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Friday, September 27, 2013

 Foreign Policy Magazine reports:
Foreign Policy Magazine, one of the most credible names in international politics and global affairs,  delivers highly influential corporate, policymaker, and professional audiences in print and online. Foreign Policy and ForeignPolicy.com provide the best available analysis of pressing global challenges by the world’s leading experts, reported today:

"ANHAM, The Pentagon contractor shipping goods through Iran may have known about the illegalactivity as early as 2012. Anham, the firm with a fat Pentagon contract to provide food service and water to American forces in Afghanistan, may have known about its potentially illegal shipments through Iran as early as 2012, Situation Report has learned. The Wall Street Journal yesterday reported that Anham FZCO, which is contracted with the Pentagon to support troops in Afghanistan, had shipped some materials through a third party for a warehouse it built at Bagram Air Base there. Those shipments last year came by using Iran's Bandar Abbas seaport before being transported across Iran, the paper's Jay Solomon and Nathan Hodge reported. That allowed Anham to snag a Pentagon contract estimated at $8.1 billion, according to the paper. But shipping goods across Iran could be in violation of U.S. sanctions against Iran, and now an investigation is underway. Anham told The Journal that it only became aware of the shipping issue within the last week. Yesterday's WSJ story here.

But e-mails provided to Situation Report seem to indicate clearly that company officials were aware of the shipments through Iran as early as February of last year. In a note from a subcontractor, "Dana Tracks LLC" to corporate officials on Feb. 16, an e-mail describes the status of eight shipping containers leaving Bandar Abbas. "So far, his team in Iran hasn't got back to him on this as they are busy getting done with the procedures at the customs there," the e-mail says. "According to him, moving the containers through the new route requires lots of procedures with the shipping lines and customs."

Anham would not address specifically the apparent discrepancy between what it said to the WSJ and what the e-mail traffic among company officials seems to indicate about the timing of their awareness of the shipments through Iran. 

The Defense Logistics Agency's Michelle McCaskill's statement to Situation Report this morning: "Anham leadership notified DLA leadership Sept. 23 that it made a disclosure to the U.S. Treasury and the Commerce departments, stating that certain items may have been transshipped through Iran by a subcontractor.  We have requested additional information from Anham, as well as appropriate government agencies, to confirm that Anham's actions, including its performance under its contract with DLA, remain in accordance with applicable law and regulations."


Source: http://www.foreignpolicy.com/articles/2013/09/27/e_mails_by_pentagon_contractor_show_2012_exchanges_about_iran_shipments_hagel_is

Thursday, September 26, 2013

Wall Street Journal TV Expose: ANHAM USES AMERICAN TAX PAYER DOLLARS TO VIOLATE IRAN SANCTIONS

Leaked Docs: ANHAM EXECS KNEW OF IRAN-SHIPMENTS: VIOLATING US SANCATIONS AGAINST IRAN



Documents show allegedly that Anham (www.anham.com), the company working under a $8 billion contract for the U.S. Department of Defense, shipped goods used to support US troops in Afghanistan through Iran over the past year in a clear and egregious violation of U.S. law prohibiting any trade or financial transactions with Iran and other countries designated as supporting terrorism. The documents include the shipment records, indicating that the materials passed through Bandar Abas, Iran on their way from Dubai to the Anham warehouse outside the U.S. military base in Bagram, Afghanistan.

Anham is a contracting company created by the principals of the Arab Supply and Trading Company ("ASTRA") of Saudi Arabia; GMS Holdings (a principal founder of Munir Sukhtian International) of Amman, Jordan; and HII-Finance Corporation of Vienna, Virginia. Anham’s CEO and Chairman US citizen Abul Huda Farouki is the owner of HII-Finance

Anham, at the time of its illegal transiting of materials through Iran, held multiple contracts with the U.S. government, including the SPV for Iraq and several USG contracts in Afghanistan. (http://www.anham.com/contracts.aspx). As the attached documents indicate, Anham used Iran as the transit country for all building materials (steel, panels, etc.) and mechanical warehouse handling equipment that could not be sourced in Afghanistan. Anham also used Iran as the transit country for trucks intended for its National Afghan Trucking contract with the U.S. Military.


Anham’s Senior VP Operations US citizen Fadi Nahas (email fadi.nahas@anham.com, Dubai cell +971505548406, Kuwait cell +96597689427) oversaw the illegal transshipments through Iran. Media sources also confirmed that Anham’s CEO and Chairman US citizen Abul Huda Farouki was involved in the decision to go through Iran.

Farouki is a co-founder of the Arab American Cultural Association. This organization came under scrutiny in 1989 when it offered to buy the rights and claimed sponsorship of the highly biased film, Young Palestinians: Days of Rage, a documentary of the Arab-Israeli conflict.
Ms. Farouki’s husband, Huda, is a Chairman for the US Palestinian Partnership. The Partnership recently received a multi-million dollar contribution from George Soros, a known opponent of Israel. Samia Farouki is also on the Board of Directors of the Arab American Institute, an organization that is fiercely anti-Israeli.

Source: http://www.newsrealblog.com/2010/05/21/the-9-11-graveyard-mosque-jihad-by-other-means/
 

Mr. Farouki is the founder, chairman and/or chief executive officer of several major successful corporations specializing in international finance, trade, contracting, logistics and procurement in Europe, the Middle East, North Africa, Southeast Asia and the Far East. Some of these corporations include Hii Finance Corp., Financial Instrumental & Investment Corporation (FIIC), ANHAM FZCO, VTEL Holdings Ltd. and Nour USA, Ltd. He has been involved in business in the United States for more than 35 years.  

Mrs. Farouki is the founder and President of HII-Finance Corporation (“HFC”), an investment company located in the Washington DC metropolitan area. Since its establishment, she has been responsible for originating and overseeing HFC’s diverse investment portfolio and leading numerous U.S. corporations in their growth across national and international markets, with a particular interest in women-owned businesses.

17. Find Law
·     18.    Iran Focus

·         19. Ramadan.com

·         20. NWPersians.com

·         21. Features RR

·         22. Il Mondo

·         23. MiddleEast.org

·         24. Saudi US Trade Group

·         25. The Geek Journal

·         26. Libero Gossip