List of Terrorist organizations & liberation movements published by Federation of American Scientists
Mujahedin Khalq Organization as a terrorist group
Terrorist group profile Mujahedin-e-Khalq (MeK)
Mothertongue Name: Mujahedin-e-Khalq
Aliases: Mojahedin Khalq Organisation, Mujahideen-e Khalq Organisation (MKO), People’s Mujahideen of Iran (PMOI)
Base of Operation: France; Iraq
Founding Philosophy: The MEK is the primary opposition to the current Iranian government and acts as the focal point of the National Council of Resistance of Iran (NCRI), a coalition of Iranian opposition groups which claims to be the transitional parliament-in-exile with 570 members. The NCRI was headquartered in Iraq, with representative offices in other countries including a presence in Washington where it has previously received support from the US Congress. After the 9/11 attacks however, the US government actively courted cooperation from the government of Iran and further sidelined any unofficial support for the MEK. Worsening their reputation further, intelligence reports suggested that the MEK’s military camps in Iraq might be hiding some of Iraq’s weapons programs. The group surrendered to US forces following the US invasion of Iraq. In May 2003, US Central Command stated that the group was "complying fully with Coalition instructions and directives". The MEK began as a liberal nationalistic party supporting former Prime Minister Mossaddeq against the Shah. When a 1963 uprising against the Shah failed, more radical members split off to form the MEK. In 1971 the new group began its armed struggle against the Shah, whom it saw as a dictator and a puppet of the United States.
The group conducted a number of attacks on US military personnel and civilians in Iran in the 1970s. Although the group initially supported the 1979 revolution and the overthrow of the Shah, the group’s secular perspective led to an eventual crackdown by the Khomeni regime following MEK’s call for a mass demonstration after the 1981 impeachment of Abolhasan Bani-Sadr, the elected President and chairman of the Islamic Revolutionary Council. Thousands of MEK members were killed and imprisoned during the repression. The MEK’s leaders fled to Paris and their military infrastructure moved to Iraq. The headquarters were relocated to Iraq in 1987, the MEK’s military wing, the NLA was formed and began using Iraq as a base for cross-border raids into Iran. In 1991, it assisted Saddam Hussein in suppressing the Shia and Kurdish uprisings, and continued to perform internal security services for the Government thereafter. In April 1992, the MEK conducted near-simultaneous attacks on Iranian Embassies and installations in 13 countries. More recently, the MEK assassinated the deputy chief of the Armed Forces General Staff of Iran in April 1999, and was involved regularly in mortar attacks and hit-and-run raids on Iranian military and law-enforcement units and government buildings near the Iran-Iraq border throughout 2000 and 2001.
Current Goals: The MEK’s goal is to overthrow the Iranian government and replace it with the NCRI. At a 1995 conference, the group outlined a 16-point plan:
1) Guarantee freedom of belief, expression and the press, without censorship; 2) Guarantee freedom for political parties, unions, groups, councils, forums, syndicates, except those loyal to either the Shah or Ayatollah Khomeini, provided they stayed within the law; 3) Ensure governments would be elected; 4) Respect for the Universal Declaration of Human Rights; 5) Abolish courts, tribunals, security departments introduced by the Ayatollah Khomeini regime; 6) Ensure women enjoy the same social, political and cultural rights as men (including a ban on polygamy); 7) Abolish privileges based on gender, religion or ethnic group; 8) End discrimination against religious minorities; 9) Abolish compulsory religious practice; 10) Secure Iranian territorial integrity while recognising the right of Iranian Kurdistan to autonomy; 11) Safeguard all social, cultural and political rights for ethnic minorities; 12) Repeal what the MEK deems to be `anti-labour, anti-peasant laws’; 13) Encourage a return from exile for all who fled either the Shah or Khomeini regime; 14) Base the economy on the free market, national capitalism and private ownership; 15) Provide welfare needs to the poor; 16) Improve Iran’s foreign relations with neighbouring and other states; to live in peaceful co-existence.
The Mujahedin-e-Khalq have periodically released information on Iran’s developing nuclear weapons program, however the information cannot usually be verified. The group’s information was, however, crucial in the 2002 revelation of Iran’s uranium enrichment program. Its latest release came in February 2005, when the group passed on information to the International Atomic Energy Administration (IAEA) that Iran now possesses sources for polonium-210 and beryllium, crucial components in building an “initiator.” The group claims that this is the last objective that Iran needed to fulfill and that they plan to have a nuclear weapon by the end of 2005.
Date Formed: Formed in 1963; began armed operations in 1971
Strength: Greater than 500 members
Classification: Leftist
Last Attack: Jan. 21, 2001
Financial Sources: For years the group recieved all of its military assistance, and most of its financial support, from the Iraqi regime. In addition, the MEK uses front organizations to solicit contributions from expatriate Iranian communities, as well as a number of charities which operate as human rights organisations monitoring the Iranian government, or which claim to provide relief for Iranian refugees, are in fact collecting funds for the MEK.
U.S. Terrorist Exclusion
List Designee: No
US State Dept. FTO: Designated: 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004
Watched: No
Key Leaders: Rajavi, Maryam Rajavi, Massoud
Related Groups: Muslim Iranian Student’s Society • Financial Associate
National Council of Resistance of Iran (NCRI) Umbrella Group
National Liberation Army of Iran (NLA) • Political Wing
Foreign Terrorist Organization ("[FTO]") the NATIONAL COUNCIL OF RESISTANCE OF IRAN (NCRI) has now also been listed as a Specially Designated Global Terrorist ("[SDGT]"), including its U.S. representative offices and all other offices worldwide. The following clarifications to existing entries have also been issued: NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. representative offices and all other offices worldwide [FTO][SDGT]
PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. press office and all other offices worldwide [FTO][SDGT]
PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. press office and all other offices worldwide [FTO][SDGT]
Office of Foreign Assets Control
08/15/2003
Swiss-based newspaper of "Le Temp" revealed in a report that six MKO members who commuted in UN Commissions were banned according to an international arrest warrant which was issued by Interpol.
Le Temp wrote: "It’s about six opponents of regime in Tehran, who lobbied in the UN Commissions. A year ago, they were banned from entering UN buildings due to prosecution by Iranian officials. In March 2003, Libyan head of Human Rights Commission at that time, replied to Iranian officials’ letter that for preventing people from entering these buildings there should be convincing reasons, such as an international arrest warrant. In the next year, 2004, the warrant had been issued by Interpol. So, the doors of the UN were automatically closed on these dangerous terrorists."
Tehran frequently complains that Western states accuse it of terrorism, but at the same time they allegedly shelter the Mujahedin Khalq Organization (MKO or MEK) and even encourage its activities, which include mortar attacks and bombings in Iranian cities and assassinations of Iranian officials. Recent moves by the U.S., U.K., and Germany against the MKO may be a signal to Tehran of sensitivity to its complaints. In the U.S. case, the actual arrest of MKO fund-raisers may be a call for reciprocity in the investigation of the 1996 bombing in Saudi Arabia.
Seven people were arrested at Los Angeles’ international airport on 27 February on charges of raising over $1 million for the MKO. In a tactic common to MKO operatives, they posed as charity workers and solicited funds for orphans while displaying photos of alleged Iranian atrocities. Federal Bureau of Investigation Special Agent James DeSarno explained at a 28 February press conference that "[t]his cell of the MEK raised funds on behalf of a charity front known as the Committee for Human Rights or the CHR in Iran. The CHR purported to use the money for humanitarian aid. This investigation has revealed that the money was really used to support terrorist actions"
DeSarno explained that the funds were transferred to bank accounts in Turkey. From there, in at least one case, the money was transferred to a used auto parts store in Dubai. Eventually, DeSarno said, "It is believed that the money was used to buy arms such as mortars and rocket-propelled grenades, or RPGs."
The operation was initiated by the German Bundeskriminalamt (BKA), which informed the FBI that MKO members in Los Angeles were involved in money laundering.
In the U.K., meanwhile, the MKO was identified in a list of 21 terrorist groups under a new anti-terrorism law that aims to curtail their funding and support in Great Britain. The list, lumps the MKO with Osama Bin Laden’s Al-Qaeda, Lebanese Hizballah, HAMAS, the Palestinian Islamic Jihad, Abu Nidal, and the Kurdistan Workers’ Party, as well as Algerian, Basque, Egyptian, Kashmiri, Sikh, and Sri Lankan groups.
he MKO, which operates under a variety of cover names (National Liberation Army of Iran, the People’s Mujahedin of Iran, Organization of the People’s Holy Warriors of Iran, National Council of Resistance, Muslim Iranian Student’s Society), is designated as a terrorist organization in the State Department’s annual "Patterns of Global Terrorism" report. In May 2000 the U.S. Supreme Court refused to change the MKO’s terrorist designation. MKO operatives disrupted an April 2000 conference in Berlin, and two of them attempted to disrupt the November 2000 conference of the Middle East Studies Association in Orlando. Many Iranians view the MKO, under all its guises, with revulsion because it fought on the side of Iraq during the 1980-1988 war. During the 1970s, the group assassinated American officials and it conducted terrorist activities against the shah’s regime.
Bill Samii
Are the Mujahideen-e-Khalq behind the Najaf massacre?
Who was responsible for the Najaf bombing, in which 125 people were killed including the leader of the pro-Iranian Supreme Council for the Islamic Revolution in Iraq (SCIRI)?
As of this writing, there are at least six versions of the truth to choose from: one fingers two Iraqis and two Saudis, another blames "two Iraqis from Saddam Hussein’s fallen regime and two Arab nationals, categorized as Sunni Muslim radicals." An Australian report has two Saudis arrested in Najaf on account of an email in which they triumphantly wrote "The dog is dead," while the Gulf Daily News cites Haidar Al Mayyali, the governor of the Najaf area, as saying:
"There are several suspects, none of whom has citizenship other than Iraqi. The number of those now arrested is not greater than the number of fingers on one hand."
CNN avers that 12 suspects are being held in connection with the bombing, while ABC News is reporting 19 in the hoosegow, citing an anonymous police official who claims they’re mostly foreigners, and that "all belong to the Wahhabi sect (of Sunni Islam), and they are all connected to al-Qaeda."
That anonymous police official – cited in several of the above reports – sure gets around. The problem is that he dished out several different versions of his story. Arab nationals, former officials of the regime, Saudis, Al Qaeda terrorists: at one time or another all are named by him – or someone who sounds very much like him “ as being among the culprits. So far, only Reuters and the New York Times are going with what seems to be the official police explanation, which denies any proven link to the former regime or foreign involvement:
"Four suspects were detained, the police said, but they rejected reports quoting anonymous police sources that the suspects had been carrying identification cards from the former intelligence services or were foreigners."
So, pick your favorite culprits, according to your political prejudices or by just guessing.
As for me, I tend to believe the Times-Reuters version, if only because they don’t rely on that anonymous and oddly omnipresent police official. But there are other reasons to doubt the Al Qaeda-did-it scenario. To begin with, the idea that Osama bin Laden and Ba’athist remnants hooked up to attack a mosque is just as implausible as the Bush administration’s pre-war claims of Saddam’s links to Al Qaeda. If this is how the administration is seeking to retroactively justify the war, it won’t work.
The political goal of the Najaf mosque bombing was to limit Iranian influence in Iraq. The Ayatollah Mohammed Baqir al-Hakim, killed in the blast, and his SCIRI organization were harbored for years in Iran, and received direct military and financial aid from Tehran. SCIRI’s goal is to set up an Iranian-style Islamic republic, and institute a legal system based on Sharia law.
Contrary to all the guff being written about how al-Hakim was a "moderate" somehow allied with the U.S., SCIRI was unique among Iraqi opposition groups” indeed, unique on the planet Earth, as far as I can tell “ in firmly rejecting U.S. offers of a subsidy. They agreed to sit on the U.S.-sponsored Governing Council, but this hardly makes the group either moderate or pro-American. SCIRI announced their opposition to the occupation before the shooting ever started, and the Ayatollah was always quite clear about his own position:
"Coalition forces are welcome in Iraq as long as they help the Iraqi people get rid of Saddam’s dictatorship, but Iraqis will resist if they seek to occupy or colonize our country”. Such resistance, the Shiite leader told a news conference in Tehran, would include ‘the use of force and arms.’"
As the dust settles, the political meaning of this horrific terrorist act could not be clearer. Iran loses big, and, with the main challenge to U.S. dominance out of the picture, the Americans win. Ignore the caterwauling about "chaos" and the U.S. supposedly losing control: they never had control to begin with. The Shi’ites comprise some 65 percent of the population, but politically the opposition is fragmented, weak, and leaderless: militarily, it is no match for the occupation forces.
Given all this, the hard-line faction of the Iranian regime is floating a not entirely implausible theory, which, for all its vituperative predictability, may contain a grain of truth. The Iranian newspaper Jomhuri-ye Eslami avers:
"The plot to assassinate Ayatollah Mohammed Baqr al-Hakim… was undoubtedly planned by the US and implemented by local mercenaries under US control. As far as local US mercenaries are concerned, one should not forget the role of the Mojahedin-e Khalq Organisation -As they are Shia Iranians, the mujahedin can easily infiltrate Iraqi Shia circles."
That the U.S. government is sowing chaos where it is supposed to be keeping order is indisputable. That it is doing so intentionally seems highly improbable. But it is undeniable that the one group most opposed to the extension of SCIRI’s influence throughout Iraq is the Mujahideen-e-Khalq (MEK).The history of this weird authoritarian socialist grouplet “ including its apparent sponsorship by the neoconservative faction in the U.S. government “ implicates it as a prime suspect in the Najaf blast.
Ideologically, the MEK Marxist, militantly feminist, and linked by an umbilical cord of financial and political support to the old Ba’athist regime – is the antipode of SCIRI, which is Islamist, militantly anti-modernist, and for all intents and purposes an agent of the Iranian regime. If the Ayatollah al-Hakim had lived to establish an Islamic Republic of Iraq, there would have been no place in it for the MEK.
Otherwise known as the Peoples Mujahideen, or the Iranian National Liberation Army (INLA), the MEK started out as a "left" faction of the Iranian Revolution that overthrew the Shah and installed the Ayatollah Khomeini as the supreme power in Tehran. The U.S., as the Shah’s sponsor and chief ally, became the principal target of MEK terrorism. A State Department report notes:
"Bombs were the Mojahedin’s weapon of choice, which they frequently employed against American targets. On the occasion of President Nixon’s visit to Iran in 1972, for example, the MKO exploded time bombs at more than a dozen sites throughout Tehran, including the Iran-American Society, the U.S. information office, and the offices of Pepsi Cola and General Motors. From 1972-75 … the Mojahedin continued their campaign of bombings, damaging such targets as the offices of Pan-American Airlines, Shell Oil Company, and British organizations."
The MEK also participated in the 1979 takeover of the U.S. Embassy in Tehran. After the fall of the Shah, the MEK fell out with the orthodox Shia clergy, and was attacked by the Revolutionary Guards. They began to launch terrorist attacks against the Iranian government, in which civilians were targeted. During the Iran-Iraq war, they made an alliance with Saddam Hussein, who funded them and gave them sanctuary on Iraqi territory, a tactic that succeeded in completely isolating them from the Iranian people.
Their pact with Saddam also made them plenty of enemies inside Iraq. The MEK were used to put down the Kurdish rebellions in the north, and they were also sent to help crush the 1991 Shi’ite uprising in the south where they faced what is today the SCIRI on the battlefield, and drove them over the border into Iran. After Saddam’s fall, the SCIRI returned, with Ayatollah al-Hakim at their head. But his moment in the sun didn’t last too long….
When the U.S. invaded Iraq, there was a big debate within the administration over what to do about the MEK. The neoconservatives in the Pentagon and around Douglas Feith and the Office of Special Plans want to use the Marxist terrorists as a club to bash Iran in the next phase of their war to "democratize" the Middle East. Leading neocons such as Daniel Pipes and Arnold Beichman tout the MEK as a U.S. ally, the latter hailing it as "a legitimate force for democracy and regime change in the Middle East." That’s an odd way to characterize a totalitarian cult whose commitment to "democracy" consists of having unilaterally proclaimed Maryam Rajavi “ wife of the group’s military leader, Masoud Rajavi "President Elect"of Iran.
This is the only terrorist outfit that I know of with a huge constituency on Capitol Hill: 150 members of Congress signed on to a letter in response to the banning of MEK and its front groups from the U.S.
Its bank accounts closed, the MEK public relations machine still managed to put out a full-page ad in the New York Times protesting the crackdown. The Mujahideen e-Khalq has become a symbolic issue in Washington, a rallying point for the radical neocons and their congressional amen corner.
The State Department, having designated MEK a terrorist organization, opposed utilizing the group against Tehran. U.S. diplomats were trying to convince the Iranians to hand over Al Qaeda operatives reportedly on their territory, but Tehran wouldn’t agree unless MEK was disbanded. The regime in Iran was furious because a formal agreement was signed with MEK leaders, enabling the group to "remain fully armed, but nevertheless effectively quarantined," as one analyst put it.
Back channel negotiations between Iran and the U.S. over Al Qaeda members held in Iran are opposed by the neocons, who see more "regime change" as the logical next step in the war on terrorism. They have gone so far as to meet with Iran-Contra figure Manucher Ghorbanifar, a discredited arms merchant, in order to derail U.S.-Iranian cooperation.
The cabal that lied us into the Iraq war is not above using the MEK terrorist cult to provoke Tehran and trigger a new conflict. The news that the U.S. is now reviving the Mukhabarat, Iraq’s hated secret police, in order to boost the intelligence-gathering capabilities of the occupation government is more than a case of strange bedfellows. It points directly to the prospect of a rapid escalation of the war, with the U.S. clearly preparing to expand operations into Iran. As the New York Times recently reported:
[Sabi al-] Hamed, a Mukhabarat officer since 1976, said he refused to join the revived unit when former co-workers told him that it would be cooperating with the Mujahedeen Khalq, or People’s Mujahedeen, an Iranian opposition group that is on the State Department’s list of foreign terrorist organizations. Mr. Hamed said he had worked with the group during the Iran-Iraq war and called them butchers, adding that he had seen bodies of people they had executed."
In characterizing the MEK as "mercenaries under U.S. control," Jomhuri-ye Eslami may not be too far off the mark. That is, if by "under U.S. control" they mean under the control of the parallel intelligence service set up by the neocons to carry out their own private foreign policy.
As American troops disarmed MEK, "President Elect" Maryam Rajavi fled to France, where her group was raided by the police and now faces expulsion from the country. The French charged the MEK compound was a terrorist nerve center, where acts of violence were being planned against Iranian targets and dissident members throughout Europe. Masoud Rajavi, husband of the "President Elect" and commander of the group’s armed wing, remained in Iraq, where he had been living in the home of Iraqi Gen. Ali-Hassan al-Majid, better known as "Chemical Ali."
The Rajavi Islamo-commies may be banned in the U.S., but in Iraq they will doubtless carry on their 35-year battle in another form. We may have seen the first results already. If so, it wouldn’t be the first time MEK has carried out terrorist activities in and around Najaf.
"Can the Mujahideen be useful?" asks Daniel Pipes, recently appointed to the board of the "U.S. Institute of Peace," a government-run think-tank. His answer:
"Yes. Western spy agencies are short on ‘human intelligence’ meaning spies on the ground in Iran, as distinct from eyes in the sky. Coalition military commanders should seek out the Mujahideen for information on the Iranian regime agents in Iraq."
Interestingly, the possibility that the MEK might be doing more than merely gathering information in post-Saddam Iraq was prefigured in an interesting piece in the Beirut Daily Star [June 6, 2003]. Ed Blanche observed the "alarm" of the Americans at the appearance of the 15,000-strong Badr Brigades, the military wing of the SCIRI, and noted:
"SCIRI leader Mohammed Baqer al-Hakim, whose family was decimated by Saddam’s secret police, announced May 31 that his movement had given up its heavy weapons although it doesn’t seem to have handed them over to the Americans to focus on the political struggle. But the Badr Brigades and the INLA are mortal enemies, and the Americans may just find it useful to use the Mujahideen as a counterweight to the Iranian-backed Shiites in the stormy days ahead. The Mujahideen face final collapse if they are subdued in Iraq, or forced to disband. But given the power of Rumsfeld’s Pentagon right now, they could live to fight their enemies another day, under one guise or another."
The Mystery Terrorists of Iraq, masters of a thousand guises who knows what they’ll morph into next? The war is young, and we have a lot to look forward to: the Zoroastrian Liberation Front, the Turkmen Freedom Fighters, the Assyrian Assassins. Iraq is teeming with disgruntled grouplets for sale, cheap.
As our old friend, the anonymous "police official" cited above, spreads confusion about the Najaf massacre story throughout the Western media, his Iranian doppelganger, described by the Tehran Times as "an Iraqi analyst," adds his own spin to the mix, claiming that "traces of Mossad agents were found at the Najaf blast site." As to whether they left a calling card, this "analyst" does not say. He merely passes along rumors that the Mossad has lately made a point of "infiltrating" certain unnamed "organizations in southern Iraq." He does, however, name the MEK as having "helped Zionist operatives in this mission." In any case, he speaks with as much ersatz authority as his Western cousins, who attribute the massacre to Al Qaeda, Ba’athists, or both:
"While not ruling out the hand of the extremist groups such as al-Qaeda in the massive blast in Najaf, he noted, ‘Of course I think the massive propaganda by some Western-minded media and an emphasis on blaming al-Qaeda or remnants of the Baath party is to be considered a conscious effort to hide the role of Zionist and occupying forces in this abominable atrocity.’"
Hiding beneath the thin veneer of anonymity, competing interests spin rival versions of the same story. Adding to the cacophony and the confusion is the news that Saddam, or a voice purporting to be him, denies having anything to do with the Najaf atrocity. Anyone who scoffs at the idea that we’re in a quagmire just isn’t paying attention: we’re stuck in a news quagmire, sunk in the yawning abyss between truth and fiction.
Iran is next in the neocons’ crosshairs: make no mistake about that. And they are moving quickly. It’s the perfect diversion from the disaster unfolding in Iraq. The weapons of mass destruction Saddam never had have migrated eastward, or so we’re told, and the logic of intervention is carrying along the Bush administration and us — like a leaf in a torrent. Weather forecast for the rest of the year: stormy, with darkening war clouds punctuated by thunderbolts of warmongering rhetoric. If Israel doesn’t bomb Iran’s nuclear facilities and they’re putting out broad hints that they just might — then don’t expect George W. Bush to be deterred by an election year.
by Justin Raimondo
SAN FRANCISCO (AP) – A federal appeals court reinstated indictments against seven Los Angeles residents accused of raising money for a terror organization with links to ousted Iraqi ruler Saddam Hussein.
In a victory for the Bush administration’s war on terror, the 9th U.S. Circuit Court of Appeals on Monday reversed a Los Angeles federal judge who declared the 1996 terror financing law unconstitutional.
The law makes it illegal to funnel money – "material support" – to organizations the State Department says are linked to terrorism, about 30 groups in all.
Before the Sept. 11, 2001, attacks, the government rarely used the terror law. The administration subsequently has used that law to win dozens of terror convictions nationwide, from Lackawanna, N.Y., to Seattle and Portland, Ore.
One legal expert criticized the decision.
"This is a troubling result for a nation that believes in freedom of association," said David Cole, an expert on the law in question at the Georgetown University Law Center.
The case stems from a 2001 indictment against the seven defendants for allegedly providing several hundred thousand dollars to the Mujahedin-e Khalq, which the appeals court said "participated in various terrorist activities against the Iranian regime" and "carried out terrorist activities with the support of Saddam Hussein’s regime."
U.S. District Judge Robert Takasugi invalidated the law, saying it did not provide the groups a proper forum to contest their terror designations.
A three-judge panel of the San Francisco-based federal appeals court overruled that decision and went a step further, saying individuals accused of supporting the listed groups cannot challenge whether the groups should be listed.
The government, the court said, must prove the "fact that a particular organization was designated at the time the material support was given, not whether the government made a correct designation." The decision mirrors a ruling this year by the 4th U.S. Circuit Court of Appeals in Richmond, Va., upholding the conviction of a man who funneled money to the militant Hezbollah organization while insisting he had a right to challenge that group’s listing.
"The Justice Department is pleased that yet another court has upheld the constitutionality of the material support statute, a key weapon in our arsenal of legal remedies in the war on terror," spokesman John Nowacki said. "Stopping the flow of money and other resources to terrorists is critical to our success, and the department will continue to pursue those who provide material support for terrorist objectives."
The seven Los Angeles defendants said it was a violation of their First Amendment rights to be prohibited from contributing money to groups they say are not terror organizations, and they should be afforded the right to prove the group in question should not be on the State Department’s list.
Writing for the majority, Judge Andrew J. Kleinfeld said the First Amendment did not provide unlimited speech, and even allows limits on campaign contributions.
"It would be anomalous indeed if Congress could prohibit the contribution of money for television commercials saying why a candidate would be a good or bad choice for political office, yet could not prohibit contribution of money to a group designated a terrorist organization," Kleinfeld wrote.
Joining Kleinfeld were Kim McLane Wardlaw and William A. Fletcher.
According to the indictment, the Los Angeles defendants solicited donations at the Los Angeles International Airport and wired money to a Mujahedin-e Khalq bank account in Turkey. The group had unsuccessfully tried to get removed from the terror list.
No court date has been set for the seven.
The case is United States v. Afshari, 02-50355.
By DAVID KRAVETS, AP Legal Affairs Writer – Bakersfield. Com – December 21st, 2004
Pentagon Adviser Who Spoke at Function Thought Money Was for Quake Victims
Pentagon adviser Richard N. Perle, a strong advocate of war against Iraq, spoke last weekend at a charity event that U.S. officials say may have had ties to an alleged terrorist group seeking to topple the Iranian government and backed by SaddamHussein.
The event, attended by more than 3,000 people Saturday at the Washington Convention Center, generated enough concerns within the administration that officials debated whether they had the legal authority to block the event, U.S. officials said yesterday. FBI agents attended it and, as part of a continuing investigation, the Treasury Department on Monday froze the assets of the event’s prime organizer, the Iranian-American Community of Northern Virginia.
Perle, in an interview, said he was unaware of any involvement by the terrorist group, known as the Mujahedin-e Khalq (MEK), and believed he was assisting the victims of the Bam earthquake when he delivered the paid speech.
"All of the proceeds will go to the Red Cross," Perle said. Informed that the Red Cross had announced before the event it would refuse any monies because of the event’s "political nature," Perle said: "I was unaware of that." Perle declined to say how much he received.
The Web site for the $35-a-person event, billed as "a night of solidarity with Iran," flashed between references to support for "the Iran earthquake victims" and "a referendum for regime change in Iran." One administration official said that the FBI determined that at least three of the sponsoring organizations were associated with the MEK, while a senior Treasury official said "there were general indications the MEK may have an interest in the event," but it could not yet prove it.
The day before the function, Treasury sent a letter to the Convention Center warning that the "MEK may have an interest in this event or may attempt to use the event to raise funds." But the Treasury official said officials moved cautiously because in general they did not want to chill possible charitable acts. "This is what makes terrorist financing so complex," he said. "You often have a blending of purposes and interests."
No one answered the phone at the Iranian-American Community of Northern Virginia, and messages seeking comment were not returned.
The MEK, though listed on the State Department list of foreign terrorist organizations since 1997, in the past year has been the subject of an administration tug of war over its status. The group maintained for the past decade thousands of fighters armed with tanks, armored vehicles and artillery in three camps northeast of Baghdad along the Iraq-Iran border. U.S. analysts concluded its primary support came from Hussein’s government.Nevertheless, some Pentagon officials considered the MEK as a possible vanguard against the Iranian government, which they viewed as a threat in the region. But in May President Bush ordered the group surrounded and disarmed. Even then, reports persisted of an easy-going relationship between the military and the MEK forces, leading the White House to clarify late last year that the MEK is "part of the global war on terrorism" and its members "are being screened for possible involvement
in war crimes, terrorism and other criminal activities."
Jacki Flowers, a spokeswoman for the Red Cross, said the relief agency had been contacted by the sponsors about receiving funds raised at the event several weeks before it took place. But the Red Cross decided to reject the proceeds once it became aware that the event was "political in nature," specifically the promotion of regime change. She said accepting the funds would "compromise our fundamental principles of neutrality and impartiality."
Perle, a fellow at the American Enterprise Institute and a member of the Pentagon’s Defense Policy Board, said he was contacted by the Premiere Speakers Bureau in mid-January about giving the keynote speech. He asked for more information about the sponsoring organizations and received a letter saying aid would be coordinated though the Red Cross and describing the event as "solidarity with earthquake victims in Iran and an evening for Iranian Resistance."
The Iranian Resistance is often an alias for the MEK. In August, the State Department shut down the U.S. offices of the political arm of the MEK, known as National Council of Resistance of Iran.
He said the hall was full of families and children and "it did not have an aura of an event with terrorist sponsorship."
Raymond Tanter, a University of Michigan professor who introduced Perle, has long maintained that the MEK does not belong on the list of foreign terrorist organizations. He said MEK was never mentioned in speeches, "but I did hear references to Camp Ashraf," which is where U.S. troops are holding MEK fighters.
Staff writer Robin Wright contributed to this report.
By Glenn Kessler – Washington Post Staff Writer
Iranian opposition challenges Bush to keep his word,drop terror label
Hundreds of Iranian exiles linked to an opposition group Washington considers terrorist gathered Thursday to demand US President George W. Bush support them in their efforts to unseat the Islamic regime in Tehran.
The National Convention for a Democratic Secular Republic in Iran gathered Iranian-Americans to push for official US support for their efforts.
Iranian opposition leader Maryam Rajavi, addressing the convention in a video link from France, called on the United States and the European Union to end its appeasement of the Tehran regime and recognize her National Council of Resistance of Iran as an Iranian government-in-exile.
"Just as the time has come to abandon the appeasement of tyrants, so the time has come to remove the ominous legacy of that policy, namely the terror label against the Iranian resistance," Rajavi said, according to a printed translation of her remarks in Farsi.
Rajavi, president of the opposition group, cannot enter the United States because the council and its armed wing, the People’s Mujahedeen, are considered terrorist organizations by the US government and the European Union.
Its detractors call the organization a Marxist cult, but the group insists it is committed to democracy and is merely fighting oppression under the Islamic regime in Tehran.
The group has considerable support among US lawmakers, think-tank experts and lobbyists, who claim the terrorism designation was meant to appease Tehran and want Bush to order it lifted.
Bush has denounced the regime in Tehran, saying it supports terrorism and is trying to develop a nuclear bomb, and has urged Iranians to work against the ruling clergy. In February, during his State of the Union address to Congress, Bush said: "To the Iranian people, I say tonight: As you stand for your own liberty, America stands with you."
Tancredo and other lawmakers however want the United States to go further. They have introduced legislation to provide financial and political assistance to Iranian opposition groups that oppose terrorism and support democracy.
The People’s Mujahedeen, whose headquarters are in Auvers-sur-Oise outside Paris, was implicated in attacks on US military officers in Iran in the 1970s, and supported the 1979 Islamic revolution and the subsequent takeover of the US embassy by Iranian militants.
But the movement was suppressed in the years that followed, and the group set up base in Iraq in 1986 and carried out regular cross-border raids into Iran, with which Iraq fought a bloody war between 1980 and 1988.
The group also participated in Saddam Hussein’s crackdown on an uprising by Shiites and Kurds in 1991.
Some 3,800 of the group’s fighters were disarmed and interned by US forces in 2003 at a camp in Iraq. They have been given protected status under the Geneva Conventions, and US officials have interviewed them to determine if they had been involved in terrorist incidents.
SJ Mercury on Arrests
Humanitarian ruse at L.A. airport raised funds for terrorists, FBI says
SEVEN ARRESTED IN GROUP OPPOSING IRAN GOVERNMENT
BY CHERYL DEVALL
Mercury News Los Angeles Bureau
LOS ANGELES — They stopped travelers in the airport with a humanitarian plea: Help these suffering Iranian children.
But the fundraisers, whose appeals generated at least $1 million, were actually raising cash for an Iranian terrorist organization, the Federal Bureau of Investigation said Wednesday.
FBI investigators said they had arrested seven members of the Mujahedin-e Khalq, a group dedicated to overthrowing the Iranian government. The organization is included on the U.S. State Department’s list of designated terrorist organizations. In recent years, its National Liberation Army has taken credit for armed raids on Iran from bases in neighboring Iraq.
But as they stopped people at Los Angeles International Airport with heart-rending photos of orphaned children, members of the group identified themselves as the Committee for Human Rights in Iran, the FBI said.
And their main fundraising targets, the FBI said, were Asian travelers in the international terminal.
The fundraisers, dressed in business attire and carrying binders filled with photos of alleged atrocities against Iranian children, asked for donations of up to $500.
“Their belief was that Asian travelers would be more likely to make donations than people of other ethnic backgrounds,” said FBI spokesman Matthew McLaughlin.
The Committee for Human Rights in Iran was making $5,000 to $10,000 a day from these airport solicitations, according to FBI affidavits filed with a federal magistrate. The group also aggressively solicited members of Los Angeles’ large Iranian-American community, FBI representatives said.
“This money was used to buy arms, such as mortars and rocket-propelled grenades,” said James DeSarno of the FBI’s Los Angeles office.
“There is no evidence in our investigation that anyone who was solicited was knowledgeable of where the funds were going.”
The Mujahedin-e Khalq has opposed Iranian governments from that of the late Shah Reza Pahlavi to the present regime of the Ayatollah Khamenei. It has been involved, the FBI said, in several actions against American targets, including the 1979 U.S. embassy takeover in Tehran and a 1992 occupation of the Iranian mission to the United Nations in New York.
Germany’s federal criminal police tipped off U.S. law enforcement to the organization’s alleged money laundering in 1997, according to the affidavit.
“None of the money they raised went to humanitarian purposes,” FBI spokesman McLaughlin said.
But so far, the FBI has not been able to connect the money raised in this country to specific terrorist acts. They have traced $1 million to two accounts in Turkish banks. Of that, $400,000 was sent to a used auto parts store in Dubai, United Arab Emirates.
Beyond that, the money trail “may be rather difficult to discern, given the cultural and geographical barriers we’d have to overcome,” McLaughlin said.
He added that the investigation is continuing beyond the arrests of seven people believed to be leaders of the Mujahedin-e Khalq in Los Angeles.
The arrests were made Tuesday in locations throughout the city’s West side; the group’s alleged ringleader, Tahmineh Tahamtan, was picked up at a Starbucks coffee shop.
The Committee for Human Rights in Iran had the appropriate permits to solicit funds in public places. Those permits required proof of state and federal tax-exempt status, said Tammy Catania, a spokeswoman for the Los Angeles Police Commission, which issues the permits. Those permits do not require police background checks, Catania said.
It is not clear why the solicitors singled out Asian tourists. Officials at several tour companies catering to Asians said Tuesday they’d never heard complaints about airport fundraisers.
Neither had the Japanese consulate in Los Angeles. Spokesman Yasushi Fujii, who spent eight years in Iran, could only speculate that perhaps “Iran had a kind of sympathy for the Japanese because they fought a war with America.”
The Mujahedin-e Khalq, which mixes Islam with socialism, has never had a large following in the United States, said Salam Al-Marayati, director of the Muslim Public Affairs Council, a lobbying organization with offices in Los Angeles and Washington, D.C.
The group splintered from the Islamic opposition to the Shah in the late 1970s, he said. “It’s always puzzled people as to exactly what their ideology is.”
The group has been raising money in airports for about 20 years, said Al-Marayati, who said he has been approached by the fundraisers more than once while at domestic terminals in Washington and Los Angeles. Before the group’s appearance on the State Department terrorist list, the solicitors identified themselves as representatives of Mujahedin-e Khalq, not as the Committee for Human Rights in Iran, he said.
“They have these notebooks of pictures and you don’t know where the pictures are from. They just tell you these are pictures of dying children,” he said. “I oppose giving people money based on pictures.”
Because he’s of Iraqi descent, he said, the solicitors thought he might be sympathetic to them. But when he asked where the money would go, they offered no answer, Al-Marayati said.
Whether their fundraising benefited terrorist activities, he added, “will be up to the courts to decide.”