Additional Information Regarding Daniel Kandalaft
Madam Speaker, I seek to correct an injustice to Mr. Daniel Kandalaft, a Lebanese citizen with three American children. At a hearing examining Hezbollah's financial network before the Committee on Foreign Affairs on June 8, 2017, a private…
Madam Speaker, I seek to correct an injustice to Mr. Daniel Kandalaft, a Lebanese citizen with three American children. At a hearing examining Hezbollah's financial network before the Committee on Foreign Affairs on June 8, 2017, a private citizen provided a prepared statement--now printed in the Hearing Record--that identifies certain individuals as arrested in France for financing terrorism under Operation Cedar, a January 2016 coordinated, multinational law enforcement action undertaken by authorities in France and other European countries. U.S. law enforcement, including the U.S. Drug Enforcement Agency (DEA), assisted French authorities.
The statement entered into the Hearing Record incorrectly includes Mr. Kandalaft as having been arrested in France. A detailed examination of the complete and official French Operation Cedar case file reveals that Mr. Kandalaft was not investigated, charged, or even asked to serve as a witness. Indeed, there is no mention of Daniel Kandalaft in the law enforcement investigative reports or court filings for Operation Cedar in France. The DEA, having no authority in France, could not (and had no reason to) arrest Daniel Kandalaft and confirmed that it ``does not have authority to perform arrests or detainments'' in France.
It is incumbent upon this great institution, the U.S. House of Representatives, to correct the false statement in a Congressional hearing from so many years ago which has unfairly and unjustly tarnished Mr. Kandalaft's good name and reputation.
I include in the Record the sworn affidavit of William Julie--a licensed attorney at law in France (avocat a la cour) who has reviewed the entire Operation Cedar case file (registered in France under prosecution number 15037000675), and who obtained authorization from French authorities to release information contained in the case file-- as part of my statement and insertion in the Congressional Record. Names other than Mr. Kandalaft and the affiant (Mr. Julie)--including any agent of the DEA or Hezbollah--are redacted from the below Affidavit for privacy reasons (and marked as ``[REDACTED]''), as are the exhibits to the Affidavit and any internal references to same (which are simply deleted).
Affidavit of William Julie
I, William Julie, subscribe and swear as follows:
1. I am a dual national and hold passports issued by both
France and the United Kingdom.
2. I am bilingual and speak fluent French and English.
3. I am a resident of Paris, France.
4. I am a duly licensed attorney at law in France (avocat a
la cour), and I have held this position since being admitted
to the Paris Bar in 2000. I established my own law offices in
2002.
5. I earned my undergraduate degree in international law
(BA), my masters (MA) in public law, and my doctoral
certification (Doctorat d'Etudes Approfondies) in European
criminal justice policy from the University of Paris-Sorbonne
(Paris I), where my studies focused on criminal law and
criminology.
6. Among other things, I am a member of the International
Bar Association (IBA), the Criminal Lawyers Association
(ADAP), the European Criminal Bar Association (ECBA), the
Defence Extradition Lawyers Forum (DELF), the FrancoBritish
Lawyers Society (FBLS), and serve as Chair of the Criminal
Commission of the Corporate Firm Lawyers Association (ACE).
7. This affidavit sets forth my views on whether Daniel
KANDALAFT was arrested in France as part of Operation Cedar.
8. I have personal knowledge of the facts stated in this
affidavit, and if called as a witness, I could and would
testify competently thereto.
9. On September 5, 2016, I was retained by [REDACTED], who
was arrested during Operation Cedar, as his defense attorney.
10. I represented [REDACTED] as his defense counsel from my
appointment during the investigation stage in September 2016
through trial and ultimately the rendering of judgement by
the Paris correctional court on November 28, 2018. In this
role, I was provided and remain in possession of a complete
copy of the case file, as required by French law, which is
registered under the prosecution number 15037000675. In
preparing this affidavit, I reviewed the case file in its
entirety and obtained authorization from the French
prosecutor to release the information from the case file that
is included here in the Exhibits.
11. Operation Cedar was a coordinated, multinational law
enforcement action in January 2016 undertaken by authorities
in France and other European countries targeting criminal
operations in Europe related to the organization known as
Hezbollah (also known as--or ``aka''--Hizballah). United
States law enforcement, including the U.S. Drug Enforcement
Agency (DEA), assisted French authorities in executing
Operation Cedar.
12. On January 24, 2016, following telephone interceptions
revealing the planned arrival in France of Operation Cedar
targets [REDACTED] and [REDACTED], French police confirmed
the targets were on the passenger list for flight ME 205 from
Beirut to Paris, which was scheduled to land that day at
Roissy Charles de Gaulle Airport, Paris. After the arrival of
the flight, [REDACTED] and [REDACTED] were arrested
(``interpelle''), placed in custody (``en garde a vue'') and
questioned by French authorities. The French police officers
were assisted by DEA agent [REDACTED]. The minutes of their
arrest do not mention Daniel KANDALAFT.
13. On January 24, 2016, French police officers instituted
a surveillance operation against [REDACTED]. He was in Paris,
located at the Hotel Prince de Galles, arrested, placed in
custody, and subsequently questioned. At the time of his
arrest, he was sitting with [REDACTED] and [REDACTED].
French police asked for the identification documents
(``controle d'identite'') of these two individuals but did
not arrest or question them (beyond a simple
identification control, such as confirming their
profession), and both were permitted to stay at the hotel.
The minutes of [REDACTED]'s arrest do not mention Daniel