Category: terrorism

  • From Muridke to Bahawalpur: The revolving-door terror networks of Pakistan

    Source: Government of India

    Source: Government of India (4)

    Operation Sindoor, launched by India on the night of 6–7 May to punish the terror masterminds and operatives based in Pakistan who were responsible for the Pahalgam terror incident, significantly destroyed the Lashkar-e-Taiba headquarters in Muridke and the Jaish-e-Muhammad headquarters at Bahawalpur in Pakistan’s Punjab province.

    In the heinous terror incident of 22 April in Pahalgam, a group of terrorists, including two Pakistanis, killed 26 civilians. The strike drew widespread condemnation around the world.

    In a swift surgical strike, carried out with precision bombing, nine major terror camps—including those at Muridke and Bahawalpur, were hit hard, inflicting grave damage on Pakistan’s terror infrastructure. Acting on intelligence inputs to avoid collateral damage, the planners selected targets away from civilian areas.

    Although the operation focused only on terror facilities and not Pakistani military installations, Pakistan’s long record of using terrorism as state policy, and of nurturing such groups, casts a shadow of dubious diplomacy. In effect, external terrorism remains an inseparable political tool in Pakistan’s geopolitical strategy.

    Sanctions, Leadership, and the Survival Playbook of Pakistan-Based Terrorist Groups

    Three Pakistan-rooted terrorist organisations dominate violence directed at India, particularly Jammu & Kashmir: Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM) and Hizbul Mujahideen (HM). These organisations are outlawed in India and, and in many other countries across the world, including global organisations like the United Nations. They are designated Foreign Terrorist Organisations (FTOs) by the United States, and both LeT and JeM are proscribed even in Pakistan. Their leaders are blacklisted and their bank accounts and assets frozen.

    Yet they endure. Their secret lies in a nimble ability to shed one skin and grow another: when a parent body is proscribed, a “charity”, “relief trust” or freshly minted political outfit swiftly takes its place.

    The pattern is starkest in the case of Sajid Mir, the Lashkar commander who masterminded the 2008 Mumbai attacks. For years, Islamabad insisted he was either dead or untraceable; only when the Financial Action Task Force (FATF) threatened economic pain did the authorities quietly arrest and convict him, on the safer charge of terror financing rather than mass murder. His story captures both the power, and the limits, of external pressure on Pakistan’s counter-terrorism calculus.

    A quick glance at the ban record

    Organisation

    Proscribed in Pakistan

    UN designation

    US FTO designation

    Lashkar-e-Taiba

    Jan 2002

    2 May 2005

    26 Dec 2001

    Jaish-e-Mohammed

    Jan 2002

    17 Oct 2001

    26 Dec 2001

    Hizbul Mujahideen

    ———

    ——-

    16 Aug 2017

    FTO – Foreign Terrorist Organisation

    Lashkar-e-Taiba

    Founded in the late 1980s by Hafiz Muhammad Saeed, LeT styled itself the “Army of the Pure”, determined to wrest Kashmir, and ultimately the whole of India, for Pakistan, and establish a Muslim caliphate across the sub-continent. Its signature atrocities include the 2001 attack on India’s Parliament, the 2006 Mumbai train bombings, and, most infamously, the three-day siege of Mumbai in November 2008 that left 166 people dead.

    Pakistan banned LeT in January 2002, but the movement simply morphed into Jamaat-ud-Dawa (JuD), already registered as a charity. When JuD itself came under pressure, fund-raising flowed through the Falah-e-Insaniat Foundation (FIF), Idara Khidmat-e-Khalq, Al-Anfal Trust, and a growing list of anodyne-sounding fronts. Newer offshoots, such as The Resistance Front (TRF), dispense with overt religious branding altogether, making them harder to flag under existing sanctions.

    Saeed’s own journey mirrors that agility. Detained, placed under house arrest, and released several times, he was finally handed a 78-year jail term in 2020, largely under FATF pressure. A US$10 million American reward for information leading to his conviction still stands, but few believe he will ever face trial for the Mumbai carnage.

    Jaish-e-Mohammed

    JeM sprang to life in early 2000 when Masood Azhar called for jihad in Kashmir. Within two years Islamabad had proscribed JeM, yet the group enjoyed a rebirth as Khuddam-ul-Islam and, when that alias fell, as the “charitable” Al-Rehmat Trust.

    Azhar’s personal freedom tells its own tale. Detained and under house arrest between December 2001 and December 2002, with Pakistan failing to charge him for the 2001 Parliament attack, he was reportedly confined again after the 2008 Mumbai attacks, only to “vanish” from public view. In 2019 China finally lifted its veto against listing him at the United Nations, but no Pakistani court has yet secured a conviction.

    Hizbul Mujahideen

    HM’s current chief, Syed Salahuddin, continues to broadcast from Muzaffarabad, calling for Kashmiri accession to Pakistan. The United States declared him a Specially Designated Global Terrorist (SDGT) in 2017 and, weeks later, branded HM itself an FTO. Islamabad’s stance remains ambiguous: a 2003 promise to ban the group was never codified; Salahuddin moves unimpeded in Pakistan-administered Kashmir, granting interviews in which he vows fresh attacks on Indian targets.

    The terror leaders at a glance

    Name

    Group

    UN listing

    US sanctions

    Present status

    Hafiz Muhammad Saeed

    LeT

    10 Dec 2008

    SDGT (May 2008) – USD 10 m bounty

    Serving 78-year term for terror financing

    Masood Azhar

    JeM

    1 May 2019

    SDGT (Nov 2010)

    At large; whereabouts officially “unknown”

    Syed Salahuddin

    HM

     

    SDGT (Jun 2017)

    Operates openly in PoK

    Sajid Mir

    LeT

     

    SDGT (Aug 2012) USD 5 m bounty

    Jailed 2022 for 15½ years on financing charges

     

    Sajid Mir: the man Islamabad declared dead — until it didn’t

    Investigators have long described Sajid Mir as the linchpin of the 2008 Mumbai plot. He recruited David Headley, bank-rolled Headley’s “immigration consultancy” cover in Mumbai, and calmly instructed the gunmen by telephone as the massacre unfolded.

    In 2011 a Chicago grand jury indicted Mir for the Mumbai attack. The United States posted a $5 million reward and, in 2012, the US Treasury designated him an SDGT. When queried, Pakistan first claimed Mir could not be traced; later, policy-makers upgraded his status from “absconding” to “confirmed dead”. Nevertheless, successive US reports on terrorism insisted that Mir was in Pakistan.

    In 2022, under FATF pressure, Mir was quietly arrested; in May 2022, a terrorism court sentenced him to 15½ years’ imprisonment. Tellingly, the conviction was for LeT financing, not for masterminding the 26/11 massacre. The timing is clear: Pakistan needed to exit FATF’s “grey list” and duly showcased Mir’s conviction at the watchdog’s plenary.

    Why the bans keep failing

    • Front-of-house charities – Outfits such as JuD, FIF and Al-Rehmat Trust cloak terrorist networks in a veneer of benevolence, complicating the task for regulators and donors alike.
    • Selective enforcement – Convictions arrive only when outside pressure peaks. Saeed’s 2020 sentence, Mir’s 2022 volte-face and the re-banning of JuD and FIF in 2019 all coincided with looming FATF deadlines or worldwide outrage after high-profile attacks. Almost immediately, JuD and FIF adopted yet new identities, continuing their radical activity.
    • Strategic utility – Groups focused on Kashmir retain value for elements within Pakistan’s security establishment; leaders deemed “assets” are seldom pursued with vigour.
    • Name-change game – Each new alias restarts the bureaucratic clock. By the time the UN or Washington designates a fresh front, funds and recruits have already flowed through it — and on to the next incarnation.

    International sanctions, UN blacklists and FATF scrutiny Grey List are not without effect: they put a break on external money flow to the country, freeze bank accounts of terror groups and terrorists, hinder travel, and, in Saeed’s and Mir’s cases, produce prison terms.

    Yet the record that Pakistan maintains reveals a pattern of grudging, piecemeal compliance rather than wholesale dismantling of terrorist infrastructure. Saeed and Mir were jailed on diluted charges, not for the killings they engineered.

    So long as terrorist leaders calculate that they can outwait external pressure; so long as charitable facades provide a revolving door back into business; and so long as the state continues to believe in the notion of “good versus bad” terror, outfits such as Lashkar-e-Taiba, Jaish-e-Mohammed and Hizbul Mujahideen will remain in play.

     

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

    Source: United Kingdom London Metropolitan Police

    A man has been charged with conspiracy to commit arson with intent to endanger life following a series of fires in north London.

    Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] has been charged with –

    • conspiring together with Roman Lavrynovych 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.

    Carpiuc is due to appear at Westminster Magistrates’ Court on Tuesday, 20 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.

    Carpiuc was arrested on Saturday, 17 May at London Luton Airport by counter terrorism officers from the Eastern Region Special Operations Unit.

    He was held in police custody after a warrant of further detention was obtained.

    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

    A 34-year-old [C] was arrested on Monday, 19 May, in the Chelsea area, SW3, on suspicion of conspiracy to commit arson with intent to endanger life.

    He remains in police custody.

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

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    MIL Security OSI

  • MIL-OSI Video: Laredo, Texas, worksite operation

    Source: United States of America – Federal Government Departments (video statements)

    LAREDO, Texas — During a one-day worksite operation, ICE Laredo made 31 arrests. We discovered several of the aliens had previous convictions.

    Our records check uncovered offenses including:

    Aggravated sexual assault

    Human smuggling

    Terroristic threats against family/household members

    Weapons in a weapons-free zone

    Domestic violence

    Strangulation

    Employers who hire illegal workers put other employees and our communities at risk.

    Report worksite noncompliance: 866-DHS-2-ICE

    https://www.youtube.com/watch?v=9GZ2wOLJktQ

    MIL OSI Video

  • MIL-OSI Security: Third man arrested as part of investigation into suspected arsons

    Source: United Kingdom London Metropolitan Police

    A third man has been arrested in connection with a series of arson attacks in north London.

    A 34-year-old [C] was arrested this morning, Monday, 19 May, in the Chelsea area, SW3, on suspicion of conspiracy to commit arson with intent to endanger life.

    He has been taken into custody.

    On Saturday, 17 May, a 26-year-old man [B] was arrested on suspicion of conspiracy to commit arson with intent to endanger life.

    He is currently still in police custody after a warrant of further detention was obtained at Westminster Magistrates’ Court.

    The arrests relate to three incidents – a vehicle fire in NW5 on 8 May, a fire at the entrance of a property in N7 on 11 May and a fire at a residential address in NW5 in the early hours of 12 May.

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

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

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    + A 21-year-old man [A] has already been charged with three counts of arson with intent to endanger life and appeared in court.

    MIL Security OSI

  • MIL-OSI Security: Critical measures needed to fight money laundering and terrorist financing

    Source: Interpol (news and events)

    19 May 2025

    VIENNA, Austria – Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, and frauds and scams, international organisations urged today, warning that behind every dollar laundered is a victim – a family destroyed, a life lost, a community damaged.

    This was the urgent call to action by leaders from the Financial Action Task Force (FATF), INTERPOL and the UN Office on Drugs and Crime (UNODC) in Vienna today, at a high-level side event on the first day of the 34th Session of the Commission on Crime Prevention and Criminal Justice (CCPCJ).

    Prioritising an economic and financial crime approach to crime prevention is critical to reduce the harm that crime causes to our societies, and to ensure financial stability and economic growth.

    At today’s CCPCJ, FATF, INTERPOL and UNODC collectively called on governments to improve asset recovery efforts to remove organized crime and terrorist groups’ ability to expand value and territory, and to cooperate internationally to make financial investigations more targeted and effective.

    Finance ministers have called for greater efforts to fight crime and terrorism by cutting off the profits which enable them. The FATF, the global watchdog on illicit finance covering over 200 jurisdictions, responded to this call by tightening standards for asset recovery.

    Assessments of the FATF Global Network found that almost 80 per cent of countries are at low or moderate level of effectiveness on asset recovery.

    UNODC Executive Director Ghada Waly said:

    “This is a call to action to define innovative and scalable solutions to combat economic crime. Let us work together through our partnerships and use the opportunity of this CCPCJ and the 15th UN Crime Congress in 2026 to accelerate collective responses against criminal and terrorist financing to ensure our financial systems are drivers of peace, security, and prosperity.”

    FATF President Elisa de Anda Madrazo said:

    “The FATF is committed to providing countries with the tools and the international forum to collectively tackle the challenges we all face today. This is critical to financial stability, development, peace, and security. Global defences against illicit finance are only as strong as our weakest link, so we are sounding the alarm so that all countries work together to meet the complex, transnational threats of today. We cannot let crime thrive.”

    From the operational perspective, INTERPOL has implemented its recently launched Silver Notice, designed to improve the speed and effectiveness of international cooperation in targeting criminal assets. Currently, 51 countries that are part of the pilot have indicated they will make use of the new Notice to request information on assets worldwide.

    INTERPOL Acting Executive Director of Police Services Cyril Gout said:

    “Illicit finance is not just one of many criminal threats – it is the enabler of them all. This is why INTERPOL focuses on developing and delivering innovative tools to facilitate international law enforcement cooperation and tackle illicit financial flows. We are proud to serve as a bridge between international commitments and national action.”

    The three leaders highlighted their recent collective work in developing practical tools for practitioners to dramatically improve their capabilities in working across jurisdictional lines, with FATF President Elisa de Anda Madrazo noting that, “Criminals do not confine themselves within national borders, so we need to ensure that our borders do not provide opportunities for criminals to hide money and frustrate our pursuit of them.”

    Later this year, the three organizations, together with the Egmont Group of Financial Intelligence Units, will release practical guidance for practitioners on key avenues of international collaboration.

    The leaders stressed the strengthening of the FATF’s international standards on anti-money laundering and terrorism financing and called for accelerated progress on cooperating across borders and capacity building ahead of the UN 2026 Crime Congress, to be hosted by the United Arab Emirates.

    They also recognized the positive impact of Member States increasingly working with the private sector and civil society on joint approaches to fighting financial crime and welcomed the acceleration of operational work through public private partnerships and task forces.

    High-level participants at the event, “Global Call to Action to Combat Money Laundering and the Financing of Terrorism: International Cooperation”, discussed the critical steps that Member States must take to dramatically improve international cooperation to fight money laundering and terrorist financing, including capacity building, the effective implementation of the risk-based approach, public-private partnerships, and innovating through new technologies.

    The 15th UN Crime Congress, Abu Dhabi, 25 – 30 April 2026, will provide its Member States the opportunity to grapple with these difficult issues and to commit to scalable and innovative responses to financial crime.

    MIL Security OSI

  • MIL-OSI Europe: OSCE strengthens Montenegro’s border security with training on arms and human trafficking

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE strengthens Montenegro’s border security with training on arms and human trafficking

    Participants in an OSCE training for Montenegrin border and criminal police officers on combating arms and human trafficking, Bar, 13 May 2025. (OSCE/Katerina Koci) Photo details

    The OSCE is helping strengthen Montenegro’s ability to combat arms and human trafficking through targeted training for border and criminal police officers. From 13 to 16 May in Bar, Montenegro, the OSCE Transnational Threats Department (TNTD), in close co-ordination with the OSCE Mission to Montenegro, trained 15 officers from Montenegro’s Police Directorate as part of its ongoing support for border security and management.
    The course marked another deployment of the OSCE-led Mobile Training Team (MTT). It brought together expert trainers from the national police forces of North Macedonia and Tunisia, the OSCE Forum for Security and Co-operation, and INTERPOL’s I-Force Project as well as national experts from the Ministry of the Interior, the criminal police and the Forensic Centre of Montenegro, along with representatives from the US Embassy including the Director of its Bureau of International Narcotics and Law Enforcement Affairs.
    “This course is part of our long-standing support to participating States in strengthening border security in a human right-based way. Montenegro’s location, bordering the Schengen area, places it at a crucial juncture in the regional and European security landscape: a place where threats can be intercepted, co-operation can begin, and resilience is built,” highlighted Siv-Katrine Leirtroe, Head of TNTD’s Border Security and Management Unit.
    Participants took part in hands-on scenario-based exercises, real-life operational case studies and theoretical sessions tailored to Montenegro’s context. The training focused on detecting and responding to indicators of trafficking in human beings using a victim-centred approach. The segment on arms trafficking furthermore explored Montenegro’s national profile and regional trafficking trends, introducing international tools such as INTERPOL’s iARMS database. The course promoted stronger interagency co-operation and emphasized human rights principles as well as gender- and age-sensitive approaches in border security controls.
    “For Montenegro, the fight against trafficking in weapons and human beings is a key priority in safeguarding national and regional security. Only through co-ordinated efforts, information exchange, and continuous training can we effectively respond to threats that undermine the rule of law and the safety of our citizens,” said Predrag Savovic, Senior Police Inspector, Head of the Small Arms and Light Weapons Commission of Montenegro. 
    This training course is part of the OSCE extrabudgetary project “Training and Deployment of OSCE Mobile Training Team to Better Address Challenges in Identifying the Cross-Border Movement of Foreign Terrorist Fighters and Other Cross-Border Crimes in the OSCE Area–Phase II”, funded by Germany and the United States.

    MIL OSI Europe News

  • MIL-OSI Africa: Terrorists use food as a weapon: how Boko Haram and Al-Shabaab exploit hunger

    Source: The Conversation – Africa – By Simone Papale, Postdoctoral Research Fellow, University of Parma

    Over the last decade, there has been growing international focus on the role of food in conflict, particularly in Africa. The continent has seen an increase in jihadist terrorism in several regions.

    Violence, like that exercised by terrorist organisations, is linked with food security conditions, causing a vicious circle of hunger and conflict.

    Terrorism generates food disruptions. It undermines production systems and supply routes.

    At the same time, growing food shortages intensify tensions and competition over essential resources at the margins of vulnerable societies. This increases the risk of mobilisation into violence.

    We are researchers in international security and contemporary warfare. In a recent article, we explored the role of food in Africa’s terrorist insurgencies. We focused on Boko Haram in Nigeria and Al-Shabaab in Somalia.

    We show how food is not only a driver or victim of violence. It is also central to how terrorist groups fight, govern and survive.

    Terrorists use food as a tool to challenge national authorities and increase their followers. In parallel, they exploit food insecurity to control communities and confront counter-terrorism forces, pushing the state out of contested areas.


    Read more: How crime is closely linked to Al-Shabaab’s survival strategy


    This has major implications. The use of food as a weapon worsens humanitarian conditions. It causes the displacement of people in vulnerable settings. As a result, it sets in motion dangerous mechanisms of instability that can even undermine militants themselves, reducing their resources and operational capabilities.

    State responses need to address these challenges and promote more comprehensive approaches to counter terrorism.

    Weaponising supplies

    Since the late 2000s, Boko Haram and Al-Shabaab have engaged African security forces in a strenuous fight. Both groups have sought to overthrow local governments and establish their power.

    They have expanded their networks in regions where food security is low. These are Nigeria’s Borno State and southern Somalia.

    These areas have witnessed historical frictions between the population and government authorities. Local communities have lamented socioeconomic marginalisation, shortages of essential resources and high levels of unemployment.

    Both Boko Haram and Al-Shabaab have sought to capitalise on inequalities to gain appeal among aggrieved populations, seeking to replace the state in the delivery of essential resources.


    Read more: Nigeria’s growing security crisis: 6 essential reads


    Boko Haram militants have reportedly provided supplies, such as biscuits, rice and spaghetti, to marginalised villages. As a Borno State resident put it, the militants have shown “love and concern” while addressing local needs.

    Al-Shabaab has resorted to similar practices to win the hearts and minds of southern Somalis and enlarge its pool of recruits. The group has supplied struggling communities with meals and goods, and promoted local agricultural activities.

    In parallel to these activities, both terrorist groups have adopted more aggressive measures to counter the advance of anti-terrorism forces. They have used food denial to punish civilian insubordination and cooperation with the state, relying on starvation tactics.

    Boko Haram has systematically targeted food infrastructures. The group has burned crops, banned farming and fishing activities, and even poisoned water sources. This has happened particularly in places where militants suspected collusion between communities and national authorities.

    Likewise, Al-Shabaab has interrupted trade routes. It has destroyed food imports to isolate southern Somali villages controlled by security forces and deprive them of popular support. During Somalia’s 2011–2012 famine, Al-Shabaab militants blocked humanitarian agencies. This was aimed at preventing the distribution of food aid to curb western influence in territories under their control.

    The repercussions

    The use of food as a weapon has had major repercussions in Borno State and southern Somalia. It is a primary cause of the deterioration of food security in these regions over the last 15 years.

    Attacks on food resources and infrastructure have disrupted supply routes. They have pushed people to abandon their crops and pastures. This has decreased the production and availability of essential goods.

    As a result, humanitarian conditions have worsened, local economies have weakened and displacement flows have intensified.

    This has had detrimental effects for Boko Haram and Al-Shabaab, depriving militants of key assets to sustain their activities and attract new recruits.

    The two terrorist groups have become victims of the emergencies they have helped generate. They have increasingly struggled to supply nourishment for their troops and supporters. Consequently, they have witnessed a growing number of defections motivated by unsustainable conditions.

    Reports highlight increasing cases of jihadists surrendering to security forces while requesting food.

    To address these challenges, Boko Haram and Al-Shabaab have intensified raids on villages, looting goods and livestock.


    Read more: What drives Al-Shabaab in Somalia: foreign forces out, Sharia law in and overthrow the government


    However, growing frictions with the population have undermined the groups’ operational capabilities, even opening up new fronts of resistance.

    Boko Haram has been forced to transfer part of its resources and operations to the Lake Chad area. The group has intensified incursions to capture food in Nigeria’s neighbouring countries.

    In Somalia, tensions with farming and pastoralist communities have led to the creation of militias mobilising against Al-Shabaab.

    What next

    The relocation of Boko Haram’s operations and the mobilisation of communities against Al-Shabaab have not eradicated the terrorist threat. However, these events further highlight food as a crucial factor shaping insurgencies.

    African and international authorities need to tackle the dynamics of food weaponisation. They need to refine their approach to enhance local resilience, addressing the inequalities that insurgents exploit.

    – Terrorists use food as a weapon: how Boko Haram and Al-Shabaab exploit hunger
    – https://theconversation.com/terrorists-use-food-as-a-weapon-how-boko-haram-and-al-shabaab-exploit-hunger-256162

    MIL OSI Africa

  • MIL-OSI New Zealand: Legal News – Former NZ Associate Minister Of Foreign Affairs Calls On NZ Government To Uphold International Law Over US Designation of Cuba

    Source: Hon Matthew Robson

    Former NZ Associate Minister Of Foreign Affairs, Hon Matt Robson, has called on the New Zealand Government to uphold International Law.

    “New Zealand prides itself on being in the forefront of countries supporting the international rule of law and not the international rule of might ”, said former Associate Foreign Minister in the Helen Clark government, the Hon Matt Robson.

    “To uphold this principled position Foreign Minister, the Hon Winston Peters, must strongly condemn the US action of placing Cuba on its “List of Non-Cooperative Terrorism countries.

    “This illegal act is a further breach of international law alongside the ever-tightening unilateral sanctions on Cuba, in place since 1960, which have been condemned as illegal by an overwhelming vote in the UN General Assembly, including that of New Zealand vote” said the Hon Matt Robson.

    “Cuba is recognised by the UN for its commitment to anti-terrorism measures. The irony is that it has been the United States that has supported terrorism against Cuba from the attempted assassination of its leaders, military invasions ,economic sabotage to the bombing of a Cuban airliner and protection in the US of the culprits.”

    “Cuba is renowned not for terrorism but for sending medical professionals to the poorest countries of the world since 1960, training doctors in Cuba from those countries, including many from Pacific nations, and during Covid providing specialist health personnel, including to developed Italy , to world acclaim”.

    “The Hon Winston Peters should place New Zealand on the side of the vast majority of countries supporting international law and condemn the United States for its illegal persecution of a developing country,” Hon Matt Robson said.

    MIL OSI New Zealand News

  • MIL-OSI Security: UPDATE: Warrant of further detention obtained for man arrested over suspected arsons

    Source: United Kingdom London Metropolitan Police

    A second man has been arrested in connection with a series of arson attacks in north London.

    The 26-year-old was arrested around 13:45hrs on Saturday, 17 May at London Luton Airport on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest was made by counter terrorism officers from the Eastern Region Special Operations Unit. The man was taken into police custody in London.

    On Sunday, 18 May, a warrant of further detention was obtained at Westminster Magistrates’ Court, meaning the man can be detained for an additional 36 hours.

    The arrest relates to three incidents – a vehicle fire in NW5 on 8 May, a fire at the entrance of a property in N7 on 11 May and a fire at a residential address in NW5 in the early hours of 12 May.

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

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

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    + A 21-year-old man has already been charged with three counts of arson with intent to endanger life and appeared in court.

    MIL Security OSI

  • MIL-OSI Global: Terrorists use food as a weapon: how Boko Haram and Al-Shabaab exploit hunger

    Source: The Conversation – Africa – By Simone Papale, Postdoctoral Research Fellow, University of Parma

    Women receive food aid in Somalia. Terrorism creates food disruptions, undermining production systems and supply routes. Tobin Jones/Wikimedia Commons

    Over the last decade, there has been growing international focus on the role of food in conflict, particularly in Africa. The continent has seen an increase in jihadist terrorism in several regions.

    Violence, like that exercised by terrorist organisations, is linked with food security conditions, causing a vicious circle of hunger and conflict.

    Terrorism generates food disruptions. It undermines production systems and supply routes.

    At the same time, growing food shortages intensify tensions and competition over essential resources at the margins of vulnerable societies. This increases the risk of mobilisation into violence.

    We are researchers in international security and contemporary warfare. In a recent article, we explored the role of food in Africa’s terrorist insurgencies. We focused on Boko Haram in Nigeria and Al-Shabaab in Somalia.

    We show how food is not only a driver or victim of violence. It is also central to how terrorist groups fight, govern and survive.

    Terrorists use food as a tool to challenge national authorities and increase their followers. In parallel, they exploit food insecurity to control communities and confront counter-terrorism forces, pushing the state out of contested areas.




    Read more:
    How crime is closely linked to Al-Shabaab’s survival strategy


    This has major implications. The use of food as a weapon worsens humanitarian conditions. It causes the displacement of people in vulnerable settings. As a result, it sets in motion dangerous mechanisms of instability that can even undermine militants themselves, reducing their resources and operational capabilities.

    State responses need to address these challenges and promote more comprehensive approaches to counter terrorism.

    Weaponising supplies

    Since the late 2000s, Boko Haram and Al-Shabaab have engaged African security forces in a strenuous fight. Both groups have sought to overthrow local governments and establish their power.

    They have expanded their networks in regions where food security is low. These are Nigeria’s Borno State and southern Somalia.

    These areas have witnessed historical frictions between the population and government authorities. Local communities have lamented socioeconomic marginalisation, shortages of essential resources and high levels of unemployment.

    Both Boko Haram and Al-Shabaab have sought to capitalise on inequalities to gain appeal among aggrieved populations, seeking to replace the state in the delivery of essential resources.




    Read more:
    Nigeria’s growing security crisis: 6 essential reads


    Boko Haram militants have reportedly provided supplies, such as biscuits, rice and spaghetti, to marginalised villages. As a Borno State resident put it, the militants have shown “love and concern” while addressing local needs.

    Al-Shabaab has resorted to similar practices to win the hearts and minds of southern Somalis and enlarge its pool of recruits. The group has supplied struggling communities with meals and goods, and promoted local agricultural activities.

    In parallel to these activities, both terrorist groups have adopted more aggressive measures to counter the advance of anti-terrorism forces. They have used food denial to punish civilian insubordination and cooperation with the state, relying on starvation tactics.

    Boko Haram has systematically targeted food infrastructures. The group has burned crops, banned farming and fishing activities, and even poisoned water sources. This has happened particularly in places where militants suspected collusion between communities and national authorities.

    Likewise, Al-Shabaab has interrupted trade routes. It has destroyed food imports to isolate southern Somali villages controlled by security forces and deprive them of popular support. During Somalia’s 2011–2012 famine, Al-Shabaab militants blocked humanitarian agencies. This was aimed at preventing the distribution of food aid to curb western influence in territories under their control.

    The repercussions

    The use of food as a weapon has had major repercussions in Borno State and southern Somalia. It is a primary cause of the deterioration of food security in these regions over the last 15 years.

    Attacks on food resources and infrastructure have disrupted supply routes. They have pushed people to abandon their crops and pastures. This has decreased the production and availability of essential goods.

    As a result, humanitarian conditions have worsened, local economies have weakened and displacement flows have intensified.

    This has had detrimental effects for Boko Haram and Al-Shabaab, depriving militants of key assets to sustain their activities and attract new recruits.

    The two terrorist groups have become victims of the emergencies they have helped generate. They have increasingly struggled to supply nourishment for their troops and supporters. Consequently, they have witnessed a growing number of defections motivated by unsustainable conditions.

    Reports highlight increasing cases of jihadists surrendering to security forces while requesting food.

    To address these challenges, Boko Haram and Al-Shabaab have intensified raids on villages, looting goods and livestock.




    Read more:
    What drives Al-Shabaab in Somalia: foreign forces out, Sharia law in and overthrow the government


    However, growing frictions with the population have undermined the groups’ operational capabilities, even opening up new fronts of resistance.

    Boko Haram has been forced to transfer part of its resources and operations to the Lake Chad area. The group has intensified incursions to capture food in Nigeria’s neighbouring countries.

    In Somalia, tensions with farming and pastoralist communities have led to the creation of militias mobilising against Al-Shabaab.

    What next

    The relocation of Boko Haram’s operations and the mobilisation of communities against Al-Shabaab have not eradicated the terrorist threat. However, these events further highlight food as a crucial factor shaping insurgencies.

    African and international authorities need to tackle the dynamics of food weaponisation. They need to refine their approach to enhance local resilience, addressing the inequalities that insurgents exploit.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Terrorists use food as a weapon: how Boko Haram and Al-Shabaab exploit hunger – https://theconversation.com/terrorists-use-food-as-a-weapon-how-boko-haram-and-al-shabaab-exploit-hunger-256162

    MIL OSI – Global Reports

  • MIL-OSI Security: Second arrest in connection with arson attacks

    Source: United Kingdom London Metropolitan Police

    A second man has been arrested in connection with a series of arson attacks in north London.

    The 26-year-old was arrested around 13:45hrs on Saturday, 17 May at London Luton Airport on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest was made by counter terrorism officers from the Eastern Region Special Operations Unit. The man has been taken into police custody in London.

    The arrest relates to three incidents – a vehicle fire in NW5 on 8 May, a fire at the entrance of a property in N7 on 11 May and a fire at a residential address in NW5 in the early hours of 12 May.

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

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

    We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT

    + A 21-year-old man has already been charged with three counts of arson with intent to endanger life and appeared in court.

    MIL Security OSI

  • MIL-OSI Security: Four arrested in CT investigation released from custody

    Source: United Kingdom London Metropolitan Police

    Four men arrested as part of a Counter Terrorism Policing investigation have been released from custody.

    The men [A-D] were arrested on Saturday, 3 May at addresses in London, Swindon and Greater Manchester.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command said: “We made these arrests due to concerns about a suspected plot to target a specific premises. Since those arrests, detectives have been working to assess all the evidence we’ve gathered and to question the men.

    “They are now being released from custody but our investigation remains active and is ongoing.

    “We are working very closely with the premises we identified as the suspected target of the alleged plot, and we continue to provide them with support. This has been, and continues to be, a highly complex investigation, and we will not hesitate to take further action if we believe there is any imminent threat to the public.

    “I would like to thank the public for their support and understanding – particularly in the areas and communities across the UK who have felt the direct impact of our activity.

    “I’d like to ask people to remain vigilant and contact us if anything doesn’t look or feel right. Information from the public is crucial to our work.”

    Anyone who sees or hears something that doesn’t feel right can call police, in confidence, on 0800 789 321, or report it via www.gov.uk/ACT.

    Five men were arrested on 3 May, as part of a pre-planned operation:

    [A] a 29-year-old man was arrested in the Swindon area
    [B] a 46-year-old man was arrested in west London
    [C] a 29-year-old man was arrested in the Stockport area
    [D] a 40-year-old man was arrested in the Rochdale area
    [E] a 24-year-old man was arrested in the Manchester area

    The five men, who are all Iranian nationals, were arrested on suspicion of preparation of a terrorist act, contrary to section 5 of the Terrorism Act (TACT), 2006. Four of the men [A-D] were detained under TACT and after obtaining various warrants of further detention, all four were released from custody on 17 May.

    The fifth man [E] was detained under the Police and Criminal Evidence Act (PACE). He was previously released on bail, with conditions, to a date in May.

    As part of the investigation, officers continue to carry out searches at a number of addresses in the Greater Manchester, London, Swindon and High Wycombe areas.

    MIL Security OSI

  • MIL-OSI Security: UPDATE: Three remanded in custody following court appearance

    Source: United Kingdom London Metropolitan Police

    A Counter Terrorism Policing investigation has resulted in three men being charged with offences under the National Security Act.

    The three men, who are all Iranian nationals, were arrested and detained on Saturday, 3 May, under Section 27 of the National Security Act (NSA), 2023. Warrants of further detention were obtained meaning the three men could be detained until Saturday, 17 May.

    The investigation is being led by officers from the Met’s Counter Terrorism Command and on Friday, 16 May, the Crown Prosecution Service authorised charges against the three men:

    Mostafa Sepahvand, 39 (22.9.85) of St John’s Wood, London
    Farhad Javadi Manesh, 44 (22.9.80) of Kensal Rise, London
    Shapoor Qalehali Khani Noori, 55 (23.9.69), of Ealing, London

    All three were charged with engaging in conduct likely to assist a foreign intelligence service between 14 August 2024 and 16 February 2025, contrary to Section 3 of the National Security Act 2023.

    Sepahvand was also charged with engaging in conduct, namely surveillance, reconnaissance and open-source research, between 14 August 2024 and 16 February 2025, intending to commit acts, namely serious violence against a person in the United Kingdom, contrary to Section 18(1)(a) of the National Security Act 2023.

    Manesh and Noori have also been charged with engaging in conduct, namely surveillance and reconnaissance, with the intention that acts, namely serious violence against a person in the United Kingdom, would be committed by others, contrary to section 18(1)(b) of the National Security Act 2023.

    The foreign state to which the charges relate is Iran.

    Commander Dominic Murphy, from the Met’s Counter Terrorism Command, said: “These are extremely serious charges under the National Security Act, which have come about following what has been a very complex and fast-moving investigation.

    “Since the men were arrested two weeks ago, detectives have been working around the clock and we have worked closely with colleagues in the CPS to reach this point. We have been in contact with the individuals directly affected, and we continue to provide them with support.

    “Now that these men have been charged I would urge people not to speculate about this case, so that the criminal justice process can run its course.”

    The three men were remanded in custody to appear at Westminster Magistrates’ Court on Saturday, 17 May. They will next appear in custody at the Old Bailey on Friday, 6 June.

    On Friday, 9 May, a fourth man, aged 31, was also arrested as part of the investigation and he was detained under Section 27 of the National Security Act 2023. A warrant of further detention was obtained, meaning he could be detained until Friday, 16 May. He was released without charge on Thursday, 15 May.

    MIL Security OSI

  • MIL-OSI Security: Three charged with National Security Act offences

    Source: United Kingdom London Metropolitan Police

    A Counter Terrorism Policing investigation has resulted in three men being charged with offences under the National Security Act.

    The three men, who are all Iranian nationals, were arrested and detained on Saturday, 3 May, under Section 27 of the National Security Act (NSA), 2023. Warrants of further detention were obtained meaning the three men could be detained until Saturday, 17 May.

    The investigation is being led by officers from the Met’s Counter Terrorism Command and on Friday, 16 May, the Crown Prosecution Service authorised charges against the three men:

    Mostafa Sepahvand, 39 (22.9.85) of St John’s Wood, London
    Farhad Javadi Manesh, 44 (22.9.80) of Kensal Rise, London
    Shapoor Qalehali Khani Noori, 55 (23.9.69), of Ealing, London

    All three were charged with engaging in conduct likely to assist a foreign intelligence service between 14 August 2024 and 16 February 2025, contrary to Section 3 of the National Security Act 2023.

    Sepahvand was also charged with engaging in conduct, namely surveillance, reconnaissance and open-source research, between 14 August 2024 and 16 February 2025, intending to commit acts, namely serious violence against a person in the United Kingdom, contrary to Section 18(1)(a) of the National Security Act 2023.

    Manesh and Noori have also been charged with engaging in conduct, namely surveillance and reconnaissance, with the intention that acts, namely serious violence against a person in the United Kingdom, would be committed by others, contrary to section 18(1)(b) of the National Security Act 2023.

    The foreign state to which the charges relate is Iran.

    Commander Dominic Murphy, from the Met’s Counter Terrorism Command, said: “These are extremely serious charges under the National Security Act, which have come about following what has been a very complex and fast-moving investigation.

    “Since the men were arrested two weeks ago, detectives have been working around the clock and we have worked closely with colleagues in the CPS to reach this point. We have been in contact with the individuals directly affected, and we continue to provide them with support.

    “Now that these men have been charged I would urge people not to speculate about this case, so that the criminal justice process can run its course.”

    The three men have been remanded in custody and are due to appear at Westminster Magistrates’ Court on Saturday, 17 May.

    On Friday, 9 May, a fourth man, aged 31, was also arrested as part of the investigation and he was detained under Section 27 of the National Security Act 2023. A warrant of further detention was obtained, meaning he could be detained until Friday, 16 May. He was released without charge on Thursday, 15 May.

    MIL Security OSI

  • MIL-OSI USA: Congressman Gonzalez Meets with Salvadoran President Bukele and Tours CECOT Amid Efforts to Strengthen Bilateral Ties

    Source: United States House of Representatives – Congressman Vicente Gonzalez (15th District of Texas)

     WASHINGTON, D.C. – Today, Congressman Vicente Gonzalez (TX-34) announced his recent trip to El Salvador where he met with Salvadoran President Nayib Bukele and toured several sites, including the country’s maximum-security prison, el Centro de Confinamiento del Terrorismo or CECOT. Congressman Gonzalez led this trip with fellow Congressional El Salvador Caucus Co-Chair, Congresswoman Anna Paulina Luna (FL-13). Both were joined by fellow caucus member Congressman Andy Ogles (TN-05) and former Congressman and Co-Chair, Matt Gaetz.

    The bipartisan group of lawmakers met with President Bukele and Salvadoran leadership to discuss the importance of U.S.-El Salvador relations and the crucial role El Salvador plays in the region. The delegation then toured the Children’s Home of San Vicente De Paul which provides children whose families are incarcerated safety, care, and educational opportunities. This was followed by a visit to La Libertad, El Salvador, to greet local leaders and receive the key to the city. Lastly, the delegation toured CECOT facilities in Tecoluca, El Salvador and saw firsthand the operations behind one of the world’s largest maximum-security prisons. 

    “I thank President Bukele for hosting our Congressional delegation as we work to ensure the relationship between the people of the U.S. and El Salvador continues to prosper,” said Congressman Gonzalez. “El Salvador is crucial in helping the United States curb the flow of irregular migration and is an important ally in the western hemisphere.” 

    “President Bukele and I also discussed the detention of individuals from the United States. As a U.S. lawyer, I have concerns about whether due process and constitutional protections are being followed—specifically regarding the detention of foreign nationals. I made sure to assert these concerns during our discussions.” 

    Photos from the visit are available here.  

    ###

    MIL OSI USA News

  • MIL-OSI USA: McCaul Praises Trump Admin’s Border Security Efforts at Hearing with Secretary Noem

    Source: United States House of Representatives – Congressman Michael McCaul (10th District of Texas)

    WASHINGTON – Today, U.S. Congressman Michael McCaul (R-Texas) — chairman emeritus and current vice chairman of the House Homeland Security Committee — delivered remarks on the Trump administration’s swift success in securing the border and questioned Department of Homeland Security Secretary Kristi Noem about the importance of passing House Republicans’ reconciliation bill.

    Click to watch

    Transcript of Vice Chair McCaul’s Interaction with Secretary Noem:

    Vice Chair McCaul: Madam Secretary, it was great to serve with you in Congress. It was an honor, and it’s an honor to see you as secretary of this important department. Let me say on behalf of my state of Texas, thank you for what you’ve done in a very short period of time.

    I’ve worked on this issue — as a federal prosecutor [and] as chairman of this committee — for over 25 years. I never saw the border more broken, more chaotic, than I did under the prior administration. Yet within months, you have restored order to the border, and the stats speak for themselves. And I want to commend you and President Trump for that.

    You know, on day one, [the Biden administration] rescinded the Remain in Mexico policy, which led to the chaos. It said, we’re open for business, come on in. And they did. Over 10 million encounters, 2 million gotaways. Yet within months of your administration, that number [of encounters] has gone down 93%.

    Catch and release. I’ve been fighting that one for years [through solutions like Remain in Mexico]. The Biden administration did away with it. Now we’re decreased to 99.99%. Almost zero catch and release. A very dangerous policy. Remain in Mexico’s [underlying statute] has been on the books for 30 years. Yet I marked it up on the Foreign Affairs Committee last year as part of the Secure the Border Act.

    Most offensively, and the reason I was an impeachment manager against Mayorkas, was his dereliction of duty to basically prioritize allowing aggravated felons into the country, even though Congress, by federal law, said “shall detain” aggravated felons. Yet, what did he do? He told his agents, that’s discretionary. You can release these dangerous criminals into our society.

    What have you done within months? [In the first] 50 days, you have 14,000 criminal aliens arrested, some of the most brutal gang members like MS-13 and TDA, and it’s making this country safer.

    Fentanyl, each year more Americans die from fentanyl than the number of Americans who died in the Vietnam War over 20 years. You recently had the largest massive seizure of these deadly drugs just this last couple weeks [that were being trafficked] by the Sinaloa cartel. And again, my state thanks you for that.

    Terrorism. You said 250 known or suspected terrorists have been deported. We saw after Afghanistan, the debacle of the collapse of Afghanistan, when Bagram was shut down, the prisons were unleashed, ISIS-K went to the Khorasan region, crossed into the United States, and eight were found plotting in this country.

    You are making this country safer by your actions. The Biden administration made it dangerous, and it didn’t take a bunch of new laws. It [took] new leadership, which you have provided and the president has provided as well.

    My question to you is, as you know, you need resources. And nobody knows that better than I do. We marked up a bill — about $70 billion — that can be put into your department to [enforce] these laws already passed by the Congress. The Foreign Terrorist Organization designation [for cartels] was huge.

    Let me just ask you this. How will this bill, the reconciliation bill, assist you in your efforts to continue and promote safety in the United States?

    Secretary Noem: Well, thank you, Mr. Chairman, and I appreciate all of your leadership on our national security issues in the past and still continue in the future to focus on that.

    The reconciliation bill is imperative to our future in securing our nation. For years previous, the Department of Homeland Security has been neglected. It’s one of the larger agencies in the federal government with one of the smallest budgets. And certainly under the previous administration, the Coast Guard was hollowed out. Border Patrol and ICE were not allowed to do their jobs. They were not allowed to invest in new technologies that they could utilize for interdiction. Also, our borders need surveillance and technology to make sure that we know who’s coming into this country and why. Our ports of entry need new scanners so that we’re truly scanning our shipping containers and much of our air freight. We don’t know what’s coming in by air either.

    Those kinds of adjustments and technology and software upgrades are needed to compete, but also to secure our country with the threats that we face. And we don’t just face threats from gangs and cartels. It’s from China and the PRC and Iran and hackers that come into our system. Salt and Volt Typhoon have taught us that we’re extremely vulnerable to these kinds of attempts in the future.

    In fact, one of the most alarming things I heard as soon as I was nominated for this position, I was in a briefing from CISA that told me that they knew with salt typhoon that we had been hacked, but they also said they didn’t know how it happened or how to stop it in the future. Now the main goal of CISA is to hunt and to harden our systems. Hunt bad actors and harden our systems for our small and medium sized critical infrastructure. Department of Homeland Security has 10 of the 16 components of critical infrastructure, and that’s what we need to focus our resources on.

    Vice Chair McCaul: Thank you.

    ###

    MIL OSI USA News

  • MIL-OSI USA: ICE, joint partner investigation results in illegal alien, alleged human smuggler from Mexico indictment for first material support of terrorism charges against CJNG Member

    Source: US Immigration and Customs Enforcement

    WASHINGTON — An indictment unsealed May 16 in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación, including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf, following a groundbreaking U.S. Immigration and Customs Enforcement and joint law enforcement partner investigation.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed ICE, the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. ICE, DOJ and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “Supplying grenades to a designated terrorist organization — while trafficking firearms, narcotics, and human beings — is not just criminal; it’s a direct assault on the security of the United States,” said ICE acting Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve — it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat — it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs — we are fighting a national security crisis.”

    Since its establishment, Joint Task Force Alpha’s work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs. ICE Homeland Security Investigations El Paso, the FBI, ATF, and DEA assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    Human smuggling is a multibillion-dollar industry for transnational criminal organizations that do not value human safety and take advantage of vulnerable people. HSI investigates human smuggling networks that pose a national security and public safety risk, jeopardize lives, or engage in violence, abuse, or extortion.

    The case is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

    This case is also part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from HSI, CBP, DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office, and the El Paso Police Department.

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week at 866-DHS-2-ICE. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National and Alleged Alien Smuggler Indicted in El Paso on First Material Support of Terrorism Charges for Supporting CJNG

    Source: Federal Bureau of Investigation (FBI) State Crime News

    EL PASO, Texas – An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere,” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.     

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that United States law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “Today’s historic indictment of Navarro-Sanchez, a high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG) for providing material support to a designated foreign terrorist organization sets a precedent and sends an unmistakable message,” said Special Agent in Charge John Morales for the FBI El Paso Field Office. “The FBI is fully committed to using every resource at our disposal to dismantle this, and any other transnational criminal organization, and bring to justice all who enable, support, or profit from their deadly operations within the United States. The FBI El Paso Field Office is doubling down on our partnerships, both locally and with our Mexican counterparts to relentlessly pursue these cartels, violent gangs, and the organized networks that support them by continuing to aggressively disrupt their supply chains, cut off their funding, and take down their leadership, piece by piece, operation by operation.”

    “The carnage left behind in the wake of the cartel is devastating to so many in the US and abroad,” stated Special Agent in Charge Bennie Mims for the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Dallas Field Division. “The capture and arrest of Maria Del Rosario Navarro-Sanchez, aka Fernanda, aka Chayo, is a groundbreaking demonstration of what international law enforcement authorities can do to fight the scourge of firearm trafficking and the menace that is the narcotics cartels. This may be one of the first of these charges, but it won’t be the last. Thanks to the multi-agency, ATF-led El Paso Operation Southbound Firearms Trafficking Task Force, for their nonstop commitment to take out one of the key players in the trafficking of firearms across our borders.”

    “DEA is known for investigating and successfully convicting numerous narco-terrorism targets,” said Special Agent in Charge Omar Arellano for the Drug Enforcement Administration (DEA) El Paso Division. “But this case is a prime example of how DEA is expanding and incorporating more terrorism-related investigative authorities. The men and women of the DEA welcome every tool and every measure available to us to defeat CJNG.”

    “This indictment highlights the relentless commitment of Homeland Security Investigations and its law enforcement partners to pursue notorious narco-terrorists like CJNG and their accomplices, such as Maria Del Rosario Navarro-Sanchez,” stated Special Agent in Charge Jason T. Stevens, for HSI El Paso. “These criminals are pivotal players in an extensive web of organized crime that “This indictment highlights the relentless commitment of Homeland Security Investigations and its law enforcement partners to pursue notorious narco-terrorists like CJNG and their accomplices, such as Maria Del Rosario Navarro-Sanchez,” stated Special Agent in Charge Jason T. Stevens, for HSI El Paso. “These criminals are pivotal players in an extensive web of organized crime that crosses borders, devastating communities through the distribution of deadly drugs and inciting chaos and violence.”

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, Customs and Border Protection and HSI in El Paso investigated the case, assisted by the U.S. Border Patrol. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The DEA, CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi¬ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI, DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Praise Iraq’s Child Rights Strategy, Raise Issues Concerning Child Marriage and Corporal Punishment

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its consideration of the fifth and sixth combined periodic reports of Iraq under the Convention on the Rights of the Child, with Committee Experts praising the State’s national child rights strategy and raising questions about child marriage and corporal punishment.

    Benoit Van Keirsbilck, Committee Expert and Taskforce Coordinator for Iraq, said that Iraq had devoted efforts to improving its situation after periods of violence.  The Committee had seen several improvements in terms of the rights of the child, including the State’s commendable strategy on children’s rights.

    Several Experts expressed concern regarding the amendment in 2025 to the civil status law, which reportedly allowed for children to marry from the age of nine.  They asked whether appeals had been made to nullify the amendment.  Mr. Van Keirsbilck said 28 per cent of Iraqi girls were married before the age of 18 and seven per cent before the age of 15. What measures were in place to prevent child marriage?

    Mr. Van Keirsbilck also said the Penal Code allowed parents and educators to use corporal punishment in family and educational settings.  Some 81 per cent of children had reportedly been subjected to some form of corporal punishment.  How was the State party addressing this?

    In an opening statement, Abdulkarim Hashem Mustafa, Permanent Representative of Iraq to the United Nations Office at Geneva, said the Government placed the rights of the child at the heart of its national priorities, and had adopted the national strategy for child protection, which aimed to create a safe and inclusive environment that ensured the well-being and development of children.

    Khalid Salam Saeed, Minster of Justice of Iraq and head of the delegation, in his opening statement, said Iraq had exerted efforts to comply with the Convention and the Committee’s recommendations, despite the major challenges it had faced due to aggression from the terrorist group Daesh.  As a result of its efforts for children, Iraq had been removed from the United Nations Secretary-General’s list of countries that violated children’s rights.

    On child marriage, the delegation said Iraq considered cultural circumstances when setting the minimum age of marriage.  The amendment to the civil status law had been assessed by Parliament and workshops with civil society.  Marriage from nine years of age was not permitted by the law, which permitted marriages from 18 years, or from 15 years when the children involved petitioned courts directly.  Persons who facilitated marriages outside the legal framework were liable for punishment.

    Regarding corporal punishment, the delegation said the Higher Supreme Court had ruled that the Criminal Code did not allow the use of violence against children or students in any context.  There were many cases in which parents and teachers who treated children violently had been punished.

    In closing remarks, Mr. Van Keirsbilck said the dialogue had revealed areas in which Iraq had made important progress since 2015, as well as issues that needed to be addressed.  The future law on child protection seemed extremely promising; the Committee hoped that it would be adopted soon and fully implemented, he said.

    In his concluding remarks, Mr. Saeed said Iraq had presented its progress in implementing the Convention and the recommendations of the Committee. The State party looked forward to receiving the Committee’s recommendations, which would help to consolidate children’s rights in the country.  Iraq was determined to promote human rights based on the principles of equality and social justice.

    Sopio Kiladze, Committee Chair, said in concluding remarks that the Committee and the State party shared a common goal of improving the situation of children in Iraq.  The Committee congratulated the State party on the progress it had made and looked forward to hearing about the future progress that the State would make for children in the next dialogue.

    The delegation of Iraq consisted of representatives from the Prime Minister’s Office; General Secretariat of the Iraqi Cabinet; Ministry of Foreign Affairs; Ministry of Labour and Social Affairs; Ministry of Justice; Scientific Supervision and Evaluation Agency; Directorate-General for Curricula; Directorate-General of Planning and Follow-Up; Human Rights Directorate; Kurdistan Regional Government; and the Permanent Mission of Iraq to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Iraq at the end of its ninety-ninth session on 30 May. Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 20 May at 3 p.m. to consider the combined sixth and seventh periodic reports of Romania (CRC/C/ROU/6-7).

    Report

    The Committee has before it the fifth and sixth combined periodic reports of Iraq (CRC/C/IRQ/5-6).

    Presentation of Report

    ABDULKARIM HASHEM MUSTAFA, Permanent Representative of Iraq to the United Nations Office at Geneva, said Iraq reaffirmed its commitment to respect and implement its international obligations under the Convention and to include its provisions in national policies, despite the complex challenges that the country had faced during the past decades. The Government placed the rights of the child at the heart of its national priorities, and had adopted the national strategy for child protection, which aimed to create a safe and inclusive environment that ensured the well-being and development of children. The State party had strengthened the national legislative framework by amending several relevant laws to ensure their compatibility with international standards, including the draft child protection law currently before the Parliament.  Iraq affirmed that the protection of children’s rights was both a national responsibility and a humanitarian and moral obligation.

    KHALID SALAM SAEED, Minster of Justice of Iraq and head of the delegation, said Iraq had exerted efforts to comply with the Convention and the Committee’s recommendations. Iraq faced major challenges due to aggression from the terrorist group Daesh, which had led to violations of the rights of the child.  Iraq had undertaken efforts to prevent the spread of terrorism and violence in the country, provide reparation to victims, support the transfer of displaced persons, and prosecute terrorist crimes.  The State party had transferred or rehabilitated more than 17,000 victims of the violence.

    Seeking to bring its legislation in line with international standards, the State party had implemented several laws, including the legal aid act, the amendment to the act on people with disabilities, the health coverage act, the social services act, the act on the integration of minors, and a draft law against domestic violence.

    Several policies and strategies had also been developed, including the technical development strategy.  The State party had developed policies on the protection of families, and had continued work to investigate human trafficking.  It had set up a hotline for reporting gender-based violence and had also established women’s and girls’ welfare units to combat violence against women and girls. The State party had developed strategies to improve the security environment, reduce poverty and support families, which included measures to increase the number of persons receiving social protection assistance, establish family protection units, and expand the provision of vaccinations.

    The Iraqi Government was promoting access to education for all by implementing the act on compulsory education and providing school supplies and scholarships to children in need.  The Government had completed the construction and renovation of 6,500 schools, and construction was continuing.  Iraq aimed to increase the resources and capacities of educational institutions to improve the quality of education they provided.

    The State party had also developed a strategy for the rehabilitation of minors, establishing juvenile rehabilitation units.  The Constitution had been amended and laws established to criminalise prostitution, trafficking in illegal substances, and the sale of children.  Iraqi laws prohibited the conscription of young people under the age of 18, and many policies had been implemented to prevent the involvement of children in terrorist activities.  The State party had also set up a body to monitor the recommendations of international bodies.  As a result of these efforts, Iraq had been removed from the United Nations Secretary-General’s list of countries that violated children’s rights.

    DINDAR ZEBARI, Coordinator of International Recommendations, Kurdistan Regional Government, said Kurdistan had developed a regional development plan for 2021–2025, which included 11 recommendations on children’s rights, of which nine had been implemented.  In 2023, the Kurdistan Council of Ministers approved a policy aimed at protecting children. Kurdistan had raised the age of criminal responsibility to 11 years, banned the death penalty for children, converted detention sentences to rehabilitation programmes, and reactivated juvenile courts. 

    In the fight against human trafficking, a national campaign was launched that had led to the arrest of 79 people and the sentencing of 12 traffickers.  Kurdistan hosted 865,000 internally displaced persons and refugees, and the Government provided this population with shelter, education, and health care. 

    Measures implemented by the Government had led to a 42 per cent reduction in under-five mortality; the rate was now far lower than the global average.  The Government provided social welfare services to approximately 130 children annually, and new care homes for girls had been opened.  Some 550 children from government nurseries and 53 from the surrogacy system had been placed in foster families.  Procedures for issuing parental certificates to children of unknown origin were carried out in accordance with the civil status law, in a manner that respected their privacy and preserved their dignity.

    Questions by Committee Experts 

    BENOIT VAN KEIRSBILCK, Committee Expert and Taskforce Coordinator for Iraq, said that Iraq had devoted a range of efforts to improving its situation after periods of violence.  The Committee had seen several improvements in terms of the rights of the child, including the State’s commendable strategy on children’s rights.  However, challenges remained, and the Committee would address these.

    Iraq maintained its reservation to article 14 of the Convention.  Why did it oppose children having the right to protest?  Was the Convention used by courts and the Parliament?  When would the planned child protection law be adopted? Would this law address all forms of violence against children?  How did legislation on refugees that would soon be adopted address refugee children’s rights?

    Who was responsible for coordinating and implementing the State’s strategy for children?  What budget was set aside for the strategy and how would its implementation be assessed?  How would the State party implement the proposed child protection information management system?  Did it calculate the percentage of the budget dedicated to children’s policies, and was it working on addressing issues with tax collection to increase funds for children’s policies?  How did the State party ensure that the data it collected on children was accurate?

    Did the State party plan to ratify the Optional Protocol on the individual complaints procedure?  Did children whose rights were violated have access to reparations?  How could they lodge complaints?  There were reports that police had refused to register some children’s complaints.

    The Committee welcomed that Iraq’s National Human Rights Commission had “A” status under the Paris Principles. There had been a legal complaint against the former Commissioner of the National Human Rights Commission.  What progress had been made in investigating this case?  Were there plans to set up an ombudsperson for children?  How had cuts in international funding affected programmes promoting children’s rights in Iraq?

    Sexual exploitation of children remained a major concern.  What measures were in place to support child victims?  The Penal Code allowed parents and educators to use corporal punishment in family and educational settings.  Some 81 per cent of children had reportedly been subjected to some form of corporal punishment.  How was the State party addressing this?

    Iraqi law still allowed children to marry from age 15, and there had been a draft law that sought to lower the age of marriage for girls to nine.  What was the status of this law?  What measures were in place to prevent child marriage?  Sexual slavery was still practiced in some parts of the country.  How did the State party support child victims of sexual slavery?  How many children who were affected by the activities of Daesh had the State party rehabilitated?

    MARIANA IANACHEVICI, Committee Expert and Taskforce Member, welcomed the State party’s efforts to incorporate the principles of the Convention in its legal and policy frameworks, and to prevent discrimination.  The State party taught minority languages in schools and had implemented measures to prevent discrimination against children with disabilities in schools.  Were there plans to develop exclusive anti-discrimination legislation that addressed discrimination against children?  How would the State promote access to social services for girls in remote communities? How was the principle of the best interests of the child reflected in national legislation?  What mechanisms were in place to ensure that children’s views were considered when assessing what was in their best interests?

    What measures were in place to ensure that no children were sentenced to the death penalty?  How was the civil registration system being strengthened to ensure that all children, including children born in areas formerly controlled by Daesh, were registered?  What measures were in place to prevent infanticide?

    How was the State party ensuring that the views of children were considered in laws, policies and practices?  How was the State party promoting the meaningful participation of children from disadvantaged groups in the development of policies and laws?

    The Expert welcomed efforts to support children returning from northern Syria.  What was the rationale behind 2025 amendments to the personal status law?  There were concerns that these amendments could undermine existing safeguards for women and children.  How did the State party ensure that this legislation was in line with the Convention, and that women-led households would continue to receive adequate social support?  What efforts were being made to harmonise religious court rulings with international standards? 

    What efforts were being made to expand family-based care for children whose parents could no longer care for them, and to make foster care a viable alternative for families? Did the State party pursue systematic family reunification when appropriate?

    RINCHEN CHOPHEL, Committee Expert and Taskforce Member, welcomed legislation from 2006 that allowed women to pass on their nationality to their children.  Did children born to unmarried parents receive birth certificates?  What measures were in place to regulate the registration of children born in armed conflict situations?  The Expert expressed concern about reports that the children of parents who were not of Muslim faith, particularly persons of the Baha’i faith, were not registered.  What measures were in place to prevent this?  What measures had been adopted to protect children from online risks? What was the status of the draft cybercrime law?

    BENYAM DAWIT MEZMUR, Committee Expert and Taskforce Member, said that there had been significant progress for children in Iraq over the last 10 years.  What awareness raising campaigns were being carried out to address negative societal attitudes related to children with disabilities?  What had been the impact of legislative revisions related to persons with disabilities?  How had the State party mainstreamed disability rights?  What progress had been made in developing a central database on children with disabilities?  The Committee welcomed the “disability stipend” for children with disabilities who attended schools.  Were there plans to extend this to children with disabilities who did not attend school? Assessments of children with disabilities tended to focus on medical impairments; were there plans to change this approach?  The Kurdistan Government had introduced a universal stipend for children, but its reach appeared to be limited.  What efforts had been made to extend it?

    Responses by the Delegation

    The delegation said most of the Iraqi population was Muslim, but the Government respected religious plurality and had implemented mechanisms to protect religious diversity.  Iraq had expressed reservations related to article 14 of the Convention as its law was based on the Islamic Sharia, but the State party’s laws promoted the freedom of religion.  There was one case related to the rights of a 15-year-old girl in which the court had referenced the Convention.

    The State party paid salaries to carers of children with disabilities; recently, this salary had been increased. Assistive devices were provided to children with disabilities, who were integrated into public schools.  Mobile teams aided children with disabilities in their homes and smart identification cards facilitated access to social services for children with disabilities.  The State party also provided primary care to children with disabilities in conflict settings.

    The Government had adopted several measures promoting the participation of children in decision-making processes, establishing children’s parliaments in more than 420 schools. Non-governmental organizations promoted the participation of children in decision-making, providing them with training on advocacy.

    Around 30 shelters had been established that provided services to vulnerable children, including orphans and victims of domestic violence.  The shelters provided food and access to education and technical training.  Health examinations were provided for children in these shelters every three months.

    The Constitution included articles that prohibited discrimination and guaranteed protection for women and children. Several laws had been adopted to protect minorities, including a law on reparations for Yezidi refugees who had suffered human rights violations during armed conflict.

    The State party sought to adopt a draft law on anti-discrimination that was currently before Parliament.  The law would prevent discrimination based on religion and other factors.  There were several schools that taught Christian values.  A centre had been established that taught the minority Assyrian language, and several public schools also taught the language.

    The Ministry of Interior accepted complaints from children through a dedicated hotline, which complied with international standards; the children’s support unit; and through hospitals and schools.  A range of legal measures had been adopted to combat sexual exploitation.  State legislation stipulated punishments for violations of children’s rights online.

    Children were guaranteed the right to an identity by the law on identity and other legislative measures.  The State party had sought to identify children with unknown parents born in the Daesh era and provide them with identity documents; 120,000 persons in this situation had been registered to date.

    The State party considered cultural circumstances when setting the minimum age of marriage.  It was re-evaluating the law on child marriage. Marriage could be approved from age 15 if it was in the child’s interests.  There was currently no draft law defining the best interests of the child, but some texts recognised the principle, such as the personal status law, which called for an assessment of the best interests of the child in foster arrangements.

    The State party was proud of its achievements in rehabilitating child refugees.  A centre had been established in 2021 that hosted 17,000 individuals. Currently, 7,000 children resided in the centre, who benefited from cultural activities, education and social rehabilitation services.  More than 6,000 children had been supported to return to their homes.  Most refugees who came from Syrian camps were women and children.  They were provided with various support services, and more than 6,000 of these persons had been supported to return to their homes.

    More than nine trillion dinars had been allocated to the health sector, more than 70 per cent of which benefitted women and children.  Hospital workers had been trained on dealing with victims of violence against women and children, and medical units providing care to victims had been established. In refugee camps, more than 30,000 vaccinations had been provided to children.  There were governorate programmes on sexual and reproductive health and nutrition that benefitted youth.  A draft law on mental health had been developed and programmes were in place to provide psychosocial care for students in schools and universities.

    Training sessions had been organised on the Convention, international humanitarian law, and the rights of children in armed conflict, for members of the armed forces.  The Government had contributed to demining more than 18 million cluster munitions in former conflict zones.

    The Constitutional Court had ruled that article 41 of the Criminal Code did not allow the use of violence against children or students in any context; it aimed only at imposing discipline and rehabilitation.  There were many cases in which parents and teachers who treated children violently had been punished.

    Child benefits were allocated to more than 3.5 million children, while around 3,000 orphaned children also received benefits, and more than two million children received scholarships. Around 154,000 children received disability benefits.  Some 12 trillion dinars were invested in children’s education in 2024.  Children with disabilities were integrated into mainstream education.

    Questions by Committee Experts

    BENYAM DAWIT MEZMUR, Committee Expert and Taskforce Member, said that Iraq relied on external support for health sector financing.  What measures were in place to reduce reliance on external support?  The Committee commended the State party’s efforts in immunisation, but there were low immunisation rates in conflict areas and rural areas.  How was the Government addressing this?

    Obesity rates were rising among Iraqi children, anaemia was an issue for women, and Iraq had low breastfeeding rates. How were these issues being addressed? How was the State party working to reduce the exposure of children to tobacco and unhealthy food marketing, strengthening children’s mental health and reducing health costs for families? The adolescent birth rate was concerningly high.  How was the State party addressing teenage pregnancy?

    Iraqi schools were fully closed for 51 weeks during the COVID-19 pandemic.  What catch-up measures had been implemented?  Access to online services was limited in schools in Kurdistan; how was this being addressed?  Mr. Mezmur congratulated the State party on implementing legislation on pre-primary education.  Enrolment in this education was still at around 10 per cent; how was the Government promoting increased access?  What was being done to identify children who were out of school and encourage their return? How could children without documentation access education and health care?

    MARIANA IANACHEVICI, Committee Expert and Taskforce Member, asked about care being provided for children returning from northeast Syria.  What training was provided to professionals who worked with children coming from abusive family environments?  How were the rights of incarcerated children protected?  Did they have access to education and mental health care?  The Expert welcomed efforts to improve the standards of living for children through social safety net programmes.  Were there plans to strengthen the programmes to support vulnerable children?  How was the Government promoting access to safe drinking water for vulnerable children and families, particularly in conflict-affected areas?

    RINCHEN CHOPHEL, Committee Expert and Taskforce Member, said children in Iraq were exposed to extremely high temperatures.  Were there national initiatives to monitor children’s environmental health, and reduce and monitor air and water pollutants?  What measures were in place to increase children’s preparedness for disasters?

    BENOIT VAN KEIRSBILCK, Committee Expert and Taskforce Coordinator, asked whether the State party was considering ratifying the 1951 Refugee Convention or the Convention on the Status of Stateless Persons?  What protections were provided to asylum seekers and migrants in Iraq?  Had the State party conducted analysis into the causes of child labour and developed measures to address the issue?  Were labour inspectors trained to deal with child labour?  Why had the number of inspections decreased recently?  What was being done to reintegrate victims of child labour into society and support their access to rehabilitation?  How were children in street situations identified and supported to return to their families?  Were there referral services for child victims of trafficking?  Were the perpetrators of child trafficking brought to justice?  How did the State party ensure that child victims of trafficking were not treated as perpetrators?

    Had the State party assessed legislation on child justice and considered establishing juvenile courts?  The minimum age of criminal responsibility was 11; were there plans to raise this to 14?  What happened to children below 11 years of age who committed crimes? The treatment of children in detention was very worrying.  How many children were detained?  What non-custodial measures were in place?  How did the State party assess the age of children in conflict with the law? Were there still children detained with adults?

    There had been improvements regarding children involved in armed conflict.  How was this issue monitored and how was the recruitment of children criminalised in practice?  Were there military schools in Iraq?  Was the State party considering incorporating the Safe Schools Declaration in national policy?

    Responses by the Delegation

    The delegation said Iraq had taken numerous measures to address child labour, which was prohibited for children under 15 years old, and there were strict measures regulating work for children aged 15 to 18.  Iraq had ratified the International Labour Organization Conventions 138 and 182 on child labour.  The State party was working to raise awareness of the risks of employing children and the punishments imposed.  Social support programmes had been bolstered to reduce the need for children to engage in labour; around 1.5 million households benefitted from these programmes. 

    There was a workplace oversight and monitoring programme that sought to protect children from economic exploitation. Employers could be fined or punished for using child labour.  Children who were authorised to work could only work reduced hours and could not work at night.  These children had the right to equal pay and a safe and healthy workplace.  An exceptional surprise inspection campaign had been carried out since 2019, which had identified more than 600 cases of child labour in total, with several employers of children transferred to judicial authorities.

    The budget for the Ministry of Health had increased to over nine trillion dinars in 2024.  This budget was devoted to health care programmes for women and children, constructing and rehabilitating medical centres, and other areas.  The Government was implementing the national vaccination programme to provide vaccinations to vulnerable populations, including asylum seekers and refugees. The Government provided equal access to health services regardless of religion, ethnicity or other characteristics. In 2023 and 2024, more than 43,000 children in refugee camps received vaccinations against polio.  Iraq had become one of the first countries in the Middle East to become free from polio.  More than 88 per cent of children in kindergarten and 91 per cent of primary school students had been vaccinated.

    Awareness raising campaigns on the importance of healthy diets were carried out in schools.  The nutritional quality of school meals was examined and the safety of schools’ drinking water was tested.  Schools were supported to organise sports activities.  The State party also supported non-governmental organizations working to improve children’s nutrition.  The Government had adopted a law prohibiting the sale of cigarettes to children under the age of 15 and a law prohibited the sale and production of e-cigarettes.  A smoking ban had been imposed in schools.

    The State party promoted exclusive breastfeeding in the first six months of life, and there had been a 10 per cent rise in breastfeeding recently.  Iron supplements were provided to pregnant women and vitamin A supplements were provided to children, blood test campaigns were carried out to detect anaemia, and awareness raising campaigns on the dangers of anaemia were carried out. Since 2021, there had been a 46 per cent decrease in maternal mortality, influenced by a 96 per cent rise in the number of specialised doctors covering deliveries.

    Iraq’s nationally determined contribution, approved in 2021, spelled out the State party’s goal of developing renewable energy sources and transitioning to a low-carbon economy.  The State party was pursuing climate change mitigation and adaptation measures in its policies and programmes, including the national development strategy.  Projects and programmes to cut pollution and minimise the effects of greenhouse gases were being developed.  A technological action plan on the energy transition had also been drafted.

    All persons from minority groups enjoyed the rights and privileges guaranteed to all Iraqi citizens. Electoral laws ensured quotas for minority representatives, and there were also quotas for minorities in the civil service.  There were nine seats in Parliament reserved for minority representatives, and there were also minority representatives in the Council of Ministers.  The State party had encouraged Yezidi and Christian minorities to return to their places of residence.  There were 79 non-governmental organizations working tirelessly to protect minority children’s rights.  A programme to restore minority religious buildings had been implemented following the destructive campaign of Daesh, which had led to the reconstruction of four Christian churches and more than 20 mosques.

    The Kurdistan Government had provided support to 185,000 children abducted by Daesh.  Around 1,000 survivors were sent to Germany to receive additional healthcare.  Many cases had been submitted related to the crimes of Daesh.

    Follow-Up Questions by Committee Experts

    BENOIT VAN KEIRSBILCK, Committee Expert and Taskforce Coordinator, asked when the child protection law would be adopted.  Some 28 per cent of girls were married before the age of 18 and seven per cent before the age of 15.  What were the rights of former wives after divorce?  Was the State working to prevent the practice of forcing girls to marry their cousins?  Corporal punishment by parents and teachers appeared to be permitted by the Criminal Code. Was there an awareness raising campaign on the prohibition of corporal punishment?  There were reports of female genital mutilation still being practiced in some regions; how was this being addressed?  How was the State party pursuing demining activities to make land safe for children?

    BENYAM DAWIT MEZMUR, Committee Expert and Taskforce Member, asked about the implementation of legislation on illegal drugs, which had increased in prevalence in Iraq in recent years. How was Iraq addressing the impact of drugs on children?

    MARIANA IANACHEVICI, Committee Expert and Taskforce Member, asked about amendments in 2025 to the civil status law and the expanded role of religious courts in family matters.  How did the decisions of these courts affect children?

    Other Committee Experts asked about why Iraq was not present at the Bogota interministerial conference on violence against children; how it was expanding coverage of the hotline for reporting violence; whether marriages between people of different religions were permitted; plans to revise legislation allowing husbands to beat their wives; whether there was an authority monitoring standards in residential homes; whether children incarcerated with their parents benefitted from support programmes; whether there was a disease surveillance system in place; how the State party was combatting tuberculosis in children, obstetric fistula and child obesity; measures to prevent child road deaths; and screening programmes to assess disability in children.

    Several Experts expressed concern regarding the amendment in 2025 to the civil status law allowing for children to marry from age nine.  They asked how the State party determined the best interests of the child in decisions authorising marriages under age 18?  What measures were implemented to protect vulnerable girls from forced marriages? Had appeals been made to immediately nullify the amendment?

    Responses by the Delegation

    The delegation said the amendment to the law on personal status had been assessed by Parliament and workshops with civil society.  Marriage from nine years was not permitted by the civil status law, which permitted marriages from 18 years of age, or from 15 years when the children involved petitioned courts directly, with their parents’ permission.  Such children were required to undergo medical examinations to ensure that they were mentally and physically capable of marriage.  The new civil status law ensured that only judges had the ability to sign minors’ marriage contracts.  There were no religious courts or judges in Iraq. Persons who facilitated marriages outside the legal framework were liable for punishment.

    The Supreme Court had issued a clear verdict on article 41 of the Criminal Code, finding that it did not allow violence against children in any form.  Courts were bound to follow this interpretation of the law.  When parents exercised corporal punishment, they faced legal punishment.  Civil police monitored cases of corporal punishment and had responded to around 100 cases.

    State legislation regulated disciplinary measures imposed against school principals and teachers who harmed children’s health.  Perpetrators of such acts could be brought before the courts.  The Ministry of Education combatted all forms of violence in schools.  School management boards included experts on preventing violence.

    The Ministry of Interior had departments fighting trafficking in persons and supporting victims, and departments supporting poor families and children to keep them out of street situations. The law on trafficking in persons specified that minors involved in trafficking were victims.  The national strategy for 2023 to 2026 on child protection included measures to combat trafficking.  In 2024, the State party had arrested more than 1,000 persons involved in trafficking in persons.  The department combatting trafficking had been linked with the secret services department to strengthen transnational activities to combat the crime.

    The Ministry of Interior had implemented measures to prevent the spread of illegal drugs under the national strategy to combat drugs for 2025 to 2030.  Educational programmes were carried out to strengthen public servants’ capacity to treat drug addicts.  Some 16 rehabilitation centres had been established for drug addicts, who were treated as victims rather than criminals and supported to reintegrate into society. The State party had cooperated with other States to dismantle international drug trafficking networks. The volume of confiscated drugs had increased recently.

    Parliamentary committees were examining the draft law on children’s protection, which promoted children’s rights and prohibited all forms of abuse against children.  The law would ensure that children enjoyed protection from discrimination regardless of their ethnicity, religion or other characteristics, and the right to live in a safe family environment.

    Concluding Remarks 

    BENOIT VAN KEIRSBILCK, Committee Expert and Taskforce Coordinator, said that the size and high level of the delegation showed that Iraq highly valued children’s rights.  The dialogue had revealed areas in which Iraq had made important progress since 2015, as well as issues that needed to be addressed. Based on it, the Committee would develop recommendations to help the State party better implement the Convention. The future law on child protection seemed extremely promising; the Committee hoped that it would be adopted soon and fully implemented.  It was important that children knew their rights and were able to implement them. Iraq still faced many challenges. The Committee looked forward to the future progress that it hoped the State would make.

    KHALID SALAM SAEED, Minster of Justice of Iraq and head of the delegation, said Iraq had presented its progress in implementing the Convention and the recommendations of the Committee.  The State party looked forward to receiving the Committee’s recommendations, which would help to consolidate children’s rights in the country.  The concluding observations would be carefully studied by authorities drafting policies and plans on the rights of the child.  Iraq was determined to promote human rights based on the principles of equality and social justice.  The Government cooperated with various stakeholders to implement the Committee’s recommendations and its international obligations.  Iraq thanked all persons who had facilitated the dialogue.

    ABDULKARIM HASHEM MUSTAFA, Permanent Representative of Iraq to the United Nations Office at Geneva, said the dialogue reflected the Iraqi Government’s resolve to protect the rights of the child pursuant to the provisions of the Convention.  Iraq thanked the Committee for its moral support, which encouraged it to further improve the situation of its children.

    SOPIO KILADZE, Committee Chair, said that the Committee and the State party shared a common goal of improving the situation of children in Iraq.  The Committee congratulated the State party on the progress it had made and looked forward to hearing about the future progress that the State would make for children in the next dialogue.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

     

    CRC25.012E

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: HKPF holds SafeCity Ambassadors Appointment and Recognition Ceremony 2025 today (with photos)

    Source: Hong Kong Government special administrative region

         The Crime Prevention Bureau (CPB) of the Hong Kong Police Force (HKPF) held the SafeCity Ambassadors Appointment and Recognition Ceremony 2025 today (May 16) to appoint a new batch of “SafeCity Ambassadors”, who are joining hands with the HKPF to enhance crime prevention, and to commend the organisations which have actively disseminated anti-crime messages over the past year.
          
         In his opening remarks, the Commissioner of Police, Mr Chow Yat-ming, said that the Force strives to establish partnership with the community to maintain social stability. With the concerted efforts of the HKPF and the public, the overall law and order situation improved further in the first quarter of 2025. There were a total of 20 756 crimes, a year-on-year decrease of 3 per cent. Leaving deception cases aside, the overall crime figure registered a drop of 1 160 cases or more than 9 per cent. The numbers of most traditional crimes declined significantly, with those of robbery and burglary cases falling by around 20 per cent respectively and that of violent crimes reducing by over 10 per cent. The number of deception cases in Hong Kong had increased by 5.8 per cent to 9 487 in the first quarter amid a continued rise in online crimes and fraud cases globally.
          
         Mr Chow added that the Force will embrace changes while staying innovative and flexible in meeting challenges. He hoped that all sectors of the community would work in close collaboration to promote crime detection and prevention, and that the Police and the public would work hand in hand to cope with changes.
          
         At the ceremony, the Police appointed the representatives of 19 organisations and groups as “SafeCity Ambassadors”. Together with 83 representatives appointed in the past two years, they will share good practices in crime prevention with the public, encourage community-wide participation in crime prevention, and establish a crime prevention culture, standing shoulder to shoulder with the Force to spread messages against crime. Representatives of 10 organisations were presented with the “Crime Alerts Network Outstanding Contribution Award” in appreciation of their efforts in promoting crime prevention.
          
         Furthermore, the Hong Kong Housing Authority (HA) was recognised with the accolade of “SafeCity Crime Prevention Partner” for actively responding to the call for publicity. Over the past year, the HA has disseminated the latest crime prevention information to public housing residents through various channels.
          
         The “Timeline” exhibition in the venue showcased valuable historical information and pictures, offering a review of the Force’s crime prevention strategies since its establishment in 1844, especially the achievements in Police-public co-operation in keeping pace with the times and meeting challenges in full strength.
          
         Since its launch in 2023, the SafeCity.HK website of the CPB received more than 12 million hits. A hyperlink of the Inter-departmental Counter Terrorism Unit‘s website has been added to raise public awareness of counter-terrorism and safety. The “Crime Alerts Network”, established by the HKPF in 2022, delivers crime alerts promptly via instant messaging platform to a wide range of working partners, including principals, parents, social workers and various private organisations. The network has now registered over 3.2 million recipients for the weekly crime prevention update.
          
         Other officiating guests of the ceremony included the Deputy Commissioner of Police (Operations), Mr Yip Wan-lung; the Acting Director of Crime and Security, Ms Chung Wing-man; the Chief Superintendent of Police (Crime Support), Ms Yu Hoi-kwan; and the Chairpersons of District Fight Crime Committees.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Gov. Pillen Addresses Bills to be Signed in Coming Week

    Source: US State of Nebraska

    . Pillen Addresses Bills to be Signed in Coming Week

     

    LINCOLN, NE – A slate of bills – all priorities of Governor Jim Pillen – will be signed into law in the coming week. They include a group of measures aimed at protecting children from harm resulting from exposure to and the use of online services and social media.

    LB140, introduced by Senator Rita Sanders, requires school boards to create rules and standards limiting when students can use cell phones. Exceptions are included for when such use would be allowed.

    LB383 from Senator Tanya Storer was amended with LB172. LB383, the Parental Rights in Social Media Act, establishes various parental controls over social media accounts. LB172, introduced by Senator Brian Hardin, makes it a crime to create or distribute AI-generated child pornography.

    “Our kids are our greatest investment and I’m excited that we will pass these protections into law this session. Experts have long known that repeated and relentless exposure to social media results in situations that can impact mental health, reduce attention spans, and interrupt learning while in school,” said Gov. Pillen. “These bills will provide schools, parents and law enforcement with the tools they need.”  

    A fourth related bill sponsored on behalf of the Governor – LB504 – has been advanced to the final round of debate. Introduced by Senator Carolyn Bosn, the Age-Appropriate Online Design Code Act requires that online services protect user data, implement design features that will reduce harm resulting from compulsive use, and enables parents to have access to privacy and account settings.

    The Nebraska Legislature also gave final approval to two other pieces of legislation aimed at protecting two of the state’s most significant industries – public power and agriculture. LB526 was sponsored on the Governor’s behalf by Senator Mike Jacobson and cleared final reading on a unanimous vote. It helps to preserve electrical service to homes, businesses and other Nebraska customers, by establishing requirements for cryptocurrency mining operations. In addition to notifying power utilities in advance, the bill also provides for payment or a letter of credit covering costs associated with potential infrastructure upgrades.

    Finally, LB246 brought by Senator Barry DeKay, will make changes to the Nebraska Pure Food Act by banning the production, distribution, promotion and sale of lab grown meat.

    “Nebraska is an ag-dependent and economically driven state. We need to support the hard-working farmers and ranchers who raise their crops and animals to feed the world and save the planet,” said Gov. Pillen. “When people across the globe buy our products, they want the highest quality available. It’s important to support our home-grown industry and protect consumers from something that has not been tested and determined to be safe for consumption.”

    Other bills championed by the Governor, which have advanced to the final round of debate include LB89 (Stand With Women Act), LB346 and LB644 (Foreign Adversary and Terrorist Agent Registration Act).

    MIL OSI USA News

  • MIL-OSI USA: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: US State of North Dakota

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: United States Attorneys General 13

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Russia: Meeting of the Council of Heads of CIS Security Services Held in Dushanbe

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    Almaty, May 16 /Xinhua/ — The 56th meeting of the Council of Heads of Security Agencies and Special Services of the CIS member states was held in Dushanbe, the Khovar news agency reported on Friday.

    Participants focused on improving the interaction of special services in the fight against terrorism, religious extremism and cybercrime.

    It is planned to develop additional measures to identify sleeper cells of terrorist and extremist organizations in the territory of the CIS member states and to approve a draft analytical document reflecting a comprehensive assessment and forecast of the development of security threats in the territory of the CIS member states.

    The meeting participants also summed up the results of the implementation in 2024 of the Cooperation Program of the CIS Member States in Combating Terrorism and Other Violent Manifestations of Extremism for 2023-2025. –0–

    MIL OSI Russia News

  • MIL-OSI Russia: Victory Anniversary at the Center of Legal Discussion: Conference Opening at the Polytechnic

    Translation. Region: Russian Federal

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

    The plenary session of the XXVI annual All-Russian scientific and practical conference with international participation “Problems of Law in Modern Russia” was held in the conference hall of the Academic Council of Peter the Great Polytechnic University. The event is traditionally held by the Higher School of Jurisprudence and Forensic Science of the Humanitarian Institute of SPbPU. This year’s conference acquired special significance in connection with the celebration of the 80th anniversary of Victory in the Great Patriotic War.

    The plenary session was opened by the Vice-Rector for Security of SPbPU Alexander Airapetyan. He congratulated everyone on the 80th anniversary of the Victory in the Great Patriotic War, noting the importance of the scientific and practical events of the Polytechnic University, which play a fundamental role in consolidating security and maintaining unity. The Director of the Higher School of Law and STE Dmitry Mokhorov welcomed the conference participants, congratulated them on the Great Victory Day, reflecting the fateful milestones of polytechnic thought in Russian and Soviet reality.

    Traditionally, the event brought together leading scientists and representatives of the professional community from the system of state and municipal administration, the judicial system, law enforcement agencies, the legal profession, notaries, forensic examination and representatives of the real sector of the economy.

    The guests of the event delivered welcoming remarks. Deputy Head of the Secretariat of the Council of the Interparliamentary Assembly of the CIS Member Nations, Director of the International Institute for Monitoring the Development of Democracy, Parliamentarism and Observance of Electoral Rights of Citizens of the CIS Member States Ivan Mushket read out a greeting from the Secretary General – Head of the Secretariat of the Council of the IPA CIS Dmitry Kobitsky. In his address, Dmitry Kobitsky emphasized the importance of the unity and courage of the Soviet people, noting that the Victory in the Great Patriotic War is a common heritage, and also called for confronting racism and xenophobia, recalling the criminal actions of Nazism, recognized by the International Military Tribunal in Nuremberg.

    Law should serve as a tool for maintaining justice, protecting human rights and freedoms, and we must work on its development together, noted Dmitry Kobitsky.

    The President of the Leningrad Region Bar Association, Denis Laktionov, greeted his colleagues on behalf of the legal community and emphasized the practical importance of the traditional conference “Problems of Law in Modern Russia” for the industry.

    Olga Safronova, Director of the Legal Department of the North-West Bank of Sberbank PJSC, noted the demand for significant events aimed at legal education and educating young people in the spirit of respect for the law and historical justice, emphasizing that the modern realities of the development of scientific and technological progress require us to take adequate professional measures to protect state interests and the rights of citizens, especially in the field of cybersecurity.

    Representatives of legislative and executive bodies of federal and regional authorities, courts, the prosecutor’s office, the Investigative Committee, and law enforcement agencies sent welcoming words to the organizing committee and participants.

    The scientific part of the plenary session included reports on the issues of historical justice of the Nuremberg Trials in the context of modern understanding, the role of the prosecutor’s office during the war and the problems of cybersecurity in the modern social and legal reality. The participants were addressed by Vladimir Mikhailov, Senior Justice Advisor, Senior Prosecutor of the Criminal and Judicial Department of the Leningrad Region Prosecutor’s Office, Artem Klinitsky, Associate Professor of the Higher School of Law and European Economics, and representatives of the North-West Bank of Sberbank Olga Safronova, Natalia Eroshenko and Kirill Yakovlev.

    At the end of the meeting, a video trailer for the historical film “Blockade Justice” was shown, containing rare archival footage of the activities of the courts, prosecutors and lawyers during the Great Patriotic War.

    On the first day of the conference, work was carried out in the sections “Theoretical-historical and public-law sciences”, “Private law (civil) sciences”, “Criminal-law sciences”. More than 250 people took part in the conference in person and over 70 section reports were presented, and an online broadcast with the possibility of open connection was also conducted. Abstracts of the reports will be published in a collection based on the results of the conference, and the best articles will be sent to the journals of the Higher Attestation Commission and the Russian Science Citation Index.

    The conference will include a round table (International teleconference St. Petersburg – Baku) “Modern Methods of Engineering and Technical Expertise”; a discussion platform “Application of Special Expert Knowledge in Legal Practice”; a round table “Counteracting Terrorism and Cybercrime”; master classes on forensic examination; a round table “Economic and Legal Regulation of Environmental Safety”; a discussion platform “East – West: Paths of Cultural Dialogue”; an International Theoretical and Practical Dialogue – Prospects for Development and Integration (Russia – Uzbekistan); a discussion platform (International teleconference St. Petersburg – Andijan) “Modern Trends in Legal Education and Enlightenment”; an exhibition of scientific, educational and educational-methodical works on jurisprudence and forensic examination.

    The detailed program can be found aton the website of the Higher School of YuISTE.

    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 USA: Markey, Van Hollen, Colleagues Question Legality of Trump Administration’s Multi-Million Dollar Payment to El Salvador to Imprison Migrants from U.S.

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Letter Text (PDF)
    Washington (May 15, 2025) – Senator Edward J. Markey (D-Mass.) and Senator Chris Van Hollen (D-Md.) led ten colleagues today in writing to Secretary of State Marco Rubio to demand answers regarding the Trump administration’s $6 million payment to the government of El Salvador to support the detention of migrants transferred from the United States, including at the notorious Centro de Confinamiento del Terrorismo (CECOT) prison.
    The letter was signed by Democratic Whip Dick Durbin (D-Ill.), Vice Chair of the Senate Appropriations Committee Patty Murray (D-Wash.), and Senators Peter Welch (D-Vt.), Mazie Hirono (D-Hawaii), Bernie Sanders (I-Vt.), Elizabeth Warren (D-Mass.), Cory Booker (D-N.J.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif.), and Tim Kaine (D-Va.).
    In the letter the lawmakers write, “The Trump administration has boasted of its $6 million payment to the government of El Salvador to support the detention of migrants transferred from the United States, including at Centro de Confinamiento del Terrorismo (CECOT) prison. Given the well-documented and credible allegations of gross violations of human rights at CECOT, including from reputable human rights organizations, it appears that this payment may have violated the State Department ‘Leahy law,’ a statutory prohibition against U.S. assistance to foreign security force units credibly implicated in such brutality. These allegations demand a detailed explanation from the Department of State as to whether, and if so how, it concluded that this payment was lawful.”
    The lawmakers continue, “According to Charles Blaha, the former longtime Director of the State Department’s Office of Security and Human Rights, with responsibility for Leahy law vetting: ‘CECOT is a facility that exposes prisoners to torture, and cruel, degrading, and inhumane treatment and punishment. Under the Leahy [l]aw, this should disqualify CECOT from receiving U.S. assistance.’”
    The lawmakers request responses by May 30, 2025, to questions, including:
    How much has the State Department paid El Salvador to detain migrants from the United States at CECOT? Are future payments anticipated?
    What specific uses are associated with the payment, and who are the defined end users?
    Did the Department comply with the requirements of section 7031(a) of the Act regarding government-to-government assistance?
    Did the State Department determine that the payment complied with its Leahy law, after conducting human rights vetting?
    Did the State Department conduct a full review of all publicly available information sources related to the security operations at CECOT?
    Has the State Department received any reports or submissions through its Human Rights Reporting Gateway (https://hrgshr.state.gov/en/) related to abuses at CECOT or its personnel?
    Prior to sending the payment, did the Department of State receive any assurances — diplomatic or otherwise — from the government of El Salvador regarding its treatment of individuals in CECOT or other carceral facilities in the country?
    Did the Department consult with its Bureau of Democracy, Human Rights, and Labor or its Office of the Legal Adviser regarding the legality of the payment under the State Department Leahy law or other applicable laws and treaties, such as the Convention Against Torture?
    Which specific State Department account or accounts were used to make the payment to El Salvador?

    MIL OSI USA News

  • MIL-OSI Australia: Crypto exchange $75k out of pocket for missing reporting deadlines

    Source: Australian Department of Communications

    AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports (SMRs) to AUSTRAC on time. 
    The action came after Cointree voluntarily disclosed it had not met the reporting timeframes required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
    AUSTRAC CEO Brendan Thomas said that failing to submit SMRs on time denies AUSTRAC and its law enforcement partners the opportunity to act on the information in a timely manner.

    MIL OSI News

  • MIL-OSI USA: Rep. Dan Goldman Joins Capitol Police Officers, Rep. Swalwell to Condemn Trump’s Pardons for J6 Rioters and GOP’s Complicity During National Police Week

    Source: US Congressman Dan Goldman (NY-10)

    Goldman Urged House Republicans to Hang Plaque Honoring Capitol and Metropolitan Police Officers Who Protected Nation’s Capital from Insurrectionists 

     

    See Photos from the Press Conference Here 

    Washington D.C. – Congressman Dan Goldman today joined January 6th police officers Aquilino Gonell and Daniel Hodges, as well as Congressman Eric Swalwell (CA-14) and other elected officials, to condemn the Republican Party’s complete abandonment of capitol police officers who defended lawmakers and the Capitol Complex on January 6th, 2021 during national Police Week. 

    “Republicans can’t claim to ‘back the blue’ while they stand idly by and let Donald Trump pardon violent rioters who beat police officers,” Congressman Dan Goldman said. “I’m proud to stand with Officer Gonell and Hodges for Police Week — men who risked their lives to defend our Capitol — and call out the GOP’s cowardice and hypocrisy. Over two years ago, Congress passed a law to honor these heroes with a plaque. It’s still sitting in storage because Republican leadership refuses to act. Until they condemn these pardons and honor these officers, their hollow words of support for law enforcement are meaningless.” 

    Upon taking office on January 21, 2025, Donald Trump issued a blanket pardon for 1,500 duly convicted January 6th insurrectionists. The same week, Republican Congressman Bilirakis (FL-12) met with Stewart Rhodes, the founder of the far-right extremist group the Oath Keepers, in the Capitol complex to celebrate his pardon. Additionally, Republican Congresswoman Lauren Boebert (CO-04) offered private tours to those who stormed the Capitol building on January 6th. 

    It has been 792 days since a law Democrats passed in 2022 took effect requiring the House of Representatives to hang a commemorative plaque acknowledging the sacrifice that Capitol and D.C. Metropolitan police officers made defending lawmakers on January 6th, 2021.  

    Congressman Goldman has continued to push back against Donald Trump’s anti-democratic actions and his efforts to whitewash the violence of January 6th. 

    This January, Congressman Dan Goldman hosted Capitol Police Officer Harry Dunn and Metropolitan Police Officer Daniel Hodges to condemn Donald Trump’s blanket pardons for roughly 1,500 January 6th insurrectionists convicted of assaulting police officers, seditious conspiracy, and other violent crimes. 
    Last year, Congressman Goldman introduced a resolution censuring Congresswoman Elise Stefanik for conduct unbecoming of a member of Congress, including referring to the duly convicted insurrectionists as ‘hostages.’ 
    Last winter, Goldman joined Congressman Jamie Raskin (MD-08) and Senator Edward J. Markey (D-MA) in introducing the ‘Preventing Private Paramilitary Activity Act’ to protect citizens from intimidation and mass mobilizations of paramilitary groups. The legislation would federally prohibit those in private paramilitary organizations from conducting activity with firearms. 

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    MIL OSI USA News

  • MIL-OSI USA: Graham Statement On NATO Informal Foreign Ministers Meeting

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham
    WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina) today made this statement after joining Secretary of State Marco Rubio on the sidelines of the NATO Informal Foreign Ministers Meeting in Antalya, Turkey.
    “I was pleased to join Secretary of State Rubio and his team at the side events for an informal meeting of the NATO foreign ministers. Secretary Rubio and his team did a masterful job expressing President Trump’s foreign policy goals that seek to bring about unity with our NATO allies on several major fronts.
    “Turkey was an excellent host and is an invaluable ally that is helping to bring stability to the region, particularly with Syria.
    “These are my takeaways from the meeting.”
    On Syria:
    “President Trump’s groundbreaking meeting with President Ahmed al-Sharaa of Syria has created a tremendous opportunity to change the trajectory of Syria for the better.
    “President Trump has decided to waive sanctions on Syria, which could provide much-needed economic and humanitarian relief to a suffering population. I will be working closely with President Trump, Secretary Rubio and their teams to follow up on sanctions relief, and hopefully eventually rescinding Syria’s designation as a state sponsor of terrorism under U.S. law.
    “I am clear-eyed about the challenges that lie ahead. They include Israel’s legitimate security concerns, the integration of minority groups, like the Kurds, into a cohesive Syria, and a continued commitment to fight ISIS and other radical groups.
    “Today, I met with Syrian Foreign Minister Asaad al-Shaibani. I found his and President al-Sharaa’s statements encouraging.
    “A new Syria that rejects radicalism and is willing to live in the region as a peaceful, productive partner aligned with the United States would truly be a gamechanger. I sense that history is in the making in all the right ways, however time will tell.”
    On Russia:
    “President Trump has earnestly sought to end the horrific war between Russia and Ukraine, and I share that desire. However, to achieve that goal, you must have willing partners. Ukraine has agreed to a ceasefire. Ukraine’s President came to Turkey – as suggested by President Trump – to talk peace with Putin. Putin, on the other hand, has decided not to attend and instead sent a low-level delegation to continue the same old storyline. I consider this decision inconsistent with wanting peace and an affront to those trying to make peace.
    “I expect a very strong bipartisan statement of disappointment regarding Russia’s decision in Istanbul.
    “Putin’s Russia is playing games and this needs to stop. I have over 70 cosponsors for sanctions against Russia if they continue the course they are on. This legislation also puts tariffs on countries that buy Russian oil, gas and other products. When it comes to Russia’s games, enough is enough.”
    On China:
    “China is one of the biggest purchasers of Russian oil and gas. They are propping up Putin’s war machine.
    “President Trump wants to reset our relationship with China and I agree. However, the world needs to understand that without China buying cheap Russian oil, Putin’s war machine would come to a grinding halt. To all those who buy cheap Russian oil and gas, the days where you do so with impunity are quickly coming to an end.
    “It is now time for the U.S. Senate to move strongly because Putin is giving us no other choice.”

    MIL OSI USA News