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
https://arab.news/g2w6p
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
UAE warns against ‘miscalculated actions’ in Israeli-Iranian conflict, calls for immediate ceasefire
UAE warns against ‘miscalculated actions’ in Israeli-Iranian conflict, calls for immediate ceasefire

- Foreign Minister Sheikh Abdullah bin Zayed Al-Nahyan says Emirati leadership is dedicated to promotion of stability, prosperity and justice
- He highlights ‘the risks of reckless and miscalculated actions that could extend beyond the borders’ of Israel and Iran
LONDON: As military exchanges between Israel and Iran continued on Tuesday for a fifth consecutive day, the UAE’s minister of foreign affairs, Sheikh Abdullah bin Zayed Al-Nahyan, warned of the wider threat posed by the continuing conflict and called for an immediate ceasefire.
“There is no alternative to political and diplomatic solutions,” he said, calling on the UN and its Security Council to intervene and halt the escalating violence.
He also highlighted “the risks of reckless and miscalculated actions that could extend beyond the borders” of Israel and Iran, the Emirates News Agency reported.
The UAE believes “a diplomatic approach is urgently required to lead both parties toward deescalation, end hostilities, and prevent the situation from spiraling into grave and far-reaching consequences,” he added.
The goal of international diplomacy, he said, must be to immediately halt hostilities, prevent the conflict from spiraling out of control, and mitigate its effects on global peace and security.
The UAE condemned the Israeli airstrikes on Iran that began on Friday, which have targeted nuclear sites, military leaders, intelligence chiefs and atomic scientists. Iran has responded by firing ballistic missiles at Israeli towns and cities along the Mediterranean, including Tel Aviv, Rishon LeZion and Haifa.
Sheikh Abdullah said the Emirati leadership is dedicated to the promotion of stability, prosperity and justice, and he stressed the urgent need for wisdom in a region long embroiled in conflicts.
“The UAE believes that promoting dialogue, adhering to international law and respecting the sovereignty of states are essential principles for resolving the current crises,” he added.
“The UAE calls on the United Nations and the Security Council to fully uphold their responsibilities by preventing further escalation, and taking urgent and necessary measures to achieve a ceasefire and reinforce international peace and security.”
At least 60 people feared missing in two deadly shipwrecks off Libya, IOM says

- IOM says shipwrecks happened off the Libyan coast
CAIRO: At least 60 people were feared missing at sea after two deadly shipwrecks off the coast of Libya in recent days, the International Organization for Migration said on Tuesday.
Russia says Israel attacks on Iran are illegal, notes Iran’s commitment to NPT

- The statement said Moscow was waiting for the International Atomic Energy Agency to provide “unvarnished” assessments of the damage caused to Iranian nuclear facilities by Israeli attacks
MOSCOW: Russia’s Foreign Ministry on Tuesday denounced continued Israeli attacks on Iran as illegal and said a solution to the conflict over Tehran’s nuclear program could only be found through diplomacy.
A ministry statement posted on Telegram noted Iran’s “clear statements” on its commitment to adhere to the nuclear non-proliferation treaty and its willingness to meet with US representatives.
The statement also said Moscow was waiting for the International Atomic Energy Agency to provide “unvarnished” assessments of the damage caused to Iranian nuclear facilities by Israeli attacks.
Qatari emir and Turkish president discuss Israeli attacks on Iran

- Sheikh Tamim bin Hamad Al-Thani and Recep Tayyip Erdogan emphasize important need to deescalate conflict and find diplomatic solutions
LONDON: Sheikh Tamim bin Hamad Al-Thani, the Emir of Qatar, and Turkish President Recep Tayyip Erdogan on Tuesday discussed Israel’s ongoing attacks on Iran, which began on Friday and have targeted nuclear sites, military leaders, intelligence chiefs and atomic scientists.
During their call, the leaders emphasized the important need to deescalate the conflict and find diplomatic solutions, the Qatar News Agency reported.
Earlier in the day, the Qatari minister of state for foreign affairs, Mohammed Al-Khulaifi, warned during a call with Rafael Grossi, the director general of the International Atomic Energy Agency, that the targeting of Iranian nuclear facilities by Israel represented a serious threat to regional and international security.
The IAEA reported on Monday that an Israeli airstrike on Iran’s Natanz Nuclear Facility on Friday had damaged centrifuges at the underground uranium-enrichment plant, raising concerns about possible radiological and chemical contamination in the area.
Qatari minister of state, IAEA chief discuss ‘serious threat’ of Israeli strikes on Iran’s nuclear sites

- Mohammed bin Abdulaziz Al-Khulaifi reiterates Qatar’s condemnation of attacks on Iranian territory
- He said targeting nuclear facilities threatens regional, international security
LONDON: The Qatari Minister of State for Foreign Affairs Mohammed bin Abdulaziz Al-Khulaifi on Tuesday discussed the conflict between Israel and Iran with Rafael Grossi, the director general of the International Atomic Energy Agency.
Al-Khulaifi discussed in a call the Israeli attacks on Iranian nuclear facilities that began on Friday, targeting the Natanz, Fordo, and Isfahan nuclear sites.
Al-Khulaifi stressed that targeting nuclear facilities was a serious threat to regional and international security. He reaffirmed Qatar’s commitment to dialogue to resolve conflicts and achieve peace in the region.
The officials discussed ways to improve the security of nuclear facilities and ensure they are safeguarded against threats, the Qatar News Agency reported.
Al-Khulaifi reiterated Qatar’s strong condemnation of the Israeli attacks on Iranian territory, deeming them blatant violations of Iran’s sovereignty and security, the QNA added.
The IAEA reported on Monday that the Israeli airstrike on Iran’s Natanz facility on Friday damaged the centrifuges of the underground uranium enrichment plant, raising concerns about potential radiological and chemical contamination in the area.