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Iranian officials have not publicly identified him as a nuclear scientist, referring to him only as an Iranian citizen.

Iran's foreign minister, on Wednesday accused the US of involvement in Amiri's disappearance.

"We have found documents that prove US interference in the disappearance of the Iranian pilgrim Shahram Amiri in Saudi Arabia,"

Meir Javedanfar, an Iran analyst based in Tel Aviv, said the most likely scenario was that Amiri had defected.

it is possible he is what some people call a 'walk-in'

we can't rule out that he perhaps walked in himself with the information in order to give himself up and work with the Americans."

Turkish, Arabic and Israeli media suggested he defected to the West, but his family has dismissed that.

Javedanfar also said Amiri's disappearance in Saudi Arabia would be of particular concern to Tehran.

"They scored a victory in the Lebanese elections where Hezbollah [which is backed by Iran] lost, and now we see the Saudi king in Damascus. The Iranian press see that as an effort by Riyadh to reduce Iran's hand.

"If you put all these together, I think the Iranian government is particularly worried that this happened on Saudi soil."

Malek Ashtar University, where Amiri reportedly worked, is involved in the implementation of "special national research projects" and has faculties in aerospace, electrical engineering and other topics, according to the university's website.

Amiri disappeared more than three months before the disclosure of a second uranium enrichment facility that Iran has been building near the city of Qom.

The underground plant was kept secret until Iran disclosed its existence last month.

Diplomats say it did so only after learning that Western intelligence agencies had discovered the site.

Mr Assad’s regime has not only endured but thrived, along with Syria’s economy. Its GDP, its foreign trade and the value of loans to its private sector have all nearly doubled in the past four years, as reforms have tapped suppressed entrepreneurial vigour. For decades Damascus looked as dour as Bucharest under communist rule. Now it pulses with life. New cars throng its streets. Fancy boutique hotels, bars and fully booked restaurants pack its rapidly gentrifying older quarters, while middle-class suburbs, replete with shopping malls and fast-food outlets, spread into the surrounding hills. The revenue of Damascus’s swankiest hotel, the Four Seasons, is said to have doubled between 2006 and 2008. Bank Audi Syria, one of several Lebanese banks prospering there, made a profit within six months of launching in 2005. It now boasts $1.6 billion in deposits, and recently led Syria’s first-ever private syndication to finance a cement plant, a joint venture between France’s Lafarge and local businessmen costing $680m. In March Syria relaunched its stock exchange, moribund since the 1960s and still tiny. But with new rules allowing foreign ownership of equity, investors are showing keen interest.

Syria is a natural transit hub for the region’s energy exports. In October it signed a series of agreements with Turkey. A decade ago the Turks had threatened to invade; now they can drive across the border without visas. Last month the EU also abruptly signalled its eagerness to sign a long-delayed association agreement, leaving the Syrians to ponder whether it needs revision in light of their stronger bargaining hand.

The reforms so far have been the easier ones. Pervasive corruption and creaky infrastructure will impede progress. So will a school system that, despite the opening of some 15 private universities, is far from supplying the skills needed for a modern economy.

although Syrians whisper about palace intrigues and bumps in the night, a striking number reckon silence is a reasonable price to pay for stability. Punishment is harsh but at least the rules are clear. Syrian society is as complex in sectarian make-up as neighbouring Lebanon and Iraq, and harbours similarly volatile groups, including jihadist cells that the government ruthlessly squashes. Yet it has experienced minimal unrest in recent years. The most serious incident was a car bomb that killed 17 people in Damascus last year. The calm, say some, results less from heavy policing than from clever intelligence, including the co-opting and manipulation of extremist groups. With the exception of the Kurds, Syria’s minorities enjoy a sense of security envied elsewhere in the region.

Frightened by the invasion of Iraq, Syria nevertheless yanked the American lion’s tail by letting insurgents slip into the fray. Such nerve, along with Syria’s generous accommodation of Iraqi refugees, improved Mr Assad’s Arab nationalist credentials just when America’s moderate Arab allies looked callow and spineless.

Israel’s prime minister, Binyamin Netanyahu, tried to provoke a reaction from Mr Assad, when visiting President Nicolas Sarkozy in France, by calling for negotiations without preconditions. Syria had no preconditions, answered Mr Assad on his own Paris visit, but rather rights that everyone recognised. Indeed, Mr Netanyahu’s predecessor, Ehud Olmert, seemed to accept that the Heights would one day have to be returned to Syria.

Some of Jeremy Corbyn's political tactics have been inept, but his cause has been honourable. Last week in the House of Commons he asked a series of sensible and pertinent questions in an unhysterical way.He performed the classic role of a British opposition leader. To charge him and others with being terrorist sympathisers is low politics. If Cameron succeeds in his methods British government will take a sharp turn to the worse.

It was not until the fall of 2014 when it became clear what was motivating him. The Wall Street Journal’s Jay Solomon reported on a “secret” letter from the president to Iran’s Supreme Leader, Ali Khamenei, in which (among other things) Mr. Obama reportedly assured Khamenei that American military power aimed at ISIS (ISIL, Islamic State, Daesh) in Syria would not target the Assad regime. But why give Khamenei such a reckless assurance, one that would surely be relayed to Assad, enhancing his already massive sense of impunity, with deadly consequences for Syrian civilians?

if necessary, apply modest military measures to complicate civilian mass murder, and not only when the murder weapon is sarin nerve agent. 

The Trump administration is infinitely more open to considering policy alternatives than was its predecessor. Yet in Washington’s hyper-partisan state, some who fully understood and opposed the catastrophic shortcomings of the Obama approach to Syria reflexively criticize anything the new administration does or considers doing to end the Assad regime’s free ride for civilian slaughter. Letting Syrian civilians pay the price for self-serving political motives may never go out of style in some Western political circles.

I remain hopeful that American leaders will, at last, arrive at a Syria policy worthy of the United States.  Such a policy would stabilize a post-ISIS Syria east of the Euphrates River in a way that would encourage the emergence of a Syrian governmental alternative to a crime family and its murderous entourage. 

Tehran was indeed dependent on Bashar al-Assad to provide strategic depth for and support to its own jewel in the crown: Lebanon’s Hezbollah. Barack Obama feared that protecting Syrian civilians could anger Iran and cause it to walk away from nuclear talks. From his point of view, the prices paid by Syrians, Syria’s neighbors, and American allies in the region and beyond were worth the grand prize. It seems never to have occurred to him that Iran wanted the nuclear deal for its own reasons, and did not require being appeased in Syria. I was told by senior Iranian ex-officials in track II discussions that they were stunned and gratified by American passivity in Syria.

such a policy, while being open to any genuine offer of Russian cooperation in Syria, would recognize that (in the words of Director of National Intelligence Dan Coats) “Frankly, the United States is under attack.” He was referring to Russia.

“the level of trust between the nations has reached the point where Israel is providing various military, technological and operational intelligence to Egypt and is operating attack UAVs [unmanned aerial vehicles] in Sinai with Cairo’s approval.”

Egyptian President Abdel Fattah el-Sissi reinstated an ambassador in Tel Aviv in 2016, reversing Morsi's withdrawal of the envoy to protest a 2012 Israeli assault on Gaza. The same year Egyptian Foreign Minister Sameh Shoukry visited Israel, making a trip to the home of Israeli Prime Minister Benjamin Netanyahu. It was the first time an Egyptian foreign minister had visited Israel in two decades.

The most recent round of escalation between Israel and Iran in Syria caught both Russia and Jordan off guard. Iran’s attempts to test its opponent’s capabilities in the south, and Israel’s ambition to expand its buffer zone in Syria, threaten the de-escalation zone

The ongoing offensive of the Syrian government and Iran in Eastern Ghouta — in clear violation of the agreements — may also bode ill for the de-escalation zone in the south, as both the southern front and Israel now see another land grab as Damascus' next possible step. Because of this, Israel is seeking to establish a buffer inside Syria through financial and military support to opposition groups inside the de-escalation zone

Russia hopes Jordan will project its influence on the southern front to act as a buffer between Israel and the Iranian-backed forces while Moscow seeks a workable path to their coexistence in Syria

The militias that support the GNA are too quarrelsome and undisciplined to mount a sustained campaign. Misrata, home to some of the most powerful armed groups, supports the GNA but is a separate centre of power

In the east General Haftar stokes fear of a Turkish-backed Islamist threat. But Tripoli is 1,000km away. Many of the east’s 2m or so people, though hungry for more autonomy, grumble about the high cost of the war. The LNA consumes a third of the east’s budget. Some 7,000 of its men have been killed in the past year.

“We do not approve the statement that Field-Marshal Haftar will now single-handedly decide how the Libyan people should live,” said Sergei Lavrov, Russia’s foreign minister. Russia and others are preoccupied with covid-19 and may be questioning whether access to Libya’s oil is worth all the trouble given lower prices. Still, Russia has sent mercenaries to fight the GNA, and the UAE’s support for General Haftar is increasing.

Erdogan, the president of Turkey, is challenging their influence in the eastern Mediterranean. In November he signed a pact with the GNA’s prime minister, Fayez al-Serraj, committing to defend Tripoli in exchange for gas-exploration rights in Libya’s waters. Since then Turkish arms and intelligence, as well as 4,000 fighters from Turkish-controlled parts of Syria, have shifted the balance on the ground in Libya. From the sky Turkish drones have been striking General Haftar’s long supply lines.

the head of the UN mission in Libya, Ghassan Salame, bowed out in March. “I can no longer continue with this level of stress,” he said. His successor, as yet unnamed, will be the fourth person to hold the job since 2014. Trying to put Libya back together is an exhausting task

in Syria, other former rebels, dealing with the same deprivation, were being enticed to join the same war—but on the side of the commander Khalifa Haftar, the GNA’s main rival backed by Russia, the United Arab Emirates, and Egypt.

In March, Russia turned to Syria for reinforcements. It roped in its Syrian ally Assad to back its preferred Libyan warlord and began scouting for men willing to render services in a foreign conflict in exchange for cash.

Syrian rebels say the man tasked with leading this recruitment drive was Col. Alexander Zorin, who in 2016 served as the Russian defense ministry’s envoy at the Geneva-based task force on cessation of hostilities in Syria. Zorin is better known in Syria as “the godfather” of reconciliation deals between the regime and rebels in Ghouta, Daraa, and Quneitra.

In cooperation with Assad’s intelligence officials, Zorin is believed to have initiated negotiations with a number of rebel groups to send them to fight in Libya. Abu Tareq (his name has been changed for this article), the leader of a rebel group that fought the Islamic State in Quneitra in southern Syria, told Foreign Policy he met Zorin and agreed to go to Libya along with his fighters. “We met him, and he told us we were going to Libya with the security company [Wagner],” said Tareq from Syria. “He made a generous offer, $5,000 per month for a commander and $1,000 for a fighter. Of course, we agreed, because the financial situation is horrible in our area.”

amnesty for those who fled the draft and those against whom the regime kept a file for payback later.

Tareq and Mamtineh, and the men fighting for them, soon discovered they had been misled. They were lured with the assurance that they would merely guard oil installations in Haftar-controlled eastern Libya, but upon arrival at their training center in Homs, they found out that they were expected to fight and die for Haftar—and that the monthly salary would be much lower, only about $200. “Another Russian general at the base in Homs, I didn’t know his name, read out the terms of the contract before all of us. It wasn’t what Zorin promised. We refused and asked to be sent back home,”

Libyan analysts say Syrians are already in eastern Libya strengthening Haftar’s defenses. Anas El Gomati, the founder and director of the first public policy think tank established in Tripoli, Libya, said that, while Russian mercenaries of the Wagner Group led the offensive in Haftar’s yearlong attempt to conquer Tripoli, Syrians had been sent to back up the warlord in eastern Libya.

Mercenaries come at a cost, they don’t know the lay of the land, and are struggling to make ground in urban terrain

Netanyahu associates were quick to issue a clarification, as diplomatic affairs analyst Barak Ravid reported immediately following Kochavi’s appearance, emphasizing that the prime minister is not interested at this stage in a confrontation with the US administration and is in fact seeking to develop an intimate dialogue with the Americans allowing him to present his position

Associates of Gantz and Ashkenazi were less laid back. Both spoke with their American counterparts shortly afterward, Ashkenazi with Blinken and Gantz with incoming Defense Secretary Lloyd Austin. Al-Monitor has learned that both ministers assuaged their counterparts’ concerns, explaining that Kochavi was not expressing an official Israeli position and that Israel seeks a productive, professional dialogue with the administration to bridge the gaps between them and ensure the closest coordination possible.

disseminated the full text of his speech to all the top IDF brass the following day

Kochavi’s position runs counter to that of most senior Israeli defense and intelligence officials (except for Mossad director Yossi Cohen, whose views are equally militant), who contend that the absence of a nuclear agreement with Iran is more of a threat to Israel than the deal from which the United States withdrew in 2018.

His address was not cleared with his superiors, the security cabinet or the government.

Kochavi’s position collides head on with the understandings that Gantz, Ashkenazi and probably Netanyahu are trying to develop along the Washington-Jerusalem axis.

was the shift professional or shaped by political considerations?

Kochavi’s abilities and charisma make him a natural candidate for Israel’s leadership after the Netanyahu era. In trying to depict himself as more Netanyahu than Netanyahu, he could be signaling that such is indeed his goal

He is building himself up as a defense hawk, a position that has been Netanyahu’s winning card for years.

“This is a president who has a Saudi Arabia-first foreign policy. This is all on the White House, and Republicans at the end of the day would not fight their own president on this issue.”

“The extent to which so many senators spoke for so many months about the need to hold Khashoggi’s killers accountable, only to fold at crunch time, is truly pathetic,” said Rob Berschinski, the senior vice president for policy at Human Rights First.

Khanna and anti-war activist groups that he’s worked closely with on Yemen are currently regrouping to chart a new path forward after a major defeat this week. One avenue may be the appropriations process as Congress faces a deadline to fund the government by the end of next week.

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.

Med Wave Shipping SA’s formation was sparked by a controversial set of US sanctions. In October 2015, Washington designated Lebanese businessman Merhi Abou Merhi, several of his relatives and his portfolio of business holdings for alleged money laundering on behalf of a drug trafficker. Targeted in the sanctions, which were later lifted, was a vessel named the City of Misurata, later to change its name to Sham 1 and then finally to Bana. The US accused Abou Merhi of using the vessel to provide vehicle transportation services for Ayman Joumaa, an alleged Lebanese-Colombian drug kingpin.

the vessel made deliveries to Tobruk for groups affiliated with the Libyan National Army under the command of Khalifa Haftar in the eastern part of the war-torn country, according to UN investigators.A 2017 UN Security Council report detailing violations of the arms embargo in effect for Libya said that the Sham 1 delivered 300 Toyota pickups and armored Land Cruisers to Tobruk on Jan. 16 of that year before making another shipment on April 14.

the Bana, which was still registered to Med Wave Shipping SA at the time, left the Turkish port of Mersin for a journey ostensibly to Tunisia; however, it turned off its location transponder off the Libyan coast before calling to port in Tripoli, according to a forensic investigation by the BBC Africa Eye unit.

BBC Africa Eye confirmed that two Turkish Navy G-Class frigates escorted the Bana across the Mediterranean as it transported armored combat vehicles, self-propelled howitzers, cannons and an anti-aircraft gun to Tripoli. While the vessel had previously supplied forces allied with Haftar, on this trip, it delivered arms to the general’s rivals in Tripoli.

One of the Bana’s sailors told Italian police that 10 Turkish military and intelligence personnel guarded the weapons onboard the vessel on its trip from Mersin to Tripoli.

French President Emmanuel Macron referenced the shipment on Jan. 29 when he harshly criticized Turkey for what he called the country’s “broken promise” to stop sending military material to the Government of National Accord in Libya. France, meanwhile, has denied its backing of the Libyan National Army rivaling the GNA.

If implemented, these sanctions could target corruption among Lebanon’s elite. Given the multiplicity of their regional and international connections, the country’s poor data infrastructure and its strict banking secrecy law, the range of potential targets could be as deep as the sea.

many of the region’s youth have become immobilized by revolutionary fatigue left by the tragic, violent trauma of the Arab Spring’s aftermath

Breakthroughs in surveillance methods are allowing intelligence outfits across the Middle East to infiltrate just about every crevice of civil society, making it almost impossible to communicate or organize without the government’s knowledge. Some of the most sinister of these weapons have been manufactured in Israel, which has emerged as a leading global exporter of surveillance technologies that are now being deployed against oppressed populations worldwide.

The prospect of acquiring dystopian surveillance tech like Pegasus has become a driving motive for authoritarian Arab leaders in their rush to normalize relations with Israel, against the will of their people

While arming themselves with the latest repressive tools, autocratic regimes across the Middle East continue to be encouraged by their external benefactors to prioritize security and foreign interests at the expense of democracy and human rights at home

with the United States declining as a global hegemon, authoritarians are selling their allegiances to the highest bidder, with human rights, democracy, and accountability falling further by the wayside.

Since 2011, Russia has doubled down on its support for some of the most brutal regimes in the region.

About 60 percent of the region’s population are under 25 years old, and the dire socio-political and economic conditions that much of the Middle East’s youth face have changed little since the thwarted revolutions of 2011. Youth unemployment has, in fact, worsened over the past decade, increasing from 23.8 percent in 2010 to 27.2 percent in 2020. The lack of opportunities continues to fuel brain drains and mass migration across the region.

dictators driven by paranoia have continued to hollow out civil society, ensuring that no viable political alternative to their rule exists. Press freedom across the region has declined drastically; Egypt, for example, has become one of the world’s top jailers of journalists since President Abdel Fattah al-Sisi came to power in a military coup in 2013. In Tunisia, President Kais Saied has undone many of the country’s democratic advances by dissolving the government and enhancing his powers through a new constitution.

This aggressive trend has intensified in Palestine, too. Following the 2021 Unity Intifada, Israeli forces arrested hundreds of political activists and are now stepping up efforts to target civil society and human rights groups that expose Israeli war crimes and rights violations. Meanwhile, the Palestinian Authority has entrenched its role as a subcontractor of the Israeli occupation, stepping up arrests of political activists and resistance fighters alike across the West Bank at Israel’s behest.

A recent study by The Guardian and YouGov found that although a majority of respondents in Sudan, Tunisia, Algeria, Iraq, and Egypt do not regret the uprisings, more than half of those polled in Syria, Yemen, and Libya say their lives are now worse

By shutting down spaces for Iranians to realize their imagined future, Iran’s leaders have ensured that any substantial transfer of power will be violent

Abramovich—who, like many of the most prominent Russian oligarchs, is Jewish—has for years been a prolific donor to Jewish philanthropies. He has given half a billion dollars to Jewish charities over the past two decades, sending money linked to Putin’s kleptocratic regime circulating through Jewish institutions worldwide

Among other things, he has profoundly influenced Jewish life on three continents, developing deep financial ties with major communal institutions. He is partly responsible for the preeminent role played by Chabad in the religious life of post-Soviet Russia, for the growth of major Jewish museums from Russia to Israel, for a raft of anti-antisemitism programming involving leading American and British Jewish organizations, and for the expansion of Israeli settlements in East Jerusalem

the Jewish world is forced to reckon with its long embrace of Abramovich, and with the moral costs of accepting his money

Certain Soviet Jews of Abramovich’s generation found themselves at the forefront of an emerging market economy. Concentrated in white collar professions but systematically excluded from desirable posts and from the top ranks of the Communist Party, they were unusually prepared—and, perhaps, motivated—to find legal and semi-legal points of entry into the tightly-regulated commerce between the Soviet Union and the West. This helps explain why, as the historian Yuri Slezkine writes in The Jewish Century, six of the seven top oligarchs of 1990s Russia (Petr Aven, Boris Berezovsky, Mikhail Fridman, Vladimir Gusinsky, Mikhail Khodorkovsky, and Alexander Smolensky) were ethnic Jews.

Boris Yeltsin soon initiated the firesale privatization of state-controlled industries at the urging of Washington and the IMF—a reckless transition from a command economy to a capitalist one that drove millions of Russians into poverty

the Yeltsin administration implemented its infamous loans-for-shares program, selling off key state industries in rigged auctions to Russia’s new business elite for a fraction of their real value in order to stabilize the state’s finances in the short term. Berezovsky and Abramovich gained ownership stakes in Sibneft, one of the world’s largest energy companies, and became instant billionaires.

In 1996, the handful of leading oligarchs pooled their financial resources—and directed their media companies’ coverage—to reelect the deeply unpopular Yeltsin over his Communist challenger, Gennady Zyuganov, whose platform of re-nationalizing industries terrified both the Russian and Western business classes

Fearing that it was unsustainable for a small group of mostly Jewish billionaires to prop up an ailing, visibly alcoholic president—especially after the ruble collapsed in 1998, dragging down a generation’s living standards and initiating a hunt for scapegoats—Berezovsky spearheaded an effort the following year to replace Yeltsin with a young, healthy, disciplined, and then-obscure former KGB officer named Vladimir Putin. It was a decision he would come to regret.

wealth so easily acquired could just as easily be taken away. In 2001, Putin hounded Berezovsky and Gusinsky—whose TV networks had criticized the president’s mishandling of a naval disaster—with criminal indictments for tax fraud, forcing them to sell their media and energy holdings at a fraction of their true cost. As a result, Abramovich, who had never challenged Putin, acquired control of Sibneft, while Berezovsky fled to the United Kingdom and Gusinsky departed for Spain and then Israel. Abramovich again came out ahead in 2003, when the oligarch Khodorkovsky was sent to a Siberian prison on tax charges after criticizing Putin for corruption, leaving his assets in the energy sector to be redistributed among those on good terms with the president.

“I don’t think there is a percent of independence in Abramovich,” said Roman Borisovich, a Luxembourg-based Russian banker turned anti-corruption activist who once encountered Abramovich through Berezovsky in the 1990s. “For Abramovich to stay alive, he had to turn against his master [Berezovsky], which is what he did, and he has served Putin handsomely ever since.”

Whereas in the Yeltsin era, the term identified a system dominated by truly independent tycoons, “Putin’s top priority when he came to power was to break that system, replacing it with a system of concentrated power in which men who are inaccurately referred to as oligarchs now have only as much access to wealth as Putin allows them to have,”

Even as he built up his credibility with Putin, he joined many of his fellow oligarchs in stashing his billions in Western financial institutions, which proved eager to assist. “Elites in the post-Soviet space are constantly looking to move their assets and wealth into rule-of-law jurisdictions, which generally means Western countries like the US or UK,”

In 2008, Berezovsky sued his former protege over his confiscated Sibneft shares; then, in 2012, seven months after a judge rejected all of his claims, Berezovsky died in his London home in an apparent suicide. Some former associates believe he might have been murdered

In 2017, BuzzFeed reported that US spy agencies suspect Russian involvement in as many as 14 mysterious deaths in Britain over the previous decade, including Berezovsky’s. In the wake of the 2018 poisoning of the defected double agent Sergei Skripal and his daughter, British intelligence services became increasingly wary of wealthy expats with close ties to the Kremlin. Diplomatic strain stymied Abramovich’s effort to acquire a Tier 1 British visa, which would have enabled him to stay in the country for 40 months.

“No one forced the British or American real estate industries to toss their doors open to as much illicit wealth as they could find, or the state of Delaware to craft the world’s greatest anonymous shell company services,” said Michel. “Western policymakers crafted all of the policies that these oligarchs are now taking advantage of.”

Abramovich also safeguarded a significant part of his fortune in the US, especially during his third marriage to the Russian American socialite and fashion designer Dasha Zhukova. Even after their 2018 divorce, Abramovich began the process of converting three adjacent townhouses on Manhattan’s Upper East Side into what will eventually become the largest home in the city, an “urban castle” valued at $180 million—making him one of the many wealthy Russians sheltering assets in New York’s booming and conveniently opaque real estate sector. (The mansion is intended for Zhukova and their two young children; Abramovich also has five children from his second marriage based primarily in the UK.) He also owns at least two homes in Aspen, Colorado, a gathering place of the global elite.

the oligarchs are now credibly threatened with exile from the West. Countries like France and Germany have already begun confiscating yachts owned by select Russian officials. And although the UK is still struggling to come up with a legal basis for following suit, leading politicians like Labour Leader Keir Starmer are urging direct sanctions against Abramovich. “Abramovich’s reputation has finally collapsed, along with the other supposedly apolitical oligarchs,” Michel said four days after Russia invaded Ukraine. “There’s no recovery from this. This is a titanic shift in terms of how these oligarchs can operate.”

Israel has been more hesitant to hold him to account.

In 2018, Abramovich acquired Israeli citizenship through the law of return, immediately becoming the second-wealthiest Israeli, behind Miriam Adelson. As a new Israeli citizen, he joined several dozen Russian Jewish oligarchs who have sought citizenship or residency in the Jewish state—a group that includes Fridman, Gusinsky, and the late Berezovsky. Since 2015, Abramovich has owned and sometimes lived in the 19th-century Varsano hotel in Tel Aviv’s trendy Neve Tzedek neighborhood, and in 2020 he purchased a mansion in Herzliya for $65 million—the most expensive real estate deal in the country’s history

As an Israeli passport holder, Abramovich is eligible to visit the UK for six months at a time and is exempt from paying taxes in Israel on his overseas income for the first decade of his residency

Given his increasingly precarious geopolitical position, Jewishness has become Abramovich’s identity of last resort—and Jewish philanthropic giving has provided him with an air of legitimacy not only in Israel but throughout the Jewish world. Abramovich and his fellow oligarchs “need to spend some money to launder their reputations,” said Borisovich, the anti-corruption activist. “They cannot be seen as Putin’s agents of influence; they need to be seen as independent businessmen. So if they can exploit Jewish philanthropy or give money to Oxford or the Tate Gallery, that’s the cost of doing business.”

A 2017 article in Politico, which identified Abramovich and Leviev as “Chabad’s biggest patrons worldwide,” also referred to Lazar as “Putin’s rabbi.” Lazar has often run interference for the Russian president—for instance, by defending his initial crackdown on oligarchs like Gusinsky as not motivated by antisemitism, or by praising Russia as safe for Jews under his governance. (The researcher noted that Putin has also cultivated prominent loyalists in other Russian religious communities, including the Orthodox Church and Islam.)

Abramovich also significantly funded the construction of the $50 million Jewish Museum and Tolerance Center in Moscow, which opened in 2012 (and to which Putin pledged to donate a month of his presidential salary). In a 2016 article in The Forward, the scholar Olga Gershenson suggested that the museum’s narrative bordered on propaganda, framing Jews as “a model Russian minority” and “glorifying and mourning . . . without raising more controversial and relevant questions that would require the viewer to come to terms with a nation’s difficult past.”

“It concentrates on the Soviet victory over the Nazis, and then it ends by saying that Jews in Putin’s Russia are all good and content.”

“Say No to Antisemitism” has brought together Chelsea players and management with many top Jewish groups; the currents heads of the ADL, the WJC, the Conference of Presidents of Major American Jewish Organizations, and the Holocaust Educational Trust, among others, are all listed on its steering committee. The campaign is at least in part intended to address the antisemitism of some Chelsea fans, who have been known to shout “Yid!” and hiss in imitation of gas chambers when taunting fans of the rival club Tottenham, which has a historically Jewish fan base that proudly refers to itself as “the Yid Army.” Last November, Israeli President Isaac Herzog described the campaign as “a shining example of how sports can be a force for good and tolerance.”

Abramovich is also one of the primary benefactors of a Holocaust museum that opened in Porto last May. As of last year, Abramovich is a newly minted citizen of Portugal (and by extension, the European Union), which offers such recognition to anyone who can prove Sephardic ancestry dating back before the Portuguese expulsion of Jews in 1496.

Berel Rosenberg, a representative of the museum, denied that Abramovich had given the Porto Jewish community any money besides a €250 fee for Sephardic certification; regarding reports to the contrary, he alleged that “lies were published by antisemites and corrupt journalists.” However, Porto’s Jewish community does acknowledge that Abramovich has donated money to projects honoring the legacy of Portuguese Sephardic Jews in Hamburg, and he has been identified as an honorary member of Chabad Portugal and B’nai B’rith International Portugal due to his philanthropic activities in the country.

Abramovich has made a $30 million donation for a nanotechnology research center at Tel Aviv University; funded a football-focused “leadership training program” for Arab and Jewish children; and supported KKL-JNF’s tree-planting campaign in the southern Negev, which is dedicated to Lithuanian victims of the Holocaust—and which has drawn opposition from local Bedouin communities who view it as a land grab.

he has kept his support for Israeli settlements well-hidden

Abramovich has used front companies registered in the British Virgin Islands to donate more than $100 million to a right-wing Israeli organization called the Ir David Foundation, commonly known as Elad, which has worked since the 1980s to move Jewish settlers into occupied East Jerusalem. Elad also controls an archeological park and major tourist site called City of David, which it has leveraged in its efforts to “Judaize” the area, including by seizing Palestinian homes in the surrounding neighborhood of Silwan and digging under some to make them uninhabitable.

“In order for settlers to take over Palestinian homes, they need a lot of money,” said Hagit Ofran, co-director of the Settlement Watch project at the Israeli organization Peace Now, “both to take advantage of poor Palestinians for the actual purchases, and then for the long and expensive legal struggle that follows, and that can bankrupt Palestinian families. The money is crucial.” Of Abramovich’s support for Elad, she added, “That’s a lot from one source; I assume that if you give such a big donation, you know what it is for.”

Just two days before Putin launched his invasion of Ukraine, it was reported that Abramovich is donating tens of millions of dollars to Yad Vashem, the global Holocaust remembrance center in Jerusalem

Yad Vashem chairman Dani Dayan joined the heads of multiple Israeli charitable organizations in urging the US not to sanction Abramovich. The letter was also signed by Chief Rabbi of Israel David Lau and representatives of Sheba Medical Center, Tel Aviv University, and Elad

Oleg Deripaska and Mikhail Fridman, were already calling for peace negotiations just three days after the invasion. (Fridman and Deripaska are also major Jewish philanthropists, as are other Russian oligarchs including Petr Aven, Yuri Milner, and Viktor Vekselberg. All of them now face global scrutiny.)

Even before he announced he would be setting up a charity to help victims in Ukraine, members of Abramovich’s family were quick to distance themselves from the war: A contemporary art museum in Moscow co-founded by Abramovich and Zhukova has announced that it will halt all new exhibitions in protest of the war. Abramovich’s 27-year-old daughter Sofia, who lives in London, posted a message on her popular Instagram account that read, “The biggest and most successful lie of the Kremlin’s propaganda is that most Russians stand with Putin.”

Abramovich and others have spent more than two decades loyally serving and profiting off Putin’s corrupt and violent regime—one that has been accused of murdering and jailing journalists and political dissidents and of committing war crimes from Chechnya to Syria. And for much of that time, Jewish institutions worldwide have been more than happy to take money from Abramovich and his peers

longstanding philanthropic ties may affect the Jewish communal world’s willingness to hold Russia accountable for its violation of Ukraine’s sovereignty

“I think the view of much of Jewish philanthropic leadership, right and left, conservative and liberal, has been the bottom line: If the purposes for which the philanthropy is given are positive, humane, holy, and seen to strengthen both the Jewish community and the whole of society, then to sit and analyze whether the donor was exploitive or not, and whether this was kosher or not, would be hugely diverting, amazingly complicated, and divisive.”

Rabbi Jill Jacobs, executive director of T’ruah: The Rabbinic Call for Human Rights, acknowledged the difficulty of making ethical calls about donors, but argued that the attempt is still necessary. “In philanthropy, nearly all money is tainted, either because it was acquired by exploiting workers, by harming the environment, by selling harmful products, or by taking advantage of systems that benefit the wealthy to the detriment of others. That said, we can’t throw up our hands and say that we can either take no money or all money; there have to be red lines,” she said.

Berman, the scholar of Jewish philanthropy, agrees. “It is tempting to say all money is fungible, so where it came from does not or cannot matter,” she said. “But no matter how much we might want to launder the money, wash it clean of its past and its connections to systems of power, the very act of doing so is an erasure, an act of historical revisionism. Even worse, it can actually participate in bolstering harmful systems of power, often by deterring institutions reliant on that money from holding a person or system to account.”

Ukraine at the time dismissed the assertion as untrue and politically motivated. “This is complete disinformation from the Russian side,” Viktor Vyshnov, deputy head of Ukraine’s Maritime Administration, told Reuters. “This was done to justify the closure of these districts of the Black Sea under so-called ‘danger of mines.’ ”

A 1907 international treaty prohibits countries from laying unanchored mines designed to damage ships unless they can be controlled or are “constructed as to become harmless one hour at most after the person who laid them ceases to control them.”

Meanwhile, Turkey said Monday that it had neutralized a mine detected off the coast of Igneada, a town in the country’s northwest near the border with Bulgaria, while on Saturday another mine, which was thought to have drifted from the Black Sea, forced a temporary closure of the Bosporus, the key waterway that runs through Istanbul.

fears that the conflict between Russia and Ukraine could threaten traffic in the Bosporus, a choke point for global energy supplies and commerce.

On Saturday, Turkey’s defense minister, Hulusi Akar, described the mine as “old” and said Turkey had been in touch with the Kremlin and with Kyiv about its appearance in the Bosporus.

Under the governments of Ethiopia’s Mengistu Hailemariam and Somali President Siad Barre, both countries supported rebel factions in each other’s countries, which would go on to weaken and eventually lead to the overthrow of both leaders by 1991.