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Italy Caused Chaos in Libya by Mismanaging Migration Policy - 0 views

  • Over three days in May 2017, the Italian secret service—masquerading as a humanitarian nongovernmental organization—summoned to Rome two dozen delegates from the southern edge of the Sahara desert. The pretext was to promote a peace deal for their war-torn region; the real goal was to bring them on board with an Italian plan to curb migration.
  • the pitfalls of a foreign policy that conflates peace and development with migration control
  • The International Organization for Migration manages one key pillar of the EU’s migration policy in Libya, namely the so-called voluntary repatriation of stranded migrants.
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  • Migration, however, was never much of a concern for the inhabitants of the Sahara. For the most part, they move freely across borders, and their economies depend heavily on the transit of people and goods.
  • What was meant to be “A dialogue on peace, development, security and human rights in the trans-border regions of Libya, Chad, and Niger,” according to the government’s agenda, became a failed attempt to co-opt some of the poorest people on the planet in a fight against migration from which they had little to gain.
  • The interior ministers of the three countries attended the gathering, as well as one vice president of the GNA—hardly a typical NGO summit. The summit was ostensibly organized by the Ara Pacis Initiative, a group that claims to be an “international not for profit organization based in Rome, dedicated to the human dimension of peace.” Its peculiar inspiration, according to its website, is the altar of peace built in Rome by emperor Augustus. The founder and sole active member of Ara Pacis is Maria Nicoletta Gaida, an Italian American former actress with little background in the humanitarian sector
  • The mysterious man with the ponytail started off with an offer meant to capture the goodwill of his audience: “We will ask for Italy’s commitment to immediately establish cultural identity centers for the trans-border tribes,” he said. Italy would staff these centers with teachers “that will keep alive the history and the culture of these great people.” He also promised health clinics connected via webcam to Italian hospitals. “These are small things,” he said, “for the seed from which the plant grows is always small.”
  • “After peace,” he said, “comes security and development.” The delegates should “deal with the issue of immigration and terrorism through border control mechanisms based on the optimization of reception centers that already exist in your countries.”
  • “My minister is ready to support any of your requests,” he said at one point. In return, he asked for the tribes’ backing in curbing migration: That would “give him the strength to go to Europe and defeat our enemies,” he said, without clarifying who those enemies might be.
  • At roughly the same time as the meeting near Rome, the Italian intelligence services reportedly brokered a multimillion-euro payment to Libyan militias involved in trafficking to enlist them as a coast guard force, a claim that Italy denies.
  • The Tuareg, the Tebu, and the Awlad Suleiman—the groups represented at the summit—are the gatekeepers of the desert crossed by those hoping to reach the Libyan coast to embark on a sea journey to Europe.
  • these agencies have repeatedly proved useless when it comes to defending the human rights of migrants in Libya. Indeed, the Associated Press revealed last month that the EU’s humanitarian spending has often been diverted to militias and traffickers—sometimes with the knowledge of U.N. officials.
  • Sergio De Caprio, known by the public as Capitano Ultimo, became a legend in Italy after arresting the godfather of the Sicilian mafia Totò Riina in 1993. His exploits inspired novels and a TV series. In 2016 and 2017, he was transferred to the secret service. While his anti-mafia record is legendary, his foreign-policy credentials are unknown. His appointment affirmed the Italian government’s belief that migration is essentially a criminal problem, and that smuggling rings can be fought in the same way as mafia organizations.
  • The parties in the Libyan conflict store weapons “in close proximity” to migrant detention centers, according to the Office of the U.N. High Commissioner for Human Rights, so these become a target of the bombing
  • “Rather than cultural centers,” he said, “let’s open factories, so that the youth can have a hope, an alternative to joining criminal gangs.”
  • Although the south of the Sahara is rich in oil, gold, and uranium, local populations suffer abject poverty. The Saharan delegates laid out their priorities: Negotiating peace was their main aim—and supposedly the reason they had flown all the way to Rome. They saw Italy as having a European mandate to mediate peace in Libya by virtue of its old colonial ties. But still the war raged on
  • if a border force was what Europe really wanted, the tribes could welcome military equipment. The United Arab Emirates, the Tuareg leader reminded De Caprio, had lent their helicopters and pilots for border patrol after just one meeting, and this was already their fifth visit to Italy.
  • There is no accountability for Europe’s multibillion-euro spending spree on projects to curb migration. In vast regions such as southern Libya that are inaccessible to diplomatic missions, let alone humanitarian agencies, officials are able to pocket the money for themselves. Migration spending thus ends up fostering corruption, rather than development.
  • when the Libyans sought ambitious development projects they were offered handicraft workshops instead
  • Humanitarian catastrophe looms over the wider Sahara region as Islamist insurgencies in the bordering Sahel region displace 4.2 million people. The Libyan war has escalated into an international conflict
  • “The social components of southern Libya are many more than just Awlad Suleiman, Tebu, and Tuaregs,” he argued. Moreover, he said, “their representatives know their identity and history well and are perfectly able to preserve their traditions.”
  • Italy and Europe’s credibility has been severely undermined by their single-minded pursuit of migration control when dealing with Libya and other African countries
  • At least 36,000 people have been returned to Libya as they attempted to leave the country since 2017 by a Libyan coast guard that Europe funded and equipped. Unsurprisingly, given the way they were recruited, coast guard officers have been found to be involved in such crimes as detaining and extorting ransoms from migrants, whipping shipwreck survivors, shooting migrants, sinking their dinghies, and ignoring distress calls
  • For several years the Community of Sant’Egidio, a Catholic organization of which Giro is a prominent member, had been mediating peace among the Saharan peoples. The association is involved in several conflict resolution initiatives around the world and has been credited with ending a bloody civil war in Mozambique in 1992.
  • Europe’s “migration obsession … a sickness that has infected all 28 EU countries
  • Mogherini’s tenure as EU foreign-policy chief will be remembered for its unprecedented callousness toward the plight of migrants and refugees; she now co-chairs a newly formed U.N. High-Level Panel on Internal Displacement
  • “Do you realize what it would mean if Libya fell into Turkish and Russian hands, at the expense of Europe? We would lose everything.” What would we lose? I asked him. “Everything! Control over migration, political control, economic control, the oil. … Eventually, we would lose it all.”
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A Thousand Hezbollahs: Iraq's Emerging Militia State - Newlines Institute - 1 views

  • This intelligence briefing provides extensive, never before reported details on how Iran-linked Iraqi militias are creating a new order to dominate a strategic region of the country that connects Iraq and Syria. Iranian-linked militia groups are taking advantage of the vacuum caused by the collapse of ISIS’s caliphate to begin building security, social, political, and economic structures to dominate this strategic area of Iraq.
  • Local and provincial politicians cooperate with some of the militias
  • get their preferred academics put in charge of some of the more important colleges
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  • demographic engineering
  • Militia fighters from central and southern Iraq have registered as residents of Ninewa Plain and Mosul in order to legitimize the seizure of property there
  • took control of more than 72 oil fields in the Qayyarah area south of Mosul that ISIS had previously controlled, and the factions pilfer around 100 tanker trucks of crude oil daily
  • hundreds of thousands of dollars every day through extortion at illegal checkpoints they have set up across the country.
  • The January 2020 U.S. decision to assassinate a top leader of the PMF, Abu Mahdi al-Muhandis, along with the top Iranian commander, Maj. Gen. Qassem Soleimani – the architect of the Iran’s Iraqi Shiite proxy network – did strike a major blow to these militias but also emboldened them, and as a result they remain deeply rooted in the country. 
  • infiltration into police and security forces has allowed militias to control Iraqi citizens’ movements, trade, occupation, and other aspects of private life
  • context for future conflict and disorder
  • Iran moved to cultivate Shiite militias as a key instrument through which it could transform a state that represented a threat into a one that is weak and subordinate to its wishes
  • Through the critical role it played in the dismantling of the ISIS caliphate in Iraq, the Shiite militia coalition known as the Popular Mobilization Forces (PMF) established itself as a major force. By 2017, and as a consequence of its heavy involvement in the liberation of areas that had been taken over by ISIS, the Shiite militia alliance emerged as a power center rivaling Baghdad and a threat to human security in the country
  • this report shows how these nonstate actors have become a parallel state by creating their own political economy, which is riddled with corruption. Additionally, these Shiite militias have coerced their way into Iraq’s national security apparatus and have been recipients of official state funds
  • Frictions have escalated among the militias: between the militias loyal to Iran and those loyal to the Iraqi shrines, and between the Shiite militias and the Sunni and tribal militias, who receive fewer positions of authority and less effective weaponry and equipment than their Shiite counterparts
  • these militias have also begun to threaten Turkish forces trying to project influence into northern Iraq
  • consolidating their grip in northwestern Iraq and are enabling Iran’s broader regional strategy extending through the Levant to the Mediterranean
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It Is Time to Rethink U.S. Strategy in the Sahel | United States Institute of Peace - 1 views

  • Continuing a policy overly focused on militarized counterterrorism won’t cut it.
  • Washington has remained extremely cautious in statements condemning key destabilizing events in the region. Asserting U.S. diplomatic leadership in the Sahel will require unambiguous U.S. positioning through clear and targeted statements and strategic leverage of U.S. representation at the United Nations, the African Union and the Economic Community of West African States
  • request Congress to appropriate a single Sahel aid program, which can be apportioned as needed between bilateral and regional programs, for addressing transnational crime, environmental resilience and development
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  • more effectively direct efforts on such plans as regeneration of the Lake Chad basin and other programs that provide more economic opportunity across the region
  • The rationale for separating North Africa from the Africa Bureau, taken in the Kissinger era, was that the North African countries were important to and actively engaged in Middle East diplomacy, particularly between Israel and the Arab world. That might have been true then, but it is largely no longer their focus. Although Morocco and Sudan signed U.S.-brokered normalization agreements with Israel last year, all North African countries — save Egypt in part — are consumed today with problems of stability, extremism, terrorism and criminal activity, tying them more to the countries to their south than to the east.
  • The United States' foreign policy apparatus is not currently organized properly to deal with the humanitarian, development and security issues of the Sahel
  • U.S. foreign policy in the Sahel — in theory — takes a holistic approach which addresses political, development, socioeconomic and governance challenges. In reality, the United States’ engagement in the Sahel has been overly militaristic, as proven by the millions of dollars of yearly spending in security assistance and institutional support for domestic warfare against militant groups in the region. Unfortunately, the U.S.-backed wars against terror in the region have more than often resulted in civilian casualties, pervasive human rights abuse and widespread corruption
  • With less counterterrorism-related activities and better, targeted diplomatic efforts, the United States would more successfully avert political and security crises in the Sahel. By the same token, the United States would regain its strategic relevance in Africa in a time of global distress
  • unrelenting setbacks in the fight against terrorism are undermining political support for international actors within a region where a donor “traffic jam” is currently at play.
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Reps. Beyer and Malinowski Announce Formation of Egypt Human Rights Caucus | U.S. Repre... - 1 views

  • Reps. Don Beyer (D-VA) and Tom Malinowski (D-NJ) announced the formation of the Egypt Human Rights Caucus to mark the 10th anniversary of the Egyptian revolution.
  • “American interests have not been served by a policy of unconditional support for the Egyptian military, while downplaying the military-led government’s human rights abuses, corruption, and mistreatment of American citizens,” said Rep. Malinowski. “The Egypt Human Rights Caucus will reflect and help shape the growing consensus in Congress that we need to rebalance our relationship with this important country."
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Pentagon to stay in Islamic State fight from Iraq - 0 views

  • The Pentagon expects to fight the Islamic State from Iraq, a senior defense official said today, as American troops are set to leave northern Syria under pressure from a Turkish offensive probing deeper into the war-torn country than the Defense Department anticipated.
  • The US Central Command is still planning the details of how to remotely wage the campaign, which has leaned heavily on a Kurdish troops that have struck a deal for protection with the Bashar al-Assad regime under intense military duress from Turkey’s three-pronged drive into the country.
  • it was not immediately clear how the US would be able to win back the trust of the Kurdish People’s Protection units and the SDF, who have called the Donald Trump administration’s move to allow a Turkish incursion into the so-called security mechanism zone a “betrayal.”
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  • Though Turkey has “committed” that it will have control of its military and proxy forces, the Pentagon has seen Free Syrian Army units releasing IS prisoners as Kurdish guards have left, another defense official told Al-Monitor on Monday.
  • Any effort to convince Iraq to take on more US troops would face significant political headwinds. The country has been rocked by nearly two weeks of protests, with young Iraqis pouring into the streets to demonstrate against corruption and poor living conditions, posing a threat to Prime Minister Adel Abdul Mahdi's political future. A growing number of parliamentarians have already called for American forces to leave the country this year. US troop levels in Iraq, currently over 5,000, are capped under so-called "force management levels," though the Pentagon can rotate in more units on shorter missions.
  • The Pentagon’s top policy official will join Vice President Mike Pence's delegation set to urge Turkish President Recep Tayyip Erdogan to cease the Turkish offensive. Undersecretary of Defense John Rood will head to Ankara from within the region to join national security adviser Robert O’Brien and Jim Jeffrey, the special representative for Syria engagement, for the talks. According to a statement, Pence will tell Erdogan that US sanctions on top Turkish officials will remain in place until a cease-fire deal is reached. The Turkish president said on Tuesday that Turkey would “never” agree to stop the assault. 
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'All of them means all of them': Who are Lebanon's political elite? | Middle East Eye - 0 views

  • From Tripoli to Tyre, and Beirut to Baalbek, Lebanese have been chanting the same slogan: “All of them means all of them.” Since its independence, Lebanon has been ruled by a clique of politicians and political families who have used sectarianism, corruption and clientelism to cling to power and amass incredible wealth. Now protesters are calling for them all to be removed, from Hezbollah’s Hassan Nasrallah to Prime Minister Saad Hariri, with nervous responses from the leaders themselves. Middle East Eye takes a quick look at some of the more prominent figures and parties in the protesters’ sights.
  • The Hariri family was once the darling of Saudi Arabia, but apparently no longer
  • Aoun is one of Lebanon’s many leaders who played an active and violent part in the country’s 1975-90 civil war. As head of the army in the war’s latter years, Aoun fought bitter conflicts with the occupying Syrian military and the Lebanese Forces paramilitary headed by his rival, Samir Geagea. In 1989, Aoun found himself besieged in the presidential palace in Baabda, where he now resides as president, and fled Syrian troops to the French embassy, which granted him exile.
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  • The Amal Movement was founded in 1974 by Lebanese-Iranian cleric Musa Sadr to represent Lebanon’s Shia, who had long been marginalised as one of the country’s poorest sections of society. Though originally notable for its efforts to pull Shia Lebanese out of poverty, during the civil war it became one of the country’s most effective militias and controlled large parts of the south.
  • Amal is a close ally of fellow Shia party Hezbollah, and their politicians have run on the same list in elections. However, they occasionally diverge in opinion.
  • Birthed from the resistance movement that followed Israel’s 1982 invasion of Lebanon, Hezbollah has since become the most powerful political and military force in Lebanon. Iran-backed and Syria-allied, the movement was the only militia to keep its arms at the end of the civil war, as it waged a deadly guerilla war against the Israeli occupation of south Lebanon.
  • Though Israel was forced out in 2000, Hezbollah’s military capabilities have only increased, and its war against Israel in 2006 and ongoing involvement in the Syrian conflict have divided opinion among the Lebanese. The movement and its allies did well at the ballot box in 2018 and Hezbollah now has two ministers in the cabinet.
  • Hassan Nasrallah lives in hiding due to the constant fear of Israeli assassination.
  • Known as “al-Hakim” (the doctor), Geagea is a medically trained warlord-turned-politician. During the 1975-90 civil war, Geagea was one of the most notorious militia leaders, heading the Christian Lebanese Forces. He was a close ally of Bashir Gemayel, who was assassinated days before being sworn into the presidency in 1982 with Israeli support
  • he was convicted of involvement in a number of assassinations and attempted murders in widely condemned trials. Geagea was kept in a solitary windowless cell for 11 years until his pardon in 2005 following the Syrian pullout
  • The Lebanese Forces, which is an offshoot of the right-wing Kataeb party, is the second-largest Christian party after the FPM. Its three ministers resigned early in the protest movement, and the party has now attempted to join the demonstrators and help block roads, though many protesters have rejected its overtures.
  • Feudal lord and socialist, advocate of de-sectarianising Lebanese politics but also a fierce defender of his Druze sect, Jumblatt is a difficult man to pin down. Often described as Lebanon’s kingmaker, his allegiances have swung several times, a trick that may have helped keep him alive.
  • The Kataeb party has fallen a long way since its civil war heyday. Also known as the Phalangists, the party used to be the dominant Christian party, and was inspired by its founder Pierre Gemayel’s trips to the 1936 Berlin Olympics and Franco’s fascist party in Spain. The Gemayel family has suffered a series of assassinations, most notably president elect Bashir Gemayel in 1982. Bashir’s brother Amin then went on to claim the presidency, and Amin’s son Sami is now heading the party. In recent years however the Kataeb party has struggled to attract votes from its offshoot the Lebanese Forces and the FPM
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Protests in Lebanon and Iraq Show That Iran Is Losing the Middle East Through Bad Gover... - 0 views

  • For the Shiite communities in Iraq and Lebanon, Tehran and its proxies have failed to translate military and political victories into a socioeconomic vision; simply put, Iran’s resistance narrative did not put food on the table.
  • Today, Iran seems to be winning the long game. Its proxy in Lebanon prevailed in last year’s parliamentary elections. In Syria, Iran managed to save its ally, President Bashar al-Assad. In the past several years, Iran has also gained a lot more power in Baghdad through its proxies, including the Popular Mobilization Forces (PMF), the Shiite militias created to fight the Islamic State.
  • Hezbollah’s costly involvement in the Syrian war and pressure from U.S. sanctions on Iran have forced the party to cut salaries and services, widening the gap between the rich and the poor within its own community. Meanwhile, the party also drafted mostly Shiites from poor neighborhoods to go fight in Syria, while its officials benefited from the war riches, causing much resentment.
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  • all these victories failed to translate into public well-being. Iran might have benefited, but Shiites in Lebanon got more isolated than ever. That is why it is so meaningful that the Shiite community, by joining the protests, is now attempting to claim its Lebanese identity rather than the religious one that has, so far, failed it
  • tens of thousands of Iraqis in Baghdad and other Shiite-majority parts of southern Iraq came out in protest over the failures of the Iraqi political class to provide basic services and reduce unemployment and corruption. The crackdown was swift and aggressive, resulting in the deaths of more than 100 protesters. Reuters published a story more than a week into the protests confirming that Iran-backed militias had deployed snipers on Baghdad rooftops to deliberately kill protesters
  • Some Sunnis and Kurds in Iraq have expressed support for the Shiite protesters but have hesitated to get involved in order to avoid having the protesters labeled as members of the Islamic State, an excuse that Iran has used in both Iraq and Syria to attack uprisings.
  • Hezbollah will try not repeat the Iraqi PMF’s mistake of responding with violence. That’s why its military units have been training a number of non-Hezbollah members to join what it calls the Lebanese Resistance Brigades. The role of these brigades is precisely to deal with domestic challenges and allow Hezbollah to deny responsibility. Already, in an attempt to create a counter-revolution, hundreds of young men carrying the flags of Amal and Hezbollah attacked the protesters in a number of cities. So far, the Lebanese Army has stopped them from getting too close to the protests, but they have managed to physically hurt and terrorize people outside Beirut, mainly in Shiite towns and cities
  • Shiism does not belong to Iran
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Turkey's defense industry sees rise of 'the president's men' - 0 views

  • The authoritarian normalization that continues to mark relations between Turkey’s political and military echelons since the 2016 failed coup is now affecting the policymaking process in the country's defense industry. The industry is the new favorite of President Recep Tayyip Erdogan, as the bruising financial crisis heavily hit his former favorite sector, construction.
  • Four major reasons are behind Erdogan's piqued interest in the defense industry: First, Erdogan's popular support drastically increased after Turkey’s Oct. 9 incursion into Syria, known as Operation Peace Spring. Second, the defense industry is a good tool for producing success stories to divert public attention at a time of economic crisis. Third, success in the defense realm offers political gains in foreign policy. And finally, it creates profitable export opportunities to several countries including Qatar, Pakistan, Ukraine, Uzbekistan and some African nations.
  • In December 2017, Erdogan issued a decree placing TSKGV under his auspices. Since then, however, Erdogan hasn’t quite managed to establish full control over the institution, which mainly remains under the influence of the retired generals.
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  • The third sector — the new rising stars of the defense industry — are led by the president's men. They and their companies are tied to Erdogan: Baykar Makina, owned by the family of Erdogan’s son-in-law, Selcuk Bayraktar; BMC, owned by the Ozturk family and Ethem Sancak, a member of Erdogan's Justice and Development Party (AKP) and its Executive Council; and the Tumosan unit of Albayrak Group.
  • BMC is the leading producer of buses, trucks, rail systems, Kirpi armored vehicles and Amazon mine-resistant ambush protected (MRAP) vehicles. The ambitious joint venture aspires to become Turkey’s monopoly over diesel engine production for land vehicles and jet engines. Sancak holds 25% of the venture's shares, the Ozturks hold 25.1%, and the remaining 49.9% is owned by the Qatar Armed Forces Industry Committee.
  • In 2018, BMC became Turkey's first private defense industry company to reach the Defense News “Top 100 List,” ranking No. 85, with $554.18 million in defense revenues.
  • In early 2019, Erdogan offered generous incentives to BMC, such as the opportunity to lease Turkey’s largest tank maintenance factory to produce the indigenous Altay main battle tank under a 25-year contract for only $50 million. This transfer of a tank factory in Sakarya province to BMC is still highly controversial in Turkey, with the main opposition party criticizing it at nationwide rallies because of transparency and accountability issues. Also, factory workers organized several protests against the decision.
  • a big cooperative deal in the defense industry helps strengthen Qatar’s ties with Turkey, guarantees Turkey's continued military-political shield against the Saudi-led bloc and blockade, and helps Doha diversify its defense sources.
  • BMC wants to penetrate jet engine production as well. After securing Erdogan's political backing, BMC’s TRMotor went to a joint venture with TAI to develop the jet engine for Turkey’s indigenous TFX aircraft project with the help of the UK’s Rolls-Royce. In March, however, Rolls-Royce​ announced it was withdrawing from TRMotor because of an irreconcilable difference over intellectual property caused by Qatar’s involvement with BMC.
  • BMC is trying to establish a monopoly in military diesel and jet engines, and also seeks to monopolize the raw material production field of boron mining it recently entered. 
  • Joint ventures are having a rough time. TSKGV, now under the jurisdiction of the presidential palace, is struggling to evade Erdogan’s attempts to take full charge. Meanwhile, Erdogan's favorites are rising quickly to the top.
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Is Jordan Valley's annexation already on the way? - 0 views

  • The campaign for the next election is yet to get underway, but it is expected to be uglier and nastier than its predecessors. It most certainly will feature the indictments that Attorney General Avichai Mandelblit announced Nov. 21 against Netanyahu for bribery and other corruption-related charges. The annexation of the Jordan Valley is another issue expected to top the political agenda.
  • “The historic decision of the American administration yesterday [Nov. 18] gives us a one-time-only chance to determine the eastern border of the state of Israel and annex the Jordan Valley,” Netanyahu proclaimed in the video. “This cannot be done by a minority government dependent on [Arab Joint List leaders] Ahmad Tibi and Ayman Odeh. Therefore, I call upon Benny Gantz to come together with me and with [Yisrael Beitenu leader] Avigdor Liberman to establish a unity government: The first item of this government, on the first day of the new government, is annexation of the Jordan Valley. The nation, and history, will not forgive anyone who squanders such a golden opportunity.”
  • New Right leader Ayelet Shaked is a challenger for credit for the annexation idea. When Shaked served as justice minister, she planted the first seeds for West Bank annexation together with her political partner, Naftali Bennett. Justice Minister Shaked pushed to impose Israeli law on the West Bank, or in other words, full annexation, period.
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  • The Joint List's Tibi had been in touch with Blue and White in recent weeks regarding a possible minority government. He believes that the timing of Secretary of State Mike Pompeo’s announcement that the settlements do not violate international law is not coincidental. According to Tibi, President Donald Trump did not hide the fact that he favored Netanyahu in the September elections in Israel. With his friend in Jerusalem still in distress, why not give Netanyahu a little push to help him in the competition for right-wing votes? “This is an election gift from a president undergoing an impeachment inquiry to a prime minister who was toppled,”
  • it seems that annexation of the Jordan Valley is on its way, with the encouragement of the Trump administration
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At Banque Havilland, Abu Dhabi's Crown Prince Was Known as 'The Boss' - Bloomberg - 0 views

  • A trove of emails, documents and legal filings reviewed by Bloomberg News, as well as interviews with former insiders, reveal the extent of the services Rowland and his private bank provided to one of its biggest customers, Mohammed bin Zayed, better known as MBZ, the crown prince of Abu Dhabi and de facto ruler of the United Arab Emirates. Some of the work went beyond financial advice. It included scouting for deals in Zimbabwe, setting up a company to buy the image rights of players on the Abu Dhabi-owned Manchester City Football Club and helping place the bank’s chairman at the time on the board of Human Rights Watch after it published reports critical of the Persian Gulf country.
  • a 2017 plan devised by the bank for an assault on the financial markets of Qatar, a country that had just been blockaded by the UAE, Saudi Arabia, Egypt and Bahrain for allegedly sponsoring terrorism
  • a coordinated attack to deplete Qatar’s foreign-exchange reserves and pauperize its government
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  • One of Rowland’s sons, a senior executive at the Luxembourg-based bank, emailed the plan to Will Tricks, who had swapped a career in the U.K.’s foreign intelligence service MI6 for a job advising MBZ. Tricks, who acted as a go-between for the Rowlands, was paid as a contractor by Banque Havilland. The presentation found its way to the UAE’s ambassador to the U.S., who stored it on his computer under “Rowland Banque Havilland.”
  • Last year, Qatar sued Banque Havilland in London, accusing it of orchestrating a campaign that cost the country more than $40 billion to shore up its banks and defend its currency peg against the U.S. dollar. While the lawsuit has received attention in the media, the extent of other work Banque Havilland did on behalf of MBZ hasn’t been previously reported. Nor has the role of Tricks.
  • Havilland is facing a criminal investigation in Luxembourg for, among other things, its dealings with the family of another head of state, Azerbaijan’s President Ilham Aliyev. It has also had communications with regulators in Luxembourg and the U.K. about the Qatar plan
  • Devising a plan for economic sabotage, whether implemented or not, is beyond the remit of most private banks. But Banque Havilland is no ordinary financial institution. The firm specialized in doing things others might balk at, the documents and emails show. Its clients included kleptocrats and alleged criminals in corruption hotspots including Nigeria and Azerbaijan. Its owners solicited business in sanctioned countries such as North Korea and Zimbabwe.
  • Not all of its clients were pariahs, and none was as important as MBZ, people with knowledge of the matter say. The crown prince, 59, is one of the Arab world’s most powerful leaders. A graduate of Britain’s Royal Military Academy Sandhurst, he commands one of the best-equipped armies in the region and has waged wars in Yemen, Libya and Somalia. He’s not as well-known as his protégé and neighbor Mohammed bin Salman, Saudi Arabia’s crown prince. And he isn’t president of the UAE, a title held by a half-brother.
  • When MBZ wanted to develop a foothold in southern Africa’s commodities market in 2011, Tricks worked with the Rowlands on sourcing potential investments, documents and emails show. They picked Zimbabwe as a hub for the region, but there was a problem. The country was subject to U.S. and European Union sanctions that banned dealings with President Robert Mugabe’s inner circle and many of its state-owned companies. Tricks passed on advice about setting up a trust in Abu Dhabi for any Zimbabwe deals to hide the identities of investors from the U.S. Treasury Department, which oversees sanctions enforcement
  • the UAE is now a major trading partner with the country despite continuing U.S. sanctions, and it opened an embassy there in 2019
  • Robeson, the foundation’s chairman, was elected to the Human Rights Watch board a few months later, in April 2012. He was named to the advocacy group’s Middle East and North Africa advisory committee. “We have been given the complete list of projects currently being undertaken by Human Rights Watch in the Middle East and North Africa,” Robeson wrote soon after joining the board, in a memo he emailed to Jonathan Rowland that he asked him to share with his father. Robeson also said he’d been given detailed notes of a meeting between the group and Britain’s then-Secretary of State for International Development Andrew Mitchell, along with other private briefings.
  • The foundation appears to have had no other purpose than making the Human Rights Watch donations. It was registered in Guernsey after the first gift and wound down when Robeson left the board in 2016.
  • Emma Daly, a spokeswoman for Human Rights Watch in New York, said the organization vetted Robeson at the time he was being considered for the board and couldn’t find any conflicts. She said the group didn’t know about Rowland’s or the bank’s connections to MBZ. Its most recent report on the country noted that, “Despite declaring 2019 the ‘Year of Tolerance,’ United Arab Emirates rulers showed no tolerance for any manner of peaceful dissent.”
  • The presentation is now a key part of the case in which Qatar accuses the bank of orchestrating an illegal UAE-backed campaign to create false impressions about the country’s stability. The UAE is not a defendant. The plan called for setting up an offshore vehicle into which the UAE would transfer its holdings of Qatari debt before buying more of the securities. The fund would also purchase foreign-exchange derivatives linked to the Qatari riyal and buy enough insurance on its bonds—a barometer of a country’s creditworthiness—to “move the price sufficiently to make it newsworthy.” Working with an affiliated party, it would then flood the market with the bonds to create the impression of panicked selling. The presentation also described a public relations drive to “add more fuel to the fire” and suggest Qatar might be struggling to access U.S. dollars.
  • Within weeks of the plan being sent to Tricks, the riyal—under pressure since the beginning of the blockade in June 2017—went into freefall and hit a record low. The yield on Qatar’s 10-year bonds also soared, as did the cost of insuring the country’s debt against default. The currency didn’t recover until November of that year, after the Intercept reported on the Banque Havilland plan.
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Saudi sitcom breaks taboos on homosexuality and Israel | Financial Times - 0 views

  • Homosexual acts in public can be severely punished under Saudi law and to discuss the topic openly, even for a fictional character, was highly unusual. That the scene was aired in a primetime slot during the Muslim holy month of Ramadan, when families were gathered together after breaking their fast, was even more radical.
  • The comedy program called Exit 7, on air since April, depicts the life of a middle-class family as they navigate a realistic, modern-day Saudi Arabia experiencing rapid social change under Crown Prince Mohammed bin Salman’s ambitious reform agenda.
  • An earlier episode explored the taboo of relations with Israel after the lead character’s son befriended a boy from the Jewish state via an online video game.
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  • produced by Middle East Broadcasting Centre, or MBC, which was brought under government control after its founder was among hundreds of royals, businessmen and former officials detained in 2017 at the Ritz-Carlton hotel in Riyadh as part of an anti-corruption campaign
  • a Saudi-Israeli friendship blossoming on a TV show aired by a state-controlled broadcaster immediately raised speculation that the kingdom wanted to encourage Saudis to accept the normalisation of ties with Jerusalem
  • MBC has defended its decision to broach such subjects on the screen. “If the choice is between a stereotypical image of the Arab world and one where MBC shows tolerance, mutual living and meetings between religions and cultures, then so be it,” spokesman Mazen Hayek said earlier this week on the network’s Egyptian channel. “At least we would be helping to heal wounds and bring people together.”
  • The older generation remains mainly supportive of the Palestinian cause and official government statements emphasise that support. But some young Saudis, who have adopted an ultranationalist agenda, view the conflict as a distraction and argue that citizens must focus on their own country and ignore pan-Arab issues.
  • Given increased government control of the entertainment industry over the past four years, some observers said that tackling controversial topics, such as Israel and homosexuality, was now easier for broadcasters than criticising official institutions or raising the real issues that affect people’s daily lives — something that past Ramadan shows, featuring the same actors, have done to strong effect.
  • “Even though it managed to stir controversy and generate much discussion, the topics [the programme] deals with so far remain distant from the daily concerns of Saudi citizens making it seem like an alien imposition even if performed by familiar faces.”
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Black Box: Military Budgets in the Arab World - POMED - 0 views

  • As the double whammy of the pandemic and the collapse in oil prices slams Middle Eastern economies, the International Monetary Fund (IMF) and the World Bank are already providing several Arab governments with billions of dollars in emergency financing and anticipate requests from others. Many Arab states are especially vulnerable to such external shocks because of long-standing economic mismanagement, often exacerbated by exorbitant military spending.
  • The Stockholm International Peace Research Institute (SIPRI) laments that many Arab governments lack any semblance of transparency in their military budgets, making it impossible to know or even estimate the region’s defense expenditures. Among other problems, this opacity makes it difficult for international financial institutions (IFIs) to factor Arab defense budgets into the requirements for adjusting public spending that normally accompany their support.
  • only four Arab countries—Jordan, Kuwait, Morocco, and Tunisia—have made all of their military spending data public over the past five years. While it is expected that war-ravaged countries such as Yemen or Libya would have trouble producing a full accounting, other states have the capacity but simply choose not to release the information.
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  • While we may not know exactly how much Arab regimes spend on their militaries, we do know that they are among the world’s leading importers of arms—an industry rife with corruption—and the largest recipients of military aid. As SIPRI has documented, six of the top 10 importers of major arms were Arab countries, totaling nearly one-third of all global imports ($146 billion) between 2015 and 2019. In 2017—the last year for which full data are available—four of the top 10 purchasers of U.S. arms were Arab countries, and nearly one-third of all U.S. weapons sales ($36.6 billion), along with roughly $5 billion in U.S. security aid, went to Arab regimes.
  • When IFIs provide assistance, even emergency aid, to Arab governments, they should condition the funds on transparent budgets, including a full accounting of military expenditures
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1950s U.S. Foreign Policy Looms Large in Lebanon - New Lines Magazine - 0 views

  • the legacy of containment looms large over Lebanon. For decades, the U.S. has been the single largest financial supporter of the Lebanese Armed Forces (LAF), in a bid to balance Iran’s influence in the economically and politically stricken country. Despite growing U.S. isolationism, the Biden administration shows no sign of reversing this time-honored interest in Lebanese security, confirming $67 million in aid to the armed forces earlier this year.
  • Washington’s reductive containment mentality only deepened complex internal fissures within Lebanon’s society and achieved little for its people
  • By hitting the panic button, Chamoun unwittingly began a new era of U.S. involvement in the Middle East. Operation Blue Bat may have been a stroll along the beach for the Marines who landed at Khalde, but the invasion was both immensely risky in the short run and immeasurably costly in the long run.
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  • At the time, many celebrated Blue Bat for having achieved a hat trick of foreign policy goals: strengthening pro-Western regimes in both Lebanon and Jordan, consolidating America’s special relationship with the United Kingdom, which was growing nervous after the spectacular loss of influence in Iraq and Egypt, and securing the steady flow of oil from the Persian Gulf into Europe. Moreover, the intervention was relatively cheap (costing $200 million), swift and bloodless; only one American service member died from rogue sniper fire, while not a single Lebanese combatant or civilian sustained injury.
  • few Arab leaders rallied to Eisenhower’s anti-communist call for the simple reason that it was politically unpopular to openly side with a Western power
  • the Eisenhower Doctrine was never fit for its purported purpose. The doctrine, Washington claimed, aimed to prevent the spread of communism by isolating Nasser and building a coalition of pro-American, anti-communist, Arab states. However, this logic only held as long as Nasser became a Soviet puppet. In the event, Egypt and Arab nationalism in general proved remarkably resistant to the Cold War dichotomy, undermining the doctrine’s central tenet.
  • One convincing theory, proposed by U.S. diplomatic historian Douglas Little, points to the role of cultural and Orientalist stereotypes in conditioning U.S. policymakers to dismiss Nasser’s ability to remain neutral. This tendency, Little argues, can be traced back to the Versailles Treaty that ended World War I. U.S. President Woodrow Wilson himself, the main architect of self-determination, was reluctant to apply the principle to the Arabs; putting such ideas in the minds of certain “races,” Wilson’s Secretary of State Robert Lansing grumbled in 1918, “is simply loaded with dynamite.”
  • By the late ‘50s, these conflicting regional currents were creating deep rifts in Lebanese society. Many Sunni Muslims sympathized with Nasser and his calls for Arab solidarity, while Christians tended to identify with Western powers, especially the pro-U.S. Chamoun — a deeply unpopular Christian president whom the U.S. had helped cling to power during the turbulent years of 1957 and 1958. Adding to allegations of corruption and election fraud, Chamoun also appeared poised to remain in office for another six-year term, contrary to the Lebanese Constitution. Chamoun brutally quashed the protests caused by the resulting constitutional crisis, killing several Nasserite protesters. A small civil war began in which Christian, pro-Chamoun militias battled Nasser-inspired Sunni and Shiite fighters.
  • Direct confrontation between U.S. Marines and the anti-Chamoun United National Front was‌ narrowly avoided, as vividly depicted in Brookings director Bruce Riedel’s recent book, “Beirut 1958.”
  • In his public statement following Operation Blue Bat, Eisenhower justified the military landing by referring to civil strife “actively fomented by Soviet and Cairo broadcasts,” while making no mention of protecting Israel, protecting Western commercial interests, countering Nasserism, Arab nationalism or even nonaligned nationalism among less developed countries.These omissions were calculated. By focusing on Soviet aggression, Eisenhower was able to shoehorn the intervention into the Eisenhower Doctrine, viewing the situation in Lebanon through the prism of Cold War ideology.
  • Communist subversion was nowhere in sight
  • Washington’s tactics during the Lebanese Civil War (1975-1990) involved indiscriminately shelling the tiny country from warships stationed in the Mediterranean and ended in tragedy when 241 U.S. troops were killed in the 1983 barracks bombings.
  • both crises concluded with an entrenchment of the status quo — a likely outcome even without U.S. interference. In 1958, Chamoun was replaced by Chehab as president, a solution advocated by Nasser himself. In 2008, the Doha Accords reaffirmed Hezbollah’s ability to coexist with the LAF — a model that has been followed ever since and almost certainly not what Washington had in mind in 2003.
  • Eisenhower might have drawn less criticism in the Senate had he admitted from the beginning the real reasons for Operation Blue Bat: the concern that Nasser’s Arab nationalism was undermining the West’s security and economic interests in the Middle East. Beirut, after all, was a logistical and financial hub serving all U.S.-aligned conservative regimes in the region
  • While it is true that Qasim had reached an understanding with the Iraqi Communist Party, Soviet leader Nikita Khrushchev’s attempts to court the Iraqis were ultimately frustrated. By early 1959, Nasserism had emerged not as an avenue of, but rather a barrier to Soviet penetration in the Middle East. In this sense, the Iraqi coup — the event that triggered Chamoun’s invocation of the Eisenhower Doctrine — did not greatly alter the regional balance of power between the two great superpowers.
  • By continuing its Cold War mentality against Iran, Washington is in danger of simplifying Lebanon to a proxy battleground and misunderstanding Hezbollah as a mere Iranian foreign policy pawn, not as a domestic political and security player in its own right.
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How Africa will become the center of the world's urban future - Washington Post - 0 views

  • by the end of this century, Africa will be the only continent experiencing population growth. Thirteen of the world’s 20 biggest urban areas will be in Africa — up from just two today — as will more than a third of the world’s population.
  • Set to become the world’s most populous city, Lagos faces all the challenges rapid growth poses, which can be boiled down to one: planning. Can solutions outpace the weight tens of millions of new inhabitants will place on a city that is low-slung and dense, situated on polluted lagoons and rivers, and short on public services?
  • Khartoum, Sudan: Unstable states like Sudan crumble first in their hinterlands, and in those moments of crisis, cities are beacons of safety, places for people to regroup, build new identities and forge political movements — even revolutions — that aim to bring peace back to places they had to abandon.
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  • Kinshasa, Congo: In a city whose geography still reflects segregationist colonial-era planning, where a handful of oligarchs lead gilded lives while the poor navigate systems broken by corruption and neglect, we get a glimpse of what it takes to break inequality’s shackles.
  • Mombasa, Kenya: The designs of foreign powers have molded African cities for centuries, especially along the continent’s coasts. From narrow-alleyed old towns to gleaming new container-shipping terminals, port cities like this one are layered with evidence of how budding empires, in the Arab world, Europe and now China, sought to remake them.
  • Abidjan, Ivory Coast: Despite fearmongering that Africa’s growing population will flood into wealthier parts of the world, cosmopolitan cities like this one draw most of Africa’s migrants and serve as models of tolerance, welcoming immigration policies and a reinvigorated Pan-African identity.
  • The traffic is a manifestation of what Lagosians fear most for their city: There is no plan. Lagos will balloon to 30 million, then 50 million, maybe even 100 million people, and meanwhile the government will keep unveiling new visions for the city that never come to fruition. Many doubt even its simplest promises, such as the impending inauguration of a single subway line that was supposed to open a decade ago.
  • Lagos emerges as the world’s most populous city at some point between now and 2100, in study after study. Changing the inputs affects only how soon and by how much.
  • A study published last year in the Lancet forecasts that Nigeria will become more populous than China by the end of the century, as birthrates rapidly shrink in some parts of the world — East Asia, eastern and southern Europe, the Caribbean — and level off in others, such as the United States, which is projected to have a similar population in 2100 as now.
  • Ethiopia, the Democratic Republic of Congo and Tanzania are all forecast to join Nigeria among the 10 most populous countries by 2100. North Africa and southern Africa, while continuing to grow, will do so at much lower rates than the rest of the continent.
  • “The people who govern this city are brutes, banning this and that left and right,” said Olushola, who, like countless others, pays off police officers to continue working. “We are providing a service that millions of people need 24/7. There is no alternative except to walk, and they ban us.”
  • Lawanson and other researchers cautioned against believing wholesale in projections of 80 million or even 100 million people in greater Lagos. Not because that’s infeasible, but because the city is already so strained, there’s no guarantee that people will continue to find the kind of economic opportunity that draws them here now.
  • in a city where the first and only major bridge over the lagoon was built decades ago, his assurance that not one but five more are being planned is scoffed at by many Lagosians — as are the four metro lines he says are “in the pipeline.”
  • “All the energy in the humanitarian world gets channeled toward emergencies, and so we don’t end up talking about what happens as a result — the big current underneath our work, which is massive urban influx,” said Bernard Lami, the IOM’s deputy head in Sudan.
  • “We cannot be like Dubai, which is a utopian aspiration some of our leaders have. We have to be the best Lagos we can be.”
  • For half a century now, displacement by catastrophe has been the main driver of growth in Khartoum. This is the biggest of a downtrodden club of African cities where people have brought their lives on donkey carts or in rickety trucks, far from hometowns abandoned because of conflict or climate change — or both.
  • Ivory Coast, where foreigners now account for nearly 20 percent of the country’s economy, more than anywhere else in Africa.
  • Around 40 percent of the world’s internally displaced people are in Africa
  • “There are millions of us living in these places that politicians never set foot in except to tear them down so they can make an industrial zone or new, big houses,”
  • In camps-turned-neighborhoods like Haj Yousif, long-oppressed groups from Sudan’s hinterlands discovered common histories and common cause. The city, after providing safety, became an organizing ground for groups that wanted to ensure that the safety was lasting. In Sudan, that meant first getting rid of Bashir.
  • “In the revolution, that’s partly what we were fighting against. There were big political issues, but it was also about mismanagement,” he added. “How long will it take for the needs of the people to become part of our governance? Ten, 20 years — or after we’re long gone? I guess it will always depend on us, the people, ourselves.”
  • Without new infrastructure to keep up with the growth, it now takes longer to cross Lagos from one edge to the other in a danfo than it does to fly to Lagos from Europe.
  • The shifting dynamics have been a source of concern in Western capitals, which have seen their cachet on the continent decline. And the changes have spawned warnings from those same capitals to African governments that they are being tricked into debt traps that leave strategic resources and infrastructure vulnerable to Chinese takeover.That view has been increasingly discounted by scholars, in part because Chinese lenders have not requisitioned any major infrastructure projects even as debts continue to mount. Chinese loans to Africa also have declined after a high in 2013, the year China launched its ambitious Belt and Road Initiative to link its markets with the rest of the world.
  • loans laden with confidentiality clauses
  • Opaque loans and closer ties with Beijing have strengthened African governments that have little regard for democracy, human rights or economic equality
  • “We have deep water, we’re on the equator, we’re on the way from everywhere to everywhere else,” said Kalandar Khan, a historian of Kenya’s coast whose ancestors were brought from Baluchistan, in what is now Pakistan, to Mombasa four centuries ago by Omani sultans who employed them as mercenaries.
  • Mombasa, Kenya’s second-biggest city, is expected to grow rapidly as it accelerates its shift from being an outdated spice-route waypoint to a major global city that funnels goods to all of East Africa, a region with one of the world’s fastest-growing populations.
  • The United States in particular has sought to counter China’s ascent in Africa with questions about respect for human rights and the environment in Chinese-linked projects. The approach has not prevented any of those projects from pushing forward.
  • Responding to skepticism about Chinese intentions, many Africans simply ask: What is the problem with getting help to attain the same level of development others have? And who are Western governments to raise questions about human rights and accountability in Africa when their own record is atrocious?
  • she, like the majority of African migrants, did something many in the West might not expect, especially after a decade of fearmongering by populist politicians and a relentless focus in the media on the most desperate, perilous voyages in search of asylum.Gadji immigrated, legally, to another African country.
  • The majority of African migrants, both rich and poor, do not cross oceans, but rather land borders within Africa.Ninety-four percent of African migration across oceans takes a regular, legal form.At least 80 percent of Africans contemplating migration say they have no interest in leaving the continent.
  • Like many port cities, Mombasa is infused with distant cultures. From its centuries-old core, its expansion has been spurred by sultanates, seafaring mercantilists and great world powers, which all saw economic opportunity in its protected inlets.
  • Like New York or Paris, Ivory Coast’s biggest city, Abidjan, is a cosmopolitan patchwork of neighborhoods where flavors, languages and histories overlap. As Africa’s population grows, Abidjan, Nairobi, Johannesburg and other cities across the continent that brim with opportunity will reap the dividends of that growth, especially if Western countries continue to suppress African migration flows off the continent.
  • In modern West Africa, home to 17 countries, locals often see borders as a hindrance — or even a fallacy — more useful to the Europeans who created them than the Africans who have to navigate them.
  • Despite relatively low historical levels of African migration to Europe, European Union member states have paid billions of dollars to West African governments over the past decade in return for strict enforcement of border controls aimed at preventing African migrants from reaching European shores.
  • “There are levels of irony here. Europe has integrated into a union, and yet they pay us to isolate ourselves,” said Issiaka Konate, a senior official in Ivory Coast’s ministry that promotes regional integration. “By doing so, they create an opportunity for criminal networks to operate in human trafficking, which has led to a profusion of armed groups and instability. Migration is not the political lightning rod in West Africa that it is in Europe. We welcome it.”
  • For most of its post-independence period, Ivory Coast has sought to lure migrants with relatively high wages, especially in its cocoa industry, the world’s largest. That alone has drawn millions from Guinea, Mali, Burkina Faso, Niger and others, and propelled Ivory Coast forward as the region’s best-performing economy.
  • Nearby countries such as Niger, which has the world’s highest birthrate and lowest standard of living, are replete with reasons to leave
  • The food stall’s owner said that in just five years, 15 young men like Amadou had come and gone, earning enough to go back home comfortably.“Garba makes us popular here. It is cheap, it is fast, it is tasty. People appreciate us,” Amadou said, explaining why he’d chosen Abidjan over Europe.“Europe is unimaginable to me. Very few people dream of Europe, frankly — and they are people you could say who dream too much.”
  • Europe has restricted the flow to exceptionally strong-willed migrants for whom the lure of Europe is hard to shake.
  • To an older generation of migrants, the fixation on Europe and the insistence that it’s the only place to make enough money to live the good life is a sinister myth driven by a few success stories.
  • “In my youth, there was no word ‘immigration’ — saying a fellow African is a foreigner is itself a foreign concept,” he said. “Well, it is an infectious concept and a political tool — the blame game, the creation of difference, those classic divide-and-rule mentalities of the West, are they not? It is a miseducation foisted upon us.”
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