Iran Lobby Infiltrates San Diego Persian Cultural Center

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Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby CR » Tue Jan 15, 2019 11:23 pm

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC

NIAC and PAAIA Infiltrate San Diego
Iranian American Community Corruption to the Roots!


NIAC, PAAIA, PCC, AIAP Fake NPOs Corruption
$ Millions of Dollars of IRI Money Laundry in San Diego


PCC Persian Cultural Center of San Diego Exposed
AIAP Association of Iranian-American Professionals Exposed


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Trita Parsi AKA Scarface Trita – Top Iran Lobby Agent in USA and Head of NIAC
Trita Parsi Heads the IRI Iranian 5th Column in USA


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Trita Parsi Celebrating Obama – Iran Nuclear Deal News
Trita Parsi Iran Lobby Agent in USA – Head of NIAC
Head of IRI Iranian 5th Column in USA
Architect of Iran Lobby in San Diego and USA


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Trita Parsi is having a special infatuating orgasmic erotic moment glancing at his Guru Iran Lobbyist Bijan Khajehpour! Trita Parsi (left) with his former employer and collaborator Bijan Khajehpour of Namazi Oil Mafia Crime Cartel

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Trita Parsi with Fereydoun Rouhani, President Hassan Rouhani’s Brother
Trita Parsi Meeting with IRI Iranian Delegation at Switzerland 2015
Trita Parsi Reporting and Getting Instruction from his Islamist Terrorist Bosses


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Trita Parsi Walking Along with Abbas Araghchi IRI Iranian Deputy Foreign Minister
Trita Parsi Meeting with IRI Iranian Delegation at Switzerland 2015
Trita Parsi Reporting and Getting Instruction from his Islamist Terrorist Bosses


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Jamal Abdi Iran Lobby Agent in USA – NIAC Agent
Trita Parsi’s Protégé and NIAC VP for Policy


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Sahar Nowrouzzadeh Iran Lobby Agent Spy in Washington DC
Highest Ranking NIAC Member in US Administration
Sahar Nowrouzzadeh was one of the architects of Obama – Iran Nuclear Deal
Hezbollah comes in all shapes and forms – Allah is Wise!
Some have heavy beard and mustache and wear robes and beanie hats!
Some have lovely smiles, are so sweet and wear miniskirts!


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Maz Jobrani Comedian and Multi-Millionaire Hollywood Elite Iran Lobby Agent
Maz Jobrani a NIAC Board Member is a NIAC and PCC Donor
Maz Jobrani Propagates, Supports, and Finances Iran Lobby in USA
Hollywood Elite is Anti Trump and Anti-American People
Hollywood Elite is a part of American Corrupt Establishment and Supports Iran Lobby
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


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Anousheh Ansari Iran Lobby Donor to NIAC
Anousheh Ansari Iranian American Multi-Millionaire Finances Iran Lobby in USA
Anousheh Ansari Hi-Tech Business Tycoon in Bed with Iran Lobby


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Massih Tayebi Industrialist Business Tycoon - Bridgewest Company
Massih Tayebi Hi-Tech Industrialist Iran Lobby Donor to PCC, IAPAC and PAAIA
Tayebi Family has business and operations in Iran
Tayebi Family of San Diego are Iranian American Multi-Millionaires Financing Iran Lobby
Tayebi Family are Members and Donors of PCC
Persian Cultural Center PCC – NIAC and PAAIA Associate


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Masood Tayebi Hi-Tech Industrialist Business Tycoon Financier of Iran Lobby
Masood Tayebi Runs BioDuro, Biotech Investment and Bridgewest Companies
Masood Tayebi Hi-Tech Industrialist Iran Lobby Donor to PCC
Masood Tayebi’s Goal is to Open Business and Financial Relations and Mass Investments between USA and IRI


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Morad Ghorban Iran Lobby Agent in USA – PAAIA Director of Government Affairs Policy
Morad Ghorban Runs the PAAIA Iran Lobby Organization
Hezbollah in Disguise and you can see it in his beady eyes!


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Leila Golestaneh Austin PAAIA Executive Director – Iran Lobby Agent
Hezbollah does not have to look like an Islamist with heavy beard, mustache and turban!
Hezbollah could wear a dress, be sweet and look like a mousy librarian!


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Shahri Estakhry Iran Lobby Agent in USA – PCC Founder Agent
Godmother of Iran Lobby Mafia in San Diego
Persian Cultural Center of San Diego – NIAC and PAAIA Associate


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Ali Sadr Iran Lobby Agent in USA – PCC Agent
Propagandist and Peyk Magazine Editor
Persian Cultural Center of San Diego – NIAC and PAAIA Associate


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Saeed Jalali Iran Lobby Agent in San Diego – PCC Agent
Web Master of Peyk PCC Magazine
Atlas World Fresh Market International Supermarket and Kabob Lounge Restaurants Owner
Front Businesses for IRI Lobby
Some of the famous Persian Supermarkets and Restaurants in SD are IRI Front Businesses
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


Friends:

Latest Ahreeman X – Catayoun Razmjou Expose

Please review our latest Expose on Iran Lobby in USA:


*

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC
IRI Lobby Infiltrates San Diego + Photo Gallery

Investigative Expose in 2 Parts
Part 1
Ahreeman X
Catayoun Razmjou
IPC.WebMistress@gmail.com
January 16, 2019

Iran Lobby Background Information

To lobby for a terrorist sponsor regime is illegal in USA. IRI (Islamic Republic of Iran) is the greatest sponsor of terrorism in the globe; therefore, Iran Lobby is technically illegal in USA. Despite this fact, Hussein Obama, the first Muslim president of USA had ignored this law; furthermore, he aided and bedded Islamic terrorism by handing $ 1.8 Billion to Iran in cash and signing a nuke deal, granting Iran $ 150 Billion and freedom to become nuclear. On the contrary, Hussein Obama was the worst enemy of the Iranian Opposition. He back stabbed the Iranian Opposition in 2 separate occasions:

2009 by not supporting the opposition protests and riots in Iran, yet aligning with the IRI Regime

2015 granting Iran a nuclear deal and money

Read and view more:

Iran Lobby Infiltrates San Diego Persian Cultural Center – Part 1
IRI Lobby Infiltrates San Diego + Photo Gallery

http://iranpoliticsclub.net/movement/pcc-sd/index.htm

Iran Lobby Infiltrates San Diego Persian Cultural Center – Part 2
IRI Lobby Infiltrates San Diego + Photo Gallery

http://iranpoliticsclub.net/movement/pcc-sd2/index.htm

Iran Movement Index
http://iranpoliticsclub.net/movement/index.htm

Iran Photos Index
http://iranpoliticsclub.net/photos/index.htm

Founder Index
http://iranpoliticsclub.net/founder/index.htm

Catayoun Razmjou Index
http://iranpoliticsclub.net/authors/cat ... /index.htm

Regards,
Catayoun Razmjou
IPC Web Mistress
IPC Office

http://iranpoliticsclub.net/index.htm

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Michelle Obama, Maz Jobrani, Preetha Jobrani and Hussein Obama at White House
Hollywood Elite Iran Lobby with Muslim President of USA
Hussein Obama was a solid supporter of IRI Islamist Regime and IRI Lobby in USA
Hussein Obama was the Worst Enemy of the Iranian Opposition and Iranian People
Hollywood, Media, Democrats, GOP RINOs, Academia, Giant Techs, Social Media and Internationalist Globalist Corporations are Enemies of the American People and Iranian People.


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Surinder Tayebi (Indian Wife of Masood) and Haleh Tayebi (Wife of Massih)
Tayebi Family are Iran Lobby Fundraisers, Financiers and Members of PCC
Tayebi Family are Multi-Millionaire Financiers of Iran Lobby in San Diego
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate
A day you haven't learned a new, is a day lost!
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Atusa Qajar » Wed Jan 16, 2019 8:29 am

Bravo Guys =D>

Loved it guys, in depth investigation, letters and elaborated detail and writing. It’s time for San Diego and San Diegan Iranian American Community to wake up and see that they are drowning in swamp and being controlled by IRI and IRI Lobby.

Their Iranian school, their markets, their restaurants, their university clubs, their businesses, their centers, their foundations and whole Iranian American Community is run by IRI and IRI Lobby. How did all of a sudden NIAC and PAAIA got so strong in San Diego?

Ahreeman is correct, if San Diego is so infected with IRI Lobby, then figure how bad the situation is in LA, Orange County and San Francisco! LA is loaded with IRI Lobby and IRI Agents.

Cat, I loved the letters.

I love and emphasize on this part:

Where Ahreeman X Stands?

I just want to make something clear for you. I am a National Populist. I am Anti Establishment. I am Anti Iranian Islamic Establishment in Tehran and I am Anti American Corrupt Establishment in Washington DC. I despise The Liberal Democrat Establishment and I even hate the GOP Establishment more. The GOP Establishment is far more dangerous than Democrats because we know that Democrats are the enemy but the GOP Establishment poses as friends, which in reality they are Corporate Globalist Republicans. The GOP before Trump was not a Conservative Party but it was a Corporate Globalist Republican Party.

Trump National Populist Revolution
http://iranpoliticsclub.net/politics/tr ... /index.htm

As Trump disrupted everything else in Washington DC, he also disrupted the GOP. Do you recall what Trump stated at the beginning of his presidency?

“Give me 5 years and we will change GOP in a way that the only thing will be left of GOP is the name GOP! The GOP will become the ‘American Workers Party’. Labor and Middle-Class hard-working people will run GOP.”
(Donald J. Trump)

Trumps agenda is to clean the Swamp. Primarily GOP Establishment, then DC Establishment and the rest.

Trump is changing he fabrics of GOP the same way that he is changing the fabrics of how Washington DC works. That is why The Washington DC Establishment is doing everything that they can to destroy him. It is Trump verses the Establishment:

American Corrupt Establishment
___________________________
Media
Hollywood
Academia
Democrat Establishment
GOP Establishment
Deep State
Wall Street
International Global Corporate Establishment
Tech Giants
Social Media
Washington DC Swamp


Ask yourselves:

Why is it that everyone in DC is against Trump but the average American People love Trump?

That right there should tell you that something is not right and Kosher in DC!

I have been with Trump since the beginning. I will be with Trump until the end. I will fight with him to clean the system. I will stand by him until the bitter end. Trump is a spark of hope for this corrupt Washington DC Swamp which runs America. We need to cleanup America and give the power back to the American People.

Ahreeman X Endorses Donald Trump for President
http://iranpoliticsclub.net/politics/ah ... /index.htm

If the establishment doesn’t want to leave power, we will force them to leave!

2016 was not just another election but it was the “2016 Revolution of Trump and the American People”. After 3 decades, the American people have regained the control of their country. Just because the Establishment doesn’t want to give up the power, the people will not pack up and leave! The People will fight to the bitter end and in the streets of America to clean up the Swamp. Screw the Democrats and Republicans both!

I am with the American People and that is why I am with Trump.

Which side are you on?”


Bravo =D> :yourock:

Well written and clear cut.

It will explode on Internet Everywhere! :compcr:

Iranian Americans must ask themselves, which side are they on? :question:

Are you on the side of Iranian People and American People?
Or
Are you on the side of the IRI Establishment and Washington DC Establishment?

This is not about Democrat or Republican
This is about being a free thinker or being a part of corrupt swamp
Which side are you on? :question:

Kisses and Cherries :yeees:
Atusa
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I am a Danger to Islam and Muslims.
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Iran Lobby Organizations, Media & Personalities List

Postby CR » Wed Jan 16, 2019 9:25 am

Iran Lobby Organizations, Media & Personalities List Updated

IPC Official Announcement

IRI Lobby List Updated

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Futurist Faravahar Iran Flag
Present Green, White and Red Order Iran Flag
Iran Politics Club Futurist Faravahar Tricolor Iran Flag


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Blood Faravahar Flag
Iran Politics Club Futurist Faravahar Blood Trim Iran Flag


More IPC Flags:

Pictorial History of Iranian Flags
Chapter 14: Iran Politics Club Flags

http://iranpoliticsclub.net/flags/IPC/index.htm

Pictorial History of Iranian Flags - Book in 14 Chapters
http://iranpoliticsclub.net/flags/historical/index.htm

Dear Members, Readers, Colleagues, Comrades, Patriots and Friends of Iran:

Iran Lobby Organizations, Media and Personalities information is updated.

Visit this page:

Iran Political Organizations and Media: Part 4
http://iranpoliticsclub.net/political-o ... /index.htm

Go to 2nd section:

IRI Lobby Groups, Media and Personalities
Outside Iran


See the Updates

Lovers of Iran,

We must expose and fight IRI Lobby to save Iran and Iranians

IRI Lobby is enemy of Iranian Opposition, Student Movement, Democratic Movement and Iranian People. For Iran and Iranians, the IRI Lobby criminals and traitors must be exposed and destroyed.

More Political Organizations:

Iranian Political Parties and Organizations
http://iranpoliticsclub.net/political-orgs/index.htm

Long Live Resistance to IRI
Glory be Upon Iranian Opposition


Regards,
Catayoun Razmjou
IPC Web Mistress
IPC Office

http://iranpoliticsclub.net/
A day you haven't learned a new, is a day lost!
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Nicholas Ginex » Thu Jan 17, 2019 12:17 pm

Let It Be Known- Barack Obama is the First Muslim American President

This article confirms that the first Muslim-American President is Barack Hussein Obama II. He is the son of a Kenyan-African father and Caucasian-American mother and was born from a family history of Muslims. A Muslim by birth, Obama was indoctrinated in the Qur'an at a young age, and has consistently exhibited an affinity for Islam and the Muslim people. Of course, the U.S. Media will not reveal the upbringing of Obama. He never supported the Iranian people in their fight for freedom as indicated in the article.

Recall the Obama Threat: Obama’s actions verifies he will defend Islam and support Muslims rather then the American people. Two weeks after the deaths of four Americans by Islamic terrorists in Benghazi, on September 25, 2012, Obama announced a threat to world members in the United Nations General Assembly by stating,

“The future must not belong to those who slander the prophet of Islam.”
This threat was in reference to a YouTube video as having stimulated the attack in Benghazi. It was Obama’s attempt to blame the terror attack on a distasteful video that initiated a spontaneous reaction rather than admit it was a preplanned attack by Islamic terrorists. Obama’s response reflects the years of Islamic indoctrination that does not leave the inculcated mind even though he had the benefits of an education received at such American universities as Harvard and Columbia. As one carefully reads the above threat, one deduces that these are the words of a powerful Muslim leader - not the President of the United States.

Obama-Iran Nuclear Deal: What is astounding is that President Obama’s indoctrination in the Qur’an causes him to truly believe, “Islam is not part of the problem in combating violent extremism - it is an important part of promoting peace.” It is not surprising that today Americans are convinced President Obama is not only the first Muslim-American to hold office but has been an exceptionally weak president in protecting American interests abroad and at home. He facilitated the Obama-Iran Nuclear Deal that gave Iran 150 billion dollars. This deal infuses Iran’s economy and continued development of a nuclear bomb. It was a naïve strategy to control Iran’s nuclear-missile capability. What is insane, is that Obama pushed for this foolish nuclear deal even as Iran’s leader and thousands of Muslims were chanting death to America, the British and Israel!!

The First Muslim-American President:

The conclusion is evident; Barack Hussein Obama II is the first Muslim-American President that truly believes in Islam and has an affinity for the Muslim people. That is why today, he supports large-scale immigration of Muslims even if it may destroy the values and culture of America, as it already has in European countries.
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Marzieh Hashemi IRI Iranian Propagandist Arrested in USA

Postby Ahreeman X » Fri Jan 18, 2019 8:23 am

Marzieh Hashemi Iranian Propagandist Journalist Arrested in USA

Anti-American US Born IRI Hezbollah Propagandist Arrested by FBI

NIAC Made Another Uncalculated Biased Comment

Trita Parsi As Usual Gave His IRI Provided Talking Point Opinion

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Marzieh Hashemi, an anchorwoman on Iranian state television, has been arrested by the FBI during a visit to the U.S., the broadcaster reported Wednesday.

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Ahreemanic Comments on Trita Parsi and NIAC Tehran Talking Point to US Media:

Here are Article Report and Our Comments

Trita Parsi wrote this Talking Point and handed it to his boy toy, Jamal Abdi, Rish O Pashmi Bache Akhund-e Lavati (Bearded Muslim Sissy Boy) to recite for the American TVs! Check it out:

“The National Iranian American Council, which describes itself as a nonprofit advocacy group, “


NIAC is not Non-profit because it is financed by Tehran.
NIAC is not Non-Sectarian because it supports IRI an Islamist Regime.
NIAC is not Non-Partisan because they only support Democrats to appease Iran.
NIAC is not Non-Political because the only thing they do is to lobby for IRI in USA.


More info:

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC – Part 1
IRI Lobby Infiltrates San Diego + Photo Gallery

http://iranpoliticsclub.net/movement/pcc-sd/index.htm

“says it is "concerned by reports of [Hashemi's] mistreatment and reiterates that all nations must observe international law with regard to such detentions."


NIAC should be concerned about thousands of political prisoners in Iran.
NIAC should be concerned about tens of thousands of executed Iranian Opposition members.

"Ms. Hashemi’s status as a journalist for an Iranian outlet cannot prevent her from access to the same legal rights afforded to every U.S. person,"


How about her status as a Terrorist?

“its president, Jamal Abdi, said in a statement obtained by Fox News.”


When did Jamal Abdi become NIAC president?
Every month NIAC rotates its board members and presidents to lose track!
Musical Chair Sitting Game!
Now Jamal Abdi, boy toy of Trita Parsi is the president!
Trita Parsi, what a weasel!

Read more:

IRI Iranian Hezbollah Agents and Lobbyists in America – 3 Parts
http://iranpoliticsclub.net/movement/IR ... /index.htm

Iranian Hezbollah Agents, Lobby & Front Businesses in USA Thread
viewtopic.php?f=46&t=1212

Iran Lobby Organizations, Media and Personalities List
http://iranpoliticsclub.net/political-o ... /index.htm

“NIAC has consistently condemned the Iranian government’s shameful track record of politically motivated detentions - including arbitrarily arresting dual citizens, holding them on spurious charges, subjecting them to cruel conditions, and using them as bargaining chips in negotiations," he added.”


Of Course, Namazi Family are not innocent Iranian Americans arrested in Iran!

Trita Parsi is speaking about Iran Lobby Founders in America and Iranian Oil Mafia Family:

Namazi Iran Oil Mafia Family History and Photo Gallery
Namazi Family Created the IRI Iran Lobby in America

http://iranpoliticsclub.net/politics/namazi/index.htm

NIAC is talking about Namazi Oil Mafia Family incarcerated in Iran.
IRI Fundamentalist Hezbollah arrested and jailed the IRI Reformist Hezbollah!
Internal IRI Fights!

I always state:

Islamic Republic of Iran’s Government consists of 3 fractions:

Fundamentalists (Khamenei’s Crowd)
Moderates (Rouhani’s Crowd)
Reformists (Khatami’s Crowd)


Iran Lobby Groups in USA, UK and abroad are often pro “Reformist Fraction” and “Moderate Fraction” of IRI. They are backed by Multi-Million Dollar Iranian Oil Mafia and these two fractions; therefore, we refer to them as Hezbollah.

So, it does not matter which fraction of IRI they belong to or if they are IRI employees in Iran or Iran Lobby Groups abroad, we refer to all of them as Hezbollah.

“Hezbollah is Hezbollah and the Only Good Hezbollah is a Dead Hezbollah!”
(Ahreeman X)

"Such practices are inhumane, illegal, and often in the service of agendas that seek to preserve U.S.-Iran hostility. It is absolutely critical that the U.S. government not follow suit and instead observe the core values of freedom of speech and freedom of the press."


Did you care about freedom of speech when you sued Hassan Daioleslam?

Trita Parsi and NIAC Lost Court Case to Hassan Daioleslam
http://iranpoliticsclub.net/politics/tr ... /index.htm

More about NIAC and Trita Parsi:

Iran Movement Index
http://iranpoliticsclub.net/movement/index.htm

“Hashemi studied journalism at Louisiana State University in Baton Rouge. During her time there, encounters with Iranian students in the wake of Iran's 1979 Islamic Revolution sparked Hashemi’s conversion to Islam, the Associated Press says. A marriage brought her to Iran, where she learned fluent Farsi and began working for Press TV.”


Where she trained to become a full blown IRI Propagandist and Iranian Hezbollah Terrorist!

Folks:

There is a Persian Expression:

“Jujeh ro akher-e payiz mishmoran!”

You count your chickens at the end of the autumn!

Meaning, let’s wait until the end of the trial to see what FBI has on this Black American Bimbo convert to Islam who ran to Iran to sell her country and become a full blown IRI Propagandist in English Language Press TV of IRIB Propaganda Machine! Let’s wait until the end of the trial to see what had this Muslim Bimbo done in US before she left to Iran and what she had done in Iran when she was there!

So, the Muslim Bimbo came here to cover Black Lives Matter Terrorist Group (funded by George Soros) protests and she got arrested by FBI! They were waiting for her to show up in USA! Go figure ….

There is much more to the story than what you hear from Fake News American Media Lies!

As the Great Emperor God states:

“We will see what happens!”
(Donald J. Trump)

Read Full Article:

US detention of Iran State TV broadcaster
shines spotlight on Americans being held by Islamic regime

https://www.foxnews.com/world/us-detent ... mic-regime

Related Articles:

Iran state TV: US-born newscaster to appear in Washington court
https://www.aljazeera.com/news/2019/01/ ... 59638.html

Iran Says U.S. Has Detained 'Press TV' Journalist and Calls for Her Release
https://www.npr.org/2019/01/17/68616178 ... er-release
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Shahrzad BB » Fri Jan 18, 2019 8:47 am

Ahreeman

You like Persian idioms?

There you go

Ta nabashad chizaki, mardom nagooyand chizha

Areh baba, unless there’s something to the story, people won’t make rumors!

There’s something to the rumors or else arrest doesn’t happen, I agree.
:gossip:
Let’s wait and see
:waiting:
BB O BB What’s a girl to Do?

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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Bita K » Tue Jan 22, 2019 6:05 am

What’s the connection between Marzieh Hashemi and Iran Lobby in San Diego?
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby CR » Tue Jan 22, 2019 9:09 am

Connect the Dots

Marzieh Hashemi is held as a material witness for an FBI ongoing investigation. This is a grand investigation. It is all connected. As Ahreeman wrote:

Connect the dots, it all ends up to Trita Parsi
Follow the money trail, it all ends up in Tehran

Marzieh Hashemi connects to Press TV connects to Trita Parsi connects to Iran Lobby in San Diego. All of them connect to IRI 5th Column Espionage Force and the 5th Column connects to IRI and Mullahs of Tehran and Qom.

San Diego is a bank for Iran Lobby and a Money Laundry Source. It is one large money laundry case.

Patience is a virtue, soon or late the vail will be lifted. This is a lengthy investigation into IRI Affairs in America, their lobby, their espionage and their chain of terror. It is ongoing and it will be long. Public will be informed on an as needed basis.

Patience is a virtue.

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Marzieh Hashemi Snitched and Released by FBI

Postby CR » Fri Feb 01, 2019 6:25 pm

Marzieh Hashemi Snitched and Released by FBI

Hezbollah Propagandist is Back to Iran

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Marzieh Hashemi back to the Mother Hezbollah in Iran

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Iran Lobby and Hezbollah Protest

Marzieh Hashemi testified 2 times as a witness in an ongoing FBI Court Case involving IRI Activities in USA. Due to the ongoing investigation and chain trials, we cannot reveal the nature of the investigations and trials.

Marzieh Hashemi was released from custody after snitching and testifying. She is back to Mother Hezbollah, Islamist Terrorist Regime of Iran.

Iran Lobby in USA, Press TV and Hezbollah had put on a few cheesy show protests in DC in defense of Marzieh Hashemi. NIAC and PAAIA, also the rest of Iran Lobby Groups were involved in these propaganda tactics online and offline to free Marzieh Hashemi.

Marzieh like a good snitch was cooperative and was rewarded by FBI for early release.

The ongoing investigations and court cases will move on. The ongoing investigations into Iran Lobby Activities will also move on.

*
Marzieh Hashemi: Journalist returns to Iran after US detention

Al Jazeera
https://www.aljazeera.com/

Marzieh Hashemi arrives in Tehran, Iranian broadcaster Press TV says, after being held for 10 days in Washington, DC.

Image
Iran Lobby and Hezbollah Protest
Dozens of activists protested in Washington last week calling for Hashemi's release [Mark Wilson/Getty Images]


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Marzieh Hashemi Iranian Hezbollah TV (Press TV) Broadcaster

A prominent American-born anchor on Iranian state television has arrived back in Iran after being held in the United States for 10 days.

Marzieh Hashemi, 59, arrived in Tehran on Wednesday, according to state-run English-language channel Press TV.

She was held as a material witness and testified in an undisclosed federal investigation, a US federal court order said last week when she was released.

Hashemi, a US citizen, was welcomed by her colleagues in a special ceremony upon her arrival at Imam Khomeini International Airport, according to the report.

Hashemi, who works for the Press TV network's English-language service, was arrested by federal agents on January 13 in St Louis, Missouri, where she had filmed a Black Lives Matter documentary after visiting relatives in the New Orleans area, her son said.

She was then transported to Washington, DC where she had remained behind bars until January 24.

Hashemi had appeared in court at least twice before a US district judge in Washington, DC and court papers said she would be released immediately after her testimony before a grand jury.

Court documents did not include details on the criminal case in which she was named a witness.

The journalist's detention came amid heightened tensions between Iran and the US after President Donald Trump withdrew from a nuclear deal. Iran also faces increasing criticism of its own arrests of dual citizens and other people with Western ties.

Iran State TV broadcaster Marzieh Hashemi to protest in Washington
Friday after being released by FBI
https://www.foxnews.com/us/iran-state-t ... sed-by-fbi
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Monica Witt EX US Air Force Officer was an IRI Spy

Postby CR » Thu Feb 14, 2019 12:42 am

Monica Witt EX US Air Force Officer was an IRI Spy
Monica Witt Converted to Islam and become a Spy for IRI
Marzieh Hashemi had a Connection with Monica Witt
Marzieh Hashemi Snitched about Monica Witt to FBI
Marzieh Hashemi was a Material Witness for Monica Witt
Band of IRGC Iranian Hackers are Connected to the Case
Marzieh Hashemi is Connected to Press TV
Press TV Connected to Trita Parsi
Trita Parsi Connected to PCC Persian Cultural Center San Diego
San Diego PCC is the Iran Lobby Money Laundry Bank
Connect the Dots and It All Ends Up in Tehran
Iran Lobby Espionage Puzzle is Coming Together
The Case is Coming Together, This is Only the Begining


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ABDOLLAH KARIMA

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/abdollah-karima

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ROOZBEH SABAHI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/roozbeh-sabahi

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MOHAMMED REZA SABAHI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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ABUZAR GOHARI MOQADAM

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam

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SEYED ALI MIRKARIMI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/seyed-ali-mirkarimi

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MOSTAFA SADEGHI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/mostafa-sadeghi

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SAJJAD TAHMASEBI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/sajjad-tahmasebi

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GHOLAMREZA RAFATNEJAD

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

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EHSAN MOHAMMADI

Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft

https://www.fbi.gov/wanted/cyber/ehsan-mohammadi

*

Ex-US Air Force officer Monica Witt charged with spying for Iran

BBC
https://www.bbc.com/

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Monica Witt (pictured) allegedly underwent an "ideological" shift before defecting to Iran.

US prosecutors have accused a former US Air Force officer of spying for Iran in an elaborate operation that targeted her fellow intelligence officers.

Monica Witt, who allegedly defected to Iran in 2013, had previously worked as a US counterintelligence officer.

Four Iranian citizens have also been charged with attempting to install spy software on computers belonging to Ms Witt's colleagues.

According to the FBI, Ms Witt was last seen in southwest Asia in July 2013.

Prosecutors say Ms Witt had been granted the highest level of US security clearance and worked in the US Air Force from 1997 to 2008.

The US Department of Treasury has also sanctioned two Iranian companies - New Horizon Organization and Net Peygard Samavat Company - for their role in the plot.

"It is a sad day for America when one of its citizens betrays our country, said Assistant Attorney General John Demers, the head of the justice department's national security division.

What are the charges?

Ms Witt is accused of sharing US government secrets, including the name of agents and specifics of operations, with Iran as early as January 2012.

In a charging document, investigators say the 39-year-old was deployed by the US to locations in the Middle East to conduct classified counterintelligence operations.

Prosecutors allege that shortly after defecting to Iran, she handed over information on her colleagues in order to cause "serious damage" to the United States.

According to officials, she sent a message to her Iranian contact in 2012 saying: "I loved the work, and I am endeavouring to put the training I received to good use instead of evil. Thanks for giving me the opportunity."

Investigators allege Ms Witt was recruited after attending two conferences hosted by New Horizon Organization, which was working on behalf of the Iranian National Guard's Quds Force to collect intelligence on attendees.

Several conferences sponsored by the New Horizon Organization have taken place in Iran and Iraq in recent years, according to US officials.

The conferences often included an "anti-Western" sentiment and "propagate anti-Semitism and conspiracy theories including Holocaust denial".

At least one of those New Horizon conferences was organised by Iranian-American journalist Marzieh Hashemi, who was detained by US officials in January as a material witness in a federal criminal case, according to the Tehran Times.

The Department of Treasury accuses Net Peygard Samavat Company of being "involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former counterintelligence agents".

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Monica Witt was last heard from while travelling in southwest Asia.

Who is Monica Witt?

Monica Elfriede Witt, a former Texas resident, left the US military in 2008 after more than a decade of service.

A previously issued FBI missing persons poster said she was working as an English teacher in either Afghanistan or Tajikistan, and had lived overseas for more than a year before vanishing.

While in Iran, she also allegedly converted to Islam during a television segment after identifying herself as a US veteran, and delivered several broadcasts in which she criticised the US.

In the weeks after defecting, she also conducted several Facebook searches of her former colleagues, and is alleged to have exposed one agent's true identity, "thereby risking the life of this individual".

A warrant has been issued for Ms Witt, who remains at large.

What's the state of US-Iran relations?

Last November, US President Donald Trump re-imposed all sanctions on Iran that had been suspended due to the 2015 Joint Comprehensive Plan of Action (JCPOA) nuclear agreement.

Mr Trump has withdrawn the US from the agreement, leading to a foreign policy rift between the US and the European nations who are party to the deal.

Diplomats are expected to discuss Iran during a US-led two day summit on "peace and security" that began on Wednesday in Warsaw.

On the conference's opening day, Mr Trump's personal lawyer Rudy Giuliani gave a speech in which he called for regime change in Iran.

The US and Iran do not maintain diplomatic relations, and communications between the two nations are exchanged through Swiss diplomats.

*

Monica Witt: Who is the woman at the centre of the spying case?

BBC
https://www.bbc.com/

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US prosecutors have accused a former US Air Force officer of spying for Iran in an elaborate operation that targeted her fellow intelligence officers.

But who is Monica Witt?

Details of her upbringing are unclear, but a previously issued FBI missing persons poster says that she was born on 8 April 1979 in El Paso, Texas.

According a curriculum vitae posted on jobs website Indeed, Ms Witt joined the Air Force in December 1997. Stationed at Offutt Air Force Base, she worked as a Persian-Farsi language specialist.

She later served as a Special Agent at the Air Force's Office of Special Investigations (AFOSI) from November 2003, based at Andrews Air Force Base in Maryland. On its website, the AFOSI says its mission is to "identify, exploit and neutralize criminal, terrorist and intelligence threats to the Air Force, Department of Defense and U.S. Government".

According to the indictment, Ms Witt was privy to classified information that could identify US intelligence officers and their sources.

A spokesperson for the US Air Force told the BBC she was discharged in June 2008 with the rank of Technical Sergeant. She received numerous decorations including the Air Medal, awarded for "single acts of heroism or meritorious achievements".

Ms Witt left the US military in May 2008. For the next seven months, she worked as a contractor with Booz Allen Hamilton in Maryland, consulting on "Iranian subject matter" and providing "language and cultural specialisation".

From November 2008 to August 2010, she worked as a Middle East Desk Officer at another contractor, Chenega Federal Systems, in Virginia. During this role Ms Witt says she "supervised, controlled, and co-ordinated the execution of highly sensitive counterintelligence operations against foreign intelligence services worldwide".

Later, from December 2010 to May 2011, Ms Witt worked in Washington with Amidest. During her time with the non-profit group, she "submitted applications for 60 Iraqi Fulbright candidates to multiple US universities".

'Injustice to Muslims'

According to her CV, she holds a bachelor's degree from the University of Maryland, a master's from George Washington University, and a qualification in Persian-Farsi from the Defense Language Institute.

George Washington University's International Affairs Review published two articles by Ms Witt in 2012. In one, she criticised the US for calling on Iran's neighbours to sever relations with Tehran.

"In enacting a policy of severe sanctions against Iran, the US should address the potential affects (sic) on other countries and not inadvertently alienate friends by making them choose between Iran and the US" wrote Ms Witt.

According to her online CV, she lived and worked within countries including Iraq, Qatar, Jordan, Turkey, the UAE, Tajikistan and Iran.

After this, details of her activities and whereabouts are unclear.

In an undated missing persons declaration the FBI says MS Witt worked as an English teacher in either Afghanistan or Tajikistan and had been out of contact since 2013.

According to her indictment, in early 2012 Ms Witt converted to Islam during a ceremony broadcast on Iranian television. In several other television appearances, she allegedly identified herself as a US veteran and made statements critical of the US government.

State-run Press TV also published an article by Ms Witt, in which she attacked "a prevailing culture of tolerance for sexual harassment" within the US armed forces.

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Monica Witt was last heard from while travelling in south-west Asia

In February 2012, Ms Witt allegedly went to a "Hollywoodism" conference in Iran organised by the New Horizon Organization. The Justice Department says the event seeks to promote "anti-American propaganda".

A few months later, the FBI warned her that she was targeted for recruitment by Iranian intelligence services.

The following year, Ms Witt was quoted in an article by the International Quran News Agency where she discussed her conversion to Islam and American "injustice to its Muslim population".

"As someone who served in the US army for years, I expected that after embracing Islam, my right to choose a religion and my beliefs would be respected," she said.

"However, a US army member becoming Muslim was not something they could stand. They are afraid of such individuals."

In summer 2013, Ms Witt had an "ideological" turn, the indictment says, and tried defecting to Iran through its embassy in Kabul.

She later moved Iran and allegedly disclosed highly classified information to Iranian officials. The information included details of her former colleagues and their informants.

A warrant has been issued for Ms Witt, who remains at large.

*

Former US counterintelligence agent allegedly spied on colleagues
to help out Iran, indictment reveals


FOX News
https://www.foxnews.com/

Counter-intelligence agent exposed Pentagon 'crown jewels' before defecting to Iran

According to a new indictment, Monica Elfriede Witt, an ex-counterintelligence agent who defected to Iran in 2013, is responsible for helping to target 'her former fellow agents' and expose a program that is considered one of the 'crown jewels' of the U.S. Defense Department. Witt is still at large but was last believed to be in either Afghanistan or Tajikistan in July 2013 working as an English teacher.

An ex-counterintelligence agent who defected to Iran in 2013 helped the Islamic Republic in "targeting her former fellow agents" and exposed a Defense Department program considered one of the crown jewels of U.S. intelligence, according to an explosive indictment unsealed Wednesday in Washington, D.C.

An arrest warrant is now out for Monica Elfriede Witt, the 39-year-old former agent named in the grand jury indictment. The Justice Department says the Iranian government supplied her with housing and computer equipment so she could “disclose U.S. classified information” and conduct research on “personnel that she had known and worked with” during her time in the American intelligence community.

“The alleged actions of Monica Witt in assisting a hostile nation are a betrayal of our nation’s security, our military, and the American people,” said Special Agent Terry Phillips of the Air Force Office of Special Investigations. “While violations like this are extremely rare, her actions as alleged are an affront to all who have served our great nation.”

Witt, who is from Texas, entered duty with the U.S. Air Force in 1997 and worked as an Air Force Intelligence Specialist and Special Agent of the Air Force Office of Special Investigations. She separated from the military in 2008 and ended work as a Defense Department contractor in 2010.

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Iranian Revolutionary Guard members arrive for a ceremony celebrating the 40th anniversary of the Islamic Revolution in Tehran, Iran, on Monday. Four Iranians dubbed the "Cyber Conspirators" by the Justice Department, are accused of working on behalf of the military unit to 'deploy malware that would provide them covert access to the targets’ computers and networks.'

During her time working with the U.S. government, Witt, the Justice Department says, was “granted high-level security clearances and was deployed overseas to conduct classified counterintelligence missions.” She earned the Air Force Commendation Medal three times, an award the branch says is for those who have "distinguished themselves by meritorious achievement and service."

But the indictment alleges that in February 2012, Witt traveled to Iran to attend a conference sponsored by the regime-linked Revolutionary Guard Corps focusing on topics such as the condemnation of American moral standards and anti-U.S. propaganda. She then, investigators say, got in contact with a dual U.S.-Iranian citizen and brokered her future long-term stay in the Islamic Republic. Her whereabouts as of Wednesday are not clear.

The indictment also charges four Iranian nationals: Mojtaba Masoumpour, Behzad Mesri, Hossein Parvar and Mohamad Paryar with conspiracy and attempts to commit computer intrusion and aggravated identity theft “for conduct in 2014 and 2015 targeting former co-workers and colleagues of Witt in the U.S. Intelligence Community,” the Justice Department says. Arrest warrants also are out for them.

American investigators allege the Iranians used “fictional and imposter social media accounts” aimed at deploying malware that would give them cover access to their targets’ computers and networks. The accounts tried to trick victims into clicking on links or opening up files that would then allow the Iranians to infect their computers.

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Monica Elfriede Witt in 2012. The FBI says she was 'last known to be traveling and working in Southwest Asia'. (FBI)

“In one such instance, the Cyber Conspirators,” as the four Iranians are called, “created a Facebook account that purported to belong to a [intelligence community] employee and former colleague of Witt, and which utilized legitimate information and photos from the USIC employee’s actual Facebook account,” the Justice Department said.

“This particular fake account caused several of Witt’s former colleagues to accept ‘friend’ requests,” it added.

FBI officials say Witt's primary motive was ideological, and the indictment also alleges that when Witt defected to Iran she said she was "going home."

The Justice Department said Wednesday that it took years of investigative work by the FBI to expose what they believe she really was up to.

“This case underscores the dangers to our intelligence professionals and the lengths our adversaries will go to identify them, expose them, target them, and, in a few rare cases, ultimately turn them against the nation they swore to protect,” Assistant Attorney General for National Security John Demers said following the unsealing of the indictment.

A Missing Persons entry that had been up on the FBI’s website said Witt “was last believed to be in either Afghanistan or Tajikistan in July 2013, where she was working as an English teacher.

“Witt may have also traveled to the United Arab Emirates or Iran, where she had previously traveled on at least two other occasions,” the entry adds, noting her friends reported her missing years ago after not hearing from her in months.

Video

Ex-counterintelligence agent charged with espionage on behalf of Iran
https://youtu.be/rCOEZ1bpyQ4

Former Air Force Intelligence agent charged with spying for Iran
https://youtu.be/A2E869VVjQw

Former Air Force counterintelligence specialist charged with spying
https://youtu.be/RMnoPSq74q4

LIVE: Marzieh Hashemi talks to Press TV after released from U.S. jail
https://youtu.be/epJexeRK2b4

LIVE: Press TV anchor Marzieh Hashemi speaks at press conference in Tehran
https://youtu.be/u2AyQV297kM

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A day you haven't learned a new, is a day lost!
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CR
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Minoo Mojahed » Wed Feb 27, 2019 5:57 pm

Ahreeman

We understand that IRI Lobby orgs. Such as NIAC, PAAIA and AIC are backed by,

- International Oil Cartels lobbying to make business with Iran
- Iranian American businesses making business with Iran
- Iranian oil lobby groups inside Iran
- Iranian oil Mafia
- IRI fractions
- IRGC

They receive many sources of funds and it is a network of deceit and lies commit to money laundry for IRI Lobby. San Diego of course is an important source of money, funds and white wash for IRI Lobby.

You went to detail and wrote a super document exposing IRI Lobby in San Diego. I know you took your time and investigation but still, one thing I don’t understand,

Why it took you 30 years to expose these scum and spies? Why didn’t you do it earlier? I’m not asking why you didn’t do it 30 years ago but I’m asking why not sooner?

Super document with evidence, details and connections. Good work and good investigative journalism.

Death to IRI
Long Live Resistance

Best
Minoo
Minoo Mojahed
National Council of Resistance of Iran

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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Atusa Qajar » Thu Feb 28, 2019 11:42 am

It is about quality not quantity. What good would it be if Ahreeman wrote an incomplete baseless expose decade ago? Investigative journalism is about research, information, names, dated, documents, sources, evidence and exposure. Fruit must get ripe before you pick it. This piece is a complete expose with full evidence. No one can deny it or rebuttal it. It’s all in the document. This is how it’s done.
I am a Liberated Woman.
I am a Danger to Islam and Muslims.
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Qambujiye » Thu Feb 28, 2019 3:17 pm

Respected Club Members


We can never get rid of IRI Lobby because they have big money resources and near unlimited funds by corps wanting to make business with IRI, the IRI backed businesses, Hezbos and IRI. It’s easier to eliminate IRI than to eliminate IRI Lobby. What we can do is to weaken IRI Lobby by informing the public about them and by fighting them. IRI Lobby is not strong because they are hardworking tough people but because they have loads of money backing.

Q
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Freedom comes with Blood.
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Bita Qabus » Thu Feb 28, 2019 5:38 pm

Dear Members

The problem is clear. IRI Lobby don’t have lack of education, smarts, knowledge, logic or culture. They have lack of morality. Actually, in most cases, they have no morality. Iranians in general have lack of morality. This problem formed with entrance of Islam to Iranian culture. Ahreeman talked about this issue in IPC, in our class and to me. The complete problem is lack of morality in the Iranian community.

Persian Cultural Center of San Diego AKA PCC and all of their business members have lack of morality. The only factor which they care about is money. For proper amount of money, every inch of decency and morality goes out the door. They will trade their own blood for money. Everything is for sell even human dignity and humanity.

The problem with NIAC, PAAIA, and PCC is morality. No morality whatsoever. The root of the problem is here:

Moral Revolution
http://iranpoliticsclub.net/movement/mo ... /index.htm

The Iranian Disease! – Chapter 1, 2, 3
http://iranpoliticsclub.net/politics/ir ... /index.htm

The Iranian Disease! – Chapter 4
http://iranpoliticsclub.net/politics/ir ... /index.htm

These people are the pillars of the Iranian community in San Diego and distinguished businessmen and women. The truth of the matter is that they are lower forms of life closer to insects or better put amoebas (amibus). They are amoebas (amibus), the lowest lifeform on earth. These people are single cell lifeforms, they are fungi and fungus. They have no human value. The only reason they are relevant is the money they own and without it, they are nothing. Actually, they are nothing now because without their businesses, they are dirt. Their whole purpose in life is to make money but can they take it to grave? They low down to every dirty trick and sell their soul to Mullahs for money. So, the problem is morality or better said lack of it.

It is a sad day today when the Iranian Community Leaders have no standard, dignity and morality. This is what it all came down to. Sad, sad day for sure.

Ahreeman puts it best for everyone to recognize.

Bita
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Meng Wanzhou Arrested: China – Iran Money Laundry Espionage

Postby CR » Sat Mar 02, 2019 2:31 pm

Meng Wanzhou Arrested: China – Iran Money Laundry & Espionage

China – Iran money Laundry Network
China – Iran Espionage Network
Iran Lobby Case is Building Up
Iran Lobby Puzzle is Coming Together
Meng Wanzhou CEO of Huawei Technology Co. Arrested
Meng Wanzhou Illegally Deals with Iran
Meng Wanzhou Arrested for Tech Theft, Money Laundry, Obstruction
Connect the Dots
All the Dots Finally End Up in Tehran, Iran


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Meng Wanzhou CEO of Huawei Technology Co. Arrested

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Trita Parsi AKA Scarface Trita – Top Iran Lobby Agent in USA and Head of NIAC
Trita Parsi Heads the IRI Iranian 5th Column in USA


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Shahri Estakhry Godmother of Iran Lobby Mafia in San Diego – Ex NIAC Board Member
Shahri Estakhry Iran Lobby Agent in USA – PCC Founder Agent
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


Chain of Events
Step by Step Connecting the Dots
________________________________
Meng Wanzhou is CFO of Huawei Technologies of China
Huawei Technologies is one of the largest Telecom Co. in the globe
Huawei Tech used Skycom Tech, Iran as a front company
Huawei Tech used Canicula Bank as a front money laundry bank
Huawei Tech disregarded US Sanctions and dealt with Iran
Huawei Tech indirectly used Skycom Tech and Canicula Bank as front businesses
Huawei Tech owned Skycom Tech and Canicula bank
Huawei Tech frauded HSBC British Bank in to breaking US Embargo
Huawei Tech through Skycome Tech Dealt with IRI Regime
Skycom Tech, Iran used as the Front Company for money Laundry and Espionage
Meng Wanzhou is being charged by US DOJ of Bank Fraud, Technology Theft and Obstruction
Meng Wanzhou is charged with 23 charges including Tech theft from T Mobil
US ordered Canada to arrest Meng Wanzhou
Canada arrested Meng Wanzhou and looking to extradite her to US
Meng Wanzhou is waiting for court case in Canada
China hassles and arrested some Canadian citizens in retaliation
China and Iran detest the arrest
Chinese companies break US embargo of Iran via money laundry and front businesses
*
Meng Wanzhou is in Tech and Telecom Business
Anousheh Ansari is in Tech and Telecom Business
Meng Wanzhou makes business with Iran
Anousheh Ansari makes business with Iran
Prodea Co. (Anousheh Ansari) partners with Axalent Solutions Co. (China)
Anousheh Ansari Funds Trita Parsi and NIAC Iran Lobby Group
*
Meng Wanzhou is in Tech and Telecom Business
Tayebi Brothers are in Tech and Telecom Business
Meng Wanzhou makes business with Iran
Tayebi Brothers make business with Iran
Meng Wanzhou’s Huawei Tech Headquarter is in China
Bridgewest (Tayebi Brothers) have 3 branches in China and 1 branch in Iran
Tayebi Brothers Fund PAAIA and PCC (Persian Cultural Center of San Diego)
PAAIA, NIAC and PCC are Iran Lobby Groups in USA
*
Meng Wanzhou has a connection with Press TV of IRI
Trita Parsi has a connection with Press TV of IRI
Press TV propagates for Meng Wanzhou and Trita Parsi
Trita Parsi, Meng Wanzhou, Anousheh Ansari and Tayebi Brothers do business with Iran
Trita Parsi works for IRI Iranian Islamist Regime
Trita Parsi has connection with Iran Oil Mafia
Trita Parsi has connection with IRGC
Trita Parsi has connection with IRI Government Reformist and Moderate Fractions
Trita Parsi has connection with PAAIA and PCC (Persian Cultural Center of San Diego)
Persian cultural Center of San Diego is the Money Laundry Bank for Trita Parsi
Tayebi Brothers Fund PCC and are PCC Members
Trita Parsi Funds PCC
PCC San Diego Business Members Fund Trita Parsi, NIAC and PAAIA
PCC Businesses do Money Laundry for Trita Parsi and Iran Lobby
*

Put 2 and 2 Together and it Becomes 4
Connect the Dots
All the Dots End Up in Tehran, Iran
This is Only the Beginning
Iran Lobby Puzzle is Coming Together

*


More Information about Iran Lobby and Iran Money Laundry Business:

Sites - Information

Meng Wanzhou
https://en.wikipedia.org/wiki/Meng_Wanzhou

Huawei Co.
https://en.wikipedia.org/wiki/Huawei

Anousheh Ansari
https://en.wikipedia.org/wiki/Anousheh_Ansari

Prodea Systems (Anousheh Ansari)
http://prodea.com/

Bridgewest (Tayebi Brothers)
http://bridgewestgroup.com/

IPC Expose Articles

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC – Part 1
http://iranpoliticsclub.net/movement/pcc-sd/index.htm

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC – Part 2
http://iranpoliticsclub.net/movement/pcc-sd2/index.htm

IRI Iranian Hezbollah Agents and Lobbyists in America – 3 Chapters
http://iranpoliticsclub.net/movement/IR ... /index.htm

Discussion Threads

Iran Lobby Infiltrates San Diego Persian Cultural Center thread
viewtopic.php?f=46&t=2066

Iranian Hezbollah Agents, Lobby & Front Businesses in USA Thread
viewtopic.php?f=46&t=1212

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HSBC investigation into Huawei links with Iran led to charges against Meng Wanzhou

Reuters

The National
https://www.thenational.ae/international

CFO accused of conspiring to defraud banks by misrepresenting relationship with suspected front company Skycom

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Huawei financed Canicula’s purchase of Skycom, lending Canicula about €14 million.

An investigation by HSBC into Huawei Technologies found that the Chinese smartphone maker maintained close financial ties to a front company in Iran years after purportedly selling it, documents show.

The HSBC investigation was in late 2016 and 2017 as the bank was trying to get the US Department of Justice to dismiss criminal charges for its own misconduct involving sanctions.

The bank’s findings were presented in 2017 to the department, which used them to help bring its current criminal case against Huawei’s chief financial officer, Meng Wanzhou.

Ms. Meng is accused of conspiring to defraud HSBC and other banks by misrepresenting Huawei’s relationship with the suspected front company, Skycom Tech.

Huawei has said Skycom was a local business partner in Iran but the US maintains it was an unofficial subsidiary used to conceal Huawei’s Iran business.

Huawei and Skycom are also defendants in the US case, accused of bank and wire fraud, and breaching US sanctions on Iran.

US authorities claim Huawei used Skycom to obtain embargoed US goods and technology in Iran and to move money out of the country through the international banking system.

They say that as a result of Huawei’s deception, HSBC and other banks cleared more than $100 million of transactions related to Skycom through the US that could have breached economic sanctions Washington had in place at the time against Iran.

Huawei has denied the charges in the case.

“Information provided by HSBC to the Justice Department was provided pursuant to formal demand, including grand jury subpoena or other obligation to provide information pursuant to a deferred prosecution agreement or similar legal obligation," said Robert Sherman, a spokesman for HSBC.

“The US Department of Justice has confirmed that HSBC is not under investigation in this case.”

Ms. Meng, the daughter of Huawei’s founder, was arrested in Vancouver in December. She remains free on bail while the US government tries to have her extradited to face bank and wire fraud charges.

The case comes at a time of heightened trade tension between Washington and Beijing, and amid concerns by the US that Huawei’s equipment could be used for Chinese espionage.

The company, based in Shenzhen, is the world’s largest maker of telecoms networking equipment and has repeatedly denied such claims.

Ms. Meng has maintained that she is innocent of the allegations against her.

The HSBC documents contain new financial details about Huawei’s relationship with Skycom and Canicula Holdings, the company to which Huawei claims it sold Skycom in 2007.

All three companies previously had bank accounts at HSBC. The Skycom and Canicula accounts part of what the bank internally called the “Huawei Mastergroup".

The HSBC investigation found many ties between the three companies, suggesting Huawei controlled Skycom and Canicula long after the purported sale, the documents show. Canicula’s address was care of Huawei Technologies.

The inquiry also found that Huawei financed Canicula’s purchase of Skycom, lending Canicula about €14m (Dh58.52m) in a deal the documents show was not closed until December 2009.

Canicula repaid Huawei a year later using funds from Skycom.

After HSBC asked Huawei in 2013 to close the Skycom and Canicula accounts, Huawei employees assisted the bank.

At Huawei’s request, the remaining funds in the Skycom account were transferred to a Huawei bank account, the documents show.

In 2012 and 2013 it was reported that Skycom had offered to sell at least €1.3m worth of embargoed Hewlett-Packard computer equipment to Iran’s largest mobile phone operator in 2010.

Ms. Meng served on Skycom’s board of directors between February 2008 and April 2009.

The reports, by Reuters, are quoted in the HSBC documents and the indictment.

The indictment claims that banks in part relied on Huawei’s false statements in news stories – that it had not breached sanctions on Iran and that Skycom was a local partner – to continue doing business with Huawei and Skycom.

HSBC had its own sanctions problems. In 2012, it paid $1.92 billion and entered a five-year deferred prosecution agreement with the Justice Department for disregarding rules designed to prevent money laundering and processing transactions that breached sanctions.

Under the deal, HSBC agreed to strengthen its sanctions and anti-money laundering programmes and to co-operate with the Justice Department in any investigations.

The HSBC documents showed investigators conducted more than 100 interviews, reviewed more than 292,000 emails and analysed years of financial transactions.

At least four presentations were made to the Justice Department between February and July 2017. The criminal charges against the bank were dismissed in December 2017.

The bank’s Huawei investigation found that in August 2013, at Huawei’s request, HSBC’s then deputy head of global banking for the Asia-Pacific region, Alan Thomas, met Ms. Meng.

The documents show she later provided Mr. Thomas with a PowerPoint presentation in English that stated Huawei had sold its shares in Skycom and that she was no longer on its board.

The presentation described Skycom as a Huawei “business partner” in Iran. That presentation, which the US claims contained “numerous misrepresentations”, plays a central role in the US case against Ms. Meng.

Mr. Thomas, who retired in 2017, declined to comment.

In the months after the meeting with Ms. Meng, HSBC considered whether to retain Huawei as a customer, the documents show.

The bank initially concluded the reputational risks were acceptable and kept on Huawei. But the indictment said HSBC told Huawei about 2017 that it was terminating the relationship.

The HSBC investigation also uncovered financial transactions by Canicula that referred to Syria or involved a Syrian bank.

It was reported last month that until 2017 Canicula operated in Syria, where it was connected to Huawei. Like Iran, Syria has been subjected to US sanctions.

HSBC told the Justice Department that it was aware of another company linked to Skycom in Iran.

In August 2016, the bank's documents say, it was notified by a British engineering recruitment company, Matchtech Group, that a Matchtech subsidiary had provided contractors to support telecommunications projects in Iran from 2010 to 2016.

The subsidiary, Networkers International, had contracted with Skycom and Huawei, and had received payments in US dollars from Skycom, according to the HSBC documents.

The payments totalled about $7.6m. Networkers terminated its Iran-related contract with Skycom in October 2016, Matchtech told HSBC.

Matchtech is now known as Gattaca. A spokesman for Gattaca declined to comment.

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Meng Wanzhou: Huawei chief executive can be extradited, Canada says

BBC
https://www.bbc.com/

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Meng Wanzhou is out on bail and living in Vancouver, Canada

Canada has said it will allow the US extradition case against Huawei's chief executive to move forward, but the court must make a final decision.

The US wants Meng Wanzhou, Huawei chief financial officer, to stand trial on charges including fraud linked to the alleged violation of sanctions on Iran.

Ms. Meng was arrested in Canada in December at the request of the US.

China said the case against Ms. Meng was an "abuse of the bilateral extradition treaty" between Canada and the US.

Foreign Ministry Spokesman Lu Kang said allowing the extradition hearing to go ahead was a "political incident".

China expressed its "strong dissatisfaction" and "resolute opposition" to the extradition proceedings, he said.

The high-profile detention has soured relations between China, the US and Canada.

US authorities filed almost two dozen charges against Huawei, the world's second largest smartphone maker, and Ms. Meng in January, along with a formal request for her extradition.

The charges include bank fraud, obstruction of justice and theft of technology. Huawei and Ms. Meng have both denied all the allegations.

Canada's justice department had until Friday to decide whether or not the extradition case would proceed in Canadian courts.

That decision was based on whether the request complied with the requirements of the US-Canada extradition treaty, and could not be refused if so.

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Michael Spavor (L) and Michael Kovrig have been put under "compulsory measures"

What was the reaction to her arrest?

Ms. Meng's arrest infuriated Chinese officials, who insist that she has not violated any laws, and led to a rise in diplomatic tensions between China and Canada.

Canada says it is only following the rule of law in the case, but that has not satisfied China.

Two Canadians are believed to have been detained in retaliation for Ms. Meng's arrest.

Ex-diplomat Michael Kovrig and businessman Michael Spavor were both detained in China in mid-December on accusations of harming national security.

The case could also ratchet up tensions between China and the US, and impact the firm's global expansion efforts.

What is Huawei accused of?

The US alleges Huawei misled the US and a global bank about its relationship with two subsidiaries, Huawei Device USA and Skycom Tech, to conduct business with Iran.

Media captionRen Zhengfei says the US cannot "crush" his company after the arrest of his daughter

"An extradition hearing is not a trial, nor does it render a verdict of guilt or innocence," the justice department said in a statement on Friday, announcing it was authorising the extradition process in the case of Ms. Meng to proceed.

"If a person is ultimately extradited from Canada to face prosecution in another country, the individual will have a trial in that country."

In a statement, Ms. Meng's defence team said they were disappointed by the decision "in the face of the political nature of the US charges" and in the wake of comments made by the US president.

Donald Trump has twice suggested he would intervene in the US Justice Department's case against Ms Meng if it would serve national security interests or help achieve a trade deal with China.

"Our client maintains that she is innocent of any wrongdoing and that the US prosecution and extradition constitutes an abuse of the processes of law," they said.

What happens next?

Ms Meng is currently out on bail in Vancouver and will remain so while court proceedings are under way.

She is next scheduled to appear in the British Columbia Supreme Court on 6 March, when it will be confirmed Canada has issued the "Authority to Proceed" in her extradition to the US.

Her extradition hearing will also be scheduled at that time.

This decision is still an early step in the process.

If a judge is satisfied with the evidence presented during the extradition hearing, he or she will authorise the individual be committed for extradition. The justice minister then decides whether to surrender the person to the US.

Ms Meng does have avenues to appeal throughout the process.

In some rare instances, extradition cases have dragged on for over a decade.

US President Donald Trump's administration has reinstated all sanctions on Iran removed under a 2015 nuclear deal and recently imposed even stricter measures, hitting oil exports, shipping and banks.

It also alleges Huawei stole technology from T Mobile used to test smartphone durability, as well as obstructing justice and committing wire fraud.

In all, the US has laid 23 charges against the company.

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