WASHINGTON: The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran’s military and the Houthi militant group in Yemen and the Hezbollah militia in Lebanon.
The Treasury Department’s Office of Foreign Assets Control sanctioned six firms, two tankers and a money exchanger, all either based or registered in Liberia, India, Vietnam, Lebanon or Kuwait. They are accused of materially benefiting Iran, the Houthis and Hezbollah.
Hezbollah and the Houthis have been launching regular attacks since the onset of Israel’s war against Hamas in Gaza, and they have sparked international concern that the war in the Palestinian enclave could spill over into the rest of the Middle East.
Hezbollah militants and Israeli troops exchange fire on a near-daily basis along Lebanon’s southern border, which has led to the displacement of tens of thousands of people on both sides. Despite losing more than 200 combatants and Israel striking deeper into the tiny country, Hezbollah maintains that it will stop launching rockets into northern Israel only when there is a ceasefire in Gaza.
Meanwhile, Yemen’s Houthls, who control much of Yemen’s north and west, have been launching drones and missiles on ships in the Red Sea, which they say is an effort to pressure Israel to end its war. Despite US-led airstrikes over the past two months, they have carried on with their campaign.
In a separate announcement Tuesday, Treasury slapped sanctions on 11 people and entities accused of facilitating financial transfers to the Syrian government to help it duck sanctions and being involved in the trafficking of a highly addictive amphetamine called Captagon that has become a booming industry in the war-torn country.
Treasury sanctioned a Syrian identified as Taher Al-Kayali and his company Neptunus LLC, accused of purchasing cargo ships to smuggle Captagon to Europe. One of his ships was intercepted by Greek authorities in 2018. Mahmoud Abulilah Al-Dj and his companies Al-Ta’ir Company and FreeBird Travel and Tourism were also sanctioned. He has had several of his drug shipments seized in Libya, and has cooperated with Abulilah. Al-Dj is also the “exclusive agent” of sanctioned Syrian airliner Cham Wings in Libya, Treasury said.
Experts say Captagon is primarily produced in Syria and Lebanon, where packages containing millions of pills are smuggled into Gulf countries, Europe and elsewhere. The trade allegedly has strong ties to Syrian President Bashar Assad and his associates, as well as the Iran-backed Hezbollah militant group in neighboring Lebanon.
Western governments estimate that the industry has generated billions of dollars in revenue for Syria. Syria’s Arab neighbors, notably Jordan, Saudi Arabia, and other Gulf states, have been desperate to halt the trade, as millions of pills have been smuggled in.
Meanwhile, Treasury slapped sanctions on Syria-based Maya Exchange Company, as well as Aleksey Makarov, the vice president of the listed Russian Financial Cooperation Bank, and Muhammad ‘Ali Al-Minala of the Syrian central bank, who used the exchange company to make payments to “a Jordanian beneficiary”.
Treasury also slapped sanctions on STF Logistic which it claims has generated tens of millions of revenue for the Syrian government and through a 50-year contract with Damascus has been granted the right to almost three-quarters of sales revenue from Syrian mines near Palmyra. Grains Middle East Trading, and its chief executive officer Yafi David were sanctioned for serving as an intermediary for STF Logistic. The company is based in Switzerland and the United Arab Emirates.
Assad’s crackdown on protests in 2011 led to his global isolation, and his forces were accused of torture, bombing civilian infrastructure, and using chemical weapons with support of key allies Russia and Iran.
US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking
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US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking
- The Treasury Department’s Office of Foreign Assets Control sanctioned six firms, two tankers and a money exchanger
- Treasury sanctioned a Syrian identified as Taher Al-Kayali and his company Neptunus LLC, accused of purchasing cargo ships to smuggle Captagon to Europe
Gaza ministry says all hospitals to cut or stop services ‘within 48 hours’ over fuel shortages
GAZA: The Hamas government’s health ministry warned Friday all hospitals in Gaza would have to stop or reduce services “within 48 hours” for lack of fuel, blaming Israel for blocking its entry.
“We raise an urgent warning as all hospitals in Gaza Strip will stop working or reduce their services within 48 hours due to the occupation’s (Israel’s) obstruction of fuel entry,” Marwan Al-Hams, director of Gaza’s field hospitals, said during a press conference.
The Hamas government’s health ministry warned Friday all hospitals in Gaza would have to stop or reduce services “within 48 hours” for lack of fuel, blaming Israel for blocking its entry. (AFP/File)
Israel says to end ‘administrative detention’ for West Bank settlers
- Practice allows for detainees to be held for long periods without being charged or appear in court
- The Palestinian Prisoners Club advocacy group said in August that 3,432 Palestinians were held in administrative detention
JERUSALEM: Israeli authorities will stop holding Jewish settlers in the occupied West Bank under administrative detention, or incarceration without trial, the defense ministry announced Friday.
The practice allows for detainees to be held for long periods without being charged or appear in court, and is often used against Palestinians who Israel deems security threats.
Defense Minister Israel Katz said it was “inappropriate” for Israel to employ administrative detention against settlers who “face severe Palestinian terror threats and unjustified international sanctions.”
But, according to settlement watchdog Peace Now, it is one of only few effective tools that Israeli authorities to prevent settler attacks against Palestinians, which have surged in the West Bank over the past year.
Katz said in a statement issued by his office that prosecution or “other preventive measures” would be used to deal with criminal acts in the West Bank.
B’Tselem, an Israeli rights group, said authorities use administrative detention “extensively and routinely” to hold thousands of Palestinians for lengthy periods of time.
The Palestinian Prisoners Club advocacy group said in August that 3,432 Palestinians were held in administrative detention.
Israeli daily Haaretz reported on Friday that eight settlers were held under the same practice in November.
Yonatan Mizrahi, director of settlement watch for Peace Now, said that although administrative detention was mostly used in the West Bank to detain Palestinians, it was one of the few effective tools for temporarily removing the threat of settler violence through detention.
“The cancelation of administrative detention orders for settlers alone is a cynical... move that whitewashes and normalizes escalating Jewish terrorism under the cover of war,” the group said in a statement, referring to a spike in settler attacks throughout the Israel-Hamas conflict over the past 13 months.
Western governments, including Israel’s ally and military backer the United States, have recently imposed sanctions on Israeli settlers and settler organizations over ties to violence against Palestinians.
On Monday, US authorities announced sanctions against Amana, a movement that backs settlement development, and others who have “ties to violent actors in the West Bank.”
“Amana is a key part of the Israeli extremist settlement movement and maintains ties to various persons previously sanctioned by the US government and its partners for perpetrating violence in the West Bank,” the US Treasury said.
Excluding Israeli-annexed east Jerusalem, the West Bank — which Israel has occupied since 1967 — is home to three million Palestinians as well as about 490,000 Israelis living in settlements that are illegal under international law.
UK would arrest Netanyahu over ICC warrant: Senior politician
- Emily Thornberry: Britain has ‘obligation under Rome Convention’ to arrest Israeli PM if he enters country
- Court: ‘Reasonable grounds to believe’ Netanyahu responsible for war crimes, crimes against humanity in Gaza
LONDON: The UK will arrest Israeli Prime Minister Benjamin Netanyahu if he enters the country, a senior British politician has said.
The International Criminal Court issued an arrest warrant for Netanyahu on Thursday for alleged war crimes and crimes against humanity, alongside his former Defense Minister Yoav Gallant, pertaining to the Gaza war.
Emily Thornberry — Labour chair of the foreign affairs committee, and former shadow foreign secretary and shadow attorney general — told Sky News: “If Netanyahu comes to Britain, our obligation under the Rome Convention would be to arrest him under the warrant from the ICC.
“(It is) not really a question of should — we are required to, because we are members of the ICC.”
UK Home Secretary Yvette Cooper has refused to be drawn on whether Netanyahu would be arrested if he set foot on British soil, saying it “wouldn’t be appropriate for me to comment.”
She told Sky: “We’ve always respected the importance of international law, but in the majority of the cases that they pursue, they don’t become part of the British legal process.
“What I can say is that obviously, the UK government’s position remains that we believe the focus should be on getting a ceasefire in Gaza.”
Netanyahu’s arrest warrant is the first to be issued against the premier of a major Western ally by an international court for alleged war crimes and crimes against humanity.
His office denounced the warrant as “anti-Semitic,” adding that Israel “rejects with disgust the absurd and false actions.” Israel is not an ICC member and rejects the court’s jurisdiction.
US President Joe Biden called the warrants against Netanyahu and Gallant “outrageous,” adding: “Whatever the ICC might imply, there is no equivalence — none — between Israel and Hamas.”
Hungarian Prime Minister Viktor Orban said he plans to invite Netanyahu to visit Budapest, adding that the arrest warrant will “not be observed” by his government.
The Italian and French governments, however, have indicated that Netanyahu will be arrested if he visits either country.
The ICC said on Thursday it has “reasonable grounds to believe” that Netanyahu and Gallant “bear criminal responsibility” for “the war crime of starvation as a method of warfare; and the crimes against humanity of murder, persecution, and other inhumane acts.”
The court also issued a warrant for Hamas commander Mohammed Diab Ibrahim Al-Masri for alleged war crimes and crimes against humanity.
Israel says Al-Masri, believed to have been the mastermind behind the Hamas attack of Oct. 7, 2023, was killed in Gaza earlier this year.
The ICC said it issued the warrant for his arrest because of insufficient evidence to prove his death.
Monitor raises toll in Israel strikes on Syria’s Palmyra to 92
- Wednesday’s Israeli attack targeted three sites in Palmyra, with one hitting a meeting of pro-Iranian groups
- Since civil war erupted in Syria in 2011, Israel has carried out hundreds of strikes in the country
BEIRUT: A Syria war monitor said on Friday that Israeli strikes on the city of Palmyra this week killed 92 pro-Iran fighters, after a United Nations representative said they were likely the deadliest to date.
The Syrian Observatory for Human Rights said Wednesday’s attack targeted three sites in Palmyra, with one hitting a meeting of pro-Iranian groups that also involved commanders from Iraq’s Al-Nujaba group and Lebanon’s Hezbollah.
The toll has risen to “92 dead: 61 Syrian pro-Iran fighters,” 11 of them working for Hezbollah, “and 27 foreign nationals mostly from Al-Nujaba, plus four from Hezbollah,” the Observatory said.
The Britain-based war monitor, which relies on a network of sources inside Syria, had previously reported 82 dead, while the Syria defense ministry on Wednesday said 36 people were killed.
The UN deputy special envoy to Syria, Najat Rochdi, told the Security Council on Thursday that the raid was “likely the deadliest Israeli strike in Syria to date.”
The Observatory said the strikes also targeted “a weapons depot near the industrial area” in Palmyra, a modern city adjacent to globally renowned Greco-Roman ruins.
Since civil war erupted in Syria in 2011, Israel has carried out hundreds of strikes in the country, mainly targeting the army and Iran-backed groups.
Israel rarely comments on individual strikes in Syria but has repeatedly said it will not allow Iran to expand its presence in the country.
The Israeli military has intensified its strikes on targets in Syria since almost a year of hostilities with Iran-backed Hezbollah in neighboring Lebanon escalated into full-scale war in late September.
Iran Guards chief says Netanyahu ICC warrant ‘political death’ of Israel
- Revolutionary Guards chief General Hossein Salami calls the ICC warrant ‘a welcome move’
- Salami adds it is a ‘great victory for the Palestinian and Lebanese resistance movements’
TEHRAN: The head of Iran’s Revolutionary Guards on Friday described the arrest warrant issued by the International Criminal Court for Israeli Prime Minister Benjamin Netanyahu and a former defense minister as the “end and political death” of Israel, in a speech.
“This means the end and political death of the Zionist regime, a regime that today lives in absolute political isolation in the world and its officials can no longer travel to other countries,” Revolutionary Guards chief General Hossein Salami said in the speech aired on state TV.
In the first official reaction by Iran, Salami called the ICC warrant “a welcome move” and a “great victory for the Palestinian and Lebanese resistance movements,” both supported by the Islamic republic.
Israel and its allies criticized the ICC’s decision to issue an arrest warrant on Thursday for Israeli Premier Benjamin Netanyahu and the country’s former defense minister Yoav Gallant.
The court also issued a warrant for the arrest of Hamas’s military chief Mohammed Deif.
The warrants against Netanyahu and Gallant were issued in response to accusations of crimes against humanity and war crimes during Israel’s war against Hamas in the Gaza Strip, sparked by the Palestinian militant group’s attack on Israel on October 7, 2023.
The move drew angry reactions from Netanyahu, who denounced it as antisemitic and from Israel’s closest allies, including the United States, but was welcomed by rights groups including Amnesty International.
The ICC’s move theoretically limits the movement of Netanyahu, as any of the court’s 124 national members would be obliged to arrest him on their territory.
The court’s chief prosecutor Karim Khan urged the body’s members to act on the warrants, and for non-members to work together in “upholding international law.”
