Tag: terrorism

U.S. Increases Warning on Travel to Cameroon

On March 27, the U.S. State Department warned U.S. nationals not to travel to the following regions of Cameroon:

  • North, Far North, Northwest and Southwest Regions, and Parts of East and Adamawa Regions due to crime.
  • Far North Region due to terrorism.
  • Northwest and Southwest Regions due to armed conflict. [1]

For the North, Far North, Northwest and Southwest Regions, and Parts of East and Adamawa Regions, the Advisory states: “In the Adamawa Region north of the capital, Ngaoundere, and East Regions, there is a heightened criminal threat within 20 kilometers of the border with the Central African Republic.. . . Violent crime, including kidnapping by terrorists and/or kidnapping for ransom, armed robbery, assault, and carjacking are serious concerns in Cameroon, especially in all these regions.”

For the “Far North Region, the Advisory states, “terrorists may attack with no warning, targeting local facilities and places frequented by Westerners.”

For the Northwest and Southwest Regions (the Anglophone regions), the Advisory states, “a separatist movement has led to increased levels of violence. Armed clashes between separatists and government forces, and other acts of violence, including kidnapping for ransom and arson, have occurred. Ongoing conflict has led to a breakdown in order, crimes of opportunity, and a significant decline in medical resources in large areas of both regions.”

Moreover, Cameroon as a whole is rated by the State Department as “Level 2: Exercise Increased Caution due to crime.” It adds, “violent crime, such as armed robbery and carjacking, is common throughout Cameroon. Local police lack the resources to respond effectively to serious criminal incidents.”

If a U.S. citizen nevertheless decides to go to Cameroon, the State Department adds these specific suggestions:

  • “Do not display signs of wealth, such as expensive watches, handbags, or jewelry.
  • Monitor local media for breaking events and be prepared to adjust your plans.
  • Enroll in the Smart Traveler Enrollment Program(STEP) to receive important information from the Embassy about safety conditions in your destination country, help the Embassy contact you in an emergency, and help family and friends get in touch with you in an emergency.
  • Follow the Department of State on Facebook and Twitter.
  • Review the Crime and Safety Report for Cameroon.
  • U.S. citizens who travel abroad should always have a contingency plan for emergency situations. Review the Traveler’s Checklist.”

As noted in a previous post, on January 10, 2018, the State Department announced a new system of travel advisories for every country in the world with the same “four-level ranking system, starting with a Level 1, which is ‘Exercise normal precautions’ (e.g., Aruba);  Level 2, ‘Exercise increased caution’ (e.g., Jamaica); Level 3, ‘Reconsider travel’ (e.g., Cuba); and level 4, ‘Do not travel’” (e.g., Mexican states of Colima, Guerrero, Michoacán, Sinaloa and Tamaulipas due to crime).” [2]

===============================

[1] U.S. State Dep’t, Travel Advisory: Cameroon (March 27, 2019).

[2] State Department’s New Travel Advisory System for Cuba and Other Countries, dwkcommentaries.com (Jan. 11, 2018).

Cuba and U.S. Continue To Hold Bilateral Meetings on Various Issues

On January 12,  16 and 17, Cuba and the U.S. held bilateral meetings in Washington, D.C. to discuss cybersecurity, criminal matters and terrorism. No mention of these meetings was found in the U.S. State Department website or the U.S. media while the Cuban coverage was very terse.[1]

Cybersecurity

The Cuba Foreign Ministry’s statement briefly said that the parties agreed “on the importance to advance cooperation in this area and . . . to continue holding these technical meetings in the future” and that the “meeting was held in an ambiance of respect and professionalism.”

Criminal Matters

The Cuba Foreign Ministry merely said this “meeting was held in an ambiance of respect and professionalism. Both delegations shared the view on the usefulness of the meeting and agreed to maintain these talks in the future.”

Terrorism

The Cuban Embassy in Washington, D.C. said the meeting’s “purpose was to advance cooperation in this area,” that “both countries agreed on the importance of [such] cooperation” and holding future meetings on the same subject and that “the meeting took place in a climate of respect and professionalism.”

Conclusion

While followers of U.S.-Cuba relations would like to know more about meetings like these, it is good to know that the two countries continue to hold discussions on important issues.

=====================================

[1]  Cuba Foreign Ministry, Cuban and Us Representatives hold meeting on Cybersecurity and the combat against Cybercrimes (Jan. 12, 2018); Cuba Foreign Ministry, Cuban and the United States hold talks on the cooperation in criminal matters (Jan. 16, 2018); Cuban Embassy, Authorities of Cuba and the USA exchange on confrontation with terrorism (Jan. 17, 2018); Washington and Havana talk about ‘prevention and confrontation’ to terrorism, Diario de Cuba (Jan. 18, 2018).

GOP Senators Ask Administration To Take Actions Against Cuba Over U.S. Diplomats      

On September 15 five Republican Senators asked U.S. Secretary of State Rex Tillerson to take certain actions against Cuba as a result of the medical problems being experienced by some of the U.S. diplomats who have been stationed in Cuba.[1]  The requested actions are the following:

  1. “Remind the Cuban government of its obligation to protect American diplomats [under Article 29 of the Geneva Convention on Diplomatic Relations].”
  2. “Demand that [the Cuban government] take verifiable action to remove these threats to our personnel and their families.”
  3. “Declare all accredited Cuban diplomats in the [U.S.] persona non grata [and thereby prompt Cuba to have them leave the U.S. under Article 9 of the Geneva Convention on Diplomatic Relations].’”
  4. “If Cuba does not take tangible action, close the U.S. Embassy in Havana.”

The five senators are the leader of this effort, Marco Rubio (FL), plus John Cornyn (TX), Richard Burr (NC), James Lankford  (OK) and Tom Cotton (AR), all members of the Senate Select Committee on Intelligence, which is chaired by Senator Burr.[2]

Separately there were new reports about other details of the problems of U.S. diplomats in Cuba.  U.S. diplomats on temporary duty in Havana stay in four hotels near the U.S. embassy, and all four have been sites of “medical attacks.” In addition to Hotel Capri, which was identified in a prior post, they are Hotel Nacional, Hotel Melia Cohiba, and Hotel Melia Habana. (The two “Melia” hotels are owned by a Cuban government agency, Cubanacan.) Rachel Maddow on her September 15th MSNBC show said that NBC News had learned that President Castro had offered to conduct a joint U.S.-Cuba investigation of this matter and that the U.S. had not responded to this offer.[3]

Meanwhile the U.S. and Cuba on September 15 held a meeting in Washington to discuss bilateral cooperation in law enforcement. According to the U.S. State Department, the discussions covered “national security matters, including fugitives and the return of Cuban nationals with final orders of removal” as well as “the incidents affecting diplomatic personnel at the U.S. Embassy in Havana.” The Cuban statement more generally said the discussions were about such issues as  terrorism, illicit trafficking in drugs and persons, and cybercrime. This meeting was the third such meeting; the first two were held during the Obama Administration.[4]

Conclusion

As is well known, Senator Rubio, a Cuban-American citizen, consistently has opposed U.S. efforts to normalize relations with Cuba, and thus it is not surprising to see him apparently initiate the above statement with the support of four of his Republican colleagues.

The good news is that the other 95 senators were not part of this statement, that Cuba by all reports continues to cooperate on investigating the circumstances surrounding these health issues and that the Trump Administration is not jumping to preordained conclusions about these issues.

This statement by Senator Rubio and four others was not justified and should be resisted by all U.S. citizens and their representatives in Washington. Instead allow the U.S. State Department and other agencies with Cuban assistance to continue their investigation in a professional and objective manner.

===================================

[1] Dorsey, Five GOP senators ask Tillerson to close Cuba embassy after attacks on diplomats, CBS News (Sept, 15, 2017).

[2]  Rubio Press Release, Rubio, Colleagues Ask Tillerson to Expel Cubans, Close Embassy after Attacks on U.S. Diplomats (Sept. 15, 2017); Cotton Press Release, Senators Ask Secretary of State to Expel Cubans and Close Embassy Over Attacks on U.S. Diplomats (Sept. 15, 2017); Reuters, U.S. Lawmakers Want Retaliation for Sonic Attacks in Cuba, N.Y. Times (Sept. 15, 2017); Assoc. Press, The Latest: GOP senators want US pushback on Cuba, Wash. Post (Sept. 15, 2017).

[3] Rachel Maddow, Mysterious attack on US diplomats in Cuba confounds (Sept. 15, 2017).

[4] State Dep’t, [U.S.] and Cuba Hold Third Law Enforcement Dialogue in Washington, DC (Sept. 15, 2017); Cuba Foreign Ministry, Cuba and [U.S.] Authorities . . . Held Third Round of the Dialogue on Application and Compliance with the Law in Washington (Sept. 15, 2017);   The earlier law enforcement dialogues were discussed in these posts to dwkcommentaries.com: U.S. and Cuba Hold Law-Enforcement Dialogue (Nov. 9, 2015)(comment to Developments in U.S.-Cuba Normalization (Nov. 8, 2015); United States and Cuba Hold Second Law Enforcement Dialogue (May 19, 2016).

Morocco Promotes Moderate Islam with the Declaration of Marrakesh

A prior post noted that as part of its tripartite counterterrorism strategy, Morocco was promoting moderate Islam that directly condemned others who said the faith justified acts of terrorism. In early 2016 this was made express at a conference entitled “Religious Minorities in Muslim Lands: Its Legal Framework and a Call to Action” that was held in Morocco’s fourth-largest city, Marrakesh. The product of the conference was the Declaration of Marrakesh. Here is an examination of this important document and of the reactions it produced.

 The Declaration of Marrakesh[1]

The conference was precipitated by the organizers’ recognizing that “several predominantly Muslim countries [in recent years] have witnessed brutal atrocities inflicted upon longstanding religious minorities. These minorities have been victims of murder, enslavement, forced exile, intimidation, starvation, and other affronts to their basic human dignity. Such heinous actions have absolutely no relation whatsoever to the noble religion of Islam, regardless of the claims of the perpetrators who have used Islam’s name to justify their actions: any such aggression is a slander against God and His Messenger of Mercy as well as a betrayal of the faith of over one billion Muslims.”

Therefore, the conference was to “focus on the following areas: (1) Grounding the discussion surrounding religious minorities in Muslim lands in Sacred Law utilizing its general principles, objectives, and adjudicative methodology; (2) exploring the historical dimensions and contexts related to the issue; and (3) examining the impact of domestic and international rights.”

The Declaration’s two-page Executive Summary (in English) states in its preamble the following:

  • “WHEREAS, conditions in various parts of the Muslim World have deteriorated dangerously due to the use of violence and armed struggle as a tool for settling conflicts and imposing one’s point of view;”
  • “WHEREAS, this situation has also weakened the authority of legitimate governments and enabled criminal groups to issue edicts attributed to Islam, but which, in fact, alarmingly distort its fundamental principles and goals in ways that have seriously harmed the population as a whole;”
  • “WHEREAS, this year marks the 1,400th anniversary of the Charter of Medina, a constitutional contract between the Prophet Muhammad, God’s peace and blessings be upon him, and the people of Medina, which guaranteed the religious liberty of all, regardless of faith.”

The Declaration then declared a “firm commitment to the principles articulated in the Charter of Medina, whose provisions contained a number of the principles of constitutional contractual citizenship, such as freedom of movement, property ownership, mutual solidarity and defense, as well as principles of justice and equality before the law” and whose objectives are in harmony with “the United Nations Charter and related documents, such as the Universal Declaration of Human Rights.”

As a result the Declaration affirmed “that it is unconscionable to employ religion for the purpose of aggressing upon the rights of religious minorities in Muslim countries” and issued the following calls for action:

  • “Muslim scholars and intellectuals around the world . . . [should] develop a jurisprudence of the concept of ‘citizenship’ which is inclusive of diverse groups. Such jurisprudence shall be rooted in Islamic tradition and principles and mindful of global changes.”
  • “Muslim educational institutions and authorities . . . [should] conduct a courageous review of educational curricula that addresses honestly and effectively any material that instigates aggression and extremism, leads to war and chaos, and results in the destruction of our shared societies.”
  • “[P]oliticians and decision makers . . . [should] take the political and legal steps necessary to establish a constitutional contractual relationship among its citizens, and to support all formulations and initiatives that aim to fortify relations and understanding among the various religious groups in the Muslim World.”
  • “[The] educated, artistic, and creative members of our societies, as well as organizations of civil society, . . . [should] establish a broad movement for the just treatment of religious minorities in Muslim countries and to raise awareness as to their rights, and to work together to ensure the success of these efforts.”
  • “[The] various religious groups bound by the same national fabric . . . [should] address their mutual state of selective amnesia that blocks memories of centuries of joint and shared living on the same land . . . [and] rebuild the past by reviving this tradition of conviviality, and restoring our shared trust that has been eroded by extremists using acts of terror and aggression.”
  • “[The] representatives of the various religions, sects and denominations . . . [should] confront all forms of religious bigotry, vilification, and denigration of what people hold sacred, as well as all speech that promote hatred and bigotry.”

 Responses to the Marrakesh Declaration[2]

A preliminary examination of responses to the Declaration revealed a huge split in opinions about its importance and validity.

In April 2016 the Organization of Islamic Cooperation, which represents 57 Muslim countries, endorsed the Declaration and summit urged all member states “to establish inter-governmental bodies for social peace, inclusion, intra-social tolerance, security and harmony.” The World Council of Churches, a global ecumenical organization claiming nearly 600 million constituents across 150 countries, through its General Secretary, Reverend Olav Fykse Tveit, called the Declaration “a very timely and significant text with an important message for us all.”

The U.S. Institute for Peace also welcomed the Declaration and made the following recommendations: “ensure greater visibility and awareness of the Declaration in the Muslim world; encourage the creation of, and buy-in for, a more specific roadmap for implementation; ensure that the Declaration is associated with a movement; support indigenous organizations’ efforts to use the Declaration as a tool for advocacy; support efforts by indigenous Muslim organizations and actors to use the Declaration as a tool for education; [and] non-Muslim states and organizations must play a supporting, rather than leading, role.”

A negative review, however, was provided by Sheikh Michael Mumisa, a research scholar at the University of Cambridge’s Trinity Hall and one of Britain’s top Islamic scholars. He starts by pointing out that the two-page English-language “Executive Summary” omits most of the much longer original Arabic-language source document that emphasizes the need for careful examination of the Qur’an, the hadith corpus in the original Arabic before coming to any conclusions. The Declaration’s emphasis on the Charter of Medina, in his opinion, is also flawed because it fails to recognize that it was “a purely secular document” as the “product of deliberations, consultation and consensus between the various communities of Medina, not of divine revelation.” Thus, the Charter should be the basis for concluding that “modern Muslims should be able to develop their own constitutional laws through deliberation, consultation and other democratic processes without the need to invoke divine revelation.” Instead, the Declaration takes the Charter as sacred and interpreted in accordance with “inclusivist” texts while ignoring other “problematic” and “exclusivist” texts. Mumisa also said the Declaration is the latest in a long line of Muslim declarations that have “provided PR cover to the various governments and religious establishments . . . in the worst violations of Islamic principles and fundamental human rights.”

Another negative reaction was voiced by Prof. Sami Aldeeb, a Swiss-Palestinian expert on Islamic law, who said the Declaration would be toothless unless a series of fundamental legal reforms were enacted by Muslim countries to truly end discrimination against their religious minorities.” Otherwise, he thought, it was merely “propaganda” and “a waste of time.”

Amjad Mahmood Khan, a California attorney and UCLA law professor, https://law.ucla.edu/faculty/faculty-profiles/amjad-mahmood-khan/ opined that the Declaration “fails to provide any roadmap for Muslim-majority countries to engender meaningful reforms.” In addition, he says, “life as a Christian in Morocco remains underpriced. No church is officially recognized in Morocco, the Moroccan Penal Code criminalizes Christian proselytization, and a Christian woman can neither inherit her husband’s assets nor bequeath anything to her children.” Another criticism was the Declaration’s failure to include the International Covenant for Civil and Political Rights’ “robust protections for religious freedom and freedom of expression” and thereby “indicates a troubling unwillingness on the part of some of the Morocco Conference attendees to jettison legislation aimed at criminalizing insults to Islam.”

A lengthier negative review was published by Andrew Harrod, author of over 150 articles online and in print concerning various political, religious, and international relations topics. He said the Charter of Medina was “little more than a tribal alliance between the early Muslim community and Medina’s various Jewish tribes. . . [regulating] blood money payments” and having provisions against religious freedom. Harrod also asserted that Christians in Morocco “face harassment and imprisonment, often called a “second baptism” and that Moroccan law prohibits a Christian wife from inheriting from a Muslim husband and bequeathing to her Muslim children.” Criticism of some of the attendees at the conference was also voiced by Harrod.

Framework Speech by His Eminence Shiekh Abdallah Bin Bayyah

The negative comments by Sheikh Michael Mumisa prompted me to examine what he says is the original source document for the Declaration: (in English) the “Framework Speech” or “Abridgement of the Rights of Religious Minorities in Muslim Majority Communities: Its Legal Framework and a Call to Action” by Shiekh Abdallah Bin Bayyah, a Mauritanian professor of Islamic studies at the King Abdul Aziz University in Jeddah, Saudi Arabia and a specialist in all four traditional Sunni schools. This speech is available in 16 pages in English in the Booklet on the conference website.[3] Below is a photograph of Shiekh Bayyah. 

 

Perhaps there is more substance in the original Arabic version, but I failed to see in the English translation the basis for Mumisa’s opinions . For example, on pages 08 and 09 Shiekh Abdallah Bin Bayyah with references to passages in the Qur’an asserts the following as “Values of Islam in Dealing with Others:” kindness; honor; cooperation, solidarity and rectification; reconciliation; human fraternity and interaction; wisdom; commonweal; being just with others; mercy; and peace.

The Shiekh also relies on the Charter of Medina, which he says “is merciful to creation, reaffirms wisdom, calls for justice; or secures the commonweal for all—not just Muslims but for every citizen there, regardless of religion, or race.” Therefore, he continues, the Charter “is the foundation for an inclusive, multicultural, multi-religious society in which all individuals enjoy the same rights and shoulder the same responsibilities, which are outlined in a just constitution.” Now, he says, these values find expression in the U.N. Charter and its amendments, including “a declaration of human rights and international treaties,” which “are considered universally adopted by all nations.” (P. 11)

The conclusion of the Shiekh’s speech says the following:

  1. “Enough of bloodshed and fighting one another for survival, as that will lead only to annihilation; instead, let us all cooperate for survival.”
  2. “The accusation that Islam oppresses minorities has no basis in sacred law or in history.”
  3. “The actions of criminal groups . . . have stolen the name of Islam; . . . their real name should be ‘the terrorist organization.’”
  4. “The Eastern Christians exist to remain, and they were born to live.”
  5. “Academics and scholars of various faiths . . . [are] developing a historical charter that may serve as a basis for contemporary conceptualizations of citizenship.”
  6. “Constitutional citizenship . . . is . . . committed to a mutuality that ensures freedom and guarantees societal peace.”
  7. “[Let] peoples of all faiths . . . establish an alliance for peace—spiritual and psychological peace, the kind that inspires us to do good in the world. [As Hans Kung, the noted Christian theologian said], ‘There can be no peace in this world without peace among the religions.’
  8. “We want to improve the conditions of peoples everywhere.”
  9. “We want to end these killings and other attrocities. . . . ‘No!’ to terror and terrorism.”

Conclusion

 Others more knowledgeable about Islam need to sort through the above criticisms of the Declaration, but I find it a remarkable and praiseworthy statement that needs to be heard in the U.S. and around the world.

===============================

[1] The Marrakesh Declaration: The Conference Aims (Jan, 25-27, 2016); The Marrakesh Declaration: About (Jan, 25-27, 2016); The Marrakesh Declaration: Organizers (Jan, 25-27, 2016); The Marrakesh Declaration: Executive Summary (in English) (Jan, 25-27, 2016); The Marrakesh Declaration, The Rights of Religious Minorities in Predominantly Muslim Majority Countries: Legal Framework and a Call to Action: Conference Aims (Jan. 25-27, 2016); The Marrakesh Declaration: The Rights of Religious Minorities in Predominantly Muslim Majority Countries: Legal Framework and a Call to Action (Jan. 25-27, 2016); Marrakesh Declaration, Wikipedia; Alami, Muslim Conference Calls for Protection of Religious Minorities, N.Y. Times (Feb. 3, 2016).

[2] OIC endorses Marrakesh Declaration, MarrakeshDeclaration.org (Apr. 15, 2016);  Hayward, Understanding and Extending the Marrakesh Declaration in Policy and Practice, U.S. Inst. Peace Special Report (Sept. 2016); Mumisa, The Problem with the Marrakesh Declaration, By Michael Mumisa (Shaykh), Muslimwise (May 9, 2016); Coakley, Cambridge scholar criticizes Marrakesh Declaration on Muslim treatment of religious minorities, AnglicanINK (May 11, 2016); Khan, The Marrakesh Declaration: Promise and Paralysis, Georgetown J. Int’l Affairs (Mar. 2, 2016); Szerman, The Marrakesh Declaration and a Critique of It, MEMRI (Feb. 23, 2016)  Harrod, Islamic Declaration Offers Slim Religious Freedom Hop, Juicy Ecumenism (Feb. 17, 2016).

[3] Bayyah, “Framework Speech” or “Abridgement of the Rights of Religious Minorities in Muslim Majority Communities: Its Legal Framework and a Call to Action”Marrakesh Declaration, Booklet (Jan. 25-27, 2016).

Pre-Veto Controversies Regarding the Justice Against Sponsors of Terrorism Act (JASTA)         

A prior post reviewed the Justice Against Sponsors of Terrorism Act (JASTA) (S.2040) that was passed by Congress on September 28, 2016, with sufficient votes to override President Obama’s veto of the bill. Now we look at the pre-veto legislative history of JASTA and controversies over the bill.

Legislative History

S.2040 was introduced in the U.S. Senate on September 16, 2015, by Senator John Cornyn (Rep., TX) with 12 Republican and 12 Democrat cosponsors. Without any hearings on the bill, the Senate Judiciary Committee on January 28, 2016, passed an amendment as a substitute for the original bill, and on February 3, 2016, the Committee Chair, Senator Charles Grassley (Rep., IA), reported the bill to the Senate without a written report.[1]

On May 17, 2016, the Senate unanimously passed the JASTA bill with limited debate.[2] On the Senate floor Senator Cornyn offered a substitute amendment and stated that the U.S. Code already had an exception to sovereign immunity for certain acts of terrorism [28 U.S.C. § 1605A], but “it does not extend to terrorist attacks on our homeland by countries and organizations that have not already been designated as state sponsors of terrorism. This [bill] makes some small changes in that legislation that first passed in 1976 to expand the scope of that [provision] to allow the families of the 9/11 tragedy to seek justice in our courts of law.” The bill has been limited to “injury in the United States.” The bill requires injuries caused by “acts of terrorism,” and excludes “acts of war.” Cornyn also discussed the secondary liability provision of the bill.[3]

Immediately following Cornyn that day, Senator Chuck Schumer (Dem., NY), a cosponsor of the bill, emphasized the bill’s provision allowing the Department of Justice to seek a stay of any lawsuit under this exception. Following the Senate’s passage of the bill, Senator Schumer issued a statement praising this action as correcting erroneous court decisions granting immunity to “foreign actors who finance and enable terrorism on a massive scale” and allowing “terrorism victims, like victims of the September 11th attacks [and of any other acts of terrorism on U.S. soil after 9/11] the opportunity to pursue [financial damage claims against] foreign states who sponsor terrorism in federal court.”[4]

On October 23, 2015, an identical companion bill (H.R.3815) was introduced in the U.S. House of Representatives by Representative Peter King (Rep., NY) with 31 Republican and 30 Democrat cosponsors. It was referred to the House Judiciary Committee, which did not hold any hearings on the bill. On September 9, 2016, the Senate companion bill (S.2040) was agreed to and passed by a voice vote in the House.[5]

 Pre-Veto Controversies Over JASTA

The Senate passage of JASTA, on May 17, 2016, was despite lobbying against the bill by Administration officials and warnings by the Saudi government that if the legislation passed, that country might begin selling off up to $750 billion in U.S. Treasury securities and other assets in the U.S. before they faced the danger of being frozen by American courts.[6]

In the midst of this congressional consideration of JASTA, on July 15, 2016, the Senate/House Select Intelligence Committee published the previously classified 28 pages regarding possible connections between Saudi Arabia and 9/11 from the Committee’s “Report on Joint Inquiry into Intelligence Community Activities Before and After the Terrorist Attacks of September 11, 2001.”

A journalist said that these 28 pages set forth “a wide-ranging catalog of meetings and suspicious coincidences. It details contacts between Saudi officials and some of the Sept. 11 hijackers, checks from Saudi royals to operatives in contact with the hijackers and the discovery of a telephone number in a Qaeda militant’s phone book that was traced to a corporation managing an Aspen, Colo., home of Prince Bandar bin Sultan, then the Saudi ambassador to Washington.” The 28-pages also said, ”It was not the task of this Joint Inquiry to conduct the kind of extensive investigation that would be required to determine the true significance of any such alleged connections to the Saudi Government. . . [But the Committee found no evidence that the] “Saudi government as an institution, or senior Saudi officials individually funded” Al Qaeda.[7]

Some former September 11 Commission staff members, however, pointed out that the wording in the group’s final report did not rule out the possibility that lower ranking Saudi officials had assisted the hijackers.

On the same day (July 15, 2016) of the release of the 28-pages of the Senate report, White House Press Secretary Josh Earnest said, “This information, even as it’s now publicly available, does not change the assessment of the U.S. government [as stated in these 28 pages] that there’s no evidence that the Saudi government as an institution, or senior Saudi officials individually funded al Qaeda. . . . And the 9/11 Commission was able to draw on the information that’s been declassified today as they wrote their report.  They were able to do follow-up interviews and to further investigate those leads.  Those leads didn’t really turn up anything as it relates to specific evidence about the Saudi government as an institution or senior Saudi officials individually funding al Qaeda.”[8]

Press Secretary Earnest also stated, “based on the analysis that’s been conducted by our lawyers here in the U.S. government, the way that this [proposed] law [JASTA] is written could open up U.S. companies and even potentially U.S. personnel to vulnerabilities when they’re engaged in actions or doing business or conducting official government work overseas. There is an important principle related to sovereign immunity.  And when you’re the most powerful country in the world, you’re invested in the idea of sovereign immunity, given how deeply the United States is involved in so many other countries.”

On September 9 (the same date as the House passage of JASTA) the New York Times reported that the Obama Administration had been lobbying against the bill for months and that according to Jack Goldsmith, a professor of law at Harvard and a former official in the Department of Justice under President George W. Bush, “Congress itself could have investigated lingering questions about 9/11, but instead is delegating those tasks to the unelected judiciary. The costs of the law will be borne by courts, which are an awkward place to ascertain Saudi responsibility for 9/11, and especially the president, who will have to deal with the diplomatic fallout with Saudi Arabia and other nations.”

The Times also quoted Pierre Lellouche, a member of the French Parliament, who said he would pursue legislation that would permit French citizens to sue the United States with cause. “I have sympathy with the notion of hitting those countries which actively support terrorism.” But the American bill “will cause a legal revolution in international law with major political consequences.” Even the Republican Chair of the Senate Foreign Relations Committee, Senator Bob Corker of Tennessee expressed some hesitancy over the bill. He said, “We were able to get some changes to make it less damaging to potential dangers over time. We as a nation have got more to lose on sovereignty issues than any other nation in the world. If the White House actually vetoes this, I think there will be whole levels of discussion.”[9]

Senator John Cornyn, the author of the bill, however, started a barrage of comments urging President Obama to sign the bill by saying on September 9, “the families of those lost in attacks like that on September 11th should have every means at their disposal to seek justice. . . . I hope the President will sign it into law.”  On the Senate floor on September 12 Cornyn said: “It’s important for us to send a message that that evil shall not prevail. . . . [The] victims [of 9/11] and their families still don’t have the ability to get justice from the people, including the governments, who helped fund those terrorist attacks. And that’s where the bill . . . [JASTA] comes into play because if this legislation is signed by the President, it will become the law of the land . . . to make sure that these families who are still grieving and still don’t have closure will be able to seek justice in a court of law against the people who killed their loved one on September 11th.” Cornyn on September 13 threatened an override of a presidential veto of the bill.[10]

President Obama, however, did not sign the bill into law. Instead, On September 23, he vetoed the bill as will be discussed in a subsequent post.

=================================================

[1] Library of Congress, THOMAS: S.2040 Justice Against Sponsors of Terrorism Act . Going back to 2009, earlier versions of this law were introduced, but I have not examined the history of those versions. If a reader of this post has done so, please elaborate in a comment to this post.

[2] Cong. Record S2845-48 (May 17, 2016); Mazzetti, Senate Passes Bill Exposing Saudi Arabia to 9/11 Legal Claims, N.Y. Times (May 17, 2016).

[3] U.S. Cong. Rec. S2845-2848 (May 17, 2016).

[4] Schumer, Schumer Announces Passage of Justice Against Sponsors of Terrorism Bill—Urges House to Quickly Pass Legislation Allowing American Families To Seek Justice After 9/11 Attacks (May 17, 2016); Schumer, Schumer Urges House To Swiftly Pass JASTA Bill; Law Would Allow Victims To Seek Justice for Terrorist Acts on U.S. Soil, Senator Says American Families Deserve Their Day in Court (Sept. 7, 2016).

[5] Cong. Record H5239-44 (Sept. 9, 2016); Library of Congress, THOMAS: H.R.3815 Justice Against Sponsors of Terrorism Act.

[6] See n.2 supra.

[7] Mazzetti, In 9/11 Document, View of a Saudi Effort to Thwart U.S. Action on Al Queda, N.Y. Times (July 15, 2016);    House/Senate Select Comm., 28 Pages of the 2002 Congressional Inquiry into the Sept. 2011 Attacks, N.Y. Times (July 15, 2016).

[8] White House, Press Briefing by Press Secretary Josh Earnest (July 15, 2016).

[9] Steinhauer, House Passes Bill Allowing 9/11 Lawsuits Against Saudi Arabia; White House Hints at Veto, N.Y. Times (Sept. 9, 2016).

[10] Cornyn, Cornyn Calls on President to sign 9/11 Victims Bill (Sept. 9, 2016);Cornyn, Cornyn: American People Support 9/11 Victims Bill (Sept. 12, 2016); Cornyn, Cornyn to White House: Don’t Keep 9/11 Families Waiting (Sept. 13, 2016); Cornyn, Cornyn Presses White House to Act on 9/11 Victims Bill (Sept. 19, 2016); Cornyn, Cornyn to White House: Stop Stalling on 9/11 Bill (Sept. 20, 2016).

 

 

U.S. Stupidity and Cowardice in Continuing to Designate Cuba as a “State Sponsor of Terrorism”

On April 30, 2014, the U.S. Department of State issued its annual report on terrorism in the world: Country Reports on Terrorism 2013. A prior post reviewed the report as a whole.

We now examine this report’s designation of Cuba as a “State Sponsor of Terrorism” [“SST”], i.e., as a country that has “repeatedly provided support for acts of international terrorism.” This post’s analysis is also informed by the U.S.’s similar designations of Cuba in the annual reports on terrorism for 1996 through 2012. Earlier posts analyzed and criticized the reports about Cuba for 2009, 2010, 2011 and 2012.

State Department’s Rationale

The following is the complete asserted justification for the Department’s designation of Cuba for 2013:

  • “Cuba was designated as a State Sponsor of Terrorism in 1982.
  • Cuba has long provided safe haven to members of Basque Fatherland and Liberty (ETA) and the Revolutionary Armed Forces of Colombia (FARC).  Reports continued to indicate that Cuba’s ties to ETA have become more distant, and that about eight of the two dozen ETA members in Cuba were relocated with the cooperation of the Spanish government.  Throughout 2013, the Government of Cuba supported and hosted negotiations between the FARC and the Government of Colombia aimed at brokering a peace agreement between the two.  The Government of Cuba has facilitated the travel of FARC representatives to Cuba to participate in these negotiations, in coordination with representatives of the Governments of Colombia, Venezuela, and Norway, as well as the Red Cross.
  • There was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups.
  •  The Cuban government continued to harbor fugitives wanted in the United States.  The Cuban government also provided support such as housing, food ration books, and medical care for these individuals.”

Rebuttal of State Department’s Rationale

On its face alone, this alleged justification proves the exact opposite: Cuba is not a state sponsor of terrorism. Nevertheless, a detailed rebuttal follows.

U.S. Admissions of the Weakness of Its Designation

First, the report itself admits, “There was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups.” This is consistent with past U.S. admissions that there was no evidence that Cuba had sponsored specific acts of terrorism (1996, 1997) and that there “was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups” (2011, 2012, 2013). Similar admissions were made in the U.S. reports for 2005, 2008, 2009 and 2010.

Second, earlier U.S. reports admitted that “Cuba no longer supports armed struggle in Latin America and other parts of the world” (1996, 1997, 1998, 2008, 2009) and that in 2001(after 9/11) Cuba “signed all 12 UN counterterrorism conventions as well as the Ibero-American declaration on terrorism” (2001, 2002, 2003).

Third, the latest report’s Western Hemisphere Overview says the FARC  “committed the majority of terrorist attacks in the . , . Hemisphere in 2013.” There is no mention of Cuba in this overview. The same was said in the report for 2012.

Fourth, there is no mention of Cuba in the latest report’s “Strategic Assessment” that puts all of its discussion into a worldwide context.

Fifth, the latest report makes no allegations against Cuba regarding money laundering and terrorist financing, which was one of the purported bases for the SST designation for 2012. Thus, the U.S. apparently has recognized the weakness of such charges were evident to all, as discussed in this blogger’s post about the prior report and a related post about Cuba’s adoption of regulations on these financial topics.

All of this rebuttal so far is based only on what the State Department has said about this designation since 1996.

In addition, the Cuban government has taken the following actions that strengthen the rebuttal of the designation and that, to my knowledge, the U.S. has not disputed:

  • Cuba publicly has stated that Its “territory has never been and never will be utilized to harbor terrorists of any origin, nor for the organization, financing or perpetration of acts of terrorism against any country in the world, including the [U.S.]. . . . The Cuban government unequivocally rejects and condemns any act of terrorism, anywhere, under any circumstances and whatever the alleged motivation might be.”
  • In 2002, the government of Cuba proposed to the U.S. adoption of a bilateral agreement to confront terrorism, an offer which it reiterated in 2012, without having received any response from the U.S.
  • Cuban President Raul Castro on July 26, 2012 (the 59th anniversary of the Cuban Revolution) reiterated his country’s willingness to engage in negotiations with the U.S. as equals. He said no topic was off limits, including U.S. concerns about democracy, freedom of the press and human rights in Cuba so as long as the U.S. was prepared to hear Cuba’s own complaints. In response the U.S. repeated its prior position: before there could be meaningful talks, Cuba had to institute democratic reforms, respect human rights and release Alan Gross, an American detained in Cuba.

But let us go further.

Cuba As an Alleged Safe Haven for Terrorists

The only remaining asserted basis for the “SST” designation is Cuba’s alleged providing safe haven to individuals with two U.S.-designated Foreign Terrorist Organizations—ETA (an armed Basque nationalist and separatist group in Spain) and FARC (an armed Colombian rebel group)—and to certain fugitives from U.S. criminal proceedings.

Analysis shows that these charges do not support the SST designation.

            a. ETA

Prior U.S. reports say there were only 20 to 24 ETA members in Cuba, and the latest report says “Cuba’s ties to ETA have become more distant, and . . . about eight of the two dozen ETA members in Cuba were relocated with the cooperation of the Spanish government.” Thus, there are only 12 to 16 ETA members remaining in Cuba, and by now they must be older people who have not participated in any terrorist activities in Spain for many years. They are “side-line sitters.”

Moreover, the 2011 and 2012 U.S. reports state that Cuba is “trying to distance itself” from the ETA members on the island and was not providing certain services to them.

Earlier U.S. reports also reflect the limited nature of the charges regarding ETA. Of the 20 to 24 members previously on the island, the U.S. said, some may be in Cuba in connection with peace negotiations with Spain (2009). In May 2003, the U.s. reported, Cuba publicly asserted that the “presence of ETA members in Cuba arose from a request for assistance by Spain and Panama and that the issue is a bilateral matter between Cuba and Spain” (2003). In March 2010, a U.S. report stated, Cuba had “allowed Spanish Police to travel to Cuba to confirm the presence of suspected ETA members” (2010).

Moreover, in March 2011 the Spanish Ambassador to Cuba told former U.S. President Jimmy Carter that Spain was “not concerned about the presence of members of . . . ETA . . . in Cuba.” Indeed, the Spanish Ambassador maintained that this enhances his country’s ability to deal more effectively with ETA. In fact, the Ambassador added, some ETA members are there at the request of the Spanish government.

At least the last three U.S. reports say that Cuba is providing “safe haven” to the ETA members, but their separate chapters on the legitimate international problem of terrorist safe havens have no mention whatsoever of Cuba.

It also should be noted that there has been some movement towards an understanding to resolve the ETA challenges to the Spanish government. In September 2011 an international verification commission was established to help broker such a resolution, and the next month ETA announced a unilateral cease-fire. More recently, February 2014, that commission announced its corroboration of a partial disablement of ETA weapons. The Spanish government, on the other hand, publicly has refused to negotiate and instead has insisted that ETA admit defeat and surrender unconditionally. In addition, the government still enforces a criminal law against publicly glorifying terrorists or their actions  with April 28th arrests of 21 Spaniards for praising terrorist groups such as ETA and radical Islamists, for encouraging further attacks, and for making fun of victims on social networking sites.

In the meantime, Spain as a member of the European Union is participating in negotiations between the EU and Cuba to establish a Political Dialogue and Cooperation Agreement without any mention of ETA members being on the island. Recently the parties completed the first round of those negotiations with an understanding that the final agreement will have these four components: political dialogue and governance; cooperation and sectoral policies; the economy and trade; and management of the bilateral relationship. The subject of human rights will remain an issue in the chapter on the Political dialogue and governance.

In summary, I submit, any objective analysis shows that Cuba’s limited connection with a small number of ETA members is no legitimate reason for the U.S. SST designation.

            b. FARC

Most of the reasons for the speciousness of the charges regarding ETA also apply to the charges regarding the Colombian group, FARC.

In addition, the 2008 U.S. report said in July of that year “former Cuban President Fidel Castro called on the FARC to release the hostages they were holding without preconditions. He has also condemned the FARC’s mistreatment of captives and of their abduction of civilian politicians who had no role in the armed conflict.”

There is no indication in the State Department’s reports of the number of FARC members allegedly in Cuba, but for 2009 the U.S. reported that some may be on the island in connection with peace negotiations with Colombia (2009 report).

Moreover, in March 2011 the Colombian Ambassador to Cuba told former U.S. President Jimmy Carter that Colombia was “not concerned about the presence of members of FARC . . . in Cuba.” Indeed, the Ambassador maintained that this enhances their ability to deal more effectively with FARC.

Cuba’s limited connections with the FARC resulted in a September 2012 statement by Cuba’s Ministry of Foreign Relations about the then recently-announced peace talks between Colombia’s government and the FARC. It stated that Cuba “has a historical commitment to peace in Colombia and efforts to put an end to [her] . . . political, social and military conflicts.” To that end, the Cuban Government “has made constructive efforts to . . . search for a negotiated solution, always responding to a request from the parties involved and without the slightest influence in their respective positions.” The statement continued. For over a year, at the express request of the Government of Colombia and the FARC, “the Cuban government supported the . . . exploratory talks leading to a peace process,” and as a “guarantor” Cuba participated in these talks. “The Cuban government will continue to . . . [provide its] good offices in favor of this effort, to the extent that the Government of Colombia and the FARC . . . so request.” The Government of Colombia publicly stated its gratitude for Cuban facilitation of such negotiations.

As a result, the last two U.S. reports admit that Cuba has “supported and hosted negotiations between the FARC and the Government of Colombia aimed at brokering a peace agreement between the two sides.” In addition, Colombia’s president has said that support for such negotiations by Cuba and Venezuela has been crucial in helping the two sides to reach agreement on conducting the negotiations.

In May 2013, the two sides announced an agreement to distribute land to small farmers and undertake development projects that would improve rural education and infrastructure that will not take effect until a final peace agreement is reached.

In short, Cuban involvement with some FARC members is not a legitimate basis for the U.S. designation of Cuba as a SST .

            c. U.S. fugitives

There apparently were or are over 70 individuals living in Cuba who are fugitives from criminal charges in U.S. relating to violent acts in the 1970’s purportedly committed to advance political causes, but, as the U.S. has admitted, since at least 2005 Cuba has not admitted any additional U.S. fugitives. In addition, the U.S. also had admitted that in a few instances Cuba has extradited such fugitives to the U.S. (2001, 2003, 2004, 2005, 2006, 2007, 2008, 2009).

One of the U.S. fugitives, William Potts, this year voluntarily returned to the U.S. after serving a 15-year Cuban sentence for the 1984 hijacking of a Piedmont Airlines passenger plane with 56 people aboard in the U.S. and forcing it to go to Cuba. On May 1, 2014, Potts appeared in a U.S. federal court and pled guilty to kidnapping (with a possible life sentence); under a plea agreement, the government dropped an air piracy charge (with a mandatory minimum sentence of 20 years). Potts is asking the court to give him credit for the 15 years he already served in a Cuba prison on the same charge. Sentencing is scheduled for July 11th.

None of the other U.S. fugitives apparently is affiliated with any U.S.-designated terrorist organizations. The issue of whether or not they will be extradited to the U.S. is an appropriate issue for bilateral negotiations between the two countries.

In any event, the presence in Cuba of some fugitives from U.S. criminal charges is not a legitimate basis for the U.S. designating Cuba as a SST.

Conclusion

The U.S. designation of Cuba as a “State Sponsor of Terrorism” is absurd. This conclusion is shared, in less colorful language, at least by the U.S. Central Intelligence Agency, former President Jimmy Carter, the U.S. Council on Foreign Relations, the Center for Democracy in the Americas, the Center for International Policy, the Latin American Working Group, The Atlantic Magazine’s noted national correspondent (Jeffrey Goldberg) and a retired U.S. Army Brigadier General (John Adams).

Not surprisingly the Cuban government comes to the same conclusion. In response to the latest designation, it stated,” Cuba’s Foreign Ministry “energetically rejects the manipulation of a matter as sensitive as international terrorism by turning it into an instrument of policy against Cuba and it demands that our country be definitively excluded from this spurious, unilateral and arbitrary list.” Last year, it said “the only reason Cuba is kept on this list is . . . an attempt to justify the U.S. blockade of our country, as well as the adoption of new measures to limit our financial and commercial transactions, to strangle the Cuban economy and impose a regime which responds to U.S. interests.”

The U.S. itself also has damned the designation by faint praise. In a press briefing about the most recent terrorism report, a journalist pointed out some of the weaknesses of the stated rationale and asked when the U.S. would cancel the designation. The State Department spokesperson refused to speak directly about the purported rationale for the Cuban SST designation. Instead the spokesperson said, “there’s not a routine process by which you re-evaluate the state sponsors. . . . [and the annual terrorism reports just list those on the SST list. It is not]as if every year we look at those and re-evaluate them in some way based on the report.” [1] She added she knew of no plans to remove the SST designation for Cuba.

Whatever legitimate issues are raised by these U.S. reports, I submit, they are appropriate subjects, among many, for the bilateral negotiations that a prior post recommended should occur between the U.S. and Cuba to the end of reconciliation and restoration of normal relations.

In the meantime, this SST designation is ridiculous, absurd, stupid. It can only continue, in this outsider’s opinion, because of the Administration’s political cowardice in facing resistance to an elimination of this designation, especially from influential Cuban-Americans in Congress, especially Democratic Senator Robert Menendez, Chairman of the Senate Foreign Relations Committee,[2] and Republican Rep. Ros-Lehtinen, member of the House Foreign Affairs Committee.[3]

All U.S. citizens should protest this SST designation to President Obama, Secretary of State Kerry, Senator Menendez (and your own Senators), Representative Ros-Lehtinen (and your own Representative).

——————————————–

[1] The State Department also posted this statement on its website. “While there are no statutory triggers for review of a State Sponsor of Terrorism designation, the State Department can review such designations at its discretion. With respect to criteria for rescission, there are two possible pathways to rescission of a State Sponsor of Terrorism designation, in accordance with the relevant statutory criteria. The first path requires the President to submit a report to Congress, before the proposed rescission would take effect, certifying that: (1) there has been a fundamental change in the leadership and policies of the government of the country concerned; (2) the government is not supporting acts of international terrorism; and (3) the government has provided assurances that it will not support acts of international terrorism in the future.The second path requires the President to submit a report to Congress, at least 45 days before the proposed rescission would take effect, justifying the rescission and certifying that: (1) the government concerned has not provided any support for international terrorism during the preceding six month period, and (2) the government concerned has provided assurances that it will not support acts of international terrorism in the future.

[2] In April 2014, Senator Menendez made a speech on the Senate floor endorsed Cuba’s SST designation while castigating Cuba on all sorts of issues.

[3] Responding to the latest designation, Rep. Ileana Ros-Lehtinen (R., Fla.), said Cuba “continues to pose a national security threat to the United States.” She added that recently “the Castro regime has been responsible for training the ‘colectivos’ in Venezuela that violate human rights and murder innocent civilians and Cuba was caught trying to ship military equipment to North Korea in violation of many United Nations Security Council resolutions [and the] tyranny in Havana is also guilty of harboring terrorists, providing safe haven for American fugitives, and building a sophisticated spy network that seeks to undermine our national security interests at every turn.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U.S. Report on International Terrorism for 2013  

 

sct_cover_120_1On April 30, 2014, the U.S. State Department submitted Country Reports on Terrorism 2013 to the U.S. Congress as required by law.[1] This report provides an assessment of trends and events in international terrorism that occurred during 2013. The Department’s Fact Sheet about the report highlighted the following as the most noteworthy developments of the year:

  • “The terrorist threat continued to evolve rapidly in 2013, with an increasing number of groups around the world – including both al-Qa’ida (AQ) affiliates and other terrorist organizations – posing a threat to the United States, our allies, and our interests.
  • As a result of ongoing worldwide efforts against the organization and leadership losses, AQ’s core leadership has been degraded, limiting its ability to conduct attacks and direct its followers. Subsequently, 2013 saw the rise of increasingly aggressive and autonomous AQ affiliates and like-minded groups in the Middle East and Africa who took advantage of the weak governance and instability in the region to broaden and deepen their operations.
  • The AQ core’s vastly reduced influence became far more evident in 2013. AQ leader Zawahiri was rebuffed in his attempts to mediate a dispute among AQ affiliates operating in Syria, with the Islamic State of Iraq and the Levant publicly dissociating their group from al-Qa’ida. AQ affiliates routinely disobeyed Zawahiri’s 2013 tactical guidance to avoid collateral damage, seen in increasingly violent attacks against civilian religious pilgrims in Iraq, hospital staff and convalescing patients in Yemen, and families at a shopping mall in Kenya, for example.
  • Terrorist groups engaged in a range of criminal activity to raise needed funds, with kidnapping for ransom remaining the most frequent and profitable source of illicit financing. Private donations from the Gulf also remained a major source of funding for Sunni terrorist groups, particularly for those operating in Syria.
  • In 2013, violent extremists increased their use of new media platforms and social media, with mixed results. Social media platforms allowed violent extremist groups to circulate messages more quickly, but confusion and contradictions among the various voices within the movement are growing more common.
  • Syria continued to be a major battleground for terrorism on both sides of the conflict and remains a key area of longer-term concern. Thousands of foreign fighters traveled to Syria to join the fight against the Asad regime – with some joining violent extremist groups – while Iran, Hizballah, and other Shia militias provided a broad range of critical support to the regime. The Syrian conflict also empowered the Islamic State of Iraq and the Levant to expand its cross-border operations in Syria, resulting in a dramatic increase in attacks against Iraqi civilians and government targets in 2013.
  • Since 2012, the United States has also seen a resurgence of activity by Iran’s Islamic Revolutionary Guard Corps’ Qods Force (IRGC-QF), the Iranian Ministry of Intelligence and Security (MOIS), and Tehran’s ally Hizballah. On January 23, 2013, the Yemeni Coast Guard interdicted an Iranian dhow carrying weapons and explosives likely destined for Houthi rebels. On February 5, 2013, the Bulgarian government publicly implicated Hizballah in the July 2012 Burgas bombing that killed five Israelis and one Bulgarian citizen, and injured 32 others. On March 21, 2013, a Cyprus court found a Hizballah operative guilty of charges stemming from his surveillance activities of Israeli tourist targets in 2012. On September 18, Thailand convicted Atris Hussein, a Hizballah operative detained by Thai authorities in January 2012. And on December 30, 2013, the Bahraini Coast Guard interdicted a speedboat attempting to smuggle arms and Iranian explosives likely destined for armed Shia opposition groups in Bahrain. During an interrogation, the suspects admitted to receiving paramilitary training in Iran.
  • ‘Lone offender’ violent extremists also continued to pose a serious threat, as illustrated by the April 15, 2013 attacks near the Boston Marathon finish line, which killed three and injured approximately 264 others.”

This report was submitted in compliance with 22 U.S.C. § 2656f, which defines “terrorism” for this purpose as ” premeditated, politically motivated violence perpetrated against non-combatant targets by subnational groups or clandestine agents” while the term “international terrorism” means “terrorism involving citizens or the territory of more than one country.”

The Department is statutorily required to identify countries that have “repeatedly provided support for acts of international terrorism” as “State Sponsors of Terrorism.” This year the following four countries were so designated: Iran, Sudan, Syria and Cuba. A subsequent post will examine this absurd designation of Cuba.

Another chapter of the report concerns “terrorist safe havens,” i.e., “ungoverned, under-governed, or ill-governed physical areas where terrorists are able to organize, plan, raise funds, communicate, recruit, train, transit, and operate in relative security because of inadequate governance capacity, political will, or both.” The following were identified as such havens: Africa (Somalia, Trans-Sahara and Mali), Southeast Asia (Sulu/Sulawesi Seas Littoral and Southern Philippines), Middle East (Iraq, Lebanon, Libya and Yemen), South Asia (Afghanistan and Pakistan) and Western Hemisphere (Colombia and Venezuela).

The Secretary of State also is required to designate “Foreign Terrorist Organizations,” i.e., foreign organizations that engage in terrorist activity or terrorism or retain the capability and intent to do so and that threaten the security of U.S. nationals or the U.S. national security (national defense, foreign relations, or the economic interests). This year the report designates 54 such organizations.

In 2013, according to the report, a total of 9,707 terrorist attacks occurred worldwide, resulting in more than 17,800 deaths and more than 32,500 injuries. In addition, more than 2,990 people were kidnapped or taken hostage. The 10 countries with the most such attacks (in descending order) were Iraq, Pakistan, Afghanistan, India, Philippines, Thailand, Nigeria, Yemen, Syria and Somalia. More than half of all attacks (57%), fatalities (66%) and injuries (73%) occurred in these three countries: Iraq, Pakistan and Afghanistan.

——————————————–

[1] Prior posts discussed the terrorism reports for 2011 and 2012.

 

 

 

 

 

 

 

 

 

 

 

Cuba Adopts Regulations Against Money Laundering and Terrorist Financing

As explained in a prior post, one of the purported bases for the recent U.S. re-designation of Cuba as a “State Sponsor of Terrorism” was its having “strategic anti-money laundering/combating the financing of terrorism deficiencies” in 2012.

The speciousness and unfairness of this charge was rebutted by the international agency in charge of such matters, the Financial Action Task Force (FATF), which has announced that last year Cuba had joined the Financial Action Task Force on Money Laundering in South America (GAFISUD)) and  that Cuba had “developed an action plan with the FATF” with “written high-level political commitment to address the identified deficiencies.”

This past week even this weak U.S. assertion should be thrown in the trash can where it belongs.

The reason?  Last week Cuba’s Central Bank apparently adopted regulations to detect money laundering, terrorist financing and illicit capital movements.

The regulations require Cuban and foreign banks to adopt measures to control financial transactions “to prevent them from being used or involved in operations with illegal proceeds , or to finance terrorism and weapons proliferation.”

These new regulations have not yet been posted to the official website of the Cuban Central Bank.

 

 

U.S.’ Absurd Designation of Cuba as a “State Sponsor of Terrorism”

On May 30, 2013, the U.S. Department of State issued its annual report on terrorism in the world: Country Reports on Terrorism 2012. A prior post reviewed the report as a whole

We now examine this report’s designation of Cuba as a “State Sponsor of Terrorism,” i.e., as a country that has “repeatedly provided support for acts of international terrorism.” This post’s analysis is also informed by the U.S.’s similar designation of Cuba in the annual reports on terrorism for 1996 through 2011.[1] Earlier posts analyzed and criticized the reports for 2009, 2010 and 2011.

State Department’s Rationale

The following is the complete asserted justification for the Department’s designation of Cuba for 2012:

  • “Cuba was designated as a State Sponsor of Terrorism in 1982. Reports in 2012 suggested that the Cuban government was trying to distance itself from Basque Fatherland and Liberty (ETA) members living on the island by employing tactics such as not providing services including travel documents to some of them. The Government of Cuba continued to provide safe haven to approximately two dozen ETA members.
  • In past years, some members of the Revolutionary Armed Forces of Colombia (FARC) were allowed safe haven in Cuba and safe passage through Cuba. In November, the Government of Cuba began hosting peace talks between the FARC and Government of Colombia.
  • There was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups.
  • The Cuban government continued to harbor fugitives wanted in the United States. The Cuban government also provided support such as housing, food ration books, and medical care for these individuals.
  • The Financial Action Task Force (FATF) has identified Cuba as having strategic anti-money laundering/combating the financing of terrorism deficiencies. In 2012, Cuba became a member of the Financial Action Task Force of South America against Money Laundering, a FATF-style regional body. With this action, Cuba has committed to adopting and implementing the FATF Recommendations.”

Rebuttal of State Department’s Rationale

On its face this alleged justification proves the exact opposite: Cuba is not a state sponsor of terrorism.

Indeed, this and earlier U.S. reports admit that “Cuba no longer supports armed struggle in Latin America and other parts of the world” (1996, 1997, 1998, 2008, 2009), that there was no evidence that Cuba had sponsored specific acts of terrorism (1996, 1997) and that there “was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups” (2011, 2012). Similar admissions were made in the U.S. reports for 2005, 2008, 2009 and 2010. Some also reported that in 2001(after 9/11) Cuba “signed all 12 UN counterterrorism conventions as well as the Ibero-American declaration on terrorism” (2001, 2002, 2003).

I also note that the latest report in its Western Hemisphere Overview says that in “2012, the majority of terrorist attacks within the . , . Hemisphere were committed by the . . . [FARC]. The threat of a transnational terrorist attack remained low for most countries in the Western Hemisphere.” There is no mention of Cuba in this overview.

Nor is there any mention of Cuba in the latest report’s “Strategic Assessment” that puts all of its discussion into a worldwide context.

All of this rebuttal so far is based only on what the State Department has said about this designation since 1996.

In addition, the Cuban government has taken the following actions that strengthen the rebuttal of the designation and that, to my knowledge, the U.S. has not disputed:

  • First, Cuba publicly has stated that Its “territory has never been and never will be utilized to harbor terrorists of any origin, nor for the organization, financing or perpetration of acts of terrorism against any country in the world, including the [U.S.]. . . .  The Cuban government unequivocally rejects and condemns any act of terrorism, anywhere, under any circumstances and whatever the alleged motivation might be.”
  • Second, in 2002, the government of Cuba proposed to the U.S. the adoption of a bilateral agreement to confront terrorism, an offer which it reiterated in 2012, without having received any response from the U.S.
  • Third, Cuban President Raul Castro on July 26, 2012 (the 59th anniversary of the Cuban Revolution) reiterated his country’s willingness to engage in negotiations with the U.S. as equals. He said no topic was off limits, including U.S. concerns about democracy, freedom of the press and human rights in Cuba so as long as the U.S. was prepared to hear Cuba’s own complaints. In response the U.S. repeated its prior position: before there could be meaningful talks, Cuba had to institute democratic reforms, respect human rights and release Alan Gross, an American detained in Cuba.

But let us go further.

1. Cuba As an Alleged Safe Haven for Terrorists 

The first stated basis for designating Cuba as a “State Sponsor of Terrorism” is its allegedly providing safe havens to individuals associated with two U.S.-designated Foreign Terrorist Organizations–ETA and the FARC–and to certain fugitives from U.S. criminal proceedings.

                a. ETA

There are only 20 to 24 ETA members in Cuba, and by now they must be older people who have not participated in any terrorist activities in Spain for many years. They are “side-line sitters.”

Moreover, the 2011 and 2012 reports state that Cuba is “trying to distance itself” from the ETA members on the island and is not providing certain services to them.

Earlier U.S. reports also reflect the limited nature of this charge. Of the 20 to 24 members, some may be there in connection with peace negotiations with Spain (2009). In May 2003, Cuba publicly asserted that the “presence of ETA members in Cuba arose from a request for assistance by Spain and Panama and that the issue is a bilateral matter between Cuba and Spain” (2003). In March 2010 Cuba “allowed Spanish Police to travel to Cuba to confirm the presence of suspected ETA members” (2010).

Moreover, in March 2011 the Spanish Ambassador to Cuba told former U.S. President Jimmy Carter that Spain was “not concerned about the presence of members of . . .  ETA . . . in Cuba.” Indeed, the Ambassador maintained that this enhances his country’s ability to deal more effectively with ETA.  In fact, the Ambassador added, some ETA members are there at the request of the Spanish government.

The last two U.S. reports say that Cuba is providing “safe haven” to the ETA members, but their separate chapters on the legitimate international problem of terrorist safe havens have  no mention whatsoever of Cuba.

                b. FARC

Most of the reasons for the speciousness of the charges regarding ETA also apply to the charges regarding the Colombian group, FARC.

In addition, the 2008 report said in July of that year “former Cuban President Fidel Castro called on the FARC to release the hostages they were holding without preconditions. He has also condemned the FARC’s mistreatment of captives and of their abduction of civilian politicians who had no role in the armed conflict.”

There is no indication in the State Department’s reports of the number of FARC members allegedly in Cuba, but some may be there in connection with peace negotiations with Colombia (2009 report).

Moreover, in March 2011 the Colombian Ambassador to Cuba told former U.S. President Jimmy Carter that Colombia was “not concerned about the presence of members of FARC . . . in Cuba.” Indeed, the Ambassador maintained that this enhances their ability to deal more effectively with FARC.

The Cuban connection for Colombia and the FARC resulted in a September 2012 statement by Cuba’s Ministry of Foreign Relations about the then recently-announced peace talks between Colombia’s government and the FARC. It stated that Cuba “has a historical commitment to peace in Colombia and efforts to put an end to [her] . . . political, social and military conflicts.” To that end, the Cuban Government “has made constructive efforts to . . . search for a negotiated solution, always responding to a request from the parties involved and without the slightest influence in their respective positions.” The statement continued. For over a year, at the express request of the Government of Colombia and the FARC, “the Cuban government supported the . . . exploratory talks leading to a peace process,” and as a “guarantor” Cuba participated in these talks. “The Cuban government will continue to . . . [provide its] good offices in favor of this effort, to the extent that the Government of Colombia and the FARC . . . so request.”

As a result, as the latest State Department report admits, in November 2012 Cuba has been hosting peace negotiations in Havana between the Colombian government and the FARC seeking to end their long civil war. Colombia’s president said that support for such negotiations by Cuba and Venezuela has been crucial in helping the two sides to reach agreement on conducting the negotiations.

Late last month (May 2013), the two sides announced an agreement to distribute land to small farmers and undertake development projects that would improve rural education and infrastructure that will not take effect until a final peace agreement is reached.

                c. U.S. fugitives

There apparently were or are over 70 individuals living in Cuba who are fugitives from criminal charges in U.S. relating to violent acts in the 1970’s purportedly committed to advance political causes, but pursuant to a 2005 Cuban government statement, no additional U.S. fugitives have been permitted on the island. In a few instances Cuba has extradited such fugitives to the U.S. (2001, 2003, 2004, 2005, 2006, 2007, 2008, 2009).

One of the U.S. fugitives, William Potts, recently has asked to return and face trial in the U.S. In 1984, he  hijacked a Piedmont Airlines passenger plane with 56 people aboard in the U.S. and forced it to go to Cuba. There as a Black Panther and self-styled revolutionary, he dreamed of receiving military training in Cuba that he could use against the U.S. government. This did not happen. Instead he was tried and convicted in Cuba and served a  13.5 years in a Cuban prison plus 1.5 years of supervised release for the hijacking.

None of these fugitives apparently is affiliated with U.S.-designated foreign terrorist organizations. The issue of whether or not they will be extradited to the U.S. is an appropriate issue for bilateral negotiations between the two countries. But, in my opinion, it is not a legitimate basis for designating Cuba as a “State Sponsor of Terrorism.”

2. Cuba’s Alleged Financial System Deficiencies

The other asserted ground in the latest U.S. report for the designation of Cuba as a “State Sponsor of Terrorism” was new for 2011 and is reiterated (in modified form) for 2012. It is Cuba’s having been identified by the Financial Action Task Force (FATF) [2] as “having strategic AML/CFT [Anti-Money Laundering/Combating the Financing of Terrorism] deficiencies.”

Last year’s U.S. criticism of Cuba on this issue went on to say, “Despite sustained and consistent overtures, Cuba has refused to substantively engage directly with the FATF.  It has not committed to FATF standards and it is not a member of a FATF-style regional body.”

In 2012, however, Cuba joined such a regional body (the Financial Action Task Force on Money Laundering in South America (GAFISUD)), and  FATF recently said Cuba has “developed an action plan with the FATF” with “written high-level political commitment to address the identified deficiencies.”

The State Department’s recent report comes close to admitting this significant change in 2012. In short, the U.S. admits that Cuba is addressing its alleged financial system deficiencies.

Moreover, as of February 2013, Cuba is not on the FATF’s list of “bad guys” (my phrase).  The two at the bottom of that list are Iran and North Korea (Democratic People’s Republic of Korea), for which FATF calls for all states to apply counter-measures. The other 13 on this list are ones that have strategic AML/CFT deficiencies, but have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies: Ecuador, Ethiopia, Indonesia, Kenya, Myanmar, Nigeria, Pakistan, Sao Tome and Principe, Syria, Tanzania, Turkey, Vietnam and Yemen.

But all of these facts about Cuba’s financial system, in my opinion, do not support designating Cuba as a “State Sponsor of Terrorism.” If it were, then 13 countries on the “bad guy” list should be added to the U.S. list of “State Sponsors of Terrorism.” (Of the 15 countries on the “bad guy” list, only Iran and Syria are now U.S.-designated “State Sponsors of Terrorism.”)

Moreover, as noted above, the U.S. terrorism reports have indicated there was no evidence of Cuban financing of terrorism in the covered years. In addition, some of the reports reference Cuban laws permitting the tracking, blocking, or seizing terrorist assets (Cuba’s Law 93 Against Acts of Terrorism and Instruction 19 of the Superintendent of the Cuban Central Bank) (2005, 2006, 2007, 2008). In addition, in its response to last year’s U.S. report, Cuba has asserted that it “regularly provides precise, truthful information to the appropriate United Nations bodies charged with addressing these issues and others related to confronting terrorism.”

The whole FATF issue raised in the U.S. terrorism report, in my opinion, is a “red herring.”

Conclusion 

In summary, the U.S. designation of Cuba as a “State Sponsor of Terrorism” is absurd. This conclusion is shared, in less colorful language, at least by the U.S. Central Intelligence Agency, the U.S. Council on Foreign Relations, the Center for Democracy in the Americas, the Center for International Policy, the Latin American Working Group, former President Jimmy Carter, The Atlantic magazine’s  noted national correspondent (Jeffrey Goldberg) and a retired U.S. Army Brigadier General (John Adams).

Not surprisingly the Cuban government comes to the same conclusion. It said last year, “the only reason Cuba is kept on this list is exposed as an attempt to justify the U.S. blockade of our country, as well as the adoption of new measures to limit our financial and commercial transactions, to strangle the Cuban economy and impose a regime which responds to U.S. interests.”

Whatever legitimate issues are raised by these U.S. reports, I submit, they are appropriate subjects, among many, for the bilateral negotiations that a prior post recommended should occur between the U.S. and Cuba to the end of reconciliation and restoration of normal relations.

[1] Cuba has been so designated since March 1982.The U.S. terrorism reports for 1996 through 2012 are those that are accessible on the U.S. State Department’s website. I would appreciate detailed comments from anyone with knowledge about the reports for 1982-1995 although they are less relevant due to the passage of time.

[2] FATF “is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. [Its] . . . objectives . . .  are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a ‘policy-making body’ which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.” In other words, it apparently is a voluntary international organization, not one established by a multilateral treaty. FATF currently has 34 member jurisdictions (or only about 18% of the U.N. member states) plus 2 regional organizations (the European Council and the Gulf Co-Operation Council) representing most major financial centers in all parts of the globe. Starting in 1990,”FATF has developed a series of Recommendations that [it claims] are now recognised as the international standard for combating of money laundering and the financing of terrorism and proliferation of weapons of mass destruction.”

U.S. Report on International Terrorism for 2012

 TerrorismReport_Cover_120_1On May 30, 2013, the U.S. State Department submitted Country Reports on Terrorism 2012 to the U.S. Congress as required by law. [1] This report provides an assessment of trends and events in international terrorism that occurred during 2012. The Department’s Fact Sheet about the report highlighted the following as the most noteworthy developments of the year:

  • Iran’s state sponsorship of terrorism, through its Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), its Ministry of Intelligence and Security, and Tehran’s ally Hizballah had a marked resurgence.
  • The al-Qa’ida (AQ) core in Pakistan continued to weaken.
  • Tumultuous events in the Middle East and North Africa have complicated the counterterrorism picture.  Leadership losses have driven AQ affiliates to become more independent.
  • AQ affiliates are increasingly setting their own goals and specifying their own targets.
  • There is a more decentralized and geographically dispersed terrorist threat.
  • Although terrorist attacks occurred in 85 different countries in 2012, they were heavily concentrated geographically. As in recent years, over half of all attacks (55%), fatalities (62%), and injuries (65%) occurred in just three countries: Pakistan, Iraq and Afghanistan.

This report was submitted in compliance with 22 U.S.C. § 2656f, which defines “terrorism” for this purpose as ” premeditated, politically motivated violence perpetrated against non-combatant targets by subnational groups or clandestine agents” while the term  “international terrorism” means “terrorism involving citizens or the territory of more than one country.”

The Department is statutorily required to identify countries that have “repeatedly provided support for acts of international terrorism” as “State Sponsors of Terrorism.” This year the following four countries were so designated: Iran, Sudan, Syria and Cuba. A subsequent post will examine this absurd designation of Cuba.

Another chapter of the report concerns “terrorist safe havens,” i.e., “ungoverned, under-governed, or ill-governed physical areas where terrorists are able to organize, plan, raise funds, communicate, recruit, train, transit, and operate in relative security because of inadequate governance capacity, political will, or both.”  The following were identified as such havens: Africa (Somalia, Trans-Sahara and Mali), Southeast Asia (Sulu/Sulawesi Seas Littoral and Southern Philippines), Middle East (Iraq, Lebanon, Libya and Yemen), South Asia (Afghanistan and Pakistan) and Western Hemisphere (Colombia and Venezuela).

The Secretary of State also is required to designate “Foreign Terrorist Organizations,” i.e., foreign organizations that engage in terrorist activity or terrorism or retain the capability and intent to do so and that threaten the security of U.S. nationals or the U.S. national security (national defense, foreign relations, or the economic interests). This year the report designates 51 such organizations.

In 2012, according to the report, a total of 6,771 terrorist attacks occurred worldwide, resulting in more than 11,000 deaths and more than 21,600 injuries. In addition, more than 1,280 people were kidnapped or taken hostage. The 10 countries with the most such attacks were Pakistan, Iraq, Afghanistan, India, Nigeria, Thailand, Yemen, Sudan, Philippines and Syria.

————————

[1] A prior post reviewed the State Department’s terrorism report for 2011.