Wednesday, April 2, 2008

The Iranian Web of Influence in the United States

Here's a look at the depth of Iranian infiltration into American government and business. It's just one more front in a multi-faceted war.
FROM FRONTPAGEMAG.COM:

The Iranian Web of Influence in the United States

By Hassan Daioleslam
FrontPageMagazine.com | 4/2/2008
On March 21, 2008, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) announced its decision to penalize three Iranian-connected companies as "they knowingly exported three U.S. origin aircraft to Iran in violation of the Export Administration Regulations (“EAR”) and are preparing to re-export three additional U.S. origin aircraft to Iran in further violation of the EAR."1
The principal firm among these is Balli Group PLC based in London. Iranian brothers Vahid and Hassan Alaghband own the company. Balli owns a private bank and numerous major enterprises inside Iran with strong ties to the Iranian regime. It is well understood that no company can reach the Balli's success and status in Iran without direct support of Mafia Dons inside the mullah’s circle of power. The ramifications of selling a few used aircrafts to Iran transcends beyond the criminal act of a few merchants circumventing international sanctions to make hundreds of millions of dollars. It is a symptom of the broadening of the Mullah’s web of influence in the US.
Five years ago, the Iranian regime tried to buy an aircraft through its London based proxies. At that time, Congressman Bob Ney was bribed by two international felons to introduce legislation to dissolve the US sanctions and facilitate the sale of a VIP airplane to Iran to be used by Hashemi Rafsanjani.2-3-4
Eventually, Bob Ney ended up in prison. The Syrian arm dealer, Fouad Alzayat, is sued in British courts by the Iranian regime. Some $80M of the Iranian people’s money evaporated in the process.
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