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nedjelja, 25. lipnja 2023.

ISIL nije mrtav, jako utočište mu je u Africi (autor: Hassan Haidar Diab, objavljeno u Obzoru, Večernji list - vikend izdanje 24. i 25. lipnja, 2023., str. 30)

Brojne terorističke organizacije vehabijsko-selefijske ideologije prisegnule su rigidnoj Islamskoj državi

Unatoč tome što je teroristička organizacija Islamska država (ISIL) teritorijalno poražena i 2017. je izgubila područje koje je nazivala državom kalifata na Bliskom istoku te unatoč likvidaciji njezina utemeljitelja Abu Bakra al-Baghdadija, stručnjaci za sigurnost upozoravaju da ta zloglasna organizacija nije mrtva, štoviše da oživljava i na Bliskom istoku i u drugim regijama. Ponovno pojavljivanje ISIL-a ili bilo koje njegove inačice, neizbježno je s obzirom na velike neuspjehe nekoliko vlada na Bliskom istoku, u Africi i Aziji da je suzbiju. Zbog rata u Ukrajini i stanja u svijetu ISIL je u drugom planu i nije u fokusu, a još uvijek je vrlo aktivan i opasan. Samo u posljednjih godinu dana, osim u Afganistanu, ISIL je izveo nekoliko bombaških napada na vojne konvoje u planinskoj regiji Hamrin u Iraku, a u Siriji je pokrenuo napade na Deir Ezzor, Al-Hasakah, Raqqu i Aleppo, ubivši oko 300 ljudi. Procjenjuje se da još ima između 10.000 i 15.000 boraca u Siriji i Iraku, kojima su baze uglavnom u ruralnim područjima pod kontrolom sirijske i iračke vojske te nastavljaju postavljati zasjede i izvoditi bombaške napade uz ceste. Jedini teritorij koji je do danas ostao pod kontrolom ISIL-a i ostalih džihadističkih skupina je provincija Idliba na sjeverozapadu Sirije. Ondje je prije rata živjelo oko 300 tisuća ljudi, a danas ih je gotovo dva milijuna. Nitko nema prave informacije koliko je džihadista na tom području. Prema obavještajnim podacima, ondje su još i brojni državljani zemalja članica EU, SAD-a, Rusije ...

ISIL još djeluje u Afganistanu, ali njegova snaga i utjecaj variraju, iako se procjenjuje da i ondje ima između 15 i 20 tisuća boraca. U toj zemlji djeluje od 2014. godine. Tada su se neki talibanski borci odvojili od talibanske organizacije i pridružili se ISIL-u. Ta grupa bila je poznata kao ISIL-K (Islamska država Horasana provincija Khorasan) i uglavnom sekoncentrirala na istočne i sjeverne dijelove zemlje. ISIL-K i talibani često su se sukobljavali oko teritorija i utjecaja. Iako imaju slične ideološke korijene, dvije skupine imaju različite strategije i prioritete. Taj je sukob rezultirao brutalnim okršajima dviju skupina. Nakon povlačenja većine američkih snaga iz Afganistana 2021. godine, talibani su brzo napredovali u preuzimanju kontrole nad mnogim dijelovima zemlje. To je stvorilo novo okruženje u kojem ISIL-K pokušava iskoristiti nestabilnost i oslabljeni sigurnosni aparat.

Nakon gubitka teritorija na Bliskom istoku, ISIL se prebacio na taktiku gerilskih napada, kojima pokušava destabilizirati zemlje u kojima djeluje. Njegovi ciljevi uključuju vojne postrojbe, sigurnosne snage, civilno stanovništvo i vjerske manjine. ISIL i dalje koristi internet i društvene mreže za propagandu i regrutiranje novih članova. Iako su mu glavni računi na platformama poput Twittera, Facebooka i YouTube uklonjeni, ISIL koristi enkriptirane komunikacijske kanale i druge mreže kako bi širio svoju ideologiju i privukao nove simpatizere i borce. Do prihoda je, poznato je, dolazio prodajom nafte, pljačkama banaka, otmicama i drugim kriminalnim aktivnostima. Iako su mnogi od tih izvora prihoda smanjeni, još postoje izvješća da im novac pritječe od krijumčarenja nafte, trgovine oružjem, iznuda, ali i donacija izvana. ISIL i dalje promiče svoju radikalnu verziju islama i pokušava privući sljedbenike. Ta ideologija potiče nasilje, vjersku netoleranciju i stvaranje kalifata prema njihovoj interpretaciji. I u zemljama EU ISIL je i dalje aktivan, ali ne kao organizacija. Isilovci su u Europi vukovi samotnjaci, a njihovim smo napadima svjedočili i nedavno.

Posljednjih godina najviše su se na udaru ISIL-a našle afričke zemlje, u kojima je našao jako utočište. Da je Afrika danas postala uporište ISIL-a. dokazuje i zadnji krvavi napad koji su izvele Savezničke demokratske snage (ADF), paravojska povezana s terorističkom organizacijom Islamske države, u gradu Mpondwe u Ugandi, blizu granice s Demokratskom Republikom Kongo. Pripadnici terorističke skupine ADF, koja djeluje iz DR Konga, podrijetlom su iz Ugande i zakleli su se na vjernost Islamskoj državi. Dužnosnik pokrajinske vlade kazao je kako je islamistička milicija ubila najmanje 42 osobe, 38 učenika, zaštitara i dva člana zajednice u napadu na srednju školu, a oteto je 15-ero djece, uglavnom djevojke, dok su ubijeni uglavnom muškarci. Prema policijskim izvještajima, teroristi su upali u srednju školu Lhubiriha duboko u noći dok su učenici spavali te pritom zapalili spavaonice. 

ADF i druge kongoanske paravojske već godinama izvode napade u pograničnom području dviju istočnoafričkih zemalja. Savezničke demokratske snage tvrde da se bore za prava muslimana, koje vlada u Ugandi sve više pomiče prema marginama društva. Cilj je skupine svrgnuti vladu u ugandskom glavnom gradu Kampali. Međutim, žrtve njihovih terorističkih napada uglavnom su civili. Dosad najgori napad koji je izvela ta teroristička skupina bio je na sveučilište u graničnoj pokrajini 1998., u čemu je smrtno stradalo 80 studenata.  

ADF se protivi vladavini predsjednika Ugande Yowerija Musevenija, koji je na vlasti od 1986. godine. Američka vlada klasificirala je ADF kao globalnu terorističku organizaciju. Snage demokratskog saveza (ADF) već su više od dva desetljeća aktivne u Demokratskoj Republici Kongo i dijele istu radikalnu ideologiju s ISIL-om. Skupinom se upravlja prema šerijatu. Ako kradeš, izgubit ćeš ruku. Siluješ li dijete, umrijet ćeš. Kažeš li laž o nekome i otkriju te, kazna je smrt.

Vjerski rat između islama i kršćanstva u Africi, koji je počeo krajem prošlog i početkom ovog stoljeća na području Somalije, Sudana, preko Sahare, sjeveroistočno od Nigerije, ubrzano se širi prema ekvatorijalnom pojasu. Nakon obnove sukoba u Somaliji, Južnom Sudanu i Srednjoafričkoj Republici, džihadisti iz Ugande, povezani sa somalijskim ogrankom Al'Qa'ide, prelili su vjerski sukob neizvjesnog ishoda na krševit teren sjeveroistočnog dijela DR Konga.  Jedini islamski pobunjenički pokret koji je djelovao u ekvatorijalnim džunglama Ugande od sredine 1990-ih upravo je ADF-NALU (Ujedinjene demokratske snage - Nacionalna vojska za oslobođenje Ugande). O toj se organizaciji ne zna mnogo. Ono što se zna jest to da su pripadnici ADF-a prekaljeni i obučeni borci kojima je zapovjednik Jamil Mukulu, katolik iz Ugande koji je prešao na islam sredinom 1990-ih i na meti je sankcija UN-a od 2011. godine. Prema podacima zapadne obavještajne službe, Mukulu je nekoć prošao ozbiljnu obuku u Al'Qa'idinim kampovima u Sudanu i Afganistanu te je još 2003. zamolio istomišljenike u Iraku da mu pomognu u srcu Afrike, ali i protiv zapadnih interesa u Ugandi, Keniji, Burundiju, Južnoj Africi.

Iako Jamil Mukulu potječe iz poznate kršćanske obitelji, tvrdi da je prešao na islam jer nije zadovoljan vladom Ugande zbog ponašanja prema muslimanima i njihova tlačenja ističući da islam jedini jamči vječni život u raju. Teroristička skupina stigla je iz Ugande 1995. godine. ADF ima nekoliko kampova za obuku u istočnom DR Kongu. Između srpnja 2010. i studenoga 2013. Benijevo civilno društvo registriralo je 660 otmica koje je izveo ADF, od kojih su se 382 dogodila u 2013. godini. 

Teroristička organizacija Islamska država nakon nestanka u Iraku i Siriji, osim u Afganistanu, brojna uporišta našla je i u afričkim zemljama, gdje su brojne terorističke organizacije iste ideologije, vehabijsko-selefijske, dale prisegu i pridružile se ISIL-u. Radikalna organizacija Wilayat Sinai u Egiptu, prije poznata kao Beit al-Maqdis, pristupila je ISIL-u i sve svoje aktivnosti vodi kao ogranak ISIL-a u toj zemlji. Slična teroristička organizacija aktivna je i u Alžiru pod nazivom Vojska halifata. Ta je skupina otkazala poslušnost Al Qa'idi i pridružila se ISIL-u kao njegov ogranak u toj afričkoj zemlji. Teroristička organizacija Boko Haram nastala je prije nekoliko godina u nigerijskoj pokrajini Borno, a danas djeluje i na prostorima Kameruna i regije oko jezera Čad. Kao jedna od najvećih terorističkih organizacija u Africi, Boko Haram dao je prisegu i pridružio se pokretu ISIL-a. Trenutačno vodi sukobe protiv snaga sigurnosti Nigerije, Nigera, Kameruna i Čada, ali izvodi i napade na civile. 

Al Shabaab, čiji je lider Abdel Kabir al-Mu'min, teroristička je organizacija koja je nastala 2006. godine nakon etiopske okupacije u Somaliji. Tu se organizaciju tereti za niz terorističkih napada u Somaliji i Keniji. Svoju odanost ISIL-u objavila je i radikalna skupina Al Murabitun, koja uporište ima u Maliju, ali djeluje duž afričkog pojasa Sahel. Riječ je o organizaciji koja je prije dvije godine nastala udruživanjem nekoliko manjih radikalnih pokreta. Nakon pada režima Moamera Gadafija, i Libija je postala povoljno tlo za različite terorističke skupine, uključujući i ISIL. Organizacija je uspjela uspostaviti baze i izvesti napade u nekim dijelovima zemlje. Djelovanje ISIL-a u Libiji dodatno je destabiliziralo situaciju u toj zemlji. U nekim dijelovima Malija zabilježeno je djelovanje ISIL-a, posebno u regiji Sahel. ISIL je uspio izvesti terorističke napade i regrutirati borce iz lokalnih militantnih skupina. Djelovanje ISIL-a u Maliju dodatno komplicira sigurnosnu situaciju u regiji koja već pati zbog drugih terorističkih skupina. Posljednjih godina pokrajina Cabo Delgado u Mozambiku postala je također poprište nasilja i terorističkih napada. Grupa poznata kao ISIL-Mozambik, koja je povezana s ISIL-om, izvodi napade na civilno stanovništvo, vojne postrojbe i infrastrukturu. Djelovanje ISIL-a u Mozambiku izazvalo je humanitarnu krizu i velik broj raseljenih ljudi. Velika prisutnost ISIL-a u afričkim zemljama zasigurno je pridonijela kompleksnosti situacije na afričkom kontinentu te stvorila plodno tlo i za druge terorističke skupine i lokalne konflikte. Teroristička organizacija ISIL koristi veze s drugim skupinama kako bi proširila svoj uzjecaj i iskoristila nestabilnost u tim regijama. 



nedjelja, 25. rujna 2022.

The Western Balkans: Repatriated Foreign Terrorist Fighters, Sentencing Trends, and Security Considerations (Adrian Shtuni • September 2022)

 

https://extremism.gwu.edu/sites/g/files/zaxdzs2191/f/Western-Balkans-Repatriation_Shtuni_September-2022.pdf
 
 
Between August 2018 and June 2022, Albania, Bosnia and Herzegovina, Kosovo and North Macedonia have publicly and voluntarily repatriated at least 217 Islamic State-affiliated individuals previously detained by Kurdish-led forces in Syria. Of those repatriated, 132 were minors and 54 were women.
 
A total of 31 Islamic State-affiliated male individuals were repatriated and put on trial.
 
Court documents in various cases confirm that in joining the Islamic State these foreign terrorist fighters (FTFs) acted with premeditation and as part of a group of likeminded individuals, or in coordination with jihadist networks operating between the Western Balkans andSyria, sometimes linked to elements of the Western Balkans diaspora in Europe.
 
The convictions handed down by the courts continue to border on the minimum prison term provided for in the criminal codes and are significantly lower than the average prison term in the EU.
 
Most repatriated FTFs are set to be released from prison between 2023 and 2025.

 
 
 

utorak, 6. travnja 2021.

Clinton-Approved Iranian Arms Transfers Help Turn Bosnia into Militant Islamic Base (16 January, 1997 - PARS Times, Greater Iran and Beyond)

 

U.S. Senate Republican Policy Committee - Larry E. Craig, Chairman - Jade West, Staff Director

Extended Bosnia Mission Endangers U.S. Troops

Clinton-Approved Iranian Arms Transfers Help Turn Bosnia into Militant Islamic Base

January 16, 1997

"'There is no question that the policy of getting arms into Bosnia was of great assistance in allowing the Iranians to dig in and create good relations with the Bosnian government,' a senior CIA officer told Congress in a classified deposition. 'And it is a thing we will live to regret because when they blow up some Americans, as they no doubt will before this . . . thing is over, it will be in part because the Iranians were able to have the time and contacts to establish themselves well in Bosnia.'" ["Iran Gave Bosnia Leader $500,000, CIA Alleges: Classified Report Says Izetbegovic Has Been 'Co-Opted,' Contradicting U.S. Public Assertion of Rift," Los Angeles Times, 12/31/96. Ellipses in original. Alija Izetbegovic is the Muslim president of Bosnia.]

"'If you read President Izetbegovic's writings, as I have, there is no doubt that he is an Islamic fundamentalist,' said a senior Western diplomat with long experience in the region. 'He is a very nice fundamentalist, but he is still a fundamentalist. This has not changed. His goal is to establish a Muslim state in Bosnia, and the Serbs and Croats understand this better than the rest of us.'" ["Bosnian Leader Hails Islam at Election Rallies," New York Times, 9/2/96]

Introduction and Summary

In late 1995, President Bill Clinton dispatched some 20,000 U.S. troops to Bosnia-Hercegovina as part of a NATO-led "implementation force" (IFOR) to ensure that the warring Muslim, Serbian, and Croatian factions complied with provisions of the Dayton peace plan. [NOTE: This paper assumes the reader is acquainted with the basic facts of the Bosnian war leading to the IFOR deployment. For background, see RPC's "Clinton Administration Ready to Send U.S. Troops to Bosnia, "9/28/95," and Legislative Notice No. 60, "Senate to Consider Several Resolutions on Bosnia," 12/12/95] Through statements by Administration spokesmen, notably Defense Secretary Perry and Joint Chiefs Chairman General Shalikashvili, the president firmly assured Congress and the American people that U.S. personnel would be out of Bosnia at the end of one year. Predictably, as soon as the November 1996 election was safely behind him, President Clinton announced that approximately 8,500 U.S. troops would be remaining for another 18 months as part of a restructured and scaled down contingent, the "stabilization force" (SFOR), officially established on December 20, 1996.

SFOR begins its mission in Bosnia under a serious cloud both as to the nature of its mission and the dangers it will face. While IFOR had successfully accomplished its basic military task -- separating the factions' armed forces -- there has been very little progress toward other stated goals of the Dayton agreement, including political and economic reintegration of Bosnia, return of refugees to their homes, and apprehension and prosecution of accused war criminals. It is far from certain that the cease-fire that has held through the past year will continue for much longer, in light of such unresolved issues as the status of the cities of Brcko (claimed by Muslims but held by the Serbs) and Mostar (divided between nominal Muslim and Croat allies, both of which are currently being armed by the Clinton Administration). Moreover, at a strength approximately one-third that of its predecessor, SFOR may not be in as strong a position to deter attacks by one or another of the Bosnian factions or to avoid attempts to involve it in renewed fighting: "IFOR forces, despite having suffered few casualties, have been vulnerable to attacks from all of the contending sides over the year of the Dayton mandate. As a second mandate [i.e., SFOR] evolves, presumably maintaining a smaller force on the ground, the deterrent effect which has existed may well become less compelling and vulnerabilities of the troops will increase." ["Military Security in Bosnia-Herzegovina: Present and Future," Bulletin of the Atlantic Council of the United States, 12/18/96]

The Iranian Connection

Perhaps most threatening to the SFOR mission -- and more importantly, to the safety of the American personnel serving in Bosnia -- is the unwillingness of the Clinton Administration to come clean with the Congress and with the American people about its complicity in the delivery of weapons from Iran to the Muslim government in Sarajevo. That policy, personally approved by Bill Clinton in April 1994 at the urging of CIA Director-designate (and then-NSC chief) Anthony Lake and the U.S. ambassador to Croatia Peter Galbraith, has, according to the Los Angeles Times (citing classified intelligence community sources), "played a central role in the dramatic increase in Iranian influence in Bosnia." Further, according to the Times, in September 1996 National Security Agency analysts contradicted Clinton Administration claims of declining Iranian influence, insisting instead that "Iranian Revolutionary Guard personnel remain active throughout Bosnia." Likewise, "CIA analysts noted that the Iranian presence was expanding last fall," with some ostensible cultural and humanitarian activities "known to be fronts" for the Revolutionary Guard and Iran's intelligence service, known as VEVAK, the Islamic revolutionary successor to the Shah's SAVAK. [LAT, 12/31/96] At a time when there is evidence of increased willingness by pro-Iranian Islamic militants to target American assets abroad -- as illustrated by the June 1996 car-bombing at the Khobar Towers in Dhahran, Saudi Arabia, that killed 19 American airmen, in which the Iranian government or pro-Iranian terrorist organizations are suspected ["U.S. Focuses Bomb Probe on Iran, Saudi Dissident," Chicago Tribune, 11/4/96] -- it is irresponsible in the extreme for the Clinton Administration to gloss over the extent to which its policies have put American personnel in an increasingly vulnerable position while performing an increasingly questionable mission.

Three Key Issues for Examination

This paper will examine the Clinton policy of giving the green light to Iranian arms shipments to the Bosnian Muslims, with serious implications for the safety of U.S. troops deployed there. (In addition, RPC will release a general analysis of the SFOR mission and the Clinton Administration's request for supplemental appropriations to fund it in the near future.) Specifically, the balance of this paper will examine in detail the three issues summarized below:

1. The Clinton Green Light to Iranian Arms Shipments (page 3): In April 1994, President Clinton gave the government of Croatia what has been described by Congressional committees as a "green light" for shipments of weapons from Iran and other Muslim countries to the Muslim-led government of Bosnia. The policy was approved at the urging of NSC chief Anthony Lake and the U.S. ambassador to Croatia Peter Galbraith. The CIA and the Departments of State and Defense were kept in the dark until after the decision was made.

2. The Militant Islamic Network (page 5): Along with the weapons, Iranian Revolutionary Guards and VEVAK intelligence operatives entered Bosnia in large numbers, along with thousands of mujahedin ("holy warriors") from across the Muslim world. Also engaged in the effort were several other Muslim countries (including Brunei, Malaysia, Pakistan, Saudi Arabia, Sudan, and Turkey) and a number of radical Muslim organizations. For example, the role of one Sudan-based "humanitarian organization," called the Third World Relief Agency, has been well-documented. The Clinton Administration's "hands-on" involvement with the Islamic network's arms pipeline included inspections of missiles from Iran by U.S. government officials.

3. The Radical Islamic Character of the Sarajevo Regime (page 8): Underlying the Clinton Administration's misguided green light policy is a complete misreading of its main beneficiary, the Bosnian Muslim government of Alija Izetbegovic. Rather than being the tolerant, multiethnic democratic government it pretends to be, there is clear evidence that the ruling circle of Izetbegovic's party, the Party of Democratic Action (SDA), has long been guided by the principles of radical Islam. This Islamist orientation is illustrated by profiles of three important officials, including President Izetbegovic himself; the progressive Islamization of the Bosnian army, including creation of native Bosnian mujahedin units; credible claims that major atrocities against civilians in Sarajevo were staged for propaganda purposes by operatives of the Izetbegovic government; and suppression of enemies, both non-Muslim and Muslim.

The Clinton Green Light to Iranian Arms Shipments

Both the Senate Intelligence Committee and the House Select Subcommittee to Investigate the United States Role in Iranian Arms Transfers to Croatia and Bosnia issued reports late last year. (The Senate report, dated November 1996, is unclassified. The House report is classified, with the exception of the final section of conclusions, which was released on October 8, 1996; a declassified version of the full report is expected to be released soon.) The reports, consistent with numerous press accounts, confirm that on April 27, 1994, President Clinton directed Ambassador Galbraith to inform the government of Croatia that he had "no instructions" regarding Croatia's decision whether or not to permit weapons, primarily from Iran, to be transshipped to Bosnia through Croatia. (The purpose was to facilitate the acquisition of arms by the Muslim-led government in Sarajevo despite the arms embargo imposed on Yugoslavia by the U.N. Security Council.) Clinton Administration officials took that course despite their awareness of the source of the weapons and despite the fact that the Croats (who were themselves divided on whether to permit arms deliveries to the Muslims) would take anything short of a U.S. statement that they should not facilitate the flow of Iranian arms to Bosnia as a "green light."

The green light policy was decided upon and implemented with unusual secrecy, with the CIA and the Departments of State and Defense only informed after the fact. ["U.S. Had Options to Let Bosnia Get Arms, Avoid Iran," Los Angeles Times, 7/14/96] Among the key conclusions of the House Subcommittee were the following (taken from the unclassified section released on October 8):

"The President and the American people were poorly served by the Administration officials who rushed the green light decision without due deliberation, full information and an adequate consideration of the consequences." (page 202)

"The Administration's efforts to keep even senior US officials from seeing its 'fingerprints' on the green light policy led to confusion and disarray within the government." (page 203)

"The Administration repeatedly deceived the American people about its Iranian green light policy." (page 204)

Clinton, Lake, and Galbraith Responsible

While the final go-ahead for the green light was given by President Clinton -- who is ultimately accountable for the results of his decision -- two Clinton Administration officials bear particular responsibility: Ambassador Galbraith and then-NSC Director Anthony Lake, against both of whom the House of Representatives has referred criminal charges to the Justice Department. Mr. Lake, who personally presented the proposal to Bill Clinton for approval, "played a central role in preventing the responsible congressional committees from knowing about the Administration's fateful decision to acquiesce in radical Islamic Iran's effort to penetrate the European continent through arms shipments and military cooperation with the Bosnian government." ["'In Lake We Trust'? Confirmation Make-Over Exacerbates Senate Concerns About D.C.I.-Designate's Candor, Reliability," Center for Security Policy, Washington, D.C., 1/8/97] His responsibility for the operation is certain to be a major hurdle in his effort to be confirmed as CIA Director: "The fact that Lake was one of the authors of the duplicitous policy in Bosnia, which is very controversial and which has probably helped strengthen the hand of the Iranians, doesn't play well," stated Senate Intelligence Chairman Richard Shelby. ["Lake to be asked about donation," Washington Times, 1/2/97]

For his part, Ambassador Galbraith was the key person both in conceiving the policy and in serving as the link between the Clinton Administration and the Croatian government; he also met with Imam Sevko Omerbasic, the top Muslim cleric in Croatia, "who the CIA says was an intermediary for Iran." ["Fingerprints: Arms to Bosnia, the real story," The New Republic, 10/28/96; see also LAT 12/23/96] As the House Subcommittee concluded (page 206): "There is evidence that Ambassador Galbraith may have engaged in activities that could be characterized as unauthorized covert action." The Senate Committee (pages 19 and 20 of the report) was unable to agree on the specific legal issue of whether Galbraith's actions constituted a "covert action" within the definition of section 503(e) of the National Security Act of 1947 (50 U.S.C. Sec. 413(e)), as amended, defined as "an activity or activities . . . to influence political, economic, or military conditions abroad, where it is intended that the role of the United States Government will not be apparent or acknowledged publicly."

The Militant Islamic Network

The House Subcommittee report also concluded (page 2): "The Administration's Iranian green light policy gave Iran an unprecedented foothold in Europe and has recklessly endangered American lives and US strategic interests." Further --

" . . . The Iranian presence and influence [in Bosnia] jumped radically in the months following the green light. Iranian elements infiltrated the Bosnian government and established close ties with the current leadership in Bosnia and the next generation of leaders. Iranian Revolutionary Guards accompanied Iranian weapons into Bosnia and soon were integrated in the Bosnian military structure from top to bottom as well as operating in independent units throughout Bosnia. The Iranian intelligence service [VEVAK] ran wild through the area developing intelligence networks, setting up terrorist support systems, recruiting terrorist 'sleeper' agents and agents of influence, and insinuating itself with the Bosnian political leadership to a remarkable degree. The Iranians effectively annexed large portions of the Bosnian security apparatus [known as the Agency for Information and Documentation (AID)] to act as their intelligence and terrorist surrogates. This extended to the point of jointly planning terrorist activities. The Iranian embassy became the largest in Bosnia and its officers were given unparalleled privileges and access at every level of the Bosnian government." (page 201)

Not Just the Iranians

To understand how the Clinton green light would lead to this degree of Iranian influence, it is necessary to remember that the policy was adopted in the context of extensive and growing radical Islamic activity in Bosnia. That is, the Iranians and other Muslim militants had long been active in Bosnia; the American green light was an important political signal to both Sarajevo and the militants that the United States was unable or unwilling to present an obstacle to those activities -- and, to a certain extent, was willing to cooperate with them. In short, the Clinton Administration's policy of facilitating the delivery of arms to the Bosnian Muslims made it the de facto partner of an ongoing international network of governments and organizations pursuing their own agenda in Bosnia: the promotion of Islamic revolution in Europe. That network involves not only Iran but Brunei, Malaysia, Pakistan, Saudi Arabia, Sudan (a key ally of Iran), and Turkey, together with front groups supposedly pursuing humanitarian and cultural activities.

For example, one such group about which details have come to light is the Third World Relief Agency (TWRA), a Sudan-based, phoney humanitarian organization which has been a major link in the arms pipeline to Bosnia. ["How Bosnia's Muslims Dodged Arms Embargo: Relief Agency Brokered Aid From Nations, Radical Groups," Washington Post, 9/22/96; see also "Saudis Funded Weapons For Bosnia, Official Says: $300 Million Program Had U.S. 'Stealth Cooperation'," Washington Post, 2/2/96] TWRA is believed to be connected with such fixtures of the Islamic terror network as Sheik Omar Abdel Rahman (the convicted mastermind behind the 1993 World Trade Center bombing) and Osama Binladen, a wealthy Saudi emigre believed to bankroll numerous militant groups. [WP, 9/22/96] (Sheik Rahman, a native of Egypt, is currently in prison in the United States; letter bombs addressed to targets in Washington and London, apparently from Alexandria, Egypt, are believed connected with his case. Binladen was a resident in Khartoum, Sudan, until last year; he is now believed to be in Afghanistan, "where he has issued statements calling for attacks on U.S. forces in the Persian Gulf." [WP, 9/22/96])

The Clinton Administration's "Hands-On" Help

The extent to which Clinton Administration officials, notably Ambassador Galbraith, knowingly or negligently, cooperated with the efforts of such front organizations is unclear. For example, according to one intelligence account seen by an unnamed U.S. official in the Balkans, "Galbraith 'talked with representatives of Muslim countries on payment for arms that would be sent to Bosnia,' . . . [T]he dollar amount mentioned in the report was $500 million-$800 million. The U.S. official said he also saw subsequent 'operational reports' in 1995 on almost weekly arms shipments of automatic weapons, rocket-propelled grenade launchers, anti-armor rockets and TOW missiles." [TNR, 10/28/96] The United States played a disturbingly "hands-on" role, with, according to the Senate report (page 19), U.S. government personnel twice conducting inspections in Croatia of missiles en route to Bosnia. Further --

"The U.S. decision to send personnel to Croatia to inspect rockets bound for Bosnia is . . . subject to varying interpretations. It may have been simply a straightforward effort to determine whether chemical weapons were being shipped into Bosnia. It was certainly, at least in part, an opportunity to examine a rocket in which the United States had some interest. But it may also have been designed to ensure that Croatia would not shut down the pipeline." (page 21)

The account in The New Republic points sharply to the latter explanation: "Enraged at Iran's apparent attempt to slip super weapons past Croat monitors, the Croatian defense minister nonetheless sent the missiles on to Bosnia 'just as Peter [i.e., Ambassador Galbraith] told us to do,' sources familiar with the episode said." [TNR, 10/28/96] In short, the Clinton Administration's connection with the various players that made up the arms network seems to have been direct and intimate.

The Mujahedin Threat

In addition to (and working closely with) the Iranian Revolutionary Guards and VEVAK intelligence are members of numerous radical groups known for their anti-Western orientation, along with thousands of volunteer mujahedin ("holy warriors") from across the Islamic world. From the beginning of the NATO-led deployment, the Clinton Administration has given insufficient weight to military concerns regarding the mujahedin presence in Bosnia as well as the danger they pose to American personnel. Many of the fighters are concentrated in the so-called "green triangle" (the color green symbolizes Islam) centered on the town of Zenica in the American IFOR/SFOR zone but are also found throughout the country.

The Clinton Administration has been willing to accept Sarajevo's transparently false assurances of the departure of the foreign fighters based on the contention that they have married Bosnian women and have acquired Bosnian citizenship -- and thus are no longer "foreign"! -- or, having left overt military units to join "humanitarian," "cultural," or "charitable" organizations, are no longer "fighters." [See "Foreign Muslims Fighting in Bosnia Considered 'Threat' to U.S. Troops," Washington Post, 11/30/95; "Outsiders Bring Islamic Fervor To the Balkans," New York Times, 9/23/96; "Islamic Alien Fighters Settle in Bosnia," Pittsburgh Post-Gazette, 9/23/96; "Mujahideen rule Bosnian villages: Threaten NATO forces, non-Muslims," Washington Times, 9/23/96; and Yossef Bodansky, Offensive in the Balkans (November 1995) and Some Call It Peace (August 1996), International Media Corporation, Ltd., London. Bodansky, an analyst with the House Republican Task Force on Terrorism and Unconventional Warfare, is an internationally recognized authority on Islamic terrorism.] The methods employed to qualify for Bosnian citizenship are themselves problematic: "Islamic militants from Iran and other foreign countries are employing techniques such as forced marriages, kidnappings and the occupation of apartments and houses to remain in Bosnia in violation of the Dayton peace accord and may be a threat to U.S. forces." ["Mujaheddin Remaining in Bosnia: Islamic Militants Strongarm Civilians, Defy Dayton Plan," Washington Post, 7/8/96]

The threat presented by the mujahedin to IFOR (and now, to SFOR) -- contingent only upon the precise time their commanders in Tehran or Sarajevo should choose to activate them -- has been evident from the beginning of the NATO-led deployment. For example, in February 1996 NATO forces raided a terrorist training camp near the town of Fojnica, taking into custody 11 men (8 Bosnian citizens -- two of whom may have been naturalized foreign mujahedin -- and three Iranian instructors); also seized were explosives "built into small children's plastic toys, including a car, a helicopter and an ice cream cone," plus other weapons such as handguns, sniper rifles, grenade launchers, etc. The Sarajevo government denounced the raid, claiming the facility was an "intelligence service school"; the detainees were released promptly after NATO turned them over to local authorities. ["NATO Captures Terrorist Training Camp, Claims Iranian Involvement," Associated Press, 2/16/96; "Bosnian government denies camp was for terrorists," Reuters, 2/16/96; Bodansky Some Call It Peace, page 56] In May 1996, a previously unknown group called "Bosnian Islamic Jihad" (jihad means "holy war") threatened attacks on NATO troops by suicide bombers, similar to those that had recently been launched in Israel. ["Jihad Threat in Bosnia Alarms NATO," The European, 5/9/96]

Stepping-Stone to Europe

The intended targets of the mujahedin network in Bosnia are not limited to that country but extend to Western Europe. For example, in August 1995, the conservative Paris daily Le Figaro reported that French security services believe that "Islamic fundamentalists from Algeria have set up a security network across Europe with fighters trained in Afghan guerrilla camps and [in] southern France while some have been tested in Bosnia." [(London) Daily Telegraph, 8/17/95] Also, in April 1996, Belgian security arrested a number of Islamic militants, including two native Bosnians, smuggling weapons to Algerian guerrillas active in France. [Intelligence Newsletter, Paris, 5/9/96 (No. 287)] Finally, also in April 1996, a meeting of radicals aligned with HizbAllah ("Party of God"), a pro-Iran group based in Lebanon, set plans for stepping up attacks on U.S. assets on all continents; among those participating was an Egyptian, Ayman al-Zawahiri, who "runs the Islamist terrorist operations in Bosnia-Herzegovina from a special headquarters in Sofia, Bulgaria. His forces are already deployed throughout Bosnia, ready to attack US and other I-FOR (NATO Implementation Force) targets." ["State-Sponsored Terrorism and The Rise of the HizbAllah International," Defense and Foreign Affairs and Strategic Policy, London, 8/31/96] Finally, in December 1996, French and Belgian security arrested several would-be terrorists trained at Iranian-run camps in Bosnia. ["Terrorism: The Bosnian Connection," (Paris) L'Express, 12/26/96]

The Radical Islamic Character of the Sarajevo Regime

Underlying the Clinton Administration's misguided policy toward Iranian influence in Bosnia is a fundamental misreading of the true nature of the Muslim regime that benefitted from the Iran/Bosnia arms policy: "The most dubious of all Bosniac [i.e., Bosnian Muslim] claims pertains to the self-serving commercial that the government hopes to eventually establish a multiethnic liberal democratic society. Such ideals may appeal to a few members of Bosnia's ruling circle as well as to a generally secular populace, but President Izetbegovic and his cabal appear to harbor much different private intentions and goals." ["Selling the Bosnia Myth to America: Buyer Beware," Lieutenant Colonel John E. Sray, USA, U.S. Army Foreign Military Studies Office, Fort Leavenworth, KS, October 1995]

The evidence that the leadership of the ruling Party of Democratic Action (SDA), and consequently, the Sarajevo-based government, has long been motivated by the principles of radical Islam is inescapable. The following three profiles are instructive:

Alija Izetbegovic: Alija Izetbegovic, current Bosnian president and head of the SDA, in 1970 authored the radical "Islamic Declaration," which calls for "the Islamic movement" to start to take power as soon as it can overturn "the existing non-Muslim government . . . [and] build up a new Islamic one," to destroy non-Islamic institutions ("There can be neither peace nor coexistence between the Islamic religion and non-Islamic social institutions"), and to create an international federation of Islamic states. [The Islamic Declaration: A Programme for the Islamization of Muslims and the Muslim Peoples, Sarajevo, in English, 1990] Izetbegovic's radical pro-Iran associations go back decades: "At the center of the Iranian system in Europe is Bosnia-Hercegovina's President, Alija Izetbegovic, . . . who is committed to the establishment of an Islamic Republic in Bosnia-Hercegovina." ["Iran's European Springboard?", House Republican Task Force on Terrorism and Unconventional Warfare, 9/1/92] The Task Force report further describes Izetbegovic's contacts with Iran and Libya in 1991, before the Bosnian war began; he is also noted as a "fundamentalist Muslim" and a member of the "Fedayeen of Islam" organization, an Iran-based radical group dating to the 1930s and which by the late 1960s had recognized the leadership of the Ayatollah Khomeini (then in exile from the Shah). Following Khomeini's accession to power in 1979, Izetbegovic stepped-up his efforts to establish Islamic power in Bosnia and was jailed by the communists in 1983. Today, he is open and unapologetic about his links to Iran: "Perhaps the most telling detail of the [SDA's September 1, 1996] campaign rally . . . was the presence of the Iranian Ambassador and his Bosnian and Iranian bodyguards, who sat in the shadow of the huge birchwood platform. . . . As the only foreign diplomat [present], indeed the only foreigner traveling in the President's [i.e., Izetbegovic's] heavily guarded motorcade of bulky four-wheel drive jeeps, he lent a silent Islamic imprimatur to the event, one that many American and European supporters of the Bosnian Government are trying hard to ignore or dismiss." [NYT, 9/2/96] During the summer 1996 election campaign, the Iranians delivered to him, in two suitcases, $500,000 in cash; Izetbegovic "is now 'literally on their [i.e., the Iranians'] payroll,' according to a classified report based on the CIA's analysis of the issue." [LAT, 12/31/96. See also "Iran Contributed $500,000 to Bosnian President's Election Effort, U.S. Says," New York Times, 1/1/97, and Washington Times, 1/2/97] Adil Zulfikarpasic, a Muslim co-founder of the SDA, broke with Izetbegovic in late 1990 due to the increasingly overt fundamentalist and pro-Iranian direction of the party. [See Milovan Djilas, Bosnjak: Adil Zulfikarpasic, Zurich, 1994]

Hassan (or Hasan) Cengic: Until recently, deputy defense minister (and now cosmetically reassigned to a potentially even more dangerous job in refugee resettlement at the behest of the Clinton Administration), Cengic, a member of a powerful clan headed by his father, Halid Cengic, is an Islamic cleric who has traveled frequently to Tehran and is deeply involved in the arms pipeline. ["Bosnian Officials Involved in Arms Trade Tied to Radical States," Washington Post, 9/22/96] Cengic was identified by Austrian police as a member of TWRA's supervisory board, "a fact confirmed by its Sudanese director, Elfatih Hassanein, in a 1994 interview with Gazi Husrev Beg, an Islamic affairs magazine. Cengic later became the key Bosnian official involved in setting up a weapons pipeline from Iran. . . . Cengic . . . is a longtime associate of Izetbegovic's. He was one of the co-defendants in Izetbegovic's 1983 trial for fomenting Muslim nationalism in what was then Yugoslavia. Cengic was given a 10-year prison term, most of which he did not serve. In trial testimony Cengic was said to have been traveling to Iran since 1983. Cengic lived in Tehran and Istanbul during much of the war, arranging for weapons to be smuggled into Bosnia." [WP, 9/22/96] According to a Bosnian Croat radio profile: "Hasan's father, Halid Cengic . . . is the main logistic expert in the Muslim army. All petrodollar donations from the Islamic world and the procurement of arms and military technology for Muslim units went through him. He made so much money out of this business that he is one of the richest Muslims today. Halid Cengic and his two sons, of whom Hasan has been more in the public spotlight, also control the Islamic wing of the intelligence agency AID [Agency for Information and Documentation]. Well informed sources in Sarajevo claim that only Hasan addresses Izetbegovic with 'ti' [second person singular, used as an informal form of address] while all the others address him as 'Mr. President,'" a sign of his extraordinary degree of intimacy with the president. [BBC Summary of World Broadcasts, 10/28/96, "Radio elaborates on Iranian connection of Bosnian deputy defense minister," from Croat Radio Herceg-Bosna, Mostar, in Serbo-Croatian, 10/25/96, bracketed text in original] In late 1996, at the insistence of the Clinton Administration, Hassan Cengic was reassigned to refugee affairs. However, in his new capacity he may present an even greater hazard to NATO forces in Bosnia, in light of past incidents such as the one that took place near the village of Celic in November 1996. At that time, in what NATO officers called part of a pattern of "military operations in disguise," American and Russian IFOR troops were caught between Muslims and Serbs as the Muslims, some of them armed, attempted to encroach on the cease-fire line established by Dayton; commented a NATO spokesman: "We believe this to be a deliberate, orchestrated and provocative move to circumvent established procedures for the return of refugees." ["Gunfire Erupts as Muslims Return Home," Washington Post, 11/13/96]

Dzemal Merdan: "The office of Brig. Gen. Dzemal Merdan is an ornate affair, equipped with an elaborately carved wooden gazebo ringed with red velvet couches and slippers for his guests. A sheepskin prayer mat lies in the corner, pointing toward Mecca. The most striking thing in the chamber is a large flag. It is not the flag of Bosnia, but of Iran. Pinned with a button of the Ayatollah Ruhollah Khomeini, Iran's late Islamic leader, the flag occupies pride of place in Merdan's digs -- displayed in the middle of the gazebo for every visitor to see. Next to it hangs another pennant, that of the Democratic Action Party, the increasingly nationalist Islamic organization of President Alija Izetbegovic that dominates Bosnia's Muslim region. . . . Merdan's position highlights the American dilemma. As head of the office of training and development of the Bosnian army, he is a key liaison figure in the U.S. [arm and train] program. . . . But Merdan, Western sources say, also has another job -- as liaison with foreign Islamic fighters here since 1992 and promoter of the Islamic faith among Bosnia's recruits. Sources identified Merdan as being instrumental in the creation of a brigade of Bosnian soldiers, called the 7th Muslim Brigade, that is heavily influenced by Islam and trained by fighters from Iran's Revolutionary Guards. He has also launched a program, these sources say, to build mosques on military training grounds to teach Islam to Bosnian recruits. In addition, he helped establish training camps in Bosnia where Revolutionary Guards carried out their work." ["Arming the Bosnians: U.S. Program Would Aid Force Increasingly Linked to Iran," Washington Post, 1/26/96, emphasis added] General Merdan is a close associate of both Izetbegovic and Cengic; the central region around Zenica, which was "completely militarized in the first two years of the war" under the control of Merdan's mujahedin, is "under total control of the Cengic family." ["Who Rules Bosnia and Which Way," (Sarajevo) Slobodna Bosna, 11/17/96, FBIS translation; Slobodna Bosna is one of the few publications in Muslim-held areas that dares to criticize the policies and personal corruption of the ruling SDA clique.] Merdan's mujahedin were accused by their erstwhile Croat allies of massacring more than 100 Croats near Zenica in late 1993. ["Bosnian Croats vow to probe war crimes by Moslems," Agence France Presse, 5/12/95]

The Islamization of the Bosnian Army

In cooperation with the foreign Islamic presence, the Izetbegovic regime has revamped its security and military apparatus to reflect its Islamic revolutionary outlook, including the creation of mujahedin units throughout the army; some members of these units have assumed the guise of a shaheed (a "martyr," the Arabic term commonly used to describe suicide bombers), marked by their white garb, representing a shroud. While these units include foreign fighters naturalized in Bosnia, most of the personnel are now Bosnian Muslims trained and indoctrinated by Iranian and other foreign militants -- which also makes it easier for the Clinton Administration to minimize the mujahedin threat, because few of them are "foreigners."

Prior to 1996, there were three principal mujahedin units in the Bosnian army, the first two of which are headquartered in the American IFOR/SFOR zone: (1) the 7th Muslim Liberation Brigade of the 3rd Corps, headquartered in Zenica; (2) the 9th Muslim Liberation Brigade of the 2nd Corps, headquartered in Travnik (the 2nd Corps is based in Tuzla); and (3) the 4th Muslim Liberation Brigade of the 4th Corps, headquartered in Konjic (in the French zone). [Bodansky, Some Call It Peace, page 40] Particularly ominous, many members of these units have donned the guise of martyrs, indicating their willingness to sacrifice themselves in the cause of Islam. Commenting on an appearance of soldiers from the 7th Liberation Brigade, in Zenica in December 1995, Bodansky writes: "Many of the fighters . . . were dressed in white coveralls over their uniforms. Officially, these were 'white winter camouflage,' but the green headbands [bearing Koranic verses] these warriors were wearing left no doubt that these were actually Shaheeds' shrouds." [Some Call It Peace, page 12] The same demonstration was staged before the admiring Iranian ambassador and President Izetbegovic in September 1996, when white winter garb could only be symbolic, not functional. [NYT, 9/2/96] By June 1996, ten more mujahedin brigades had been established, along with numerous smaller "special units" dedicated to covert and terrorist operations; while foreigners are present in all of these units, most of the soldiers are now native Bosnian Muslims. [Some Call It Peace, pages 42-46]

In addition to these units, there exists another group known as the Handzar ("dagger" or "scimitar") Division, described by Bodansky as a "praetorian guard" for President Izetbegovic. "Up to 6000-strong, the Handzar division glories in a fascist culture. They see themselves as the heirs of the SS Handzar division, formed by Bosnian Muslims in 1943 to fight for the Nazis. Their spiritual model was Mohammed Amin al-Husseini, the Grand Mufti of Jerusalem who sided with Hitler. According to UN officers, surprisingly few of those in charge of the Handzars . . . seem to speak good Serbo-Croatian. 'Many of them are Albanian, whether from Kosovo [the Serb province where Albanians are the majority] or from Albania itself.' They are trained and led by veterans from Afghanistan and Pakistan, say UN sources." ["Albanians and Afghans fight for the heirs to Bosnia's SS past," (London) Daily Telegraph, 12/29/93, bracketed text in original]

Self-Inflicted Atrocities

Almost since the beginning of the Bosnian war in the spring of 1992, there have been persistent reports -- readily found in the European media but little reported in the United States -- that civilian deaths in Muslim-held Sarajevo attributed to the Bosnian Serb Army were in some cases actually inflicted by operatives of the Izetbegovic regime in an (ultimately successful) effort to secure American intervention on Sarajevo's behalf. These allegations include instances of sniping at civilians as well as three major explosions, attributed to Serbian mortar fire, that claimed the lives of dozens of people and, in each case, resulted in the international community's taking measures against the Muslims' Serb enemies. (The three explosions were: (1) the May 27, 1992, "breadline massacre," which was reported to have killed 16 people and which resulted in economic sanctions on the Bosnian Serbs and rump Yugoslavia; (2) the February 5, 1994, Markale "market massacre," killing 68 and resulting in selective NATO air strikes and an ultimatum to the Serbs to withdraw their heavy weapons from the area near Sarajevo; and (3) the August 28, 1995 "second market massacre," killing 37 and resulting in large-scale NATO air strikes, eventually leading to the Dayton agreement and the deployment of IFOR.) When she was asked about such allegations (with respect to the February 1994 explosion) then-U.N. Ambassador and current Secretary of State-designate Madeleine Albright, in a stunning non sequitur, said: "It's very hard to believe any country would do this to their own people, and therefore, although we do not exactly know what the facts are, it would seem to us that the Serbs are the ones that probably have a great deal of responsibility." ["Senior official admits to secret U.N. report on Sarajevo massacre," Deutsch Presse-Agentur, 6/6/96, emphasis added]

The fact that such a contention is difficult to believe does not mean it is not true. Not only did the incidents lead to the result desired by Sarajevo (Western action against the Bosnian Serbs), their staging by the Muslims would be entirely in keeping with the moral outlook of Islamic radicalism, which has long accepted the deaths of innocent (including Muslim) bystanders killed in terrorist actions. According to a noted analyst: "The dictum that the end justifies the means is adopted by all fundamentalist organizations in their strategies for achieving political power and imposing on society their own view of Islam. What is important in every action is its niy'yah, its motive. No means need be spared in the service of Islam as long as one takes action with a pure niy'yah." [Amir Taheri, Holy Terror, Bethesda, MD, 1987] With the evidence that the Sarajevo leadership does in fact have a fundamentalist outlook, it is unwarranted to dismiss cavalierly the possibility of Muslim responsibility. Among some of the reports:

Sniping: "French peacekeeping troops in the United Nations unit trying to curtail Bosnian Serb sniping at civilians in Sarajevo have concluded that until mid-June some gunfire also came from Government soldiers deliberately shooting at their own civilians. After what it called a 'definitive' investigation, a French marine unit that patrols against snipers said it traced sniper fire to a building normally occupied by Bosnian [i.e., Muslim] soldiers and other security forces. A senior French officer said, 'We find it almost impossible to believe, but we are sure that it is true.'" ["Investigation Concludes Bosnian Government Snipers Shot at Civilians," New York Times, 8/1/95]

The 1992 "Breadline Massacre": "United Nations officials and senior Western military officers believe some of the worst killings in Sarajevo, including the massacre of at least 16 people in a bread queue, were carried out by the city's mainly Muslim defenders -- not Serb besiegers -- as a propaganda ploy to win world sympathy and military intervention. . . . Classified reports to the UN force commander, General Satish Nambiar, concluded . . . that Bosnian forces loyal to President Alija Izetbegovic may have detonated a bomb. 'We believe it was a command-detonated explosion, probably in a can,' a UN official said then. 'The large impact which is there now is not necessarily similar or anywhere near as large as we came to expect with a mortar round landing on a paved surface." ["Muslims 'slaughter their own people'," (London) The Independent, 8/22/92] "Our people tell us there were a number of things that didn't fit. The street had been blocked off just before the incident. Once the crowd was let in and had lined up, the media appeared but kept their distance. The attack took place, and the media were immediately on the scene." [Major General Lewis MacKenzie, Peacekeeper: The Road to Sarajevo, Vancouver, BC, 1993, pages 193-4; Gen. MacKenzie, a Canadian, had been commander of the U.N. peacekeeping force in Sarajevo.]

The 1994 Markale "Market Massacre": "French television reported last night that the United Nations investigation into the market-place bombing in Sarajevo two weeks ago had established beyond doubt that the mortar shell that killed 68 people was fired from inside Bosnian [Muslim] lines." ["UN tracks source of fatal shell," (London) The Times, 2/19/94] "For the first time, a senior U.N. official has admitted the existence of a secret U.N. report that blames the Bosnian Moslems for the February 1994 massacre of Moslems at a Sarajevo market. . . . After studying the crater left by the mortar shell and the distribution of shrapnel, the report concluded that the shell was fired from behind Moslem lines." The report, however, was kept secret; the context of the wire story implies that U.S. Ambasador Albright may have been involved in its suppression. [DPA, 6/6/96] For a fuller discussion of the conflicting claims, see "Anatomy of a massacre," Foreign Policy, 12/22/94, by David Binder; Binder, a veteran New York Times reporter in Yugoslavia, had access to the suppressed report. Bodansky categorically states that the bomb "was actually a special charge designed and built with help from HizbAllah ["Party of God," a Beirut-based pro-Iranian terror group] experts and then most likely dropped from a nearby rooftop onto the crowd of shoppers. Video cameras at the ready recorded this expertly-staged spectacle of gore, while dozens of corpses of Bosnian Muslim troops killed in action (exchanged the day before in a 'body swap' with the Serbs) were paraded in front of cameras to raise the casualty counts." [Offensive in the Balkans, page 62]

The 1995 "Second Market Massacre": "British ammunition experts serving with the United Nations in Sarajevo have challenged key 'evidence' of the Serbian atrocity that triggered the devastating Nato bombing campaign which turned the tide of the Bosnian war." The Britons' analysis was confirmed by French analysts but their findings were "dismissed" by "a senior American officer" at U.N. headquarters in Sarajevo. ["Serbs 'not guilty' of massacre: Experts warned US that mortar was Bosnian," (London) The Times, 10/1/95] A "crucial U.N. report [stating Serb responsibility for] the market massacre is a classified secret, but four specialists -- a Russian, a Canadian and two Americans -- have raised serious doubts about its conclusion, suggesting instead that the mortar was fired not by the Serbs but by Bosnian government forces." A Canadian officer "added that he and fellow Canadian officers in Bosnia were 'convinced that the Muslim government dropped both the February 5, 1994, and the August 28, 1995, mortar shells on the Sarajevo markets.'" An unidentified U.S. official "contends that the available evidence suggests either 'the shell was fired at a very low trajectory, which means a range of a few hundred yards -- therefore under [Sarajevo] government control,' or 'a mortar shell converted into a bomb was dropped from a nearby roof into the crowd.'" ["Bosnia's bombers," The Nation, 10/2/95]. At least some high-ranking French and perhaps other Western officials believed the Muslims responsible; after having received that account from government ministers and two generals, French magazine editor Jean Daniel put the question directly to Prime Minister Edouard Balladur: "'They [i.e., the Muslims] have committed this carnage on their own people?' I exclaimed in consternation. 'Yes,' confirmed the Prime Minister without hesitation, 'but at least they have forced NATO to intervene.'" ["No more lies about Bosnia," Le Nouvel Observateur, 8/31/95, translated in Chronicles: A Magazine of American Culture, January 1997]

Suppression of Enemies

As might be expected, one manifestation of the radical Islamic orientation of the Izetbegovic government is increasing curtailment of the freedoms of the remaining non-Muslims (Croats and Serbs) in the Muslim-held zone. While there are similar pressures on minorities in the Serb- and Croat-held parts of Bosnia, in the Muslim zone they have a distinct Islamic flavor. For example, during the 1996-1997 Christmas and New Year holiday season, Muslim militants attempted to intimidate not only Muslims but Christians from engaging in what had become common holiday practices, such as gift-giving, putting up Christmas or New Year's trees, and playing the local Santa Claus figure, Grandfather Frost (Deda Mraz). ["The Holiday, All Wrapped Up; Bosnian Muslims Take Sides Over Santa," Washington Post, 12/26/96] In general:

"Even in Sarajevo itself, always portrayed as the most prominent multi-national community in Bosnia, pressure, both psychological and real, is impelling non-Bosniaks [i.e., non-Muslims] to leave. Some measures are indirect, such as attempts to ban the sale of pork and the growing predominance of [Bosniak] street names. Other measures are deliberate efforts to apply pressure. Examples include various means to make non-Bosniaks leave the city. Similar pressures, often with more violent expression and occasionally with overt official participation, are being used throughout Bosnia." ["Bosnia's Security and U.S. Policy in the Next Phase: A Policy Paper, International Research and Exchanges Board, November 1996]

In addition, President Izetbegovic's party, the SDA, has launched politically-motivated attacks on moderate Muslims both within the SDA and in rival parties. For example, in the summer of 1996 former Prime Minister Haris Silajdzic, (a Muslim, and son of the former imam at the main Sarajevo mosque) was set upon and beaten by SDA militants. Silajdzic claimed Izetbegovic himself was behind the attacks. [NYT, 9/2/96] Irfan Mustafic, a Muslim who co-founded the SDA, is a member of the Bosnian parliament and was president of the SDA's executive council in Srebrenica when it fell to Bosnian Serb forces; he was taken prisoner but later released. Because of several policy disagreements with Izetbegovic and his close associates, Mustafic was shot and seriously wounded in Srebrenica by Izetbegovic loyalists. [(Sarajevo) Slobodna Bosna, 7/14/96] Finally, one incident sums up both the ruthlessness of the Sarajevo establishment in dealing with their enemies as well as their international radical links:

"A special Bosnian army unit headed by Bakir Izetbegovic, the Bosnian president's son, murdered a Bosnian general found shot to death in Belgium last week, a Croatian newspaper reported . . . citing well-informed sources. The Vjesnik newspaper, controlled by the government, said the assassination of Yusuf Prazina was carried out by five members of a commando unit called 'Delta' and headed by Ismet Bajramovic also known as Celo. The paper said that three members of the Syrian-backed Palestinian movement Saika had Prazina under surveillance for three weeks before one of them, acting as an arms dealer, lured him into a trap in a car park along the main highway between Liege in eastern Belgium and the German border town of Aachen. Prazina, 30, nicknamed Yuka, went missing early last month. He was found Saturday with two bullet holes to the head. 'The necessary logistical means to carry out the operation were provided by Bakir Izetbegovic, son of Alija Izetbegovic, who left Sarajevo more than six months ago,' Vjesnik said. It added that Bakir Izetbegovic 'often travels between Brussels, Paris, Frankfurt, Baghdad, Tehran and Ankara, by using Iraqi and Pakistani passports,' and was in Belgium at the time of the assassination. Hasan Cengic, head of logistics for the army in Bosnia-Hercegovina, was 'personally involved in the assassination of Yuka Prazina,' the paper said." [Agence France Presse, 1/5/94]

Conclusion

The Clinton Administration's blunder in giving the green light to the Iranian arms pipeline was based, among other errors, on a gross misreading of the true nature and goals of the Izetbegovic regime in Sarajevo. It calls to mind the similar mistake of the Carter Administration, which in 1979 began lavish aid to the new Sandinista government in Nicaragua in the hopes that (if the United States were friendly enough) the nine comandantes would turn out to be democrats, not communists, despite abundant evidence to the contrary. By the time the Reagan Administration finally cut off the dollar spigot in 1981, the comandantes -- or the "nine little Castros," as they were known locally -- had fully entrenched themselves in power.

To state that the Clinton Administration erred in facilitating the penetration of the Iranians and other radical elements into Europe would be a breathtaking understatement. A thorough reexamination of U.S. policy and goals in the region is essential. In particular, addressing the immediate threat to U.S. troops in Bosnia, exacerbated by the extention of the IFOR/SFOR mission, should be a major priority of the 105th Congress.

available on Clinton-Approved Iranian Arms Transfers Help Turn Bosnia into Militant Islamic Base (parstimes.com) 


subota, 15. kolovoza 2020.

RADICALIZATION OF MUSLIMS IN THE BOSNIAN FEDERATION: IS THERE A POSSIBILITY? (Maj N.B. Bruic, 2015)

CANADIAN FORCES COLLEGE – COLLÈGE DES FORCES CANADIENNES JCSP 41 – PCEMI 41 2014 – 2015 MASTER OF DEFENCE STUDIES – MAÎTRISE EN ÉTUDES DE LA DÉFENSE RADICALIZATION OF MUSLIMS IN THE BOSNIAN FEDERATION: IS THERE A POSSIBILITY? By Maj N.B. Bruic “This paper was written by a student attending the Canadian Forces College in fulfilment of one of the requirements of the Course of Studies. The paper is a scholastic document, and thus contains facts and opinions, which the author alone considered appropriate and correct for the subject. It does not necessarily reflect the policy or the opinion of any agency, including the Government of Canada and the Canadian Department of National Defence. This paper may not be released, quoted or copied, except with the express permission of the Canadian Department of National Defence.”


petak, 7. kolovoza 2020.

BIO i ostao najveći bošnjački tajkun/ He was and he remained the biggest Bosniak tykoon (Hasan Čengić, BBI, TWRA, BIO), Dani, 26/10/2001

https://www.bhdani.ba/portal/arhiva-67-281/229/t22907.shtml

Extract: Everything has started with TWRA. To get an answer to the question what is disputable with BIO (Bosnian Investment Organisation owned by Hasan Čengić) it is necessary to start from the beginning and remind how this organization was established in the first place. El Fatih Hassanein, from Sudan, established TWRA in 1987 together with his brother Sukarno Hassanein as a humanitarian organization. According to the Western intelligence services, their initial intention was to encourage and support renewal of Islam in the Eastern Europe and USSR. Western intelligence could not prove that Sudan was behind this organization, but assumed on the basis of the available information, that Hassanein was responsible to the National Islamic Front from Sudan for the implementation of this politics in Bosnia and Herzegovina, Afghanistan and Pakistan. 
El Fatih Hassanein met Alija Izetbegović in 1970 in Belgrade, where he studied at the Faculty of Medicine. Being on scholarship of the Islamic Community, Izetbegović stayed in Belgrade frequently to socialize with the Muslim intellectuals from Belgrade. During the Young Muslims trial (1983), Izetbegović stated that Hassanein was his good friend and in August, 1996, he decorated him for his humanitarian work in Bosnia and Herzegovina. 
TWRA started its official cooperation with the Bosnian government in the second half of 1992. It was used for funding and organization of the supply of weapons for the Army RBaH. The money went through Die Erste Österreich Bank in Vienna. Money was coming from Saudi Arabia, Iran, Turkey, Sudan, Brunei, Malaysia and Pakistan. TWRA was linked at that time with radical Islamic organizations and individuals having connections with some Muslims in BaH. In September, 1995, the Austrian anti-terrorist police unit raided TWRA in Vienna and seized all documentation. According to the Austrian investigating authorities in charge of this case, Islamic countries donated 
350 million US dollars for the Islamic movement in BaH. According to this information, the money was donated by Saudi Arabia, and the money was also coming from Pakistan, Turkey, Brunei and Malaysia. It was suspected that TWRA was also funded by terrorist who aided the Government in Sarajevo. The Government in Sarajevo was under control of the Party of Democratic Action (Muslim SDA). The covert donors also included Osama bin Laden, and investigators from Vienna found documentation confirming links between TWRA and Sheikh  Omar Abdel Rahman, a radical Imam from Egypt sentenced to life imprisonment for planning several terrorist bomb attacks in New York.
TWRA has direct links with the following politicians from Bosnia and Herzegovina: Alija Izetbegović, who in 1993 wrote a letter to Die Erste Österreich Bank to confirm that  El Fatih Hassanein enjoys full confidence of the Bosnian authorities, Irfan Ljevaković, who is believed to be directly involved in the project of bringing 500 Islamist mercenaries to BaH under mentorship of TWRA, Husein Živalj and Faris Nanić as the members of the Board of Directors of TWRA, as well as Hasan Čengić. Čengić has links to Iran since 1983. Besides, he has been named as the TWRA middle-man for illegal shipments of arms to BaH.
In the interview from 1994, El Fatih stated: "Bosnia in the end must be Muslim,  as if that does not happen, the entire war was meaningless. Bosniaks in BaH who are not religious, or are not religious enough, should be helped to awaken. More or less, the situation is not good enough yet and we need to find adequate methods to spread correct teaching of Islam among the Bosnian Muslims."
Besides father and son Čengić, the only persons authorized for signing foreign currency accounts to which transactions were made for the aid for BaH were Alija Izetbegović, his son Bakir Izetbegović,  Reis Mustafa-efendija Cerić, and at the beginning of war also Haris Silajdžić. Following the raids of TWRA in Vienna, it was clear that it was necessary to create legal grounds to cover these financial transactions, so it was decided to establish  The Foundation for help to the muslims of Bosna. The Foundation was established in Visoko, at the address Hadži Hasanova 23.
Hasan Čengić listed the following persons as the legal establishers of the Foundation: Husein Kavazović, Irfan Ljevaković, Munir GavrankapetanovićDžemaludin LatićHilmo NeimarlijaKemal Terzić, Hasan Čengić, Sead ŽivaljDerviš ĐurđevićMevludin SinanagićSulejman VranjHusein OmerspahićRijad RaščićBećir ČengićFahrudin ŠuvalijAbdulah Budimlij, Alija Izetbegović, Salim Šabić and El Fatiha Hassanein. At the Establishing Assembly held on August 1, 1998, Hasan Čengić reported that the Foundation is the humanitarian organization, which established the Bosnian Investment Organization (BIO), which established BIO Tours and BIO Air, as 100% ownership of the Foundation and BIO-a. The following companies were also established: BP Trade, Bosanski transportni servis (Bosnian Transport Services) and Javno preduzeće Aerodrom Visoko (Public Company Airport Visoko) with the major share of the Foundation.
The name of El Fatih Hassanein is also linked with the idea of establishment of the Muslim Intelligence Service (MOS) backed by Young Muslims (Mladi Muslimani). He spoke about MOS at one of the meetings in Vienna held in 1991 attended by Irfan Ljevaković, Hasan Čengić, Mustafa Cerić, Avdo Rustanbegović and Salim Šabić. MOS had a direct influence in the process of decision-making on appointment of BaH ambassadors to the Islamic countries, including United Arab Emirates, which were specifically emphasized as when Hasan Čengić decided to start the business with oil, he supplied all his goods directly from the Emirates.
El Fatih Hassanein is the biggest shareholder of the ABS Bank (16%) composed also of the former  Orient bank, which was registered in Sarajevo and allegedly also established by Hassanein.
It is well known in the banking circles that El Fatih Hassanein is also behind the International Commercial Bank p.l.c. Sarajevo, although his name is not included in the official report, but Che Abdul Dam Bin Haji Zainuddin was named as the biggest shareholder (62%)



BIO i ostao najveći bošnjački tajkun
Zašto je Hasanu Čengiću onemogućen uvoz nafte i naftnih derivata? Zbog čega Bosanska investiciona organizacija (BIO) nije registrirana po zakonu? Kakva je veza TWRA i BIO sistema? Ko su osnivači Fondacije za pomoć muslimanima? Kako "stipendirati nadarene studente i srednjoškolce iz BiH, izdržavati 100 jetima u familijama i voditi kurs islama za srednje škole" i, usput, obrtati milione maraka? Dani istražuju šta se krije iza poslovnog carstva bliskog saradnika Alije Izetbegovića

a jednom od posljednjih zasjedanja Parlamenta Federacije Bosne i Hercegovine poslanici su se trebali izjasniti o Prijedlogu zakona o izmjenama i dopunama Zakona o posebnom porezu na naftne derivate, koji je predložila SDA. Prijedlog je zaustavljen, no na pauzi su poslanici u kuloarima komentirali kako je "Hasan Čengić najviše razočaran", objašnjavajući zapravo koliko je Čengić priželjkivao izjednačene cijene nafte i lož-ulja, te obavezu kupaca da će distributerima nafte i njenih derivata račune za naručenu robu plaćati unaprijed. No, kakve to veze ima sa Hasanom Čengićem? E, pa on je "novopečeni" distributer goriva koje uvozi preko Bosanske investicione organizacije, poznatije pod nazivom BIO.
Ali, sem što je Parlament FBiH zaustavio njemu važne zakonske normative, Hasan Čengić ima još jedan problem: ostao je bez carinskog broja, bez koga ne može uvesti ni kap benzina ni na jednoj bh. granici. Tu činjenicu nisu mogle promijeniti ni intervencija novog zamjenika direktora Federalne carinske uprave Hasiba Salkića, koji je zbog toga nekim uposlenicima Federalne carinske uprave čak prijetio suspenzijom, ni bahati upad Hasana Čengića sa dvojicom tjelohranitelja u Carinu, a ni sva nastojanja njegovog advokata Asima Crnalića da mu Kantonalni sud izda potvrdu kojom će on Carinama dokazati da će Bosanska investiciona organizacija (BIO) biti regularno registrirana. Naime, BIO je još uvijek registriran kao društvo jednog lica, što je zakonom ukinuto još prije dvije godine, a još uvijek se nisu preregistrirali jer na Kantonalnom sudu nema dokaza o osnivačkom kapitalu koji je unesen u BIO?!
Sve je počelo sa TWRA Da bi se dobio odgovor na pitanje šta je to sporno oko BIO-a, mora se krenuti od početka i podsjetiti kako je ova organizacija uopće nastala.
Sudanac El Fatih Hassanein osnovao je humanitarnu organizaciju TWRA 1987. godine zajedno sa svojim bratom Sukarnom Hassaneinom. Prema navodima zapadnih obavještajnih službi, prvobitna namjera im je bila da ohrabre i potpomognu obnovu islama u istočnoj Evropi i tadašnjem Sovjetskom Savezu. Nije dokazano da je iza ove organizacije stajao Sudan, ali pomenute obavještajne organizacije pretpostavljale su, na osnovu informacija kojima su raspolagale, da je on odgovoran sudanskom Nacionalnom islamskom frontu za provođenje ove politike u Bosni i Hercegovini, Afganistanu i Pakistanu. Američke obavještajne službe smatrale su da je El Fatih Hassanein radio na tome da bosanske muslimane što više približi radikalnim muslimanskim strujama na Srednjem istoku, ali je uvijek isticano kako se ne vjeruje da to žele svi bosanski muslimani.
Sa Alijom Izetbegovićem El Fatih Hassanein se upoznao 1970. godine u Beogradu, gdje je studirao medicinu, a Izetbegović je kao islamski stipendist često boravio u Beogradu družeći se sa tamošnjim muslimanskim intelektualcima. U procesu Mladim Muslimanima 1983. godine, Izetbegović je na saslušanju priznao da mu je Hassanein dobar prijatelj, a u augustu 1996. godine uručio mu je odlikovanje za humanitarni rad u BiH.
TWRA je službeno počela surađivati sa bosanskom vladom u drugoj polovici 1992. godine. Preko nje se finansirala i organizirala nabavka oružja za Armiju BiH, a novac je išao preko Prve austrijske banke u Beču (Die Erste Österreich Bank). Dolazio je iz Saudijske Arabije, Irana, Turske, Sudana, Bruneja, Malezije i Pakistana. TWRA je tada povezivana sa radikalnim islamskim oganizacijama i pojedincima koji su bili u vezi sa nekim muslimanima u BiH.
U septembru 1995. godine austrijska antiteroristička policijska jedinica upala je u Beču u prostorije TWRA i pokupila svu dokumentaciju. Prema austrijskim istražnim organima koji su radili na ovom slučaju, 350 miliona dolara su islamske zemlje donirale islamskom pokretu u BiH. Najveći donator je, prema tim podacima, bila Saudijska Arabija, a novac je dolazio i iz Pakistana, Turske, Bruneja i Malezije. Sumnjalo se da su se u finansiranje TWRA uključili i teroristi koji su preko ove organizacije pomagali vladu u Sarajevu, koja je bila pod kontrolom SDA. Među prikrivenim donatorima navodno je bio i Osama bin Laden, a bečki istražitelji pronašli su dokumentaciju koja je potvrdila da je TWRA bila povezana sa Šeikom Omarom Abdelom Rahmanom, radikalnim egipatskim imamom koji je osuđen na doživotni zatvor zbog planiranja nekoliko terorističkih bombaških napada u New Yorku.
Od bh. političara, sa TWRA su direktno povezani: Alija Izetbegović, koji je 1993. godine napisao pismo Die Erste Österreich Banku potvrđujući da El Fatih Hassanein ima puno povjerenje bosanskih vlasti, zatim Irfan Ljevaković, za koga se vjeruje da je bio direktno uključen u projekat dovođenja 500 islamskih plaćenika u BiH pod patronatom TWRA, te Husein Živalj i Faris Nanić kao članovi Upravnog odbora ove organizacije, u kojem je bio i Hasan Čengić. Čengić je sa Iranom povezivan još od 1983. godine, a osim toga označen je i kao osoba preko koje je TWRA ilegalno slala oružje u BiH.
Fondacija za pomoć muslimanima Bosne To da je Hasan Čengić bio glavni čovjek za snabdijevanje Armije BiH oružjem, poznato je, kao i činjenica da je njegov otac Halid Čengić bio neprikosnoven prilikom donošenja odluka kome, gdje i koliko će se oružja i novca dati.
U jednom intervjuu koji je dao 1994. godine, El Fatih je izjavio: "Bosna na kraju mora biti muslimanska, jer ukoliko se to ne dogodi, cijeli rat nema smisla. U BiH treba pomoći onim Bošnjacima koji nisu religiozni, ili nisu dovoljno religiozni, da se probude. Uglavnom, situacija još uvijek nije dobra i mislim da moramo pronaći prikladne metode da raširimo pravilno učenje islama među bosanskim muslimanima."
Osim Čengića, jedini koji su mogli potpisivati devizne račune na koje se slijevala pomoć BiH, bili su Alija Izetbegović, njegov sin Bakir Izetbegović, kasnije reis Mustafa-efendija Cerić, a jedno vrijeme na samom početku rata i Haris Silajdžić. Vremenom se pokazalo da to tako neće moći funkcionirati u beskonačnost, pogotovo nakon upada bečke policije u TWRA, te da će se morati stvoriti pravne osnove koje će pokrivati ove finansijske transakcije. Na minderima pomenutih, tadašnjih vođa BiH, odlučeno je da se zvanično formira Fondacija za pomoć muslimanima Bosne i da se sva pomoć koju šalju islamske zemlje usmjeri na nju. Fondacija je registrirana, a gdje drugdje nego u Visokom, na adresi Hadži Hasanova broj 23.
Kao zvanične osnivače Fondacije, Hasan Čengić je naveo: Huseina Kavazovića, Irfana Ljevakovića, Munira GavrankapetanovićaDžemaludina LatićaHilmu NeimarlijuKemala Terzića, Hasana Čengića, Seada ŽivaljaDerviša ĐurđevićaMevludina SinanagićaSulejmana VranjaHuseina OmerspahićaRijada RaščićaBećira ČengićaFahrudina ŠuvalijuAbdulaha Budimliju, Aliju Izetbegovića, Salima Šabića i El Fatiha Hassaneina. No, kada su Dani objavili ovaj njegov spisak, rahmetli Munir Gavrankapetanović je u svom demantiju napisao da nikada nije bio osnivač niti ove, niti slične fondacije. Prema tome, nekolicina iz kruga Čengića na svoj je način poklopila finansije i direktno odlučivala o dešavanjima u BiH, direktno uticala i na unutrašnju politiku, koja se direktno odražavala na spoljnu, zbog čega BiH i danas trpi posljedice. Njihov krajnji negativni učinak neće se znati još dugo, i to ne samo zbog pomenutih veza sa Osamom bin Ladenom i Šeikom Omarom Abdel Rahmanom. Naime, ime El Fatiha Hassaneina povezuje se i sa idejom stvaranja Muslimanske obavještajne službe, iza koje su stajali Mladi Muslimani, što dovoljno govori o uticaju ovog Sudanca, odnosno njegovih mentora, na dešavanja u BiH.
Konkretnije je o stvaranju MOS-a Hassanein govorio na jednom sastanku u Beču održanom 1991. godine, kome su, prema našim informacijama, prisustvovali Irfan Ljevaković, Hasan Čengić, Mustafa Cerić, Avdo Rustanbegović i Salim Šabić. Kasnije, u toku rata, sa MOS-om su povezivani i najveći funkcioneri MUP-a i Armije BiH, Bakir AlispahićEnver MujezinovićFikret Muslimović... Nezvanično, MOS je, pored ostalog, direktno uticao i na postavljanje bh. ambasadora u islamske zemlje, među kojima i Ujedinjene Arapske Emirate, a koji su radili poslove za Hasana Čengića i njegove istomišljenike ponesene idejom da se u BiH formira muslimanska država. Arapske Emirate posebno smo izdvojili, jer, prema svoj postojećoj dokumentaciji, kada se odlučio za posao sa naftom, Hasan Čengić je svu robu nabavljao direktno iz Emirata.
BIO kao humanitarna organizacija No, da se vratimo na osnivanje Fondacije za pomoć muslimanima Bosne.
U Rješenju br. R-III-60/96, koje Dani posjeduju, stoji da je Viši sud u Sarajevu, i to sudija Amira Sadović, "kao sudija pojedinac odlučujući o vanparničnom postupku po zahtjevu Humanitarne organizacije Fondacija za pomoć muslimanima /The Foundation for help to the muslims of Bosna, skraćeno FHMB/ iz Visokog za upis u registar humanitarnih organizacija", dana 8. maja 1996. godine, donio Rješenje o upisu u registar ove humanitarne organizacije.
U Rješenju piše: "Osnovni programski ciljevi i svrha organizacije su pomaganje ugroženog stanovništva, pružanje materijalne pomoći i druge aktivnosti humanitarnog karaktera." Dalje su nabrojani zadaci Fondacije: pružanje humanitarne pomoći socijalno ugroženim građanima, pokretanje proizvodne ili druge djelatnosti na osnovi humanitarnih ulaganja u humanitarne svrhe, osnivanje preduzeća koja će iz ostvarene dobiti finansirati humanitarnu djelatnost Fondacije za pomoć muslimanima Bosne", prikupljanje novca i roba i poklanjanje neposrednim korisnicima, obavljanje svih oblika komunikacijskih, transportnih i drugih usluga u humanitarne svrhe, organiziranje kulturnih, sportskih i drugih manifestacija u humanitarne svrhe, povezivanje obitelji izbjeglica i raseljenih lica, briga o smještaju izbjeglica, sudjelovanje u pomoći žrtvama oružanih sukoba i elementarnih nesreća, izgradnja ili finansiranje izgradnje i opremanje i vođenje ustanova za pružanje usluga socijalne, dječije i zdravstvene zaštite, obrazovanja i odgoja, nauke, sporta i drugo, te obavljanje drugih aktivnosti kojima se neposredno ili posredno pruža humanitarna pomoć stanovništvu.
Na kraju Rješenja stoji da su lica ovlaštena za zastupanje i predstavljanje humanitarne organizacije Fondacija za pomoć muslimanima Bosne iz Visokog: 1. Hasan Čengić, 2. Mevludin Sinanagić, 3. Irfan Ljevaković.
Na Skupštini osnivača Fondacije održanoj prvog augusta 1998. godine, Hasan Čengić je zvanično prvi i posljednji put govorio o radu Fondacije. U svom izvještaju Čengić je objasnio da je Fondacija za pomoć muslimanima Bosne humanitarna organizacija koja je osnovala Bosansku investicionu organizaciju - BIO, a iz nje su nastali BIO Tours i BIO Air, koji su, prema njegovim tvrdnjama, stoprocentno vlasništvo Fondacije i BIO-a, a formirane su i sljedeće firme: BP Trade, Bosanski transportni servis i Javno preduzeće Aerodrom Visoko, koje su zajedničke, ali u kojima je Fondacija većinski vlasnik.
U objašnjenju je dalje naveo da je BIO Tours agencija koja se bavi poslovima usluga u turizmu, a posebno prodajom avio-karata, turističkih aranžmana i vjerskim turizmom. BIO Air je, prema tom izvještaju iz 1998. godine, predstavljen kao kompanija za zračni prevoz koja raspolaže sa dva aviona, sa sjedištima u Sarajevu i Istanbulu te bazom u Ankari. Bosanski transportni servis je raspolagao sa 70 kamiona. BP Trade se bavi trgovinom na veliko i malo, a Aerodrom Visoko je javno preduzeće u izgradnji, sa osnovnim ciljem izgradnje aerodroma u Visokom na koji će moći slijetati sve letjelice uključujući i jumbo-jet avione, što nije moguće u Sarajevu.
Na kraju svog izlaganja Hasan Čengić je rekao: "U humanitarnom smislu, Fondacija će se koncentrirati na tri humanitarna projekta: stipendiranje nadarenih studenata i srednjoškolaca iz BiH, izdržavanje 100 jetima u familijama i kurs islama za srednje škole."
Nafta od muslimana za muslimane Ni jednom riječju Hasan Čengić nije pomenuo sredstva kojima raspolaže Fondacija, ili BIO, niti profit koji ostvaruju preduzeća u sastavu BIO-a i gdje i na koje načine on završava. Jedan od rijetkih pisanih tragova koji svjedoči o, sigurno samo djelimičnom, kapitalu Fondacije i BIO-a jeste Rješenje Višeg suda o upisu u sudski registar Bosanske investicione organizacije i to kao društva jednog lica sa sjedištem u Sarajevu, u ulici Branilaca Sarajeva broj 20, izdato 16. augusta 1996. godine. U Rješenju piše da se u d.j.l. BIO unose novčana sredstva u visini od 1.000 DEM i osnovna sredstva u vrijednosti od 4.771.674 DEM. Ime osnivača u Rješenju nigdje nije navedeno, a u sudskom registru nema drugih jedinica BIO o kojima je Hasan Čengić govorio na Skupštini. U rubrici gdje su imena ovlaštenih lica za zastupanje preduzeća, upisano je: Tarik Balta, v.d. direktora Društva bez ograničenja ovlaštenja u okviru registrirane djelatnosti. Petog februara 1999. godine BIO je na Kantonalnom sudu ukinuo ovlaštenja Tariku Balti i za novog v.d. direktora postavio Emira Pašića.
BIO, prema registraciji, ima ovlaštenja da se bavi, pored ostalih, sljedećim djelatnostima: od uzgoja ovaca i koza, proizvodnje i prerade mesa, sokova, mlijeka, hljeba i peciva, kolača i tjestenine, bezalkoholnih pića, tekstilnih proizvoda, proizvodnje rezane građe, proizvodnje sapuna i deterdženata, eksploziva, stakla, kreča, cementa, metalnih proizvoda, mašina za metalurgiju i rudnike, računara, motornih vozila, invalidskih kolica, namještaja, nakita, poslovima visokogradnje, niskogradnje, izgradnje autoputeva, aerodromskih pista, izdavaštva i štamparstva, trgovinom na veliko i malo, i gotovo svime što postoji a što je dopušteno zakonom, do prevoza putnika i robe te redovnog i čarter vazdušnog prevoza...
Djelatnosti kojima se BIO mogao baviti gusto su kucane na tri strane. Osim što su vlasnici BIO-a propustili da zaista pokrenu neku od navedenih proizvodnih djelatnosti i tako zaposle one zbog kojih je Fondacija zvanično i formirana, oni su otišli u drugu krajnost. Razvili su poslove u kojima su zaposlili najmanji mogući broj muslimana za koje su se navodno borili još od osamdesetih, a zarade za njih su bile brze i velike: trgovina na veliko, transport, izgradnja aerodroma - propala kao i milioni uloženi zbog nečijih ludih ideja, kao i turističke ture preko njihovih agencija. Da bi ostali dosljedni sebi, na kraju su vlasnici BIO-a odlučili da budu distributeri naftom, uzimajući pritom veliki procenat bez ikakvih ulaganja jer je među njihovim djelatnostima i ova mogućnost, a nisu morali nikoga zaposliti jer su naftu jednostavno prodavali postojećim pumpama.
BIO je od federalnog Ministarstva trgovine dobio odobrenje da bude jedan od distributera naftom i njenim derivatima. I ova odluka bi mogla biti diskutabilna zbog činjenice da se u javnosti stalno ponavlja kako BiH ima previše distributera i optužbi od strane pojedinih vlasnika pumpi da su svi postojeći uvoznici dozvole dobili dobrim štelama i podmazivanjem džepova moćnim pojedincima, o čemu su Dani već ranije pisali. Od federalnog Ministarstva energetike i rudarstva dobili su odobrenje da u Čelebićima koristi jedan od postojećih terminala za naftu i njene derivate i to rade od prvog augusta ove godine.
Prema zvaničnim podacima Federalne carinske uprave, BIO je direktno iz Arapskih Emirata u periodu od 21. jula do 28. septembra ove godine (u vrijeme dok im je važio privremeni carinski broj) uvezao ukupno 2.243.002,00 litara benzina - supera i bezolovnog, čija je vrijednost iznosila 1.345.824,04 konvertibilnih maraka. Super je plaćan po cijenama od 45 feninga po litru, a bezolovni 43. Ilustracije radi, samo da pomenemo da ostali uvoznici benzin na tržištu plaćaju oko 60 feninga, što dovoljno govori o zaradi BIO-a, odnosno Hasana Čengića.
Hasan Čengić bb No, početkom oktobra, nekoliko cisterni sa gorivom, vlasništvo BIO-a, blokirane su u carinarnici u Mostaru jer im je privremeni carinski broj koji su imali, a bez koga ne mogu vršiti uvoz, istekao prvog oktobra.
Privremeni carinski broj - 20217448 - BIO je dobio od Federalne carinske uprave 12. jula 2001. godine na osnovu zahtjeva direktora BIO-a Emira Pašića od 12. jula 2001. godine, u kome piše: "Molimo Vas da nam izdate novi carinski broj kako bismo mogli obavljati vanjskotrgovinske poslove." U prilogu je dostavljeno Uvjerenje izdato od federalnog Ministarstva trgovine Mostar, petog decembra 2000. godine, u kome piše da je BIO upisan u "Jedinstvenu evidenciju preduzeća upisanih u sudski registar za obavljanje vanjskotrgovinskog poslovanja pod brojem EPVP: 536-MO/00 koje se vodi u ovom Ministarstvu". Uvjerenje je potpisao ministar Branko Ivković. I BIO je dobio privremeni carinski broj. Zbog čega su onda nastali problemi?
Četvrtog juna 1999. godine usvojen je Zakon o privrednim društvima, po kome se ukida dotadašnji oblik društvo jednog lica, a sva preduzeća su se morala uskladiti sa novim zakonom i registrirati kao: društvo sa neograničenom solidarnom odgovornošću, komanditno društvo, dioničko društvo ili društvo sa ograničenom odgovornošću. Nije određen zakonski rok do kada preduzeća moraju završiti ova usklađivanja, ali je Zakonom precizirano da "prije upisa u sudski registar niko ne može nastupati u ime društva", te da "društvo može početi sa obavljanjem djelatnosti danom upisa u sudski registar i kada je aktom nadležnog organa utvrđeno da ispunjava uslove za obavljanje djelatnosti"Dakle, sva dotadašnja preduzeća koja su bila registrirana kao d.j.l. mogla su usklađivanje rastezati koliko hoće, ali u međuvremenu nisu mogla obavljati nikakvu djelatnost.
Filip Andrić, tadašnji direktor Federalne carinske uprave, 29. februara 2000. godine, svim je carinarnicama, na ruke upravitelja, poslao obavijest u kojoj jasno piše: "Odredbama Zakona o privrednim društvima utvrđena je obaveza da su sva preduzeća upisana u sudski registar na dan stupanja na snagu navedenog Zakona dužna oblik, firmu, osnovni kapital, osnivački kapital, osnivački akt i status uskladiti sa odredbama Zakona najkasnije do 29. februara 2000. godine... Carinarnice, počev od 1.3.2000. godine neće zaprimati zahtjeve za izdavanje carinskih brojeva, ukoliko pravno lice nije izvršilo usklađivanje svog statusa sa odredbama Zakona."
Znači li ovo da su novi ministri i rukovodioci Carinske uprave neupućeni u zakone jer u svim dokumentima po kojima je BIO dobio privremeni carinski broj jasno piše da su oni još uvijek društvo jednog lica, što znači da ne mogu obavljati nikakav posao? Ili je neko svjesno previdio tu "sitnicu"?
Gdje je nestalo 4.700.000 maraka? Emir Pašić je Federalnoj carinskoj upravi prvog oktobra ove godine uputio Molbu za produžetak važenja carinskog broja koji je, kako smo već napisali, dobio u julu iste godine. Uz nju je priložio raniju prijevremenu potvrdu, te dopis od Kantonalnog suda od 28. septembra 2001. godine, u kome stoji: "Provjerom u sudskom registru utvrđeno je da je firma Bosanska investiciona organizacija d.o.o. Sarajevo podnijela prijavu upisa za usklađivanje statusa Društva sa Zakonom o privrednim društvima dana 28.02.2000. godine pod brojem UF/I-2737/00, a predmet se nalazi u fazi postupka". Pašić je uz ovo priložio i Uvjerenje o izmirenim carinskim obavezama izdato u federalnom Ministarstvu finansija 10. septembra 2001. godine, kojim se potvrđuje da je "Bosanska investiciona organizacija d.o.o. iz Sarajeva prema poreznom rasporedu evidentirana kao porezni obveznik i nema neizmirenih, a dospjelih obaveza po osnovu poreza na promet nafte i naftnih derivata na dan 10.09.2001".
Na Molbu Emira Pašića iz Federalne carinske uprave odgovorio je direktor Slavko Sikirić: "Nakon uvida u dostavljenu dokumentaciju, obavještavamo Vas da ne postoje zakonski uslovi za produženje važenja carinskog broja... Iz priložene dokumentacije neosporno se vidi da vaše preduzeće nije postupilo u skladu sa odredbama zakona te Carinska uprava nema zakonski osnov da udovolji vašoj molbi."
Uvjerenje iz Ministarstva finansija koje je Pašić dostavio Carinama potpisao je ministar Nikola Grabovac, koji bi trebao provjeriti ko mu, ako je tako bilo, od njegovih saradnika servira na potpis dokumente koji nisu u skladu sa zakonom, a Potvrdu sa Kantonalnog suda potpisala je sutkinja Dženana Krivić. Sutkinja Krivić je bila na bolovanju kad smo je tražili, tako da nam nije mogla odgovoriti na pitanje zašto je napisala da je BIO već d.o.o., što je u cijelom slučaju i najspornije. Drugi sudija sa kojim smo razgovarali a koji nije želio da mu pominjemo ime, kaže da nije bitno što je ona napisala, već da je najbitnije to što BIO još uvijek nije usklađen sa zakonom. Priznaje da to predugo traje i da bi on već sutra mogao ugasiti to preduzeće, ali kaže da im se i ovako zamjera što nisu fleksibilniji.
Zbog čega status BIO-a još uvijek nije usklađen sa zakonom? Prema dokumentaciji Kantonalnog suda, još 22. januara ove godine sud je Bosanskoj investicionoj organizaciji poslao Zaključak, u kome mu je naložio da "u roku od osam dana od dana prijema Zaključka dopuni prijavu za upis u sudski registar i dostavi sudu potrebne isprave, i to dokaz o osnovnom kapitalu u novcu i stvarima...". Jedino što je u međuvremenu pravni zastupnik BIO-a Asim Crnalić dostavio sudu jeste Rješenje o upisu u sudski registar Fondacije za pomoć muslimanima Bosne, koja je i osnivač BIO-a.
Kada su Dani prije nešto više od dvije godine pisali o tome kako je nastao BIO Air, njihov pravni zastupnik Asim Crnalić dao nam je ovakvo objašnjenje: "TWRA, Agencija za pomoć zemljama trećeg svijeta, poklonila je Fondaciji za pomoć muslimanima Bosne oko 150 teretnih vozila, kamiona sa prikolicama i cisterni, čija je vrijednost, po procjeni sudskog vještaka, 4.700.000 maraka. To su bili temelji na kojima je formirana Fondacija. S druge strane, na njenoj osnivačkoj skupštini, održanoj 1995. godine u Visokom, oko 20 ljudi je udružilo svoj kapital u Fondaciji. Predsjednik Izvršnog odbora Fondacije je Hasan Čengić. Osnivač BIO-a je upravo Fondacija za pomoć muslimanima BiH."
Gdje je nestalo 4.700.000 maraka koje su unesene u BIO, očito zna samo Hasan Čengić, ali isto tako je očito da ih više nema jer bi inače već završio usklađivanje BIO-a sa zakonom. Ili je jednostavnije bahato, sa pratiocima, upasti u zgradu Carine prijeteći portiru koji se usudio da ga upita kuda će? Ili je čovjek previše navikao da poslove završava telefonom i na minderima, bez obzira što se ovaj put radi o sofama Alijanse, koja je, izgleda, promijenila terminologiju, ali ne i način rada prethodne vlasti!?
Bosna Bank International
Šta je BIO BBI-u?
U Sarajevu je 25. oktobra 2000. godine registrirana Bosna Bank International - BBI. Navedeno je da je osnivački kapital 60 miliona maraka, a da je uplaćeni već tada dostigao 50 miliona, što je daleko više od potrebnog cenzusa, tako da je BBI u startu bila najjača banka u BiH. Utemeljitelj BBI-a je Islamska banka za razvoj - IBR, jedna od najprestižnijih svjetskih banaka, koja je formirana 1973. godine u Saudijskoj Arabiji.
Osnivanju BBI-a kumovao je Hasan Čengić, član Osnivačkog odbora banke, koji je, što je tada objavljeno u Danima, na konferenciji za štampu povodom odobravanja dozvole za rad izjavio: "Moji prijatelji iz Arabije su me prije dvije godine pozvali da učestvujem u osnivanju ovakve banke, i ja sam prihvatio." Nakon dvije godine istraživanja, uz tehničku pomoć koju im je, po Čengićevom priznanju, pružio njemu nepoznati BIO sistem, arapski bankari su se odvažili na ovu investiciju. Stoga, rekao je Čengić, BIO sistem neće insistirati da kupi dionice ove banke koje se svakako mogu kupiti, ali uz ograničenje od sto hiljada maraka. Dodao je da su za njihovu kupovinu zainteresirani Energoinvest, UNIS, pa čak i BH Steel - sve uspješnije od uspješnijeg bh. preduzeća. Nezvanično se tada govorkalo da Alija Izetbegović kontrolira cijeli posao, a da je za mjesto direktora već odabran Husein Živalj.
Međutim, prema skraćenom Izvještaju vanjskih revizora o finansijskim iskazima banaka u FBiH za 2000. godinu, Bosna Bank International d.d. Sarajevo je registrovana, ali nije počela sa radom do 31. decembra 2000. godine. U razgovorima sa upućenim bankarima, saznali smo da svaka banka od trenutka registriranja sa radom mora početi u roku od 60 dana, u suprotnom slijede provjere, pa i likvidacija. Da im se to ne bi desilo, objasnili su nam ovi bankari, ljudi iz BBI-a su dali nekoliko simboličnih kredita (kome li?) kako bi zadovoljili formalno- -pravnu stranu. Na pitanje gdje su im kancelarije i koji su im brojevi telefona, jer nisu registrirani na informacijama, dobili smo odgovor: "U prostorijama BH banke."
U pomenutom Izvještaju vanjskih revizora navedene su sve banke koje rade u Federaciji, imena njihovih direktora, članova upravnih odbora, broj zaposlenih, bilans stanja i uspjeha, ali i najveći dioničari. Dakle, prema zvaničnom izvještaju, najveći dioničar sa oko 16 posto kapitala u ABS banci je El Fatih Hassanein, ali kako u BiH još uvijek nema zakona koji bi ispitivao porijeklo nečijeg kapitala, i mi samo možemo nagađati da li TWRA ili Fondacija za pomoć muslimanima Bosne ili BIO imaju ikakve veze sa ovom bankom. U sastav ABS-a je ušla i Orient banka, koja je bila registrirana u Sarajevu, a koju je, navodno, također osnovao Hassanein.
Sa ABS bankom povezivan je i tešanjski lobi jer je jedna od banaka koja je ušla u njen sastav i Tešanjska banka, a među članovima Upravnog odbora je Irfan Ljevaković. No, u nadzornom odboru je Mehmed Alagić, što je logično s obzirom da je u sastav ABS banke ušla i Sana banka, koja je povezivana sa novčanim malverzacijama Mehmeda Alagića, zbog čega je on, prije odlaska u Haag, završio na Kantonalnom sudu u Bihaću, gdje je njegov pravni zastupnik bio Asim Crnalić.
U bankarskim kuloarima je općepoznato da El Fatih Hassanein stoji i iza International Commercial Bank p.l.c. Sarajevo, iako ga u zvaničnom izvještaju nema, već je kao najveći dioničar, koji ima 62 posto kapitala, naveden Che Abdul Dam Bin Haji Zainuddin.

Slavko Sikirić, direktor Federalne carinske uprave
Problemi tehničke prirode
DANI: Gospodine Sikiriću, da li je Bosanska investiciona organizacija dobila carinski broj neophodan za uvoz benzina?
SIKIRIĆ: Ne, i oni trenutno nemaju pravo uvoza. Mi smo toj firmi ranije izašli u susret i dali joj carinski broj na tri mjeseca, ali pošto u međuvremenu nije prikupila kompletnu dokumentaciju, on nije produžen. Ranije smo im dali privremeni broj jer se radi o ozbiljnoj firmi, koja je za nas veliki uvoznik i uredno plaća svoje obaveze što se tiče Carina. Mislili smo da je to trenutni problem koji će oni riješiti na sudu - preregistrirati firmu, jer oni su društvo jednog lica, a taj oblik je davno ukinut.
DANI: Na osnovu čega je BIO dobio i privremeni carinski broj, s obzirom da nisu usklađeni sa Zakonom o privrednim društvima?
SIKIRIĆ: Mi smo dobili od njih potvrdu da su oni predali na sud dokumentaciju za preregistraciju. Smatrali smo da su to neki unutrašnji problemi na sudu, koje će oni za vrlo kratko vrijeme riješiti.
DANI: Dakle, na osnovu potvrde sa suda, Vi ste im dali carinski broj?
SIKIRIĆ: Da. Kako nisu uspjeli ni za tri mjeseca da se preregistruju, oni su automatski izgubili broj koji im je vrijedio do prvog oktobra.
DANI: Ukoliko je već sve bilo regularno, zašto je Vaš zamjenik Hasib Salkić smatrao da treba intervenirati, prijeteći nekim službenicima Carinske uprave suspenzijama, tako da ste na kraju Vi morali intervenirati?
SIKIRIĆ: I ja i moj zamjenik smo bili mišljenja da su problemi tehničke prirode i pokušavali smo ih riješiti. Ne znam da li u pozadini ima nešto drugo.
DANI: Ali činjenica je da je bilo pritisaka na pojedine službenike da se Hasanu Čengiću opet izda privremeni carinski broj.
SIKIRIĆ: Ma, jeste, ali, znate, mi smo firma koja zarađuje novac.
DANI: Po cijenu i ako je to mimo zakona?
SIKIRIĆ: Ne, mi radimo da bude sve u skladu sa zakonom.
DANI: U ovom slučaju to, očito, nije. Zašto je vaša pravna služba odbila dati BIO-u carinski broj?
SIKIRIĆ: Predstavnici BIO-a su nam rekli da su oni pravni nasljednik
DANI: Onda može doći ko hoće i govoriti šta hoće. Zar Federalna carinska uprava nije malo ozbiljnija?
SIKIRIĆ: Cijenili smo da su to uspjesi, da imamo uvoznika koji uvozi toliku količinu nafte i redovno plaća svoje obaveze. Mislili smo da nema nikakvih zakonskih zabrana i dali smo im privremeni broj. Kad je istekao, dostavili smo obavijest svim carinarnicama da on više nije aktivan.
DANI: Koliko je firmi, osim BIO-a, od Carinske uprave dobilo privremene carinske brojeve za uvoz?
SIKIRIĆ: Koliko znam, ovdje sam tri-četiri mjeseca, nijedna druga firma nije dobila takav privremeni broj.
DANI: Je li istina da je Hasan Čengić jedan dan upao u Carine, blago rečeno, neprimjereno se ponašao, i insistirao da dobije taj broj?
SIKIRIĆ: Nemam informaciju da je to tako bilo, kod mene nije dolazio, možda kod nekog drugog. Kod mene je dolazio njegov odvjetnik. Zatražio sam od njega da nam donesu samo potvrdu od suda da su oni i dalje pravni sljedbenici BIO-a i da mogu i dalje da rade. Međutim, nisu nam to dostavili.
DANI: Je li istina da je Federalna carinska uprava raspisala tender za novog dobavljača kancelarijskog pribora i da je jedna od ponuda bila od JAMP-a, što bi, u slučaju da oni dobiju taj posao, moglo biti tumačeno kao sukob interesa, jer Hasib Salkić u toj firmi ima privatni interes?
SIKIRIĆ: Komisija je završila konkurs, izabrane su najpovoljnije ponude. Bila je i JAMP-ova, ali mislim da nije prošla.