Iranian In Venezuela Interested in Manuel Silva Jaramillo

New York .- Romania today extradited to the United States to Colombian drug lord Jesus Eduardo Valencia Arbelaez, alias "Father" and alias "Pat", leader of a Colombian-Venezuelan drug trafficking and money laundering, to be tried before the Court for the Southern District in Manhattan. . The prosecutor Preet Bhar and the administrator of the U.S. Drug Enforcement Agency (DEA Drug Enforcement Administration),

Michele M. Leonhart recalled that according to the Indictment of July 7 in 2009y other court documents that at Valencia Arbelaez led a sophisticated organization based in Colombia and Venezuela, which operated through Bolivia, Spain, Netherlands, Sierra Leone, Guinea, Mauritania, Mali, Cyprus and the United States.......

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This article was orginally published in spanish, @ primerapagina.com.co

TDBA shows that someone (186.90.181.21 ) in Venezuela, searced for "manuel silva jaramillo" information - and translated it into Farsi.

15th August 2010
21:42:05

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16th August 2010
01:11:40

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www.google.co.ve/search?sourceid=navclient&hl=es&ie=UTF-8&rlz=1T4ADBF_esVE296VE296&q=manuel silva jaramilloshimronletters.blogspot.com/2010/01/venezuela-interest-in-manuel-silva.html


-Shimron

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.......In September 2007 members of its network bought an airplane to transport tons of cocaine to West Africa.

Between September 2007 and March 2009, Manuel Silva Jaramillo, another member of the organization arrested this year, led meetings to acquire the aircraft, including those in Madrid, Spain and New York and Virginia.

Jaramillo Silva got the financing for the purchase of aircraft registered in Cyprus and Sierra Leone.

During a meeting, which was recorded, Silva Jaramillo revealed that the organization had between 30 and 60 million euros in Spain that needed washing.

Jesus Eduardo Valencia Arbelaez, who has dual Colombian and Mexican citizenship, in , met in Spain with an undercover DEA agent November 2008 to purchase the aircraft.

He then admitted that the organization enjoyed support by land and had a private military airfield in Guinea, West Africa, where it could deliver the cocaine shipments that originated in Venezuela.

Also found that while the airplane could be capable of carrying seven tons of cocaine at the same time, the organization wanted to start shipments of two to three tons.

In January 2009, Valencia Arbelaez met again with the DEA confidential source in Europe. Entre otras cosas, reconoció quesu red investigaba la posibilidad de envíos de cocaína desde Bolivia a África.

Among other things, recognized network Quesu investigating the possibility of cocaine shipments from Bolivia to Africa.

The next day, Valencia Arbelaez managed the delivery of 250,000 euros in cash to the confidential source, representing an additional payment for the purchase of the aircraft.

On June 10, 2009, the Colombian traveled to Bucharest in Romania, to further meetings to establish a new base of operations for the organization.

Following an arrest warrant from the United States, the Romanian authorities - Inspectoratul General Poliţiei Romane (Igpr) - Valencia Arbelaez captured in the Hotel Continental in Bucharest on 12 June, to be extradited.

This is the fifth member of the organization to be arrested on federal charges of conspiracy to drug trafficking.

In April 2009 Gerardo Quintana Pérez, alias "El Viejo" and alias "Quintero Germain and Steven Harvey Perez, aka" Michael "who were sent from Sierra Leone to the United States.

In June 2009, Javier Caro, alias "William Zabieh", aka "The Engineer," alias "Javier Gonzalez" was extradited to the U.S. territory from Togo and Manuel Silva Jaramillo was arrested in the Dominican Republic.

Valencia Arbelaez, 43, and Silva Jaramillo, 55, will be tried for conspiracy to distribute more than five kilos of cocaine into the United States, conspiracy to import drugs and conspiracy to launder dollars from drug trafficking. They could be sentenced to pay a life sentence.


The Rest, @ primerapagina.com.co

Viktor Bout and Richard Chichakli Indictment

The aleged Viktor Bout And Richard Chichakli indictment...

Somali Pirate Update

NAIROBI, Aug. 7 (Xinhua) -- Somali pirates have freed St Vincent and Grenadines flagged MV Syria Star sugar cargo vessel which was hijacked in the Gulf of Aden with 24 crew onboard on Thursday, European Union naval force said on Saturday.

Naval Force spokesman John Harbour said initial reports are that the pirates left the ship of their own accord utilising one on the rescue boats. "The Syrian Star that was hijacked on Thursday in the eastern part of Gulf of Aden is now free. Late at night (Friday) the MV Syrian Star requested medical assistance for two crewmembers that were injured in the initial hijack," Harbour said.

He said the EU Naval Force warship FGS Schleswig-Holstein gave medical assistance to the crew of the 18,838 deadweight ship and which was seized as it was sailing west in the internationally recommended transit corridor through the Gulf of Aden with a cargo sugar.
The vessel has a predominantly Syrian crew, with 22 Syrians and 2 Egyptians, Harbour said. Harbour said the warship FGS Schleswig- Holstein was in the vicinity of the MV Syrian Star and sent her helicopter with a medical team onboard in order to assist the vessel. "On arriving on the Syrian Star they found a third member of the crew who had been injured in a work related incident. FGS Schleswig-Holstein is standing by to conduct a medical evacuation if required," he said. "It is always good to hear a hijacked ship is free and now EU Naval Force will give the injured crew members the medical assistance they require," Force Commander Rear Admiral Jan Thornqvist said.

Somalia is at the entrance to the Gulf of Aden, which leads to the Red Sea and the Suez Canal, one of the world's most important shipping channels.
The country has been plagued by factional fighting between warlords and hasn't had a functioning central administration since the 1991 ouster of former dictator Mohammed Siad Barre.

International military officials have vowed to fight Somali pirates who have moved into the waters off the coast of East Africa, as attacks begin to decrease.

Crews have been successfully repelling more attacks, making it harder for pirates to capture ships and earn multi-million-dollar ransoms. But the pirates have responded more violently.
Many ship owners are investing in physical defences like stringing razor wire and adding fire hoses that can hit attackers with streams of high-pressure water. Some ships are even having electric fence-style systems installed.

The Rest @ Xinhuanet

IFTIN Charter High School, San Diego

Maslah Yusuf

Faculty member at City Centre Community College and teaches Mathematics and English as Second Language as well as GED Prep courses.

• three associate degrees: AA in Liberal Arts, AA in Mathematics and AS in Computer and Information System-Microcomputer at San Diego City College
• SDSU Bachelor of Arts in Mathematics and Statistics for single subject teaching emphasis.
• National University and received his cross-cultural education graduate degree (M.Ed) and California teaching credential.
• He worked as teacher’s aide and visiting teacher in racially diverse classrooms in different inner city schools.

Mr. Yussuf founded three non-profit organizations and served as the CEO of Masjid Al-Ansar Corporation for 5-years.

He was the first Board president and Lead Petitioner of Iftin Charter School as well as of San Diego Somali Student Association.

Mr. Yussuf enjoys reading, running, swimming and extending helping hand to others. He currently lives with his family in San Diego.

IFTIN Charter High School

The Board



5465 El Cajon Blvd.San Diego, CA 92115ph: (619) 265-241
265-2411info@iftincharter.org

Mohamed I. Jama, President

jama114_1@hotmail.com

3810 Winona Ave #113 SD 92105 619-212-5403


Jamie Esposita, Secretary

jamieesposita@yahoo.com

4031 39th St #108 SD 92105 619-847-9548

Isadin Hussein Treasurer

isadin.hussein@sdcounty.ca.gov

5060 Wightman St # 13 SD 92105 619-255-6735 or 619-847-9392

Mohamed Mohamud, Member
6029 Hughes St SD CA 92115 619-582-4829 or 619-288-0898
Bashir Hassan, Member
4149 Rolando SD 92105 619-262-1753 or 619-564-2526

• Hassan Hassan

Hassan Muse Hassan,

Member5060 Wightman St # 13 SD 92105 619-255-6735 or 619-847-9392

6029 Hughes St SD CA 92115 619-582-4829 or 619-288-0898

hhassan@qualcomm.com

5060 Wightman St # 13 SD 92105 619-255-6735 or 619-847-9392

• Mohamed Mohamud

wabari77@hotmail.com

3810 Winona Ave #113 SD 92105 619-212-5403

• Bashir Hassan

hbashir_rvt@yahoo.com

• Abdi Mohamud

4149 Rolando SD 92105 619-262-1753 or 619-564-2526

IFTIN Part 2

IFTIN is more than just a Somali based international trading organization. It is a:

Digitial TV Network:

• News
• Hawala Money Transfer Company
• US- Based Islamist Promoting Charter School

There is a Sonmali Music Group called IFTIN, but I am unaware of a direct association with a IFTIN corporate.

More to Follow on names associated with IFTIN

-Shimron Issachar

A website connected to al Qaeda's military arm in Pakistan has sprung up on the Internet in the past month. The website, called Al Qaeda Brigade 313, was registered on June 2, 2010, and became active in early July.

(By Bill Roggio, via Crazy Horse)

The site has 86 registered users and five administrators, according to a report at the Open Source Center that was obtained by The Long War Journal. The website contains a forum and a blog, and posts links to Taliban propaganda, including a statement by failed Times Square bomber Faisal Shahzad.

Several authorities, including US intelligence officials and an expert on terrorist websites, all of whom wish to remain anonymous, said that the Al Qaeda Brigade 313 website appears to be legitimate and may be directly associated with al Qaeda.


The Rest @ Crazy Horse

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There are new sites linking to and apparently associated with this site that are of interest as well...

• of course, ansar
• Jamia Hafasa Forum
• Etc,

-Shimron Issachar

CNPC Researcing OFAC Sanctions for Legal Options?

TBDA suggests that this firm in Hong Kong is researching OFAC sanctions against the CNPC

-Shimron Issachar