http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=111&FID
=442&PID=0&IID=6691> &LNGID=1&TMID=111&FID=442&PID=0&IID=6691

 

 

Vol. 10, No. 35     7 April 2011 

An Iran
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2102> ian Intelligence Failure: 

Arms Ship in Nigeria Reveals Iran's Penetration of West Africa 

Jacques Neriah 

*       Since the Khomeini revolution, Iran has invested heavily in
strengthening its diplomatic, economic, and security ties with Western
African countries, especially with Senegal, Mauritania, Gambia, and Nigeria.

 

*       Traditionally, Senegal had been a Sunni Muslim nation from the Sufi
tradition. But in the wake of Senegal's openness toward Iran, scores of
Shiite clergy from Lebanon
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2109>  entered the country to spread Shiism. President Wade
even allowed the establishment of a Persian-language school at Senegal
University in 2003 and a Shiite hawza (traditional Islamic seminary) at the
University of Dakar.

 

*       In Nigeria, more than half of the population practices Islam. During
his last visit to Nigeria in July 2009, Iranian President Ahmadinejad
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2115>  met with Nigerian ulema (Muslim religious scholars),
and welcoming crowds in the streets of the capital, Abuja, cheered his
convoy. 

 

*       A weapons ship departed from the Iranian port of Bandar-Abbas and
arrived in the Apapa port of Lagos, Nigeria, in July 2010. On October 26,
2010, the shipping containers were opened and the weapons were discovered. 

 

*       Iranian Foreign Minister Mottaki was then sent to Nigeria, where he
told authorities there had been a mistake and that the weapons' destination
was actually Gambia. Senegal has accused Gambia of providing arms for
anti-government forces, especially for the Movement of Democratic Forces of
Casamance in South Senegal. 

 

*       Sayyed Akbar Tabatabaei, the Africa commander of the Quds Force (the
branch of Iran's Revolutionary Guards charged with exporting the revolution
overseas), found refuge on Mottaki's plane and flew with him to Iran. On
February 23, 2011, Senegal cut diplomatic ties with Iran. The whole affair
was a failure on the part of Iranian intelligence.




Iran Invests in African Ties 

Since the Khomeini revolution, Iran has invested heavily in strengthening
its diplomatic, economic, and security ties with Western African countries,
especially with Senegal, Mauritania, Gambia, and Nigeria. Iran's goal is
clear: to obtain African support for Tehran's policies, and most recently
for its nuclear program, in international forums.1 


Senegal 

While Mauritania has over the years become Iran's closest ally in the
sub-Saharan Sahel region of Africa, its relations with Senegal were the
warmest in Western Africa. Senegalese President Abdoulaye Wade visited Iran
at least six times from 2003 to 2009, while President Mahmoud Ahmadinejad
went to Senegal on at least three occasions. 

A no-less-important visitor was Ayatollah Mahmoud Hashemi Shahroudi who
visited Senegal in July 2007. Iran's Supreme Leader Ali Khamenei had
appointed Shahroudi to head the Iranian legal system for the decade from
1999 to 2009. Given the closeness between the two, Shahroudi's mission to
Senegal reflected the importance of that country in the eyes of
decision-makers in Tehran. 

On July 22, 2007, after meeting with the president and prime minister of
Senegal, Shahroudi stated, "We believe it is our duty to expand relations
with Islamic nations and to make use of the ability and potential of these
states in order to spread Islam."2 

These political and security ties were also naturally supported by economic
projects in Senegal, such as doubling the capacity of the country's oil
refinery and the establishment of an assembly facility for Iranian cars. 


Shiite Missionaries in Africa 

The Senegalese-Iranian alliance also included a cultural-religious aspect.
Traditionally and historically, Senegal had been a Sunni Muslim nation from
the Sufi tradition. But in the wake of Senegal's openness toward Iran,
scores of Shiite clergy from Lebanon entered the country to spread Shiism,
the most prominent of whom was Sheikh Abdul-Mun'am Az-zain, who had
established an Islamic Center in Dakar in 1978 after spending a period as a
student of Khomeini when the Ayatollah lived in exile in Najaf. 

Despite the opposition of the Senegalese regime to Shiite missionary
activities (President Abdou Diof ordered the closure of the Iranian Embassy
in 1984), the current leadership did not deal with the issue. President Wade
even allowed the establishment of a Persian-language school at Senegal
University in 2003 and a Shiite hawza (traditional Islamic seminary) at the
University of Dakar, known as the Hawza ul Rasul al Akram.3 


Gambia 

As opposed to Senegal, which plays a central role among French-speaking
African countries and enjoys significant standing at international forums,
the situation in Gambia is different in Iranian eyes. Gambia spreads over
11,000 square kilometers, a tenth of which is covered by the water of the
Gambia River, and has 1.7 million inhabitants. Its importance lies in its
location and probably in the fact that the Iranians consider the country
beneficial for their regional needs. Iranian ties with Gambia developed
after the 1994 military coup led by Yahya Jammeh, who has served as
president, with an iron fist, ever since. (The Gambian president became
known earlier when he claimed he'd found a cure for HIV/AIDS using natural
herbs.) Relations with Iran quickly became pivotal for Gambia as a major $2
billion deal was signed for the export of Iranian vehicles. President
Ahmadinejad was Jammeh's guest of honor at the 2006 African Union summit
which took place in Gambia.4 

At the same time, relations between Gambia and Senegal have been problematic
for quite some time because Gambia is suspected of providing funds and
weapons for anti-government military groups in Senegal. 


Nigeria 

Years before Ahmadinejad's presidency, Iran became interested in Nigeria,
the most populous country in Africa and the fifth largest provider of oil to
the U.S., where more than half of the population practices Islam. Iran
identified Nigeria as a regional power that could serve its interests in
Africa and provide support at international forums. Economic ties between
the countries were forged in the late 1990s and were accelerated after
Iranian President Khatami's visit there in 2005. The main topic during the
Iranian visits was Nigeria's energy shortage. Iran urged Nigeria to adopt
nuclear technology, which greatly worried the United States.  During his
last visit to Nigeria in July 2009, President Ahmadinejad promoted nuclear
energy as a cheap energy source. 

Nonetheless, Ahmadinejad's visit will be remembered first and foremost for
his meeting with Nigerian ulema (Muslim religious scholars), and for the
welcoming crowds in the streets of the capital, Abuja, cheering his convoy. 

Iran has also closely followed the ongoing violent tensions in Nigeria
between radical Muslim and Christian groups and especially between Muslim
radicals and the government, which declared an all-out war on them. 

Islamist activity is not a new phenomenon in Nigeria but dates back to the
1960s. At the time, Saudi Arabia
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2110>  stood behind the financing and instruction of the
different Islamic groups. It is estimated that there were over two hundred
organizations involved in activities aimed at strengthening Nigeria's
Islamic character. Sheikh Abubakar Gumi, a student of the Saudi school,
established The Society for the Eradication of Evil and the Establishment of
the Sunna, better known as Ian Izala, which flourished during the military
rule in Nigeria and was committed to supporting Islamic education. 

In the ‘80s and ‘90s, graduates of this movement established additional
radical movements like the Muslim Brothers and the Movement for Islamic
Revival, whose leader, Abubakar Mujahid, proclaimed after 9/11 that the
destruction of the Twin Towers was an appropriate and just response to
American provocation. Mujahid was earlier a student of Sheikh Ibrahim
Alzakzaky, the undisputed leader of the Islamic Movement of Nigeria.
Alzakzaky, born in 1953, is a Nigerian Shiite from Kaduna state. A protégé
of Iran, he is involved in disseminating Shiite theology and creating a
radical socio-economic and military system that resembles that of Hizbullah
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2104>  in Lebanon. According to estimates, the sheikh has a
supporter base numbering over a million people. His organization has been
involved in many confrontations with the army and the Christian population.
Reports claim that they are responsible for thousands of deaths in Northern
Nigeria in the last decade. The sheikh himself ended up in almost every
prison in Nigeria in the ‘80s and ‘90s, but he has kept up his activities.5 

In the new millennium, there are many armed Islamist groups fighting the
Nigerian government with the aim of undermining stability and seeking to
force the state to adopt an Islamist regime. Twelve out of the 36 states
that make up the Nigerian Federation have already introduced Sharia law.
Northern Nigerian Muslim states have been turned into a battleground between
the army and armed groups, many of whose fighters come from Chad, Algeria,
and even Afghanistan. 

One of the most deadly organizations calls itself Boko Haram, which in the
local Hausa dialect means "non-Islamic education is a sin." Its leader,
Ustaz Mohammad Youssouf, born in 1970 and married to four wives with 12
children, established the organization in Kanamma village in Yobe state, not
far from the Niger border. He named his training camp "Afghanistan" and
referred to his men as "Taliban." Youssouf was killed after being taken into
custody on July 30, 2009. His financier, Buji Foi, was also executed a few
days later.6 After Youssouf's death, the organization continued to operate
under the leadership of Moallem Sanni Umaru,7 and is financed by a Saudi,
Al-Muntada al-Islami. 


An Iranian Weapons Ship Docks in Nigeria 

In April-May 2010, Iran decided to send a weapons ship to Nigeria. Two
members of the Revolutionary Guards were selected for the mission, posing as
businessmen. The Marshall Islands-based M/V Everest, which belongs to the
world's third largest shipping company, the French CMA CGM owned by Lebanese
businessman Jacques R. Saade, transported the cargo, disguised as "packages
of glass wool and pallets of stone." The sender was the Iranian company
International Trading and General Construction (ITGC). 

The ship departed from the Iranian port of Bandar-Abbas and arrived in the
Apapa port of Lagos in July 2010. Those familiar with the port know that
unloading the cargo can take three months, sometimes even more. In the
meantime, it became known that the original documents listed the "port of
Abuja" as the destination, which shows a lack of knowledge of Nigerian
geography since the capital, Abuja, is located 500 kilometers from the sea.
Because of this mistake, the sender was forced to change the destination on
the travel documents, which raised the suspicion of customs officials. It
later became known that the Nigerian intelligence services (SSS) had already
begun to follow the cargo while it was in Bandar-Abbas.9 The SSS, which
answers directly to the president, was convinced that the weapons were to be
sent to the address listed in Abuja.10 WikiLeaks documents also revealed
that the intelligence services are well aware that Iran supports terrorism
in Nigeria.11 

On October 26, 2010, the shipping containers were opened and the weapons
were discovered. The thirteen containers of weaponry clearly violated UN
Security Council Resolution 1929 (of June 9, 2010), imposing additional
sanctions on Iran. In addition to Iranian embarrassment over the weapons,
$10 million worth of heroin hidden in engine parts shipped from Iran was
seized at Lagos Airport as well.12 


Iran: Weapons Were for Gambia 

When Nigerian authorities requested information from Tehran about the
identity of the cargo's recipient, they were rebuffed. Foreign Minister
Manouchehr Mottaki was then sent to Nigeria to solve the problem. Mottaki
met with Nigerian authorities and explained that there had been a mistake
and that the weapons' destination was actually Gambia. Meanwhile, new
shipping documents were produced for the cargo, which listed the private
address of Gambian President Jammeh as the destination.13 

As soon as President Jammeh heard of this, he hastily cut diplomatic
relations with Iran, froze all economic projects, and ordered Iranian
diplomats to leave Gambia within forty-eight hours. The Gambian president
had good reasons for all this: 

1.      He wanted to avoid being seen as someone the Iranians could use as
an agent to whitewash their deeds.
2.      He was well aware of the international significance of breaking the
Iranian embargo, especially as far as the United States is concerned.
3.      Most important, he feared a Senegalese response. Senegal has accused
Gambia of providing arms for anti-government forces, especially for the
Movement of Democratic Forces of Casamance in South Senegal. A Senegalese
parliamentarian even declared that Jammeh "has been caught red-handed!"14


Nigeria Responds 

The Nigerians were not convinced by Mottaki's explanations and demanded the
arrest of the two Iranians responsible for the shipment. One of them, Azim
Aghajani, was arrested (and released on $260,000 bail), but his trial was
postponed and the location of the trial was moved from the capital Abuja to
Lagos "for convenience." It turned out that Aghajani received his Nigerian
visa on the recommendation of Sheikh Ali Abbas Usman, better known as Abbas
Jega, who used to work at Radio Tehran's Hausa-language service and studied
in Iran. Abbas Jega was also arrested, along with two customs officers, and
they all are awaiting sentencing.15 

The second Iranian, Sayyed Akbar Tabatabaei, the Africa commander of the
Quds Force (the branch of the Revolutionary Guards charged with exporting
the revolution overseas), had received his entry permit to Nigeria to
"provide administrative support" to the Iranian Embassy, as per the request
of the Iranian Foreign Ministry. Holding diplomatic immunity, Tabatabaei
found refuge on Mottaki's plane and flew with him to Iran. Subsequently,
according to reports, he was sent to Venezuela to oversee the Quds Force's
recruitment in Latin America.16 Mottaki was replaced as foreign minister
during a later visit to Senegal, as Tehran was dissatisfied with his
failure. 

Nigeria reported Iran to the UN Security Council, of which it is a member,
where all the known details were disclosed. Nigeria is likely to take
practical decisions regarding Iran only after the court rules in the case of
Aghajani. Nevertheless, on February 23, 2011, after having been convinced
that the weapons were meant for the rebels of Casamance, Senegal cut
diplomatic ties with Iran. 


An Iranian Intelligence Failure 

This is a very strange story with the end not yet in sight. The affair bears
witness to Iranian thoughtlessness and most of all to a lack of learning
from the experiences of others who were burned by their arrogance and lack
of understanding of the realities of contemporary Africa. The failure of
Iranian intelligence in Western Africa is also striking, especially of those
who are affiliated with the Revolutionary Guards. 

No doubt the whole affair hurt Iran's standing in Western Africa and its
efforts to build a front against the United States and the international
community. It is indeed a failure on the part of Iranian intelligence and
someone will have to pay the price for the lack of understanding of
inter-African realities, for the disrespect of leaders, who were perceived
as obvious supporters because of their corruption, and for the erroneous
evaluation of U.S. and other foreign intelligence services regarding their
ability to know what is taking place in Iran. 

In mid-March 2011, Israeli naval commandos took over the weapons ship
Victoria, which was on its way to El-Arish carrying weapons from Iran to
Hamas
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2106>  in Gaza
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=2117> . This ship also belonged to CMA CGM, the same shipping
company involved in the weapons shipment discovered in Nigeria. This raises
some fundamental questions about the possible association of some of its
people with the Iranian Revolutionary Guards. 

*     *     * 


Notes 


1. Michael Rubin, "Iran's Global Ambition," Middle Eastern Outlook, American
Enterprise Institute, March  17, 2008.    

2. Ibid. 

3. Charlie Szrom, "Ahmadinejad in West Africa, What Iranian Outreach to the
Region Reveals about Iran's Foreign Policy," American Enterprise Institute,
August 3, 2010. 

4. Ibid. 

5. J. Peter Pham, "Militant Islamism's Shadow Rises over Sub-Saharan
Africa," World Defense Review, www.worlddefensereview.com/pham/050406. 

6. "Profile: Boko Haram," February 9, 2010, www. mwcnews.net/news/Africa; 

 Steve Coll, "Boko Haram," New Yorker, August 3, 2009, 

http://www.newyorker.com/online/blogs/stevecoll/2009/08/boko-haram.html. 

7. Terrorism Monitor, vol. 8, no. 12, March 26, 2010, p. 4. 

8. AP, January 12, 2011. 

9. Al-Jazeerah, November 16, 2010. 

10. "Nigeria, Iran & Weapons Cache," www.nigeriancuriosity.com. 

11. Ibid. 

12. Robert Tait, "Iran Dealt Losing Hand in Gambia Gambit," Radio Free
Europe-Radio Liberty, November 24, 2010; Los Angeles Times, November 19,
2010. 

13. The Sun, January 12, 2011. 

14. Ibid. 

15. AP. 

16. Maseh Zarif, "Qods Operation in Africa," March 7, 2011,
http://www.irantracker.org/. 

*     *     * 



Col. (ret.) Dr. Jacques Neriah, a special analyst for the Middle East at the
Jerusalem
<http://www.jcpa.org/JCPA/Templates/ShowPage.asp?DBID=1&LNGID=1&TMID=112&FID
=568&PID=0&IID=429>  Center for Public Affairs, was formerly Foreign Policy
Advisor to Prime Minister Yitzhak Rabin and Deputy Head for Assessment of
Israeli Military Intelligence. 



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