Monzer al-Kassar

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Monzer al-Kassar (in Arabic منذر الكسار) (born in al-Nabk, Syria in 1945),[1] also known as the "Prince of Marbella", is an international arms dealer. He has been connected to numerous crimes, including the Achille Lauro hijacking and the Iran-Contra scandal. On November 20, 2008, he was convicted in U.S. federal court as part of a U.S. government sting, for agreeing to sell arms to undercover agents posing as suppliers for the Revolutionary Armed Forces of Colombia (FARC), a Colombian guerrilla organization.[2][3] He was sentenced to thirty years' imprisonment.[4]

Early years

His father, Mohamed al-Kassar, was a supporter of president Hafez al-Assad, and was appointed Syrian ambassador first to India and later to Canada. Monzer al-Kassar had links to the highest echelons of the Syrian government.

According to U.S. authorities, Monzer's mentor in the drug and arms trade was his older brother, Ghassan, who had begun selling drugs in the late 1960s. (Ghassan remained in the arms business until his death of natural causes in 2009).[5]

Al-Kassar attended law school in the late 1960s.[5]

In 1970, al-Kassar had his first Interpol-recorded arrest, for theft, in Trieste, Italy.[5]

Al-Kassar became an arms dealer in the "early 1970s", according to him, when the government of Yemen asked him to buy rifles and pistols from Poland for them (it is alleged that those arms were then sent to various terror groups). In the 1980s he was Commercial Attaché of People's Democratic Republic of Yemen in People's Republic of Poland.[6]

United Kingdom

In 1972, he was arrested in Copenhagen for selling hashish. He then moved to the United Kingdom. He lived in Sloane Square in London, where he took part in an operation that imported heroin and hashish from Lebanon, then bought arms with the profits and smuggled them back to Lebanon.[5] In either 1974 or 1977[1] (sources conflict), al-Kassar was arrested and jailed in the UK for selling hashish. He served less than two years in jail.[5]

In 1981, he married Raghdaa Habbal, who was seventeen years old at the time, and who came from a well-connected Syrian family in Beirut.[5]

In 1984, al-Kassar was expelled from the UK for drug and arms trafficking.

"The Prince of Marbella"

After his expulsion from the UK, al-Kassar moved, along with his wife and by then two children, to Marbella, Spain. There he bought a mansion, that he named "Palacio de Mifadil" ("Palace of My Virtue", in a combination of Spanish and Arabic), and quickly developed a reputation as a wealthy, ostentatious businessman. The European press soon began to call him "The Prince of Marbella". In 1985 he was the subject of a profile in the French magazine Paris Match, which wrote, "in a few years, this Syrian merchant became one of the most powerful businessmen in the world."[5]

The Spanish government alleges that in 1985, al-Kassar sold arms to the hijackers of the Achille Lauro cruise ship, and that afterwards he flew the hijackers' leader, Abu Abbas, to safety in one of his private airplanes. Al-Kassar has denied the charge.

In 1987, investigations into the Iran-Contra scandal found that al-Kassar had been paid 1.5 million pounds by someone in the U.S. government to sell arms to Nicaraguan Contras;[1] according to an article in The New Yorker, the money came from "a Swiss bank account controlled by Oliver North and his co-conspirators."[5]

In 1992, al-Kassar made arms sales valued in the millions of dollars to Croatia, Bosnia and Somalia, violating United Nations arms embargoes to all three countries. That same year, al-Kassar obtained an Argentine passport, with the alleged plan to move there, with the assistance of then-president Carlos Menem, whose parents were from the same town in Syria as those of al-Kassar, and who may have been a relative. (In 2000, he was indicted in Argentina for "obtaining documents under false pretences".) Also in 1992, the Spanish government arrested him for his alleged earlier involvement in the Achille Lauro hijacking, along with "falsification of documents" and "possession of illegal weapons and vehicles". He spent more than a year in jail before being released on bail. The trial came in 1995, and he was found not guilty on all charges.[1]

Up to 2002 he collaborated with Polish Military Information Services in illegal arms trading.[7]

In July 2006, the government of Iraq placed him at #26 on their "most wanted" list, calling him "one of the main sources of financial and logistics support" for the Iraqi insurgency.[1]

DEA sting

After the September 11 attacks in 2001, there was renewed interest in the United States in apprehending those connected to terrorism, as well as new laws that gave greater power for "extraterritorial jurisdiction", or the ability of the U.S. government to investigate and arrest people suspected of committing crimes outside the United States.[5] In 2006, the Drug Enforcement Administration decided to put together a sting to trap al-Kassar, code-named "Operation Legacy" and led by Jim Soiles and the DEA's Special Operations Division. They enlisted a 69-year-old Palestinian former member of the Black September Organization, referred to publicly only as "Samir", who was then being held in a U.S. prison. Samir spent much of 2006 trying to arrange a meeting with al-Kassar, and was finally able to in December 2006.[5]

In February 2007, the DEA had Samir arrange a meeting between al-Kassar and two Guatemalan informants posing as FARC insurgents who wanted to purchase weapons to use against American military forces. The group met several more times, and at later meetings the informants were wearing hidden video cameras, which recorded al-Kassar agreeing to the terms of the deal.[5]

The informants, at the request of the DEA, then tried to lure al-Kassar to Romania, ostensibly in order to collect his payment for the sale, where he could be easily arrested by U.S. agents; but al-Kassar refused. They instead convinced him to board a flight to Madrid for the same purpose. In June 2007, the Cuerpo Nacional de Policía (Spanish National Police) at the Barajas Airport in Madrid arrested him after he got off the plane.[5] He was charged with conspiring to kill Americans, supplying terrorists, obtaining anti-aircraft missiles and money laundering.[8]

On June 13, 2008, al-Kassar was extradited to the United States for trial;[9] he arrived in New York in shackles the following day.[10] On November 20, 2008, he was convicted in federal court of five charges, among them money laundering and conspiring to sell arms to suppliers for FARC.[3] Sentencing for al-Kassar and co-defendant Luis Felipe Moreno Godoy was scheduled for February 18.[2] The relatives of Leon Klinghoffer, the man murdered in the Achille Lauro incident, were in court for the verdict.[3] Al-Kassar was represented by Ira Sorkin.[11]

A New Yorker article about the sting speculated that al-Kassar had been unusually lax in his behavior with the fake arms buyers, and that this may have been caused by financial desperation on al-Kassar's part, since, due to a decrease in world conflicts, the international arms trade was slower than it had been during the late 20th century.[5]

Notes

  1. ↑ 1.0 1.1 1.2 1.3 1.4 Meet the 'Prince of Marbella' - is he really supporting Iraq's insurgency?, Aram Roston, The Observer, October 1, 2006
  2. ↑ 2.0 2.1 Larry Neumeister (November 20, 2008). "Arms dealer caught in terror sting convicted in NY". Associated Press. Retrieved 2008-11-21. 
  3. ↑ 3.0 3.1 3.2 Benjamin Weiser (November 20, 2008). "2 Arms Dealers Convicted of Plot to Aid Terrorists". The New York Times. Retrieved 2008-11-21. 
  4. ↑ Al Jazeera, US jails Syrian-born Arms Dealer, February 25, 2009
  5. ↑ 5.0 5.1 5.2 5.3 5.4 5.5 5.6 5.7 5.8 5.9 5.10 5.11 5.12 "The Trafficker -- The Decades-Long Battle to Catch an International Arms Broker, Patrick Radden Keefe, The New Yorker, February 8, 2010
  6. ↑ W sieci terroru. Tygodnik Nasza Polska, nr 42 (663)
  7. ↑ Tygodnik Nasza Polska, nr 42 (663)
  8. ↑ "Spain arrests arms dealer Al Kassar on U.S. charges", Reuters, June 8, 2007
  9. ↑ "http://www.foxnews.com/story/0,2933,366327,00.html" FoxNews.com, June 13, 2008
  10. ↑ "A major arms dealer in shackles, delivered to New York", New York Times, 14 June 2008 Accessed 14 June 2008.
  11. ↑ New York Times, March 11, 2009 "Madoff Lawyer Absorbs Part of the Rage"

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