INTELLIGENCE AND ANALYSIS REPORT

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INTELLIGENCE AND ANALYSIS REPORT Prepared for MNF TEMPEST EXPRESS 31

“GODFATHER” OF SANTA ROSALIA EXERCISE EXERCISE Key Points MCG is purely motivated by money, with aversion to risk. To mitigate risk, MCG bribes key politicians and police officials in IDS. INTERPOL estimates 650-750 active MCG members on IDS. Activities include: robbery-/crime-at-sea, prostitution, extortion, money-laundering, drug and human trafficking, and smuggling. Also suspected of conducting cyber Phishing operations for profit / identity theft. Operatives prey on the region’s refugee population. Refugee population has large numbers of single females and unaccompanied minors, who are vulnerable targets for trafficking. No rival criminal gangs operate on IDS. Significant tension between the MCG and SIS, leading to turf wars. Fracture of the SIS allowed MCG to expand operations into northern and central IDS. MCG past overt actions intended to demonstrate MCG power and control (ex.: assassination of Iberian Colonial Gendarmerie and officials.). Actions mainly in Southern IDS MCG activities appear to be on the rise, apparently due to: IDS’ newly found independence; and Disorganization of the SIS. TASEEM RUSHDI “GODFATHER” OF SANTA ROSALIA

MCG Organization in Pacifica Norte (North) MCG Sur (South) MCG El Centro Family Los Angeles Family San Diego Family Las Vegas Family Yuma Family Phoenix Family Kingman Family Tucson Family El Paso Family Santa Rosalia Family “Taseem Rushdi” Albuquerque Family

(Piracy/Robbery at Sea Operations) Command and Control (Piracy/Robbery at Sea Operations) MCG Deputy Piracy Ops Khoury Thamar Punta El Pulpito DHOW Captain Kabir San Juanico DHOW Captain Jamal Kabir Punta Abreojos DHOW Captain Baari Cabo San Miguel DHOW Captain Jamil Karam Puerto Nuavo DHOW Captain Ghani Bahia Tortugas DHOW Captain Kafeel Hakeem Guerrero Negro DHOW Captain Yusuf Cabo San Miguel DHOW Captain Mansor Robeel Loreto DHOW Captain Laith Liban Punta El Pulpito DHOW Captain Fattah Isla Carmen DHOW Captain Usama Usamah Bahia Ascuncion

MCG Maritime Operating Areas Isla del Sol Ensenada San Felipe Uses a variety of vessel sizes, shapes and capabilities. Matches local fishing fleet. Range up to 600 KM from IDS. Vessels: Narrow fast-attack skiffs: Twin engines; Speeds up to 30 knots; Dhow mother ships: Larger and broader hulled than fast-attack skiffs; Up to 10 meters in length; and Used to refuel skiffs. At sea for several days at a time. Normal operations: 2 fast-attack skiffs and 1 whaler; Towed by Dhow “mother ships.” Isla del Sol Cabo San Miguel Guerrero Negro Santa Rosalia Bahia Tortugas Puerto Nuavo Bahia Ascuncion Punta El Pulpito Punta Abreojos San Juanico Isla Carmen Loreto

MCG Dhow Mother Ship towing Whaler and 2 fast-attack skiffs. Gulf of Colorado 27 July 2017 Close-up of MCG fast-attack skiff Gulf of Colorado 27 July 2017