Sudanese authorities close door on support for Hamas

Former leader Omar Bashir openly supported Hamas, and was friendly with its leaders. (AFP/File)
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Updated 23 September 2021
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Sudanese authorities close door on support for Hamas

  • Takeover of companies linked to Hamas helped accelerate Khartoum’s realignment with West

KHARTOUM: Sudanese authorities have taken control of lucrative assets that for years provided backing for Hamas, shedding light on how the country served as a haven for the Palestinian militant group under former leader Omar Bashir.
The takeover of at least a dozen companies that officials say were linked to Hamas has helped accelerate Sudan’s realignment with the West since Bashir’s overthrow in 2019.
Over the past year, Khartoum has won removal from the US state sponsors of terrorism list and is on course for relief of more than $50 billion in debt.
Hamas has lost a foreign base where members and supporters could live, raise money, and channel Iranian weapons and funds to the Gaza Strip, Sudanese and Palestinian analysts said.
Seized assets detailed by Sudanese official sources and a Western intelligence source show the reach of those networks.
According to officials from a task force set up to dismantle the Bashir regime, they include real estate, company shares, a hotel in a prime Khartoum location, an exchange bureau, a TV station, and more than a million acres of farmland. Sudan became a center for money laundering and terrorism financing, said Wagdi Salih, a leading member of the task force — the Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds.
The system was “a big cover, a big umbrella, internally and externally,” he said.
A Western intelligence source said techniques were used in Sudan that are common to organized crime: Companies were headed by trustee shareholders, rents collected in cash, and transfers made through exchange bureaux.
Bashir openly supported Hamas, and was friendly with its leaders.
“They got preferential treatment in tenders, tax forgiveness, and they were allowed to transfer to Hamas and Gaza with no limits,” said a task force member, speaking on condition of anonymity.
Sudan’s journey from pariah state to US ally has been gradual. In the decade after Bashir took power in 1989 the country became a hub for radicals, sheltered Osama bin Laden for several years, and was sanctioned by the US over links to Palestinian militants.

BACKGROUND

Hamas has lost a foreign base where members and supporters could live, raise money, and channel Iranian weapons and funds to the Gaza Strip, Sudanese and Palestinian analysts said.

Bashir later tried to distance himself from radicalism, stepping up security cooperation with Washington. In 2016 Sudan cut ties with Iran and the following year US trade sanctions against Khartoum were dropped after Washington accepted that state support for Hamas had ceased.
But until Bashir’s fall, networks that had supported Hamas remained in place.
Hamas investments in Sudan began with small-scale ventures such as fast food restaurants before venturing into real estate and construction, according to an official on the task force.
An example was Hassan and Alabed, which started as a cement company and expanded into large real estate developments.
The task force says it was in a network with about 10 other large companies with interlinking share ownership connected to Bashir ally Abdelbasit Hamza that moved large sums through foreign bank accounts.
The biggest was Alrowad Real Estate Development, established in 2007 and listed on Khartoum’s stock exchange, with subsidiaries that the Western intelligence source said laundered money and traded in currency to finance Hamas.
Hamza was jailed in April for 10 years on corruption charges and sent to the Khartoum prison where Bashir is being held. The task force said he had assets worth up to $1.2 billion in his name. Hamza’s lawyer, who also represents Bashir, could not be reached for comment.
A second network, worth up to $20 million, revolved around the broadcaster Tayba and an associated charity named Almishkat. It was run by two Hamas members who got citizenship and amassed businesses and real estate, according to Maher Abouljokh, the caretaker brought in to manage Tayba. The TV channel was funneling money from the Gulf, laundered millions of dollars, and had clear links to Hamas, said Abouljokh.
Contacted by Reuters, Hamas official Sami Abu Zuhri denied the group had investments in Sudan, but acknowledged an impact from Sudan’s political shift: “Unfortunately, there were several measures that weakened the presence of the movement (Hamas) in the country (Sudan) and limited political ties with it,” he said.
By last year, Sudan was desperate to escape the SST list, a prerequisite for debt relief and support from international lenders.
It joined the UAE, Bahrain and Morocco in agreeing to normalize ties with Israel — though it has moved slowly to implement the deal.
A former US diplomat who worked on Sudan under the Trump administration said shutting down the Hamas network was a focus in negotiations with Khartoum. “We were pushing on an open door,” he said.
The US gave Sudan a list of companies to shut down, according to one Sudanese source and the Western intelligence source. The State Department refused to comment.
Many Hamas-affiliated figures went to Turkey with some liquid assets but left behind about 80 percent of their investments, the task force official said.
Sudan’s transitional leaders “consider themselves the exact antithesis of Bashir in regional terms,” said Sudanese analyst Magdi El-Gazouli. “They want to sell themselves as a component of the new security order in the region.”
“The coup against Bashir caused real problems for Hamas and Iran,” said Palestinian analyst Adnan Abu Amer. “Hamas and Iran had to look for alternatives — alternatives that had not been in place because the coup against Bashir was a sudden one.”


Israeli strikes hit Yemen’s Sanaa and Hodeidah, Houthis’ Al Masirah TV says

Smoke rises after Israeli strikes near Sanaa airport, in Sanaa, Yemen, December 26, 2024. (Reuters)
Updated 21 min 2 sec ago
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Israeli strikes hit Yemen’s Sanaa and Hodeidah, Houthis’ Al Masirah TV says

  • Houthis said that multiple air raids targeted an airport, military air base and a power station in Yemen

JERUSALEM: Multiple air raids hit several targets in Houthi-held areas of Yemen on Thursday, witnesses and the militia said, with their media saying Israel launched the strikes.
Sanaa airport and the adjacent Al-Dailami base were targeted along with a power station in Hodeida, in attacks that the Houthis’ Al-Masirah TV channel called “Israeli aggression.”
There was no immediate comment from Israel on the strikes, which come a day after Yemen fired a ballistic missile and two drones at Israel.
On Saturday, a Houthi missile attack left 16 people wounded in Tel Aviv.
Saturday’s incident had prompted a warning from Israeli Prime Minister Benjamin Netanyahu, who said he had ordered the destruction of Houthi infrastructure.
“I have instructed our forces to destroy the infrastructure of Houthis because anyone who tries to harm us will be struck with full force,” Netanyahu said in parliament.
“We will continue to crush the forces of evil with strength and ingenuity, even if it takes time.”
 


Syria authorities say torched 1 million captagon pills

Updated 26 December 2024
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Syria authorities say torched 1 million captagon pills

DAMASCUS: Syria’s new authorities torched a large stockpile of drugs on Wednesday, two security officials told AFP, including one million pills of captagon, whose industrial-scale production flourished under ousted president Bashar Assad.
Captagon is a banned amphetamine-like stimulant that became Syria’s largest export during the country’s more than 13-year civil war, effectively turning it into a narco state under Assad.
“We found a large quantity of captagon, around one million pills,” said a balaclava-wearing member of the security forces, who asked to be identified only by his first name, Osama, and whose khaki uniform bore a “public security” patch.
An AFP journalist saw forces pour fuel over and set fire to a cache of cannabis, the painkiller tramadol, and around 50 bags of pink and yellow captagon pills in a security compound formerly belonging to Assad’s forces in the capital’s Kafr Sousa district.
Captagon has flooded the black market across the region in recent years, with oil-rich Saudi Arabia a major destination.
“The security forces of the new government discovered a drug warehouse as they were inspecting the security quarter,” said another member of the security forces, who identified himself as Hamza.
Authorities destroyed the stocks of alcohol, cannabis, captagon and hashish in order to “protect Syrian society” and “cut off smuggling routes used by Assad family businesses,” he added.
Syria’s new Islamist rulers have yet to spell out their policy on alcohol, which has long been widely available in the country.

Since an Islamist-led rebel alliance toppled Assad on December 8 after a lightning offensive, Syria’s new authorities have said massive quantities of captagon have been found in former government sites around the country, including security branches.
AFP journalists in Syria have seen fighters from Islamist group Hayat Tahrir Al-Sham (HTS) set fire to what they said were stashes of captagon found at facilities once operated by Assad’s forces.
Security force member Hamza confirmed Wednesday that “this is not the first initiative of its kind — the security services, in a number of locations, have found other warehouses... and drug manufacturing sites and destroyed them in the appropriate manner.”
Maher Assad, a military commander and the brother of Bashar Assad, is widely accused of being the power behind the lucrative captagon trade.
Experts believe Syria’s former leader used the threat of drug-fueled unrest to put pressure on Arab governments.
A Saudi delegation met Syria’s new leader Ahmed Al-Sharaa in Damascus on Sunday, a source close to the government told AFP, to discuss the “Syria situation and captagon.”
Jordan in recent years has also cracked down on the smuggling of weapons and drugs including captagon along its 375-kilometer (230-mile) border with Syria.


Jordan says 18,000 Syrians returned home since Assad’s fall

Updated 26 December 2024
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Jordan says 18,000 Syrians returned home since Assad’s fall

AMMAN: About 18,000 Syrians have crossed into their country from Jordan since the government of Bashar Assad was toppled earlier this month, Jordanian authorities said on Thursday.
Interior Minister Mazen Al-Faraya told state TV channel Al-Mamlaka that “around 18,000 Syrians have returned to their country between the fall of the regime of Bashar Assad on December 8, 2024 until Thursday.”
He said the returnees included 2,300 refugees registered with the United Nations.
Amman says it has hosted about 1.3 million Syrians who fled their country since civil war broke out in 2011, with 650,000 formally registered with the United Nations.


Lebanon hopes for neighborly relations in first message to new Syria government

Updated 26 December 2024
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Lebanon hopes for neighborly relations in first message to new Syria government

  • Lebanon’s Iran-backed Hezbollah played a major part propping up Syria’s ousted President Bashar Assad through years of war
  • Syria’s new Islamist de-facto leader Ahmed Al-Sharaa is seeking to establish relations with Arab and Western leaders

DUBAI: Lebanon said on Thursday it was looking forward to having the best neighborly relations with Syria, in its first official message to the new administration in Damascus.
Lebanese Foreign Minister Abdallah Bou Habib passed the message to his Syrian counterpart, Asaad Hassan Al-Shibani, in a phone call, the Lebanese Foreign Ministry said on X.
Lebanon’s Iran-backed Hezbollah played a major part propping up Syria’s ousted President Bashar Assad through years of war, before bringing its fighters back to Lebanon over the last year to fight in a bruising war with Israel – a redeployment which weakened Syrian government lines.
Under Assad, Hezbollah used Syria to bring in weapons and other military equipment from Iran, through Iraq and Syria and into Lebanon. But on Dec. 6, anti-Assad fighters seized the border with Iraq and cut off that route, and two days later, Islamist militants captured the capital Damascus.
Syria’s new Islamist de-facto leader Ahmed Al-Sharaa is seeking to establish relations with Arab and Western leaders after toppling Assad.


Iraqi intelligence chief discusses border security with new Syrian administration

Updated 26 December 2024
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Iraqi intelligence chief discusses border security with new Syrian administration

BAGHDAD: An Iraqi delegation met with Syria’s new rulers in Damascus on Thursday, an Iraqi government spokesman said, the latest diplomatic outreach more than two weeks after the fall of Bashar Assad’s rule.
The delegation, led by Iraqi intelligence chief Hamid Al-Shatri, “met with the new Syrian administration,” government spokesman Bassem Al-Awadi told state media, adding that the parties discussed “the developments in the Syrian arena, and security and stability needs on the two countries’ shared border.”