Anti-Terror Authorities Question Where Money Goes From Group With Special License From Obama Administration

Patrick Poole is a freelance reporter who covers national security and terrorism.
Patrick Poole is a freelance reporter who covers national security and terrorism.
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Editor’s Note: Patrick Poole will be on tonight’s Wilkow! Watch at 7pm ET on TheBlaze TV.

 

In July, the Obama State Department approved an extraordinary license for a newly formed U.S.-based organization, the Syrian Support Group, to raise money for Syrian rebels – overriding the administration’s own sanctions and Obama’s Executive Order against such activity.

To some counterterrorism and terror finance authorities in Washington D.C., this extremely rare privilege raises considerable concerns.

This is especially true because two related figures with the organization, Louay Safi and Mazen Asbahi, have previously been tied to terror fundraising efforts by Islamic organizations identified by the U.S. government in federal court as fronts for the Muslim Brotherhood.

One U.S. Treasury official specializing in terror finance said:

This license sets a dangerous precedent because it gives complete and perfect cover to virtually all of their activities. They can honestly say, “I can’t be fundraising for terror because I have a license from the State Department.” But we have absolutely no idea where that money is going once it leaves the United States. And as the Supreme Court recognized in a court case a few years ago, money raised for terrorist groups is fungible.

The situation in Syria is so fluid, we don’t have the slightest idea who is actually benefiting from this money being raised here, and anybody from the administration who says that they do is bald-faced lying.

The Syrian Support Group was incorporated in April 2012, according to records obtained from the District of Columbia Corporations Division.

On May 24, the group sent a letter to the State Department’s Office of Foreign Assets Control, and on July 23 that same office issued the license – a copy of which was obtained by The Blaze – allowing them to “export, reexport, sell, or supply to the Free Syrian Army (‘FSA’) financial, communications, logistical, and other services otherwise prohibited by Executive Order 13582 in order to support the FSA.”

The Free Syrian Army is affiliated with the Syrian National Council governed by that group’s military bureau, which is overwhelming dominated by Islamist groups, including the Syrian Muslim Brotherhood. The SNC’s political director, Louay Safi, used to be one of the top Islamic advisers to the Pentagon and was only one of two officials authorized to certify Muslim chaplains for the U.S. military services.

The attorney who actually incorporated the Syrian Support Group and applied for the State Department OFAC license was a Chicago attorney, Mazen Asbahi. When running for president in 2008, Barack Obama appointed Asbahi to head Muslim outreach for his campaign – a position he held for only a short period of time.

After his appointment, several media outlets noted that Asbahi had previously served as a board member of the Allied Assets Advisors Fund, a division of the North American Islamic Trust (NAIT). NAIT was identified by federal prosecutors as a front for the Muslim Brotherhood in the Holy Land Foundation trial in 2007 and 2008 and named unindicted co-conspirator in the case. Prosecutors entered into evidence hundreds of wire transfers showing that NAIT was actually the conduit used by the Holy Land Foundation to transmit millions of dollars to the terrorist group Hamas.

Also joining Asbahi on the board of Allied Assets Advisors was Jamal Said, a Chicago-area imam who was personally named unindicted co-conspirator in the Holy Land trial. A February 2004 article on the front page of the Chicago Tribune reports on Imam Said raising $50,000 in one night for Sami al-Arian, the head of Palestinian Islamic Jihad in North America.

Asbahi came under fire when news of his leadership role with NAIT, his affiliation with Jamal Said, and his connections with other Muslim Brotherhood front groups was noted by several media outlets. While he claimed that he only served for several weeks with the NAIT organization (a claim he never provided evidence for) he nonetheless resigned his position with the Obama campaign, though he continued to work “unofficially” in support of Obama’s election.

Re-enter Louay Safi, the onetime Islamic adviser to the U.S. government and current political director of the Syrian National Council based in Doha, Qatar.

Safi’s relationship with the Pentagon ended in 2010 after it was revealed in media reports that he was teaching classes on Islamic theology to deploying troops headed for Afghanistan. What concerned some observers was Safi’s ties to terrorism, which included his being named unindicted co-conspirator in the Sami Al-Arian terrorism support trial, being caught on federal wiretaps in conversations with top terror officials, and having his office raided in 2002 by U.S. Customs in a wide-spread terror finance investigation.

Those revelations prompted 13 members of Congress to send a letter to Defense Secretary Robert Gates demanding an end to the use of Safi as an approved instructor. By year’s end, Safi’s role with the Pentagon had come to an end.

Less than two years later, though, Safi reappeared as the head of the Syrian National Council at a press conference held in Istanbul.

Which brings us back to the Syrian Support Group.

The fundraising efforts of the Syrian Support Group, incorporated by Mazen Asbahi, are directed exclusively to the Free Syrian Army, which is affiliated with the Syrian National Council, whose political director is Louay Safi.

 

Asbahi and Safi showed up together at the same White House meeting on June 29, 2011, according to White House visitor logs, just a few weeks prior to Safi appearing in Istanbul announcing the formation of the Syrian National Council? (Safi would visit the White House one more time before jetting off to Doha and Istanbul.)

And Asbahi would visit the White House again this past April, just days after the Syrian Support Group was incorporated. The meeting itself was scheduled after the group’s incorporation papers had been filed and just one day before they were approved by the District of Columbia.

That the Obama administration has turned to people and groups tied to the Muslim Brotherhood to arm the Syrian rebels attempting to overthrow Assad is problematic on its face. But other questions are also raised about the State Department giving the Syrian Support Group a carte blanche to raise funds without any substantive oversight of where those monies are going. Especially when at least two of the individuals involved have already been tied to terror finance support.

One concrete example of that problem was noted by the New York Times in August when it observed that the Syrian Support Group had failed to file its monthly reports with the State Department’s OFAC:

The group has not disclosed its fund-raising efforts so far, though its license requires it to report each month to the State Department how much it raises and sends. If the Internal Revenue Service approves the group’s status as a charity, donations to help Syria’s rebels could soon be tax-deductible.

Other critics have complained that the issuing of the license very well could violate international laws and treaties. International law expert Francis A. Boyle at the University of Illinois has said the Syrian Support group’s license violates, “the United Nations Charter article 2(4) prohibition on the threat and use of force in international relations and the basic principles of customary international law prohibiting the interference into the domestic affairs of another state.”

Boyle noted further the hypocrisy of some U.S. government officials, such as Sen. John Kerry (D, Mass.) who supported the issuance of the license but previously claimed that similar support for the Nicaraguan Contras during the 1980s was illegal.

Another layer of hypocrisy is revealed when it is considered that the State Department issued the license to an organization incorporated by Mazen Asbahi, whose ties to the Muslim Brotherhood had been reported several years ago, at the same time that Rep. Michele Bachmann (R, Minn.) and four of her congressional colleagues were being pilloried for raising the concerns of possible Muslim Brotherhood influence in the Obama administration.

A real question is raised: considering the vilification of Bachmann and her colleagues just a few months ago, will any member of Congress be willing to look into the Syrian Support Group’s fundraising for the Free Syrian Army and its lobbying in Washington D.C. on behalf of organizations heavily dominated by the Syrian Muslim Brotherhood?

 

 

Comments (19)

  • babylonvi
    Posted on October 26, 2012 at 6:57pm

    The entire administration, the State and Defense Dept. and CIA must be scrutinized for Brotherhood and other Islamist organization affiliates and supporters and purge them from government service or any affiliation with(NGO) the U.S. Government. Remove their security clearance and Fire them all. I don;t understand how Obama or half his staff have a clearance. By now, most of our state secrets are in Islamist, Chinese and Russian hands and those of our enemies.

    Report this comment

    babylonvi  
  • Small World
    Posted on October 26, 2012 at 9:00am

    Ovomit is a trader! leaking classifed information.Running guns to the enemy. Put his a** in jail and don’t forget Hillary.

    Report this comment

    Small World  
  • lovesapplepie
    Posted on October 26, 2012 at 7:04am

    When elected, will Romney be able to recind this?

    Report this comment

    lovesapplepie  
  • Failbhe
    Posted on October 26, 2012 at 4:59am

    Tie this together with Obama’s campaign’s unsecured credit card donations set up?

    Report this comment

    Failbhe  
  • drenfroe
    Posted on October 26, 2012 at 12:52am

    All of this should be put out there for the public to see. There is time.

    Report this comment

    drenfroe  
  • g.prunty
    Posted on October 25, 2012 at 11:28pm

    I just don’t understand why do impeachment proceedings exist if they never get used by a president hell bent on hurting this country and all you democrats should be ashamed of yourself because you are so prideful you put the party above the country and thus this means you altamently in front of your own children

    Report this comment

    g.prunty  
  • TCK
    Posted on October 25, 2012 at 5:09pm

    I dont think obama is a muslim, but I do think he sympathizes with them. You have to remember he grew up with considerable Muslim influence in his life in Indonesia so it would make sense. As a
    TCK, (third culture kid) he would have been subjected to critical talk of how bad the U.S. is and would have absorbed it.

    Report this comment

    TCK  
    • kalli
      Posted on October 25, 2012 at 5:40pm

      I bet you’ve been buried in a snowbank in Siberia for the past 4 years. The evidence is clear that he is a muslim, and has even stated, “I will stand with the muslims should the political winds shift in an ugly direction,” says Obama. Doesn’t that sound like a muslim to you, TCK?

      Report this comment

       
  • KissMyAmericanFlag
    Posted on October 25, 2012 at 5:07pm

    It occurs bhusseino has been making his bed for several years; he will certainly lay in it. A larger concern would be to include in his demise only those who are and have been complicit. What an historic event for the nasty secrets bhusseino&krew have maintained to be fully and publicly revealed. Likewise, the sure and swift unraveling of the twisted webs of muzzl’em clans and power-brokers, particularly for the decent among them to be enlightened…

    Report this comment

    KissMyAmericanFlag  
  • seriouslywhy
    Posted on October 25, 2012 at 4:49pm

    This needs to come out – NOW! Thanks to the Blaze for revealing this!

    Report this comment

    seriouslywhy  
  • proudrepublican
    Posted on October 25, 2012 at 4:43pm

    This President is not only inept, he is a threat to the security and safety of this country!!

    Report this comment

    proudrepublican  
  • kalli
    Posted on October 25, 2012 at 4:36pm

    This clearly shows the fraud living in our WH is using the office to pursue his own agenda, and that he is aiding and abetting the radical islamists to take over the ME and America!! When the heck is our congress going to get off their backsides and stop this fraud from abusing the office?? He is not American!!

    Report this comment

     
  • kvan
    Posted on October 25, 2012 at 4:27pm

    When Romney moves into our White House in January, 2013 among the first things he needs to do is push to have special prosecutors appointed to look into this and many other things bho that has been done by him and his administration over the past 4 years.

    Personally I am willing to live with the embarrasment of an ex-president serving a very long time in a Federal Prison.

    Report this comment

    kvan  
  • ocMan13
    Posted on October 25, 2012 at 4:24pm

    This is just amazing at the length Mr. Obama has gone to attempt to covertly funnel monies to terrorist sympathizing organizations. Really makes you wonder what is not know about his true intentions. It’s so sad that big media says nothing about stories like this. Shame on them. Can America survive if the most powerful man in the world actively supports our enimies?

    Report this comment

    ocMan13  
  • Valuable
    Posted on October 25, 2012 at 4:23pm

    This is HUGE!!!!!!! This is as important if not more important than what is happening in Libya. I realize people died and I am NOT making light of that fact all. This Syrian Support Group thing will lead to more lives being lost, is breaking US law (most importantly) and violates the UN charter.

    Who are these treasonous people in our government allowing this to happen????

    This is the kind of behind the scenes and under the radar stuff that we lose our our sovereignty by. We give ourselves away to the enemy bit by bit. We are funding people groups who say “Death to America, Inshallah” in normal, everyday conversations with their friends and family!!!

    I am am really, really upset about this!!!!

    I am contacting my US Senators and Congressional Reps. This needs to be blown wide open- not for political gain- but for our very liberty.

    Report this comment

    Valuable  
  • SocialistSlayer
    Posted on October 25, 2012 at 4:23pm

    He is himself (Communist obama) a Radical Muslim. Anyone could see all along who his heart was with. Certainly not America. We should have never help the fall of Egypt and Libya. It just created a vacuum for the Radical Muslims to fill. Obama is guilty of Treason – We just need a Congress with the balls to prosecute him.

    Report this comment

    SocialistSlayer  
  • caleejr
    Posted on October 25, 2012 at 4:12pm

    Wow….And No one is doing a thing….

    Report this comment

    caleejr  
    • SocialistSlayer
      Posted on October 25, 2012 at 4:28pm

      Because our Congress is a bunch of Wimps ! Scared to put their precious little “careers” on the line. Another great example of why we need term limits !

      Report this comment

      SocialistSlayer  
  • eaglesview
    Posted on October 25, 2012 at 4:08pm

    Does anything the Crook in Chief does surprise us anymore ?.
    Transparency ?
    Ties to the Muslim Brotherhood, and their access to MY White House, while despicable, are completely in charàcter for Bam.
    Vote his a– out, and try him for treason.

    Report this comment

    eaglesview  

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