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
Tunisia row over ‘repressive’ transfers of political detainees
- Weekly prison visits in Tunisia allow families to bring prisoners baskets of food to last them through the week
TUNIS: Several jailed Tunisian opposition figures have been transferred without prior notice to prisons far from their families in a move their lawyers and relatives on Friday denounced as “repressive.”
At least seven political figures were moved on Thursday from Mornaguia prison near Tunis to remote facilities, lawyer Dalila Msaddek told AFP.
Prominent figure Issam Chebbi was taken to a jail in Tunisia’s northernmost city of Bizerte, while Ridha BelHajj was moved to Siliana some two hours south of Tunis.
“They were moved without any warning to their families or lawyers,” said Msaddek.
She called the transfers “a form of harassment” aimed at making it harder for their Tunis-based families and lawyers to visit.
Weekly prison visits in Tunisia allow families to bring prisoners baskets of food to last them through the week.
Msaddek said some prison inmates resisted the move but were forcibly transferred.
In a letter from prison posted on social media, BelHajj denounced what he called a forced transfer “far from my family, my children, and my lawyers, in yet another attempt to break my will.”
He said he, Chebbi and Ghazi Chaouachi were “prisoners or conscience, not criminals.”
“What is happening today is a desperate attempt to silence free voices and intimidate anyone who dares to say ‘no’ to injustice and tyranny,” he wrote.
Since President Kais Saied’s power grab in July 2021, when he dissolved parliament and began ruling by decree, rights groups have warned of a sharp decline in civil liberties in the North African country.
In a video statement, Chebbi’s wife denounced the authorities’ move as “an injustice” and “abuse.”
She said she learned of the transfer during her scheduled weekly visit, and that her husband was informed just an hour before being moved.
Once a French military bunker built in 1932, Bizerte prison — Borj Erroumi — became infamous for its harsh conditions under Tunisia’s former longtime rulers Habib Bourguiba and Zine El Abidine Ben Ali.
All of the transferred prisoners were defendants in a mass trial last month that saw around 40 public figures, some staunch Saied critics, sentenced to long terms on charges including plotting against the state.
The trial drew international criticism, from France, Germany and the United Nations, which Saied dismissed as “blatant interference in Tunisia’s internal affairs.”
During a protest in Tunis demanding the release of jailed lawyer Ahmed Souab, public figures also condemned the prison transfers.
Souab had been a member of the defense team during the mass trial. He was detained on terrorism-related charges after claiming that judges were under political pressure to hand the defendants hefty sentences.
“We’re seeing a return to the old practices of the Ben Ali dictatorship which aimed at breaking the morale of political prisoners by moving them from one prison to another,” opposition figure Chaima Issa told AFP during the protest.
Also attending the rally, Chebbi’s wife said he was now detained in “inhumane” conditions after visiting him.
She said he was being held in the same room as 60 other inmates, deprived of even “basic standards of detention.”
Libya protesters call on PM to quit in third weekly march
- The clashes were sparked by the killing of an armed faction leader by a group aligned with Dbeibah’s government — the 444 Brigade which later fought a third group, the Radaa force that controls parts of eastern Tripoli and the city’s airport
TRIPOLI: Hundreds of protesters gathered in central Tripoli on Friday for the third week in a row to demand the resignation of UN-recognized Prime Minister Abdulhamid Dbeibah following recent clashes in Libya’s capital.
Demonstrators chanted “Dbeibah out,” “the people want the fall of the government,” and “long live Libya.”
At least 200 people had assembled by late afternoon, with several hundred more following suit later. Some blasted slogans on loudspeakers from their cars.
Libya is split between the UN-recognized government in Tripoli, led by Dbeibah, and a rival administration in the east controlled by the family of military strongman Khalifa Haftar.
The North African country has remained deeply divided since the 2011 NATO-backed revolt that toppled and killed longtime leader Muammar Qaddafi.
National elections scheduled for December 2021 were postponed indefinitely due to disputes between the two rival powers.
The recent unrest came after deadly clashes between armed groups controlling different areas of Tripoli killed at least eight people, according to the UN.
The clashes were sparked by the killing of an armed faction leader by a group aligned with Dbeibah’s government — the 444 Brigade which later fought a third group, the Radaa force that controls parts of eastern Tripoli and the city’s airport.
The fighting broke out also after Dbeibah announced a string of executive orders seeking to dismantle Radaa and dissolve other Tripoli-based armed groups but excluding the 444 Brigade.
The government and UN support mission in Libya have been pressing efforts to reach a permanent ceasefire since.
Last Saturday, a separate protest in Tripoli drew hundreds in support of Dbeibah.
Demonstrators condemned the armed groups and called for the reinstatement of Libya’s 1951 constitution, which was abolished by Qaddafi after his 1969 coup.
Israel strikes western Syria, despite talks
- Syrian state television said the strike targeted sites in the Jableh countryside south of Latakia
- The Israeli military said it struck weapon storage facilities containing coastal missiles
DAMASCUS: Israel on Friday struck western Syria, the Israeli military and Syrian state media said, in the first such attack on the country in nearly a month.
It came after Damascus announced earlier this month indirect talks with Israel to calm tensions, and the US called for a “non-aggression agreement” between the two countries, which are technically at war.
“A strike from Israeli occupation aircraft targeted sites close to the village of Zama in the Jableh countryside south of Latakia,” state television said.
The Israeli military shortly thereafter said it “struck weapon storage facilities containing coastal missiles that posed a threat to international and Israeli maritime freedom of navigation, in the Latakia area of Syria.”
“In addition, components of surface-to-air missiles were struck in the area of Latakia,” it said, adding that it would “continue to operate to maintain freedom of action in the region, in order to carry out its missions and will act to remove any threat to the State of Israel and its citizens.”
The Syrian Observatory for Human Rights meanwhile reported that jets likely to be Israeli struck military sides on the outskirts of Tartus and Latakia.
Syria and Israel have technically been at war since 1948. Israel seized the Golan Heights from Syria in 1967 and has carried out hundreds of strikes and several incursions since the overthrow of Bashar Assad in December.
Israel says its strikes aim to stop advanced weapons reaching Syria’s new authorities, whom it considers jihadists.
UN condemns ‘armed individuals’ for looting medical supplies in Gaza
- The group “stormed the warehouses at a field hospital in Deir Al-Balah, looting large quantities of medical equipment,” said Dujarric
- The stolen aid had been brought into war-ravaged Gaza just a day earlier
UNITED NATIONS: The United Nations condemned Friday a group of “armed individuals” for raiding warehouses in the Palestinian territory of Gaza and looting large amounts of medical supplies.
The group “stormed the warehouses at a field hospital in Deir Al-Balah, looting large quantities of medical equipment, supplies, medicines, nutritional supplements that was intended for malnourished children,” said Stephane Dujarric, spokesperson for UN Secretary-General Antonio Guterres.
The stolen aid had been brought into war-ravaged Gaza just a day earlier, he said.
“As conditions on the ground further deteriorate and public order and safety breaks down, looting incidents continue to be reported,” he said.
But Dujarric highlighted the difference between Friday’s event and the looting two days earlier of a UN World Food Programme (WFP) warehouse by “starving” Palestinians, desperate for aid.
“This appeared to be much more organized and much different from the looting we’d seen... in the past days,” he said.
“This was an organized operation with armed men.”
Since the beginning of last week, Israel has begun to allow a trickle of aid into the Palestinian territory, after a total blockade imposed on March 2.
The UN has warned that the aid allowed through so far was “a drop in the ocean” of the towering needs in Gaza, after the blockade created dramatic shortages of food and medicine.
The UN humanitarian agency warned Friday that “100 percent of the population (are) at risk of famine.”
Gaza has been decimated by Israel’s punishing military offensive on the territory, which has killed at least 54,321 people, mostly civilians, according to health ministry figures the UN considers reliable.
It has also reduced much of the territory to rubble, destroying hospitals, schools, residential areas and basic road and sewage infrastructure.
Israel launched its offensive in response to an unprecedented Hamas attack on October 7, 2023, which resulted in the deaths of 1,218 people, also mostly civilians, according to an AFP tally based on official figures.
On Thursday, “we and our humanitarian partners only managed to collect five truckloads of cargo from the Palestinian side of the Kerem Shalom crossing,” Dujarric said.
“Another 60 trucks had to return to the crossing due to intense hostilities in the area.”
He rejected Israeli allegations that the UN was not collecting available aid.
“It was no longer safe to use that road,” which Israel’s military had asked aid organizations to use, he said, stressing that there are “a lot of armed gangs” operating there.
The five trucks that did make it through on Thursday were carrying medical supplies for the Deir Al-Balah field hospital.
And most of those supplies “were looted today, very sadly and tragically,” Dujarric said.
Syrian minister says lifting of economic sanctions offers hope for recovery
- Hind Kabawat: Govt to launch ‘temporary schools’ for the children of refugees returning to their home areas
DAMASCUS: The lifting of economic sanctions on the Syrian Arab Republic will allow the government to begin work on daunting tasks that include fighting corruption and bringing millions of refugees home, Hind Kabawat, the minister of social affairs and labor, told The Associated Press on Friday.
Kabawat is the only woman and the only Christian in the 23-member cabinet formed in March to steer the country during a transitional period after the ouster of former President Bashar Assad in December.
Her portfolio will be one of the most important as the country begins rebuilding after nearly 14 years of civil war.
She said moves by the US and the EU in the past week to at least temporarily lift most of the sanctions that had been imposed on Syria over the decades will allow that work to get started.
Before, she said, “we would talk, we would make plans, but nothing could happen on the ground because sanctions were holding everything up and restricting our work.”
With the lifting of sanctions, they can move to “implementation.”
One of the first programs the new government is planning to launch is “temporary schools” for the children of refugees and internally displaced people returning to their home areas.
Kabawat said that it will take time for the easing of sanctions to show effects on the ground, particularly since unwinding some of the financial restrictions will involve complicated bureaucracy.
“We are going step by step,” she said.
“We are not saying that anything is easy — we have many challenges — but we can’t be pessimistic. We need to be optimistic.”
The new government’s vision is “that we don’t want either food baskets or tents after five years,” Kabawat said, referring to the country’s dependence on humanitarian aid and many displacement camps.
That may be an ambitious target, given that 90 percent of the country’s population currently lives below the poverty line, according to the UN.
The civil war that began in 2011 also displaced half the country’s pre-war population of 23 million people.
The UN’s refugee agency, UNHCR, estimates that about half a million have returned to Syria since Assad was ousted.
But the dire economic situation and battered infrastructure have also dissuaded many refugees from coming back.
The widespread poverty also fed into a culture of public corruption that developed in the Assad era, including solicitation of bribes by public employees and shakedowns by security forces at checkpoints.
Syria’s new leaders have pledged to end corruption, but they face an uphill battle. Public employees make salaries far below the cost of living, and the new government has so far been unable to make good on a promise to hike public sector wages by 400 percent.
“How can I fight corruption if the monthly salary is $40 and that is not enough to buy food for 10 days?” Kabawat asked.
Syria’s new rulers, led by President Ahmad Al-Sharaa, have been under scrutiny by Western countries over the treatment of Syrian women and religious minorities.
In March, clashes between government security forces and pro-Assad armed groups spiraled into sectarian revenge attacks on members of the Alawite sect to which Assad belongs. Hundreds of civilians were killed.
The government formed a committee to investigate the attacks, which has not yet reported its findings.
Many also criticized the transitional government as giving only token representation to women and minorities.
Apart from Kabawat, the Cabinet includes only one member each from the Druze and Alawite sects and one Kurd.
“Everywhere I travel … the first and last question is, ‘What is the situation of the minorities?’” Kabawat said.
“I can understand the worries of the West about the minorities, but they should also be worried about Syrian men and women as a whole.”
She said the international community’s priority should be to help Syria build its economy and avoid the country falling into “chaos.”
Despite being the only woman in the Cabinet, Kabawat said “now there is a greater opportunity for women” than under Assad and that “today there is no committee being formed that does not have women in it.”
“Syrian women have suffered a lot in these 14 years and worked in all areas,” she said.
“All Syrian men and women need to have a role in rebuilding our institutions.”
She called for those wary of President Al-Sharaa to give him a chance.
The West has warmed to the new president — particularly after his recent high-profile meeting with US President Donald Trump.
