LCCC ENGLISH
DAILY NEWS BULLETIN
August 13/07
Bible Reading of the day
Holy Gospel of Jesus
Christ according to Saint Luke 12,32-48. Do not be afraid any longer, little
flock, for your Father is pleased to give you the kingdom. Sell your belongings
and give alms. Provide money bags for yourselves that do not wear out, an
inexhaustible treasure in heaven that no thief can reach nor moth destroy. For
where your treasure is, there also will your heart be. Gird your loins and light
your lamps and be like servants who await their master's return from a wedding,
ready to open immediately when he comes and knocks. Blessed are those servants
whom the master finds vigilant on his arrival. Amen, I say to you, he will gird
himself, have them recline at table, and proceed to wait on them. And should he
come in the second or third watch and find them prepared in this way, blessed
are those servants. Be sure of this: if the master of the house had known
the hour when the thief was coming, he would not have let his house be broken
into. You also must be prepared, for at an hour you do not expect, the Son of
Man will come." Then Peter said, "Lord, is this parable meant for us or for
everyone?"
And the Lord replied, "Who, then, is the faithful and prudent steward whom the
master will put in charge of his servants to distribute (the) food allowance at
the proper time? Blessed is that servant whom his master on arrival finds doing
so. Truly, I say to you, he will put him in charge of all his property. But if
that servant says to himself, 'My master is delayed in coming,' and begins to
beat the menservants and the maidservants, to eat and drink and get drunk, then
that servant's master will come on an unexpected day and at an unknown hour and
will punish him severely and assign him a place with the unfaithful. That
servant who knew his master's will but did not make preparations nor act in
accord with his will shall be beaten severely;
and the servant who was ignorant of his master's will but acted in a way
deserving of a severe beating shall be beaten only lightly. Much will be
required of the person entrusted with much, and still more will be demanded of
the person entrusted with more.
ListedTerrorist
Organinizations in the USA
List of the Foreign Terrorist Organizations (FTOs) In the USA. August 12/07
Latest News Reports From Miscellaneous Sources
for August 12/07
Islamist hints at attacks by militants outside northern Lebanon ...International
Herald Tribune - France
Sfeir for Presidential
Elections on Time, Rejects Two Governments-Naharnet
Kuwait finances $46m projects in Lebanon-Middle
East North Africa Financial Network
US Declares Lebanese Group Terrorists-Washington
Post
Fatah al-Islam on U.S. Terror Blacklist-Naharnet
Stink of Militants'
Corpses Impedes Army in Camp Fight-Naharnet
Hezbollah marks war victory' over Israel amid Lebanon crisis-Middle
East Times
Palestinian fighters keep a low profile in Lebanon-Middle
East Times
Iran to rebuild 5 bridges in Lebanon-PRESS
TV
Sign splits Lebanese, riles Jews-Windsor
Star
Hizbollah buys frontier land to attack Israel-Telegraph.co.uk
Beirut discovers depression-BBC News
Syria backs French efforts in Lebanon-PRESS
TV
Syria's FM supports French efforts to end Lebanon crises-Ya
Libnan
US Declares Lebanese Group Terrorists-Forbes
The US-Iran War Continues-American Thinker
Egyptian Police Arrest 40
Muslim Brotherhood Members-Naharnet
Sign splits
Lebanese, riles Jews
Hezbollah leader depicted
Dalson Chen, Windsor Star
Published: Saturday, August 11, 2007
Members of the Jewish and Lebanese Christian communities in Windsor are outraged
by the appearance of a billboard that appears to promote Hezbollah -- an
organization the Canadian government considers terrorist.
"That organization is banned in Canada," said Harvey Kessler, executive director
of the Windsor Jewish Community Centre. "How can that billboard be up in Windsor
when it represents a terrorist organization which is banned under the laws of
Canada?"
Located at the southwest corner of Marion Avenue and Wyandotte Street East, the
billboard does not mention Hezbollah by name, but features a central image of
Hassan Nasrallah, the leader of the controversial political and military group
that represents Lebanese Shia Muslims and has clashed with Israeli troops for
more than 20 years.
View Larger Image
DIVISIVE: Ghina Maawie said the men on the billboard at Marion Avenue and
Wyandotte Street East represent peace. Some other groups don't agree.
Ian Willms, Windsor Star
OPPOSITE OF PEACE
Kessler said he feels Nasrallah represents "the opposite of peace."
"It should be offensive to all people living in Windsor. It should be offensive
not only to the Jewish community, but to any Canadian."
Emile Nabbout, president of the Windsor branch of the Lebanese Christian
political group Kataeb, said he also thinks Hezbollah is a terrorist
organization, and he feels the billboard creates a misconception of the views of
Windsor's Lebanese community.
"We really are not in support or in favour of that billboard and it should be
removed ASAP," Nabbout said.
The image of Nasrallah is flanked by four other Lebanese political figures. "All
those individuals in that picture... they are in opposition to the Lebanese
government right now," Nabbout said.
"By just analyzing the picture, there is no doubt in my mind this is a Hezbollah
activity," he added.
Printed in English on the left side of the billboard are the words: "Lebanese
and Arab communities in Windsor city congratulate the Lebanese people for their
steadfastness and endeavor to establish peace in Lebanon."
But Nabbout said that Arabic writing which appears on the right side of the
billboard does not match the English translation. According to Nabbout, the
Arabic writing makes a reference to fighting.
"What they mean by 'fight' is basically 'guerrilla' -- using arms and weapons,"
Nabbout said. "Basically, there is a very specific word... That is a definite
difference between the Arabic and the English."
Contacted on Friday night, Mayor Eddie Francis said he was made aware of the
billboard earlier in the day. Asked if he is concerned about its presence,
Francis said: "The politics of Lebanon belong in Lebanon, not on the streets of
Windsor."
Francis said he has no idea who was responsible for the billboard, but the city
is now looking into whether its content violates any rules.
Kessler said he has talked to Chief Glenn Stannard of Windsor police about the
billboard, as well as the mayor. He said he has made calls to councillors, the
city's race and ethnocultural relations committee, RCMP and CSIS.
"I understand that everyone is looking at strategies under the Canadian law to
get it down. Because it is not appropriate," Kessler said.
Nabbout said members of the Lebanese Christian community have made calls to
local MPs Joe Comartin and Brian Masse about the issue.
But Sam Ali, a 39-year-old Lebanese-born Windsor resident, said he supports the
billboard's message, and he believes many in the city's Lebanese population feel
the same way.
According to Ali, the accusations that Hezbollah is terrorist are untrue.
"Hezbollah is freedom fighting. Whoever calls them terrorist is a liar," he
said.
Ali, a Muslim, said Nasrallah has done good things, helping people with
hospitals and medicine. "When Nasrallah speaks in Lebanon, a million and a half
or two million people go into the street to listen."
Fellow Lebanese native and Muslim Ghina Maawie said she doesn't understand why
anyone would be offended by the billboard. "When I saw it, I felt so happy and
so proud of it," she said. "In Canada, we have freedom of speech."
Maawie also dismissed the criticisms of Hezbollah. "For anyone to defend
Lebanon, they call them terrorist. All we did is defend our country."
© The Windsor Star 2007
Hizbollah buys frontier land to attack Israel
By Charles Levinson in Chbail, Lebanon, Sunday Telegraph
Last Updated: 12:35am BST 12/08/2007
Hizbollah is buying up large tracts of land owned by Christians and other non-Shias
in southern Lebanon as the militant group rebuilds its defences in preparation
for a new war with Israel, The Sunday Telegraph has been told.
Hizbollah is buying land beyond the reach of the UN
The land grab is thought to be driven by the Iranian-backed guerrillas' efforts
to rearm themselves and fortify the strategically important ravines north of the
Litani River, just north of the front line in last year's 34-day conflict with
its Jewish neighbour.
Here, Hizbollah has been free to press forward without harassment from the
13,000 United Nations peacekeepers and 20,000 Lebanese army troops who were
deployed south of the Litani as part of the ceasefire agreement that ended the
conflict.
Just south of the Litani, the UN is conducting hundreds of patrols each day in a
bid to keep Hizbollah weapons out of the area, but the peacekeepers' mandate
ends at the river.The Lebanese army, meanwhile, is about 50 per cent Shia and
seems to be turning a blind eye to Hizbollah activities north of the river.
In these rugged gorges, the group appears to be readying for round two with
Israel, and many fear it is not far off after the inconclusive end to last
year's war and reports of -Hizbollah rearming. The area's forested wadis, or
valleys, make ideal terrain for Hizbollah's brand of guerrilla warfare and, just
10 miles from the border, are within rocket range of Israeli cities. The Shia
encroachment into a mixed area of Christians, Shias and Druze Muslims threatens
to disrupt Lebanon's delicate sectarian balance, which is already teetering
after three years of political tumult.
"Christians and Druze are selling land and moving out, while the Shia are moving
in. There is an extraordinary demo-graphic shift taking place," said Edmund Rizk,
a Christian MP for the area until 1992. On a scenic, sparsely populated ridge,
the farming village of Chbail was once Christian. Today, the land belongs to a
wealthy Shia businessman with alleged ties to Hizbollah. Its new residents are
recent Shia transplants from the Hizbollah-controlled south.
Entry to the village is forbidden to outsiders - not by the Lebanese army that
technically holds sway here, but by the chabab, the plain-clothed, bearded
youths who act as look-outs in Hizbollah territory."The village is closed for
security reasons," said a youth who had recently moved from a Hizbollah-controlled
area near the regional capital, Tyre.
Like many neighbouring hamlets, Chbail has steadily decayed ever since civil war
broke out in 1975. Fleeing first Palestinian guerrillas, then invading Israeli
soldiers, and finally Hizbollah, villagers steadily migrated to seek better
lives in Beirut or overseas.
While The Sunday Telegraph was at Chbail's outskirts, a rust-coloured Volvo
station wagon rolled in, piled high with wooden building beams. A dozen or so
other young men with dirt-caked fingernails came and went freely. On the wadis'
western edge, a metal sign strung across an unmarked dirt track erased any doubt
about what, or rather who, now lies beyond. "Entry forbidden. Hizbollah area,"
the sign read in Arabic. The closure was manned by a pair of teenage gunmen in
olive green fatigues, armed with walkie-talkies and AK47s.
The buy-up of land in Chbail and half a dozen Druze and Christian villages is
said to be the work of a wealthy Shia businessman, Ali Tajeddine, who made his
fortune trading diamonds in Sierra Leone before returning to Lebanon and
starting a successful construction company. Squat and bearded, Mr Tajeddine
keeps a Hizbollah charity box in the waiting room of his Tyre office. He is
believed to be a major player in Hizbollah's massive reconstruction programme
called Jihad al Bina, or the Building Jihad. During an interview, Mr Tajeddine
fidgeted nervously as he denied any connection with Hizbollah. He said his
projects at Chbail represent just a fraction of the dozens of developments he is
building throughout Lebanon. But his distinctive arc of land-buys around
Hizbollah's new stronghold has triggered alarm among the district's Christian
and Druze leaders, who say he is using Iranian funds to buy land from destitute
villagers at up to four times the going rate. Druze sheikhs have responded by
forbidding the sale of land to Shias and wealthy Christians have been asked to
buy property in the area to stem the Shia tide.
In Chbail and two neighbouring Christian villages, Mr Tajeddine has already
bought 200-300 acres of land, according to the mayor, Kamil Fares. "There are
new people coming," he said. "Shias have moved into apartments belonging to Ali
Tajeddine. But we're poor. What can we do?"
In the Druze village of Al Sreiri, the mayor, Hafed Kiwane, told a similar
story. "We have nothing here, so it was good to see money coming into the area,
but now we fear there are suspicious motives," he said.
Among the Hizbollah settlements is the fledgling village of Ahmediyya, where a
billboard in Hebrew warns Israeli invaders: "Do not enter!"
Dozens of housing units have been built here in the past year. A supermarket is
open for business, and 10 Shia families have moved in so far. Among them is
project foreman Mohammad Atwa, 51. As two men photographed The Sunday
Telegraph's car, he said: "The rockets of the resistance showed us there was
someone to defend us."Critics fear that Ahmediyya will further stretch the Shia
reach to the north-east, as part of a grand scheme to create a strip of Shia-controlled
land connecting the south to Hizbollah's other power centre in Lebanon, the
Bekaa Valley.
"It is part of Hizbollah's plan to create a state within a state," said Walid
Jumblatt, a Druze leader. He also pointed to the four-lane road being built to
connect the Hizbollah stronghold of Nabatieh in the south to the western Bekaa.
Banners openly proclaim the source of the road's funding: "510km of new roads
paid for by the Iranian Organization for Sharing in the Building of Lebanon".
Stink of Militants' Corpses
Impedes Army in Camp Fight
The stink of rotting Fatah al-Islam corpses littering the battered refugee camp
of Nahr al-Bared has hindered the ability of Lebanese troops in their fight
against the Islamists, army and medical sources said.
An officer on the ground who requested anonymity told AFP that the decomposing
bodies clutter the devastated Nahr Al-Bared camp had made the air there
unbreathable. A hospital source said several soldiers had been admitted due to
severe vomiting.
However, the army continued shelling of Islamist positions on Saturday though
sustained casualties during mine-clearing operations on the ground, military
sources added. Two helicopters flew over the camp but did not open fire as they
had on previous days, while the army blew up several buildings on the periphery
of the small area of the camp still controlled by the Islamists, an AFP
correspondent reported. "The army is continuing to make slow progress in
demining the area while limiting its losses. A certain number of soldiers have
been killed or wounded by mines left by the armed men," a military spokesman
said.
"Several buildings have been destroyed by various means to clear mines and
booby-trapped vehicles," the spokesman added.
More than 200 people, including 136 soldiers, have been killed since the
conflict erupted on May 20. Most of the camp's estimated 30,000 residents have
fled since the battles began, but about 60 women and children related to Fatah
al-Islam fighters remain inside. The army has accused the Islamists of using
them as human shields.
The conflict has had severe repercussions across Lebanon, not least nationwide
power cuts as the Deir Ammar power station remains out of action after being
struck by rockets launched by the Islamists on August 2.(AFP-Naharnet) Beirut,
12 Aug 07, 07:39
Army Turns Down Fatah
al-Islam Offer of Surrender
The Lebanese army on Sunday rejected a conditional offer of surrender by Fatah
al-Islam militants holed up in the Palestinian refugee camp of Nahr al-Bared, a
mediator told AFP.
"The Islamists' spokesman Chahine Chahine made known an offer to give themselves
up to a Palestinian committee, but this was rejected by the military," said
Mohammed Hajj, a spokesman for clerics trying to broker an and to the deadly
fighting at Nahr al-Bared.
"The army is demanding their unconditional surrender, that they hand over their
weapons, and the disbandment of Fatah al-Islam," the militant group that has
been fighting since May 20, Hajj added. A military spokesman confirmed this to
AFP.
"Fatah al-Islam is in no position to demand conditions," he said. "They have no
other option but to give themselves up to the army and be brought to justice.
"However we are ready to guarantee that their families will be able to leave
peacefully. Let them suggest a mechanism for this and it will go ahead," the
spokesman added. No more than an estimated 60 of the camp's 30,000-strong
registered population remains inside Nahr al-Bared, and these are thought to be
the wives and children of Islamist fighters. Soldiers continued bombarding the
camp on Sunday with intermittent artillery fire, targeting underground Fatah
al-Islam positions, an AFP reporter said. The state-run National News Agency
said troops on Sunday also discovered a tunnel that seemed to be inhabited by
Fatah al-Islam leaders in the camp.
Two rockets launched from inside Nahr al-Bared on Sunday morning hit the Akkar
Plain four kilometres (two and a half miles) away, without causing casualties or
damage. On August 2 rockets fired from the camp hit the Deir Ammar
electricity-generating station, one of the most important in Lebanon. It is
still out of action, and has meant power cuts across the country. Helicopter
gunships overflew the camp on Sunday without opening fire, after launching
strikes on Islamist positions on Thursday and Friday. More than 200 people --
among them 136 soldiers -- have been killed since the fighting began nearly 12
weeks ago. This toll does not include the bodies of militants that still have to
be retrieved from inside the camp.(AFP-Naharnet) Beirut, 12 Aug 07, 17:35
US Declares Lebanese Group Terrorists
By MATTHEW LEE
The Associated Press
Sunday, August 12, 2007; 3:01 AM
WASHINGTON -- The Bush administration has blacklisted as a "foreign terrorist
organization" a Lebanese Islamist group blamed for major fighting at a refugee
camp, the Associated Press has learned. The State Department is expected to
announce the designation against al-Qaida-inspired Fatah al-Islam, which is
suspected of having links with Syria, on Monday. The designation imposes
financial and travel restrictions on the group and its members, officials said
Saturday, speaking on condition of anonymity because the designation is not yet
public. The officials said Secretary of State Condoleezza Rice signed off on the
decision to place the radical group on the international terror list on Friday.
The sanctions took effect with her signature.
The U.S. designation of Fatah al-Islam will bring to 43 the number of groups on
the blacklist, which already includes many of the world's most notorious
terrorist organizations.
The designation freezes the assets of the group in U.S. jurisdictions, bars its
members from U.S. soil and makes it illegal for U.S. citizens or those subject
to U.S. laws to provide it with "material support or resources."
The action against the Lebanese group comes as the Bush administration is
stepping up efforts to distance Lebanon from Syrian influence and sporadic
fighting between Lebanese troops and Fatah Islam militants.
It comes as Washington steps up efforts to free Lebanon from Syrian influence
and amid serious clashes between Lebanese troops and Fatah Islam militants at
the Nahr el-Bared camp that have killed at least 136 people since they erupted
in May.
There was no immediate comment from Lebanese officials. Fatah Islam militants,
who spoke to journalists by mobile phone from inside the Nahr el-Bared camp in
the early days of the fighting, can no longer be reached. The fighting is the
worst internal violence in Lebanon since its 1975-90 civil war and has dragged
on despite the Lebanese army besieging the camp to uproot the group. The army
has refused to halt its offensive until the militants completely surrender, but
the gunmen have vowed to fight to the death. On Wednesday, Fatah Islam said in a
statement posted to a Web site that its No. 2 commander, Abu Hureira, had been
killed in the clashes and celebrated the "martyrdom of a noble a noble brother,"
vowing to avenge his death. The whereabouts Fatah Islam leader, Shaker Youssef
Absi, are unknown.
Fuad Saniora, Lebanon's Western-backed prime minister, has said there are
connections between Syria and Fatah Islam, which was formed last year but grew
to prominence with the fighting. Syrian President Bashar al-Assad has denied the
charge.
The United States has in recent months boosted its attempts to support Saniora
and his government as they face a continuing political crisis with pro-Syrian
elements, including Lebanese President Emile Lahoud, the head of state.
On Thursday, Rice held talks with Lebanon's most senior diplomat in Washington,
a Saniora appointee whom Lahoud has refused to accredit as the country's
official envoy to the United States. Rice's meeting at the State Department with
Antoine Chedid, whose formal title is Charge d'Affaires, effectively recognized
him as the country's ambassador and was intended as a diplomatic slight to
Lahoud, officials said.
Chedid's predecessor in Washington, a pro-Lahoud diplomat who carried the title
of ambassador, left the United States in late July after the State Department
waged a behind-the-scenes campaign to have him replaced. On August 1, President
Bush signed an executive order allowing the Treasury Department to block the
assets of anyone deemed to be destabilizing efforts to promote Lebanese security
and sovereignty, a move seen as targeting Lahoud and his supporters as well as
Syrian officials. ___
***On the Net:
State Department's Foreign Terrorist Organization designation list:
http://www.state.gov/s/ct/rls/fs/37191.htm
Hezbollah marks war victory' over Israel amid Lebanon crisis
Nayla Razzouk-AFP
August 12, 2007
BEIRUT -- Lebanon's Shiite group Hezbollah celebrates this week the anniversary
of its "divine victory" in its war with Israel, as the country remains paralyzed
by deep political and economic crises.
"This is a great Lebanese national anniversary," said Hussein Rahhal, a
spokesman for the militant group that held out against the Israeli army for 34
days in July and August 2006.
The blistering war that cost more than 1,200 lives in Lebanon and 160 in Israel,
broke out when Hezbollah guerrillas staged a raid into Israel, capturing two
soldiers in a bid to secure a prisoner swap.
Israel retaliated with a ferocious air, sea, and land assault that left
Lebanon's infrastructure in tatters and destroyed thousands of homes until a
UN-brokered ceasefire came into effect August 14.
"This victory proved that Lebanon can defend itself, and it greatly affected the
Zionist entity which has since changed its top military leaders," Rahhal said.
One of Israel's stated aims in the war was to eliminate Hezbollah's capacity to
fire rockets, thousands of which were launched at the Jewish state during the
conflict.
UN Security Council Resolution 1701, which halted the war, calls for the
disarmament of all militias in Lebanon.
But Hezbollah said it would not give up its weapons as long as there was a weak
Lebanese state incapable of defending itself from Israel.
"We have an enemy that is always ready to carry out aggression," Rahhal said,
boasting that "we are always ready to confront any renewed attacks."
He said the capability of his guerrilla group to hold out against the Jewish
state's mighty army "has proven that Israel is incapable of winning any battle
in Lebanon or elsewhere in the region."
Apart from Hezbollah's celebration, no official events to mark the ceasefire are
planned across the country, which has been in the throes of a political and
economic crisis over the past year.
The army, meanwhile, is engaged in a deadly showdown with Islamist militants at
a Palestinian refugee camp.
Social affairs minister Nayla Moawad said that the "resistance has surely broken
the myth of Israel's military might, but we cannot speak of a victory, whether
divine or other, when Lebanon suffered so much destruction.
"The war has aggravated the political and economic crises, and has triggered a
wave of emigration among vital forces in Lebanon," she said.
Beirut's political scene has witnessed sharp political disputes since the war,
with parliament paralyzed for nearly nine months, because of a deadlock between
the Western-backed government and the Hezbollah-led opposition supported by
regional allies Syria and Iran.
And the Lebanese remain nervous after a string of attacks targeting prominent
anti-Syrian figures. There is also fear the turmoil could worsen in the run-up
to a September deadline for electing a new president.
The economic fallout from the war has been enormous.
Tourists and foreign investors have stayed away from Lebanon for a second
straight year, and the economy of the country - which has a public debt of $41
billion - shrank by 5 percent.
Material damage from the war stands at an estimated $3.6 billion, not counting
lost revenues.
Much of the battered infrastructure has been restored, as billions of dollars in
foreign aid has flowed in, but the rebuilding of homes has been slow.
In Beirut's Shiite southern suburbs, where massive destruction is still apparent
a year later, Hezbollah is putting on a brave face. It has organized an
elaborate sound-and-light exhibit showcasing war booty to highlight Israel's
"crushing defeat."
And Hezbollah's charismatic leader Hassan Nasrallah, a hero for many Arabs, but
public enemy No. 1 for Israel, is due to make a televised speech before a large
rally in the suburbs to mark the anniversary Tuesday.
US
Department of State
Office of
Counterterrorism
Washington, DC
October 11, 2005
Foreign Terrorist Organizations (FTOs)
Foreign Terrorist Organizations (FTOs) are foreign organizations that are
designated by the Secretary of State in accordance with section 219 of the
Immigration and Nationality Act (INA), as amended. FTO designations play a
critical role in our fight against terrorism and are an effective means of
curtailing support for terrorist activities and pressuring groups to get out of
the terrorism business.
Identification
The Office of the Coordinator for Counterterrorism in the State Department
(S/CT) continually monitors the activities of terrorist groups active around the
world to identify potential targets for designation. When reviewing potential
targets, S/CT looks not only at the actual terrorist attacks that a group has
carried out, but also at whether the group has engaged in planning and
preparations for possible future acts of terrorism or retains the capability and
intent to carry out such acts.
Designation
Once a target is identified, S/CT prepares a detailed "administrative record,"
which is a compilation of information, typically including both classified and
open sources information, demonstrating that the statutory criteria for
designation have been satisfied. If the Secretary of State, in consultation with
the Attorney General and the Secretary of the Treasury, decides to make the
designation, Congress is notified of the Secretary’s intent to designate the
organization and given seven days to review the designation, as the INA
requires. Upon the expiration of the seven-day waiting period and in the absence
of Congressional action to block the designation, notice of the designation is
published in the Federal Register, at which point the designation takes effect.
By law an organization designated as an FTO may seek judicial review of the
designation in the United States Court of Appeals for the District of Columbia
Circuit not later than 30 days after the designation is published in the Federal
Register.
Until recently the INA provided that FTOs must be redesignated every two years
or the designation would lapse. Under the Intelligence Reform and Terrorism
Prevention Act of 2004 (IRTPA), however, the redesignation requirement was
replaced by certain review and revocation procedures. IRTPA provides thatan FTO
may file a petition for revocation 2 years after its designation date (or in the
case of redesignated FTOs, its most recent redesignation date) or 2 years after
the determination date on its most recent petition for revocation. In order to
provide a basis for revocation, the petitioning FTO must provide evidence that
the circumstances forming the basis for the designation are sufficiently
different as to warrant revocation.If no such review has been conducted during a
five year period with respect to a designation, then the Secretary of State is
required to review the designation to determine whether revocation would be
appropriate. In addition, the Secretary of State may at any time revoke a
designation upon a finding that the circumstances forming the basis for the
designation have changed in such a manner as to warrant revocation, or that the
national security of the United States warrants a revocation. The same
procedural requirements apply to revocations made by the Secretary of State as
apply to designations. A designation may be revoked by an Act of Congress, or
set aside by a Court order.
Legal Criteria for Designation under Section 219 of the INA as amended
It must be a foreign organization.
The organization must engage in terrorist activity, as defined in section 212
(a)(3)(B) of the INA (8 U.S.C. § 1182(a)(3)(B)),* or terrorism, as defined in
section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988
and 1989 (22 U.S.C. § 2656f(d)(2)),** or retain the capability and intent to
engage in terrorist activity or terrorism.
The organization’s terrorist activity or terrorism must threaten the security of
U.S. nationals or the national security (national defense, foreign relations, or
the economic interests) of the United States.
Legal Ramifications of Designation
It is unlawful for a person in the United States or subject to the jurisdiction
of the United States to knowingly provide "material support or resources" to a
designated FTO. (The term "material support or resources" is defined in 18 U.S.C.
§ 2339A(b)(1) as " any property, tangible or intangible, or service, including
currency or monetary instruments or financial securities, financial services,
lodging, training, expert advice or assistance, safehouses, false documentation
or identification, communications equipment, facilities, weapons, lethal
substances, explosives, personnel (1 or more individuals who maybe or include
oneself), and transportation, except medicine or religious materials.” 18 U.S.C.
§ 2339A(b)(2) provides that for these purposes “the term ‘training’ means
instruction or teaching designed to impart a specific skill, as opposed to
general knowledge.” 18 U.S.C. § 2339A(b)(3) further provides that for these
purposes the term ‘expert advice or assistance’ means advice or assistance
derived from scientific, technical or other specialized knowledge.’’
Representatives and members of a designated FTO, if they are aliens, are
inadmissible to and, in certain circumstances, removable from the United States
(see 8 U.S.C. §§ 1182 (a)(3)(B)(i)(IV)-(V), 1227 (a)(1)(A)).
Any U.S. financial institution that becomes aware that it has possession of or
control over funds in which a designated FTO or its agent has an interest must
retain possession of or control over the funds and report the funds to the
Office of Foreign Assets Control of the U.S. Department of the Treasury.
Other Effects of Designation
Supports our efforts to curb terrorism financing and to encourage other nations
to do the same.
Stigmatizes and isolates designated terrorist organizations internationally.
Deters donations or contributions to and economic transactions with named
organizations.
Heightens public awareness and knowledge of terrorist organizations.
Signals to other governments our concern about named organizations.
Current List of Designated Foreign Terrorist Organizations
Abu Nidal Organization (ANO)
Abu Sayyaf Group
Al-Aqsa Martyrs Brigade
Ansar al-Islam
Armed Islamic Group (GIA)
Asbat al-Ansar
Aum Shinrikyo
Basque Fatherland and Liberty (ETA)
Communist Party of the Philippines/New People's Army (CPP/NPA)
Continuity Irish Republican Army
Gama’a al-Islamiyya (Islamic Group)
HAMAS (Islamic Resistance Movement)
Harakat ul-Mujahidin (HUM)
Hizballah (Party of God)
Islamic Jihad Group
Islamic Movement of Uzbekistan (IMU)
Jaish-e-Mohammed (JEM) (Army of Mohammed)
Jemaah Islamiya organization (JI)
al-Jihad (Egyptian Islamic Jihad)
Kahane Chai (Kach)
Kongra-Gel (KGK, formerly Kurdistan Workers' Party, PKK, KADEK)
Lashkar-e Tayyiba (LT) (Army of the Righteous)
Lashkar i Jhangvi
Liberation Tigers of Tamil Eelam (LTTE)
Libyan Islamic Fighting Group (LIFG)
Moroccan Islamic Combatant Group (GICM)
Mujahedin-e Khalq Organization (MEK)
National Liberation Army (ELN)
Palestine Liberation Front (PLF)
Palestinian Islamic Jihad (PIJ)
Popular Front for the Liberation of Palestine (PFLF)
PFLP-General Command (PFLP-GC)
al-Qa’ida
Real IRA
Revolutionary Armed Forces of Colombia (FARC)
Revolutionary Nuclei (formerly ELA)
Revolutionary Organization 17 November
Revolutionary People’s Liberation Party/Front (DHKP/C)
Salafist Group for Call and Combat (GSPC)
Shining Path (Sendero Luminoso, SL)
Tanzim Qa'idat al-Jihad fi Bilad al-Rafidayn (QJBR) (al-Qaida in Iraq) (formerly
Jama'at al-Tawhid wa'al-Jihad, JTJ, al-Zarqawi Network)
United Self-Defense Forces of Colombia (AUC)
* Section 212(a)(3)(B) of the INA defines "terrorist activity" to mean: "any
activity which is unlawful under the laws of the place where it is committed (or
which, if committed in the United States, would be unlawful under the laws of
the United States or any State) and which involves any of the following:
(I) The highjacking or sabotage of any conveyance (including an aircraft,
vessel, or vehicle).
(II) The seizing or detaining, and threatening to kill, injure, or continue to
detain, another individual in order to compel a third person (including a
governmental organization) to do or abstain from doing any act as an explicit or
implicit condition for the release of the individual seized or detained.
(III) A violent attack upon an internationally protected person (as defined in
section 1116(b)(4) of title 18, United States Code) or upon the liberty of such
a person.
(IV) An assassination.
(V) The use of any--
(a) biological agent, chemical agent, or nuclear weapon or device, or
(b) explosive, firearm, or other weapon or dangerous device (other than for mere
personal monetary gain), with intent to endanger, directly or indirectly, the
safety of one or more individuals or to cause substantial damage to property.
(VI) A threat, attempt, or conspiracy to do any of the foregoing."
Other pertinent portions of section 212(a)(3)(B) are set forth below:
(iv) Engage in Terrorist Activity Defined
As used in this chapter [chapter 8 of the INA], the term ‘engage in terrorist
activity’ means in an individual capacity or as a member of an organization–
to commit or to incite to commit, under circumstances indicating an intention to
cause death or serious bodily injury, a terrorist activity;
to prepare or plan a terrorist activity;
to gather information on potential targets for terrorist activity;
to solicit funds or other things of value for–
(aa) a terrorist activity;
(bb) a terrorist organization described in clause (vi)(I) or (vi)(II); or
(cc) a terrorist organization described in clause (vi)(III), unless the
solicitor can demonstrate that he did not know, and should not reasonably have
known, that the solicitation would further the organization’s terrorist
activity;
to solicit any individual–
(aa) to engage in conduce otherwise described in this clause;
(bb) for membership in terrorist organization described in clause (vi)(I) or
(vi)(II); or
(cc) for membership in a terrorist organization described in clause (vi)(III),
unless the solicitor can demonstrate that he did not know, and should not
reasonably have known, that the solicitation would further the organization’s
terrorist activity; or
to commit an act that the actor knows, or reasonably should know, affords
material support, including a safe house, transportation, communications, funds,
transfer of funds or other material financial benefit, false documentation or
identification, weapons (including chemical, biological, or radiological
weapons), explosives, or training–
(aa) for the commission of a terrorist activity;
(bb) to any individual who the actor knows, or reasonably should know, has
committed or plans to commit a terrorist activity;
(cc) to a terrorist organization described in clause (vi)(I) or (vi)(II); or
(dd) to a terrorist organization described in clause (vi)(III), unless the actor
can demonstrate that he did not know, and should not reasonably have known, that
the act would further the organization’s terrorist activity.
This clause shall not apply to any material support the alien afforded to an
organization or individual that has committed terrorist activity, if the
Secretary of State, after consultation with the Attorney General, or the
Attorney General, after consultation with the Secretary of State, concludes in
his sole unreviewable discretion, that that this clause should not apply."
"(v) Representative Defined
As used in this paragraph, the term ‘representative’ includes an officer,
official, or spokesman of an organization, and any person who directs, counsels,
commands, or induces an organization or its members to engage in terrorist
activity.
Terrorist Organization Defined
As used in clause (i)(VI) and clause (iv), the term ‘terrorist organization’
means an organization--
designated under section 219 [8 U.S.C. § 1189];
otherwise designated, upon publication in the Federal Register, by the Secretary
of State in consultation with or upon the request of the Attorney General, as a
terrorist organization, after finding that the organization engages in the
activities described in subclause (I), (II), or (III) of clause (iv), or that
the organization provides material support to further terrorist activity; or
that is a group of two or more individuals, whether organized or not, which
engages in the activities described in subclause (I), (II), or (III) of clause
(iv).
** Section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years
1988 and 1989 defines "terrorism" as "premeditated, politically motivated
violence perpetrated against noncombatant targets by subnational groups or
clandestine agents."
U.N. troops keep south
Lebanon calm year after war
By Alistair Lyon, Special Correspondent
BEIRUT (Reuters) - If you want yoga lessons, herbal medicine for a sick cow or
help clearing cluster bombs in south Lebanon, try United Nations troops -- who
have also kept the peace between Israel and Hezbollah for the past year. The
south has been notably calm since fighting stopped on August 14, two days after
the U.N. Security Council mandated an expanded, tougher UNIFIL force to oversee
an Israeli withdrawal and help newly deployed Lebanese troops secure the area.
Hezbollah guerrillas, who fired thousands of rockets into Israel during the
34-day conflict, now have no visible armed presence in the UNIFIL zone south of
the Litani River. Israeli warplanes still violate Lebanese airspace almost
daily, but few shots have been fired in anger apart from a brief clash between
Israeli and Lebanese troops on February 7 and two rockets that hit Israel June
17. Hezbollah denied firing them. "The outcome of the first year is very
positive," UNIFIL's
commander, Major General Claudio Graziano, told Reuters. "There's still a lot to
be done. It's a young mission."
Neither Israel nor Hezbollah has challenged UNIFIL, which now has 11,500 troops
and a 2,000-strong naval force from 30-odd nations. But a car bomb that killed
six Spanish peacekeepers on June 24 was a bloody reminder of dangers faced by
the force.
The attack, whose perpetrators remain unidentified, prompted U.N. troops to step
up their protective measures and underlined their need to foster good relations
with the local populace. Hence the yoga and veterinary services offered by
UNIFIL's Indian battalion, as well as the work of Chinese demining teams and
other medical, humanitarian and reconstruction efforts.
NO PEACE, NO WAR
Twelve months after the war, which killed about 1,200 people in Lebanon and 158
Israelis, there is still no formal ceasefire.
Moreover, U.N. mediation has yet to win either the release of two Israeli
soldiers whose capture by Hezbollah sparked the conflict, or freedom for
Lebanese prisoners held in Israel.But both sides say they support the U.N.
peacekeepers. Israeli government spokesman Mark Regev said the situation in
south Lebanon had improved drastically with UNIFIL's help. "The fact that the
Lebanese (army) forces have, for the first time in decades, been exercising
Lebanese sovereignty over territory that was previously an Iranian-inspired
mini-state is an important achievement," he added.Regev accused Iran and Syria
of continuing to arm Hezbollah in violation of U.N. resolution 1701 which ended
the war, saying the Security Council should consider action against them.
"We are concerned about the flow of illicit military equipment across the Litani
southwards and concerned that urban areas in the south are not sufficiently
monitored and patrolled and have become areas where Hezbollah and other jihadist
groups have been able to rebuild their military machine," he said.
That is not UNIFIL's view.
Graziano said his forces had found no "terror or military activity", except for
two bombings against UNIFIL and the rocket attack, though there might still be
weapons caches in the area. "At this moment Hezbollah is really respectful of
1701," the Italian general declared.
Hezbollah denies any military activity or weapons smuggling south of the Litani,
but says it has replenished its arsenal.
"We understand that UNIFIL's role is to protect Lebanon's sovereignty. We agree
to this, no more and no less," said Ali Fayyad, head of a Hezbollah think-tank
in Beirut. He complained that the U.N. force had been unable to prevent Israeli
overflights or obtain from Israel maps of minefields or data on cluster bomb
strikes that could save lives in the south. "Resolution 1701 has achieved a
ceasefire in practice, but has not stopped Israeli hostilities against Lebanon,"
Fayyad said, referring also to continued Israeli occupation of the disputed
Shebaa Farms area claimed by Beirut.
"MANAGING THE CONFLICT"
Lebanon's Western-backed government has asked the Security Council to renew
UNIFIL's mandate when it expires on August 31.
"The peacekeeping task will remain easy as long as the belligerents want it,"
said former UNIFIL adviser Timur Goksel.
"UNIFIL is managing the conflict, not solving it. The potential for a flare-up
is still there, but I don't think the parties are in a mood to start anything
now," he added.
Israel proved unable to disarm Hezbollah last year and the task is beyond the
mandate of UNIFIL, which says a political solution is needed. For now, the
group's armed power remains one of many issues dividing rival factions in
Lebanon.
Hezbollah, along with its Shi'ite and Christian allies, is locked in a
nine-month-old dispute with the government. Failure to resolve this before a
looming presidential electi
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Last updated: 12-Aug-07 09:24 BST