Could Masrour Barzani Be the Next Manuel Noriega?
Juin 07, 2024
By Michael Rubin*
Source:https://www.meforum.org/65967/could-
Masrour Barzani, prime minister of the Iraqi Kurdistan Region and heir-
Masrour may believe that he can ignore the lawsuit because of sovereign immunity, but he misunderstands the laws and precedents, many of which the U.S. District Court in which the case will be tried itself set. His lawyer, Joe R. Reeder, a former U.S. undersecretary of the Army who himself is now a defendant in the case due to information exposed by the Pedawi Papers, may also have misled him as Reeder balances his own interests with those of the Barzanis. Also undermining Masrour's case is the fact that the Kurdistan Victim Funds' lawyers have acquired a copy of Masrour's green card showing that he has had American permanent residency for two decades. The combination of assets channeled through companies in the British Virgin Islands and Masrour's obligations to file U.S. tax returns may also open Barzani up to tax fraud charges and perhaps even jail time.
Masrour may now believe that his U.S. security partnerships will immunize him from the consequences of the alleged crimes listed in the case. Prior to rising to the regional premiership, Masrour served as chancellor of the Kurdish region's National Security Council, a position from, which he regularly liaised with the Central Intelligence Agency. Masrour and younger brother Waysi also head special units of the Peshmerga and intelligence service that, in theory, work alongside U.S. partners to counter terror but also serve as a personal militia and moonlight as death squads.
Kurdish counterterror partnership is important, but Masrour overestimates the immunity it buys him. No single individual or family is essential; there is always someone willing to take their place. Some even turn state's evidence in order to ingratiate as downfall becomes more likely.
Here, Masrour should reflect instead on the case of Manuel Noriega, the former leader
of Panama. Noriega could not rely on nepotism to rise through the ranks; rather,
he was a hard-
After helping crush a coup against President Omar Torrijos two years later, Noriega rose quickly through the military ranks, ultimately becoming head of intelligence, a portfolio Masrour also held in Iraqi Kurdistan. As with Masrour, the CIA considered Noriega an ally and asset, often paying him for services. Declassified documents show that U.S. officials understood privately that Noriega sought to profit off his American ties, even selling U.S. intelligence to Cuba. The same now is true with the U.S. intelligence and diplomatic communities. The Kurdistan Victims Fund case, meanwhile, documents the murder of an American intelligence officer by Barzani's henchmen as they sought to "sell" him to Iran.
Ultimately, Noriega first rose to become Panama's de facto leader after Torrijos' death, just as Masrour's power grew as he sidelined his aging father Masoud. After several years, Noriega and Masrour ultimately took the helm of their respective governments.
Relations between the United States and Panama grew strong during the Reagan administration. Noriega might have been a brute, but strategic necessity trumped value judgments. Panama provided crucial bases as the United States sought to counter socialist regimes and insurgencies in Nicaragua, El Salvador, and Colombia. Once again, there is a parallel as the major reason for the American embrace of Iraqi Kurdistan has less to do with moral imperative and more with the Barzanis' willingness to allow American forces and intelligence agencies to operate in their region to monitor and perhaps even run operations against neighboring states.
Believing he had a pass from the Americans, Noriega grew even more corrupt. Beyond demanding kickbacks from those seeking legitimate business, the Panamanian leader used his position to provide cover for Colombian drug cartels as they shipped their product northward.
The Kurdistan Victims Fund case alleges Barzani involvement in the drug trade. Paragraph 726 reads:
The largest source of illegal drug revenue for the Barzani Continuing Criminal Enterprise, according to Confidential Human Source #8, who has direct clandestine access to senior ranking officials of the Defendant Iraqi Kurdistan Regional Government, is crystal meth and cocaine. The cocaine is unlawfully imported and distributed principally to Europe and Asia. The Barzani Continuing Criminal Enterprise partners with international drug cartels and the IRGC [Islamic Revolutionary Guard Corps] to obtain cocaine, and manufacture crystal meth. In the business association with the IRGC and international drug cartels, the IRGC is the lead member because of Iran's desperate need for cash. Defendant Masrour Barzani manages the illegal drug operation through the intelligence agency of the Defendant Iraqi Kurdistan Regional Government, which is controlled by the Barzani Continuing Criminal Enterprise. Raw material of Sudafed is imported from China and India in blister packaging. In Erbil, the capital city of the Defendant Iraqi Kurdistan Regional Government, the Sudafed is taken out of the blister packs and shipped in bulk to Iran for chemical processing. The product comes back to Erbil as meth and is then distributed to world markets, principally Europe and Asia. Under the direct control and command of Defendant Masrour Barzani.
Despite extensive ties between Noriega and George H.W. Bush in Bush's role as CIA director, vice president, and president, Bush eventually concluded that the arrogance and criminality of Noriega was too much to tolerate. In December 1989, after unsuccessful efforts to compel Noriega to resign, Bush ordered the U.S. military to remove Noriega so that the United States could prosecute him for his crimes against Americans.
On January 3, 1990, Noriega surrendered and transferred to Miami, where the following year he faced a trial. The court ultimately convicted the former Panamanian leader and U.S. ally on eight counts of drug trafficking, money laundering, and racketeering.
Masrour may believe that he is immune, but he might consider that during his visit to Washington earlier this year, successive U.S. officials reportedly turned down his requests to set aside the Kurdistan Victims Fund case, and President Joe Biden refused to meet him.
While Noriega ruled an entire country, the Barzanis controlled only one portion of one region within a larger country. If anything, then, Reagan and Bush administration officials considered Noriega more indispensable than recent administrations have viewed Masrour.
American humorist Mark Twain reportedly said, "History doesn't repeat itself, but it often rhymes." It is a lesson both Barzani and Kurds suffering his corruption might consider.
*Michael Rubin is a contributor to the Washington Examiner's Beltway Confidential. He is director of policy analysis at the Middle East Forum and senior fellow at the American Enterprise Institute.
Türkiye Is Not An Important NATO Member. Stop Pretending It Is.
U.S. Concessions to Türkiye, or Coercion
To accede to Turkish blackmail is to justify it.
The time has come to call Türkiye’s bluff.
The US Should Stop Deferring to Turkey on the PKK
Source:https://www.aei.org/op-
Americans Shouldn’t Accept Erdogan’s Cynical Stance On The PKK
Such deference to Erdogan has a cost.
NATO Should Apply Turkey’s Counterterrorism Principle Against Turkey
Nov 12, 2022
By Michael Rubin
Source:https://www.19fortyfive.com/2022/11/nato-
Turkish President Recep Tayyip Erdogan continues to use Sweden’s desire to join NATO as an opportunity both to humiliate the Scandinavian nation and to extort it. By forcing Swedish politicians repeatedly into submission and servility, Erdogan signals to his followers, not only inside Turkey but also among the sizeable diaspora community in Europe, that democracies are weak and unprincipled, while his brand of strongman rule can bring greatness.
Erdogan frames his latest demands as a campaign against terrorism although, in reality, he conflates terrorism with political opposition and journalism.
Turkish Parliamentary Speaker Mustafa Sentop, Erdogan’s chief rubber-
Before Swedish Prime Minister Ulf Kristersson further Neville Chamberlains himself before Erdogan, he might consider whether it would be better to remind Erdogan of NATO’s definition of terrorism:
The unlawful use or threatened use of force or violence, instilling fear and terror, against individuals or property in an attempt to coerce or intimidate governments or societies, or to gain control over a population, to achieve political, religious or ideological objectives.
NATO is a consensus-
Rather, a better NATO response would be for each NATO member to deliver a list to Erdogan of Turks and others to extradite based on very real evidence of terrorism. Consider Hamas, a Palestinian Muslim Brotherhood group that openly calls for genocide against Jews. Erdogan not only shelters the group but also gives Turkish passports to its leaders to ease their travel. While Israel demanded Erdogan crackdown on Hamas as a condition of reconciliation, the Turkish leader has reneged on his commitment.
Then there is the Islamic State. One of the main drivers of Erdogan’s irrational anger at exiled journalists is that they have exposed the extent of his, his family’s, and his administration’s ties to the Islamic State. Intelligence debriefings of captured Islamic State fighters suggest that there are numerous safe houses in Turkey and sympathizers throughout Turkey’s Interior Ministry and intelligence service. Perhaps Kristersson and NATO leaders should demand Erdogan put his principle where his mouth is and extradite these individuals for trial.
Next is Somalia. Erdogan went all in on Mohamed Farmajo, the now-
Finally there are the Gülenists. Prior to 2013, Erdogan worked closely with dissident cleric Fethullah Gülen to marginalize Turkey’s secularists and Kemalists. Erdogan and Gulen’s falling out had more to do with the spoils of Turkey and Erdogan’s desire to monopolize power than any other reason. Erdogan’s anger toward the Gülenists is deeply personal but that does not make them terrorists. Indeed, even the accusation that the 2016 coup attempt was a Gülenist conspiracy is not certain. But, for the sake of argument, if they were, would that not make Erdogan himself complicit in terrorism? His former Foreign Minister and Prime Minister Ahmet Davutoglu owes his career to Gülen. Why should Sweden sacrifice its citizens and residents when Erdogan allows Davutoglu to go free? Such hypocrisy alone should negate any further claims.
Sweden must today decide whether it values its democratic character more than more immediate NATO membership. At the same time, NATO should respond to Erdogan’s antics by applying its definition of terrorism to Turkey, drawing up and delivering lists of radicals to extradite or imprison. Should Erdogan refuse to uphold the standard he demands, then each NATO member should designate Turkey as a terror sponsor under their own national laws, applying whatever legislative sanctions such designation requires.
Turkey’s concerns about PKK are not legitimate
Jun 28, 2022
By MICHAEL RUBIN
Source:https://www.washingtonexaminer.com/opinion/turkeys-
It’s become boilerplate diplomatic and journalistic language whenever Turkish President
Recep Tayyip Erdogan throws a temper tantrum about Kurdish self-
"These are legitimate [Turkish] concerns. This is about terrorism. It's about weapons
exports," NATO Secretary General Jens Stoltenberg said during a visit to Finland.
Previewing the Group of Seven and NATO summits, Biden administration officials spoke
of "Ankara’s state and security concerns." "Turkey has legitimate security concerns
on its borders," declared Asli Aydintasbas, an Istanbul-
It is time to stop buying the idea that Turkey’s concerns are legitimate.
True, in the 1980s, the Kurdistan Workers' Party, the PKK, waged an insurgency in
pursuit of a separate state after decades of Turkish discrimination against Kurds.
At the time, the PKK engaged in horrific abuses against those whom it saw as agents
of the Turkish state. By the early 1990s, however, Turgut Ozal, who dominated Turkey
for a decade first as prime minister and then as president, proposed negotiating
with the PKK. Danger persisted, even after Turkish special forces captured PKK leader
Abdullah Ocalan in Kenya in 1999. Turkish security-
Much has changed in recent decades, however.
First, the PKK abandoned its quest for a separate state. For decades, it has pursued federalism based not on ethnicity but on local districts. While Erdogan has transformed Turkey into a state sponsor of terrorism — there likely would have been no Islamic State in Iraq and Syria had Turkey not facilitated the group’s movements and supply across its borders — Syrian Kurdish forces that evolved ideologically from the PKK rallied to fight and defeat the Islamic State.
The world rallied around Yazidi victims of genocide but will not listen to them.
Ask Yazidis and they will describe how Syrian Kurdish militias defended them after
Iraqi Kurdish peshmerga abandoned them and Turkey targeted them. Turkey’s complaints
about cross-
To suggest that Turkish concerns about the Kurdish diaspora in Sweden or Finland are legitimate is to legitimize racism. It is akin to allowing Russia to hunt down and demand disempowerment, detention, or expulsion of ethnic Ukrainians in Europe and Central Asia. It sets a precedent for China to use its membership in international organizations to extract concessions against Uyghurs or Taiwanese.
The Biden administration is right to be concerned. Erdogan’s behavior raises questions about the future viability of NATO. Rather than assuage Turkey, however, or appease it at the expense of human rights and the rule of law, it is time to ask whether NATO can survive Turkey.
Appeasement will not work. Blackmailers seldom have personal honor. Bargaining with Erdogan will only encourage further demands. Rather, it is time for a united front in which the United States and Europe are willing to use sanctions and other elements of coercion until Erdogan understands holding NATO hostage will bring Turkey not glory but only pain.
Designate Turkey’s Intelligence Service to Be a Terror Organization
03.02.2025
By Michael Rubin
Hellas Journal
Source: https://www.meforum.org/mef-
Six years ago, President Donald Trump designated Iran’s Islamic Revolutionary Guard Corps and its elite Qods Force, as a Foreign Terrorist Organization.
It was the first time the United States had ever labeled part of another government to be a terrorist organization. Many partisan and diplomatic critics both voiced concern about the precedent and argued that sanctioning the entirety of the Revolutionary Guards for terrorism was wrong since only a small fraction of the group conducted military missions beyond Iran’s borders.
Indeed, the Islamic Revolutionary Guard Corps is today more a business conglomerate
than an army. Its monopolies control everything from dam construction to automobile
plants. French and German manufacturers partnered with Revolutionary Guards-
It is also true that among its many armed units, the Qods Force is responsible for targeting Americans and Israelis personnel and interests, but they represent only a tiny fraction of total Revolutionary Guards membership.
Trump preferred to address the Revolutionary Guards with an axe rather than a scalpel, though. “If you are doing business with the Islamic Revolutionary Guard Corps, you will be bankrolling terrorism,” he explained.
There was logic to his broad designation: Victims of terrorism could sue not only the Islamic Revolutionary Guard Corps, but also those companies that partnered in its business. Not surprisingly, the French company PSA that produces Peugeots and Citroens decided to leave Iran to avoid sanctions and liability. So too did the German firm Siemens.
Not only the United States but also the Europeans should now build on the precedent,
not in Iran but in Turkey. There is overwhelming evidence that Turkey’s National
Intelligence Organization (MİT) behaves as a foreign terrorist organization. Consider
the case of Can Dündar, editor-
The United States also believes that the MİT helped organize and arm the Islamic
State. Israeli security caught the organization red-
Hakan Fidan headed MİT from 2010 until 2023, before taking over the helm of Turkey’s foreign ministry. During his tenure, the MİT also openly targeted Turkish dissidents across the globe, kidnapping schoolteachers in countries ranging from Kyrgyzstan to Kosovo and from Malaysia to Moldova. The MİT brags about its assassinations of opponents in Iraq. The organization even ran cells in the United States to surveil and harass dissidents.
MİT likely orchestrated the 2017 attack on Turkish and Kurdish dissidents in the heart of Washington, DC. German officials quietly say their fear is less Turkey unleashing a wave of migrants into the heart of Europe and more the belief that the MİT controls gangs among the Turkish diaspora in Europe that can sabotage stability. Today, the MİT supports and provides weaponry to terror groups in Pakistan, Somalia, and Libya.
There is hardly an activity that the Islamic Revolutionary Guard Corps engages in that the MİT does not. While there is no international consensus definition of terror, MİT checks all the boxes that various U.S and European police and security agencies use to define terrorism. That Turkey is a NATO member should not give it free rein to sponsor and conduct terror on a global scale.
A major reason why the MİT, quite literally, believes it can get away with murder from Brussels to Athens is that the West has immunized it as an exception or protected it to avoid offending Turkey’s diplomatic sensitivities. Those days should end. Not only Washington, but Brussels and Athens should designate the MİT a foreign terror organization, and both sanction and, if necessary, render, arrest, or eliminate its command structure.