason why. When Syria wins the war, he knows the rebels are just as likely to turn on him – where else can they go? So now he will have thousands of radicals in his backyard.’

A US intelligence consultant told me that a few weeks before 21 August he saw a highly classified briefing prepared for Dempsey and the defense secretary, Chuck Hagel, which described ‘the acute anxiety’ of the Erdoğan administration about the rebels’ dwindling prospects. The analysis warned that the Turkish leadership had expressed ‘the need to do something that would precipitate a US military response’. By late summer, the Syrian army still had the advantage over the rebels, the former intelligence official said, and only American air power could turn the tide. In the autumn, the former intelligence official went on, the US intelligence analysts who kept working on the events of 21 August ‘sensed that Syria had not done the gas attack. But the 500 pound gorilla was, how did it happen? The immediate suspect was the Turks, because they had all the pieces to make it happen.’

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As intercepts and other data related to the 21 August attacks were gathered, the intelligence community saw evidence to support its suspicions. ‘We now know it was a covert action planned by Erdoğan’s people to push Obama over the red line,’ the former intelligence official said. ‘They had to escalate to a gas attack in or near Damascus when the UN inspectors’ – who arrived in Damascus on 18 August to investigate the earlier use of gas – ‘were there. The deal was to do something spectacular. Our senior military officers have been told by the DIA and other intelligence assets that the sarin was supplied through Turkey – that it could only have gotten there with Turkish support. The Turks also provided the training in producing the sarin and handling it.’ Much of the support for that assessment came from the Turks themselves, via intercepted conversations in the immediate aftermath of the attack. ‘Principal evidence came from the Turkish post-attack joy and back-slapping in numerous intercepts. Operations are always so super-secret in the planning but that all flies out the window when it comes to crowing afterwards. There is no greater vulnerability than in the perpetrators claiming credit for success.’ Erdoğan’s problems in Syria would soon be over: ‘Off goes the gas and Obama will say red line and America is going to attack Syria, or at least that was the idea. But it did not work out that way.’

The post-attack intelligence on Turkey did not make its way to the White House. ‘Nobody wants to talk about all this,’ the former intelligence official told me. ‘There is great reluctance to contradict the president, although no all-source intelligence community analysis supported his leap to convict. There has not been one single piece of additional evidence of Syrian involvement in the sarin attack produced by the White House since the bombing raid was called off. My government can’t say anything because we have acted so irresponsibly. And since we blamed Assad, we can’t go back and blame Erdoğan.’

Turkey’s willingness to manipulate events in Syria to its own purposes seemed to be demonstrated late last month, a few days before a round of local elections, when a recording, allegedly of a government national security meeting, was posted to YouTube. It included discussion of a false-flag operation that would justify an incursion by the Turkish military in Syria. The operation centred on the tomb of Suleyman Shah, the grandfather of the revered Osman I, founder of the Ottoman Empire, which is near Aleppo and was ceded to Turkey in 1921, when Syria was under French rule. One of the Islamist rebel factions was threatening to destroy the tomb as a site of idolatry, and the Erdoğan administration was publicly threatening retaliation if harm came to it. According to a Reuters report of the leaked conversation, a voice alleged to be Fidan’s spoke of creating a provocation: ‘Now look, my commander, if there is to be justification, the justification is I send four men to the other side. I get them to fire eight missiles into empty land [in the vicinity of the tomb]. That’s not a problem. Justification can be created.’ The Turkish government acknowledged that there had been a national security meeting about threats emanating from Syria, but said the recording had been manipulated. The government subsequently blocked public access to YouTube.

Barring a major change in policy by Obama, Turkey’s meddling in the Syrian civil war is likely to go on. ‘I asked my colleagues if there was any way to stop Erdoğan’s continued support for the rebels, especially now that it’s going so wrong,’ the former intelligence official told me. ‘The answer was: “We’re screwed.” We could go public if it was somebody other than Erdoğan, but Turkey is a special case. They’re a Nato ally. The Turks don’t trust the West. They can’t live with us if we take any active role against Turkish interests. If we went public with what we know about Erdoğan’s role with the gas, it’d be disastrous. The Turks would say: “We hate you for telling us what we can and can’t do.”’

Vol. 36 No. 8 · 17 April 2014

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In 2004, with the war in Iraq going from bad to worse, the US drafted in a veteran of Central America’s dirty wars to help set up a new force to fight the insurgency. The result: secret detention centres, torture and a spiral into sectarian carnage

An exclusive golf course backs onto a spacious two-storey house. A coiled green garden hose lies on the lawn. The grey-slatted wooden shutters are closed. And, like the other deserted luxury houses in this gated community near Bryan, Texas, nothing moves.

Retired Colonel Jim Steele, whose military decorations include the Silver Star, the Defence Distinguished Service Medal, four Legions of Merit, three Bronze Stars and the Purple Heart, is not at home. Nor is he at his office headquarters in Geneva, where he is listed as the chief executive officer of Buchanan Renewables, an energy company. Similar efforts to track him down at his company’s office in Monrovia are futile. Messages are left. He doesn’t call back.

For over a year the Guardian has been trying to contact Steele, 68, to ask him about his role during the Iraq war as US defence secretary Donald Rumsfeld’s personal envoy to Iraq’s Special Police Commandos: a fearsome paramilitary force that ran a secret network of detention centres across the country – where those suspected of rebelling against the US-led invasion were tortured for information.

On the 10th anniversary of the Iraq invasion the allegations of American links to the units that eventually accelerated Iraq’s descent into civil war cast the US occupation in a new and even more controversial light. The investigation was sparked over a year ago by millions of classified US military documents dumped onto the internet and their mysterious references to US soldiers ordered to ignore torture. Private Bradley Manning, 25, is facing a 20-year sentence, accused of leaking military secrets.

Steele’s contribution was pivotal. He was the covert US figure behind the intelligence gathering of the new commando units. The aim: to halt a nascent Sunni insurgency in its tracks by extracting information from detainees.

It was a role made for Steele. The veteran had made his name in El Salvador almost 20 years earlier as head of a US group of special forces advisers who were training and funding the Salvadoran military to fight the FNLM guerrilla insurgency. These government units developed a fearsome international reputation for their death squad activities. Steele’s own biography describes his work there as the “training of the best counterinsurgency force” in El Salvador.

Of his El Salvador experience in 1986, Steele told Dr Max Manwaring, the author of El Salvador at War: An Oral History: “When I arrived here there was a tendency to focus on technical indicators … but in an insurgency the focus has to be on human aspects. That means getting people to talk to you.”

But the arming of one side of the conflict by the US hastened the country’s descent into a civil war in which 75,000 people died and 1 million out of a population of 6 million became refugees.

Celerino Castillo, a Senior Drug Enforcement Administration special agent who worked alongside Steele in El Salvador, says: “I first heard about Colonel James Steele going to Iraq and I said they’re going to implement what is known as the Salvadoran Option in Iraq and that’s exactly what happened. And I was devastated because I knew the atrocities that were going to occur in Iraq which we knew had occurred in El Salvador.”

It was in El Salvador that Steele first came in to close contact with the man who would eventually command US operations in Iraq: David Petraeus. Then a young major, Petraeus visited El Salvador in 1986 and reportedly even stayed with Steele at his house.

But while Petraeus headed for the top, Steele’s career hit an unexpected buffer when he was embroiled in the Iran-Contra affair. A helicopter pilot, who also had a licence to fly jets, he ran the airport from where the American advisers illegally ran guns to right-wing Contra guerrillas in Nicaragua. While the congressional inquiry that followed put an end to Steele’s military ambitions, it won him the admiration of then congressman Dick Cheney who sat on the committee and admired Steele’s efforts fighting leftists in both Nicaragua and El Salvador.

In late 1989 Cheney was in charge of the US invasion of Panama to overthrow their once favoured son, General Manuel Noriega. Cheney picked Steele to take charge of organising a new police force in Panama and be the chief liaison between the new government and the US military.

Todd Greentree, who worked in the US embassy in El Salvador and knew Steele, was not surprised at the way he resurfaced in other conflict zones. “It’s not called ‘dirty war’ for nothing; so it’s no surprise to see individuals who are associated and sort of know the ins-and-outs of that kind of war, reappear at different points in these conflicts,” he says.

A generation later, and half the world away, America’s war in Iraq was going from bad to worse. It was 2004 – the neo-cons had dismantled the Ba’athist party apparatus, and that had fostered anarchy. A mainly Sunni uprising was gaining ground and causing major problems in Fallujah and Mosul. There was a violent backlash against the US occupation that was claiming over 50 American lives a month by 2004.

The US Army was facing an unconventional, guerrilla insurgency in a country it knew little about. There was already talk in Washington DC of using the Salvador option in Iraq and the man who would spearhead that strategy was already in place.

Soon after the invasion in March 2003 Jim Steele was in Baghdad as one of the White House’s most important “consultants”, sending back reports to Rumsfeld. His memos were so valued that Rumsfeld passed them on to George Bush and Cheney. Rumsfeld spoke of him in glowing terms. “We had discussion with General Petraeus yesterday and I had a briefing today from a man named Steele who’s been out there working with the security forces and been doing a wonderful job as a civilian as a matter of fact.”

In June 2004 Petraeus arrived in Baghdad with the brief to train a new Iraqi police force with an emphasis on counterinsurgency. Steele and serving US colonel James Coffman introduced Petraeus to a small hardened group of police commandos, many of them among the toughest survivors of the old regime, including General Adnan Thabit, sentenced to death for a failed plot against Saddam but saved by the US invasion. Thabit, selected by the Americans to run the Special Police Commandos, developed a close relationship with the new advisers. “They became my friends. My advisers, James Steele and Colonel Coffman, were all from special forces, so I benefited from their experience … but the main person I used to contact was David Petraeus.”

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With Steele and Coffman as his point men, Petraeus began pouring money from a multimillion dollar fund into what would become the Special Police Commandos. According to the US Government Accounts Office, they received a share of an $8.2bn (£5.4bn) fund paid for by the US taxpayer. The exact amount they received is classified.

With Petraeus’s almost unlimited access to money and weapons, and Steele’s field expertise in counterinsurgency the stage was set for the commandos to emerge as a terrifying force. One more element would complete the picture. The US had barred members of the violent Shia militias like the Badr Brigade and the Mahdi Army from joining the security forces, but by the summer of 2004 they had lifted the ban.

Shia militia members from all over the country arrived in Baghdad “by the lorry-load” to join the new commandos. These men were eager to fight the Sunnis: many sought revenge for decades of Sunni-supported, brutal Saddam rule, and a chance to hit back at the violent insurgents and the indiscriminate terror of al-Qaida.

Petraeus and Steele would unleash this local force on the Sunni population as well as the insurgents and their supporters and anyone else who was unlucky enough to get in the way. It was classic counterinsurgency. It was also letting a lethal, sectarian genie out of the bottle. The consequences for Iraqi society would be catastrophic. At the height of the civil war two years later 3,000 bodies a month were turning up on the streets of Iraq — many of them innocent civilians of sectarian war.

But it was the actions of the commandos inside the detention centres that raises the most troubling questions for their American masters. Desperate for information, the commandos set up a network of secret detention centres where insurgents could be brought and information extracted from them.

The commandos used the most brutal methods to make detainees talk. There is no evidence that Steele or Coffman took part in these torture sessions, but General Muntadher al Samari, a former general in the Iraqi army, who worked after the invasion with the US to rebuild the police force, claims that they knew exactly what was going on and were supplying the commandos with lists of people they wanted brought in. He says he tried to stop the torture, but failed and fled the country.

“We were having lunch. Col Steele, Col Coffman, and the door opened and Captain Jabr was there torturing a prisoner. He [the victim] was hanging upside down and Steele got up and just closed the door, he didn’t say anything – it was just normal for him.”

He says there were 13 to 14 secret prisons in Baghdad under the control of the interior ministry and used by the Special Police Commandos. He alleges that Steele and Coffman had access to all these prisons and that he visited one in Baghdad with both men.

“They were secret, never declared. But the American top brass and the Iraqi leadership knew all about these prisons. The things that went on there: drilling, murder, torture. The ugliest sort of torture I’ve ever seen.”

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According to one soldier with the 69th Armoured Regiment who was deployed in Samarra in 2005 but who doesn’t want to be identified: “It was like the Nazis … like the Gestapo basically. They [the commandos] would essentially torture anybody that they had good reason to suspect, knew something, or was part of the insurgency … or supporting it, and people knew about that.”

The Guardian interviewed six torture victims as part of this investigation. One, a man who says he was held for 20 days, said: “There was no sleep. From the sunset, the torture would start on me and on the other prisoners.

“They wanted confessions. They’d say: ‘Confess to what have you done.’ When you say: ‘I have done nothing. Shall I confess about something I have not done?’, they said: ‘Yes, this is our way. The Americans told us to bring as many detainees as possible in order to keep them frightened.’

“I did not confess about anything, although I was tortured and [they] took off my toenails.”

Neil Smith, a 20-year-old medic who was based in Samarra, remembers what low ranking US soldiers in the canteen said. “What was pretty widely known in our battalion, definitely in our platoon, was that they were pretty violent with their interrogations. That they would beat people, shock them with electrical shock, stab them, I don’t know what else … it sounds like pretty awful things. If you sent a guy there he was going to get tortured and perhaps raped or whatever, humiliated and brutalised by the special commandos in order for them to get whatever information they wanted.”

He now lives in Detroit and is a born-again Christian. He spoke to the Guardian because he said he now considered it his religious duty to speak out about what he saw. “I don’t think folks back home in America had any idea what American soldiers were involved in over there, the torture and all kinds of stuff.”

Through Facebook, Twitter and social media the Guardian managed to make contact with three soldiers who confirmed they were handing over detainees to be tortured by the special commandos, but none except Smith were prepared to go on camera.

“If somebody gets arrested and we hand them over to MoI they’re going to get their balls hooked, electrocuted or they’re going to get beaten or raped up the ass with a coke bottle or something like that,” one said.

He left the army in September 2006. Now 28, he works with refugees from the Arab world in Detroit teaching recent arrivals, including Iraqis, English.

“I suppose it is my way of saying sorry,” he said.

When the Guardian/BBC Arabic posed questions to Petraeus about torture and his relationship with Steele it received in reply a statement from an official close to the general saying, “General (Ret) Petraeus’s record, which includes instructions to his own soldiers … reflects his clear opposition to any form of torture.”

“Colonel (Ret) Steele was one of thousands of advisers to Iraqi units, working in the area of the Iraqi police. There was no set frequency for Colonel Steele’s meetings with General Petraeus, although General Petraeus did see him on a number of occasions during the establishment and initial deployments of the special police, in which Colonel Steele played a significant role.”

But Peter Maass, then reporting for the New York Times, and who has interviewed both men, remembers the relationship differently: “I talked to both of them about each other and it was very clear that they were very close to each other in terms of their command relationship and also in terms of their ideas and ideology of what needed to be done. Everybody knew that he was Petraeus’s man. Even Steele defined himself as Petraeus’s man.”

Maass and photographer Gilles Peress gained a unique audience with Steele at a library-turned-detention-centre in Samarra. “What I heard is prisoners screaming all night long,” Peress said. “You know at which point you had a young US captain telling his soldiers, don’t, just don’t come near this.”

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Two men from Samarra who were imprisoned at the library spoke to the Guardian investigation team. “We’d be tied to a spit or we’d be hung from the ceiling by our hands and our shoulders would be dislocated,” one told us. The second said: “They electrocuted me. They hung me up from the ceiling. They were pulling at my ears with pliers, stamping on my head, asking me about my wife, saying they would bring her here.”

According to Maass in an interview for the investigation: “The interrogation centre was the only place in the mini green zone in Samarra that I was not allowed to visit. However, one day, Jim Steele said to me, ‘hey, they’ve just captured a Saudi jihadi. Would you like to interview him?’

“I’m taken not into the main area, the kind of main hall – although out the corner of my eye I can see that there were a lot of prisoners in there with their hands tied behind their backs – I was taken to a side office where the Saudi was brought in, and there was actually blood dripping down the side of this desk in the office.

Peress picks up the story: “We were in a room in the library interviewing Steele and I look around and I see blood everywhere, you know. He (Steele) hears the scream from the other guy who’s being tortured as we speak, there’s the blood stains in the corner of the desk in front of him.”

Maass says: “And while this interview was going on with this Saudi with Jim Steele also in the room, there were these terrible screams, somebody shouting Allah Allah Allah. But it wasn’t kind of religious ecstasy or something like that, these were screams of pain and terror.”

One of the torture survivors remembers how Adnan Thabit “came into the library and he told Captain Dorade and Captain Ali, go easy on the prisoners. Don’t dislocate their shoulders. This was because people were having to undergo surgery when they were released from the library.”

General Muntadher fled after two close colleagues were killed after they were summoned to the ministry, their bodies found on a rubbish tip. He got out of Iraq and went to Jordan. In less than a month, he says, Steele contacted him. Steele was anxious to meet and suggested he come to the luxury Sheraton hotel in Amman where Steele was staying. They met in the lobby at 8pm and Steele kept him talking for nearly two hours.

“He was asking me about the prisons. I was surprised by the questions and I reminded him that these were the same prisons where we both used to work. I reminded him of the incident where he had opened the door and Colonel Jabr was torturing one of the prisoners and how he didn’t do anything. Steele said: ‘But I remember that I told the officer off’. So I said to him: ‘No, you didn’t — you didn’t tell the officer off. You didn’t even tell General Adnan Thabit that this officer was committing human rights abuses against these prisoners’. And he was silent. He didn’t comment or answer. I was surprised by this.”

According to General Muntadher: “He wanted to know specifically: did I have any information about him, James Steele? Did I have evidence against him? Photographs, documents: things which proved he committed things in Iraq; things he was worried I might reveal. This was the purpose of his visit.

“I am prepared to go to the international court and stand in front of them and swear that high-ranking officials such as James Steele witnessed crimes against human rights in Iraq. They didn’t stop it happening and they didn’t punish the perpetrators.”

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Steele, the man, remains an enigma. He left Iraq in September 2005 and has since pursued energy interests, joining the group of companies of Texas oilman Robert Mosbacher. Until now he has stayed where he likes to be – far from the media spotlight. Were it not for Bradley Manning’s leaking of millions of US military logs to Wikileaks, which lifted the lid on alleged abuses by the US in Iraq, there he may well have remained. Footage and images of him are rare. One video clip just 12 seconds long features in the hour-long TV investigation into his work. It captures Steele, then a 58-year-old veteran in Iraq, hesitating, looking uncomfortable when he spots a passing camera.

He draws back from the lens, watching warily out of the side of his eye and then pulls himself out of sight.

Mona Mahmood, Maggie O’Kane, Chavala Madlena, Teresa Smith, Ben Ferguson, Patrick Farrelly, Guy Grandjean, Josh Strauss, Roisin Glynn, Irene Baqué, Marcus Morgan, Jake Zervudachi and Joshua Boswell
Wednesday 6 March 2013 16.16 GMT Last modified on Friday 3 October 2014 16.50 BST

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Anti-ISIS coalition knowingly sponsored violent extremists to ‘isolate’ Assad, rollback ‘Shia expansion’

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A declassified secret US government document obtained by the conservative public interest law firm, Judicial Watch, shows that Western governments deliberately allied with al-Qaeda and other Islamist extremist groups to topple Syrian dictator Bashir al-Assad.

The document reveals that in coordination with the Gulf states and Turkey, the West intentionally sponsored violent Islamist groups to destabilize Assad, and that these “supporting powers” desired the emergence of a “Salafist Principality” in Syria to “isolate the Syrian regime.”

According to the newly declassified US document, the Pentagon foresaw the likely rise of the ‘Islamic State’ as a direct consequence of this strategy, and warned that it could destabilize Iraq. Despite anticipating that Western, Gulf state and Turkish support for the “Syrian opposition” — which included al-Qaeda in Iraq — could lead to the emergence of an ‘Islamic State’ in Iraq and Syria (ISIS), the document provides no indication of any decision to reverse the policy of support to the Syrian rebels. On the contrary, the emergence of an al-Qaeda affiliated “Salafist Principality” as a result is described as a strategic opportunity to isolate Assad.

Hypocrisy

The revelations contradict the official line of Western governments on their policies in Syria, and raise disturbing questions about secret Western support for violent extremists abroad, while using the burgeoning threat of terror to justify excessive mass surveillance and crackdowns on civil liberties at home.

Among the batch of documents obtained by Judicial Watch through a federal lawsuit, released earlier this week, is a US Defense Intelligence Agency (DIA) document then classified as “secret,” dated 12th August 2012.

The DIA provides military intelligence in support of planners, policymakers and operations for the US Department of Defense and intelligence community.

So far, media reporting has focused on the evidence that the Obama administration knew of arms supplies from a Libyan terrorist stronghold to rebels in Syria.

Some outlets have reported the US intelligence community’s internal prediction of the rise of ISIS. Yet none have accurately acknowledged the disturbing details exposing how the West knowingly fostered a sectarian, al-Qaeda-driven rebellion in Syria.

Charles Shoebridge, a former British Army and Metropolitan Police counter-terrorism intelligence officer, said:

“Given the political leanings of the organisation that obtained these documents, it’s unsurprising that the main emphasis given to them thus far has been an attempt to embarrass Hilary Clinton regarding what was known about the attack on the US consulate in Benghazi in 2012. However, the documents also contain far less publicized revelations that raise vitally important questions of the West’s governments and media in their support of Syria’s rebellion.”

The West’s Islamists

The newly declassified DIA document from 2012 confirms that the main component of the anti-Assad rebel forces by this time comprised Islamist insurgents affiliated to groups that would lead to the emergence of ISIS. Despite this, these groups were to continue receiving support from Western militaries and their regional allies.

Noting that “the Salafist [sic], the Muslim Brotherhood, and AQI [al-Qaeda in Iraq] are the major forces driving the insurgency in Syria,” the document states that “the West, Gulf countries, and Turkey support the opposition,” while Russia, China and Iran “support the [Assad] regime.”

The 7-page DIA document states that al-Qaeda in Iraq (AQI), the precursor to the ‘Islamic State in Iraq,’ (ISI) which became the ‘Islamic State in Iraq and Syria,’ “supported the Syrian opposition from the beginning, both ideologically and through the media.”

The formerly secret Pentagon report notes that the “rise of the insurgency in Syria” has increasingly taken a “sectarian direction,” attracting diverse support from Sunni “religious and tribal powers” across the region.

In a section titled ‘The Future Assumptions of the Crisis,’ the DIA report predicts that while Assad’s regime will survive, retaining control over Syrian territory, the crisis will continue to escalate “into proxy war.”

The document also recommends the creation of “safe havens under international sheltering, similar to what transpired in Libya when Benghazi was chosen as the command centre for the temporary government.”

In Libya, anti-Gaddafi rebels, most of whom were al-Qaeda affiliated militias, were protected by NATO ‘safe havens’ (aka ‘no fly zones’).

‘Supporting powers want’ ISIS entity

In a strikingly prescient prediction, the Pentagon document explicitly forecasts the probable declaration of “an Islamic State through its union with other terrorist organizations in Iraq and Syria.”

Nevertheless, “Western countries, the Gulf states and Turkey are supporting these efforts” by Syrian “opposition forces” fighting to “control the eastern areas (Hasaka and Der Zor), adjacent to Western Iraqi provinces (Mosul and Anbar)”:

“… there is the possibility of establishing a declared or undeclared Salafist Principality in eastern Syria (Hasaka and Der Zor), and this is exactly what the supporting powers to the opposition want, in order to isolate the Syrian regime, which is considered the strategic depth of the Shia expansion (Iraq and Iran).”
The secret Pentagon document thus provides extraordinary confirmation that the US-led coalition currently fighting ISIS, had three years ago welcomed the emergence of an extremist “Salafist Principality” in the region as a way to undermine Assad, and block off the strategic expansion of Iran. Crucially, Iraq is labeled as an integral part of this “Shia expansion.”

The establishment of such a “Salafist Principality” in eastern Syria, the DIA document asserts, is “exactly” what the “supporting powers to the [Syrian] opposition want.” Earlier on, the document repeatedly describes those “supporting powers” as “the West, Gulf countries, and Turkey.”

Further on, the document reveals that Pentagon analysts were acutely aware of the dire risks of this strategy, yet ploughed ahead anyway.

The establishment of such a “Salafist Principality” in eastern Syria, it says, would create “the ideal atmosphere for AQI to return to its old pockets in Mosul and Ramadi.” Last summer, ISIS conquered Mosul in Iraq, and just this month has also taken control of Ramadi.

Such a quasi-state entity will provide:

“… a renewed momentum under the presumption of unifying the jihad among Sunni Iraq and Syria, and the rest of the Sunnis in the Arab world against what it considers one enemy. ISI could also declare an Islamic State through its union with other terrorist organizations in Iraq and Syria, which will create grave danger in regards to unifying Iraq and the protection of territory.”
The 2012 DIA document is an Intelligence Information Report (IIR), not a “finally evaluated intelligence” assessment, but its contents are vetted before distribution. The report was circulated throughout the US intelligence community, including to the State Department, Central Command, the Department of Homeland Security, the CIA, FBI, among other agencies.

In response to my questions about the strategy, the British government simply denied the Pentagon report’s startling revelations of deliberate Western sponsorship of violent extremists in Syria. A British Foreign Office spokesperson said:

“AQ and ISIL are proscribed terrorist organisations. The UK opposes all forms of terrorism. AQ, ISIL, and their affiliates pose a direct threat to the UK’s national security. We are part of a military and political coalition to defeat ISIL in Iraq and Syria, and are working with international partners to counter the threat from AQ and other terrorist groups in that region. In Syria we have always supported those moderate opposition groups who oppose the tyranny of Assad and the brutality of the extremists.”
The DIA did not respond to request for comment.

Strategic asset for regime-change

Security analyst Shoebridge, however, who has tracked Western support for Islamist terrorists in Syria since the beginning of the war, pointed out that the secret Pentagon intelligence report exposes fatal contradictions at the heart of official pronunciations:

“Throughout the early years of the Syria crisis, the US and UK governments, and almost universally the West’s mainstream media, promoted Syria’s rebels as moderate, liberal, secular, democratic, and therefore deserving of the West’s support. Given that these documents wholly undermine this assessment, it’s significant that the West’s media has now, despite their immense significance, almost entirely ignored them.”
According to Brad Hoff, a former US Marine who served during the early years of the Iraq War and as a 9/11 first responder at the Marine Corps Headquarters Battalion in Quantico from 2000 to 2004, the just released Pentagon report for the first time provides stunning affirmation that:

“US intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a US strategic asset.”
Hoff, who is managing editor of Levant Report — an online publication run by Texas-based educators who have direct experience of the Middle East — points out that the DIA document “matter-of-factly” states that the rise of such an extremist Salafist political entity in the region offers a “tool for regime change in Syria.”

The DIA intelligence report shows, he said, that the rise of ISIS only became possible in the context of the Syrian insurgency — “there is no mention of US troop withdrawal from Iraq as a catalyst for Islamic State’s rise, which is the contention of innumerable politicians and pundits.” The report demonstrates that:

“The establishment of a ‘Salafist Principality’ in Eastern Syria is ‘exactly’ what the external powers supporting the opposition want (identified as ‘the West, Gulf Countries, and Turkey’) in order to weaken the Assad government.”
The rise of a Salafist quasi-state entity that might expand into Iraq, and fracture that country, was therefore clearly foreseen by US intelligence as likely — but nevertheless strategically useful — blowback from the West’s commitment to “isolating Syria.”

Complicity

Critics of the US-led strategy in the region have repeatedly raised questions about the role of coalition allies in intentionally providing extensive support to Islamist terrorist groups in the drive to destabilize the Assad regime in Syria.

The conventional wisdom is that the US government did not retain sufficient oversight on the funding to anti-Assad rebel groups, which was supposed to be monitored and vetted to ensure that only ‘moderate’ groups were supported.

However, the newly declassified Pentagon report proves unambiguously that years before ISIS launched its concerted offensive against Iraq, the US intelligence community was fully aware that Islamist militants constituted the core of Syria’s sectarian insurgency.

Despite that, the Pentagon continued to support the Islamist insurgency, even while anticipating the probability that doing so would establish an extremist Salafi stronghold in Syria and Iraq.

As Shoebridge told me, “The documents show that not only did the US government at the latest by August 2012 know the true extremist nature and likely outcome of Syria’s rebellion” — namely, the emergence of ISIS — “but that this was considered an advantage for US foreign policy. This also suggests a decision to spend years in an effort to deliberately mislead the West’s public, via a compliant media, into believing that Syria’s rebellion was overwhelmingly ‘moderate.’”

Annie Machon, a former MI5 intelligence officer who blew the whistle in the 1990s on MI6 funding of al-Qaeda to assassinate Libya’s former leader Colonel Gaddafi, similarly said of the revelations:

“This is no surprise to me. Within individual countries there are always multiple intelligence agencies with competing agendas.”
She explained that MI6’s Libya operation in 1996, which resulted in the deaths of innocent people, “happened at precisely the time when MI5 was setting up a new section to investigate al-Qaeda.”

This strategy was repeated on a grand scale in the 2011 NATO intervention in Libya, said Machon, where the CIA and MI6 were:

“… supporting the very same Libyan groups, resulting in a failed state, mass murder, displacement and anarchy. So the idea that elements of the American military-security complex have enabled the development of ISIS after their failed attempt to get NATO to once again ‘intervene’ is part of an established pattern. And they remain indifferent to the sheer scale of human suffering that is unleashed as a result of such game-playing.”

Divide and rule

Several US government officials have conceded that their closest allies in the anti-ISIS coalition were funding violent extremist Islamist groups that became integral to ISIS.

US Vice President Joe Biden, for instance, admitted last year that Saudi Arabia, the UAE, Qatar and Turkey had funneled hundreds of millions of dollars to Islamist rebels in Syria that metamorphosed into ISIS.

But he did not admit what this internal Pentagon document demonstrates — that the entire covert strategy was sanctioned and supervised by the US, Britain, France, Israel and other Western powers.

The strategy appears to fit a policy scenario identified by a recent US Army-commissioned RAND Corp report.

The report, published four years before the DIA document, called for the US “to capitalise on the Shia-Sunni conflict by taking the side of the conservative Sunni regimes in a decisive fashion and working with them against all Shiite empowerment movements in the Muslim world.”

The US would need to contain “Iranian power and influence” in the Gulf by “shoring up the traditional Sunni regimes in Saudi Arabia, Egypt, and Pakistan.” Simultaneously, the US must maintain “a strong strategic relationship with the Iraqi Shiite government” despite its Iran alliance.

The RAND report confirmed that the “divide and rule” strategy was already being deployed “to create divisions in the jihadist camp. Today in Iraq such a strategy is being used at the tactical level.”

The report observed that the US was forming “temporary alliances” with al-Qaeda affiliated “nationalist insurgent groups” that have fought the US for four years in the form of “weapons and cash.” Although these nationalists “have cooperated with al-Qaeda against US forces,” they are now being supported to exploit “the common threat that al-Qaeda now poses to both parties.”

The 2012 DIA document, however, further shows that while sponsoring purportedly former al-Qaeda insurgents in Iraq to counter al-Qaeda, Western governments were simultaneously arming al-Qaeda insurgents in Syria.

The revelation from an internal US intelligence document that the very US-led coalition supposedly fighting ‘Islamic State’ today, knowingly created ISIS in the first place, raises troubling questions about recent government efforts to justify the expansion of state anti-terror powers.

In the wake of the rise of ISIS, intrusive new measures to combat extremism including mass surveillance, the Orwellian ‘prevent duty’ and even plans to enable government censorship of broadcasters, are being pursued on both sides of the Atlantic, much of which disproportionately targets activists, journalists and ethnic minorities, especially Muslims.

Yet the new Pentagon report reveals that, contrary to Western government claims, the primary cause of the threat comes from their own deeply misguided policies of secretly sponsoring Islamist terrorism for dubious geopolitical purposes.

by Nafeez Ahmed
22 May 2015

Find this story at 22 May 2015

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BEIRUT — The talk now is all about whether Syria and Iraq will end up as divided states. The impetus for such speculation derives firstly from the latest Saudi, Qatari and Turkish joint resolve to mount huge numbers of jihadists on Syria’s borders. According to two senior political figures I spoke to, up to 10,000+ Wahhabist/Salafists (predominantly An-Nusra/Al Qaeda) have been gathered by the intelligence services of these latter states, mostly non-Arabs from Chechnya, Turkmenistan, etc. Plainly, Washington is aware of this (massively expensive) Saudi maneuver and equally plainly it is turning a blind eye to it.

Secondly, the speculation about a coming fractured Iraq has gained big momentum from ISIS’s virtually unopposed walk-in to Ramadi. The images of long columns of ISIS Toyota Land Cruisers, black pennants waving in the wind, making their way from Syria all the way — along empty desert main roads — to Ramadi with not an American aircraft in evidence, certainly needs some explaining. There cannot be an easier target imagined than an identified column of vehicles, driving an arterial road, in the middle of a desert.

Do these two cases of a Nelsonian “blind eye” have something to do with persuading the GCC at Camp David to sign up to the statement that they accepted that an agreement with Iran on its nuclear program was in their “security interests”? After all, Obama desperately needs it to paint Netanyahu as the isolated outlier on the Iran deal issue and thus undercut his ability to influence Congress.

Coincidentally, a highly redacted U.S. Defense Intelligence Agency assessment from August 2012 has been released through a federal lawsuit. It states that “If the situation unravels [in Syria], there is the possibility of establishing a declared or undeclared Salafist principality in eastern Syria (Hasaka and Der Zor), and this is exactly what the supporting powers to the opposition want, in order to isolate the Syrian regime.” The assessment says that the creation of such a Salafist principality would have “dire consequences” for Iraq and would possibly lead to the creation of an Islamic State and would “create the ideal atmosphere for AQI to return to its old pockets in Mosul and Ramadi.”

A few days after the release of the DIA assessment report, John Bolton lent weight to its claims: “I think the Sunni Arabs are never going to agree to be in a state [Iraq] where the Shia outnumber them 3-1. That’s what ISIS has been able to take advantage of. I think our objective should be a new Sunni state out of the western part of Iraq, the eastern part of Syria run by moderates or at least authoritarians who are not radical Islamists.”

Well, this is exactly what has happened. Should we be surprised? The idea of breaking up the large Arab states into ethnic or sectarian enclaves is an old Ben Gurion “canard,” and splitting Iraq along sectarian lines has been Vice President Biden’s recipe since the Iraq war. But the idea of driving a Sunni “wedge” into the landline linking Iran to Syria and to Hezbollah in Lebanon became established Western group think in the wake of the 2006 war, in which Israel failed to de-fang Hezbollah. The response to 2006, it seemed to Western powers, was to cut off Hezbollah from its sources of weapons supply from Iran.

In short, the DIA assessment indicates that the “wedge” concept was being given new life by the desire to pressure Assad in the wake of the 2011 insurgency launched against the Syrian state. “Supporting powers” effectively wanted to inject hydraulic fracturing fluid into eastern Syria (radical Salafists) in order to fracture the bridge between Iran and its Arab allies, even at the cost of this “fracking” opening fissures right down inside Iraq to Ramadi. (Intelligence assessments purpose is to provide “a view” — not to describe or prescribe policy. But it is clear that the DIA reports’ “warnings” were widely circulated and would have been meshed into the policy consideration.)

But this “view” has exactly come about. It is fact. One might conclude then that in the policy debate, the notion of isolating Hezbollah from Iran, and of weakening and pressurizing President Assad, simply trumped the common sense judgement that when you pump highly toxic and dangerous fracturing substances into geological formations, you can never entirely know or control the consequences. And once you go down this road, it is not easy to “walk it back,” as it were: the toxicity is already suffused through the rocks. So, when the GCC demanded a “price” for any Iran deal (i.e. massing “fracking” forces close to Aleppo), the pass had been already partially been sold by the U.S. by 2012, when it did not object to what the “supporting powers” wanted.

Will then the region fragment into a hardcore Wahhabist/Salafist corridor stretching across Syria and Iraq, while the non-Wahhabist other states (Iran, Iraq, Syria, Yemen — and Hezbollah) stand in armed opposition to this entity? Perhaps. We do not know. But statements by Hezbollah’s Deputy Leader, Shiekh Naim Qassem and Sayyed Hassan Nasrallah, suggest that neither Iran nor Hezbollah will accept a “fracked” Syria. (It is less clear however whether this applies to Iraq too, though we suspect that for Iran, it does.)

Similar comments have been made by a senior Hashad leader in Iraq: “It is impossible to eliminate ISIS in Iraq without following it into Syria. We will put our differences with Syria on one side and will join efforts to fight and eliminate ISIS … The U.S. knew that ISIS would expand in Syria and was planning to divide Iraq. This plan is over…” These comments may presage a more proactive response by Iran (and it is hard to see that Russia and China will not be more proactive too, given the composition of the forces now being groomed by Saudi and Turkish intelligence).

But there is another point to this speculation: It leaves out Lebanon. If Syria and Iraq are to be “fracked” — and hard-core Sunni fundamentalism return “to its old pockets in Mosul and Ramadi,” in the words of the DIA assessment, why should Tripoli (capital of Libya) and the north of Lebanon prove immune from this “fracturing”? Lebanon’s Tripoli was in fact the first ISIS-style “emirate.”

The reason why a Salafi-jihadist movement should have originated in Tripoli needs a little background. A city of half a million people, Tripoli is, in a nutshell, the seat of Sunni strength in Lebanon. Traditionally, Tripoli had been the center of militant pan-Arabist nationalist and Nasserist sentiment, and until the Lebanese civil war, it lay in the mainstream of Levant Sunnism. Militant Arabism in Tripoli had Arabist nationalist and Nasserist sentiment, and until the Lebanese civil war, it lay in the mainstream of Levant Sunnism. Militant Arabism in Tripoli had been so pronounced in the 1920s and 1930s that its inhabitants had fiercely opposed inclusion of Tripoli into a “Greater Lebanon.” In the 1930s, Sunnis from Tripoli took part in an armed revolt against the prospect of a “Greater Lebanon,” demanding Tripoli’s inclusion with the Syrian cities of Homs, Hama and Aleppo into a separate Sunni Arab-nationalist autonomy.

While the birth of jihadism in Tripoli can be ascribed to the outset of the civil war in 1975, the beginning of the substantive shift in the character of Sunni Islam in Tripoli may be dated to 1947, when the Salafist Sheikh Salim al-Shahal returned from Saudi Arabia to Tripoli to find the first Wahhabi-orientated Salafist movement. During Lebanon’s civil war, Al-Jama’a — the Lebanese equivalent of the Muslim Brotherhood (MB) — fragmented and splintered under the stress. With Syria’s intervention in Lebanon in 1976, a host of radical Al-Jama’a offshoots inspired by the 1979 Islamic Revolution in Iran sprang up. In 1982, these Al-Jama’a breakaway factions formed Harakat al-Tawhid al-Islami (the Islamic Unification Movement). The hardline MB offshoots, now united as “Tawhid,” then seized control of Tripoli from the Syrian-backed militia forces.

Strengthened by arms and training from the PLO and an influx of trained Syrian MB operatives after President Assad’s ferocious crushing of the MB revolt in Hama in February 1982, Tawhid forces imposed Islamic law at gunpoint in neighborhoods which they controlled. The “Islamic Republic” of Tripoli lasted for a period of two years (e.g. banning alcohol, forcing women to wear the veil, etc.). Dozens and dozens of secular political opponents (mostly Communists) were executed, sparking an exodus of Christians from the city. In subsequent years, Saudi influence in Tripoli predominated, and Tripoli spawned diverse Salafist groups — absorbing many MB members who survived the Syrian crackdown — and witnessed a progressive migration towards radical jihadism.

In short, were Aleppo and other parts of Syria and large swathes of Iraq to be “fracked,” then expect the same for Tripoli and north Lebanon too.

Posted: 06/01/2015 12:38 pm EDT Updated: 06/01/2015 12:59 pm EDT
RAMADI

Find this story at 1 June 2015

Copyright ©2015 TheHuffingtonPost.com

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Here, I wrote that these documents “may” say the US/West wanted/want a Salafist Principality in Eastern Syria, because the declassified docs 1) say “Salafist, Muslim Brotherhood, and AQI are the major forces driving the insurgency in Syria”; 2) in the next sentence, the doc defines the “The West, Gulf Countries, and Turkey” as the countries that “support the opposition”; 3) they later say the “opposition forces are trying to control the Eastern areas”, where Syria borders Iraq, and, specifically of this control of Eastern areas, say the “Western Countries, the Gulf States, and Turkey are supporting these efforts”. 4) In a section about “effects on Iraq” the docs say that “there is a possibility of establishing a declared or undeclared Salafist Principality in Eastern Syria…”, then say “this is exactly what the supporting powers to the opposition want, in order to isolate the Syrian regime, which is considered the depth of the Shia expansion (Iraq and Iran).”

However, while the document begins by stating that “The West, Gulf Countries, and Turkey support the opposition”, the document, as noted, also defines other groups, which could be considered “powers”, as either components of or supporters of the opposition: Salafists, Muslim Brotherhood, and AQI. The report states: “AQI supported the opposition from the beginning…”

While the FSA is defined as “opposition”, Salafists, Muslim Brotherhood, and AQI are initially described as “the major forces driving the insurgency”, not as “the opposition”. It could be that the document means that the FSA is “the opposition” and the West, its allies, and the Islamic groups are simply all supporting them, but with different individual goals. However, AQI is also directly described as “opposition” to Assad: “AQI declared its opposition of Assad’s government because it considered it a sectarian regime targeting Sunnis.”

In the section that says “there is a possibility of establishing a declared or undeclared Salafist Principality in Eastern Syria…”, then that “this is exactly what the supporting powers to the opposition want”, this section of the doc defines the opposition forces controlling the Iraq/Syria border as “Syrian Free Army”, the FSA, and says the FSA will try to take “advantage of the sympathy of the Iraqi border population”.

It then says that “If the situation [likely meaning FSA control of the border] unravels there is the possibility of establishing a declared or undeclared Salafist Principality in Eastern Syria (Hasaka and Der Zor), and this is exactly what the supporting powers to the opposition want, in order to isolate the Syrian regime, which is considered the strategic depth of the Shia expansion (Iraq and Iran).” (The US obviously opposes Iranian expansion and sides with the Sunnis, but the last part of this sentence, as it is framed in terms of Shia expansion, may suggest that here the “supporting powers to the opposition” may be referring not the sentence stating “The West, Gulf Countries, and Turkey support the opposition”, but to earlier sentences stating “AQI supported the opposition from the beginning…” and “AQI declared its opposition of Assad’s government because it considered it a sectarian regime targeting Sunnis.”

Thus, perhaps this is simply unclear writing, or too much is censored, and what this really means is that while both AQI and “The West, Gulf Countries, and Turkey” support the “opposition” (and AQI also comprises the opposition), only the AQI part of that support for the opposition would want a “Salafist Principality” to be established. This is clearly stated regarding the effect on Iraq. However, the US/West do strongly support existing Salafist Principalities, as noted above, including the most ideologically expansionist one, Saudi Arabia. Thus, supporting a Salafist Principality, and annexation of territory (Israel, Cuba, Diego Garcia, etc.), is something the US already does currently. International relations scholar Dr. Nafeez Ahmed notes that a RAND corp report previously advised the US “to capitalise on the Shia-Sunni conflict by taking the side of the conservative Sunni regimes in a decisive fashion and working with them against all Shiite empowerment movements in the Muslim world.”)

The doc says the above-noted “deterioration”, likely referring to the ‘unravels’ term above, “has dire consequences on the Iraq situation.” It continues that this “deterioration” would give more momentum to terrorist groups and could allow them to declare an “Islamic state”, “which will create grave danger in regards to unifying Iraq and the protection of its territory.” (A study out of British universities noted that US government/media did not report on ISIS publicly until it began to seize oil fields. Then, the study shows, the US sent drones to try to stop ISIS.)

The last uncensored sentence of the doc says that the third consequence of the “deterioration of the situation” (‘the situation’ likely meaning the FSA control of the border region) would be terrorist elements from all over the Arab world “entering into Iraqi arena.”

The rest of the document is censored, as are some sections before this.

Overall, what we can see in the document clearly states that a Salafist Principality is not desired by the West in terms of the Iraqi situation, but may or may not suggest that this principality is desired in terms of isolating Assad, which is a stated goal of the West and its allies (not just isolating, but removing). However, it is also a goal of AQI and its allies, which are defined both as supporting “the opposition” and having “declared its opposition of Assad’s government”. While this group and its affiliates could be viewed as a strategic asset for isolating Assad, they could also be viewed as a third party outside the wider global contest between West and East, which is opposed to either. However, a group in Syria opposed to both sides could be seen as preferable to having a group allied with the East and opposed to the West.

International security scholar Dr. Nafeez Ahmed analyzes these documents and concludes the US practices a policy of “sponsoring Islamist terrorism for dubious geopolitical purposes.”

“According to the newly declassified US document, the Pentagon foresaw the likely rise of the ‘Islamic State’ as a direct consequence of this strategy, and warned that it could destabilize Iraq. Despite anticipating that Western, Gulf state and Turkish support for the “Syrian opposition” — which included al-Qaeda in Iraq — could lead to the emergence of an ‘Islamic State’ in Iraq and Syria (ISIS), the document provides no indication of any decision to reverse the policy of support to the Syrian rebels. On the contrary, the emergence of an al-Qaeda affiliated “Salafist Principality” as a result is described as a strategic opportunity to isolate Assad.”

“The secret Pentagon document thus provides extraordinary confirmation that the US-led coalition currently fighting ISIS, had three years ago welcomed the emergence of an extremist “Salafist Principality” in the region as a way to undermine Assad, and block off the strategic expansion of Iran.”

“The establishment of such a “Salafist Principality” in eastern Syria, the DIA document asserts, is “exactly” what the “supporting powers to the [Syrian] opposition want.” Earlier on, the document repeatedly describes those “supporting powers” as “the West, Gulf countries, and Turkey.”

Charles Shoebridge, a former British Army and Metropolitan Police counter-terrorism intelligence officer, said (noted by Ahmed) that the documents “raise vitally important questions of the West’s governments and media in their support of Syria’s rebellion.”

“Throughout the early years of the Syria crisis, the US and UK governments, and almost universally the West’s mainstream media, promoted Syria’s rebels as moderate, liberal, secular, democratic, and therefore deserving of the West’s support. Given that these documents wholly undermine this assessment, it’s significant that the West’s media has now, despite their immense significance, almost entirely ignored them.”

Ahmed quotes a former US Marine: ““US intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a US strategic asset.”

Ahmed concludes:

“The rise of a Salafist quasi-state entity that might expand into Iraq, and fracture that country, was therefore clearly foreseen by US intelligence as likely — but nevertheless strategically useful — blowback from the West’s commitment to “isolating Syria.”

What the docs establish beyond doubt is that, in 2012, when they were written, the US saw the likelihood of a “Salafist Principality” or “Islamic State” being established, and was fully aware the insurgency in Syria was mainly driven by Islamic groups, who were fighting Assad and also supporting the FSA, which itself has been shown to have Islamic tendencies. For example, an FSA commander is on video saying he would want to implement Sharia law. But the West and its allies continued their support, as FSA members openly shared their US supplies with the ISIS-related groups, and even converted to ISIS.

As Ahmed puts it, “the Pentagon continued to support the Islamist insurgency, even while anticipating the probability that doing so would establish an extremist Salafi stronghold in Syria and Iraq.

This “entire covert strategy was sanctioned and supervised by the US, Britain, France, Israel and other Western powers.”

“As Shoebridge told me, “The documents show that not only did the US government at the latest by August 2012 know the true extremist nature and likely outcome of Syria’s rebellion” — namely, the emergence of ISIS — “but that this was considered an advantage for US foreign policy. This also suggests a decision to spend years in an effort to deliberately mislead the West’s public, via a compliant media, into believing that Syria’s rebellion was overwhelmingly ‘moderate.’”

Ahmed quotes a former MI5 officer explaining that after Libya and other such projects by the West, we see in this behavior towards Syria “part of an established pattern. And they remain indifferent to the sheer scale of human suffering that is unleashed as a result of such game-playing.”

What we already knew before these docs is that the US and West strongly support extremist Salafist states as part of their strategy of eating away at the parts of the world not under the US thumb, the “East”: Syria, Iran, Russia, and China. The US and West themselves are built on and continue to support and commit theft and annexation of territory, and support, commit, or ignore (if they are not politically helpful) all kinds of mass killings, including by groups worse than ISIS; these have included the Khmer Rouge, the Suharto Regime, and the US itself: the establishment of the USA and the building of it into a superpower was a process that involved crimes worse than anything ISIS will ever accomplish.

Further, ISIS, as pointed out by Kofi Annan and many others, arose as a consequence of the illegal US invasion of Iraq, motivated largely by Bush Jr.’s religious fanaticism, an invasion the international community tried and failed to prevent, which, the most recent and comprehensive report finds, has killed about 1 to 2 million or more people, another feat ISIS will never accomplish.

While studies and many official statements make clear, and it is obvious to any minimally non-US-brainwashed individual, that the invasion was largely about oil, even if we disregard that, ignore the rest of US history, and declare the US had/has “good intentions” regarding Iraq, that puts us at the level of of Japanese fascists, who believed in their “good intentions” regarding their invasions of China and elsewhere.

People with too much power always declare good intentions, and are often sincere, as they get god-complexes and view themselves as humanity’s benevolent saviors. But the reason war (including supporting warring proxies) is outlawed as an instrument of policy is that it has disastrous consequences, as we are seeing, even for the sincerely well-intentioned.

5/25/15 Update

It should be stressed that clearly admitting the West would “want” a Salafist principality in Eastern Syria is not generally the kind of statement people in governments would make of themselves, even in private, hence makes it less likely here that the West is being referred to specifically by that statement, as does the inclusion of the phrase “if the situation unravels” (meaning FSA control of the East) an Islamic state could result. However, it is noteworthy that the West and the Islamists are so easily conflated in this document (this conflation may well be intentional as a way of discussing benefits without clearly stating that they might be desired), as they are clearly delineated as both being opposed to the Assad government, and for similar reasons – opposing Iran and the Shia, backed by Russia and China, the latter part being of greater import to the West. The doc also makes very clear that the FSA was/is being supported by AQI and its Islamist affiliates, and that those Islamists were known to be “the major forces driving the insurgency”. It has long been known that FSA shares its US/Western/Gulf/Turkish supplies with and converts to Islamist groups, and AQI, the ISIS precursor, has always been known as particularly aggressive. And as Dr. Ahmed points out, the document nowhere suggests ending aid to the opposition due to its being driven by AQI and affiliates, and only frames the potential creation of the “Islamic state” as a bad thing in relation to Iraq. In relation to Syria/Assad, it is not framed as a bad thing, but as something that would be seen to “isolate” Assad, a goal shared by the West and the Islamist groups. So, these documents may well be an example of discussing a strategy while attempting to maintain some degree of “plausible deniability”.

It must also be remembered that the US and West not only support extremist Salafi/Wahhabi/Sharia established states, but have on numerous occasions worked with, backed, aided and/or paralleled some of the goals of non-state groups such as the Mujahedin and al Qaeda (in Afghanistan – see Brzezinski, Bob Gates; Bosnia, Kosovo – on these see Fulton in scholarly journal Global Security Studies), including under Obama in relation to Libya. In US support for the Mujahedin in Afghanistan and then the Taliban, the support was not even seen as a means to an end, but a completely acceptable end in itself: the US was fine with the Taliban taking power and staying in power, as long as it cooperated with the US. That is the bottom line. As soon as it proved uncooperative, the US “discovered” the Taliban human rights violations that non-governmental US monitors had been decrying for years, while the US was supporting the Taliban (here). And, as noted, abhorrent behavior is not a deterrent to US support. The US has committed far worse crimes than ISIS and supported groups far worse than ISIS. Only those unfamiliar with history and glued to US TV can think ISIS is some new level of evil in the world, or at least one not seen for a long time. The only qualifier for US support is whether the group in question is willing to cater to US business and strategic interests.

6/6/15 Update:

Dr. Nafeez Ahmed, in another detailed and important report in Middle East Eye, critiqued points from my above analysis and added crucial background information (bold added by me):
Similarly, Robert Barsocchini speculates that “supporting powers” might refer to al-Qaeda in Iraq. However, the US intelligence community does not classify AQI or any other non-state terrorist network as a “power”.
The use of the plural, “supporting powers,” clarifies that the reference is to a group of powers supporting the rebels, not just one entity like AQI.
Barsocchini, like Cole, also suggests that Western governments would not admit to wanting a “Salafist Principality,” even privately. This is incorrect. Declassified files since World War II prove that Western governments frequently and privately admit to cultivating Islamist extremism for geopolitical reasons.
In summary, the Pentagon report is absolutely clear that the West, the Gulf states and Turkey were supporting the Syrian opposition to attain a common goal: the emergence of a “Salafist” political entity in eastern Syria that would help “isolate” Assad.
– See more at: http://www.middleeasteye.net/columns/pentagon-confirms-west-gulf-states-and-turkey-created-islamic-state-608321312#sthash.fhgZ94ZJ.jjp4g9bW.dpuf Similarly, Robert Barsocchini speculates that “supporting powers” might refer to al-Qaeda in Iraq. However, the US intelligence community does not classify AQI or any other non-state terrorist network as a “power”. – See more at: http://www.middleeasteye.net/columns/pentagon-confirms-west-gulf-states-and-turkey-created-islamic-state-608321312#sthash.fhgZ94ZJ.jjp4g9bW.dpuf

Similarly [to Prof. Juan Cole], Robert Barsocchini speculates that “supporting powers” might refer to al-Qaeda in Iraq. However, the US intelligence community does not classify AQI or any other non-state terrorist network as a “power”.

The use of the plural, “supporting powers,” clarifies that the reference is to a group of powers supporting the rebels, not just one entity like AQI.

Barsocchini, like Cole, also suggests that Western governments would not admit to wanting a “Salafist Principality,” even privately. This is incorrect. Declassified files since World War II prove that Western governments frequently and privately admit to cultivating Islamist extremism for geopolitical reasons.

In summary, the Pentagon report is absolutely clear that the West, the Gulf states and Turkey were supporting the Syrian opposition to attain a common goal: the emergence of a “Salafist” political entity in eastern Syria that would help “isolate” Assad.

Find this story at 24 May 2015

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Newly-declassified US Defense Intelligence Agency (DIA) documents from 2012:

In Syria:

THE SALAFIST [sic], THE MUSLIM BROTHERHOOD, AND AQI ARE THE MAJOR FORCES DRIVING THE INSURGENCY IN SYRIA.

AQI [Al Qaeda in Iraq, which became ISIS: “ISIS, once called AQI”] SUPPORTED THE SYRIAN OPPOSITION FROM THE BEGINNING, BOTH IDEOLOGICALLY AND THROUGH THE MEDIA…

…OPPOSITION FORCES ARE TRYING TO CONTROL THE EASTERN AREAS (HASAKA AND DER ZOR), ADJACENT TO THE WESTERN IRAQI PROVINCES (MOSUL AND ANBAR), IN ADDITION TO NEIGHBORING TURKISH BORDERS. WESTERN COUNTRIES, THE GULF STATES AND TURKEY ARE SUPPORTING THESE EFFORTS.

IF THE SITUATION UNRAVELS THERE IS THE POSSIBILITY OF ESTABLISHING A DECLARED OR UNDECLARED SALAFIST PRINCIPALITY IN EASTERN SYRIA (HASAKA AND DER ZOR), AND THIS IS EXACTLY WHAT THE SUPPORTING POWERS TO THE OPPOSITION WANT, IN ORDER TO ISOLATE THE SYRIAN REGIME…

Now for some definitions:

Salafi Movement:

The Salafist movement, also known as the Salafi movement, is a movement within Sunni Islam that references the doctrine known as Salafism.

The Salafi movement is often described as being synonymous with Wahhabism, but Salafists consider the term “Wahhabi” derogatory.[1] At other times, Salafism has been described as a hybrid of Wahhabism and other post-1960s movements.[2] Salafism has become associated with literalist, strict and puritanical approaches to Islam – and, particularly in the West, with the Salafi Jihadis who espouse offensive jihad against those they deem to be enemies of Islam as a legitimate expression of Islam.

In recent years, Salafi methodology has come to be associated with the jihad of extremist groups that advocate the killing of innocent civilians [though not all Salafists can be stereotyped under this umbrella].

Principality:

A principality (or princedom) can either be a monarchical feudatory or a sovereign state, ruled or reigned over by a monarch with the title of prince or by a monarch with another title within the generic use of the term prince.

Thus, what the documents say the Western powers and their collaborators want, a “Salafist Principality” in Easter Syria, is an Islamic monarchical state. It should be no surprise that the US/West want this, as they are allied with so many Islamic dictatorships (ie the Gulf States and Turkey, as noted above).

The strictest sect of Salafism:

Wahhabism (Saudi Arabia)

Wahhabism is a more strict, Saudi form of Salafism, according to Mark Durie, who states Saudi leaders “are active and diligent” using their considerable financial resources “in funding and promoting Salafism all around the world.” Ahmad Moussalli tends to agree with the view that Wahhabism is a subset of Salafism, saying “As a rule, all Wahhabis are salafists, but not all salafists are Wahhabis”.

Saudi Government is funding to increase the Salafi Islam throughout the world. Estimates of Saudi spending on religious causes abroad include “upward of $100 billion”, between $2 and 3 billion per year since 1975 (compared to the annual Soviet propaganda budget of $1 billion/year [and US government/corporate propaganda budgets of many billions per year]),[92] and “at least $87 billion” from 1987–2007.

Its largesse funded an estimated “90% of the expenses of the entire faith“, throughout the Muslim World…

“Books, scholarships, fellowships, mosques” (for example, “more than 1,500 mosques were built from Saudi public funds over the last 50 years”) were paid for.[96] It rewarded journalists and academics, who followed it and built satellite campuses around Egypt for Al Azhar, the oldest and most influential Islamic university.[97] Yahya Birt counts spending on “1,500 mosques, 210 Islamic centres and dozens of Muslim academies and schools”.

This financial aid has done much to overwhelm less strict local interpretations of Islam, according to observers like Dawood al-Shirian and Lee Kuan Yew, and has caused the Saudi interpretation (sometimes called “petro-Islam”) to be perceived as the correct interpretation – or the “gold standard” of Islam – in many Muslims’ minds.

While the Western powers and their collaborators may want a Salafist Principality in Eastern Syria, they, mainly the US, are openly supporting the most extreme Salafist, missionary state in the world: Saudi Arabia.

The US has been supporting Saudi Arabia since oil was discovered there around the 1930s.

The US is the world’s biggest arms trafficker. The biggest arms sale of the world’s biggest arms trafficker was to the Saudi dictatorship, approved by Obama in 2010:

The Guardian:

Barack Obama to authorise record $60bn Saudi arms sale

Biggest arms deal in US history…

The US is the world’s largest arms supplier…

Amnesty reported that, contrary to US gov and media propaganda, the Saudi regime got worse under the last dictator (who recently died), and is getting even worse now under new US-backed dictator Abdulaziz, with Saudi Arabia committing dozens and dozens of beheading/crucifixions, taking the lead in confirmed state executions worldwide.

2009 US documents leaked by Wikileaks revealed Hillary Clinton stating that Saudi Arabia is the world’s biggest source of funding for Sunni terrorist groups.

Abdulaziz himself, the top of the Saudi dictatorship, is said by al Qaeda to be one of their sources of funding and support.

Unlike Iran, which has parliamentary representatives and voting, Saudi Arabia is a straight despotism which maintains itself through terror, such as by lashing innocent civilians in public.

Unlike Iran, Saudi Arabia not only does not renounce nuclear weapons (US intelligence does not even say Iran is pursuing them; in fact far from it), but Saudi officials promise never to renounce nuclear weapons, or even negotiate about nuclear weapons, which Iran has agreed to do numerous times, with the US always cancelling the negotiations, as Obama has done before, and did again this week: “US Kills Nuclear Free Mid-East Conference“.

Indeed, Saudi Arabia just announced its intentions to go nuclear, a prospect that has long been known to all.

None of this prevents the US from making its biggest ever lethal arms sale to the dictatorship, or selling them almost a billion dollars worth of banned cluster bombs in 2013, which HRW reports are now being used in the US-coordinated/assisted Saudi aggressive war against Yemen, from which the US refuses to rescue its own civilian nationals, unlike eight other countries including Russia, China, and India, which have performed rescue missions.

To be fair, the US has performed rescue missions in Yemen… for Saudi bombers.

5/24/15 Update:

For those interested, here is a four page, point by point analysis of the declassified DIA docs.

@_DirtyTruths

Author’s research focuses on global force dynamics. He also writes professionally for the film industry. His articles have been noted by professors, scholars, student-groups, and other independent researchers.

Posted on May 23, 2015 by Robert Barsocchini

Find this story at 23 May 2015

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Monday, May 18, the conservative government watchdog group Judicial Watch published a selection of formerly classified documents obtained from the U.S. Department of Defense and State Department through a federal lawsuit.
While initial mainstream media reporting is focused on the White House’s handling of the Benghazi consulate attack, a much “bigger picture” admission and confirmation is contained in one of the Defense Intelligence Agency documents circulated in 2012: that an ‘Islamic State’ is desired in Eastern Syria to effect the West’s policies in the region.
Astoundingly, the newly declassified report states that for “THE WEST, GULF COUNTRIES, AND TURKEY [WHO] SUPPORT THE [SYRIAN] OPPOSITION… THERE IS THE POSSIBILITY OF ESTABLISHING A DECLARED OR UNDECLARED SALAFIST PRINCIPALITY IN EASTERN SYRIA (HASAKA AND DER ZOR), AND THIS IS EXACTLY WHAT THE SUPPORTING POWERS TO THE OPPOSITION WANT, IN ORDER TO ISOLATE THE SYRIAN REGIME…”.
The DIA report, formerly classified “SECRET//NOFORN” and dated August 12, 2012, was circulated widely among various government agencies, including CENTCOM, the CIA, FBI, DHS, NGA, State Dept., and many others.
The document shows that as early as 2012, U.S. intelligence predicted the rise of the Islamic State in Iraq and the Levant (ISIL or ISIS), but instead of clearly delineating the group as an enemy, the report envisions the terror group as a U.S. strategic asset.
While a number of analysts and journalists have documented long ago the role of western intelligence agencies in the formation and training of the armed opposition in Syria, this is the highest level internal U.S. intelligence confirmation of the theory that western governments fundamentally see ISIS as their own tool for regime change in Syria. The document matter-of-factly states just that scenario.
Forensic evidence, video evidence, as well as recent admissions of high-level officials involved (see former Ambassador to Syria Robert Ford’s admissions here and here), have since proven the State Department and CIA’s material support of ISIS terrorists on the Syrian battlefield going back to at least 2012 and 2013 (for a clear example of “forensic evidence”: see UK-based Conflict Armament Research’s report which traced the origins of Croatian anti-tank rockets recovered from ISIS fighters back to a Saudi/CIA joint program via identifiable serial numbers).
The newly released DIA report makes the following summary points concerning “ISI” (in 2012 “Islamic State in Iraq,”) and the soon to emerge ISIS:
Al-Qaeda drives the opposition in Syria
The West identifies with the opposition
The establishment of a nascent Islamic State became a reality only with the rise of the Syrian insurgency (there is no mention of U.S. troop withdrawal from Iraq as a catalyst for Islamic State’s rise, which is the contention of innumerable politicians and pundits; see section 4.D. below)
The establishment of a “Salafist Principality” in Eastern Syria is “exactly” what the external powers supporting the opposition want (identified as “the West, Gulf Countries, and Turkey”) in order to weaken the Assad government
“Safe havens” are suggested in areas conquered by Islamic insurgents along the lines of the Libyan model (which translates to so-called no-fly zones as a first act of ‘humanitarian war’; see 7.B.)
Iraq is identified with “Shia expansion” (8.C)
A Sunni “Islamic State” could be devastating to “unifying Iraq” and could lead to “the renewing facilitation of terrorist elements from all over the Arab world entering into Iraqi Arena.” (see last non-redacted line in full PDF view.)
_____________________________________________
The following is excerpted from the seven page DIA declassified report (bold-facing is my own):
R 050839Z AUG 12
…
THE GENERAL SITUATION:
A. INTERNALLY, EVENTS ARE TAKING A CLEAR SECTARIAN DIRECTION.
B. THE SALAFIST [sic], THE MUSLIM BROTHERHOOD, AND AQI ARE THE MAJOR FORCES DRIVING THE INSURGENCY IN SYRIA.
C. THE WEST, GULF COUNTRIES, AND TURKEY SUPPORT THE OPPOSITION; WHILE RUSSIA, CHINA AND IRAN SUPPORT THE REGIME.
…
3. (C) Al QAEDA – IRAQ (AQI):… B. AQI SUPPORTED THE SYRIAN OPPOSITION FROM THE BEGINNING, BOTH IDEOLOGICALLY AND THROUGH THE MEDIA…
…
4.D. THERE WAS A REGRESSION OF AQI IN THE WESTERN PROVINCES OF IRAQ DURING THE YEARS OF 2009 AND 2010; HOWEVER, AFTER THE RISE OF THE INSURGENCY IN SYRIA, THE RELIGIOUS AND TRIBAL POWERS IN THE REGIONS BEGAN TO SYMPATHIZE WITH THE SECTARIAN UPRISING. THIS (SYMPATHY) APPEARED IN FRIDAY PRAYER SERMONS, WHICH CALLED FOR VOLUNTEERS TO SUPPORT THE SUNNI’S [sic] IN SYRIA.
…
7. (C) THE FUTURE ASSUMPTIONS OF THE CRISIS:
A. THE REGIME WILL SURVIVE AND HAVE CONTROL OVER SYRIAN TERRITORY.
B. DEVELOPMENT OF THE CURRENT EVENTS INTO PROXY WAR: …OPPOSITION FORCES ARE TRYING TO CONTROL THE EASTERN AREAS (HASAKA AND DER ZOR), ADJACENT TO THE WESTERN IRAQI PROVINCES (MOSUL AND ANBAR), IN ADDITION TO NEIGHBORING TURKISH BORDERS. WESTERN COUNTRIES, THE GULF STATES AND TURKEY ARE SUPPORTING THESE EFFORTS. THIS HYPOTHESIS IS MOST LIKELY IN ACCORDANCE WITH THE DATA FROM RECENT EVENTS, WHICH WILL HELP PREPARE SAFE HAVENS UNDER INTERNATIONAL SHELTERING, SIMILAR TO WHAT TRANSPIRED IN LIBYA WHEN BENGHAZI WAS CHOSEN AS THE COMMAND CENTER OF THE TEMPORARY GOVERNMENT.
…
8.C. IF THE SITUATION UNRAVELS THERE IS THE POSSIBILITY OF ESTABLISHING A DECLARED OR UNDECLARED SALAFIST PRINCIPALITY IN EASTERN SYRIA (HASAKA AND DER ZOR), AND THIS IS EXACTLY WHAT THE SUPPORTING POWERS TO THE OPPOSITION WANT, IN ORDER TO ISOLATE THE SYRIAN REGIME, WHICH IS CONSIDERED THE STRATEGIC DEPTH OF THE SHIA EXPANSION (IRAQ AND IRAN)
8.D.1. …ISI COULD ALSO DECLARE AN ISLAMIC STATE THROUGH ITS UNION WITH OTHER TERRORIST ORGANIZATIONS IN IRAQ AND SYRIA, WHICH WILL CREATE GRAVE DANGER IN REGARDS TO UNIFYING IRAQ AND THE PROTECTION OF ITS TERRITORY.

May 19, 2015 by Brad Hoff 43 Comments

Find this story at 19 May 2015

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