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US takes aim at Hezbollah regional role, sanctioning leader's son
By Shaun TANDON
Washington (AFP) Nov 13, 2018

Iraq to launch probe on millions of dollars losts to rains
Baghdad (AFP) Nov 13, 2018 - Iraq's parliament is to investigate how $6 million worth of local currency stored in public bank coffers were damaged by heavy rains, a lawmaker said Tuesday.

The pledge came a day after Central Bank governor Ali Allaq appeared in front of lawmakers to answer questions on a range of issues, including the case which dates back five years.

"At the end of 2013, the vaults of the Rafidain Bank were flooded because of huge rains at the time, damaging the bills that were stored there," he said.

"They were worth around seven billion dinars," or six million dollars, said Allaq, who was not governor at the time.

He said the Central Bank reprinted new bills to replace the soaked ones but, since the money had not been in circulation, the only real "loss" was the cost of printing.

His comments, made during a six-hour parliament session, apparently did little to reassure Iraqi lawmakers.

"The bank governor said the (damaged) bills were destroyed, but that answer isn't clear," said MP Hoshyar Abdallah of Kurdish anti-corruption party Goran and a member of parliament's finance committee.

"We have concerns over how water entered the vault -- this is a source of suspicion for us. That's why we will conduct an investigation into this as soon as possible," Abdallah told AFP on Tuesday.

The issue has sparked controversy in Iraq -- ranked by Transparency International as the 12th most corrupt country in the world.

Corruption, shell companies and "phantom" public employees who receive salaries but do not work have cost Iraq the equivalent of $228 billion dollars since 2003, according to Iraq's parliament.

That figure is more than the country's gross domestic product and nearly three times the annual budget.

The United States on Tuesday branded the son of Hezbollah's leader a "terrorist" subject to sanctions as it offered rewards to capture three militants in Lebanon with close ties to Iran.

In a series of back-to-back actions, the US vowed to aggressively counter the regional ambitions of Iran a week after imposing sweeping measures intended to cripple the cleric-led country's economy.

It also marked a new US pressure tactic inside Lebanon, whose prime minister-designate, Saad Hariri, has been at a political crossroads with Hezbollah -- considered a terrorist group by Washington but also a major political faction among the communally sensitive state's Shiite Muslims.

The State Department declared Jawad Nasrallah, the son of Hezbollah's leader Hassan Nasrallah, to be a "global terrorist," meaning any US-based assets will be blocked and Americans will be forbidden from any transactions with him.

"Hezbollah's destructive actions have endangered the Lebanese people," Nathan Sales, the US ambassador-at-large and coordinator for counterterrorism, told reporters.

He accused Hezbollah -- the only of Lebanon's political parties that did not disarm after the 1975-1990 civil war -- of "effectively using civilians as human shields" by hiding missiles in population centers.

"Hezbollah's ability to destabilize is not confined to the Middle East, however. It is able to destabilize inside Lebanon itself," he said.

- Rewards for three men -

Sales also held up "Wanted" posters for three men in Lebanon for which the United States will offer $5 million for information leading to their location.

They included Hamas deputy leader Saleh al-Aruri, who is seen as the key liaison between the Palestinian Islamist movement and Iran and who lives in Lebanon.

The United States linked Aruri in particular to the 2014 murder of three Israeli teenagers in the West Bank including one, Naftali Fraenkel, who was a dual US-Israeli citizen.

Also on the posters were Khalil Yousif Harb and Haytham Tabatabai, both accused of commanding Hezbollah's growing military operations around the Middle East.

Iran's rival Saudi Arabia in 2015 imposed its own sanctions on Harb over Hezbollah's role in Yemen, where Saudi-led coalition has been pounding Huthi rebels and infrastructure in what the United Nations calls the world's worst humanitarian crisis.

The United States cited the Saudi designation in its own action, despite Washington's recent criticism of the kingdom over the killing of dissident writer Jamal Khashoggi in its Istanbul consulate.

Hezbollah -- founded during the civil war by supporters of Iran's revolutionary government with a goal of ending Israel's occupation of south Lebanon -- has increasingly become a force around the region.

It is believed to have sent thousands of fighters to Syria in a bid to prop up President Bashar al-Assad, an Iranian ally and member of the heterodox Alawite sect who has ruthlessly tried to crush mostly Sunni rebels and the extremist Islamic State movement.

- Targeting Hezbollah in Iraq -

The Treasury Department separately placed sanctions on four men it said were key to Hezbollah's activities in Shiite-majority Iraq.

Those four were Shibl Muhsin Ubayd Al-Zaydi, Yusuf Hashim, Adnan Hussein Kawtharani, and Muhammad Abd-Al-Hadi Farhat.

The Treasury said Al-Zaydi was a key coordinator among Hezbollah, Iran's blacklisted Revolutionary Guards and their supporters in Iraq, and that the other three provided intelligence.

President Donald Trump's administration has vowed to roll back Iranian influence in the Middle East and last week snapped back sanctions, which had been lifted after Tehran entered a deal on ending its nuclear program.

Sales, using a figure previously cited by the administration, said that Iran pays $700 million a year for Hezbollah.

"Sadly, it is the Iranian people who are forced to pay this price," he said.

Hariri earlier Tuesday accused Hezbollah of holding up a new cabinet after five months of wrangling, with the group pushing for Sunni politicians allied to the Shiite movement but opposed to Hariri to be represented.


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Saudi coalition halts refueling deal with US for Yemen war
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A controversial refueling arrangement between the United States and the Saudi-led coalition that is bombing Yemen was ended on Saturday, halting a key part of Washington's involvement in the conflict. The move came as warplanes pounded the key strategic port city of Hodeida and after Washington's support for the campaign was placed under increased scrutiny following the brazen murder of dissident journalist Jamal Khashoggi by a Saudi intelligence team. Pentagon chief Jim Mattis said he supported ... read more

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