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The Centre for Peace in the Balkans
BALKAN - ALBANIA - KOSOVO - HEROIN - JIHAD
The Centre for Peace in the Balkans
www.balkanpeace.org
[EMAIL PROTECTED]
Research Analysis
May 2000

The biggest paradox in the international war on drugs is connected to the
Balkans and the explosion of terrorist activities in that troubled area.
However, it relates less to drugs and arms and more to the major participants
in this deadly game.

Terrorist organizations at the top of America’s most wanted list are receiving
tacit support in the Balkans from the Clinton administration. The "most wanted"
terrorist in the world today, Osama bin Laden, who declared a "fatwa" against
the US, is being abetted by the Clinton doctrine. In the Balkans, we are
witnessing a true paradox where several mortal enemies - Iranian revolutionary
guards, Osama bin Laden and the CIA - are standing shoulder to shoulder while
pursuing diametrically opposite goals.

Drugs Finance Terrorism

Earlier reporting has confirmed that terrorism in the Balkans has been
primarily financed through narcotics trafficking. Heroin - worth 12 times its
weight in gold - is by far the most profitable commodity on the markets. A
kilogram of heroin, worth $1,000 in Thailand, wholesales for $110,000 in Canada
with a street value of $800,000.

In fact, heroin trafficking has become so beneficial to the cause of Albanian
separatism that the predominantly Albanian-inhabited towns of Veliki Trnovac
and Blastica in Serbia, Vratnica and Gostivar in FYR Macedonia, and Shkoder and
Durres in Albania have become known as the "new Medellins" of the Balkans. Via
the Balkan Route, heroin travels through Turkey, FYR Macedonia, Kosovo and
Albania en route to western European markets. The value of the heroin shipped
is $400-billion (US) a year. As early as 1996, the US Drug Enforcement Agency
(DEA) detailed the Balkan Route in its annual report. In 1998, the DEA stated
that Kosovo Albanians had become the second most important traffickers on the
Balkan Route.

These predominantly Albanian drug barons from Kosovo ship heroin exclusively
from Asia's Golden Crescent, an apparently inexhaustible source. At one end of
the crescent lies Afghanistan, which in 1999 surpassed Burma as the world's
largest producer of opium poppies. From there, the heroin base passes through
Iran to Turkey, where it is refined, and then placed into the hands of the
Albanians who operate out of the lawless towns bordering FYR Macedonia,
Albania, and Serbia. According to the US State Department, four to six tons of
heroin move through Turkey every month.

"Not very much is stopped", says one official. "We get just a fraction of the
total". Not surprisingly, the Kosovo Liberation Army (KLA) has flourished along
the route. Its dependence on the drug lords is difficult to prove, but the
evidence is impossible to overlook.

In 1998, German Federal Police froze two bank accounts belonging to the "United
Kosova" organization at a Dusseldorf bank after it was discovered that several
hundred thousand dollars had been deposited into those accounts by a convicted
Kosovo Albanian drug trafficker. According to at least one published report,
Bujar Bukoshi, Prime Minister of the "Kosova" Government in Exile, also
allegedly controlled the accounts.

In early 1999 an Italian court in Brindisi convicted an Albanian heroin
trafficker named Amarildo Vrioni, who admitted obtaining weapons for the KLA
from the Mafia in exchange for drugs.

Last February 23, Czech police arrested Princ Dobroshi, the head of an Albanian
Kosovo drug gang. While searching his apartment, they discovered evidence that
he had placed orders for light infantry weapons and rocket systems. No one had
questioned what a small-time dealer would be doing with rockets. Only later did
Czech police reveal he was shipping them to the KLA. The Czechs extradited
Dobroshi to Norway where he had escaped from prison in 1997 while serving a 14-
year sentence for heroin trafficking.

It's therefore not surprising, say European law enforcement officials, that the
faction that ultimately seized power in Kosovo -- the KLA under Hashim Thaci --
was the group that maintained the closest links to traffickers.
In its report about the KLA and heroin smuggling, the Montreal Gazette wrote:

"...Michael Levine, a 25-year veteran of the DEA (US Drug Enforcement Agency)
who left in 1990, said he believes there is no question that US intelligence
knew about the KLA's drug ties. "They (the CIA) protected them (the KLA) in
every way they could. As long as the CIA is protecting the KLA, you've got
major drug pipelines protected from any police investigation", said Levine, who
teaches undercover tactics and informer handling to US and Canadian police
forces, including the RCMP. "The evidence is irrefutable," he said, explaining
that his information comes from "sources inside the DEA".

The Albanian Medellin connection is particularly strong in Italy where it is
operating in conjunction with the "Sacra Corona Unita," or the fourth mafia.
The group controls the drug trade in the regions of Brindisi, Lecce and
Taranto.

The tentacles of the Albanian mafia stretch across Europe. According to
Interpol, Albanian-speaking drug dealers accounted for 14% of those arrested
for heroin smuggling in 1997. While the average trafficker was apprehended with
two grams of heroin, the Albanians had an average of 120 grams in their
possession. Scandinavian countries claim that Albanians control 80% of the
heroin market there. Switzerland says 90% of the drug trafficking in that
country is connected to Albanians. German law enforcement agencies claim that
Albanians form the largest group involved in heroin trafficking.

German Federal Police now say that Kosovo Albanians import 80 percent of
Europe's heroin. So dominant is the Kosovo Albanian presence in trafficking
that many European users refer to illicit drugs in general as "Albanka", or
Albanian lady.

Terrorism, Spies and Albanians

Osama bin Laden’s activities in Albania are well known and documented. The
presence of his network in that country is so powerful that US Defence
Secretary William Cohen cancelled a scheduled visit last July out of fear of
being assassinated.

The Albanian national security organization SHIK confirmed that plans exist to
target US objects in Albania. SHIK is the offspring of the notorious communist
security apparatus the "Sigurimi." The former head of the Sigurimi, Irakli
Kocollari, is advisor to the current head of SHIK, Fatos Klosi. In 1997 the CIA
sent a team of experts to modernize and reorganize SHIK. The other major patron
of SHIK is the German intelligence agency Bundensnachrichtendienst (BND) which
opened one of its largest stations in Tirana. A review of BND personnel is
revealing. While the terrorist Albanian organization Ushtria Clirimtare e
Kosove - UCK (KLA) was being formed, the BND was headed by Hansjorg Geiger
whose deputy was Rainer Kesselring, the son of the Luftwaffe general who bombed
Belgrade during the Second World War.

Mr. Kesselring was given the job of training KLA terrorists at a Turkish base
near Izmir where he was head of the BND station in 1978. French sources
confirmed that members of the German commando unit, Kommando Spezialkrafte
(KSK), participated in the KLA training program. Gen. Klaus Neumann, the
outgoing head of NATO’s occupational forces in Kosovo and Metohija, formed the
German commando unit.

The relationship between the CIA and SHIK is one of master and servant. At the
CIA’s "request" last year, Albania expelled three "humanitarian" workers, two
Syrians and an Iranian. Acting on another request, SHIK arrested an Albanian
national, Maksim Ciciku, for spying on the US embassy. Ciciku was educated in
Saudi Arabia. In Albania he worked for a private security company which
provided bodyguards for visiting Arabs. He was accused of following embassy
employees on behalf of Osama bin Laden. Albania also expelled four Egyptians
who were suspected of ties to bin Laden. Two others were arrested and handed
over to US agents, along with a van full of documents and computer equipment,
all of which belonged to Osama bin Laden’s organization.

At about the same time, Iran, through its embassy in Rome and it’s operative
Mahmut Nuranija, began to organize an intelligence-gathering sector in Albania.

Their involvement in Albania was based on two levels: economic-financial
through the Albanian Arab Islamic Bank, and humanitarian through organizations
which have become standard covers for subversive activities. At the beginning
of 1998 Iran began the serious consolidation of its most important European
strongholds, Sarajevo and Tirana. According to Yossef Bodansky, terrorism and
unconventional warfare analyst, Iran aided the KLA by providing military plans
drawn up by Zaim Bersa, a former colonel in the Yugoslav National Army (JNA),
and another Kosovo Albanian, Ejup Dragaj.

One of the leaders of an elite KLA unit was Muhammed al-Zawahiri, the brother
of Dr. Ayman al-Zawahiri, a leader in an Egyptian Jihad organization and a
military commander of Osama bin Laden. Once again Kosovo becomes a paradox
where several mortal enemies - Iranian revolutionary guards, Osama bin Laden
and the CIA - are standing shoulder to shoulder training the KLA.
It is believed that bin Laden solidified his organization in Albania in 1994
with the help of then premier Sali Berisha. Albania’s ties to Islamic terrorist
blossomed during Berisha's rule when the main KLA training base was on
Berisha's property in northern Albania. During the "honeymoon" period between
the CIA and Jihad holy warriors, Fatos Klosi, the head of SHIK, said he had
reliable information that four groups of Jihad warriors from Egypt, Saudi
Arabia, Algiers, Tunisia and Sudan were in northern Albania and fighting with
the KLA. Klosi recently stated that there is an attempt to destabilize the
country, alluding primarily to former premier Sali Berisha.

Jihad and Serbia

In 1994 in Lebanon, a radical Sunni Muslim group, Takfir wal Hijra, attempted
to blow up a convoy of Serbian priests who were on their way Koura. The priests
avoided death when the suicide bomber detonated the explosive device
prematurely.

This attempt on the lives of Serbian priests preceded a more ambitious plan. At
the 18th Islamic conference, Al-Jama’ah al-Islaiyyah, held in Pakistan (October
23-25, 1998), Albanian separatism in Kosovo and Metohija was characterized as a
Jihad. The same definition was given to Muslim battles in India (Kashmir),
Israel (Palestine) and Eritrea. By defining armed battles as a "holy war" or
Jihad, an obligation is placed on the Muslim world to do everything in its
power - economically, politically and diplomatically - to aid the fight for
freedom in occupied Muslim territories". This gave legitimacy to terrorist acts
carried out by Allah’s holy warriors. Referring to a Jihad, the terrorist
organization of Osama bin Laden announced terrorist attacks against "infidel
nations", namely Great Britain, United States, France, Israel, Russia, India
and Serbia.

The Bosnian Jihad Connection

In Bosnia-Herzegovina, the influence of the ruling Islamic party, Party of
Democratic Action (SDA), has brought out the recently born again "true
believers". Recognized by their long beards and short-legged pants, large
numbers of them participated in KLA terrorist activities in Kosovo and
Metohija. The transport of these Jihad warriors was conducted under the
patronage of the SDA which provided them with passports. Visas were issued for
a "haj," or pilgrimage, to Mecca. Dr. Nauman Balic, head of the Kosovo SDA and
now a minister in Hashim Thaci’s government", was responsible for their transit
to Albania. The Bosnian Muslims were provided with journalists' credentials and
2,000 DM for travel costs. It is not known how many returned from Kosovo, but a
number of these Jihad warriors lost their lives in Chechnya.

The Sarajevo authorities were active in the training of terrorists. In 1993
Saudi Arabia provided $1 million to build a refugee camp for Bosnian Muslims in
Albania. One of the main political leaders of the Muslim authorities in
Sarajevo admitted to Misha Glenny that the base was used to train saboteurs
sent to Kosovo because their Serbian was flawless.

Kosovo under NATO - A Virtual Narco-State (1)

The benefits of the drug trade are evident around Pristina -- more so than the
benefits of Western aid. "The new buildings, the better roads, and the
sophisticated weapons -- many of these have been bought with drugs," says
Michel Koutouzis, the Balkans region expert for the Global Drugs Monitor (OGD),
a Paris-based think tank. The repercussions of this drug connection are only
now emerging, and many Kosovo observers fear that the province could be
evolving into a virtual narco-state under the noses of 49,000 peacekeeping
troops.

It was the disparate structure of the KLA, Koutouzis says, that Facilitated the
drug-smuggling explosion. "It permitted a democratization of drug trafficking
where ordinary people get involved, and everyone contributes a part of his
profit to his clan leader in the KLA," he explains. "The more illegal the
activity, the more money the clan gets from the traffickers. So it's in the
interest of the clan to promote drug trafficking".

According to Marko Nicovic, the former chief of police in Belgrade, now an
investigator who works closely with Interpol, the international police agency,
400 to 500 Kosovo Albanians move shipments in the 20-kilo range, while about
5,000 Kosovo Albanians are small-timers, handling shipments of less than two
kilos. At one point in 1996, he says, more than 800 ethnic Albanians were in
jail in Germany on narcotics charges.

In many places, Kosovo Albanians traffickers gained a foothold in the Illicit
drug trade through raw violence. According to a 1999 German Federal Police
report, "The ethnic Albanian gangs have been involved in drugs, weapons
trafficking blackmail, and murder. They are increasingly prone to violence".
Tony White of the United Nations Drug Control Program agrees with this
assessment. "They are more willing to use violence than any other group," he
says. "They have confronted the established order throughout Europe and pushed
out the Lebanese, Pakistani, and Italian cartels".

Few gangs are willing to tangle with the Kosovo Albanians. Those that do often
pay the ultimate price. In January 1999, Kosovo Albanians killed Nine people in
Milan, Italy during a two-week bloodbath between rival heroin groups.

Now free of the war and the Yugoslav police, drug traffickers have Reopened the
old Balkan Road. With the KLA in power -- and in the spotlight - the top
trafficking families have begun to seek relative respectability without
decreasing their heroin shipments. "The Kosovo Albanians are trying to position
themselves in the higher levels of trafficking", says the U.N.'s Tony White.
"They want to get away from the violence of the streets and attract less
attention. Criminals like to move up like any other business, and the Kosovo
Albanians are becoming business leaders. They have become equal partners with
the Turks".

Italian national police discovered this new Kosovo Albanian outreach last year
when they undertook "Operation Pristina". The carabinieri (Italian Police)
uncovered a chain of connections that originated in Kosovo and stretched
through nine European countries, extending into Central Asia, South America and
the United States.

White House officials deny a whitewashing of KLA activities. "We do care about
(KLA drug trafficking)", says Agresti. "It's just that we've got our hands full
trying to bring peace there".

The DEA is equally reticent to address the issue. According to Michel
Koutouzis, the DEA's website once contained a section detailing Kosovo
Albanians trafficking, but a week before the US-led bombings began, the section
disappeared. "The DEA doesn't want to talk publicly (about the KLA)", says OGD
director Alain Labrousse. "It's embarrassing to them".

High-ranking US officials are dismayed that the KLA was installed in power
without public discussion or a thorough check of its background. "I don't think
we're doing anything there to stem the drugs", says a senior State Department
official. "It's out of control. It should be a high priority. We've warned
about it".

Even if it tried to stop the Kosovo Albanian heroin trade, the US would be hard-
pressed to do so. "Nobody's in control in Kosovo", adds the State Department
official. "They don't even have a police force". Regardless of what it says,
there's little indication that the administration wants to do anything with the
intelligence available about its newest ally. "There is no doubt that the KLA
is a major trafficking organization", said a congressional expert who monitors
the drug trade and requested anonymity. "But we have a relationship with the
KLA, and the administration doesn't want to damage (its) reputation. We are
partners.

The attitude is: The drugs are not coming here, so let others deal with it".

Conclusion

Indeed the biggest paradox in the world war on drugs is connected to the
Balkans and the outburst of terrorist activities in that troubled area. What is
the reason for this unusual co-relation between US policy in Balkans, the most
wanted terrorist in the world today, Osama bin y en, and this enormous KLA drug
trafficking.

As Michael Levine, a 25-year veteran of the DEA (US Drug Enforcement Agency)
stated: "They (the CIA) protected them the KLA) in every way they could".
McCoy, author of The Politics of Heroin, said the Afghan Mujahideen rebels were
one of the first US-backed rebel groups to get into the heroin trade in a big
way. The anti-Communist Mujahideen were backed by the US in their opposition to
the Soviet invasion of Afghanistan in 1979. They started exporting massive
amounts of opium to raise money, with the knowledge and protection of the CIA
and Pakistani intelligence, according to McCoy. "That produced a massive
traffic in the '80s to Europe and the U.S.," he said.

Other recipients of US support were Nicaraguan Contras, Panama’s General
Noriega, Afghan Taliban, Indonesia (remember massacres by their special units
in Timor), and Burma’s Khun Sa. Another US-backed rebel army, the Nicaraguan
contras, raised money for their war against the leftist Sandinista government
in the 1980s by flooding U.S. cities with crack - all with the knowledge and
assistance of the CIA and the DEA, according to the book Dark Alliance: The
CIA, the Contras and the Crack Cocaine Explosion, by Pulitzer Prize-winning
journalist Gary Webb.

Webb's allegations were initially denied by the CIA, but a CIA inspector-
general's report in October 1998 revealed that 58 contras were linked to drug
allegations.

Early in 1999, as the war against Serbia raged, Congress voted to fund the
KLA's drive for independence. One tear later the US embrace of the KLA may come
as an embarrassment, but not a precedent.

Quo Vadis America?

1 - Material from "Mother Jones" Heroin Heroes, January/February 2000 used
without permission, for academic and research purposes only.
The Centre for Peace in the Balkans
www.balkanpeace.org
HOME - BACK
This web site, intended for research purposes, contains copyright material
included "for fair use only"

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