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July 17, 2003

Orthodox Union Marks 11th Anniversary of Argentinean Terror Bombings

Eleven years ago, the Israeli embassy in Buenos Aires was struck by a terrorist bomb, killing twenty-nine people and wounding dozens of Israelis and Argentineans, including Israeli diplomats and staff, pupils in a nearby school, and passersby. Ten years ago, the Argentine-Israelite Mutual Aid Association (AMIA), the Jewish community headquarters building in Buenos Aires, was bombed and 85 Argentines were murdered. Though all these years have passed, only slow progress has been made in achieving justice for the victims while the terrorists who committed these heinous crimes have not yet been brought to justice. We sadly again honor the memory of the victims and share the pain of their families and are outraged that terrorism continues to claim so many innocent victims all over the world.

“The Orthodox Union strongly supports Congressional letters commending Argentinean President Nestor Kirchner for his decision to open the classified report by Argentina’s Secretary of State Intelligence on this attack and to allow these officials to testify at the trial of 20 alleged accomplices to this crime,” said Betty Ehrenberg, Director of International and Communal Affairs of the OU’s Institute for Public Affairs. “We believe that these files will show that the bombing of the AMIA building as well as the Israeli Embassy in 1992 could not have happened without the support of senior Iranian government officials and Hezbollah. These Congressional letters will strengthen the U.S.-led war on global terrorism and the efforts of the United States Congress to monitor the trial and hold those who carry out acts of terrorism accountable for their actions.

“The Orthodox Union applauds Representatives Ileana Ros-Lehtinen (R-FL) and Tom Lantos (D-CA) and Senators Norman Coleman (R-MN) and Christopher Dodd (D-CT) who are asking their colleagues to join them in signing these letters to President Nestor Kirchner. These letters underscore the strong stance that the United States Congress has taken against anti-Semitism around the world as expressed in other recent Congressional resolutions. They are important contributions in the efforts to bring to justice those who are responsible for acts of terrorism and to prevent the recurrence of such heinous crimes.

“In addition, the Orthodox Union commends Congressman Alcee Hastings of Florida who is introducing a very strong resolution on this issue today in the House (see below).

“The Orthodox Union calls upon the international community to follow the lead of the United States Congress and to intensify the struggle against terrorism and those states and organizations which support terrorism as a means to achieve their political goals. It is crucial that the countries of the world and all international organizations truly cooperate on all levels in order to help fight this scourge that is threatening so many parts of the world.”

-30-


108TH CONGRESS
1ST SESSION

H. RES. __

IN THE HOUSE OF REPRESENTATIVES
Mr. HASTINGS of Florida submitted the following resolution; which was
referred to the Committee on _______________

RESOLUTION

Commemorating the 9th anniversary of the attack on the Argentine Jewish Mutual Aid Association (AMIA) in Buenos Aires, Argentina, and highlighting the attack as characteristic of the threat to the United States from radical Islamic organizations operating from Latin America.

Whereas on July 18, 1994, 86 innocent people were killed and 300 were wounded when the AMIA Jewish Community Center was bombed in Buenos Aires, Argentina;

Whereas on March 17, 1992, terrorists bombed the Embassy of Israel in Buenos Aires, Argentina, killing 29 persons and injuring more than 200 others, and the Government of Argentina has not yet brought anyone to justice for that act of terrorism;

Whereas the attacks against the Jewish community in Argentina show the same cowardice that the United States saw on September 11, 2001;

Whereas failure to duly punish the culprits of these acts serves to reward terrorists and help spread terrorism throughout the Western Hemisphere;

Whereas under President Nestor Kirchner’s order, 14 current and former members of the intelligence agency will be relieved of their responsibility to retain ‘‘State secrecy’’ in the case, and will be free to testify on the ongoing criminal trial for the first time;

Whereas substantial evidence attributes the attack on July 18, 1994, to the terrorist group Hezbollah, based in Lebanon and sponsored by Iran;

Whereas the Argentine judge hearing the AMIA case has issued international arrest warrants for five Iranian government officials believed to have been involved in planning or carrying out the attack against the AMIA;

Whereas those indicted include Imad Mugniyeh, who works for Iran’s Ministry of Information and Security (MOIS) and lives in Iran; Mohsen Rabbani, a cultural attaché at the Iranian Embassy in Argentina; Barat Ali Balesh-Abadi, an Iranian Diplomat; Ali Akbar Parvaresh, a former education minister; and Ali Fallahian, the former MOIS minister;

Whereas Iranian defector Abdolghassem Mesbahi, once a high-ranking Iranian intelligence official, has allegedly said that senior Iranian government officials, including Ayatollah Khamenei and then-president Hashemi Rafsanjani, personally ordered, organized and financed the attack on the AMIA;

Whereas evidence indicates that the tri-border region where Argentina, Paraguay, and Brazil meet was used to channel resources for the purpose of carrying out the AMIA attack by terrorists linked with Iran;

Whereas according to the 2003 Patterns of Global Terrorism, the tri-border region has long been depicted as a regional nucleus for fundraising activities, arms and drug trafficking, contraband smuggling, document and currency fraud, money laundering, and the manufacture and movement of pirated goods by terrorists linked with Iran;

Whereas the State Department’s Report Patterns of Global Terrorism 2001 identifies Lebanese-based terrorist organization
Hezbollah, as well as other terrorist groups, in the tri-border area of Argentina, Brazil, and Paraguay, ‘‘where terrorists raise millions of dollars annually via criminal enterprises.’’;

Whereas such report states that ‘‘[t]here is evidence of the presence of Hezbollah members or sympathizers in other areas of Latin America as well: In northern Chile, especially around Iquique; in Maicao, Colombia, near the border with Venezuela; on Margarita Island in Venezuela; and in Panama’s Colon Free Trade Zone’’;

Whereas agents from Argentina’s intelligence agency have reported to the United States that operatives from al-Qaeda were based in the Tri-Border region, and the agents noted that suspected terrorists had passed through the area, among them was a member of Gammaa al-Islamiya, a terrorist cell tied to al-Qaeda;

Whereas United States Deputy Secretary of State Richard Armitage testified on September 19, 2002, before a joint hearing on Iraq of the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate that Hezbollah now has a capacity similar to al-Qaida to attack the United States and that Hezbollah is present in South America;

Whereas the State Department’s annual report, Patterns of Global Terrorism 2003 notes that while Latin America has not been the focal point in the war on terrorism, countries in the region have struggled with domestic terrorism for decades and international terrorist groups have at times used the region as a battleground to advance their causes;

Whereas police in Asuncion, Paraguay, have arrested a relative of Assad Barakat, the Chief of Hezbollah in South America, with almost five pounds of cocaine hidden in an electric piano that he allegedly intended to smuggle into Syria;

Whereas the Department of State includes Cuba in its list of seven states sponsoring terrorism;

Whereas Cuba maintains close relations with countries that sponsor terrorism and has given safe haven to members of European terrorist groups;

Whereas the Caribbean is a strategic paradise for terrorist organizations, given its established web for drugs, arms contraband, and money laundering;

Whereas terrorist organizations may be involved in money laundering as a means of hiding their financial assets and in light of that information, as of June 2003, several nations in the region -Guatemala, St. Vincent, and the Grenadines - were identified by the Financial Action Task Force (FATF) as non-cooperative countries in the fight against money laundering;

Whereas the Western Hemisphere, from Canada to Tierra del Fuego, is ideal for international terrorist groups to establish bases due to the ill equipped and poorly trained security agencies across the region;

Whereas according to the Department of State’s March 2003 International Narcotics Control Strategy Report, 14 nations in South America and the Caribbean are jurisdictions of primary concern to the United States because of their vulnerability to money laundering, while many nations in the region are characterized as jurisdiction, of concern;

Whereas the fight against terrorism must remain a top priority. Nowhere is this more true than in America’s back yard;

Whereas according to Mr. Miguel Toma, who directs the Argentine equivalent to the Central Intelligence Agency (CIA), ‘‘there is a direct correlation between terrorism here [in South America] and the United States;’’

Whereas Mr. Toma has met with United States intelligence officials to discuss the possibility of a new terrorist offensive launched from South America;

Whereas al-Qaeda’s desire to bring the battle to the United States would make the proximity of Latin America all the more appealing;

Whereas cooperation between the United States and Latin America is indispensable for success in the war on terrorism;

Whereas it is in the best interest of the region to live up to the Declaration by the Organization of American States on September 21, 2001, ‘‘Individually and collectively, we will deny terrorist groups the capacity to operate in this Hemisphere. This American family stands United;’’; and

Whereas it is the long standing policy of the United States to stand firm against terrorist attacks wherever and whenever they occur and to work with its allies to ensure that justice is done: Now, therefore, be it

Resolved, That the House of Representatives—
(1) reiterates its condemnation of the attack on the AMIA Jewish Community Center in Buenos Aires, Argentina on July 18, 1994, and honors the victims of this heinous act;

(2) strongly urges the Government of Argentina to further fulfill its international obligations and its promise to the Argentine people by pursuing the local and international connections to this act of terrorism, wherever it may lead, and to properly punish all those who are involved;

(3) welcomes Argentine President Nestor Kirchner’s political will to pursues the investigation of the bombing of the AMIA Jewish Community Center to its ultimate conclusions;

(4) calls on the President of the United States to raise this issue in bilateral discussions with Argentine officials and to underscore the United States concern regarding the past delay in the resolution of this case;

(5) recommends that the President of the United States create more mechanisms for intra-regional information sharing and, where needed, joint counter-terrorism operations;

(6) strongly encourages the President of the United States to provide governments in the Western Hemisphere with the much needed financial resources as well as equipment and training for intelligence and security forces;

(7) encourages the President of the United States to live up to his commitment vis-à-vis the Western Hemisphere to ‘‘direct every resource at our command-every means of diplomacy, every tool of intelligence, every instrument of law enforcement; every financial influence, and every necessary weapon of war-to the disruption and to the defeat of the global terror network’’;

(8) recommends that the United States Representative to the Organization of American States seek support from the countries comprising the Inter-American Committee Against Terrorism to assist, if needed, in the investigation of this terrorist attack;

(9) recommends that the President of the United States take the AMIA case to the United Nations to demand international sanctions on Iran;
(10) desires a lasting, warm relationship between the United States and Argentina built on mutual abhorrence of terrorism and commitments to peace, stability, and democracy in the Western Hemisphere;

(11) calls on all governments in the Western Hemisphere to pursue an anti-terrorism campaign based on unity of purpose, dedication of resources, constant vigilance, and cooperation;

(12) calls on the Islamic Republic of Iran to favorably respond to the Argentinean arrest warrant for five Iranian citizens believed to be responsible for the 1994 attack on the AMIA; and

(13) calls on the Islamic Republic of Iran to cease any and all assistance to terrorist organizations, and to renounce to any and all involvement with terrorism.

SEC. 2. The Secretary of the House of Representatives shall transmit a copy of this resolution to the President, the United States Senate, the United States Permanent Representative to the United Nations, and the United States Permanent Representative to the Organization of American States.

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