US Treasury Official Threatens Lebanese Banks
Al-Akhbar | November 19, 2013
Speaking at the 2013 Annual Arab Banking Conference, Daniel Glaser, the US assistant secretary for terrorist financing in the Office of Terrorism and Financial Intelligence, warned local banks against any kind of dealing with Hezbollah and its allies.
In a talk titled “Protecting the Lebanese Financial Sector from Illicit Finance,” Glaser first noted the importance of Lebanon’s financial sector to the region’s economic well-being, remarking, “Lebanon’s ability to retain its position as an important regional and international financial center requires constant vigilance, leaving no stone unturned in our collective efforts to uproot money laundering, terrorist financing, and other forms of illicit finance from the Lebanese financial system.”
“Failing to do so,” he continued in a threatening tone, “would not only represent a missed opportunity to contribute to global efforts to uphold the rule of law and disrupt criminal and illicit groups, but might also allow regulators and financial institutions around the world to draw the conclusion that business with Lebanon comes at too high a risk.”
In particular, Glaser designated finances related to “organized criminal groups, narcotraffickers, terrorist organizations, WMD proliferators, and regimes such as Iran and Syria” as illegal activity that must be closely watched by regulators of the banking system.
The American official explained that the Lebanese banking sector’s “studied neutrality and the guarantee of bank secrecy for all” in the past “is no longer tenable. Moving forward, that professionalism and stability, which have been the hallmark of the Lebanese financial system, can be maintained only through the efforts of both the public and private sectors to ensure a hostile environment for terrorists, criminals, narcotraffickers, and sanctioned regimes such as Iran and Syria. Working together, we can stop the illicit financial activities of groups that seek to destabilize the region such as al-Qaeda and Hezbollah.”
The target here became abundantly clear as Iran, Syria, and the Lebanese Resistance were placed alongside drug traffickers in order to prevent them from accessing Lebanon’s banks…or else!
In an attempt to link Washington’s political opponents to criminal activities, Glaser noted, “It is important at the outset to identify the illicit finance threats that Lebanese financial institutions face. Some of the threats, such as narcotics-related money laundering, are universal challenges confronting financial centers around the world. Others, such as terrorist financing and sanctions evasion, while certainly not unique to Lebanon, are amplified by Lebanon’s geographic, historic, and political circumstances.”
In a more direct wink in the direction of Hezbollah, he referred to the case of the Lebanese Canadian Bank (LCB), maintaining that the “scheme involved the laundering of hundreds of millions of dollars in narcotics proceeds through the Lebanese financial system using bulk cash shipments and trade-based money laundering involving used car sales and consumer goods.”
Glaser, however, forgot to mention that his administration neglected to pursue the LCB in the courts and instead struck a back-room deal, in which the bank paid $102 million in exchange for the case against them being dropped, after it was accused of laundering money on behalf of Hezbollah.
So after closing the LCB file in Washington, the US Treasury official nevertheless insisted that “this should not be surprising given Hezbollah’s involvement in a wide range of illicit activities. These illicit activities, combined with its ties to sanctioned regimes such as Iran and Syria, should call into question all financial relationships with Hezbollah or its agents.”
Glazer took his threats against any financial dealings with the Resistance one step further, saying, “The risks of engaging in such relationships will only increase as more countries apply sanctions on Hezbollah, which continues to engage in destabilizing military activity in Syria and attacks in Europe.”
He also did not fail to warn Lebanon’s banks against the danger of conducting business with Syria and Iran: “Lebanese financial institutions must also be alert to the threat of sanctions evasion. As a nearby regional banking hub, regimes such as Syria and Iran will continue to look to Lebanon as a potential financial access point into the global system. Lebanese financial institutions are therefore an important component of international efforts to isolate these regimes, and Lebanon’s resistance to any attempts to use Lebanese banks as a gateway to the international financial system is essential.”
In his concluding statement, Glaser got to the heart of his message by warning the bank officials present that “the United States is prepared and will continue to take action to protect our financial system from threats when we deem it necessary.”
Israeli refused US offer to solve oil zone dispute with Lebanon
MEMO | October 31, 2013
Israel’s online economic magazine Globes is reporting that Israel has refused an American offer to solve the dispute with Lebanon over the maritime borders in the Mediterranean.
According to the magazine, the continuing dispute over the borders could undermine the development of Lebanese area Block Nine, where excavation work for oil and gas is currently being carried out.
Block Nine is located to the north of the Israeli oil field Alon, which is thought to contain large amounts of natural gas.
In 2010, Lebanon filed a complaint with the UN against Israel’s incursion in the Lebanese area of the sea, which is called EEZ.
The area is about 850km2 and is disputed between Lebanon and Israel.
While the US offered to mediate to solve the dispute, Israel refused and responded directly to the UN in regards to the Lebanese complaint.
According to Globes, Lebanon’s recent bids for oil excavation in the area include its claim of ownership, calling the area the “southern Lebanese borders”.
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Lebanese army defuses 50-kilogram car bomb in Beirut suburb
Al-Akhbar | October 15, 2013
The Lebanese army successfully defused a 50-kilogram bomb discovered Monday in a southern Beirut suburb, a military official said on Tuesday.
A Jeep Grand Cherokee packed with explosives was discovered in the Maamoura neighborhood of Dahiyeh, which has been swarming with security forces since two car bombs exploded in July and August.
The July 9 attack on the Dahiyeh neighborhood of Bir al-Abed injured 53 people. On August 15, a massive explosion killed 27 people in the nearby Roueiss neighborhood.
In remarks carried by Lebanon’s National News Agency, an army spokesperson said the booby-trapped vehicle discovered Monday contained a 50-kilogram bomb, three anti-tank mines and six cluster bombs wired to 20 kilograms of an explosive chemical compound and “multiple detonators.”
Investigators are looking for those responsible for planting the car bomb, the spokesperson added.
Attacks have increased on Beirut’s southern suburbs, where Hezbollah draws strong support, since the powerful Shia movement publicly announced earlier this year that its troops had joined the war against Syria’s anti-government rebels.
Hezbollah erected dozens of checkpoints in Dahiyeh following the August 15 car bomb in attempt to stem further attacks.
Lebanese army and Internal Security Forces took over those checkpoints last month.
Zionist Troops Violate Blue Line in Mount Hermon, Lebanon Files complaint to UN
Al-Manar | October 3, 2013
The Lebanese army filed a complaint Thursday to the United Nations to protest the violation by four Zionist soldiers of the Blue Line in the southern Shebaa Heights in Mount Hermon, a security source revealed to Al-Manar website.
“The troops moved for a distance of 300 meters inside the Lebanese territories while they were chasing a Lebanese herder Wednesday afternoon,” the source added.
The Wednesday violation took place near the Zionist Radar checkpoint on the border with Occupied Palestine.
Soldiers from the Indian operating force of UNIFIL have filed a report for their leadership in Naqoura about their observations of the Zionist breach. The Joint Verification Commission – consisting of the Lebanese army and UNIFIL – inspected the area Thursday where they verified the breach and filed the complaint.
The Al-Manar website correspondent also reported Thursday that fifteen Zionist soldiers violated the technical fence in the southern region of Wazzani and moved to a distance of ten meters away from the Lebanese river, adjacent to the parks without violating the Blue Line.
In the meantime, Zionist drones carried out intensive false raids over Lebanon hovering over the southern towns of the country at low altitude on Thursday.
The Zionist army has recently paved a new route at the border with Lebanon in an attempt to terrorize citizens and spread panic among them.
Since the 2006 July war on Lebanon, the Zionist entity has spared no chance to violate the Lebanese sovereignty in flagrant breaching of the UN resolution 1701.
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Nasrallah: Saudi Arabia, Turkey have failed in Syria
Al-Akhbar | September 23, 2013
Saudi Arabia, Turkey and other regional countries backing Syria’s rebels must acknowledge their failures to bring down the Syrian government, and join efforts for a political solution to end the two and a half year civil war, Hezbollah Secretary General Hassan Nasrallah said on Monday.
In his first televised speech in over a month, Nasrallah said dialogue is the only option to bring an end to a conflict that has already left over 100,000 people dead and threatened to exacerbate tensions across the region.
“I call on Saudi Arabia, Turkey, and other Gulf states to revise your stance,” he said. “You won’t reach anywhere by relying on a military victory. Put this hatred (for Hezbollah) aside and think with your minds. Think about your interests, the interests of the region, the survival of the region.”
He condemned calls by some Lebanese politicians from the March 14 alliance for the United States to launch an attack on Syria, warning that any strike would cause global repercussions, and that Lebanon would be the first casualty.
Those same politicians calling for the West to intervene in Syria have accused Hezbollah of endangering Lebanon by sending troops to Syria, Nasrallah added, urging them to evaluate the consequences of a US attack across the border.
Nasrallah said that Saudi Arabia and other Gulf countries believed their support to rebel forces would lead an overthrow of the Syrian government within months, and are using Hezbollah as a scapegoat “to run away from their failures,” by accusing it of occupying Syria.
“For two and a half years, they used everything in their disposal … to control Syria and they failed. Of course [Hezbollah] are foreigners, we are not Syrian, but [what about] the tens of thousands of foreign fighters who you brought from all over the world? Are they occupying Syria?”
He noted that the Syrian government has expressed willingness to engage in dialogue with the opposition, and emphasized talks as the only suitable option to achieve peace.
Nasrallah also flatly denied accusations that his powerful Shia movement had obtained chemical arms from Syria, saying that he was principally and religiously forbidden from using such weapons.
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Rockets Launched by Syrian Militants Hit Lebanon’s Bekaa
Al-Manar | September 15, 2013
Three rockets launched by mercenaries deployed across the Lebanese border with Syria hit the Bekaa valley Saturday, the state-run National News Agency reported.
“Three Syrian 107 mm Grad Rockets hit Baalbek District without causing any injuries,” the Army Command said confirming the news in a released communiqué.
“A military expert has inspected the scene and the necessary security measures were adopted in the area,” it added.
The NNA said the rockets hit an area that lies between the villages of Labweh and Jabbureh, 30 kilometers (20 miles) north of the city of Baalbek.
“A huge fire erupted as a result in plains near Deir Jabbureh,” it stated, adding that two people were wounded when rockets landed on the Bekaa’s al-Labweh plains.
“Two people, Ali Hasan al-Mawla and a second whose family name is Khazaal, were injured in the attack,” it said, remarking that a rocket fell on an orchard that belongs to the Khazaal family while another landed in the outstrips of al-Labweh.
The third rocket landed on a road in Zboud, according to the same source.
Saturday’s is the latest in a string of cross-border rocket attacks that have recently escalated.
Since the eruption of the Syrian conflict in 2011, Lebanese towns in the North and the Bekaa regions have repeatedly witnessed shelling and gunfire coming from Syria, wounding many people and causing major material damage.
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US urges citizens to leave Lebanon
Al-Akhbar | September 6, 2013
The United States on Friday said it evacuated its embassy in Beirut of “non-emergency personnel” because of alleged “threats” against it, and urged all the US citizens in the country to leave.
“On September 6 2013, the Department of State drew down non-emergency personnel and family members from Embassy Beirut due to threats to US mission facilities and personnel,” a statement on the embassy website said.
It gave no details on the threats, but added that “US citizens concerned for their safety should consider making plans to depart.”
“Those who remain should prepare to depart at short notice.”
The move comes following two weeks of US threats to strike Syria in response to an alleged chemical weapons attack near Damascus on August 21 that Washington blamed on the Syrian government.
Activists in Lebanon have called for a rally outside the US Embassy Saturday at 5:00 pm against a US assault on Syria.
(AFP, Al-Akhbar)
Lebanese Parliamentarians: US Terrorism against Syria Undermines International Stability
Al-Manar | September 6, 2013
The deactivation of the Lebanese public institution, the deterioration of the socio-economic and security conditions in Lebanon as well as the regional challenges that threaten the local stability topped the agenda of the meeting that was held by the Loyalty to Resistance parliamentary bloc.
The bloc asserted, in a statement, the importance of taking the necessary measures to cope with the consequences of the Dahiyeh and Tripoli blasts and to reduce the economic loads that overburden all the Lebanese.
“The paralysis and the recession that strikes the Lebanese public institutions seriously endangers Lebanon as March 14 forces have decided to deactivate the government and the parliament, betting on regional changes to subdue the national partners,” the statement read.
“Rejecting the national dialogue and the harmony among the main factors of the strategic equation that protects Lebanon-the army, the people and the resistance struck the Lebanese security and stability as the sectarian language is publicly used,” the statement added.
Loyalty to Resistance also condemned the arrogant US threats against Syria and all the Arab countries.
“The American aggression against Syria represents an organized terrorism that threatens the regional as well as the international stability and aims at strengthening the Zionist arm and the colonial grip to control the whole region.
The direct involvement of the American administration asserts that the crisis in Syria is an international conspiracy whose target is the foreign dominance over the region,” the statement read by the bloc member, MP Hassan Fadlallah, underlined.
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Yes, Syria and Hezbollah Will Hit Israel if US Strikes
By Sharmine Narwani | Al-Akhbar | 2013-09-06
Informed insiders have confirmed that Syria and Hezbollah plan to retaliate against Israel in the event of an American-led military attack on Syria. Says one: “if even one US missile hits Syria, we will take this battle to Israel.”
An official who spoke to me on the condition that neither his name or affiliation is published, says the decision to retaliate against Israel “has been taken at the highest levels within the Syrian state and Hezbollah.”
Why attack Israel after a US strike?
“Israel has been itching for a fight since their 2006 defeat by Hezbollah,” explains an observer close to the Lebanese resistance group. “They have led this campaign to draw the US into a confrontation with Syria because they are worried about being left alone in the region to face Iran. This has become an existential issue for them and they are now ‘leading’ from behind America’s skirts.”
The “Resistance Axis” which consists of Iran, Syria, Hezbollah and a smattering of other groups, has long viewed attacks on one of their members as an effort to target them all.
And Israeli aggression against this axis reached a new high in 2013, with missile strikes and airstrikes unseen for many years in the Levant.
Israel has reportedly conducted at least three separate, high profile missile strikes against Syria this year, effectively ending a 40-year ceasefire between the neighboring states. The last overt violation of this uneasy truce was in 2007 when the Jewish state destroyed an alleged nuclear site inside Syria.
Then two weeks ago, Israel launched its first airstrike in Lebanon since the 2006 war, bombing a Popular Front for the Liberation of Palestine–General Command (PFLP-GC) target in an entirely unprovoked attack. Earlier, four rockets had been launched into Israel from Lebanese territory, but an unrelated Al Qaeda-linked group took credit for that incident.
When asked whether Syrian allies Russia and Iran would participate in retaliatory strikes against Israel or other targets, the official indicated that both countries would back these efforts, but provided no information on whether this support would include direct military engagement.
The Russians have stated on several occasions that they will not participate in a military confrontation over Syrian strikes. Iran has not offered up any specifics, but various statements from key officials appear to confirm that strikes against Syria will result in a larger regional battle.
On Tuesday during an official visit to Lebanon, Iranian parliamentarian and Chairman of the (Majlis) Committee for National Security and Foreign Policy Alaeddin Boroujerdi told reporters: “The first party that will be most affected by an aggression on Syria is the Zionist entity.”
His comments follow a steady stream of warnings by senior Iranian officials, which have escalated in tenor as western threats to attack Syria have intensified.
“The US imagination about limited military intervention in Syria is merely an illusion, as reactions will be coming from beyond Syria’s borders,” said the Commander of the Islamic Revolution Guards Corps Major General Mohammad Ali Jafari last Saturday.
Even Iran’s Supreme Leader Ayatollah Ali Khamenei has stepped into the fray, warning the US and its allies: “starting this fire will be like a spark in a large store of gunpowder, with unclear and unspecified outcomes and consequences”.
Concurrent with these warnings, both Iran and Russia have been urging the West to avoid further confrontation and return to the negotiating table to resolve Syria’s 29-month conflict. But instead, western officials and diplomats in the Mideast have spent the past few weeks hitting up their regional sources for information on how Syria’s allies will react to a strike.
An unusual visit to Tehran by UN Under-Secretary-General for Political Affairs Jeffrey Feltman (a former senior US State Department official) was one such “feeler.”
According to several media outlets, the Iranians had a singular response to Feltman’s efforts to gauge their reaction to a US strike: if you are serious about resolving the Syrian crisis, you must first go to Damascus, and follow that by launching negotiations in Geneva.
Gunning for a fight
While Israel plays heavily in the background, by turns provoking and encouraging western military intervention in Syria, it publically denies any role in this business.
Just this week, Israeli President Shimon Peres attempted to distance the Jewish state from events in Syria by insisting: “It is not for Israel to decide on Syria, we are in a unique position, for varying reasons there is a consensus against Israeli involvement. We did not create the Syrian situation.”
He’s right about one thing. Any visible Israeli military intervention in Syria will likely raise the collective ire of Arabs throughout the region. But Peres is being disingenuous in suggesting that Israel hasn’t played a pivotal role in dragging the region to the brink of a dangerous confrontation.
In fact, since its establishment as a state, Israel has possibly never been more motivated to force a military confrontation in the Mideast:
The Arab uprisings, a shift in the global balance of power, increased isolation and the waning influence of Israel’s superpower US ally have all served to remind Israel that it stands increasingly alone in the Mideast in confronting its longtime adversaries – Iran, Hezbollah, Syria and various Palestinian resistance groups.
Before a US exit from the region becomes patently clear to one and all, Israel needs to disarm its foes – and it needs the Americans to do that. For years, the Israeli establishment has regularly threatened military strikes against Iran, in most part attempting to inextricably embroil Washington in this military venture.
Forcing ‘red line’ narratives into western political discourse – whether it be the use of chemical weapons in Syria or a civilian nuclear program in Iran – has become a clever way to commit allies to an Israeli military agenda.
When US President Barack Obama last week appeared to suddenly revise his plans to launch a strike on Syria by deferring the decision to Congress, Israel went into overdrive:
Two Israeli missiles were launched off the Syrian coast in the Mediterranean Sea to raise temperatures again. Whether this was meant to be veiled threat, a provocation, or an attempt to pin the deed on Syrians is unclear. What is certain is this: Russian early radar systems caught the activity and publicized it quickly to ward off misunderstandings that might trigger counterstrikes.
This quick reaction forced Israel – under US cover – to acknowledge it had participated in unannounced ballistic missile tests. The Iranians reacted very skeptically. Chief of Staff of the Iranian Armed Forces General Hassan Firouzabadi said the missiles were “a provocative incident” conveniently executed as western nations withdrew from plans to attack Syria, and called Israel “the region’s warmonger.” He further charged: “If the Russians had not traced the missiles and their origin, a Zionist liar would have alleged that they belonged to Syria in a bid to pave the way for breaking out a war in the region.
On an entirely different front, Israel has been amassing its considerable army of US supporters and lobbyists to ensure a compliant Congressional vote on strikes against Syria.
All its heavy hitters have now stepped up to push US lawmakers into backing military intervention, even though polls continue to show the majority of Americans rejecting strikes.
The Israeli lobbying effort has been particularly critical to ensure there is bipartisan consensus and that Obama’s Republican opponents join the bandwagon. To ensure this, the scope of the “surgical strikes” had to be expanded for GOP members opposed to a cursory punitive strike against Syrian government interests.
Key Republicans have since piled on, and already there are soundings of ‘mission creep.’ Obama told lawmakers on Tuesday that his plan “also fits into a broader strategy that can bring about over time the kind of strengthening of the opposition and the diplomatic, economic and political pressure required – so that ultimately we have a transition that can bring peace and stability, not only to Syria but to the region.”
This suddenly sounds remarkably like President George W. Bush’s plans to remake the Middle East. And it is everything Syria and its allies have both feared and suspected from the start.
Existential for you, existential for me
If ever there was a real ‘red line’ in the region, this is it. Any “limited” or “broad” military intervention in Syria is simply unacceptable to Syria, Iran, Russia, Hezbollah, China and a whole host of other nations that want to turn the page on US hegemonic aspirations in the region and beyond.
Washington has miscalculated in thinking that an attack in any shape or form would be palatable to its quite incredulous adversaries. They are all intimately familiar with the slippery slope of American interventionism and its myriad unintended consequences.
Israel, in particular, appears to be victim to a false sense of security. Analysts and commentators there seem to think that the lack of a Syrian military response to recent Israeli missile strikes is a trend likely to continue. Or that Hezbollah and Iran would have no ‘grounds’ to climb aboard a counterattack if Syria were attacked.
But the fact is that, to date, no member of the Resistance Axis has faced a collective western-Israeli-GCC effort to strike a blow at their core. This promised US-plus-allies strike against Syria makes their calculation an easy one: there is nowhere to go but headfirst into the fracas.
As Israeli warplanes pounded Lebanon during the 2006 war, then-US Secretary of State Condaleeza Rice got one thing right. Refusing to call for a ceasefire, Rice explained that battle was sometimes necessary to break free of the status quo and emerge with a new regional order. The carnage, in short, was simply “the birth pangs of a New Middle East” – something to endure in order to reach a desired outcome.
But in 2006, conditions were not yet ripe for an all-out confrontation on multiple fronts. Today’s confrontation, however, has all the ingredients to fundamentally shift the region in a clear new direction, depending on which side emerges victorious.
What Rice did not anticipate seven years ago was that a few thousand Hezbollah fighters could shake the region beyond Lebanon’s small borders in a mere 33 days – simply by emerging from battle with Israel, leadership and capabilities intact.
The US has never predicted outcomes successfully in the Middle East and is unlikely to do so this time given that its strategic and military objectives seem even more muddled than usual. What we do know is that Hezbollah Secretary-General Hassan Nasrallah has promised that the “next battle” will take place inside Israel’s borders and that he will fight proportionately this time – striking Israeli cities when Israel hits Lebanese ones.
On the Syrian front, Israel imagines a war-weary adversary. But the Syrian armed forces have the kinds of conventional weapons and ballistic missiles that can level a town in short shrift – that is not an outcome Israel has the capacity to endure.
In yet another corner is Iran, boasting a rare combination of military manpower, hardware, technology and tactical skills that Israel has never faced in any adversary on the battlefield. Russia looms large too – it may provide military intelligence to its allies or it may just use its clout in the UN Security Council to intervene at opportune moments in the fight. Either way, Moscow is a huge asset for the Resistance Axis – and will be joined by China to coach and calibrate responses to the fighting from the ‘international community.’
Meanwhile, as if unable to stop a ‘war trajectory’ once it starts, the US Senate’s Foreign Relations Committee has just voted to widen and deepen the scope of a US attack on Syria. The new goal? To “reverse the momentum on the battlefield” against the Syrian army and “hasten Assad’s departure.”
This is no different than Libya, Afghanistan or Iraq. Israelis and Americans need to understand that language and behavior threatening ‘regime-change’ gives their adversaries only one choice: to retaliate with all their capabilities and assets on all fronts. Washington just made this existential. No more games, no more rhetoric. Any strike on Syria will be ‘war on.’ In US military parlance: a ‘full-spectrum operation’ will be heading your way. And you can call it Operation “Tip of the Iceberg” out of sheer accuracy, for a change.
Sharmine Narwani is a commentary writer and political analyst covering the Middle East. You can follow Sharmine on twitter @snarwani.
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