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Category: terrorism

  • MIL-OSI Security: A Proven Partnership: Director Discusses FBI-Military Collaboration at West Point

    Source: US FBI

    On March 4, FBI Director Christopher Wray visited the U.S. Military Academy at West Point to speak with future U.S. Army officers about the Bureau’s legacy of collaboration with the Defense Department. 

    “The FBI’s special agents, intelligence analysts, and professional staff are motivated by the same sense of patriotism and duty as the Corps and soldiers around the world,” Wray said in his address to the West Point Corps of Cadets. “Like you, everything we do is driven by our mission—protecting the American people and upholding the Constitution. We’ll always have a bond with those in careers of service protecting Americans, and with anyone committed to the values of duty, honor, country.” 

    He also spoke to the persistence of great-power competition, threats posed by generative artificial intelligence, and counterterrorism. 

    Finally, he invited the cadets in attendance to consider a career with the FBI once they leave uniform. If they do, he said, they’ll be in good company. 

    “At the FBI, we’ve got almost 8,000 veterans among our 38,000 employees—including 179 who attended West Point—and it’s easy to see why so many veterans find working at the Bureau a natural fit: It’s a chance to keep serving a cause greater than themselves,” Wray said. “Among those is our Associate Deputy Director Brian Turner, who was Class of ’91. … Brian is now the number-three executive in the Bureau and our second-highest ranking special agent.” 

    The speech was followed by a question-and-answer session, during which cadets posed candid questions to Director Wray.

    FBI Director Christopher Wray (center) poses for a photo with cadets from the U.S. Military Academy at West Point during a visit to the school on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Partnering with the Military 

    West Point cadets should expect to partner with the FBI during their tenures, no matter what career field they pursue once they’re commissioned into the Army, Wray said.  

    Wray said that examples of the Bureau’s partnership with the military in action include: 

    • Supporting the Joint Interagency Task Force, South, which detects and monitors the illegal trafficking of human, drug, and weapons trafficking  
    • Collaborating on trials held at Naval Station Guantanamo Bay 
    • “Collaborating on emerging technology at the Army Futures Command—where our current FBI detailee is himself a West Point grad” 
    • Teaming up “on mission areas as diverse as hostage rescue, human intelligence, and special warfare” 

    And, he added, the partnership works both ways, noting that military representatives serve on FBI task forces throughout the country. 

    Wray also praised the FBI’s use of teamwork with the military in cyberspace. 

    “Even within that mission set, we’ve worked together across government to innovate—moving from a defensive mindset to one that’s more offensive,” he said. “That means coordinating with our partners on joint, sequenced operations designed to maximize impact on our adversaries.”

    He said the fruits of that collaboration have included an operation that forced the Russian Federal Security Service’s Snake malware to “effectively cannibalize” itself. “We took down Snake in over 50 countries, with the help of our U.S. and more than half a dozen foreign partners,” Wray said. 

    “Another example: the year-and-a-half-long campaign we waged—with our European partners—to hack the hackers of Hive, a ransomware group targeting hospitals, schools, and emergency services, whose servers and websites we seized and shut down, and whose victims we saved from tens of millions in ransom payments by using our access to decrypt their networks,” Wray said. 

    And in February, he added, the military helped the Bureau and our international law enforcement partners conduct an operation that evicted Russia’s Main Intelligence Directorate from more than 1,000 wireless internet routers and prevented it from getting that access back. As a result, Russia lost access “to a botnet it was piggybacking to run cyber operations against countries around the world,” such as the U.S. and our European allies.

    Wray noted that he meets with the dual-hatted commander of U.S. Cyber Command (CYBERCOM) and director of the National Security Agency (NSA) “just about every other week.”

    FBI Director Christopher Wray addresses cadets at the U.S. Military Academy at West Point during a Commandant’s Hour lecture on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Counterterrorism 

    Wray also addressed a recent influx in foreign terrorist threats against the U.S. and our allies from Hezbollah, al Qaeda, al Qaeda in the Arabian Peninsula (an offshoot of the main organization), and ISIS stemming from the ongoing Israel-Hamas conflict following the October 7, 2023, terror attacks in the region. 

    “Although we cannot and do not discount the possibility of another coordinated 9/11-style attack by a foreign terrorist organization, our most immediate concern has been that individuals or small groups will draw twisted inspiration from the events in the Middle East to carry out attacks here at home,” Wray said.  

    Since October 7, 2023, Wray said, the FBI’s Counterterrorism Division has investigated “thousands of reported threats stemming from the conflict.” And while he says those reports are beginning to “level off,” the Bureau anticipates that the situation in the Gaza region “will feed a pipeline of radicalization and mobilization for years to come.” 

    Great-Power Competition 

    The FBI is also hard at work ensuring to shield U.S. national security from threats posed by hostile nation-states. Wray also pointed to China’s outsized hacking program and the amount of American data it’s stolen as proof that great-power competition persists. 

    “The Chinese Communist Party has shown it’s willing to lie, cheat, and steal its way to achieve its ambition of becoming the world’s one and only superpower,” he said. 

    China’s government poses “the greatest long-term threat to” American ideas and the security of both our country and its economy, by Wray’s estimation. 

    But, he noted, China isn’t alone in its quest to challenge America’s standing on the world stage. 

    The FBI’s counterintelligence workforce also spends “countless hours” fighting off Russian attempts to pilfer U.S. “government secrets and sow division through human intelligence operations, sophisticated cyber intrusions, signals collection platforms, and foreign malign influence campaigns,” he said. 

    FBI Director Christopher Wray (left) speaks with U.S. Military Academy Superintendent Army Lt. Gen. Steve Gilland following his Commandant’s Hour lecture at West Point on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Generative AI as a Double-Edged Sword 

    Wray also addressed the topic of emerging technology, noting that while it can help the Bureau and military achieve its missions, it also comes with risks.  

    Wray used generative artificial intelligence to illustrate this point. While this kind of AI can help law enforcement more efficiently work with data and detect threats, it’s also helping bad actors—including terrorists and hackers.  

    “There’s a lot of AI-enhanced or -enabled danger for us to battle already, and more coming down the road—all of which highlights the importance, for both the FBI and our nation’s military, of innovation: finding new ways to be more efficient, more agile, and more resilient to prepare ourselves for five, 10, 20 years down the road,” Wray said. 

    Resources

    MIL Security OSI –

  • MIL-OSI Security: Durham Man Arrested for Attempting to Provide Support to Terrorists

    Source: US FBI

    RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today the unsealing of a criminal complaint against a Durham man charged with attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight from RDU Airport to Morocco. The complaint alleges that White was traveling overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.

    As alleged in the complaint, between May and October of 2024, White used an online account under the name “Sulaiman Al-Amriki” to make numerous posts supporting ISIS and the concept of violent jihad.  This allegedly included videos commonly used to recruit new members and to generate a passion for fighting as well as fundraising videos and several posts and reposts in reference to well-known ISIS supporters and scholars.  The complaint alleges that White’s online communications with like-minded individuals displayed an active effort to find a way to join ISIS overseas so that he could become a mujahideen with ISIS.  In addition, the complaint alleges that White was engaged in financial transactions to refugee camps which are well known for acting as a front to funnel money to ISIS members and their supporters.  White allegedly made online comments noting that he regretted not having traveled to join ISIS earlier, when it may have been easier through certain overseas routes which were now viewed suspiciously.  Believing that his opportunity had come to fruition, White allegedly took steps to make his intended travel appear as nothing more than a vacation when he in fact claimed that he would rather die than return to the United States.  After allegedly making various preparations, to include purchasing a personal combat medical kit, on December 4, White made efforts to board a flight bound for Morocco which he intended to use as a jumping point from which to join ISIS members in Africa.

    “We work closely with the FBI’s Joint Terrorism Task Force to shut down suspected terrorist activities in the United States, including American citizens willing to commit violence against our troops,” said U.S. Attorney Michael F. Easley, Jr. “We couldn’t do our work without strong local partners, willing to share their resources to protect our homeland.”   

    “The FBI Joint Terrorism Task Forces across the country leverage the resources, skills, and authorities of our federal, state, and local law enforcement partners to identify and combat terrorism threats, 24 hours a day, 7 days a week. In many ways, our JTTFs are our nation’s first line of defense against terrorism. The threats we face are bigger than any one law enforcement or intelligence agency can tackle, requiring not only a law enforcement partnership, but working with our communities to keep people safe,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina. The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.

    The Raleigh-based JTTF includes the Cary, Raleigh, and Durham Police Departments, the Wake County Sheriff’s Office, the N.C. State Bureau of Investigation, the N.C. State Highway Patrol, and the U.S. Citizenship and Immigration Service. Critical to this case was also the assistance of the Morocco General Directorate for Territorial Surveillance (DGST).

    Michael F. Easley Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI JTTF is investigating the case and Assistant U.S. Attorney’s Gabe Diaz and Jason Kellhofer, along with Trial Attorney David Andrew Sigler from the Department of Justice’s Counterterrorism Section, are prosecuting the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:25-CR-00009-M.

    A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Northern California Man Arrested for Allegedly Flying Drone Over and Photographing Vandenberg Space Force Base

    Source: US FBI

    LOS ANGELES – A Northern California man has been arrested on a federal criminal complaint for allegedly flying a drone over and taking photographs of Vandenberg Space Force Base, the Justice Department announced today. 

    Yinpiao Zhou, 39, of Brentwood, is charged with failure to register an aircraft not providing transportation and violation of national defense airspace.

    Zhou was arrested Monday at San Francisco International Airport prior to boarding a China-bound flight and made his initial appearance Tuesday in United States District Court in San Francisco.

    Zhou remains in federal custody pending prosecutors’ appeal of a federal magistrate judge’s decision to release him. No plea was taken and his arraignment is expected to be scheduled in U.S. District Court in Los Angeles in the coming weeks.

    “This defendant allegedly flew a drone over a military base and took photos of the base’s layout, which is against the law,” said United States Attorney Martin Estrada. “The security of our nation is of paramount importance and my office will continue to promote the safety of our nation’s military personnel and facilities.”

    According to an affidavit filed on December 8 with the complaint, on November 30, 2024, drone detection systems at Vandenberg Space Force Base in Santa Barbara County detected a drone flying over the base. The drone systems detected that the drone flew for nearly one hour, traveled to an altitude of almost one mile above ground level, and originated from Ocean Park, a public area next to the base. Base security personnel went to the park, spoke to Zhou and another person accompanying him, and learned that Zhou had a drone concealed in his jacket – the same one that flew over the base. 

    Agents later searched Zhou’s drone pursuant to a federal search warrant and saw several photographs of Vandenberg Space Force Base taken from an aerial viewpoint. A search of Zhou’s cellphone showed Zhou conducted a Google search approximately one month earlier for the phrase “Vandenberg Space Force Base Drone Rules” and messaged with another person about hacking his drone to allow it to fly higher than it could otherwise.

    Zhou is a Chinese citizen and lawful permanent resident of the United States, most recently returning to the United States from China in February 2024. The person accompanying Zhou at Ocean Park most recently entered the United States from China on November 26.

    A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, the defendant would face a statutory maximum sentence of four years in federal prison.

    The FBI is investigating this matter.

    Assistant United States Attorney Kedar S. Bhatia of the Terrorism and Export Crimes Section and Trial Attorney Benjamin Koenigsfeld of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Southern California Political Operative Arrested on Federal Complaint Alleging He Acted as Illegal Agent of People’s Republic of China

    Source: US FBI

    LOS ANGELES – FBI agents this morning arrested a Chino Hills man on federal charges that allege he acted as an illegal agent of the People’s Republic of China (PRC), including while serving as the campaign manager for a political candidate who was elected in 2022 to the city council of a Southern California city.

    Yaoning “Mike” Sun, 64, was arrested without incident and is expected to make his initial appearance this afternoon in United States District Court in downtown Los Angeles.

    A criminal complaint filed Tuesday and unsealed this morning charges Sun with acting as an illegal agent of a foreign power. Sun is also charged with conspiring with another man, Chen Jun, who was sentenced to federal prison last month for acting as an illegal agent of the PRC government and plotting to target U.S.-based practitioners of Falun Gong, a spiritual practice banned in China.

    According to the complaint, Sun served as the campaign manager and close personal confidante for a Southern California politician (described in the affidavit as “Individual 1”) who was running for local elected office in 2022. During the campaign, Sun allegedly communicated with Chen regarding his efforts to get Individual 1 elected. Chen discussed with Chinese government officials how the PRC could “influence” local politicians in the United States, particularly on the issue of Taiwan, according to the complaint. In November 2022, shortly after Individual 1 was elected to office, Chen instructed Sun to prepare a report on the election that was sent to Chinese government officials, who responded positively and expressed thanks, according to the complaint affidavit. Chen also sent a message to Individual 1 stating that Individual 1 was “doing a good job, I hope you can continue the good work, make Chinese people proud,” the affidavit states.

    “The conduct alleged in this complaint is deeply concerning – the defendant is charged with acting on behalf of the People’s Republic of China to influence our political system,” said United States Attorney Martin Estrada. “We cannot permit hostile foreign powers to meddle in the governance of our country. My office and our law enforcement partners will continue to prioritize the security of our nation and the preservation of the liberties that make this country the envy of the world.”

    “This case highlights the breadth of the PRC’s relentless intelligence and malign influence activities targeting the United States,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue to use all the tools at its disposal to identify PRC intelligence operations, disrupt PRC information laundering networks, and bring to justice those who seek to engage in criminal conspiracies to undermine the integrity of our elected officials.”

    About a month after Individual 1’s election, Chen arranged a lunch at a Rowland Heights restaurant with Sun and others, a gathering that Chen described to a PRC official as a “core member lunch,” the affidavit alleges. Chen subsequently described the lunch as “successful” as participants agreed to establish a “US-China Friendship Promotional Association.” While Individual 1 did not attend the meeting, Chen described Individual 1 as being part of the association and Sun serving as vice president. “This is the basic team dedicated for us,” Chen wrote to the Chinese government official.

    Chen instructed Sun in early 2023 to write up another report for Chinese officials describing “you and me cultivating and assisting [Individual 1’s] success,” according to the affidavit. In a February 2023 draft of Sun’s report, Sun described his personal background, his history of working against “Chinese secessionist forces,” and boasted that, “most proudly of all, during the 2022 U.S. midterm elections, I orchestrated and organized my team to win the election for city council member candidate [Individual 1].” In subsequent communications outlined in the affidavit, Chen instructed Sun to include a section on Individual 1, who was to be described as a “New Political Star” with connections to other prominent politicians. The affidavit also states that Chen and Sun discussed their “past struggle fighting Taiwanese independence forces . . . over the years and fighting ‘FLG’ [Falun Gong] influences” in a California city.

    In February 2023, Sun and Chen drafted a second report to PRC officials that requested an $80,000 budget to fund additional pro-PRC activities and to combat “anti-China forces” in the United States.   

    After Chen and Sun discussed a planned trip to the PRC to meet with “leadership,” and after Chen directed Sun to schedule a meeting with the Chinese consul general in Los Angeles, Sun and Individual 1 traveled to China in late August 2023.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    The charge of acting as an illegal agent of a foreign government carries a statutory maximum sentence of 10 years in federal prison. The charge of conspiracy to commit an offense against the United States carries a maximum statutory sentence of five years.

    This FBI is conducting the ongoing investigation in this matter.

    Assistant United States Attorney David Ryan, Chief of the National Security Division, and Assistant United States Attorney Amanda Elbogen of the Terrorism and Export Crimes Section are prosecuting this case, with assistance from Trial Attorney Garrett Coyle of the Counterintelligence and Export Control Section in the Department of Justice’s National Security Division.

    MIL Security OSI –

  • MIL-OSI Security: San Fernando Valley Man Sentenced to More Than One Year in Prison for Sending Emails in Which He Threatened to Bomb FBI’s Los Angeles Office

    Source: US FBI

    LOS ANGELES – A San Fernando Valley man was sentenced today to 15 months in federal prison for sending threatening emails to the FBI, including ones in which he threatened to bomb the FBI’s Los Angeles Field Office and referenced the notorious “Unabomber.”

    Mark William Anten, 53, of Sun Valley, was sentenced by United States District Judge Wesley L. Hsu. 

    At the conclusion of a three-day trial, a jury on June 5 found Anten guilty of two counts of threats by interstate communication.

    “Federal agents deserve our appreciation for risking their lives to enforce the law and protect our community,” said United States Attorney Martin Estrada. “Threats against law enforcement are unacceptable and we will continue to stand with the FBI and the rest of our law enforcement partners against those who threaten them.”

    “Mr. Anten double-downed on his intimidation and credible death threats to FBI employees at their place of employment,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “There are civil, productive ways to disagree with the government if so inclined, but threats of violence is not one of them and – as evidenced by today’s sentencing – will only lead to prison.”

    From July 2023 to December 2023, Anten sent a series of increasingly threatening communications to the FBI, culminating in two threats to bomb the FBI field office in Westwood.

    The emails included repeated references to Theodore John Kaczynski, a.k.a. “The Unabomber,” whose 20-year bombing campaign killed three people and injured nearly two dozen more. Kaczynski was convicted of federal crimes, spent the bulk of his prison sentence in the Supermax federal prison in Colorado and died in a different federal prison last year.

    On November 20, 2023, two FBI task force officers interviewed Anten in front of his residence. During the interview, Anten admitted to sending the previous communications and the officers admonished him to stop contacting agents. Despite the admonition, Anten’s conduct escalated.

    On December 5, 2023, Anten sent to FBI agents an email in which he wrote, “I AM THE UNABOMBER” and “I WILL UNABOMB THE LOS ANGELES FBI HQ.” 

    The next day, Anten wrote to FBI agents, “I can go on a mass murder spree. In fact it would be very explainable by your actions.” He concluded the email with, “[y]ou ain’t getting away with this one,” and signed the email, “SuperMax or Death.”

    Anten also sent FBI agents an email, which attached a photograph depicting the results of an internet search for “how to make a dirty bomb.”

    Later that day, Anten visited the FBI’s Los Angeles Field Office and later emailed agents that he visited their building and would continue to do so. Surveillance footage confirmed Anten’s presence there.

    The FBI investigated this matter.

    Assistant United States Attorneys Clifford D. Mpare of the General Crimes Section and Kedar S. Bhatia of the Terrorism and Export Crimes Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition, and Other Military Items to North Korea

    Source: US FBI

    LOS ANGELES – A San Bernardino County man was arrested today on a federal criminal complaint alleging that he exported to North Korea shipments of firearms, ammunition and other military items that were concealed inside shipping containers bound from Long Beach.

    Shenghua Wen, 41, of Ontario, is charged with conspiracy to violate the International Emergency Economic Powers Act, a felony that carries a statutory maximum sentence of 20 years in federal prison.

    Wen – a Chinese national illegally residing in the United States – was arrested this morning and is expected to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. His arraignment is expected to occur in the coming weeks.

    “It is essential that we protect our country from hostile foreign states that have adverse interests to our nation,” said United States Attorney Martin Estrada. “We have arrested a defendant who allegedly acted at the direction of the North Korean government by conspiring to illegally ship firearms, ammunition, and other military equipment to North Korea. I am grateful to our law enforcement partners for stopping this threat and their tireless commitment to the security of our nation.”

    “The significance of this arrest and discovery of this scheme cannot be overstated,” said FBI Los Angeles Assistant Director in Charge Akil Davis. “Not only did the investigative team prevent additional restricted items going to the North Korean regime, but they gathered valuable intelligence for the United States and our allies. I’m proud of the hard work that went into building the case against Wen by dedicated agents and our partners who specialize in cases that involve illegal exports to foreign adversaries who evade sanctions and utilize weapons and technology for nefarious purposes.”

    According to an affidavit filed on November 26 with the complaint, Wen obtained firearms, ammunition, and export-controlled technology with the intention of shipping them to North Korea – a violation of federal law and United States sanctions against that nation. Wen and his co-conspirators allegedly exported shipments of firearms and ammunition to North Korea by concealing the items inside shipping containers that were shipped from Long Beach through Hong Kong to North Korea.

    On August 14, law enforcement seized at Wen’s home two devices that he intended to send to North Korea for military use: a chemical threat identification device and a hand-held broadband receiver that detects eavesdropping devices. On September 6, law enforcement seized approximately 50,000 rounds of 9mm ammunition that Wen allegedly obtained to send to North Korea.

    A review of Wen’s iPhone revealed to law enforcement that in December 2023, Wen smuggled items from Long Beach to Hong Kong with their destination being North Korea. Messages retrieved from Wen’s cellphones revealed discussions he had earlier this year with co-conspirators about shipping military-grade equipment to North Korea. Some of these messages include photographs that Wen sent of items controlled for export under the International Traffic in Arms Regulations. From January 2024 to April 2024, Wen sent emails and text messages to a U.S.-based broker about obtaining a civilian plane engine. There also were several text messages on Wen’s iPhone concerning price negotiation for the plane and its engine.

    Wen is a Chinese national who is illegally in the United States after overstaying his student visa and is therefore prohibited from possessing any firearms or ammunition. Wen lacks the required licenses from the U.S. government to export ammunition, firearms, and the other devices that law enforcement seized at his home to North Korea.

    “The results of today’s arrest and search warrants are a testament to HSI and our partner agencies commitment to national security and protecting our sensitive technology” said Homeland Security Investigations (HSI) San Diego Special Agent in Charge Shawn Gibson. “It is a federal crime to illegally obtain and export certain US technologies by foreign countries and those who seek to circumvent the law will be thoroughly investigated.”

    “Mr. Wen’s arrest is a significant advancement in our collective efforts towards protecting our national security, safeguarding sensitive U.S. technologies and other export-controlled items, and ensuring accountability for the alleged bad actions,” said Bryan D. Denny, Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office.       

    “The defendant’s alleged attempts to illicitly export firearms and military technology from the United States at the behest of the Democratic People’s Republic of Korea constitute an alarming violation of sanctions and export control laws,” said Special Agent in Charge Gregory Dunlap of the Office of Export Enforcement, Los Angeles Field Office. “OEE is committed to working with our federal partners to identify and disrupt illegal export schemes that undermine regional stability and our national security interests at home and abroad.”   

    A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    The FBI; Homeland Security Investigations; DCIS; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Department of Commerce Bureau of Industry and Security are investigating this matter.  

    Assistant United States Attorney Sarah E. Gerdes of the Terrorism and Export Crimes Section and Trial Attorney Ahmed Almudallal of the U.S. Department of Justice National Security Division’s Counterintelligence and Export Control Section are prosecuting this case. 

    MIL Security OSI –

  • MIL-OSI Security: Former Orange County Resident Linked to White Supremacy Group Sentenced to Two Years in Prison for Rioting at Political Rallies

    Source: US FBI

    LOS ANGELES – A former resident of Huntington Beach who has been linked to a white supremacy extremist group was sentenced today to 24 months in federal prison for planning and engaging in riots at political rallies across California.

    Robert Paul Rundo, 34, was sentenced by United States District Judge Josephine L. Staton. 

    Rundo pleaded guilty on September 13 to one count of conspiracy to violate the federal Anti-Riot Act.

    “This defendant sought to further his white-supremacist ideology by plotting riots and engaging in violence at political rallies,” said United States Attorney Martin Estrada. “Hate and violence are antithetical to American values and tear at our community. It is therefore critical that we protect the civil and constitutional rights of our community against those who promote divisiveness.”

    “After a lengthy investigation, during which the defendant became an international fugitive, Mr. Rundo has now been held accountable for his criminal activity which was motivated by his extremist dogma,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Mr. Rundo’s movement did not ‘rise above’ whatever differences Americans may have, but was divisive, harmful to others and ultimately led him to prison. The FBI will continue to pursue those whose ideology leads to violence and lawlessness.”

    From March 2017 to May 2018, Rundo and others participated in an organization that ultimately was rebranded as the “Rise Above Movement” (RAM). RAM representing itself as a fighting group of a new nationalist and white supremacy identity movement. As part of their membership in RAM, Rundo and others attended rallies with the intent to provoke and engage in violence.

    To prepare for violent physical conflicts, Rundo and others held hand-to-hand and other fighting training sessions, which they organized through telephone calls, social media, and text messages. Rundo organized and attended several such training sessions in 2017. On various social media platforms, Rundo and others posted messages and photographs of themselves preparing for or engaging in violence, accompanied by statements such as “#rightwingdeathsquad.”

    In March 2017, Rundo and other RAM members held a training in San Clemente to prepare to engage in violence at political events, including a rally on March 25, 2017, in Huntington Beach. At the Huntington Beach rally, Rundo and other RAM members pursued and assaulted other persons, including one protestor whom Rundo tackled and punched multiple times. Following the event, Rundo and his co-conspirators posted online photographs and videos celebrating the assaults they had committed.

    Rundo also helped organize training for RAM members in anticipation of a rally scheduled to occur on April 15, 2017, in Berkeley. At the Berkeley rally, there were several violent clashes throughout the day. In one such instance, Rundo and several of his co-conspirators crossed a police barrier erected to separate opposing groups. They then punched and kicked several people. Following the event, Rundo and his co-conspirators again posted online photographs and videos celebrating the assaults they had committed.

    On June 10, 2017, Rundo and others attended a rally in San Bernardino, at which they confronted and pursued protesters.

    In the months following these events, Rundo and his co-conspirators continued to publicly celebrate their assaults, including through online posts with photos and videos of RAM members assaulting people.

    Two other defendants have been charged in this case:

    • Robert Boman, 31, of Torrance, who has pleaded not guilty to one count of conspiracy to violate the Anti-Riot Act and one count of rioting, and has a trial date of February 18, 2025, scheduled; and
    • Tyler Laube, 28, of Redondo Beach, who pleaded guilty in October 2023 to one count of interfering with a federally protected right and later was fined $2,000 and sentenced to time already served in custody.

    The FBI’s Joint Terrorism Task Force investigated this case.

    Assistant United States Attorneys Kathrynne N. Seiden and Anna P. Boylan of the Terrorism and Export Crimes Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Zoe Mafia Family, Other Gang Members Convicted on Firearms and Narcotics Charges in South Florida Federal Court

    Source: US FBI

    MIAMI – The U.S. Attorney’s Office for the Southern District of Florida, ATF Miami, and Broward Sheriff’s Office (BSO), in collaboration with other federal and local law enforcement agencies, secured federal convictions and prison sentences against 18 members of violent South Florida street gangs – including Zoe Mafia Family (ZMF), the 3rd World gang, and several sects of the Bloods gang.

    The joint operation involved charges of fentanyl, methamphetamine, and cocaine trafficking; carrying a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm. It led to the recovery of 23 firearms, three kilograms of fentanyl, and seven kilograms of cocaine, as well as methamphetamine, crack cocaine, and marijuana.

    The defendants, former residents of South Florida (Miami-Dade, Broward, and Palm Beach counties) were convicted and sentenced to prison terms as follows: 

    Andre Allen, 37, was sentenced to 120 months for possession with intent to distribute fentanyl (22-cr-20190);

    David Brown,41, was sentenced to 151 months for possession with intent to distribute fentanyl (22-cr-60177);

    Tirell Caldwell,26, was sentenced to 57 months for possessing a firearm as a convicted felon (22-cr-60220);

    Johnnie Gibson,51, was sentenced to 175 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205); 

    Brionne Griffin,35, was sentenced to 60 months for possessing with the intent to distribute fentanyl, crack cocaine, cocaine, and methamphetamine (22-cr-60082);

    Joseph Johnson, Jr.,46, was sentenced to 120 months for possessing with the intent to distribute fentanyl (23-cr-60131);

    Timothy Neil Lewis, Jr.,26, was sentenced to 60 months for possessing a firearm in furtherance of a drug trafficking crime (22-cr-60083);

    Makinson Moise,35, was sentenced to 248 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl, methamphetamine, and cocaine base (23-cr-60004);

    Arnicious Odom,48, was sentenced to 30 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205);

    Wendy Previl,33, was sentenced to 120 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl (23-cr-60089); 

    Joshua Robinson,38, was sentenced to 51 months imprisonment for possession with intent to distribute methamphetamine (24-cr-60132);

    Robert Roseme,28, was sentenced to 42 months for possessing with intent to distribute fentanyl (23-cr-60089); 

    Nolan Setoute,43, was sentenced to 12 months for possession of a firearm as a convicted felon (22-cr-60124);

    Terrance Stanley,40, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60120);

    Dorshawn Tate,20, was sentenced to 8 months for possession with intent to distribute alprazolam (23-cr-60051);

    British Wilkerson,42, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60125);

    Byron Felecio Williams, Jr.,40, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-80136); and

    Kevin Williams,31, was sentenced to 18 months for possession with intent to distribute methamphetamine (24-cr-60132).

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Gordon Mallory of the ATF Miami Field Division, and Sheriff Gregory Tony of the Broward Sheriff’s Office announced the results of the operation.

    This case was investigated by ATF Miami and Broward Sheriff’s Office, with assistance from DEA Miami, HSI Miami, and FBI Miami.

    Southern District of Florida Managing Assistant U.S. Attorney Bruce Brown and Assistant U.S. Attorney Jason McCormack prosecuted these cases.

    Several of the defendants, are associated with Zoe Mafia Family (ZMF), a South Florida Haitian street gang.

    Earlier this month, the U.S. State Department designated two Haitian gangs (Viv Ansanm and Gran Grif) as Foreign Terrorist Organizations and Specially Designated Global Terrorists.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Army Soldier Sentenced to 14 Years in Prison For Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops

    Source: US FBI

    U.S. Army Private First Class Provided Tactical Guidance in Attempt to Help ISIS Attack and Murder U.S. Service Members in the Middle East

    Cole Bridges, also known as Cole Gonzales, 24, of Stow, Ohio, was sentenced to 168 months in prison followed by 10 years of supervised release for attempting to provide material support to a designated foreign terrorist organization and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State of Iraq and al-Sham (ISIS) to attack and kill U.S. soldiers in the Middle East.

    Bridges pleaded guilty to terrorism charges on June 14, 2023. According to court documents, Bridges joined the U.S. Army in approximately September 2019 and was assigned as a cavalry scout in the Third Infantry Division based in Fort Stewart, Georgia. Before he joined the Army, beginning in at least 2019, Bridges began researching and consuming online propaganda promoting jihadists and their violent ideology, and began to express his support for ISIS and jihad on social media. In or about October 2020, approximately one year after joining the Army, Bridges began communicating with an FBI online covert employee (the OCE), who was posing as an ISIS supporter in contact with ISIS fighters in the Middle East. During these communications, Bridges expressed his frustration with the U.S. military and his desire to aid ISIS. Bridges then provided training and guidance to purported ISIS fighters who were planning attacks, including advice about potential targets in New York City. Bridges also provided the OCE with portions of a U.S. Army training manual and guidance about military combat tactics, with the understanding that the materials would be used by ISIS in future attack planning.

    In or about December 2020, Bridges began to supply the OCE with instructions for the purported ISIS fighters on how to attack U.S. forces in the Middle East. Among other things, Bridges diagrammed specific military maneuvers intended to help ISIS fighters maximize the lethality of future attacks on U.S. troops. Bridges also provided advice about the best way to fortify an ISIS encampment to ambush U.S. Special Forces, including by wiring certain buildings with explosives to kill the U.S. troops. Then, in January 2021, Bridges provided the OCE with a video of himself in his U.S. Army body armor standing in front of a flag often used by ISIS fighters and making a gesture symbolic of support for ISIS. Approximately one week later, Bridges sent a second video in which Bridges, using a voice manipulator, narrated a propaganda speech in support of the anticipated ambush by ISIS on U.S. troops.

    The FBI’s New York Joint Terrorism Task Force investigated the case, with valuable assistance provided by the FBI field offices in Washington, Atlanta, and Cleveland; U.S. Army Counterintelligence, the U.S. Attorney’s Office for the Southern District of Georgia, Air Force Office of Special Investigations, U.S. Army Criminal Investigation Command, and U.S. Army Third Infantry Division.

    Assistant U.S. Attorneys Sam Adelsberg and Matthew Hellman for the Southern District of New York prosecuted the case, with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

  • MIL-OSI USA: Harvard University Loses Student and Exchange Visitor Program Certification for Pro-Terrorist Conduct

    Source: US Federal Emergency Management Agency

    Headline: Harvard University Loses Student and Exchange Visitor Program Certification for Pro-Terrorist Conduct

    lass=”text-align-center”>Harvard is being held accountable for collaboration with the CCP, fostering violence, antisemitism, and pro-terrorist conduct from students on its campus

    WASHINGTON – Today, Homeland Security Secretary Kristi Noem ordered DHS to terminate the Harvard University’s Student and Exchange Visitor Program (SEVP) certification

    This means Harvard can no longer enroll foreign students and existing foreign students must transfer or lose their legal status

    Harvard’s leadership has created an unsafe campus environment by permitting anti-American, pro-terrorist agitators to harass and physically assault individuals, including many Jewish students, and otherwise obstruct its once-venerable learning environment

    Many of these agitators are foreign students

    Harvard’s leadership further facilitated, and engaged in coordinated activity with the CCP, including hosting and training members of a CCP paramilitary group complicit in the Uyghur genocide

    “This administration is holding Harvard accountable for fostering violence, antisemitism, and coordinating with the Chinese Communist Party on its campus,” said Secretary Noem

    “It is a privilege, not a right, for universities to enroll foreign students and benefit from their higher tuition payments to help pad their multibillion-dollar endowments

    Harvard had plenty of opportunity to do the right thing

    It refused

    They have lost their Student and Exchange Visitor Program certification as a result of their failure to adhere to the law

    Let this serve as a warning to all universities and academic institutions across the country

    ”
    On April 16, 2025, Secretary Noem demanded Harvard provide information about the criminality and misconduct of foreign students on its campus

    Secretary Noem warned refusal to comply with this lawful order would result in SEVP termination

    This action comes after DHS terminated $2

    7 million in DHS grants for Harvard last month

    Harvard University brazenly refused to provide the required information requested and ignored a follow up request from the Department’s Office of General Council

    Secretary Noem is following through on her promise to protect students and prohibit terrorist sympathizers from receiving benefits from the U

    S

    government

    Facts about Harvard’s toxic campus climate:

    A joint-government task force found that Harvard has failed to confront pervasive race discrimination and anti-Semitic harassment plaguing its campus

    Jewish students on campus were subject to pervasive insults, physical assault, and intimidation, with no meaningful response from Harvard’s leadership

    A protester charged for his role in the assault of a Jewish student on campus was chosen by the Harvard Divinity School to be the Class Marshal for commencement

    Harvard’s own 2025 internal study on anti-Semitism revealed that almost 60% of Jewish students reported experiencing “discrimination, stereotyping, or negative bias on campus due to [their] views on current events

    ”
    In one instance, a Jewish student speaker at a conference had planned to tell the story of his Holocaust survivor grandfather finding refuge in Israel

    Organizers told the student the story was not “tasteful” and laughed at him when he expressed his confusion

    They said the story would have justified oppression

    Meanwhile, Pro-Hamas student groups that promoted antisemitism after the October 7 attacks remained recognized and funded

    Instead of protecting its students, Harvard has let crime rates skyrocket, enacted racist DEI practices, and accepted boatloads of cash from foreign governments and donors

    ###

    MIL OSI USA News –

  • MIL-OSI USA: ICE San Antonio, federal partners lead to Treasury sanctions of high-tanking members of Cartel del Noreste, a foreign terrorist organization

    Source: US Immigration and Customs Enforcement

    WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Mexico-based Cartel del Noreste, formerly known as Los Zetas, May 21. CDN, one of Mexico’s most violent drug trafficking organizations and a U.S.-designated Foreign Terrorist Organization, has significant influence over the border region, particularly near the Laredo/Nuevo Laredo entry point. These sanctions emphasize the commitment to targeting CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other crimes that endanger the American people. The investigation is being conducted by U.S. Immigration and Customs Enforcement’s San Antonio office, the Bureau of Alcohol, Tobacco, Firearms and Explosives’ San Antonio office, and the Drug Enforcement Administration’s Houston Division. The action was closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera. The sanctions were imposed under Executive Order 14059, which targets the proliferation of illicit drugs and their production, and Executive Order 13224, as amended, which targets terrorists and their supporters.

    “In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” said Secretary of the Treasury Scott Bessent. “CDN and its leaders have carried out a violent campaign of intimidation, kidnapping, and terrorism, threatening communities on both sides of our southern border. We will continue to cut off the cartels’ ability to obtain the drugs, money, and guns that enable their violent activities.”

    Cartel del Noreste

    CDN is a terrorist organization primarily based in the Mexican states of Tamaulipas, Coahuila, and Nuevo Leon. The group has been involved in narcotics trafficking, human trafficking, arms trafficking, money laundering, vehicle theft, and oil theft. They have also engaged in terrorist activities to intimidate American citizens and local communities in Mexico, including extortion, kidnapping, and murder.

    In March 2022, CDN fired guns and threw grenades at the U.S. Consulate in Nuevo Laredo following the arrest of a CDN member wanted in Mexico for terrorism, homicide, and extortion. The consulate was closed for nearly a month due to the attack, which was seen as a retaliatory act aimed at intimidating American diplomats serving abroad.

    On Feb. 20, the U.S. Department of State identified CDN as an FTO and a Specially Designated Global Terrorist. Prior to this designation, CDN, then known as Los Zetas, was labeled by the United States as a significant foreign narcotics trafficker on April 15, 2009, under the Foreign Narcotics Kingpin Designation Act for its involvement in international narcotics trafficking. On July 24, 2011, Los Zetas was named a transnational criminal organization in the annex to Executive Order 13581. On Dec. 15, 2021, the Office of Foreign Assets Control designated CDN under Executive Order 14059.

    Sanctioning key members of Cartel del Noreste

    Firearms acquired by CDN affiliates have been smuggled into Mexico. Miguel Angel de Anda Ledezma (De Anda), a high-ranking member of CDN residing in Nuevo Laredo, Tamaulipas, oversees the procurement of guns and ammunition for the group. In this role, De Anda has facilitated payments to U.S. straw purchasers and organized firearm deliveries to Nuevo Laredo. Some of these weapons were used in terrorist activities, including one recovered after CDN attacked Mexico’s army during a patrol in March 2024.

    Ricardo Gonzalez Sauceda, who lived in Nuevo Laredo, Tamaulipas, was the second-in-command of CDN until his February 2025 arrest by Mexican authorities. He led an armed enforcement wing of the group and benefited from trafficked firearms in attacks on Mexican police and military, as well as drug trafficking activities. Gonzalez was arrested on Feb. 3, in connection with a CDN attack on the Mexican military in August 2024, which killed two soldiers and injured five. At the time of his arrest, Gonzalez was in possession of a rifle, a handgun, 300 grams of methamphetamine, and 1,500 fentanyl pills.

    The designations of De Anda and Gonzalez resulted from strong coordination between ICE Homeland Security Investigations, ATF, and DEA.

    Both De Anda and Gonzalez are sanctioned under Executive Orders 14059 and 13224, as amended, for being owned, controlled, or directed by CDN or acting on its behalf.

    Santions Implications

    As a result of this sanction, all property, and interests in property of the designated individuals listed above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Office of Foreign Assets Control. Additionally, any entities owned 50 percent or more, directly or indirectly, by one or more blocked individuals are also blocked.

    Unless authorized by a general or specific license issued by OFAC or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the U.S. that involve property or interests in property of designated or otherwise blocked persons.

    Violations of U.S. sanctions may result in civil or criminal penalties for U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding its enforcement of U.S. economic sanctions. Financial institutions and other individuals may also risk sanctions for engaging in certain transactions with designated or blocked persons.

    Engaging in certain transactions with the individuals designated May 21 also poses a risk of secondary sanctions under Executive Order 13224, as amended. Under this authority, OFAC can prohibit or impose strict conditions on the opening or maintenance of a correspondent or payable-through account in the U.S. for any foreign financial institution that knowingly facilitated significant transactions on behalf of a Specially Designated Global Terrorist.

    Exports, reexports, or transfers of items subject to U.S. export controls involving individuals on the SDN List under Executive Order 13224, as amended, may face additional restrictions from the Department of Commerce’s Bureau of Industry and Security. See 15 C.F.R. section 744.8 for more details.

    The power and integrity of OFAC sanctions come not only from its ability to designate and add individuals to the SDN List, but also from its willingness to remove individuals from the list in accordance with the law. The ultimate goal of sanctions is not to punish, but to encourage positive changes in behavior. 

    MIL OSI USA News –

  • MIL-OSI USA: Tuberville, Banks Call for End of Taxpayer-Funded Student Loans for Terrorists

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Jim Banks (R-IN) in introducing the No Loan Forgiveness for Terrorists Act. This bill prohibits students from receiving credit for Public Service Loan Forgiveness (PSLF) while working at organizations that engage in illegal activities. The legislation works to codify an Executive Order from President Trump that would end taxpayer-funded student loan forgiveness for students that participate in illegal, anti-American behavior.
    “Hard-working Americans should not be footing the bill for radical students who support and embolden blatant terrorism. No one should be rewarded for wreaking havoc on college campuses. The President has ended taxpayer-funded loan forgiveness, and it is Congress’ job to make his Executive Order permanent. I look forward to working with my colleagues to move this legislation along and stop funding college for terrorists,” said Sen. Tuberville.
    “Taxpayers shouldn’t be forced to pay student loans for radicals who aid terrorists, mutilate children, or promote illegal immigration. This bill codifies President Trump’s order to stop subsidizing anti-American extremism,” said Sen. Banks.
    Read full text of the bill here. 
    BACKGROUND:
    Sen. Tuberville currently serves as the Chairman of the HELP Subcommittee on Education and the American Family, where he has frequently spoken out against the antisemitism, riots, and lawlessness we are seeing on college campuses. He has expressed that people have the right to free speech in this country, but they do not have the right to riot or commit crimes. If these students – or paid activists in some cases – are breaking the law, they should go to jail.
    The No Loan Forgiveness for Terrorists Act would:
    Preventing students from receiving credit through the PSLF program while working at organizations that engage in the following activities:
    Aiding or abetting violations of federal immigration laws
    Materially supporting terrorism
    Materially supporting the castration or mutilation of children
    Aiding and abetting illegal discrimination
    Violating State tort laws, including against trespassing and disorderly conduct
    Last year, Sen. Tuberville also cosponsored the No Bailouts for Campus Criminals Act which would prevent pro-Hamas protestors convicted of a crime from having their student loans forgiven. 
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI Security: The FBI’s Counterterrorism Division Turns 25

    Source: US FBI

    A steadfast dedication to countering the threat

    After the ISIS caliphate collapsed in the late 2010s, a perception arose that terrorist threats were on a decline. To some, the threat posed by foreign terrorist organizations had diminished to the point where counterterrorism didn’t need to be the Bureau’s top priority.

    “And, I’ll admit, I even had my own doubts,” Scott said. “I was a JTTF [Joint Terrorism Task Force] squad supervisor at the time and then assistant special agent in charge at a field office, and I could see that downward trend myself. And it was very obvious. And, of course, I consider that a good thing. If we had helped to diminish the terrorist threat, that’s always a good thing.”

    But, he said, the events of October 7, 2023, in the Middle East confirmed the Bureau’s threat calculus.

    “Even before the October 7 Hamas attack on Israel, the FBI had been very public in saying that the terrorism threat was already elevated across the board, with international threats, domestic terrorism threats, and the state-sponsored threat,” he said. “And, as I talk to my counterparts now across the interagency—and even with international partners—everybody is saying the same thing: They’re seeing this across the globe. This is an issue that’s not just facing the U.S., but it’s facing everybody with these simultaneously elevated threats.” 

    How CTD has evolved 

    The Bureau’s bandwidth for handling counterterrorism-related tips has also grown exponentially in the past 25 years, with the creation of our National Threat Operations Center to triage and route tips from the public to investigators in the field.

    The FBI’s use of partnerships to stem this threat has expanded in parallel fashion. 

    In 1980, the FBI New York Field Office pioneered the Joint Terrorism Task Force partnership model—which brings together experts from local, state, and federal government agencies to leverage their collective range of skillsets to investigate and prevent acts of terror. Since then, these task forces have expanded throughout the field. 

    “And, now, you’ve got 4,000 members from over 500 different state and local agencies, 50 federal agencies, all working nationwide on Joint Terrorism Task Forces, and they’re working to prevent any of these domestic attacks, any international terrorism attacks,” Scott said.

    The Bureau has also established a Headquarters-level National Joint Terrorism Task Force, whose membership includes representatives from the Defense Department, the U.S. Intelligence Community, and other federal government agencies. The interagency corps coordinates field-level JTTF efforts and oversees personnel movement to ensure those squads have the proper mix of staffing from member agencies, Scott explained.

    As for tactics, Scott said the increasing sophistication of terrorists’ techniques and use of communications has also demanded innovation on the part of CTD. For example, he said, these bad actors’ use of encrypted mobile apps to plot attacks against Americans on U.S. soil and around the world inspired the Bureau to form specialized teams, known as Terrorist Use of the Internet squads, to determine how to disrupt such efforts. 

    Why the FBI investigates terrorism

    Guidelines from the attorney general dictate when the FBI can start a terrorism investigation and authorize the FBI to collect information accordingly. 

    This information serves two purposes:

    • First, it helps us build a case against people or groups who break the law to help us arrest them and to assist the U.S. Department of Justice in prosecuting them. Our investigations focus on the unlawful activity of the group, not the ideological orientation or First Amendment-protected activity of its members.
    • Next, it builds an intelligence base that we can analyze to prevent terrorist activity. 

    The FBI’s approach to counterterrorism investigations is based on the need both to prevent incidents where possible and to react effectively after incidents occur.

    The FBI is empowered to investigate terrorism both at home and overseas. “That goes back to 1983, when Attorney General William French Smith modified the guidelines for conducting intelligence investigations,” Scott said. “And then, the next year, Congress authorized the Bureau to pursue criminals who attacked Americans beyond our shores.”

    These days, CTD has a global footprint to protect Americans the world over.

    “Now, we have counterterrorism assistant legal attachés––or ALATs––forward-deployed in U.S. embassies across the globe,” Scott said. “We’ve got the fly team that can deploy both domestically and overseas at a moment’s notice. And then, we’ve got a significant portion of our division here at Headquarters that is dedicated to ensuring our U.S. citizens are protected overseas, just as they would be here within the borders of the U.S.” 

    MIL Security OSI –

  • MIL-OSI Security: FBI Honors Community Leader Dr. John Horgan with National Award

    Source: US FBI

    On Friday, April 25, 2025, Special Agent in Charge Paul Brown of the Atlanta Field Office presented Dr. John Horgan with the FBI Director’s Community Leadership Award (DCLA) for his dedicated work directing the Violent Extremism Research Group, which has not only impacted Atlanta, Georgia, but has had transformative impact worldwide. Dr. Horgan, who is a distinguished university professor at Georgia State University’s Department of Psychology, accepted the award. Dr. Horgan has shown a strong and enduring commitment to applying his extraordinary abilities and expertise to further the interests of U.S. National Security.

    The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 55 field offices is chosen to receive this prestigious award.

    “Dr. Horgan has not only been a trusted collaborator with the FBI, but his research has also been instrumental in deepening our understanding of extremist psychology, thereby enhancing the safety of our communities,” said Paul Brown, special agent in charge of FBI Atlanta. “Congratulations, Dr. Horgan! Your dedication and pursuit of excellence have made a lasting impact, and we look forward to continuing our partnership with you.”

    Dr. Horgan’s research examines terrorist psychology. He has over 120 publications, and his books include The Psychology of Terrorism (now in its second edition and published in a dozen languages), Divided We Stand: The Strategy and Psychology of Ireland’s Dissident Terrorists; and Walking Away from Terrorism. Dr. Horgan has helped to shape the thinking of scientists, policymakers, and the public; helping them to better understand the pathways and processes by which people become attracted to, engaged with, and (importantly) disengaged from violent extremist ideologies and activities.

    The FBI recognizes the important role that community partnerships play in keeping our shared communities safe. These partnerships – as exemplified by the breadth of the work by the DCLA recipients – have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods. Learn more about the Director’s Community Leadership Award program, the FBI’s general outreach efforts, and the Atlanta Field Office About — FBI on our website.

    MIL Security OSI –

  • MIL-OSI Security: David K. Porter Named Special Agent in Charge of the Honolulu Field Office

    Source: US FBI

    Director Christopher Wray has named David K. Porter as the special agent in charge of the Honolulu Field Office. Mr. Porter most recently served as the chief of staff for the Deputy Director at FBI Headquarters in Washington, D.C.

    Mr. Porter began his career with the FBI as a special agent in 2006, initially assigned to the Pittsburgh Field Office Joint Terrorism Task Force. In 2010, Mr. Porter transferred to the Detroit Field Office, where he investigated counterterrorism matters. In addition to his work as a special agent in the Pittsburgh and Detroit Field Offices, Mr. Porter also served as an operator on the FBI Pittsburgh and Detroit SWAT Teams.

    In 2013, Mr. Porter was promoted to associate division counsel in the Detroit Field Office and later promoted to supervisory special agent of the Public Corruption and Civil Rights programs in 2015.

    Mr. Porter was selected as an assistant section chief to the Cyber Division at FBI Headquarters in 2019. He was detailed full-time to the Counterintelligence Division’s Foreign Influence Task Force, where he led investigative operations, intelligence production, and interagency policy engagement with the National Security Council.

    Mr. Porter returned to Detroit in May 2021 as the crisis response supervisory special agent. In July 2021, he was then selected as an assistant special agent in charge of the Detroit Field Office, with operational responsibility for the Western District of Michigan and oversight of six resident agencies spanning 49 counties.

    Immediately prior to joining the FBI, Mr. Porter served as counsel for the U.S. Senate Committee on Homeland Security and Governmental Affairs. He also has previous experience practicing law as a corporate litigation attorney, and he served as a high school history teacher. Mr. Porter earned bachelor’s degrees in American history and literature from Calvin University and a juris doctor degree from the University of Michigan Law School.

    MIL Security OSI –

  • “India and UAE Will Tackle Terrorism Together”: All-Party Delegation conveys message of zero tolerance in Abu Dhabi

    Source: Government of India

    Source: Government of India (4)

    A high-level Indian all-party parliamentary delegation, led by Shiv Sena MP Dr. Shrikant Eknath Shinde, arrived in Abu Dhabi today, marking the first leg of a four-nation diplomatic mission aimed at rallying international support against terrorism. The visit comes in the wake of the recent Pahalgam terror attack and forms part of ‘Operation Sindoor’, India’s strategic response to cross-border terrorism.

    During their visit, the delegation held a series of high-level meetings with UAE leadership and media officials to underscore India’s firm zero-tolerance stance on terrorism. The UAE had earlier emerged among the first countries to strongly condemn the Pahalgam attack, with President Sheikh Mohamed Bin Zayed Al Nahyan and Deputy Prime Minister and Foreign Minister Sheikh Abdullah Bin Zayed Al Nahyan personally extending condolences to Prime Minister Narendra Modi and External Affairs Minister Dr. S. Jaishankar via phone.

    Speaking on the visit, Dr. Shinde said, “The message we brought from India the voice of 1.4 billion Indians, was well received. This alliance is not just strategic, but deeply emotional, rooted in shared values and experiences. Both India and the UAE have suffered from terrorism. Our message to the world is clear , there must be no compromise on terrorism. We must unite globally and act as one.This mission goes beyond trade and diplomacy; it represents a shared commitment to peace and security. Both the UAE and India have suffered the devastating effects of terrorism, and both nations have adopted a firm stance of zero tolerance.

    Our Prime Minister’s message to the world is clear – there can be no compromise when it comes to terrorism. India has been a long-time victim of cross-border terrorism, especially from organisations operating out of Pakistan. As we travel globally, we are sharing these critical concerns.

    In Abu Dhabi, the group met with His Highness Sheikh Nahyan Mabarak Al Nahyan, Minister of Tolerance and Coexistence, who reiterated the UAE’s solidarity with India, stating, “India and UAE will tackle terrorism together. The UAE will always stand by India.” The delegation highlighted Pakistan’s continued role in perpetrating cross-border terrorism and its attempts to destabilize India through sectarian disinformation.

    The team also held in-depth discussions with Dr. Ali Rashid Al Nuaimi, Chairman of the Defence, Interior & Foreign Affairs Committee of the Federal National Council, alongside other senior Emirati lawmakers. Stressing the precision and restraint of Operation Sindoor, the Indian side presented it as a calibrated, non-escalatory response to a barbaric attack on civilians in Kashmir. Dr. Nuaimi acknowledged the broader strategic nature of India-UAE ties, commenting, “The relationship goes beyond trade and culture and includes vital security cooperation. Terrorism is an assault on humanity, and the international community must act now.”

    Concerns over disinformation campaigns originating from Pakistan were raised in meetings with Dr. Jamal Al Kaabi, Director General of the UAE’s National Media Office. The Indian delegation shared factual documentation to counter Pakistan’s propaganda and highlighted the need for responsible media to combat extremist narratives.

    Dr. Shinde, in an interview with The National, UAE’s leading English-language daily, outlined India’s decades-long struggle with cross-border terrorism. He emphasized how Operation Sindoor marks a shift in India’s security posture and international messaging.

    In the evening, the delegation engaged with members of the Indian community in the UAE, commending their contributions and their role in promoting tolerance and pluralism. The delegation reaffirmed India’s commitment to its diaspora and their continued role in strengthening bilateral ties.

  • MIL-OSI Security: Matt Jukes takes on role as Deputy Commissioner

    Source: United Kingdom London Metropolitan Police

    Matt Jukes has been confirmed as the Met’s new permanent Deputy Commissioner.

    Assistant Commissioner Jukes is currently acting in the role since the retirement of Dame Lynne Owens earlier this month.

    He will now formally step into the substantive role of Deputy Commissioner on Monday, 26 May.

    Acting Deputy Commissioner Jukes said: “I am honoured to be appointed as Deputy Commissioner. I’ve had the privilege of serving communities across the UK throughout my career, including here in London since 2020.

    “I have seen the incredible difference local policing can make to communities, and in recent years, the progress we’ve made in ensuring the Met is an organisation our people and London can be proud of. I’ve seen first-hand the efforts of tens of thousands of dedicated officers and staff, all working day and night to continue building the public’s confidence in us.

    “We have much more still to do, but I am looking forward to building on the work of my brave colleagues across the Met and building on the legacy of my predecessor Dame Lynne, who was pivotal in driving forward our mission of reform.”

    Commissioner Sir Mark Rowley said: “I am delighted Matt has been formally appointed as Deputy Commissioner.

    “He is an exceptional leader with a wealth of experience from his time across South Yorkshire, South Wales and of course here in the Met as head of National Counter Terrorism Policing.

    “He has lived the realities of neighbourhood policing right through to some of the most complex counter-terror issues we’ve faced in decades. He has a proven track record of reducing crime and increasing confidence in communities right across the UK. His skills and experience will be pivotal in our ongoing work to reform our service to London.

    “Matt is held in incredibly high esteem by all those who have already worked alongside him. I look forward to seeing how he shapes this role and continues to build on the legacy left by Dame Lynne.”

    The Mayor of London, Sadiq Khan, said: “I know how determined Matt Jukes is to help deliver a New Met for London, build on the progress we have achieved tackling crime in the capital and improve the confidence and trust London’s communities have in the police.

    “His experience as an officer, detective and across a variety of senior roles will be invaluable as the Met continues to reform, modernise and improve the service it delivers. I’m looking forward to working with him and keeping the momentum of change going to deliver a safer London for all.”

    Minister for Policing and Crime Prevention Dame Diana Johnson said: “The role of Deputy Commissioner is one of the most demanding and important in policing, so I am delighted that Matt has been appointed to take on that challenge.

    “I also want to thank Matt for his vision and leadership as head of CT Policing since 2021.

    “Matt’s experience, leadership and dedication to duty, which he has demonstrated throughout his career, proves he is the right person to help lead the charge in reducing crime, restoring confidence in policing and making our streets safer.

    “His skills, track record of delivery and understanding of what’s needed to protect the public and keep communities safe, will be indispensable when it comes to policing the capital.”

    After Dame Lynne announced her intention to retire in February, a process to recruit her successor was launched. That process concluded, with AC Jukes recommended as the successful candidate.

    As is standard procedure, Home Secretary and Royal Household approval of that recommendation was required and has now been received.

    Bio

    Deputy Commissioner Jukes joined policing in 1995 as a constable with South Yorkshire Police.

    From patrolling Sheffield’s East End, he worked as a detective, and in a variety of other roles, working his way up to the position of Chief Superintendent, Borough Commander.

    He joined South Wales Police in 2010 as an Assistant Chief Constable leading on Specialist Crime and served as Deputy Chief Constable before being appointed Chief Constable in January 2018. He was awarded the Queen’s Policing Medal in that year’s Honours.

    He held the post until November 2020 when he joined the Met as Assistant Commissioner, leading and overseeing transformation programmes, moving to the post of Head of UK Counter Terrorism Policing and the Met’s Assistant Commissioner for Specialist Operations (ACSO) in July 2021. This continued a longstanding focus on intelligence and security, that began with a first role in counter terrorism in 2001 and saw him perform the role of counter-terrorism Commander in a number of significant operations.

    As ACSO and Head of CTP, his responsibilities included countering threats from domestic and international terrorism and the protection of the Royal Family, Ministers and Parliament. He oversaw the CTP investigation and response to the murder of Sir David Amess MP and contributed to security at the funeral of HM The Queen and HM The King’s Coronation. Most recently, he led responses to the recent conflicts in Ukraine and the Middle East.

    As the national lead on security policing, he oversaw a four-fold increase in operations emanating from espionage, foreign interference and war crimes over almost four years.

    This 30-year career has been split between periods in specialist areas of policing, and others at the heart of local policing, delivering for communities and supporting frontline colleagues, including a focus on their wellbeing. He is a former Chair, and now Vice Chair, of Police Sport UK, and a Patron of the Police Roll of Honour Trust.

    He became acting Deputy Commissioner in May 2025.

    MIL Security OSI –

  • MIL-OSI USA: Cotton Statement Condemning the Antisemitic Terrorist Attack in Washington, DC

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton

    FOR IMMEDIATE RELEASE
    Contact: Caroline Tabler or Patrick McCann (202) 224-2353
    May 22, 2025

    Cotton Statement Condemning the Antisemitic Terrorist Attack in Washington, DC

    Washington, D.C. — Senator Tom Cotton (R-Arkansas) today released the following statement after the murder of two Israeli embassy employees outside of the Capital Jewish Museum:

     “On behalf of Arkansans, I extend deepest condolences for the tragic loss of Yaron Lischinsky and Sarah Lynn Milgrim to their families and our Israeli friends. I condemn these antisemitic murders—and the wave of depraved antisemitic incitement that contributed to this atrocity. This terrorist attack mere blocks from the Capitol is what they mean when they chant ‘globalize the intifada.’ We must not only get justice for these murders, but also oppose—bravely, strongly, and consistently—antisemitism in all its forms.”

    MIL OSI USA News –

  • MIL-OSI Security: France takes command of NATO Mission Iraq

    Source: NATO

    On Thursday 22 May, Major General Christophe Hintzy from France assumed command of NATO Mission Iraq, at a change of command ceremony in Baghdad. He succeeds Lieutenant General Lucas Schreurs from the Netherlands, who had been in post since May 2024. The ceremony was attended by Iraqi officials, Ambassadors from Allied and partner countries, NATO officials, and other representatives from the international community in Baghdad.

    “For France and for me personally, it is an honour and immense privilege to take over command of the NATO Mission in Iraq, a country often regarded as the cradle of civilization,” Major General Hintzy said. “Together with Iraqi security institutions and Iraqi Security Forces, we share a common goal. Our success will never be an individual success, but rather a collective one to develop tailored and sustainable solutions that will help Iraq as a valued partner for NATO,” he pointed out.

    The outgoing commander, Lieutenant General Lucas Schreurs, thanked his Iraqi counterparts for their hospitality and excellent cooperation and praised them for their commitment to the cooperation with NATO and to further strengthening the Iraqi security forces and institutions. “To our Iraqi partners — your resilience and leadership inspire us. We have learned much from you, and it has been a privilege to serve alongside you. To our Allies and partners — thank you for investing in Iraq’s future and in our shared security,” he said. “Christophe, I pass this command to you with full confidence. You inherit a team of dedicated professionals and a resilient network of partnerships. I know you will lead with vision and respect for both NATO’s principles and the Iraqi context. This mission is about people — about trust, support, and sovereignty. I know you will carry it forward with the integrity it deserves,” Lieutenant General Schreurs added.

    At the NATO Summit in Brussels in July 2018, Allied leaders launched NATO Mission Iraq, following a request and upon invitation from the Government of Iraq. The mission was established in Baghdad, in October 2018. It is a non-combat, advisory, and capacity-building mission that assists Iraq in building more sustainable, transparent, inclusive and effective security institutions and forces, so that they themselves are able to stabilise their country, fight terrorism, and prevent the return of ISIS/Daesh.

    All efforts of NATO Mission Iraq are carried out with the consent of the Iraqi government and conducted in full respect of Iraq’s sovereignty and territorial integrity.

    Ahead of the change of command ceremony of NATO Mission Iraq, NATO’s Assistant Secretary General for Operations, Tom Goffus, participated in the second meeting of the High-Level Dialogue for Partnership between NATO and Iraq, held in Baghdad, on 21 May. “This second meeting of the High-Level Dialogue for Partnership, here in Baghdad, is a testimony to our partnership with Iraq and to cementing this dialogue,” he said, adding that “NATO continues to stand prepared to support the Government of Iraq and its security institutions into the future through NATO Mission Iraq.”

    The High-Level Dialogue for Partnership between NATO and Iraq was launched in Brussels on 27 August 2024. It provides an additional framework for consultations and exchange of views on issues of mutual interest – including stability across the Middle East.

    MIL Security OSI –

  • MIL-OSI Europe: Latest news – Meeting on he Iranian regime’s activities in Europe with Bartjan Wegter – Delegation for relations with Iran

    Source: European Parliament

    The meeting of the Delegation for relations with Iran took place, IN CAMERA , on Monday, 19 May 2025, at 15.00-16.30 in Brussels (room SPINELLI 1E1).
    The main issue was an exchange of views with Mr Bartjan Wegter, EU Counter-Terrorism Coordinator, on the Iranian regime’s destructive activities in Europe and EU’s response

    MIL OSI Europe News –

  • MIL-OSI Economics: Public Statement Concerning the Imposition of a Civil Penalty on Income Plus Services Limited (‘IPSL’)

    Source: Isle of Man

    1. Action

    1.1 The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred upon it under each of section 27 of the Designated Businesses (Registration and Oversight) Act 2015 (the “Act”) and regulation 5(7) of the Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 (the “Regulations”).

    1.2 The making of such public statement supports the Authority’s regulatory objectives of, among other things, securing an appropriate degree of protection for customers of persons carrying on a regulated activity, reducing financial crime and maintaining confidence in the Isle of Man’s financial services industry.

    1.3 Following an inspection of IPSL by the Authority under section 14 of the Act (the “Inspection”), which identified a number of contraventions by IPSL in relation to the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 (the “Code”), and the opening of a formal investigation (the “Investigation”), the Authority has deemed it reasonable, proportionate and appropriate, in all the circumstances, that IPSL be required to pay a civil penalty imposed under the Regulations.

    1.4 The Regulations allow for penalties to be imposed at two levels depending on the seriousness of the contraventions of the Code identified. Penalties imposed equate to a percentage of the Relevant Person’s income (as such terms are defined in the Regulations). In this instance, the Authority has deemed that the contraventions of the Code identified, in all of the circumstances, merit that a civil penalty be imposed in the higher, Level 2, penalty bracket.

    1.5 The civil penalty imposed on IPSL is the sum of £48,356, which is discounted by 30% to £33,850 (the “Civil Penalty”).

    1.6 The level of the Civil Penalty reflects the fact that IPSL co-operated with the Authority and agreed settlement at an early stage.     

          

    2. Background

    2.1 IPSL at all material times has been registered with the Authority as a Payroll Agent under the Designated Business (Registrations and Oversight) Act 2015.

    2.2 In July 2023 the Authority held a business meeting with IPSL where it was noted that there were considerable gaps in the firm’s Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) control framework and overall understanding of risk. The Authority subsequently conducted a risk-based Inspection of IPSL in December 2023. During the AML/CFT inspection of IPSL the Authority identified a significant number of contraventions of the Code (the “Contraventions”).  The subsequent Authority Investigation confirmed the findings of the Inspection.

    2.3 IPSL has engaged positively with the Authority throughout this matter in a timely and constructive manner.

    2.4 IPSL proactively engaged an independent third-party professional to help progress its remediation plan. The remediation plan was completed within a timescale agreed with the Authority.

     

    3. Key Findings from Inspection Report and Investigation

    Contraventions of the Code identified by the Inspection included:

    3.1 IPSL failed to establish, record, operate or maintain procedures and controls relating to its Business Risk Assessment (“BRA”), Customer Risk Assessment (“CRA”), customer screening, ongoing monitoring, including transaction monitoring, and monitoring and testing compliance with the AML/CFT legislation (paragraph 4 of the Code).

    3.2 IPSL’s BRA did not consider all the risk factors detailed in paragraph 5(3) of the Code and was not an assessment which estimated the risks of ML/FT posed by the business and its customers (paragraph 5 of the Code).

    3.3 IPSL’s CRA did not amount to a CRA under paragraph 6 of the Code. It was therefore concluded that IPSL had not carried out an adequate assessment of the ML/TF risk of its customers. The CRA had no regard to the risk factors detailed in paragraph 6(3) of the Code and did not involve any risk assessment process or methodology (paragraph 6 of the Code).

    3.4 IPSL did not demonstrate that it had adequate procedures and controls for new business relationships as required by the Code, that it was at all times taking reasonable measures to verify the identity of new customers, and it did not take reasonable measures to establish the source of funds (“SOF”) of new clients (paragraph 8 of the Code).

    3.5 IPSL undertook no ongoing monitoring or screening of customers to check for exposure to sanctions, PEP or adverse information as required by the Code. IPSL’s failure to establish SOF before a business relationship was entered into meant it was not in a position to scrutinise transactions to determine whether or not they were consistent with the expected SOF of a transaction. As no CRA was undertaken, IPSL was unable to determine whether transactions were consistent with the customer’s business and risk profile (paragraph 13 of the Code).

    3.6 IPSL did not establish, record, maintain or operate appropriate procedures and controls for the purpose of determining whether any customer (amongst other individuals) was, or subsequently became, a Politically Exposed Person (“PEP”) (paragraph 14(1) of the Code).

    3.7 IPSL did not have procedures and controls in place for monitoring and testing compliance with the AML/CFT legislation. No reports were produced in accordance with the requirements of paragraph 30(2) of the Code. Such reports are required at least annually and serve as a confirmation of the firm’s adherence to its legal obligations and the robustness of its AML/CFT framework (paragraph 30(2) of the Code).

     

    4. Key Learning Points for Industry

    4.1 The Isle of Man National Risk Assessment 2020 assesses the money laundering risk for Payroll Services as ‘Medium’, with terrorist financing being assessed as ‘Medium Low’. IPSL’s failure to maintain adequate AML/CFT procedures and controls, as required by the Code, made it more vulnerable to being used for money laundering. The contraventions were systemic and evidenced that IPSL had materially contravened the Code over a long period.

    4.2 The procedures and controls as required by the Code, are vital to help protect the Relevant Person, their staff, their business and their communities from the threat of being used or abused by criminals or those assisting or enabling criminals. Relevant Persons must demonstrate they are protecting themselves in order to make their domain as hostile as possible to those who would abuse them. In this way, the procedures and controls are vital for the effective prevention of ML/FT and the harm that crime, terrorism and the proliferation of weapons of mass destruction present for wider society.

    4.3 Ongoing monitoring of customers helps identify and mitigate potential risks associated with money laundering and terrorist financing. By continuously reviewing client activities and transactions, firms can detect suspicious behaviour early and take appropriate action. Regular screening against sanction lists, PEPs, and adverse media ensures that firms are aware of any changes in their clients’ risk profiles. This allows for enhanced due diligence when necessary.

    4.4 Compliance with the Code is a legal requirement; all firms undertaking business in the regulated sector have an obligation to conduct their affairs in a manner that adequately mitigates the risks faced by it in order to ensure that the Isle of Man retains its reputation as a responsible, and well regulated, international financial centre. The Authority is committed to taking reasonable, proportionate and appropriate action to address contraventions of the Code in order to help it achieve its regulatory objectives of protecting consumers, reducing financial crime and maintaining the reputation of the Isle of Man’s finance sector through effective regulation.

    4.5 The directors of all firms undertaking business in the regulated sector bear ultimate responsibility for ensuring the effective implementation and ongoing compliance with the Code. In particular, they must ensure that the (at least) annual review mandated by paragraph 30(2) of the Code is conducted diligently and comprehensively. This review is not merely a procedural formality, but a critical mechanism for evaluating the firm’s adherence to its legal obligations and the robustness of its AML/CFT framework. Directors must actively oversee the planning, execution, and documentation of this review, ensuring that it is;

    i. conducted by competent personnel with sufficient expertise and resource;

    ii. covers relevant aspects of the firms AML/CFT policies, procedures and controls;

    iii. identifies and addresses any deficiencies or weaknesses in a timely manner; and

    iv. is documented thoroughly, providing a clear audit trail of the review’s findings and any remedial actions taken.

    4.6 Directors must demonstrate a proactive and informed approach to this review, recognising its significance in safeguarding the firm from financial crime risks and maintaining the integrity of the Isle of Man’s financial system. Their active involvement is essential in fostering a culture of compliance throughout the organisation and demonstrating a clear commitment to their AML/CFT obligations.

    4.7 In today’s rapidly changing regulatory environment, it is essential for firms to stay up-to-date with the evolving AML/CFT framework. The Authority remains committed to work with industry to enhance the Isle of Man’s ability to meet its international AML/CFT standards and has a number of AML/CFT resources on its website and other social media platforms including webinars and sector specific guidance.

     

    MIL OSI Economics –

  • Operation Sindoor is a new form of justice: PM Modi unveils 3-pronged counter-terror doctrine

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi on Thursday declared that India’s armed forces avenged the April 22 terror attack within just 22 minutes, destroying nine terror hideouts across the border in Pakistan and Pakistan-occupied Kashmir under Operation Sindoor.
     
    Describing the operation as a “new form of justice” for terrorists and their supporters, the Prime Minister also unveiled a three-pronged doctrine to combat terrorism.
     
    “If there is any terror attack on Indian territory, the enemy will be given a befitting response. Our armed forces will decide the target, timing, and the mode of response,” said PM Modi.
     
    Outlining the core of India’s new counter-terror approach, the Prime Minister stated:
     
    1. India will respond decisively to any terror attack on its soil.
     
    2. Nuclear blackmail will not deter India.
     
    3. Terrorists, their masters, and the governments that support them will be judged by the same yardstick.
     
    Taking direct aim at Pakistan, he added, “Pakistan’s game of distinguishing between state and non-state actors will no longer work as a pretext for its open support to terror.”
     
    Referring to the recent retaliation, PM Modi said:
     
    “Those who went after our sisters and tried to wipe their sindoor, we have razed them to the ground. This is a new form of justice — this is Operation Sindoor.”
     
    He stressed that the response to terrorism has fundamentally changed over the past decade.
     
    “Earlier, we struck inside their territory, but this time, we hit them at their heart. Those who thought India would remain silent are now shuddering in fear. Those who boasted about their weapons are now buried under the rubble.”
     
    The Prime Minister also said that the entire nation stands united following the Pahalgam terror attack, adding that the people of India — 140 crore strong — have resolved to punish terrorism beyond the enemy’s imagination.
     
    “Because of our armed forces, we have taught Pakistan a lesson. Our government gave full operational freedom to our forces, and they brought Pakistan to its knees,” he said.
     
    (ani)

  • MIL-OSI Russia: PISH Polytechnic is in the first group of the best Advanced Engineering Schools of Russia

    Translation. Region: Russian Federal

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    The Digital Engineering School of Peter the Great St. Petersburg Polytechnic University entered the first group ranking of leading engineering schools in Russia. It reflects the quality of educational programs, scientific research, the degree of development of the development program and the management system. The rating is a guideline for school teams and their technology partners, in which areas they need to improve and develop their activities.

    The first group consists of:

    Moscow Institute of Physics and Technology (Moscow) National Research University ITMO (Saint Petersburg) Bauman Moscow State Technical University (Moscow) Peter the Great St. Petersburg Polytechnic University (Saint Petersburg) National University of Science and Technology MISIS (Moscow) Samara State Medical University (Samara) Southern Federal University (Rostov-on-Don) Ural Federal University named after the first President of Russia B.N. Yeltsin (Ekaterinburg) Kazan (Volga Region) Federal University (Kazan) National Research Tomsk State University (Tomsk)

    Along with the universities of the Ministry of Education and Science, the first wave of the project included universities of the Ministry of Health, the Ministry of Agriculture, and the Ministry of Digital Development, which already at the start of the project allowed for more comprehensive coverage of key sectors of the economy. The focus of the leading engineering schools and their technology partners was on strategically important areas, including automation and artificial intelligence, digital twins and new materials, optimization of technological processes, and unmanned aircraft systems. It is important that working with leading engineering schools has greatly interested businesses, so while the volume of state funding for the first wave of schools over three years amounted to 25.1 billion rubles, extra-budgetary investments amounted to 33.3 billion rubles, noted the head of the Russian Ministry of Education and Science, Valery Falkov.

    The PISH rating, formed based on the results of defenses, will allow us to further monitor the dynamics of the development of leading engineering schools.

    Let us recall that on May 15, 2025, the Advanced Engineering School of SPbPU at the Council for the consideration of issues and coordination of the activities of the Advanced Engineering School presented the results of its work and development plans for two and a half years.

    The program of the SPbPU PIS “Digital Engineering” allowed us to open many new modern laboratories and scientific and educational spaces at our university, develop and launch new master’s and additional professional education programs in relevant engineering areas. I would like to note that the SPbPU PIS also expanded its effective and systematic interaction with industrial partners – high-tech companies and corporations. In addition, it was in the “Digital Engineering” PIS that the qualified partnership model was successfully tested, which formed the basis of the SPbPU development program until 2030 and in the long term until 2036. Formed teams with competencies and experience in solving breakthrough scientific and technological problems, the created scientific and scientific-technological reserve and the established effective qualified partnership with industry will help us make a breakthrough in the scientific and technological sphere, aimed at ensuring the technological leadership of our country, – commented the rector of Peter the Great St. Petersburg Polytechnic University, chairman of the St. Petersburg branch of the Russian Academy of Sciences Andrey Rudskoy.

    As a representative of the company – industrial partner of the SPbPU PISh, Director of the Department of Scientific and Technical Activities of JSC TVEL Alexey Shishkin noted: Fuel Company TVEL has been a strategic partner of the SPbPU PISh “Digital Engineering” since the beginning of the federal project Advanced Engineering Schools. Two and a half years of our joint activities have convincingly proven that the synergy of the competencies of the country’s leading polytechnic university and a high-tech company yields outstanding results, both in the field of training engineering personnel and in terms of R & D implementation. Already in 2024, graduates of the Master’s program of the Advanced Engineering School “Digital Engineering” were employed by the company “Centrotech-Engineering”, which is part of the management circuit of Fuel Company TVEL. Training at the SPbPU PISh gives young engineers a unique opportunity to use and implement the latest technologies in their activities, influencing the development of the nuclear industry. We are especially pleased that it was with the specialists of the Advanced Engineering School of SPbPU that at the end of 2024 we successfully completed a three-year project that was significant for TVEL Fuel Company and the entire nuclear industry – the development of digital twins of fuel assemblies for water-moderated nuclear reactors – TVS-K PWR and TVS WWER.

    The implementation of the strategic initiative of the Government of the Russian Federation “Advanced Engineering Schools” in the period from 2022 to 2024 was carried out within the framework of the federal project “Advanced Engineering Schools” of the state program “Scientific and Technological Development of the Russian Federation”. Since 2025, the continuity of the activities of the project “Advanced Engineering Schools” has been ensured by including them in the federal project “Universities for the Generation of Leaders” of the national project “Youth and Children”.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI United Kingdom: Appointment of Jonathan Hall KC as independent reviewer

    Source: United Kingdom – Executive Government & Departments

    News story

    Appointment of Jonathan Hall KC as independent reviewer

    Jonathan Hall KC has been appointed to lead the HMP Frankland Independent Review.

    Following the attacks on 3 prison officers in the separation centre at HMP Frankland on 12 April, the Lord Chancellor announced on 15 May that Jonathan Hall KC will lead the HMP Frankland Independent Review.

    The terms of the independent review are as follows:

    • Consider whether the facts of the incident, as established by HMPPS’ internal review reveal the need for any changes to how convicted terrorists are placed onto Separation Centres.
    • Consider whether the policies, operating procedures, legal framework, and relationships with other agencies that underpin Separation Centres are fit for purpose, including whether an appropriate balance is being struck between security and long-term offender management.
    • Provide findings and recommendations on the basis of the above that can be implemented to reduce the likelihood of any such incident occurring in the future.

    Lord Chancellor Shabana Mahmood said:

    I will do whatever it takes to protect our brave prison officers. I have asked for the review to report back promptly, and to leave no stone unturned so we can prevent such an incident ever happening again.

    Jonathan Hall KC

    Jonathan Hall KC is the current Independent Reviewer of Terrorism Legislation and Independent Reviewer of State Threats Legislation. Mr Hall is an experienced barrister in independent practice and King’s Counsel since 2014. He has been involved in complex and high-profile cases involving fraud, law enforcement, and national security.

    While Mr Hall will be given access to the information he needs to deliver against the terms of reference, the review will be independent of HMPPS. The report on the Review, including any recommendations, will be submitted to the Lord Chancellor and the Permanent Secretary at the Ministry of Justice.

    Updates to this page

    Published 22 May 2025

    MIL OSI United Kingdom –

  • Operation Sindoor: Indian parliamentary team in Tokyo to rally support against terrorism

    Source: Government of India

    Source: Government of India (4)

    A high-level all-party parliamentary delegation, led by Janata Dal (United) MP Sanjay Kumar Jha, reached Tokyo on Thursday as part of a five-nation diplomatic outreach under ‘Operation Sindoor’. The initiative is aimed at highlighting India’s firm stance against cross-border terrorism following the April 22 terror attack in Pahalgam.

    “An All-Party Parliamentary Delegation led by Hon’ble MP Sanjay Kumar Jha has arrived in Tokyo and was welcomed by Ambassador Sibi George. India’s unwavering stand against cross-border terrorism, as demonstrated in Operation Sindoor, will be highlighted in all engagements,” the Indian Embassy in Japan said in a post on X.

    The nine-member delegation includes a diverse political representation with BJP MPs Dr. Hemang Joshi, Aparajita Sarangi, Brij Lal, and Pradan Baruah; CPI(M) MP John Brittas; TMC MP Abhishek Banerjee; and Ambassador Mohan Kumar. The tour, which spans Japan, Indonesia, Malaysia, the Republic of Korea, and Singapore, aims to brief international partners about India’s decisive response to terrorism and its broader anti-terror framework.

    The group was briefed at the Indian Embassy, where George provided a detailed overview of Japan’s stance and reaction to the recent terror attack. He noted that Japan was among the first nations to respond to the attack, underscoring Tokyo’s solidarity with India in the fight against terrorism.

    “Our parliamentary delegation is here to strongly present India’s position on cross-border terrorism,” George said. “This engagement is crucial in setting the tone for strong international messaging against terrorism.”

    BJP MP Aparajita Sarangi expressed optimism about the outreach’s effectiveness, saying, “The visit started with an in-depth discussion at the Indian Embassy in Japan. We were briefed by Ambassador Sibi George on Japan’s perspective regarding the Pahalgam attack. This diplomatic outreach, initiated by Prime Minister Modi’s government, is a well-thought-out exercise to communicate India’s united stand to the global community.”

    Jha emphasized the need to expose what he called Pakistan’s state policy of sponsoring terrorism. “Terrorism is a part of Pakistan’s state policy. Operation Sindoor is a reflection of our resolve. We want the world to know that India will not tolerate terrorist activities supported and perpetrated by Pakistan. Enough is enough,” he said before departing from India.

    CPI(M) MP John Brittas, part of the delegation, noted that the initiative demonstrates national consensus on the issue of terrorism. “We are united as a nation in condemning terrorism in all forms. Our delegation’s purpose is to project that unity and resolve globally.”

    The delegation is set to hold discussions with senior Japanese government officials, including the Foreign Minister, and engage with key policymakers and diplomatic figures. Similar high-level meetings are scheduled throughout the other four countries on the tour.

    India launched Operation Sindoor in response to the April 22 Pahalgam terror attack, carrying out precision strikes on terror infrastructure in Pakistan and Pakistan-occupied Kashmir (PoJK). In retaliation to subsequent Pakistani aggression, the Indian Armed Forces targeted Pakistani airbases. Following a call from Pakistan’s Director General of Military Operations (DGMO) to his Indian counterpart, both nations have agreed to halt further military actions.

    ANI

  • MIL-OSI Security: Major strike against Italian-Albanian drug trafficking network: 52 suspects targeted

    Source: Eurojust

    During the action day, authorities in both countries seized assets worth at least several millions euros, including apartments and companies, as well as various luxury vehicles. . Large amounts of cash and quantities of cocaine and heroin were also seized. A full and complete evaluation of the seizures will be carried out in the coming days.

    No complete estimate of the total profits of the cooperation between the three OCGs is available. However, information obtained through the JIT shows that the criminal networks were involved in payments, often in cash, of close to EUR 5 million and the trafficking of at least 1 800 kilos of cocaine and heroin.

    Investigations into the linked criminal organisations were initiated in 2016 by the Public Prosecutor’s Office of Bari and the Special Anti-Corruption and Organised Crime Prosecutor’s Office of Tirana and the Albanian Police. On the Albanian side, one OCG, which operated from Durres, was responsible for the transport and wholesale distribution of large quantities of cocaine, heroin and cannabis trafficked between the Balkans, Northern Europe, South America and Puglia in Italy.

    Two Italian-led criminal gangs carried out the cutting and packaging of illicit drugs and supplied cocaine and heroin from Latin America and Turkey to local gangs in organisations in Bari, Brindisi and Lecce.

    The arrests in Italy and Albania are the result of a long-term collaboration through the JIT. This involved the use of wiretaps, intensive video surveillance, the monitoring of suspects and the analysis of encrypted chats. These chats were decrypted following intensive cooperation through Eurojust.

    Since 2020, Eurojust has supported the authorities in Italy and Albania with the JIT. Furthermore, the Agency provided assistance with the execution of requests for Mutual Legal Assistance during the action day and gave cross-border judicial support. Albania is one of the twelve countries outside the European Union with a Liaison Prosecutor at Eurojust. The investigations were also coordinated and supported by the office of the dedicated security expert at the Italian Embassy in Tirana.

    The judicial cooperation between Italy and Albania has already proven effective in recent years. Between 2018 and 2021, the Anti-Mafia Investigation Directorate of Bari issued and executed 118 arrest warrants against alleged drug traffickers operating in both countries. As a result, various defendants were sentenced up to 20 years imprisonment.

    This week’s operation was carried out at the request of and by the following authorities:

    • Italy: Public Prosecutor’s Office Bari – District Anti-Mafia Directorate; Anti-Mafia Investigation Directorate Bari, under the coordination of the National Anti-Mafia and Anti-Terrorism Directorate Rome, with support of the Office of the Security Expert at the Italian Embassy in Tirana
    • Albania: Special Anti-Corruption and Organised Crime Prosecutor’s Office (SPAK) of Tirana; Albanian Police

    MIL Security OSI –

  • MIL-OSI Security: Man charged with terrorism offence

    Source: United Kingdom London Metropolitan Police

    A man has been charged with a terrorism offence following an investigation by the Met’s Counter Terrorism Command.

    Liam O’Hanna, 27, (16.10.97) of Belfast has been charged, via postal requisition, with displaying a flag in support of Hizballah, a proscribed organisation, namely:

    • On 21 November 2024, in a public place, namely the O2 Forum, Kentish Town, London, displayed an article, namely a flag, in such a way or in such circumstances as to arouse reasonable suspicion that he is a supporter of a proscribed organisation, namely Hizballah, contrary to section 13(1)(b) and (3) of the Terrorism Act 2000.

    Officers from the Met’s Counter Terrorism Command were made aware on Tuesday, 22 April of an online video from the event. An investigation was carried out, which led to the Crown Prosecution Service authorising the above charge.

    O’Hanna is due to appear at Westminster Magistrates’ Court on Wednesday, 18 June.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Flies, crossbows and comics: novel counter terrorism innovation

    Source: United Kingdom – Executive Government & Departments

    Case study

    Flies, crossbows and comics: novel counter terrorism innovation

    Nine projects, ranging from whether flies can detect explosives to how comics can reduce radicalism and how much of a risk crossbows are, were showcased.

    More than 100 people attended the third University Innovation Concept event exploring ways in which cutting-edge research, often in unexpected areas, can help fight terrorism. 

    Nine fascinating and thought-provoking projects, ranging from whether flies can detect explosives (yes!) to how comics can reduce radicalism, and how much of a terrorism risk crossbows are, were on display at a showcase at the Open University in Milton Keynes, in which the Accelerated Capability Environment (ACE) was a proud partner. 

    Researchers and delegates were welcomed by Inspector Liam Cahill, Innovation Domain Lead at the Counter Terrorism Research Lab (CTRL), and Open University professors Arosha K Bandara and Eleanor Crabb. Annette Southgate, Head of ACE, then took to the stage to stress the importance of work and innovative collaboration such as this to “getting ahead of some of the people that are trying to cause us harm”. 

    Iain Harrison, Director of Digital, Data, Analysis & Technology at Counter Terrorism Policing, explained the rigorous process, supported by ACE, that began with 62 proposals from 28 different universities, which were then reviewed and whittled down to the nine stimulating ideas on display at the showcase event. 

    Bringing academia and Counter Terrorism Policing together 

    The projects that had been explored over 12 weeks of intensive research were showcased across three themes: 

    THEME ONE: Radicalisation and Interventions 

    First to present were a team from Anglia Ruskin University, on the topic of Exploring the Impact of Critical World Events on Extremist Misinformation Network (2020-24). This involved analysing 240 posts from four major platforms to understand how extremist groups exploit global crises on popular social media platforms, using hashtags and multiple forms of misinformation to amplify uncertainty and try and recruit new audiences. It also looked to pinpoint potential novel ways to intervene in this process. 

    Next up were a team from Cranfield University, analysing how social media content algorithms respond to user interactions within specific topics, to answer the question of Can Social Media Algorithms Radicalise? This pilot was designed to quantify if user behaviours such as watching or liking videos influenced a popular platform’s algorithm, and to what extent. The conclusion was that the algorithm could be influenced to provide more content around a particular theme, but it is not yet clear how long this influence lasts. 

    The final presentation in this first session was from the University of Liverpool, exploring the topic of Graphic Novels to Enable Discussion and Promote Critical Thinking. This project involved creating a 46-page book containing four graphic novels on the topic of radicalisation, supported by front-line intervention practitioners, for use in educational strategies to encourage critical thinking. Comics were chosen because they are already popular worldwide, accessible and engaging as a format, and cheap to produce. 

    THEME TWO: Current Threats, Biosensors and Human Networks 

    After a break, another team from Cranfield University, that had been drawing big crowds in the breakout sessions for the four crossbows on display at their stand, spoke on their research into Crossbows: A Real and Current Threat. Against a background of increasing use of crossbows, which can legally be bought by anyone over the age of 18, in targeted incidents, this set out to examine the hit probability and wounding potential of four different systems, their reload times, and how these compared to current policing response times. The conclusions, from a variety of tests including depth of penetration and discharge rate, concluded that crossbows need to be considered a real and present threat for a marauding terrorist attack, because all of those tested have potential to cause significant injury, especially to unprotected organs. 

    Next up was another project that had the audience buzzing – research from a team at The Open University on Fruit Fly Biosensors: Leveraging Olfactory Responses for Detection of Explosives and Toxic Chemicals. This explored if fruit flies, which have exceptional sensitivity, could be used as biosensors to detect toxins, drug precursors and explosives. The answer was potentially yes – experiments with TNT found that exposure to the explosive led to a gradual but clear increase in fly attraction, indicating that fruit flies can detect it. Preliminary lab data also suggests starving the flies may enhance TNT detection speed. 

    The final project in this session was an explanation of a Dynamic Target Indicator Tool (D-TinT) developed by a team at the University of Exeter. This uses techniques from movement pattern analytics and social network analysis to identify the best indicators of links between nodes in a human network based on movement patterns over time. This enables a statistical and spatial mathematical model to be developed. The Tool also identifies what might be flagged as a vulnerable target – either person or place – which could allow counter terrorism stakeholders to test the impact of possible risk-reduction procedures. 

    THEME THREE: Emerging Technologies 

    The final session of a highly enjoyable day started with a team from Robert Gordon University in Aberdeen talking the audience through their research on Leveraging Artificial Intelligence (AI) to Identify and Prevent Terrorism in Prisons: Legislative Gaps and Technological Solutions. This analysed AI’s role in situational awareness and radicalisation prevention, explored how it could support existing counterterrorism efforts, evaluated legal and ethical readiness for AI to be deployed in this way, and proposed technical and legal reforms to enable the responsible use of AI technologies in prison settings. The conclusion of the research was that AI offers significant potential to enhance security and counter-radicalisation efforts in UK prisons. 

    Next, a scoping study of Augmented Reality and Terrorism was presented by Dr Richard Jones of Edinburgh Law School, part of the University of Edinburgh. Billing augmented reality as a “technology in search of a purpose”, his research explored both potential law enforcement applications, such as head-up real-time navigation and facial recognition of persons of interest, as well as how terrorists could use the same technology, for example to create video footage for propaganda purposes. It also looked at how this technology could evolve in the public domain. The research concluded that feasibility factors include device cost and availability as well as the level of required technological expertise, which is likely to fall, in addition to utility and whether it solves a problem. 

    The final presentation of the day was by a team from the University of Southampton on Exploiting Vulnerabilities in Autonomous Vehicle Systems for Terrorist Activity – Threats to UK Critical National Infrastructure. This focused on identifying vulnerabilities in autonomous vehicle systems amid increasing reliance on connected and automated vehicles, analysing how terrorists could exploit these to disrupt or control them. This could include by hijacking the vehicle controls or causing collisions via manipulating road signs. The conclusion was that proactive risk mitigation is paramount. 

    Following the event, Inspector Cahill said: “The University Innovation Concept (UIC) was conceived with the intention of bringing Counter Terrorism Policing and academia closer together to ensure operational decisions made by experienced and knowledgeable personnel are backed by science and academic rigour. 

    “The one-day showcase was also a fantastic opportunity for attendees to network, learn about ongoing research and potentially take learning back to their operational roles, and feedback has been extremely positive.”  

    Reflecting on the event, Professor Southgate said: “ACE is proud to support policing colleagues find new and creative ways of solving frontline mission problems through partnership with researchers from across a diversity of backgrounds and institutions.

    “Accessing diversity of thought, approach and experience helps us step back and consider more impactful and enduring ways of tackling existing and sometimes long-standing problems. 

    “We are keen to help identify and shine a light on brilliant academic work that can already help solve today’s mission problems; highlighting the difference this makes, help build relationships and continue encouraging our talented academic community to support frontline policing work.”

    Updates to this page

    Published 21 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Third man charged as part of investigation into north London fires

    Source: United Kingdom London Metropolitan Police

    A third man has been charged as part of an investigation into a series of fires in north London.

    Petro Pochynok 34 (25.07.90) of north London, a Ukrainian national [C] has been charged with conspiracy to commit arson with intent to endanger life, namely:

    • conspiring together with Roman Lavrynovych and Stanislav Carpiuc and others unknown to damage by fire property belonging to another,
    • intending to damage the property,
    • intending to endanger the life or another or being reckless as to whether the life of another would thereby be endangered.

    Pochynok is due to appear at Westminster Magistrates’ Court on Wednesday, 21 May at 10:00hrs.

    The charge, which was authorised by the Crown Prosecution Service, relates to a period from Thursday, 17 April to Tuesday, 13 May this year, in which three incidents took place – a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.

    All have connections with a high-profile public figure, and therefore officers from the Met’s Counter Terrorism Command led the investigation into the fires.

    Pochynok was arrested on Monday, 19 May, in the Chelsea area, SW3, on suspicion of conspiracy to commit arson with intent to endanger life.

    As part of the same investigation, Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.

    He appeared at Westminster Magistrates’ Court on 16 May and was remanded in custody to appear at the Old Bailey on 6 June.

    Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] has also been charged with conspiracy to commit arson with intent to endanger life.

    He appeared at Westminster Magistrates’ Court on Tuesday, 20 May and was remanded in custody to appear at the Old Bailey on 6 June.

    Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May.

    MIL Security OSI –

  • MIL-OSI NGOs: Syria: New urgency to end unlawful detention system holding tens of thousands of people following Islamic State defeat

    Source: Amnesty International –

    • Ongoing chaos caused by US humanitarian funding cuts creates dangerous uncertainty
    • New Syrian government and autonomous authorities must address inhumane detention system
    • UN and US-led coalition must support efforts to reduce numbers in camps and facilities

    The mayhem created by recent haphazard US funding cuts must prompt the rapid reduction in the number of people arbitrarily and indefinitely detained in north-east Syria for their perceived affiliation to the Islamic State (IS) armed group, Amnesty International said.

    More than six years after the territorial defeat of IS, the Autonomous Authorities of the North and East Syria Region (autonomous authorities), with the support of the US-led coalition to defeat IS, continue to unlawfully detain tens of thousands of men, women, and children with perceived affiliation to IS in over two dozen detention facilities and in Al-Hol and Roj detention camps. Some of these individuals are survivors of crimes under international law, and trafficking in persons committed by IS. Most people have not been charged or given the opportunity to challenge their detention, and some detainees have been subjected to torture and other ill treatment.

    The Trump administration’s sudden and unprepared funding cuts have created what can only be described as a chaotic situation, characterized by weakened basic services in the camps. As stop-gap resources run out and further cuts loom, camp residents face increased turmoil. Amnesty International’s report last year documented how people in the camps already faced grossly inhumane and life-threatening conditions, with inadequate access to sustenance and healthcare. They have been forced to endure an unstable and often unsafe existence, rife with violence and other criminality. As one 28-year-old woman told Amnesty International: “We are living in terror.”

    It is unconscionable that the Trump administration would further weaken one of the world’s most volatile camps by abruptly terminating funding 

    Agnès Callamard, Amnesty International’s Secretary General

    “The chaos created by the Trump administration’s funding cuts could have catastrophic effects on the tens of thousands of children, women and men detained in north-east Syria,” said Agnès Callamard, Amnesty International’s Secretary General.

    “It is unconscionable that the Trump administration would further weaken one of the world’s most volatile camps by abruptly terminating funding for essential services, leaving an extreme burden on the autonomous authorities and humanitarian actors.”

    In March 2025, Amnesty International spoke with 27 individuals – including humanitarian and non-governmental organizations, representatives of the autonomous authorities, and residents of Al-Hol and Roj camps – regarding the future of the detention system.

    US funding cuts

    On 20 January, the Trump administration announced a pause in foreign assistance. The arbitrary, abrupt, and unpredictable issuing of stop-work orders by US Secretary of State Marco Rubio led to chaos in Al-Hol.

    The camp is coordinated by Blumont, a US-based NGO which receives US foreign assistance. On the morning of 25 January, Jihan Hanan, a representative of the autonomous authorities and the camp’s manager, discovered that none of the approximately 300 US-funded Blumont staff had arrived to work, including security staff who guarded offices and warehouses.

    A repatriation trip for about 600 Iraqis in Al-Hol had been scheduled with the Iraqi authorities that day. As Blumont manages a database on camp residents, Hanan was forced to break in to the Blumont offices to facilitate the repatriations. Warehouses containing items such as gas for cooking and bread were reportedly looted.

    In order to continue delivery of food and water, the autonomous authorities relied on help from other NGOs, and hired an estimated 40 security guards to protect offices in the camp. Blumont was granted a waiver by the US government a few days after the freeze, restoring some of its funding. In April, however, the US also cut funding for 24 hours to an NGO delivering food to the camp, an action the Trump administration later called a mistake.

    As of 4 March, the latest figures available, the US government had cut at least $117 million worth of humanitarian assistance allocated to projects in north-east Syria, although some funding has since been reinstated.  Interviewees told Amnesty International they were concerned about decreasing health services in Al-Hol, including the closure of health centres and fewer ambulances for emergency services; and the loss of programming in so-called rehabilitation facilities for boys forcibly separated from their families in the camps.

    Programmes supporting people leaving Al-Hol, including within Syria, were also affected. Before the funding cuts, the autonomous authorities and humanitarian groups already struggled to meet the needs of camp residents.

    Five projects in Roj were also terminated in early March after funding cuts. One camp resident said they had received double their food rations from the World Food Programme and were told it had to last a while, in case of further cuts.

    Some interviewed by Amnesty International expressed significant concerns that IS could recruit within the camps. One humanitarian representative explained: “As services go down in these two camps and people are increasingly hungry, increasingly unable to access basic services, the cry coming from… the inhabitants from Al-Hol and Roj is [to IS], ‘Come and get us’.” Highlighting the threat, in mid-April the autonomous authorities carried out a security campaign in Al-Hol camp because of what they described as an “increase in attempts to smuggle Daesh [IS] families [and] continued [IS] recruitment operations”.

    Even as some funding for Al-Hol is reinstated, the uncertainty created by the cuts has caused irreparable harm to various projects. One humanitarian representative explained that once staff contracts are terminated, the process of re-hiring and bringing programmes back is challenging. US funding cuts have also precipitated the loss of key staff from the NES Forum, the region’s humanitarian coordinating structure, resulting in some fundamental coordination gaps.

    The UN is gradually taking over some coordination activities, which may raise the visibility of ongoing human rights issues and concerns in the detention system. However, the UN is also facing very large funding challenges, and many NGOs are still unable to access UN funds because they are required to register with the Syrian government in Damascus through a process some groups oppose due to onerous registration requirements.

    Accelerating repatriation and returns from camps

    After years of failing to find a durable solution to the crisis in north-east Syria, the turmoil created by the funding cuts must finally spur urgent action. Recent events – including the fall of the Bashar al-Assad government, growing UN presence in north-east Syria, and increasing diplomatic ties between the Syrian government and states with nationals still detained – could help accelerate an end to the unlawful system of detention.

    Recognizing this change in environment, the autonomous authorities have started work on a plan, in coordination with the UN, to empty the camps of Iraqis and Syrians in 2025. These groups comprise about 80% of the 36,000 people in Al-Hol, with the remainder from an estimated 60 other countries.

    In January 2025, the autonomous authorities announced that they would facilitate the voluntary return of Syrians detained in Al-Hol to their hometowns. Most of the remaining 16,000 Syrians in the camp are from areas that previously were under control of the Assad government or armed opposition groups.

    In the last year Iraq’s government has significantly increased the pace of repatriations, and, as of March 2025, returned over 5,600 individuals from Al-Hol camp – close to half the people Iraq has repatriated from Al-Hol since 2021.

    The departure of camp residents from Al-Hol is welcome. However, people should not simply be transferred from one detention centre to another, such as to the Al-Jed’ah Centre in Iraq, where Amnesty International last year documented torture and enforced disappearance.

    Recommendations

    The new Syrian government, autonomous authorities, US-led coalition, and the UN must identify long-overdue solutions to the crisis.

    Among the most urgent priorities is the need to downsize the camps. Before families can leave the camps, children and young adults separated from their families should be reunited. There should be investment in programmes in Iraq and Syria to support the voluntary return, rehabilitation, and reintegration of Iraqis and Syrians, who are not suspected perpetrators of crimes under international law, in their areas of origin. 

    It’s time to finally put an end to this unlawful system of detention

    Agnès Callamard

    “It’s time to finally put an end to this unlawful system of detention. As the US prepares to downsize its military presence in Syria, the people still living in these camps must not be abandoned,” said Agnès Callamard.

    “States with nationals in north-east Syria should immediately charter flights to finally bring home child citizens, their carers, and potential victims of trafficking.

    Any remaining adults should be screened to identify which individuals should be investigated and prosecuted for crimes committed under international law or serious crimes under domestic law. Everyone else should be released, and the Syrian government and other countries should help resettle those unable to return home.”

    Victims of crimes committed by IS deserve justice. Even if individuals are repatriated for trials, a residual group of Syrians and foreigners who cannot return home will remain. The new Syrian government, with the support of the autonomous authorities and international community, must initiate a plan for trials that meet international standards.

    Background

    About 46,500 Syrians, Iraqis, and other foreign nationals remain in the detention camps and facilities. The majority are women and children. Among the men held in the detention facilities, between 2,000 to 3,100 foreigners and about 2,000 Syrians have yet to be tried.

    Following the fall of al-Assad and the establishment of an interim government in Syria, the Syrian Democratic Forces, one of the groups that make up the autonomous authorities, signed an agreement on 10 March 2025 that “all civil and military institutions in northeastern Syria” should be merged “into the administration of the Syrian state”. This merger may include administration of the detention camps and facilities in the north-east.

    MIL OSI NGO –