Almost exactly 40 years ago, Israel’s cabinet, then led by Prime Minister Menachem Begin, decided to destroy Iraq’s nascent nuclear program. After three-and-a-half years of planning, a single Israeli squadron destroyed six years of Iraqi nuclear efforts in just 90 seconds.
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shared by Ed Webb on 08 Apr 21
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Netanyahu's New Coalition May Have Striking Parallels to the One That Decided to Bomb I... - 1 views
foreignpolicy.com/...israels-osirak-option
opinion analysis Iran Israel nukes nuclear miltary Netanyahu Iraq
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Eager hawks and concerned doves have both trotted out this example in discussions of Israel’s options for Iran today
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a deeper similarity, and one that may be more telling: the domestic political dynamic in Israel at the time of the strike, which may be playing out again today
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As widely expected, Netanyahu’s political future really depends on one man: his former chief of staff Naftali Bennett. Bennett’s Yamina party has seven seats, meaning that Bennett could either rescue Netanyahu or complete the anti-Netanyahu bloc. If he sits under Netanyahu, Bennett will likely take the defense ministry, a portfolio he briefly held—one year (or about four governments) ago. The timing could work out for both. Bennett needs security credentials, and the defense ministry has historically been a stepping stone to the top job, to which Bennett aspires. Netanyahu, meanwhile, may well be in his final term as prime minister. Both are looking for a legacy achievement, with Bennett aiming to step forward and Netanyahu to step back. The two have reason to combine forces and provide the missing piece of the Osirak moment: a stable coalition government and a hawkish security cabinet.
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Like Begin, Israeli Prime Minister Benjamin Netanyahu’s government has used the media, sabotage, and assassination to delay Iran’s nuclear program over the last decade.
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From 1977 to 1981, Israel used assassination, sabotage, and unconventional diplomacy to slow down and degrade the Iraqi program. The Mossad launched a media blitz, leaking intelligence to create political pressure against the program. The head of Iraq’s nuclear program was killed in his Paris hotel, and other Iraqi nuclear scientists in Europe met similar fates. French and Italian companies producing components for the program were bombed.
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For almost 20 years, Netanyahu has warned the world that an Iranian nuclear weapon is around the corner. For about the same length of time, news outlets, often tipped off by anonymous “senior officials,” have warned that an Israeli strike on Iran is imminent
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the United States is backpedaling from its Middle East commitments; the 2015 nuclear deal, a diplomatic framework to contain Iran’s nuclear program, has since been built and collapsed; and Israel and its neighbors have never been closer
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The hands of Iran’s disgraced outgoing president, Hassan Rouhani, who negotiated the agreement, are tied: one by a hard-line legislature, and the other by an increasingly hawkish clerical establishment. The Iranian public will vote for a new president in June. According to a University of Maryland poll, while around 75 percent of Iranians supported the nuclear deal when it was signed, barely half of Iranians now approve of it.
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Iran continues to drift further out of compliance with the agreement, making irreversible progress with its nuclear research
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for several political and regional reasons, it would make sense for Israel to strike Iran sooner rather than later. There are the changing calculations of regional governments, but also the changing fortunes of Israel’s other main foe: Hezbollah. The group still has roughly 150,000 rockets and missiles and a commando force of around 20,000 that could respond to an Israeli strike on Iran. But since Hezbollah is also a political party—an increasingly unpopular one given its role in Lebanon’s economic disintegration—it seems less likely than ever that it would be able to respond on Iran’s behalf and survive politically
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today, Iran has the bandwidth to respond to Israel. Were Israel to launch an attack on Iran’s nuclear facilities, Iran would have no option but to punch back. U.S. Central Command estimates that at least a few hundred Iranian ballistic missiles have Israel within their range, which means that those would be the most likely avenue of response. It is most unlikely that Israel could intercept all of the missiles. Yet a hawk would argue, as did Begin, that a barrage of conventional missiles is better than a single nuclear one.
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ballistic strikes on Israel would make it politically unfeasible for the Biden administration to resurrect the nuclear deal or withdraw the Trump administration’s sanctions from Iran
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Netanyahu is not Begin. And Iran today is not Saddam’s Iraq. The two nuclear programs diverge in significant ways. But the Israeli domestic drivers of the Osirak strike nevertheless offer a striking parallel to the present. If Netanyahu returns to power with Bennett as defense minister, Israel is looking at a hawkish cabinet with an additional dose of ego and political ambition
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shared by Ed Webb on 28 Jul 20
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Experts blame Israel for the recent explosions. Why won't Iran? - Bulletin of the Atomi... - 0 views
thebulletin.org/...ecent-explosions-why-wont-iran
Iran Israel US USA military analysis sabotage nuclear
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Since late June, there have been dozens of fires and explosions at or near nuclear, military, and industrial facilities in Iran. Experts see the clear possibility of Israeli sabotage in many of these incidents and describe an attempt to disrupt Iran’s re-emerging nuclear program, but Iranian officials have refrained from pointing the finger. Is it plausible for Israel to be behind these serial explosions? And, if it is, why are the Iranians not responding? To answer these questions with any degree of accuracy, an examination of the timing and the locations of these explosions is crucial.
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Although the explanations by Iranian officials did not quite add up, the possibility of an accident cannot be ruled out.
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In all of these incidents, Iranian officials have tried to downplay the impact and reject possible Israeli involvement.
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why would Iranians downplay the extent of the events and deny Israeli involvement? There are a few plausible explanations. First is to avoid embarrassment. The explicit admission of sabotage, coupled with Iran’s inability to stop it, would make the regime and its security institutions look completely powerless, incompetent, and fragile in the eyes of the Iranian people.Second is to avoid falling into a trap. Iranians believe that these explosions represent a paradigm shift in how the US-Israeli political and security establishments deal with Iran. According to the Iranians, the United States and Israel are working very hard to provoke Iran into retaliation, either in terms of a kinetic attack or in terms of ramping up its nuclear program. The latter outcome would give them more grounds to declare Iran noncompliant with IAEA safeguards and eventually return international sanctions via the UN Security Council. Because retaliation would risk uncontrolled escalation and could result in a full-scale war with Israel and the United States—an outcome Iran wants to avoid—officials may be taking ample precaution.
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The bottom line, given the silence of Iranians, is that it is highly likely that there will be more incidents at sensitive military and nuclear sites, and Iran seems to be unable to do anything to stop them.
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shared by Ed Webb on 16 Jul 20
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Israel hoping for Iran confrontation before November election: sources - Business Insider - 0 views
www.businessinsider.com/vember-election-sources-2020-7
USA US Israel Iran military politics Trump intelligence sabotage
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A former Israeli defense official told Insider it was common knowledge that at least some of the latest attacks in Iran were done by Israeli intelligence.
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An EU official also told Insider that they fear Israel is planning to provoke Iran into military confrontation "while Trump remains in office."
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Israel is involved in an extended campaign to pressure or damage Iran before President Donald Trump could be voted out in the November election, a former Israeli defense official and a current EU intelligence official have told Insider.
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Iran has seen weekly incidents including explosions at a missile-production facility on June 22; the Natanz nuclear facility, Iran's largest uranium-enrichment facility, on July 2; and an important shipyard in the port city of Bushehr on Wednesday.
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Israeli officials told The New York Times in July that their intelligence services were responsible for the nuclear facility explosion, and implied that other attacks would be forthcoming.
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I fear the Israeli plan here is to provoke an Iranian response that can turn into a military escalation while Trump remains in office
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The attacks appear to be part of a campaign of "maximum pressure, minimal strategy," said the EU intelligence official
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The source warned that Iran could be considering a rash response after exhibiting relative patience in the wake of the January assassination of top commander Qassem Soleimani in a US drone strike.
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"It's been decided to follow the Trump administration's lead of exerting 'maximum pressure' on the Iranians," they said, referencing the US' economic sanctions policy directed toward Iran.
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With a broad belief among America's allies that Trump is unlikely to win reelection, Israel's apparent shift in tactics towards high-pressure "kinetic" operations seem to reflect a belief that under a Biden administration, there would be a move to save the 2015 nuclear deal that had been scuttled by Trump.
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Flame and Stuxnet Cousin Targets Lebanese Bank Customers, Carries Mysterious Payload | ... - 0 views
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Gauss marks the first time that apparently nation-state-created malware has been found stealing banking credentials, something that is commonly seen in malware distributed by criminal hacking groups.
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Gauss appears to have been created sometime in mid-2011 and was first deployed in September or October of last year, around the same time that DuQu was uncovered by researchers in Hungary. DuQu was an espionage tool discovered on machines in Iran, Sudan, and other countries around August 2011 and was designed to steal documents and other data from machines. Stuxnet and DuQu appeared to have been built on the same framework, using identical parts and using similar techniques. Flame and Stuxnet also shared a component, and now Flame and Gauss have been found to be using similar code as well.
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Extrapolating from the number of infected Kaspersky customers, they speculate that there may be as many as tens of thousands of other victims infected with Gauss. By comparison, Stuxnet infected more than 100,000 machines, primarily in Iran. DuQu infected an estimated 50 machines, but was not geographically focused. Flame is estimated to have infected about 1,000 machines in Iran and elsewhere in the Middle East.
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Kaspersky suggests that “white” in the file name may refer to Lebanon, a name said to be derived from the Semitic root letters “lbn,” which are also the root letters for “white.” Although in Arabic — a Semitic language — white is “abayd,” in Hebrew — also a Semitic language — the word for white is “lavan,” which comes from the root letters “lbn.”
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Like Flame, Gauss is modular, so that new functionality can be swapped in and out, depending on the needs of the attackers. To date, only a few modules have been uncovered — these are designed to steal browser cookies and passwords, harvest system configuration data including information about the BIOS and CMOS RAM, infect USB sticks, enumerate the content of drives and folders, and to steal banking credentials as well as account information for social networking accounts, e-mail and instant messaging.
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Gauss also installs a custom font called Palida Narrow, the purpose of which is not known. The use of a custom font designed by the malware authors is reminiscent of DuQu, which used a font called Dexter fabricated by its creators to exploit victim machines. Kaspersky has found no malicious code in the Palida Narrow font files and has no idea why it’s in the code, though the font contains Western, Baltic and Turkish symbols.
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the USB module appears to be aimed at bridging an airgap and getting the payload onto systems that are not connected to the internet, as it had been used previously to get Stuxnet onto industrial control systems in Iran that were not connected to the internet. As noted, the payload is only unleashed on systems that have a specific configuration. That specific configuration is currently unknown, but Schoewenberg says it has to do with paths and files that are on the system. This suggests that the attackers have extensive knowledge about what is on the target system they are seeking.
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shared by Ed Webb on 22 Sep 10
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Was Stuxnet Built to Attack Iran's Nuclear Program? - PCWorld Business Center - 0 views
www.pcworld.com/...ack_irans_nuclear_program.html
Iran nukes nuclear sabotage hacking espionage Russia Israel
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A highly sophisticated computer worm that has spread through Iran, Indonesia and India was built to destroy operations at one target: possibly Iran's Bushehr nuclear reactor.
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Langner thinks that it's possible that Bushehr may have been infected through the Russian contractor that is now building the facility, JSC AtomStroyExport. Recently AtomStroyExport had its Web site hacked, and some of its Web pages are still blocked by security vendors because they are known to host malware. This is not an auspicious sign for a company contracted with handling nuclear secrets.
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y messing with Operational Block 35, Stuxnet could easily cause a refinery's centrifuge to malfunction, but it could be used to hit other targets too, Byres said. "The only thing I can say is that it is something designed to go bang," he said.
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Bushehr is a plausible target, but there could easily be other facilities -- refineries, chemical plants or factories that could also make valuable targets, said Scott Borg, CEO of the U.S. Cyber Consequences Unit, a security advisory group. "It's not obvious that it has to be the nuclear program," he said. "Iran has other control systems that could be targeted."
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Iran has been hit hard by the worm. When it was first discovered, 60 percent of the infected Stuxnet computers were located in Iran, according to Symantec.
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Picking up the pieces - 0 views
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Syrians have shown relentless ingenuity in adapting to every stage of a horrendous conflict, salvaging remnants of dignity, solidarity and vitality amid nightmarish circumstances
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The decimation of Syria’s male population represents, arguably, the most fundamental shift in the country’s social fabric. As a generation of men has been pared down by death, disability, forced displacement and disappearance, those who remain have largely been sucked into a violent and corrupting system centered around armed factions
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80 of the village’s men have been killed and 130 wounded—amounting to a third of the male population aged 18-50. The remaining two-thirds have overwhelmingly been absorbed into the army or militias
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“If you want to protect yourself and your family, you join a militia,” remarked a middle-aged man in the Jazmati neighborhood. “The area is infested with crime associated with the National Defense militias. Each group has control over a certain quarter, and they sometimes fight each other over the distribution of spoils. Shop owners must pay these militias protection. One owner refused, and they torched his store.”
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Another resident of the same area explained that he and his family could scrape by thanks to his two sons’ positioning in the Iran-backed Baqir Brigade—which provides not only monthly salaries, but also opportunities to procure household items through looting.
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Most who can afford to leave the country do so; others benefit from an exemption afforded to university students, while another subset enjoys a reprieve due to their status as the sole male of their generation in their nuclear family. Others may pay exorbitant bribes to skirt the draft, or confine themselves within their homes to avoid being detected—making them invisible both to the army and to broader society. Some endure multiple such ordeals, only to remain in an indefinite state of limbo due to the contingent and precarious nature of these solutions
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An industrialist in Aleppo put it simply: “I talk with factory owners and they say they want to reopen their factories, but they can’t find male workers. When they do find them, security services or militiamen come and arrest those workers and extort money from the owners for having hired them in the first place.” With no large scale returns on the horizon for local industries, this economic impasse will take years to resolve.
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Although virtually every problem that sparked Syria’s 2011 uprising has been exacerbated, society has been beaten down to the point of almost ensuring that no broad-based reformist movement will be able to coalesce for a generation to come
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the unraveling of Syria’s productive economy, and its replacement by an economy of systematic cannibalization in which impoverished segments of Syrian society increasingly survive by preying upon one another
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a new term—taafeesh—to describe a practice that goes far beyond stealing furniture to include extremes such as stripping houses, streets and factories of plumbing and electrical wiring
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active surveillance, intimidation and repression are not the only contributors to this leaden atmosphere. A pervasive exhaustion has settled over Syrians ground down and immiserated by war, disillusioned with all those who purport to lead or protect them, and largely reduced to striving for day-to-day subsistence
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I returned to my apartment just to retrieve official documents and some hidden pieces of gold. I did so, and then destroyed my own furniture and appliances because I don’t want these people making money at my expense. I was ready to burn down my own apartment, but my wife stopped me—she didn’t want me to cause harm to other apartments in the building.
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micro-economies in their own right—from the recycling of rubble to the proliferation of taafeesh markets, where people buy second-hand goods stolen from fellow Syrians. Many have no choice but to use these markets in order to replace their own stolen belongings
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Syrians also dip into precious resources to pay officials for information, for instance on disappeared relatives or their own status on Syria’s sprawling lists of “wanted” individuals. For those wishing to confirm that they won’t be detained upon crossing the border to Lebanon, the going rate is about 10 dollars—most often paid to an employee in the Department of Migration and Passports.
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This cannibalistic economy, which encompasses all those who have come to rely on extortion for their own livelihoods, extends to the cohort of lawyers, security officials and civil servants who have positioned themselves as “brokers” in the market for official documents such as birth, marriage and death certificates
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Today, even the most senior lawyers in our practice are working as document brokers. A well-connected broker makes 30 to 40,000 pounds [60 to 80 dollars] per day; this roughly equals the monthly salary of a university-educated civil servant. As a result, many government employees resign and work as brokers to make more money.And this truly is a business, not a charity: Every broker takes money, even from his own brothers and sisters. Last week a colleague brought me his brother-in-law. I asked him why he needed me, when he could make all the papers himself. He explained that he can’t take money from his own brother-in-law, but I can do so and then give him half.
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“I watched uniformed soldiers using a Syrian army tank to rip out electrical cables from six meters underground,” remarked a fighter with a loyalist Palestinian faction, who was scrambling to retrieve belongings from his apartment before it could be pillaged. “I saw soldiers from elite units looting private hospitals and government offices. This isn’t just looting—it’s sabotage of essential infrastructure.”
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Syria’s predatory wartime economy is slowly but surely turning into a predatory economy of peace
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As some Syrians put it, Damascus has been particularly effective in reconstructing one thing amidst the immeasurable destruction: the “wall of fear” which characterized the regime before 2011 and which momentarily broke down at the outset of the uprising
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Multiplying forms of predation have accelerated the outflow of Syria’s financial and human capital, leaving behind a country largely populated by an underclass that can aspire to little more than subsistence
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At one level, the war has wrenched open social and economic fractures that existed long before the conflict. The city of Homs stands as perhaps the starkest microcosm of this trend. A Sunni majority city with sizable Christian and Alawi minorities, Homs was the first major urban center to rise up and the first to devolve into bitter sectarian bloodletting
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While vast swathes of Syria’s Sunni population feel silenced and brutalized, Alawi communities often carry their own narrative of victimhood, which blends legitimate grievances with vindictive impulses vis-à-vis Sunnis whom they regard as having betrayed the country
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crude divisions based on sect or class fail to describe a complex and fluid landscape. Some fault lines are less dramatic, all but imperceptible except to those who experience them first-hand. Neighbors, colleagues, friends and kin may have come down on opposing sides, despite having every social marker in common. Each part of the country has its own web of tragic events to untangle.
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Many Islamic State fighters swapped clothes and joined the [Kurdish-led] Syrian Democratic Forces to protect themselves and their families. But they haven’t changed; those people are bad, and will always be bad. There will be vengeance. Not now, while everyone is busy putting their lives together. But eventually, everyone who suffered under ISIS, whose brother was killed by ISIS, will take revenge.
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A native of a Damascus suburb remarked: “Charities typically want to help those who fled from elsewhere. So, when I go to a charity, I say I’m displaced.”
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The divide between conservative and more secular Sunnis has calcified, manifesting itself even in differential treatment at checkpoints. “I have an easier time driving around because I don’t wear the hijab,” remarked a woman from the Damascus suburbs. “If you veil, security assumes you’re with the opposition.”
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While dialogue is sorely needed, some Syrians warn against emphasising dialogue for its own sake—even at the cost of burying the most substantive issues at stake. A businessman from Damascus described his own abortive experience with talks proposing to link disparate elements of Syria’s private sector: “There’s this whole industry around ‘mediation,’ including between sides that don’t actually disagree on anything. Meanwhile, all the problems that caused the uprising have gotten worse.”
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Just as Syrians are forced to be more self-reliant, they have also come to depend evermore on vital social support structures. Indeed, extreme circumstances have created a paradox: Even as society has splintered in countless ways, the scale of deprivation arguably renders Syrians more closely interdependent than ever before.
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The country’s middle and upper classes have long extended vital forms of solidarity to their needier compatriots, with Syria’s merchant and religious networks playing a leading role. What is unique, today, is the scale of hardship across the country, which is so vast as to have changed the way that Syrians conceptualize the act of receiving charity. A businessman from central Syria noted the extent to which dependency, which once demanded some degree of discretion, has become a straightforward fact of life. “People used to hide it when they were reliant on charity. Not anymore. Today you might hear workers in a factory wondering, ‘Where is the manager?’ And someone will say that he’s out waiting for his food basket. The whole country is living on handouts.”
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People still do charity the Islamic way, based on the premise that you must assist those closest to you. If there’s someone you should help—say, a neighbor—but you’re unable, then it’s your responsibility to find someone else who can. These circles remain very much intact, and the entire society lives on this. Seven years of war didn’t destroy that aspect of Syrian culture, and that’s something Syrians are proud of.
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There will be no nationwide recovery, no serious reform, no meaningful reconciliation for the foreseeable future.
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Israel's Mossad behind attack on Iranian nuclear facility - Israel National News - 1 views
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According to a report by Channel 13, the Israeli intelligence agency carried out the attack which damaged Iran’s uranium enrichment facility at Natanz. The attack has significantly impaired Iran's uranium enrichment operations, forcing a temporary halt to all uranium enrichment efforts in the country. Power has yet to be restored to the Natanz facility.
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Channel 11 reporter Amichai Stein tweeted regarding the incident that "The assessment is that the fault in the Natanz power grid was the result of an Israeli cyber operation."
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Zarif's Beefs | Newlines Magazine - 0 views
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three hours and 11 minutes of Zarif’s supposedly confidential interview was published by the London-based and Saudi-linked satellite outlet Iran International. Millions were shocked to hear Iran’s top diplomat speak more openly than he ever has and admit to what many had long suspected: that the Islamic Revolutionary Guard Corps (IRGC), the powerful and elite military force, controls all major aspects of Iranian foreign policy; that its slain Quds Force commander, Qassem Soleimani, ran his own show when it came to the Iranian intervention in Syria; and that Soleimani went as far as colluding with Russia to disrupt the implementation of the Iranian nuclear deal of 2015.
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We not only learn that Zarif is not in charge of Iran’s embassies in the region (not news) but also that the IRGC didn’t even bother to inform him and other cabinet ministers of their major decisions
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When the nuclear negotiations that led to the 2015 deal were going on, Zarif’s team faced a propaganda campaign of opposition from the IRGC and its long tentacles in Iranian media. Despite Zarif’s personal loyalty to Supreme Leader Ali Khamenei and the latter’s continued open support for him and for the talks, the IRGC constantly attacked Zarif. It has long been axiomatic that the Guards’ interest lies in closer ties with Russia and China and avoiding Iran’s integration in the global economy.But in the interview, Zarif gives details as to how the IRGC actively worked to sabotage the deal’s implementation after it was reached. According to him, Soleimani’s celebrated trip to Russia to meet with President Vladimir Putin in July 2015, was done on the initiative of Moscow with the expressed aim of “destroying” the nuclear deal.
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Zarif’s sharp words against Russia are not news for those who know him. He has long emphasized the need for Iran to have better relations with the West. In the interview, he also says what many on the Iranian street have long believed (although this is sometimes mocked by certain pundits as unsophisticated thinking): If Iran relies too much on Russia and China, to the detriment of its ties with the West, they will take advantage of Iran.
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Ironically, Zarif is, in a sense, more of a true believer than many in the IRGC. He genuinely appears to be under the illusion that the ideals of the Islamic Republic still have popular support and that Iran should rely on them instead of brute force. Few in the IRGC think so, and many seem to be aware of how widely discredited these ideals are among average Iranians.
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The manner of the audio file’s leak and its source has been a source of incessant chatter in the Iranian public sphere. Some Zarif supporters (including the Rouhani administration itself) have claimed it was a treacherous act aimed at undermining him as a credible diplomat. On the other side, “Akhbar o Tahlilha,” the public bulletin of the IRGC’s Political Department, attacked Zarif, defended Soleimani, and mockingly asked the foreign minister: “Why should a Foreign Ministry that is incapable of keeping a voice file confidential be trusted with secret military information?”
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the hard-liners’ favorite moderate for a reason. He has never wavered from supporting the first principles of Khomeinism and has repeatedly defended its support for groups such as Lebanon’s Hezbollah or the Palestinian Hamas and Islamic Jihad.
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Speaking for the entire Iranian regime on the world stage has been at the heart of Zarif’s lifelong ambition. His experience and knowledge of America’s culture and political system have kept him at the top of that portfolio for decades, making him, in essence, too valuable to get rid of. Even prior ructions with the IRGC couldn’t sink him. For instance, following the Iran-Iraq War negotiation debacle in 1988, many of the New York Boys were marginalized or even driven to exile. Not Zarif, who got promoted and served for 10 years as Iran’s deputy foreign minister. Following the conservative Mahmoud Ahmadinejad’s election to the presidency in 2005, Zarif also stayed on as Iran’s envoy to the U.N. — at the insistence of Khamenei.
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Zarif’s own account shows the degree to which he is used by the IRGC and the military establishment, without him ever being allowed to play a role outside their plans. It hardly inspires confidence. In fact, his account seems to confirm that the process of the IRGC’s domination of Iranian politics is much more advanced than previously imagined
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the next supreme leader is likely to be a pliant figure, controlled by the IRGC. Iran will thus turn into a military dictatorship, akin to Egypt or Algeria
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Mostafa Tajzadeh, a former deputy interior minister during Mohammad Khatami’s presidency, has launched his own, long-shot candidacy, with the promise that he will “drive back the IRGC to the barracks” and abolish the position of Supreme Leader. Even if he is somehow allowed to run for the presidency (and that is very unlikely), he will have an uphill task in convincing people that he has what it takes to confront Khamenei and the IRGC.
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shared by Ed Webb on 26 Dec 20
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At Banque Havilland, Abu Dhabi's Crown Prince Was Known as 'The Boss' - Bloomberg - 0 views
www.bloomberg.com/...n-prince-was-known-as-the-boss
UAE Qatar GCC banks banking bank finance markets law media
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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.
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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
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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.”
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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.
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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
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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.
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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.
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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
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the UAE is now a major trading partner with the country despite continuing U.S. sanctions, and it opened an embassy there in 2019
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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.
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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.
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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.”
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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.
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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.