Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $13,335
16%  
Woo hoo!! And we're now over 16%!! Thank you all very much!! God bless.

Keyword: nemazi

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  • US makes deal with Iran to swap five American prisoners for $6billion in frozen funds

    09/11/2023 1:43:00 PM PDT · by DFG · 51 replies
    UK Daily Mail ^ | 09/11/2023 | AP
    The Biden administration has made a deal with Iran to release $6 billion in frozen funds in exchange for the release of five American prisoners. The agreement issuing a blanket waiver for international banks to transfer sanctioned Iranian money from South Korea to Qatar without fear of U.S. sanctions includes the release of five Iranian citizens held in the U.S. The Iranian-Americans include businessmen Siamak Namazi, 51, and Emad Shargi, 58, along with environmentalist Morad Tahbaz, 67. Secretary of State Antony Blinken signed off on the deal late last week, but Congress was not notified of the decision until Monday,...
  • What You Aren’t Supposed To Know About America’s Closest Ally, Qatar

    08/03/2014 9:33:35 AM PDT · by Randall_S · 20 replies
    TCS News ^ | August 3, 2014 | William Michael
    The Qataris, and their ruling al-Thani family, are slavers, narcotics traffickers, and financiers of international terrorism. They also happen to be America’s closest ally under Obama. When analyzing the foreign policy interventions of the Obama administration with respect to the Middle East, it is hard to reconcile their respective approaches Libya (2011) and Iraq (2014). In 2011, Obama justified the military action to remove Muammar Gaddafi on the basis of anticipated genocide by the Gaddafi regime. Speaking at the National Defense University on March 28, 2011, Obama explained “I refused to wait for the images of slaughter and mass graves...
  • News Summary-Intelligence Report Sunday 5/10/2020

    05/10/2020 9:15:00 PM PDT · by Nextrush · 5 replies
    Nextrush Free ^ | 5/10/2020 | Nextrush/Self
    A restaruant where customers can sit down has been open for business in Kendrick, Idaho since May 1st in violation of the coronavirus martial law house arrest order of Republican Governor Brad Little. Now the Hardware Brewing Company being threatened with an alcohol license suspension by the Idaho State Police..... Anti-house arrest lockdown protests in several German cities today Munich, Frankfurt and Cologne..... An incident being called "fatal" involving an Iranian logistics ship near the port of Jask with unofficial reports calling it a "friendly fire" incident..... Al Qaeda affiliated jihadists in northwestern Syria launched a surprise attack on government...
  • Iran’s Military Launches Increased Cyber Attacks on Obama Administration Officials

    11/05/2015 9:32:02 AM PST · by lbryce · 15 replies
    Washington Beacon ^ | Morgan Chalfant
    Iran’s Revolutionary Guards Corps has in recent weeks launched increased cyber attacks on Obama administration officials, hacking into their email and social media accounts. U.S. officials believe that the hacks are related to the recent arrest of an Iranian-American businessman in Tehran. The Islamic Revolutionary Guard Corps, has routinely conducted cyberwarfare against American government agencies for years. But the U.S. officials said there has been a surge in such attacks coinciding with the arrest last month of Siamak Namazi, an energy industry executive and business consultant who has pushed for stronger U.S.-Iranian economic and diplomatic ties. Obama administration personnel are...
  • 2 Americans believed detained in Iran are not among those coming home (Robert Levinson, Namazi)

    01/17/2016 4:48:16 AM PST · by Dave346 · 32 replies
    The Washington Post ^ | January 16 at 4:56 PM | Adam Goldman
    As the families of Americans celebrate the release of their loved ones held in Iran, the authorities in Tehran said they would not be freeing a businessman arrested in October and were silent on the fate of a former FBI agent who disappeared in the country. It was unclear why Siamak Namazi, 44, an Iranian American based in Dubai, was arrested in October while visiting a friend in Tehran where he had done consultant work over the previous decade. U.S. officials said Saturday that they would continue to talk with Iran to secure the release of Namazi as well as...
  • Iran Arrests American Founder of Pro-Regime Lobby

    10/30/2015 4:36:41 AM PDT · by nuconvert · 23 replies
    Breitbart ^ | Oct. 27, 2015
    Siamak Namazi, an Iranian-American citizen who helped establish a pro-Tehran lobbying group in America, has been arrested in Iran and imprisoned indefinitely. -excerpt- Namazi has been described as one of the “intellectual architects” of the National Iranian American Council (NIAC), a Washington, D.C.-based lobbying group that has been accused of working in support of the regime in Tehran. He and NIAC Director Trita Parsi founded the organization as a way to continuously lobby for the removal of sanctions against Iran and to promote Iran’s foreign policy, while combating the pro-Israel sentiment in America, according to documents from a Cyprus convention...
  • Reports: Iranian-American arrested in Iran

    10/29/2015 9:52:21 PM PDT · by Olog-hai · 9 replies
    Associated Press ^ | Oct. 30, 2015 12:40 AM EDT
    A Dubai-based businessman has become the fourth Iranian-American to be arrested by Iran’s security forces and imprisoned in Tehran, several newspapers reported Thursday. Siamak Namazi, believed to be in his early 40s, was arrested earlier this month while visiting a friend in Tehran, a family friend told The Washington Post. It was not immediately clear whether any charges have been brought against Namazi. The friend asked not to be identified. The U.S. State Department declined to confirm Namazi’s arrest. …
  • House Of Bribes: How The United States Led The Way To A Nuclear Iran

    10/01/2015 10:53:25 PM PDT · by Randall_S · 20 replies
    USA Transnational Report ^ | October 2, 2015 | New Coalition of Concerned Citizens
    Executive Summary The Iranian nuclear deal is a full capitulation to Iran’s terrorist mastermind Mullahs, and the latest in a series of betrayals of the American people and allies by the Obama administration. At the highest level of the administration, Barack Obama’s Senior Advisor, the Iranian-born Valerie Jarrett, prioritized rapprochement with the terror state. Throughout the process and negotiations, she had the backing of billionaire investor (and Obama-backer) George Soros, and his multi-headed network of tax-exempt foundations. Their efforts were driven by deep-rooted anti-Semitism and personal greed. Meanwhile, since the mid-1990s, a small but very connected Iranian lobby (funded, in...
  • Brother-in-law of Democratic fundraiser charged ( Hillay and Obama mentioned )

    09/26/2009 8:17:03 AM PDT · by george76 · 14 replies · 1,599+ views
    AP ^ | : Sep 25, 2009
    A Colorado man faces charges that he helped a wealthy Democratic fundraiser cheat banks out of hundreds of millions of dollars. Federal prosecutors said Friday that Shahin Kashanchi, of Telluride, provided fake documents that let his brother-in-law Hassan Nemazee defraud three banks of more than $290 million. Nemazee was the national finance chairman for Hillary Clinton's 2008 presidential campaign. He later raised money for Barack Obama.
  • U.S. Charges Accomplice Of Democratic Fund - Raiser (Worth saying again "Democratic Fund - Raiser")

    09/25/2009 2:12:29 PM PDT · by tobyhill · 13 replies · 1,041+ views
    ny times ^ | 9/25/2009 | reuters
    Many of the fake documents used by a leading Democratic Party fund-raiser to defraud HSBC and Citigroup Inc were made by his brother-in-law, U.S. prosecutors said on Friday. Authorities arrested and charged Shahin Kashanchi, brother-in-law of indicted fund-raiser Hassan Nemazee, who donated to the presidential campaigns of Barack Obama, Hillary Clinton and other leading Democrats over the years. Nemazee pleaded not guilty on Wednesday in Manhattan federal court to defrauding a total of three banks -- Bank of America was the other -- out of $292 million in loan proceeds. "Based on e-mail traffic between Kashanchi and Nemazee, Kashanchi was...
  • Obama, Clinton Money Man Guilty Of Major Fraud Scheme

    03/22/2010 4:26:27 PM PDT · by Conservative Coulter Fan · 39 replies · 1,028+ views
    Judicial Watch ^ | 03/19/2010
    The shady Iranian fundraiser who for years donated lucrative sums to top Democrats—including the president, vice president and secretary of state—has pleaded guilty to a major bank-fraud scheme that could land him in jail for nearly two decades.Disgraced Democratic money man Hassan Nemazee admitted this week that he defrauded three financial institutions out of nearly $300 million in loan proceeds by falsifying documents and signatures to show he had hundreds of millions of dollars worth of collateral. The Ivy League-educated crook then used the proceeds to donate big bucks to the campaigns of federal, state and local candidates. Among them...
  • Prominent Fundraiser for Obama and Clinton Charged With Fraud

    08/26/2009 6:44:31 PM PDT · by stan_sipple · 9 replies · 1,181+ views
    Associated Press via Law.com ^ | August 26, 2009 | Tom Hays The Associated Press
    A wealthy investment banker and prominent fundraiser for President Barack Obama, Hillary Clinton and other top Democrats was arrested Tuesday on charges he lied to get a $74 million business loan that -- once confronted by authorities -- he hastily repaid. Prosecutors accused Hassan Nemazee of giving Citibank documents showing he owned millions of dollars in collateral. They said the documents were "fraudulent and forged." A Clinton spokesman didn't immediately return an e-mail message seeking comment. The chairman and chief executive of Manhattan-based Nemazee Capital Corp. served as national finance chairman for Hillary Clinton's presidential campaign in 2008, and later...
  • Kerry's Fund-Raiser Worries Advocates Of Iran Democracy

    01/27/2004 9:52:39 PM PST · by F14 Pilot · 39 replies · 4,948+ views
    NY Sun ^ | Tue, 27 Jan 2004 | ELI LAKE
    WASHINGTON -- Iranian American supporters of the effort to bring democracy to Iran are raising concerns about the resurgence of Senator Kerry's campaign for the Democratic Party's presidential nomination, questioning the role of a Kerry fund-raiser who wants to normalize ties with Tehran. Hassan Nemazee, an Iranian American financier based in New York, was on the board of the American Iranian Council when that organization arranged for President Clinton's secretary of state, Madeleine Albright, to apologize for America's role in the 1953 coup that brought the Shah to power in Iran. Kerry’s campaign seemed in disarray after he fired his...