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IRGC bombing/assassination plot busted by DEA/FBI

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  • IRGC bombing/assassination plot busted by DEA/FBI

    Ah, nothing like good old-fashioned state-sponsored terrorism.

    Read the complaint:

    USA v Arbabsiar & Shakuri
    Asymmetric Warfare: It's not just for the other guys.

  • #2
    DoJ press release

    Department of Justice
    Office of Public Affairs
    FOR IMMEDIATE RELEASETuesday, October 11, 2011
    Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States
    WASHINGTON – Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States.

    The charges were announced by Attorney General Eric Holder; FBI Director Robert S. Mueller; Lisa Monaco, Assistant Attorney General for National Security; and Preet Bharara, U.S. Attorney for the Southern District of New York.

    A criminal complaint filed today in the Southern District of New York charges Manssor Arbabsiar, a 56-year-old naturalized U.S. citizen holding both Iranian and U.S. passports, and Gholam Shakuri, an Iran-based member of Iran’s Qods Force, which is a special operations unit of the Iranian Islamic Revolutionary Guard Corps (IRGC) that is said to sponsor and promote terrorist activities abroad.

    Both defendants are charged with conspiracy to murder a foreign official; conspiracy to engage in foreign travel and use of interstate and foreign commerce facilities in the commission of murder-for-hire; conspiracy to use a weapon of mass destruction (explosives); and conspiracy to commit an act of international terrorism transcending national boundaries. Arbabsiar is further charged with an additional count of foreign travel and use of interstate and foreign commerce facilities in the commission of murder-for-hire.

    Shakuri remains at large. Arbabsiar was arrested on Sept. 29, 2011, at New York’s John F. Kennedy International Airport and will make his initial appearance today before in federal court in Manhattan. He faces a maximum potential sentence of life in prison if convicted of all the charges.

    “ The criminal complaint unsealed today exposes a deadly plot directed by factions of the Iranian government to assassinate a foreign Ambassador on U.S. soil with explosives,” said Attorney General Holder. “Through the diligent and coordinated efforts of our law enforcement and intelligence agencies, we were able to disrupt this plot before anyone was harmed. We will continue to investigate this matter vigorously and bring those who have violated any laws to justice.”

    “The investigation leading to today’s charges illustrates both the challenges and complexities of the international threat environment, and our increased ability today to bring together the intelligence and law enforcement resources necessary to better identify and disrupt those threats, regardless of their origin,” said FBI Director Mueller.
    “The disruption of this plot is a significant milestone that stems from months of hard work by our law enforcement and intelligence professionals,” said Assistant Attorney General Monaco. “I applaud the many agents, analysts and prosecutors who helped bring about today’s case.”

    “As alleged, these defendants were part of a well-funded and pernicious plot that had, as its first priority, the assassination of the Saudi Ambassador to the United States, without care or concern for the mass casualties that would result from their planned attack,” said U.S. Attorney Bharara. “Today’s charges should make crystal clear that we will not let other countries use our soil as their battleground.”

    The Alleged Plot

    The criminal complaint alleges that, from the spring of 2011 to October 2011, Arbabsiar and his Iran-based co-conspirators, including Shakuri of the Qods Force, have been plotting the murder of the Saudi Ambassador to the United States. In furtherance of this conspiracy, Arbabsiar allegedly met on a number of occasions in Mexico with a DEA confidential source (CS-1) who has posed as an associate of a violent international drug trafficking cartel. According to the complaint, Arbabsiar arranged to hire CS-1 and CS-1’s purported accomplices to murder the Ambassador, and Shakuri and other Iran-based co-conspirators were aware of and approved the plan. With Shakuri’s approval, Arbabsiar has allegedly caused approximately $100,000 to be wired into a bank account in the United States as a down payment to CS-1 for the anticipated killing of the Ambassador, which was to take place in the United States.

    According to the criminal complaint, the IRCG is an arm of the Iranian military that is composed of a number of branches, one of which is the Qods Force. The Qods Force conducts sensitive covert operations abroad, including terrorist attacks, assassinations and kidnappings, and is believed to sponsor attacks against Coalition Forces in Iraq. In October 2007, the U.S. Treasury Department designated the Qods Force for providing material support to the Taliban and other terrorist organizations.

    The complaint alleges that Arbabsiar met with CS-1 in Mexico on May 24, 2011, where Arbabsiar inquired as to CS-1’s knowledge with respect to explosives and explained that he was interested in, among other things, attacking an embassy of Saudi Arabia. In response, CS-1 allegedly indicated that he was knowledgeable with respect to C-4 explosives. In June and July 2011, the complaint alleges, Arbabsiar returned to Mexico and held additional meetings with CS-1, where Arbabsiar explained that his associates in Iran had discussed a number of violent missions for CS-1 and his associates to perform, including the murder of the Ambassador.

    $1.5 Million Fee for Alleged Assassination

    In a July 14, 2011, meeting in Mexico, CS-1 allegedly told Arbabsiar that he would need to use four men to carry out the Ambassador’s murder and that his price for carrying out the murder was $1.5 million. Arbabsiar allegedly agreed and stated that the murder of the Ambassador should be handled first, before the execution of other attacks. Arbabsiar also allegedly indicated he and his associates had $100,000 in Iran to pay CS-1 as a first payment toward the assassination and discussed the manner in which that payment would be made.

    During the same meeting, Arbabsiar allegedly described to CS-1 his cousin in Iran, who he said had requested that Arbabsiar find someone to carry out the Ambassador’s assassination. According to the complaint, Arbabsiar indicated that his cousin was a “big general” in the Iranian military; that he focuses on matters outside Iran and that he had taken certain unspecified actions related to a bombing in Iraq.

    In a July 17, 2011, meeting in Mexico, CS-1 noted to Arbabsiar that one of his workers had already traveled to Washington, D.C., to surveill the Ambassador. CS-1 also raised the possibility of innocent bystander casualties. The complaint alleges that Arbabsiar made it clear that the assassination needed to go forward, despite mass casualties, telling CS-1, “They want that guy [the Ambassador] done [killed], if the hundred go with him f**k ‘em.” CS-1 and Arbabsiar allegedly discussed bombing a restaurant in the United States that the Ambassador frequented. When CS-1 noted that others could be killed in the attack, including U.S. senators who dine at the restaurant, Arbabsiar allegedly dismissed these concerns as “no big deal.”

    On Aug. 1, and Aug. 9, 2011, with Shakuri’s approval, Arbabsiar allegedly caused two overseas wire transfers totaling approximately $100,000 to be sent to an FBI undercover account as a down payment for CS-1 to carry out the assassination. Later, Arbabsiar allegedly explained to CS-1 that he would provide the remainder of the $1.5 million after the assassination. On Sept. 20, 2011, CS-1 allegedly told Arbabsiar that the operation was ready and requested that Arbabsiar either pay one half of the agreed upon price ($1.5 million) for the murder or that Arbabsiar personally travel to Mexico as collateral for the final payment of the fee. According to the complaint, Arbabsiar agreed to travel to Mexico to guarantee final payment for the murder.

    Arrest and Alleged Confession

    On or about Sept. 28, 2011, Arbabsiar flew to Mexico. Arbabsiar was refused entry into Mexico by Mexican authorities and, according to Mexican law and international agreements; he was placed on a return flight destined for his last point of departure. On Sept. 29, 2011, Arbabsiar was arrested by federal agents during a flight layover at JFK International Airport in New York. Several hours after his arrest, Arbabsiar was advised of his Miranda rights and he agreed to waive those rights and speak with law enforcement agents. During a series of Mirandized interviews, Arbabsiar allegedly confessed to his participation in the murder plot.

    According to the complaint, Arbabsiar also admitted to agents that, in connection with this plot, he was recruited, funded and directed by men he understood to be senior officials in Iran’s Qods Force. He allegedly said these Iranian officials were aware of and approved of the use of CS-1 in connection with the plot; as well as payments to CS-1; the means by which the Ambassador would be killed in the United States and the casualties that would likely result.

    Arbabsiar allegedly told agents that his cousin, who he had long understood to be a senior member of the Qods Force, had approached him in the early spring of 2011 about recruiting narco-traffickers to kidnap the Ambassador. Arbabsiar told agents that he then met with the CS-1 in Mexico and discussed assassinating the Ambassador. According to the complaint, Arbabsiar said that, afterwards, he met several times in Iran with Shakuri and another senior Qods Force official, where he explained that the plan was to blow up a restaurant in the United States frequented by the Ambassador and that numerous bystanders could be killed, according to the complaint. The plan was allegedly approved by these officials.

    In October 2011, according to the complaint, Arbabsiar made phone calls at the direction of law enforcement to Shakuri in Iran that were monitored. During these phone calls, Shakuri allegedly confirmed that Arbabsiar should move forward with the plot to murder the Ambassador and that he should accomplish the task as quickly as possible, stating on Oct. 5, 2011, “[j]ust do it quickly, it’s late . . .” The complaint alleges that Shakuri also told Arbabsiar that he would consult with his superiors about whether they would be willing to pay CS-1 additional money.

    This investigation is being conducted by the FBI Houston Division and DEA Houston Division, with assistance from the FBI New York Joint Terrorism Task Force. The prosecution is being handled by Assistant U.S. Attorneys Glen Kopp and Edward Kim, of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division. The Office of International Affairs of the Justice Department’s Criminal Division and the U.S. State Department provided substantial assistance. We thank the government of Mexico for its close coordination and collaboration in this matter, and for its role in ensuring that the defendant was safely apprehended.

    The charges contained in a criminal complaint are mere allegations and defendants are presumed innocent unless and until proven guilty.
    11-1339Attorney General
    Asymmetric Warfare: It's not just for the other guys.

    Comment


    • #3
      OFAC names names

      Treasury Sanctions Five Individuals Tied to Iranian Plot to Assassinate the Saudi Arabian Ambassador to the United States

      10/11/2011 WASHINGTON – The U.S. Department of the Treasury today announced the designation of five individuals, including four senior Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officers connected to a plot to assassinate the Saudi Arabian Ambassador to the United States Adel Al-Jubeir, while he was in the United States and to carry out follow-on attacks against other countries’ interests inside the United States and in another country. As part of today’s action, Treasury also designated the individual responsible for arranging the assassination plot on behalf of the IRGC-QF.

      Designated today pursuant to Executive Order (E.O.) 13224 for acting for or on behalf of the IRGC-QF were: Manssor Arbabsiar, a naturalized U.S. citizen holding both Iranian and U.S. passports who acted on behalf of the IRGC-QF to pursue the failed plot to assassinate the Saudi ambassador; IRGC-QF commander Qasem Soleimani; Hamed Abdollahi, a senior IRGC-QF official who coordinated aspects of the plot and oversaw the other Qods Force officials directly responsible for coordinating and planning this operation; Abdul Reza Shahlai, an IRGC-QF official who coordinated this operation; and Ali Gholam Shakuri, an IRGC-QF official and deputy to Shahlai, who met with Arbabsiar on several occasions to discuss the assassination and other planned attacks.

      Arbabsiar and Shakuri were named by the U.S. Attorney for the Southern District of New York in a criminal complaint unsealed today connected with the IRGC-QF plot. Among the charges brought against them was conspiracy to engage in foreign travel and use interstate and foreign commerce facilities in the commission of murder-for-hire. According to the criminal complaint, Arbabsiar arranged for $100,000 to be sent from Tehran to the U.S. as a down payment for the assassination of the Saudi ambassador. Two wire transfers totaling approximately $100,000 were sent from a non-Iranian foreign bank to a bank in the United States, to the account of the person recruited by Arbabsiar to carry out the assassination.

      “Iran once again has used the Qods Force and the international financial system to pursue an act of international terrorism, this time aimed against a Saudi diplomat,” said David S. Cohen, Under Secretary for Terrorism and Financial Intelligence. “The financial transactions at the heart of this plot lay bare the risk that banks and other institutions face in doing business with Iran.”

      As a result of today’s designations, U.S. persons are prohibited from engaging in transactions with these individuals, and any assets they may hold in the U.S. are frozen.

      Manssor Arbabsiar
      Arbabsiar met on a number of occasions with senior IRGC-QF officials regarding this plot and acted on behalf of senior Qods Force officials – including his cousin Abdul Reza Shahlai and Shahlai’s deputy Gholam Shakuri – to execute the plot. During one such meeting, a $100,000 payment for the murder of the Saudi ambassador was approved by the IRGC-QF. After this meeting, Arbabsiar arranged for approximately $100,000 to be sent from a non-Iranian foreign bank to the United States, to the account of the person he recruited to carry out the assassination.

      Qasem Soleimani
      As IRGC-QF Commander, Qasem Soleimani oversees the IRGC-QF officers who were involved in this plot. Soleimani was previously designated by the Treasury Department under E.O. 13382 based on his relationship to the IRGC. He was also designated in May 2011 pursuant to E.O. 13572, which targets human rights abuses in Syria, for his role as the Commander of the IRGC-QF, the primary conduit for Iran's support to the Syrian General Intelligence Directorate (GID).

      Hamed Abdollahi
      Abdollahi is also a senior IRGC-QF officer who coordinated aspects of this operation. Abdollahi oversees other Qods Force officials – including Shahlai – who were responsible for coordinating and planning this operation.

      Abdul Reza Shahlai
      Shahlai is an IRGC-QF official who coordinated the plot to assassinate the Saudi Arabian Ambassador to the United States Adel Al-Jubeir, while he was in the United States and to carry out follow-on attacks against other countries’ interests inside the United States and in another country. Shahlai worked through his cousin, Mansour Arbabsiar, who was named in the criminal complaint for conspiring to bring the IRGC-QF’s plot to fruition. Shahlai approved financial allotments to Arbabsiar to help recruit other individuals for the plot, approving $5 million dollars as payment for all of the operations discussed.

      Shahlai was designated by Treasury in September 2008 pursuant to E.O. 13438 for threatening the peace and stability of Iraq and the Government of Iraq.

      Ali Gholam Shakuri
      Shakuri is an IRGC-QF officer and deputy to Abdul Reza Shahlai who acted on behalf of Shahlai in support of this plot. Shakuri provided financial support to Arbabsiar and met with Arbabsiar several times to discuss the planned assassination and other attacks. With Shakuri’s approval, Arbabsiar arranged for the $100,000 down payment to be sent from a non-Iranian foreign bank to the United States.

      Background on Iran's Islamic Revolutionary Guard Corps-Qods Force
      The IRGC-QF is the Government of Iran’s primary foreign action arm for executing its policy of supporting terrorist organizations and extremist groups around the world. The IRGC-QF provides training, logistical assistance and material and financial support to militants and terrorist operatives, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad and the Popular Front for the Liberation of Palestine-General Command.

      IRGC-QF officers and their associates have supported attacks against U.S. and allied troops and diplomatic missions in Iraq and Afghanistan. The IRGC-QF continues to train, equip and fund Iraqi Shia militant groups – such as Kata'ib and Hizballah – and elements of the Taliban in Afghanistan to prevent an increase in Western influence in the region. In the Levant, the IRGC-QF supports terrorist groups such as Lebanese Hizballah and Hamas, which it views as integral to its efforts to challenge U.S. influence in the Middle East.

      The Government of Iran also uses the IRGC and IRGC-QF to implement its foreign policy goals, including, but not limited to, seemingly legitimate activities that provide cover for intelligence operations and support to terrorist and insurgent groups. These activities include economic investment, reconstruction, and other types of aid to Iraq, Afghanistan and Lebanon, implemented by companies and institutions that act for or on behalf of, or are owned or controlled by, the IRGC and the Iranian government.

      The IRGC-QF was designated by Treasury pursuant to E.O. 13224 in October 2007 for its support for terrorism, and was listed in the Annex to E.O. 13572 of April 2011 as the conduit for Iran's support to Syria’s GID, the overarching civilian intelligence service in Syria which has been involved in human rights abuses in Syria.


      Indentifying Information:

      Individual: Manssor Arbabsiar
      AKA: Mansour Arbabsiar
      Location: 805 Cisco Valley CV, Round Rock, TX, 78664
      Alt. Location: 5403 Everhardt Road, Corpus Christi, TX, 78411
      DOB: March 15, 1955
      Alt. DOB: March 6, 1955
      POB: Iran
      Citizenship: United Staes
      Driver’s License: 07442833 (United States); expires March 15, 2016
      Passport: C2002515 (Iran)
      Alt. Passport: 477845448 (United States)

      Individual: Ali Gholam Shakuri
      DOB: 1964
      Alt. DOB: 1965
      Alt. DOB 2: 1966
      Location: Tehran, Iran

      Individual: Abdul Reza Shahlai
      AKA: Abdol Reza Shala'i
      AKA: Abd-al Reza Shalai
      AKA: 'Abdorreza Shahlai
      AKA: Abdolreza Shahla'i
      AKA: Abdul-Reza Shahlaee
      AKA: Hajj Yusef
      AKA: Haji Yusif
      AKA: Hajji Yasir
      AKA: Hajji Yusif
      AKA: 'Yusuf Abu-al-Karkh'
      DOB: Circa 1957
      Location: Kermanshah, Iran
      Alt. Location: Mehran Military Base, Ilam Province, Iran

      Individual: Hamed Abdollahi
      AKA: Mustafa Abdullahi
      DOB: August 11, 1960
      Passport: D9004878
      Citizenship: Iran

      Individual: Qasem Soleimani
      AKA: Ghasem Soleymani
      AKA: Qasmi Sulayman
      AKA: Qasem Soleymani
      AKA: Qasem Solaimani
      AKA: Qasem Salimani
      AKA: Qasem Solemani
      AKA: Qasem Sulaimani
      AKA: Qasem Sulemani
      DOB: March 11, 1957
      POB: Qom, Iran
      Passport: 1999 Diplomatic Passport 008827 (Iran)
      Last edited by Aaron; 2011-10-11, 16:48.
      Asymmetric Warfare: It's not just for the other guys.

      Comment


      • #4
        The Leak Machine begins to cough up details

        Investigators initially doubted plot had Iran ties
        The officials said American investigators theorized that the operatives’ sloppiness reflected Iran’s inexperience in working in North America, where even the globally networked Quds Force lacks connections and contacts. But they said the oddly brazen nature of the plot may also may have reflected the naivete of the clique of hard-line clerics that has come to dominate Iran’s leadership in recent years.

        “These leaders have no Western experience, and they have a great misunderstanding of the United States,” the second official said. “They don’t understand where the red lines are.”
        Asymmetric Warfare: It's not just for the other guys.

        Comment


        • #5
          Intel points to more plots

          Intel chair: "Chain" of Iran plots possible
          http://www.cbsnews.com/stories/2011/...20119740.shtml
          "There may be a chain of these things," Sen. Dianne Feinstein, the California Democrat who chairs the Senate Intelligence Committee, said Wednesday.

          Feinstein said there's information that the Iranians may have other targets.

          "I think we need to explore whether there are other plots going on into other countries," Feinstein said.
          Asymmetric Warfare: It's not just for the other guys.

          Comment


          • #6
            Originally posted by Aaron View Post
            Intel chair: "Chain" of Iran plots possible
            http://www.cbsnews.com/stories/2011/...20119740.shtml
            Have the last thirty years not have been a lesson?

            Comment


            • #7
              Originally posted by Kitty View Post
              Have the last thirty years not have been a lesson?
              She's a Senator.

              They're slow, up there in the Senate.

              Kind of like twits, only w/out the accent.

              Asymmetric Warfare: It's not just for the other guys.

              Comment


              • #8
                Intelligence links Iran to Saudi diplomat’s murder

                http://www.washingtonpost.com/blogs/...CPiL_blog.html

                Money quote:
                A cautionary note: These are all just allegations, and raw intelligence sometimes leads to hasty conclusions. But the additional evidence does address the central puzzle of the Washington assassination plot, which is why a sophisticated organization like the Quds Force would take so many risks to go after the Saudis, and use such unlikely proxies. Answer: They’ve done it before.
                Asymmetric Warfare: It's not just for the other guys.

                Comment


                • #9
                  More about Arbabsiar's cousin [Abdul Reza Shahlai]

                  Notorious Iranian militant has a connection to alleged assassination plot against Saudi envoy
                  Several former friends of Arbabsiar’s said in interviews that he was hopelessly disorganized. Shahlai may have not known, or he may have not cared. In either case, his cousin “was a throwaway,” said one U.S. official.
                  Asymmetric Warfare: It's not just for the other guys.

                  Comment

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