State Department: Iran continues to host al Qaeda's 'core facilitation pipeline' | FDD's Long War Journal
State Department: Iran continues to host al Qaeda’s ‘core facilitation pipeline’
By
Thomas Joscelyn | July 23, 2017 |
tjoscelyn@gmail.com |
@thomasjoscelyn
The US government has repeatedly identified al Qaeda’s leadership in Iran. From left to right: Yasin al Suri, Atiyah Abd al Rahman, Sanafi al Nasr, Muhsin al Fadhli and Adel Radi al Harbi. Only Yasin al Suri is believed to be alive, but still others continue to operate in Iran.
Since July 2011, the US Treasury and State Departments have repeatedly stated that the Iranian regime allows al Qaeda to maintain a key facilitation network on its soil. This formerly clandestine network is the result of a specific “agreement” between the Iranian government and al Qaeda’s leadership.
On July 19, the State Department once again pointed to the relationship. “Since at least 2009,” State’s
Country Reports on Terrorism 2016 reads, “Iran has allowed AQ facilitators to operate a core facilitation pipeline through the country, enabling AQ to move funds and fighters to South Asia and Syria.”
Iran also “remained unwilling to bring to justice senior al-Qa’ida (AQ) members it continued to detain and has refused to publicly identify the members in its custody,” Foggy Bottom said, echoing language found in previous reports.
In its
terrorism reports for 2015 and
2014, the State Department implied that al Qaeda’s Iran-based network was a thing of the past, saying the Iranian government “previously allowed AQ facilitators to operate.” But
Country Reports on Terrorism 2016, released last week, subtly revised that language.
It is often assumed that the two sides can’t cooperate because of theological differences. However, the relationship has been repeatedly documented by official sources, such as the 9/11 Commission, US courts, intelligence agencies and various others. At times, al Qaeda itself has
conceded that there is a level of collusion, despite the group’s blistering anti-Iranian rhetoric. A key al Qaeda defector
offered his own explanation of the arrangement in a newsletter published by the Islamic State. After the Islamic State and al Qaeda became bitter rivals, the so-called caliphate
even accused al Qaeda of prohibiting terrorist attacks inside Iran.
A document presumably authored by Osama bin Laden in 2007 refers to Iran as al Qaeda’s “
main artery for funds, personnel, and communication.” That same letter referred to the “hostages” held by Iran, meaning those al Qaeda figures who were held in some form of detention and not allowed to freely operate. Bin Laden was not against attacking Iran in principle; he simply did not think the costs of such action were worth it.
Iran’s relationship with al Qaeda has survived for years, despite numerous disagreements and conflicts between the two. For instance, one file recovered in bin Laden’s Abbottabad lair shows that he was troubled by Iran’s attempt to expand across the Middle East and he conceived of a plan to combat the Shiite jihadists’ growing footprint. Al Qaeda has also kidnapped Iranian diplomats in order force hostage exchanges. Several high-level al Qaeda leaders were
reportedly released as part of one such exchange in 2015, although their status beforehand inside Iran was murky.
Most importantly, the two sides are clearly at odds in Syria and Yemen, where they have fought each other and affiliated proxies for several years.
Yet, throughout all of this, Iran has allowed al Qaeda to maintain a key facilitation hub.
In July 2016, for instance, the US Treasury Department sanctioned three senior al Qaeda leaders “located in Iran.” One of them, Faisal Jassim Mohammed Al Amri Al Khalidi (a.k.a. Abu Hamza al Khalidi), has served as al Qaeda’s “Military Commission Chief” — meaning he was one of the most important figures in the group’s international network. Al Khalidi was identified in Osama bin Laden’s files as part of a “new generation” of leadership al Qaeda groomed to replace their fallen comrades. As Treasury’s July 2016 designations made clear, some of al Qaeda’s most important men continued to operate inside Iran. [See
FDD’s Long War Journal report,
Treasury designates 3 senior al Qaeda members in Iran.]
Previous designations and other statements by Treasury and State Departments
The State Department’s
Country Reports on Terrorism 2016 is the latest instance in which a branch of the US government has officially recognized al Qaeda’s “core facilitation pipeline” inside Iran, or other dealings between the two. In 2009, Treasury acknowledged that several al Qaeda operatives were living inside Iran. Then, beginning in July 2011, both the Treasury and State Departments repeatedly targeted the Iran-based network, saying it operated as part of a formerly “secret deal” between Iran and al Qaeda’s leadership.
Below is a brief timeline of designations and other official statements by the US government.
Jan. 2009: Treasury
designated four al Qaeda members in Iran, including Osama bin Laden’s son Saad, who was later killed after relocating to Pakistan. “It is important that Iran give a public accounting of how it is meeting its international obligations to constrain al Qaeda,” Stuart Levey, who was then Under Secretary for Terrorism and Financial Intelligence, said at the time.
July 2011: Treasury
targeted Iran’s formerly “secret deal” with al Qaeda, designating six jihadists who were involved in al Qaeda’s operations inside the country. One of them is known as Yasin al Suri, “a prominent Iran-based al Qaeda facilitator” who operates “under an agreement between al Qaeda and the Iranian government.” The agreement was negotiated with Atiyah Abd al Rahman’s permission. Rahman was a top al Qaeda lieutenant who was
killed in a US drone strike in mid-2011. “Rahman was previously appointed by Osama bin Laden to serve as al Qaeda’s emissary in Iran, a position which allowed him to travel in and out of Iran with the permission of Iranian officials,” Treasury noted.
“Iran is the leading state sponsor of terrorism in the world today,” David S. Cohen, who was then Under Secretary for Terrorism and Financial Intelligence,
said in a press release. “By exposing Iran’s secret deal with al Qaeda allowing it to funnel funds and operatives through its territory, we are illuminating yet another aspect of Iran’s unmatched support for terrorism,” Cohen emphasized.
Dec. 2011: The State Department
announced a $10 million reward for Yasin al Suri, making him one of the most wanted terrorists on the planet. “Under an agreement between al Qaeda and the Government of Iran, Yasin al Suri has helped move money and recruits through Iran to al Qaeda leaders in neighboring countries in the region,” Robert Hartung, the State Department Assistant Director for Threat Investigations and Analysis,
explained during a briefing.
Feb. 2012: The Treasury Department
designated the Iranian Ministry of Intelligence and Security (MOIS) for a number of reasons, including the assistance it provided to al Qaeda and al Qaeda in Iraq. According to Treasury, the “MOIS has facilitated the movement of al Qaeda operatives in Iran and provided them with documents, identification cards, and passports.” In addition, the MOIS has “provided money and weapons to al Qaeda in Iraq (AQI)…and negotiated prisoner releases of AQI operatives.”
July 2012: In its
Country Reports on Terrorism 2011, the State Department
reported that “Iran remained unwilling to bring to justice senior AQ members it continued to detain, and refused to publicly identify those senior members in its custody.” Iran “also allowed AQ members to operate a core facilitation pipeline through Iranian territory, enabling AQ to carry funds and move facilitators and operatives to South Asia and elsewhere.”
October 2012: Treasury
explained that Yasin al Suri had been temporarily sidelined as the chief of al Qaeda’s network in Iran. His replacement was Muhsin al Fadhli, a veteran Kuwaiti operative, who later relocated to Syria as part of al Qaeda’s “Khorasan Group” and was killed in an American airstrike. Treasury named Adel Radi Saqr al Wahabi al Harbi as one of Fadhli’s men inside Iran. Harbi also eventually relocated to Syria, where he served as the military commander of Jund al Aqsa, an al Qaeda front group, until meeting his own demise.
Treasury explained how the deal between the Iranian regime and al Qaeda works. “Under the terms of the agreement between al Qaeda and Iran,” Treasury reported, “al Qaeda must refrain from conducting any operations within Iranian territory and recruiting operatives inside Iran while keeping Iranian authorities informed of their activities.” As long as al Qaeda didn’t violate these terms, “the Government of Iran gave the Iran-based al Qaeda network freedom of operation and uninhibited ability to travel for extremists and their families.”