LCCC ENGLISH DAILY NEWS BULLETIN
August 31/2019
Compiled & Prepared by: Elias Bejjani

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Bible Quotations For today
‘Every kingdom divided against itself becomes a desert, and house falls on house/Whoever is not with me is against me, and whoever does not gather with me scatters
Holy Gospel of Jesus Christ according to Saint Luke 11/14-23:”Now he was casting out a demon that was mute; when the demon had gone out, the one who had been mute spoke, and the crowds were amazed. But some of them said, ‘He casts out demons by Beelzebul, the ruler of the demons.’Others, to test him, kept demanding from him a sign from heaven. But he knew what they were thinking and said to them, ‘Every kingdom divided against itself becomes a desert, and house falls on house.If Satan also is divided against himself, how will his kingdom stand? for you say that I cast out the demons by Beelzebul. Now if I cast out the demons by Beelzebul, by whom do your exorcists cast them out? Therefore they will be your judges. But if it is by the finger of God that I cast out the demons, then the kingdom of God has come to you. When a strong man, fully armed, guards his castle, his property is safe. But when one stronger than he attacks him and overpowers him, he takes away his armour in which he trusted and divides his plunder. Whoever is not with me is against me, and whoever does not gather with me scatters.”

Titles For The Latest English LCCC Lebanese & Lebanese Related News published on August 30-31/2019
IDF identifies Iranian officers behind Hezbollah’s secret missile project
Lebanese Bank Denies Doing Banking Activities for Hizbullah
US sanctions Jammal Trust Bank in Lebanon for financial ties to Hezbollah
Sfeir from Baabda: U.S. Sanctions Won't Target Other Banks
Finance minister: Lebanon banking sector can withstand US sanctions
Salameh Reassures Customers of Sanctioned JTB: Deposits are Secure
Lebanon not informed about route of Iranian tanker: Finance minister
Iran tanker released by Gibraltar headed to Lebanese waters, not port: Turkey
UN renews peacekeeping mission amid Israel-Lebanon tensions
Lebanon’s Hezbollah hands two crashed drones to Lebanese army
Hizbullah Official Says Group to Respond Deep inside Israel
Hariri Calls Guterres, Sees 'Important Message' in UNIFIL Term Extension
Hasan Discusses Syrian Regugee Births with UNHCR
From Latin America to West Africa, Hezbollah’s complex web of connections is fuelling its terrorist activity

Titles For The Latest English LCCC Miscellaneous Reports And News published on August 30-31/2019
Netanyahu tells Macron timing wrong for Iran talks on nuclear deal
Bolton: Iran will be held accountable for actions harming FDD
Trump says US not involved in Iran satellite launch failur
Iran’s enriched uranium stock grows well past deal’s cap: IAEA report
Britain, France, Germany to Hold Iran Talks
Iraq Probes Find Israel behind 'Some' Militia Base Attacks
Satellite photos show burning Iran space center launch pad
US Treasury sanctions 4 Iran-linked financiers for moving mlns to Hamas in Gaza
EU’s Mogherini welcomes any progress beyond preserving Iran’s nuclear dea
Turkey’s FM: Turkish forces will leave Syria only after political agreement
Syria, Russia step up assault on opposition stronghold: Opposition, residents
UN to ‘facilitate’ evacuations from Syria desert camp
Russia says Syrian army will unilaterally cease fire in Idlib on August 31
UN envoy hopes for Syria constitution committee next month
Iranian tanker Adrian Darya again says it will go to Turkey

Titles For The Latest LCCC English analysis & editorials from miscellaneous sources published on August 30-31/2019
IDF identifies Iranian officers behind Hezbollah’s secret missile/project/Jerusalem Post/August 30/2019
From Latin America to West Africa, Hezbollah’s complex web of connections is fuelling its terrorist activity/Emanuele Ottolenghi/Foundation for Defense of Democracies/August 30/2019
French and Iranian masks slip with G7 trap/Dr. John C. Hulsman/Arab News/August 30/2019
Why Russia shouldn’t be allowed back into the G7/Luke Coffey/Arab News/August 30/2019
Actions speak louder than words for Erdogan, Putin/Sinem Cengiz/Arab News/August 30/2019
The flaw in Trump’s maximum pressure campaign toward Iran/Dennis Ross and Dana Stroul/The Washington Post/August 30/2019
Is Iran Negotiating Its Way to Negotiations/Omer Carmi/The Washington Institute/August 30/ 2019
Despite Talk of Trump-Rouhani Summit, Treasury Imposes New Sanctions on Iran/Behnam Ben Taleblu/Foundation for Defense of Democracies/August 30/2019
Stop Indulging Javad Zarif/There’s nothing ‘moderate’ about the Iranian foreign minister, who is now threatening our think tank./Mark Dubowitz/Foundation for Defense of Democracies/August 30/2019

The Latest English LCCC Lebanese & Lebanese Related News published on August 29-30/2019
IDF identifies Iranian officers behind Hezbollah’s secret missile project
Jerusalem Post/August 30/2019
Israeli military identifies Iranian officers behind clandestine missile project; Lebanese government held responsible for project despite being unaware of it
A Hezbollah member for over 30 years who reportedly replaced Mustafa Badreddine after he was killed in 2016, is wanted by the US government for his role in planning and executing the 1983 Beirut barracks bombing that killed 307 people.
On the Hugh Hewitt Show, US Secretary of State Mike Pompeo spoke globally about Israel’s right to defense in the context of a conversation about Iran.
“Each time Israel has been forced to take actions to defend itself, the United States has made very clear that that country has not only the right but the duty to protect its own people, and we are always supportive of their efforts to do that,” Pompeo said. “And so with respect to ensuring that Israel is treated fairly at the United Nations, Israel can certainly count on the United States of America.”
Hezbollah has over 130,000 rockets and missiles of all sorts of ranges and payloads, and while the group has been working on this project since 2013, they have only several dozen precision missiles.
The IDF in the past few months noticed an increase in attempts by the group to import Iranian-made components for the project, which would have allowed the group to accurately strike within 10 m. of its intended target.
The terrorist group first tried to bring in ready-to-use precision missiles from Iran to Lebanon overland via Syria in 2013. But when the majority of those attempts were thwarted by alleged Israeli airstrikes, Hezbollah decided in 2016 to take “dumb” missiles from Syria and upgrade them to precision missiles.
But continued airstrikes forced the group to move their project to Lebanon, where Israel has not acted since 2006.
The move by the group was nevertheless noticed three years ago by the Intelligence Directorate, and over the years there were leaks to the media and speeches by Netanyahu and Ambassador to the UN Danny Danon in an attempt to push the international community to act.
In mid-July, Danon warned that Israeli intelligence had uncovered evidence showing that Iran had been smuggling equipment for the project by sea into the port of Beirut since last year.
Netanyahu warned in December that the Lebanese Shi’ite group has been trying to build near the city’s port and Hariri Airport an infrastructure to convert ground-to-ground missiles into precision missiles.
And last October, Fox News reported that GPS components that can be installed on unguided rockets were being flown into Beirut on civilian airliners.
Israel, which continues to monitor those sites with a variety of capabilities, noticed that Iran began moving production material to Lebanon by land through the Masnaa border crossing with Syria as well as by sea and air, in an attempt to place Hezbollah’s missile arsenal on another level.
Nevertheless, Hezbollah has been unable to build operational factories to produce precision missiles for use against Israel.
While the Lebanese government – including Prime Minister Saad Hariri and President Michel Aoun – are unaware of the project, the IDF sees them as responsible for any attacks against Israel.
Israel declassified the intelligence on the active project in an attempt to push Beirut and the international community to take action and put a stop to the project. Additional intelligence will be released in the coming days.
Early Saturday, a central component of the group’s project was hit by an alleged Israeli drone in the heart of the group’s stronghold of Dahiyeh.
The alleged attack on Saturday, which marked the first such “hostile action” by Israel in Lebanon since the 2006 Second Lebanese War, was carried out by two armed drones allegedly carrying 5.5 kg. of C4 explosives each. The attack seriously damaged an industrial-sized planetary mixer that is needed to create propellants to improve the engine and accuracy of missiles.
It was hit before it was moved to a secure site in the Bekaa Valley.
The tailor-made Iranian mixer, which is one of the key parts of precision-missile technology, was seriously damaged, and the computerized control mechanism that was in a separate crate was totally destroyed in the blast.
Had the mixer become operational, it would have allowed Hezbollah to produce large quantities of precision-guided long-range missiles that would pose a serious threat to Israel.
Due to the increased tensions along the border the head of the Northern Command Maj.-Gen. Amir Baram met with heads of regional government in the north along with Northern District commander in the Home Front Brig.-Gen. Itzik Bar and other senior officers.
“I am indebted to the local leaders for their cooperation, discussion, and for the reasonable responses, which show a strong civilian leadership,” he said.
“Maintaining civilians’ lives and routines does not contradict the fact that we need to prepare for emergencies and be connected with the commanders and units in the region. I emphasize that tourist attractions, parks, and events are all operating as usual. We are preparing for every possibility, and if we need to, we will respond. For that reason, I can not meet with local leaders to discuss this.”
Due to the tensions, farmers were asked to refrain from approaching the border fence area on Thursday and troops in several combat brigades in the North will be confined to their bases until further notice.
The IDF began limiting traffic on roads along the Lebanese border Tuesday morning, ordering all units in the area to restrict travel up to 5 km. from the border and ordering all troops to carry weapons and wear protective equipment should their request to drive on the border roads be approved.
The army’s Northern Command has been on high alert since Saturday night expecting a limited strike against military targets after the Israeli Air Force carried out strikes against a cell belonging to the IRGC in Syria, which was on its way to launch armed drones to attack targets in northern Israel. The explosive-laden drones crashed and exploded in Beirut several hours later.
*Tovah Lazaroff contributed to this report.

 Lebanese Bank Denies Doing Banking Activities for Hizbullah
Associated Press/Naharnet/August 30/2019
A Lebanese bank targeted by the U.S. Treasury Department for "knowingly facilitating banking activities" for Hizbullah denied the charges Friday, saying it abides by international laws. The Treasury's Office of Foreign Assets Control sanctioned Jammal Trust Bank on Thursday and added it to its list of global terrorist organizations. Finance Minister Ali Hassan Khalil tweeted that the country's banking sector will be able to overcome the repercussions of the Department of Treasury's decision, adding that deposits of the bank's clients will be safe. The bank said it learned about the sanctions "with great surprise" and "denies each and every allegation" on which the Treasury based its action. The statement also said the bank is committed to "abiding strictly by Central Bank of Lebanon rules and regulations, as well as all international rules and regulations on countering money laundering and financing of terrorism."
The bank said it shall take appropriate steps in order "to clear its good name," adding that it would appeal the Treasury's decision. The Association of Banks in Lebanon said in a statement Thursday night that it regrets the decision adding that this will not have any effects on the country's banking sector.
The U.S. has been imposing sanctions on officials from Hizbullah that Washington considers a terrorist organization for years. The Treasury Department last month targeted a Hizbullah security official and two members of Lebanon's parliament suspected of using their positions to further the aims of the Iran-backed militia and "bolster Iran's malign activities."In 2011, the Treasury Department accused the Lebanese Canadian Bank of laundering money from drugs and other operations for clients tied to Hizbullah. Two years later, the bank agreed to pay U.S. authorities $102 million to settle the charges.Most of the assets of the Lebanese Canadian Bank were later acquired by the Lebanese subsidiary of France's Societe General.

US sanctions Jammal Trust Bank in Lebanon for financial ties to Hezbollah
Reuters, Washington/Thursday, 29 August 2019
The United States on Thursday sanctioned Lebanon-based Jammal Trust Bank SAL and its subsidiaries for allegedly facilitating the financial activities of Hezbollah, according to the Treasury Department, which said the bank funnels money to the families of suicide bombers. The United States is determined to cut off support in Lebanon for the group, Secretary of State Mike Pompeo said in a statement, adding that “Jammal Trust’s misconduct undermines the integrity of the Lebanese financial system.” Since 1997, the United States has labeled Hezbollah a terrorist group, saying it threatens the peace and stability of the Middle East and is backed by Iran. Jammal Trust is a 50-year-old commercial bank with branches throughout Lebanon, according to its website. A senior administration official told reporters in a conference call laying out the sanctions that “we do have a very good relationship with the central bank of Lebanon and we have confidence that they'll take the right action here.” “It sends the message loud and clear that the United States is very serious about disrupting terrorist activity and will continue to take action where we believe it’s warranted,” the official said. But the Lebanese association of banks said it regretted the decision. In a statement cited by local media, the association said the move would not affect Lebanon’s banking sector and reassured depositors their money in the bank would be fine. Separately, the United States also sanctioned four individuals for moving money from Iran's Islamic Revolutionary Guard Corps to Hamas through Hezbollah.

Sfeir from Baabda: U.S. Sanctions Won't Target Other Banks
Naharnet/August 30/2019
The head of the Association of Banks in Lebanon, Salim Sfeir, on Friday reassured that “no other Lebanese banks” will be targeted by U.S. sanctions, after Washington sanctioned Lebanon’s Jammal Trust Bank over alleged Hizbullah transactions. Speaking after a meeting with President Michel Aoun in Baabda, Sfeir said the Association is “studying the U.S. decision regarding Jammal Trust Bank,” while stressing that “the interests and rights of all depositors will be preserved.” “I have met with the Americans and they confirmed that no other banks will be targeted with sanctions, especially that all banks are abiding by the applicable laws and regulations,” Sfer added.

Finance minister: Lebanon banking sector can withstand US sanctions
Agencies/Friday, 30 August 2019
Lebanon’s banking sector can handle the impact of the US sanctions against Jammal Trusk Bank and guarantee the money of depositors, the finance minister said on Friday. Ali Hassan Khalil said on Twitter he was confident “of the banking sector’s ability to absorb the implications...and guarantee the money of depositors...and the central bank is doing what is necessary.” Earlier on Friday, Jammal Trusk Bank denied the US charges, saying it abides by international laws. The Treasury’s Office of Foreign Assets Control sanctioned Jammal Trust Bank on Thursday. The bank said it learned about the sanctions “with great surprise” and “denies each and every allegation” on which the Treasury based its action. Friday’s statement also said the bank is committed to “abiding strictly by Central Bank of Lebanon rules and regulations, as well as all international rules and regulations on countering money laundering and financing of terrorism.”The bank also said it shall take appropriate steps in order “to clear its good name,” adding that it would appeal the Treasury’s decision.

Salameh Reassures Customers of Sanctioned JTB: Deposits are Secure
Naharnet/August 30/2019
Central Bank Governor Riad Salameh stressed on Friday that BDL is closely following the issue of Jammal Trust Bank sanctioned by the US treasury and reassured its customers that their deposits were “secure.”Salameh said: “BDL has a presence in (Jammal Trust Bank) the bank and all legal deposits are secure and guaranteed during their time of maturity in order to preserve the interests of customers.”“Liquidity is secured in order to meet the requirements of the bank’s depositors,” he told Arab Economic News in an interview. The U.S. administration imposed sanctions Thursday on Lebanon’s Jammal Trust Bank over transactions allegedly linked to Hizbullah. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said the bank “knowingly facilitates banking activities for Hizbullah.”The Association of Banks in Lebanon meanwhile voiced regret over the sanctions on Jammal Trust Bank, reassuring that the measure will not affect the banking sector or JTB’s clients.

Lebanon not informed about route of Iranian tanker: Finance minister
Reuters, Beirut /Friday, 30 August 2019
Lebanon has not been informed whether an Iranian oil tanker, at the center of a US-Iran confrontation, was heading to one of its ports, the finance minister told Reuters on Friday. “We have not been informed of the Iranian oil tanker Adrian Darya heading (here),” Finance Minister Ali Hassan Khalil said.
Turkey’s Foreign Minister said earlier that the tanker was headed for Lebanon.

Iran tanker released by Gibraltar headed to Lebanese waters, not port: Turkey
AFP/Arab News/August 30/ 2019
*Iran said it has sold the oil in the tanker
*The tanker holds 2.1 million barrels of oil worth more than $140 million.
OSLO: Turkish Foreign Minister Mevlut Cavusoglu said on Friday he wanted to clarify that an Iranian tanker at the center of a dispute between Washington and Tehran was headed towards Lebanese territorial waters, not a Lebanese port. Earlier on Friday, the minister told Reuters the ship was headed to Lebanon's main port. "I didn't mean that this tanker is going to a Lebanese port, but according to the information coordinates it is heading to the territorial waters of the country," he told reporters later at an Oslo forum.
"It doesn't mean that it is going to reach a Lebanese port. But for sure...it is not coming to Turkish ports either. “This tanker is not heading actually to Iskenderun (in Turkey), this tanker is heading to Lebanon,” Cavusoglu had said, referring to the Adrian Darya 1 vessel. The ship was suspected of transporting crude oil to Syria, in violation of European sanctions against the country, and the US has called for it to be seized. Later, a Lebanese minister denied receiving any docking request. “We still buy gas from Iran, but we don’t buy oil,” he stressed, adding that Turkey was monitoring the vessel’s progress “very closely.” A court in the British territory ordered the tanker’s release on August 15 despite a last-minute legal bid by the United States to have it detained. The Adrian Darya 1 set sail three days later for the eastern Mediterranean, carrying 2.1 million barrels of oil worth more than $140 million.
Iran said on Monday it had sold the oil, but did not name the buyer.

UN renews peacekeeping mission amid Israel-Lebanon tensions
AFP, United Nations, United States/ Friday, 30 August 2019
The UN Security Council on Thursday voted to renew its long-running peacekeeping mission in Lebanon for a year, warning of a “new conflict” with neighboring Israel. The draft resolution, written by France and approved unanimously, would allow for the approximately 10,000 members of the United Nations Interim Force in Lebanon (UNIFIL) -- which was created in March 1978 -- to stay in place. According to the draft text, the Security Council warned that “violations of the cessation of hostilities could lead to a new conflict that none of the parties or the region can afford.” It “condemns all violations of the Blue Line” between Lebanon and Israel, “both by air and ground, and strongly calls upon all parties to respect the cessation of hostilities.”The Lebanese army fired on an Israeli drone in the southern part of the country on Wednesday. That incident came just days after Shiite movement Hezbollah blamed an armed drone attack in its south Beirut stronghold on Israel -- an incident that President Michel Aoun said amounted to a “declaration of war.”“Urging all parties to make every effort to ensure that the cessation of hostilities is sustained,” the Security Council called on all sides to “exercise maximum calm and restraint.”The resolution includes a requirement -- on the insistence of the United States, diplomats said -- for the UN secretary general to perform an evaluation on the UNIFIL mission and its staff before June 1, 2020. Washington was unable, however, to reduce the maximum allowed number of peacekeepers deployed to 9,000. Also at the US’s request, the Security Council resolution calls for UNIFIL to have full access to the Blue Line. It expresses “concern that UNIFIL still has not been able to access all relevant locations north of the Blue Line related to the discovery of tunnels crossing the Blue Line.” Israel has said it discovered and destroyed a series of cross-border Hezbollah tunnels since late last year.

Lebanon’s Hezbollah hands two crashed drones to Lebanese army
Reuters, Beirut/Friday, 30 August 2019
Lebanon’s Hezbollah group on Friday handed over two drones that crashed in Beirut to the Lebanese army, Hezbollah’s al-Manar news channel and Lebanese military sources said. The army and Hezbollah have said the two drones, which went down on Sunday, were Israeli. They said one exploded and one crashed in the Hezbollah-dominated southern suburbs of Beirut, causing damage to the group’s media center. A security official in the region has described the target of the drone strikes as linked to precision-guided missile projects. Israel on Thursday accused Iran of stepping up efforts to provide Hezbollah with precision-guided missile production facilities.

Hizbullah Official Says Group to Respond Deep inside Israel
Naharnet/August 30/2019
A Hizbullah official said Friday that his group’s anticipated retaliation against Israel will take place deep inside Israel. “The stance of Hizbullah Secretary-General Sayyed Hassan Nasrallah has pushed the Zionist enemy to live in a state of extreme terror, panic and caution, to an extent that it has started hiding behind dummies in its military vehicles,” ex-MP Mohammed Yaghi, who is Nasrallah’s executive aide, said. He was referring to Nasrallah’s announcement on Sunday that Hizbullah will retaliate to the death of two Hizbullah members in an Israeli airstrike in Syria and to an Israeli drone explosion over Hizbullah’s stronghold in Beirut’s southern suburbs. "I say to the Israeli army along the border, from tonight be ready and wait for us," Nasrallah said. "What happened yesterday will not pass."Addressing Israeli residents, Nasrallah added: "Do not rest, do not be reassured, and do not bet for a single moment that Hizbullah will allow... aggression of this kind."But Yaghi hinted Friday that the response will not be on the border but rather deep inside Israel. “Our decision is to strike this enemy, which has launched a direct attack on us, on a normal house in (Syria’s) Aqraba and in Beirut’s southern suburbs (through a drone explosion). This is not a mere threat but a real action after which the enemy will learn not to commit new follies,” Yaghi said. “We have prepared equipment, weapons and personnel to confront the enemy and the resistance is today much stronger than the pre-2006 aggression era. We will let the enemy taste the bitterness and it will regret its deed and aggression very much. They struck deep inside and we will respond deep inside and we will have another response for their drones,” Yaghi added. One drone came down and another exploded early Sunday in the southern Beirut suburb of Mouawad, damaging a Hizbullah media center and lightly injuring three people who were in the building. Nasrallah vowed in a pre-scheduled speech on Sunday evening to "do everything" to thwart Israeli drone attacks in Lebanon, threatening to down any unmanned aircraft that violates Lebanon’s airspace. He also pledged to retaliate from Lebanon against the Israeli airstrike that killed two Hizbullah members in Syria.

Hariri Calls Guterres, Sees 'Important Message' in UNIFIL Term Extension
Naharnet/August 30/2019
Prime Minister Saad Hariri on Friday held phone talks with U.N. chief Antonio Guterres over the latest Israeli drone attack in Beirut’s southern suburbs, his office said. “He stressed to him that Israel bears the full responsibility for its unjustified attack on a densely inhabited area in Beirut’s suburbs, which is the first of its kind since 2006, in addition to its repeated violation of U.N. Security Council Resolution 1701,” Hariri’s office said in a statement. “PM Hariri stressed to the U.N. secretary general that this unacceptable act threatens the stability and calm that have engulfed the international border for the past 13 years, warning that any escalation by Israel might drag the region into an uncalculated conflict, which doubles the need for all the possible international pressures on Israel,” the statement added. At the end of the talks, the two men agreed on the need to “maintain communication between them to follow up on the efforts that are being exerted to prevent any escalation.”Later on Friday, Hariri thanked the U.N. Security Council member states for "voting unanimously to extend the mandate of the U.N. forces in Lebanon (UNIFIL)." "This is also an occasion to thank the UNIFIL forces and the countries contributing to these forces for the sacrifices of their troops and their services for the sake of preserving peace," Hariri added. He also noted that "the unanimity in the U.N. Security Council reflects the international community's unity over supporting Lebanon and its stability and security and represent an important message in this regard at this very moment."

Hasan Discusses Syrian Regugee Births with UNHCR
Naharnet/August 30/2019
Interior Minister Raya el-Hasan discussed, with a delegation from the UN High Commissioner for Refugees led by Mireille Girard, issues related to Syrian refugees in Lebanon particularly birth registration for the displaced, the National News Agency reported on Friday. Hasan told the delegation that she would issue a circular to local mayors urging them to put more effort in registering the births of displaced children, as per the relevant cabinet decision, according to NNA. The delegation, in turn, told the Minister that cooperation between the Commission and the Ministry of Interior have recorded an improvement in birth registrations for Syrian children born in Lebanon from 21 percent to 50 percent in one year. It was decided to make greater efforts to speed up the registration to include current births.

From Latin America to West Africa, Hezbollah’s complex web of connections is fuelling its terrorist activity
إيمانويل أوتولينغي/مؤسسة الدفاع عن الديمقراطية: من أمريكا اللاتينية إلى غرب إفريقيا، تعمل شبكة اتصالات حزب الله المعقدة على تغذية نشاطها الإرهابي
Emanuele Ottolenghi/Foundation for Defense of Democracies/August 30/2019
http://eliasbejjaninews.com/archives/78021/%d8%a5%d9%8a%d9%85%d8%a7%d9%86%d9%88%d9%8a%d9%84-%d8%a3%d9%88%d8%aa%d9%88%d9%84%d9%8a%d9%86%d8%ba%d9%8a-%d9%85%d8%a4%d8%b3%d8%b3%d8%a9-%d8%a7%d9%84%d8%af%d9%81%d8%a7%d8%b9-%d8%b9%d9%86-%d8%a7%d9%84/

Despite efforts to curtail the group, its fundraising apparatus continues to thrive, thanks to strong loyalty and family bonds.
When Paraguay announced it was designating Hezbollah as an international terrorist organisation last week, it created a new legal basis to take action against the Lebanese group’s money laundering and terror-financing activities. These fundraising operations criss-cross the globe, from Latin America and the US to West Africa. Hezbollah exploits existing smuggling routes and links to cartels and relies on large family networks to boost its coffers, without having to develop a criminal infrastructure. Latin America is just starting to wake up to the threat.
With Hezbollah’s proscription, Asuncion can help reduce the group’s pervasive and destabilising influence, across Latin America. The fight against Hezbollah needs to be global and Latin America, where much of the group’s illicit activities are concentrated, is a good place to start.
Until recently, Latin American governments were unwilling to label Hezbollah a terrorist organisation. Last month, however, Argentina took the unprecedented step of doing so, noting Hezbollah’s responsibility for terror attacks against an Israeli embassy and a Jewish community centre on Argentinian soil in 1992 and 1994 respectively. The designations followed Argentina’s creation of a public registry for terror entities and individuals.
Argentina’s actions clearly influenced Paraguay, its neighbour to the north, whose government previously refused to acknowledge the obvious. In January, Paraguay’s then foreign minister Luis Castiglioni publicly denied that Hezbollah had engaged in illicit finance activities in the country. Paraguay’s director of the National Intelligence Secretariat Esteban Aquino Bernal echoed his claim, suggesting that the main challenge for financial authorities was not money laundering but tax evasion. Interior minister Juan Ernesto Villamayor also downplayed the issue. Even the Supreme Court’s then president Victor Manuel Nunez Rodriguez weighed in, saying he had no evidence Hezbollah was financing terrorism.
The Trump administration urged Paraguay to reconsider. Multiple visits by senior officials – including by Secretary of State Mike Pompeo to Paraguay in April and Argentina in July – ultimately persuaded Paraguay’s government that it needed to get tougher on Hezbollah.
Even before the Hezbollah designation, Paraguay extradited a handful of suspected Hezbollah operatives to the US. However, the creation of a new legal instrument was necessary, given that Paraguay has for years been a key hub of Hezbollah’s illicit finance operations. Over the course of four decades, the terrorist organisation has built extensive infrastructure in the Tri-Border Area (TBA) of Argentina, Brazil and Paraguay.
The TBA is a metropolitan centre, home to nearly one million residents and a well-developed tourism infrastructure, including three international airports and a high-quality service industry. It is also an ideal place for Hezbollah to establish roots and raise funds, given the pervasive corruption in Paraguay’s government, not to mention its weak and overburdened judicial system. The TBA is shared by three countries, with two languages, three currencies, weak border controls and well-established smuggling routes that have contributed to a thriving illicit economy, which Brazilian authorities have assessed to be worth $18 billion a year. Hezbollah has taken its share of that economy through a network of local residents; the area has one of the largest Shia Lebanese communities in Latin America.
Hezbollah’s modus operandi in the TBA is a miniature version of what it does in Lebanon to control and co-opt the Shia population. As in Lebanon, Hezbollah has funded the establishment of Shia communal institutions across Latin America. Where those institutions already existed, it has offered its support to sustain them. The result is that clerics of local mosques and cultural centres, instructors of local youth movements such as the scouts, and teachers at local schools are imparting Hezbollah dogma to local communities.
Hezbollah’s modus operandi in the TBA is a miniature version of what it does in Lebanon to control and co-opt the Shia population.
The results are very visible. Communities in Latin America regularly mark May 25, the day Israel withdrew from south Lebanon, with carefully choreographed communal events. They frequently welcome Hezbollah and Iranian clerics as speakers. They support Hezbollah’s media machine with local correspondents and get support, in turn, from Hezbollah’s publications to advance their agenda. For example, via the Lebanese embassy in Paraguay, Hezbollah mounted a pressure campaign to prevent the extradition to the US of a suspected Hezbollah financier, Nader Mohamad Farhat. Moreover, Shia communities in the TBA join in mourning Hezbollah’s fallen, especially when they have a family connection to the deceased.
Last week, for example, Lebanese residents of the TBA took to social media to mourn the death of two Hezbollah operatives, Yasser Ahmad Daher and Hassan Zbeeb, killed in southern Syria in the recent Israeli airstrikes. Israel claimed the two had travelled to Iran to train with drones before being dispatched to southern Syria and had been planning to mount an attack across the border.
Hezbollah can also leverage its followers in the TBA for fundraising purposes. In recent years, given Hezbollah’s growing need to generate revenue over and above the annual group’s subsidy from Iran, its financial backers and facilitators overseas escalated their involvement in illicit activities. In Latin America, this included drug trafficking and money laundering on behalf of local criminal syndicates.
For cartels, Hezbollah offers an opportunity to expand their markets without having to build a criminal infrastructure in far-flung places. After all, Hezbollah can leverage supporters in expatriate communities across the globe. Access to this global network offers the cartels efficient channels to distribute merchandise to distant markets as well as repatriate revenue through complex trade-based money-laundering schemes.
In the Lebanese-Canadian Bank case of 2011, US authorities accused Hezbollah facilitators of laundering drug money for Mexican and Colombian cartels to the tune of $200 million a month by channelling it through West African used-car businesses that imported their inventory from US-based dealers. The money, once laundered through the bank, would then be repatriated to Colombia, minus a hefty commission.
The complex web of connections necessary to run these schemes is rooted in the large family networks that run through Hezbollah-linked expatriate communities. For example, the Barakat family, the most identified with Hezbollah in the TBA, has multiple members and businesses, not only across Latin America but in West Africa as well, an important area for Hezbollah’s money laundering and drug-trafficking operations.
The US is not immune to such influence. Many of Hezbollah’s schemes run through Miami and other American commercial hubs, as evidenced by a string of recent cases involving TBA businesses trading with front companies in both Miami and New York. Such schemes often triangulate with Hong Kong and mainland China, where Hezbollah operatives have an established commercial presence, thus ensuring they control virtually every step of the trade.
The size and complexity of these operations has until now ensured that Hezbollah’s terror-financing operations continue to thrive, despite the occasional setback caused by criminal investigations into drug trafficking and money-laundering schemes.
If Hezbollah’s sources of funding outside Tehran are to dry up, the Trump administration and its allies, especially in Europe and the Gulf, need to aggressively expand investigations to halt Hezbollah’s fundraising.
So far, the signs are not encouraging. The Trump administration has certainly used its political influence to get other countries to impose sanctions against Hezbollah, including in Latin America. Yet much more needs to be done. Hezbollah’s fundraising apparatus continues to thrive, thanks to the strong loyalty and family bonds that tie local communities to the terror group. Prosecuting illicit finance schemes and disrupting their chain of supply is a vital component of any successful strategy. Ultimately, though, unless the social, educational, religious and cultural infrastructure of these communities is permanently severed from Hezbollah’s control, the group’s nefarious influence and ability to indoctrinate, radicalise and recruit among those communities will ensure continuity of commitment to its fundraising efforts.
*Emanuele Ottolenghi is a senior fellow at the Foundation for Defence of Democracies

The Latest English LCCC Miscellaneous Reports And News published on August 30-31/2019
Netanyahu tells Macron timing wrong for Iran talks on nuclear deal
Reuters, Jerusalem/Friday, 30 August 2019
Prime Minister Benjamin Netanyahu urged French President Emmanuel Macron on Friday to avoid new talks with Israel’s regional arch-foe Iran, his office said, as European leaders pushed to save the 2015 nuclear deal. “This is precisely the wrong timing to hold talks with Iran, while it is increasing its aggression in the region,” Netanyahu told Macron in a telephone conversation that was initiated by the French leader, according to the Israeli statement. Macron on Sunday paved the way for a potential breakthrough in the standoff between Washington and Tehran over the nuclear deal after Iran’s foreign minister made a flying visit for talks with host France at the G7 summit. On Monday, at the G7 summit, U.S. President Donald Trump said that he would meet Iran’s president under the right circumstances and that talks were underway to see how countries could open credit lines to keep Iran’s economy afloat. The nuclear deal has been in jeopardy since the United States withdrew from it last year and re-imposed economic sanctions, seeking to push Tehran into wider security concessions including curbs on its ballistic missile program. Netanyahu, who sees Iran as a mortal threat and has long opposed the nuclear deal, has urged that sanctions be re-imposed on Tehran. He has so far been in lockstep with the Trump administration over its Iran policy. On Tuesday, Iranian President Hassan Rouhani said the Islamic Republic would not talk to the United States until all sanctions imposed on Tehran are lifted. Rouhani said Iran was always ready to hold talks. “But first the US should act by lifting all illegal, unjust and unfair sanctions imposed on Iran,” he said. EU foreign policy chief Federica Mogherini said on Friday that the European Union will work to preserve the nuclear deal and would welcome any moves to add to its conditions. Macron’s diplomatic moves came as Israel-Iran tensions flared. Last Saturday, Israel’s military struck in Syria in what it described as the thwarting of an Iranian-led killer-drone attack on Israeli targets. On Thursday, Israel accused Iran of stepping up efforts to provide the Lebanese Hezbollah militia with precision-guided missile production facilities.“Israel will defend itself against any attacks and prevent enemies that seek its destruction from obtaining nuclear weapons,” Netanyahu told Macron, according to the statement. Israel and the Iranian-backed Shi’ite Hezbollah are on high alert after drones were used on Sunday to attack what a security official in the region described as a target linked to precision-guided missile projects. Hezbollah has blamed Israel for the rare strike in Beirut, and said it will retaliate. The heavily armed group has denied harboring such missile facilities.

Bolton: Iran will be held accountable for actions harming FDD
Staff writer, Al Arabiya English/Friday, 30 August 2019
US National Security Adviser John Bolton said on Friday that Iran will be held accountable for any action taken to harm the Foundation for the Defense of Democracies (FDD) or that of any American. “Iran threating a US think tank & its CEO is beyond the pale. @FDD has done great work to expose Iranian corruption & malicious activities, & I doubt this spurious action will deter them,” Bolton said in a tweet. Iran had announced on Thursday it is preparing to implement sanctions on the American think tank by soon releasing a list of blacklisted people related to the organization. Iranian Foreign Ministry spokesman Abbas Mousavi said that a list of people accused of working with FDD will be given to Iran’s judiciary branch to be added to the country’s sanctions list. Mousavi added that the list consists of “people from different nationalities who have effective roles in the foundation’s measures against the Iranian people,” according to the official Islamic Republic News Agency (IRNA).

Trump says US not involved in Iran satellite launch failure

Reuters, Washington/Friday, 30 August 2019
US President Donald Trump said on Friday that the United States was not involved with a failed Iranian rocket launch, and he wished Tehran luck at finding out what went wrong. “The United States of America was not involved in the catastrophic accident during final launch preparations for the Safir SLV Launch at Semnan Launch Site One in Iran,” Trump said on Twitter. The rocket exploded on its launch pad at a space center in northern Iran on Thursday, an Iranian official said. A US official also said Iran suffered a satellite launch failure.

Iran’s enriched uranium stock grows well past deal’s cap: IAEA report

Reuters, Vienna/Friday, 30 August 2019
Iran has gone further in breaching its nuclear deal with world powers, increasing its stock of enriched uranium while still refining to a greater purity than allowed, a UN atomic watchdog agency report shows. The International Atomic Energy Agency, which is policing the 2015 deal, said in July that Iran had exceeded both its 202.8 kg limit on enriched uranium stock and its 3.67% cap on the fissile purity to which Tehran is allowed to refine uranium. Almost two months after it overshot those limits, Iran has accumulated 241.6 kg of enriched uranium and is enriching up to 4.5%, still far short of the 20% it reached before the deal and the roughly 90% that is considered weapons-grade material, the quarterly IAEA report to member states seen by Reuters showed.

Britain, France, Germany to Hold Iran Talks
Agence France Presse/Naharnet/August 30/2019
Britain, France and Germany will hold talks Friday on how to preserve the beleaguered Iran nuclear deal and protect shipping in the Gulf. Tensions have spiked recently in the strategic shipping lane where Iran has seized Western tankers as Tehran and Washington have locked horns over the 2015 deal. US President Donald Trump last year unilaterally pulled out of the accord that handed Iran relief from sanctions in return for curbs on its atomic programme. The move alarmed European powers, which see the deal as the best way to stop Iran acquiring nuclear weapons, and infuriated the Islamic republic. The foreign ministers of Britain, France and Germany -- the three European parties to the deal -- will be joined by EU diplomatic chief Federica Mogherini for talks on the sidelines of an EU meeting in Helsinki. All have repeatedly said they are committed to saving the deal, but efforts to shield Iran's economy from the reimposition of US sanctions have so far borne little fruit. The G7 summit last weekend brought a glimmer of hope as Trump indicated willingness to talk to Iran and Mogherini said the EU would support such a move -- provided the current deal was preserved.  'Build on momentum' Ahead of the meeting, British foreign minister Dominic Raab said they would aim to "build on the momentum of the positive G7 talks on Iran". As well as mooting the summit with his Iranian counterpart Hassan Rouhani, Trump also appeared open to a French suggestion that Iran be given a line of credit to help stabilise its economy. "The nuclear deal is the only deal on the table that prevents Iran from getting a nuclear weapon and we will continue working together to encourage Iran to uphold the agreement in full," Raab said. "We also need the broadest international support possible to tackle the threats to international shipping in the Strait of Hormuz." Britain, along with Australia and Bahrain, has joined Washington's Operation Sentinel mission to protect commercial shipping on the crucial oil trade routes through the Gulf, in particular at the Strait of Hormuz. Other European countries have been cool on the idea, fearing greater naval presence in the region could risk escalating an already febrile situation still further. The idea has been floated of a European observation mission in the Strait of Hormuz, a strategic choke point at the mouth of the Gulf, but a number of EU countries have voiced reservations. Mogherini on Thursday gave a cautious welcome to the idea of US-Iran talks but stressed that "first and foremost what is existing needs to be preserved" -- including the 2015 deal. In response to the US pulling out of the deal and reimposing sanctions, Tehran has breached certain limits on its nuclear production imposed by the accord, but the EU insists Iran has so far not taken any irreversible steps.

Iraq Probes Find Israel behind 'Some' Militia Base Attacks
Agence France Presse/Naharnet/August 30/2019
Iraq's government is preparing a complaint to the U.N. after finding Israel is "certainly" behind several attacks on Hashed al-Shaabi bases, a parliamentarian and leading member of the paramilitary force said. The Hashed has blamed both Israel and the US for a string of blasts and drone sightings at its bases in recent weeks, but Baghdad has thus far refrained from making accusations. Ahmad al-Assadi, a Hashed official and spokesman for its parliamentary bloc "Fatah", told journalists on Thursday in his office in central Baghdad that government probes would name Israel. "Some of the government investigations have reached a conclusion that the perpetrator behind some of the attacks is absolutely, certainly Israel," he said, declining to provide details on the evidence. "The government is preparing sufficient evidence and documents to complain to the (U.N.) Security Council. It won't submit a complaint against an unknown entity." The Hashed was established in 2014 from mostly-Shiite armed groups and volunteers to fight the Islamic State group and is now formally part of Iraq's armed forces. But the US and Israel fear some units are an extension of their arch-foe Iran and have been equipped with precision-guided missiles that could reach Israel. Since mid-July, five Hashed arms depots and training camps have been targeted in apparent attacks. The group said it had also fired at surveillance drones over two other bases. Hashed top officials have said the US is broadly "responsible" but specifically blamed Israeli drones for the latest strike on Sunday, which killed a Hashed fighter near Iraq's western border with Syria. The Pentagon has denied responsibility and said it is cooperating with Iraq's investigations, but Israel has neither confirmed nor denied its role. Assadi told reporters the US involvement remained unclear, dulling the group's earlier accusations. "Israeli planes supported by the U.S.? We can't make that accusation. Did America give a green light? We can't make that accusation," he said. But, he added, the Hashed had been expecting an attack amid rising US-Iranian tensions since Washington withdrew from the landmark nuclear deal with Tehran last year. The U.S. has since imposed tough sanctions on Iran's top officials, its energy and financial sectors, as well as a host of Iraqi, Lebanese and Palestinian firms and people allegedly tied to Tehran. "Are the attacks that happened surprising for the Iraqi government, the Hashed, or other factions? Of course not," Assadi said. "It's clear. The Hashed is being specifically targeted."

Satellite photos show burning Iran space center launch pad
The Associated Press, Dubai/Friday, 30 August 2019
A rocket at an Iranian space center that was to conduct a satellite launch criticized by the US apparently exploded on its launch pad Thursday, satellite images show, suggesting the Islamic Republic suffered its third failed launch this year alone.
While Iranian state media did not acknowledge the incident at the Imam Khomeini Space Center in Iran’s Semnan province, a top official wrote on Twitter early Friday that a satellite Tehran planned to launch was safe in a lab. Satellite images by Planet Labs Inc. and Maxar Technologies showed a black plume of smoke rising above a launch pad there, with what appeared to be the charred remains of a rocket and its launch stand. In previous days, satellite images had shown officials there repainted the launch pad blue. This satellite image from Planet Labs Inc., that has been annotated by experts at the James Martin Center for Nonproliferation Studies at Middlebury Institute of International Studies, shows a fire at a rocket launch pad at the Khomeini Space Center in Iran's Semnan province, Thursday Aug. 29, 2019. (Planet Labs Inc, Middlebury Institute of International Studies via AP)
On Thursday morning, half of that paint apparently had been burned away. “Whatever happened there, it blew up and you’re looking at the smoldering remains of what used to be there,” said David Schmerler, a senior research associate at the Middlebury Institute of International Studies. Schmerler told The Associated Press that the images of the space center suggested that the rocket could have exploded during ignition or possibly briefly lifted off before crashing back down on the pad. Water runoff from the pad, likely from trying to extinguish the blaze, could be seen along with a host of vehicles parked nearby.
NPR first reported on the satellite images of the apparent failed launch at the space center, some 240 kilometers southeast of Iran’s capital, Tehran.
Iranian satellite launches had been anticipated before the end of the year.
In July, Iran’s Information and Communications Technology Minister Mohammad Javad Azari Jahromi told the AP that Tehran planned three more launches this year, two for satellites that do remote-sensing work and another that handles communications.
The Nahid-1 is reportedly the telecommunication satellite. Nahid in Farsi means “Venus.” The satellite, which had Iran’s first foldable solar panels, was supposed to be in a low orbit around the Earth for some two-and-a-half months. The semi-official Mehr news agency quoted Jahromi on Aug. 13 as saying that the Nahid-1 was ready to be delivered to Iran’s Defense Ministry, signaling a launch date for the satellite likely loomed. Iran’s National Week of Government, during which Tehran often inaugurates new projects, began Aug. 24. On Twitter early Friday, Jahromi did not discuss the apparent rocket explosion, but asserted the Nahid-1 was safe.“Apparently, some reports say the third attempt for putting a satellite into orbit have been unsuccessful,” he wrote. “Nahid-1 is fine, indeed. It is now in a laboratory and reporters can come and see it.”Jahromi’s claim, if true, could suggest something went wrong in fueling the rocket prior to launch.
Earlier on Thursday, Iran’s Defense Minister Gen. Amir Hatami told the state-run IRNA news agency that the country’s satellite activities were “being done in a transparent way,” responding to AP and other foreign media reporting on activity at the space center.
“Whenever activity and research bear successful results, we will announce the good news,” Hatami said. Iran at times in the past hasn’t acknowledged failed launches. The apparent failed rocket launch comes after two failed satellite launches of the Payam and Doosti in January and February.
A separate fire at the Imam Khomeini Space Center in February also killed three researchers, authorities said at the time. “I think it is certainly an image problem,” said Michael Connell, an Iran analyst at the Arlington, Virginia-based nonprofit research organization CNA. “I think it’s going to embarrass the Iranian space agency. On the other hand though, getting a satellite into space ... takes time.”Over the past decade, Iran has sent several short-lived satellites into orbit and in 2013 launched a monkey into space. The US alleges such launches defy a UN Security Council resolution calling on Iran to undertake no activity related to ballistic missiles capable of delivering nuclear weapons. Iran, which long has said it does not seek nuclear weapons, maintains its satellite launches and rocket tests do not have a military component. Tehran also says it doesn’t violate the UN as it only “called upon” Tehran not to conduct such tests.
The tests have taken on new importance to the US amid the maximalist approach to Iran taken by President Donald Trump’s administration. Tensions have been high between the countries since Trump unilaterally withdrew the US from Iran’s nuclear deal over a year ago and imposed sanctions, including on Iran’s oil industry. Iran recently has begun to break the accord itself while trying to push Europe to help it sell oil abroad. The State Department did not respond to a request for comment.

US Treasury sanctions 4 Iran-linked financiers for moving mlns to Hamas in Gaza
Staff writer, Al Arabiya English/Friday, 30 August 2019
The United States sanctioned on Thursday four Iran-linked individuals for moving money from Iran’s Islamic Revolutionary Guard Corps (IRGC) to the Palestinian militant group Hamas. The four were accused of being at the center of a criminal funding network, connecting the Iranian regime with Hamas’ military arm the al-Qassam Brigades via Lebanon’s Hezbollah. The US has designated both Hamas and Hezbollah as terrorist groups. Muhammad Sarur, Kamal Abdelrahman Aref Awad, Fawaz Mahmud Ali Nasser, and Muhammad Kamal al-Ayy were sanctioned for providing support for Hamas. The US Treasury, in partnership with the Sultanate of Oman, sanctioned the four under Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. The US Treasury alleges that Beirut-based Sarur has played a central role as a middle-man transferring money from the IRGC – Quds Force (QF), also designated as a terrorist organization by the US State Department, to the al-Qassam Brigades. The Treasury identified Sarur as “in charge of all money transfers” between the two organizations as of 2014, totaling tens of millions of dollars each year. Awad has been sanctioned for his involvement in the same financial process, as well as other support for Hamas including giving the Hamas official Salih al-Aruri, who is also a US-designated terrorist, information regarding Hamas prisoners. Al-Ayy and Nasser are both accused of working as financial facilitators to transfer funds to Hamas. Under EO 13224, the US prohibits any dealing with all four designated individuals or their property. The sanctions come alongside sanctions against Lebanon’s Jammal Trust Bank SAL and its subsidiaries for allegedly facilitating the financial activities of Hezbollah and promoting suicide bombers as part of a wider Iranian terror network. “The key to understanding these targets is their financial ties to Iran. To be clear: Hamas must be seen as an Iran proxy, just like Hezbollah, PIJ or Shiite militias,” said Jonathan Schanzer, senior vice president at Foundation for Defense of Democracies (FDD), in a tweet.
In addition to Jamaal Trust Bank, Treasury also hit four Hamas financiers. The key to understanding these targets is their financial ties to Iran. To be clear: Hamas must be seen as an Iran proxy, just like Hezbollah, PIJ or Shiite militias. The FDD, Schanzer’s Washington-based think tank, has recently been the target of Iranian sanctions. Iran accuses the FDD of “trying to harm the Iranian people’s security and vital interests.”The US has sanctioned the Iranian regime as part of its “maximum pressure” campaign, aimed at preventing Iran from continuing to support terrorist and proxy groups across the region. US sanctions include Iran’s Foreign Minister Mohammad Javad Zarif and eight military commanders of the IRGC. On Wednesday the US imposed sanctions on two networks it says are linked to Iran’s government and military organizations.

EU’s Mogherini welcomes any progress beyond preserving Iran’s nuclear deal

Reuters, Helsinki /Friday, 30 August 2019
The European Union will continue working to preserve world powers’ 2015 nuclear deal with Iran but would welcome any progress beyond it, EU foreign policy chief Federica Mogherini said on Friday. “My role...is to preserve the full implementation of the existing agreements. Again if something else can be built on it, this would be welcomed and accompanied by the European Union,” Mogherini told reporters during a meeting of EU foreign ministers in Helsinki. The deal has been in jeopardy since the United States withdrew from it last year and reimposed tough economic sanctions on Iran, seeking to push Tehran into wider security concessions including curbs on its ballistic missile program. New hope of unblocking the political impasse emerged after Iran’s foreign minister made a flying visit for talks with host France at the G7 summit in Biarritz last Sunday. “If this new momentum is real, this can build on the work that we have been doing for years,” Mogherini said, referring to the existing treaty with Iran, called the Joint Comprehensive Plan of Action. The 2015 nuclear deal between Iran and international powers aimed to curb Iran’s nuclear activities in exchange for the lifting of many international sanctions on Tehran. Mogherini declined to answer directly when asked if the United States now demanded that Iran does more than just going back in line with the existing deal’s commitments. “Our work is to continue to ensure that there is full compliance from the Iranian side to its nuclear commitments,” she said.

Turkey’s FM: Turkish forces will leave Syria only after political agreement
Reuters/Friday, 30 August 2019
Turkey’s foreign minister Mevlut Cavusoglu said on Friday in Norway that the Turkish military would leave Syria when a political solution is found, adding that the Syrian regime doesn’t believe in political solution for now. He added that Russia assured Turkey that Syrian forces would not attack its observation posts in Idlib. Cavusoglu also said an Iranian oil tanker, now in waters south of Turkey and at the center of a confrontation between Washington and Tehran, was headed for Lebanon. Tracking site Marine Traffic showed earlier on Friday that the Adrian Darya, formerly called Grace 1, had changed course again and was headed for the southeastern Turkish port of Iskenderun. Cavusoglu was speaking with reporters in Norway.

Syria, Russia step up assault on opposition stronghold: Opposition, residents
Reuters, Beirut /Friday, 30 August 2019
Syria and its ally Russia have stepped up an offensive against the last big stronghold of Syrian opposition, mounting more air raids and deploying ground reinforcements including Iranian-backed militias, army defectors and residents said on Friday. The Russian-led alliance is pushing into densely populated parts of Idlib province in the northwest where millions of people who fled fighting elsewhere in Syria have taken refuge. The northwest offensive has prompted UN warnings of a new humanitarian crisis amid the gains by Damascus and its partner Moscow, which has helped President Bashar al-Assad turn the tide in the eight-year-old conflict since intervening in 2015. Moving deeper into territory along the Turkish border, the advance took the town of Tamaneh after earlier capturing Khwain, Zarzoor and Tamanah farms, the defectors and residents said. They were the first gains since the alliance, battling a coalition of extremists and mainstream Turkey-backed opposition forces, seized a main opposition pocket in nearby Hama province last week. The offensive has been reinforced by elite army units and Iranian-backed militias, the defectors and residents said. “There are daily reinforcements coming from the Iranian militias, elite Republican Guards units and Fourth Armored Division,” Colonel Mustafa Bakour, a commander in Jaish al Izza opposition group, told Reuters. Jets flying at high altitude dropped bombs on the outskirts of Idlib city, the heavily-populated provincial capital. The aircraft were believed to be Russian, according to activists who track the warplanes’ activities.
Air strikes
Opposition forces’ resistance has been eroded by relentless air strikes against civilian areas since the advance began in late April. The campaign has destroyed dozens of hospitals, schools and civil defence centers, paralyzing life in opposition-held areas. Moscow and Damascus deny they have targeted civilians and say they are responding to militant attacks by the former Nusra Front, an extremist alliance now known as Hayat Tahrir al-Sham that is the dominant force in Idlib. Opposition sources say hundreds of troops from the country’s elite Republican Guards, which is led by President Bashar al-Assad’s brother Maher al-Assad, have been deployed on the frontlines of southern Idlib province. The rapid progress of the last few weeks has been attributed to the new lineup of Russian backed-forces, an army defector and two senior opposition sources conceded. “The Russians have now moved to depending on the Iranians and elite army formations in this campaign,” Bakour added, saying this was a move away from reliance on the so-called Tiger forces who previously provided most of the army’s ground troops. Speaking in Oslo, Turkey’s Foreign Minister Mevlut Cavusoglu said Russia had assured Turkey its observation posts in northwest Syria would not be attacked. Syrian troops taking part in the offensive have encircled opposition forces and a Turkish military observation post near the town of Morek. The post is one of 12 that Ankara established in the northwest under a deal with Moscow and Tehran two years ago to reduce fighting between Assad’s forces and opposition forces. “Russia gave assurances to us that the regime would not attack our posts. We have no plan to withdraw military personnel from those posts,” Cavusoglu said, adding continued attacks by Syrian forces in Idlib may drive more Syrian refugees to Europe. Since capturing the strategic town of Khan Sheikhoun nearly 10 days ago, Russian and Syrian jets were now escalating strikes on the city of Maraat al-Numan that lies further north. At least 12 civilians, including five children, were killed during raids on the now ghost city that has seen most of its over 140,000 inhabitants flee in the last few weeks. More than half a million civilians have now been uprooted in the course of the offensive. The United Nations says hundreds of civilians have been killed in the violence, which has resulted in large scale destruction of civilian areas.

UN to ‘facilitate’ evacuations from Syria desert camp
AFP, Beirut/Friday, 30 August 2019
The United Nations said Friday it will help evacuate civilians from an “abysmal” Syrian desert camp near the border with Jordan, after a mission last week determined who wanted to leave. “We are ready to facilitate” evacuations from the Rukban camp, said Panos Moumtzis, the UN’s Syria humanitarian chief.
“We want to make sure it happens in a voluntary way,” he told AFP during an interview in Beirut, describing the situation in the camp as “abysmal.” According to the UN official, around 12,700 people remain in the isolated Rukban camp near a base used by the US-led coalition fighting ISIS.
The Syrian government and key backer Russia said in February they had opened corridors out of the camp, calling on residents to leave. More than half of the original population has left in the past months, the United Nations says. The UN and the Syrian Arab Red Crescent sent a mission to the camp last week to determine how many people remained inside and who wanted to leave, the UN official said. Also read: UN official says over 100,000 detained and missing in Syria.,.“A little bit more than a third of them want to leave,” Moumtzis said. “The vast majority want to go into government-held areas and some others want to go to the north,” held by the opposition, he added. But the UN is not able to provide protection guarantees after civilians quit the camp, he said. Some 47 percent of surveyed camp residents said they wanted to stay, citing reasons including “security concerns” and “fear of detention.” Rights groups have warned that civilians returning to government-held territory have faced detention and conscription. Those fleeing to the opposition-held north might face violence in the Idlib region, where Russian and regime bombardment has killed more than 950 people since April. Also read: UN: More than 400,000 people displaced in 3 months in northwest Syria Although Rukban has not received aid since February, the latest UN mission did not deliver any relief items beyond “a minimal number of health supplies”, Moumtzis said. But last week’s visit is only the first part of a “two-step” plan -- the second of which will involve aid delivery, according to the UN official. “The next mission -- I hope very quickly -- will go back and deliver the desperately needed assistance,” he said, without providing a specific date.
Conditions inside Rukban are dire, with many surviving on just one simple meal a day, often bread and olive oil or yogurt, according to one resident.

Russia says Syrian army will unilaterally cease fire in Idlib on August 31
Reuters, Moscow/Friday, 30 August 2019
Syrian government forces will unilaterally cease fire in the de-escalation zone in Syria’s Idlib region on Saturday morning, Russia’s defense ministry was quoted by TASS news agency as saying on Friday. The ministry also urged armed militant groups in the region to join the ceasefire, according to Interfax news agency. Russia has been the Syrian government’s most powerful supporter in its eight-year-long war with the Syrian opposition.

UN envoy hopes for Syria constitution committee next month
The Associated Press, United Nations/Friday, 30 August 2019
The UN special envoy for Syria said on Thursday he is “quietly hopeful” the United Nations can announce agreement to launch a Syrian constitutional committee before world leaders gather in late September, which could open the door to a broader political process to end the eight-year conflict.
Geir Pedersen told the Security Council that the package to resolve outstanding names and terms of reference and rules of procedure “is nearly finalized, and the outstanding differences are, in my assessment, comparatively minor.”Looking at Syria today, he painted a grim picture of a country with large areas fragmented between different parties and called the scale of violence and instability “extremely alarming.”He cited an ever-rising death toll, millions displaced, “untold tens of thousands detained or missing,” a resurgent ISIS extremist group stepping up guerrilla attacks - and no real political process yet.
Pedersen criticized the Syrian government offensive in the last rebel-held stronghold in Idlib in northwest Syria that began in late April and has led to escalating casualties and massive displacement. He also said attacks by terrorist groups, which the government says it is targeting, must cease. “But counter-terrorism cannot put 3 million civilians at risk who have a right to protection” under international law,” Pedersen said.
“The actions that are killing and displacing them must stop now,” he said. “The situation in Idlib needs a predominantly political solution.”UN humanitarian chief Mark Lowcock said more than 500 civilians have been killed and many hundreds injured since the government offensive began. UN health and children’s agencies report that 43 health facilities, 87 educational facilities, 29 water stations and seven markets have been affected by the fighting, he said. UN-supported systems have also recorded the movement of 576,000 displaced people since May, between three and four times the figure recorded during violence in Eastern Ghouta last year, Lowcock said. “Many of these people are living in the open air, frequently protected only by a plastic sheet,” he said.
Russia’s deputy UN ambassador, Dmitry Polyansky, whose country is a close ally of Syrian President Bashar Assad, said Syria wouldn’t be facing “these terrible problems and the deaths of hundreds of thousands of people” without “the terrorists” and efforts by Western powers to overthrow the government.
Syrian Ambassador Bashar Ja’afari told the council that his government and Russia “do not attack civilian targets” - only “terrorists.”He also denied there are 3 million Syrians in Idlib, calling it a small province whose population has now surpassed a million. Polyansky said Moscow is taking “active measures to promote the political process” and is optimistic the preparations for a constitutional committee will soon be completed. “A lot has already been done,” he said. “Any confrontational or unbalanced discussions, including within the UN, will not help the progress towards a political settlement in Syria.”
Pedersen said there is “a strong understanding” between Syria’s government and opposition that there be two equal co-chairmen of the constitutional committee, one from each side. He said there is also such a view about “a 75 percent voting threshold while striving for consensus” on constitutional provisions as well as having a large group of 150 members and a small one of 45 members.He said the Russian and Turkish governments “have been of particular assistance,” and he told the council he is ready to return to Damascus in the very near future “as part of completing the work.” He said he also appreciates the strong support from the US and several European and Arab countries as well as the European Union.
International players need to deepen their dialogue and support the UN-facilitated process, he said. It’s also time for the three countries in the Astana process - Russia, Turkey and Iran - and the so-called Small Group comprising Egypt, France, Germany, Jordan, Saudi Arabia, the United Kingdom, and the United States to come together “in a very practical way,” Pedersen said. Meanwhile, a draft Security Council resolution focused on the humanitarian impact of the conflict has been circulated by Belgium, Germany and Kuwait. Belgium’s UN ambassador, Marc Pecsteen de Buytswerve, told the council that the resolution is in response to the escalating fighting and deteriorating humanitarian situation in Idlib and will call for a cease-fire, respect for international humanitarian law and humanitarian access.

Iranian tanker Adrian Darya again says it will go to Turkey
The Associated Press, Dubai /Friday, 30 August 2019
An Iranian oil tanker pursued by the US now again says it is en route to Turkey. The crew of the Adrian Darya 1, formerly known as the Grace 1, changed its listed destination in its Automatic Identification System to Iskenderun, Turkey, on Friday. However, mariners can input any destination into the AIS, so Turkey may not be its true destination. Previously, the ship said it would head to Mersin, Turkey, before subsequently removing that destination. The Adrian Darya was held for weeks off Gibraltar after being seized by authorities there on suspicion of violating EU sanctions on oil sales to Syria.
The US has a warrant in federal court to seize the ship and has been warning nations not to accept it.

The Latest LCCC English analysis & editorials from miscellaneous sources published on August 30-31/2019
French and Iranian masks slip with G7 trap

Dr. John C. Hulsman/Arab News/August 30/2019
Early in my Washington career, I met with a very senior German official to discuss Europe’s (correct) objections to America’s determination to instigate the Iraq War. Polished, charming and vaguely condescending, the policymaker disarmingly suggested that all Europe wanted was for the US to talk to its allies before acting. I saw through this obvious ruse for what it was, blandly replying: “Do you want to talk, or do you want to have a veto over our use of our own army?” Nonplussed at being caught out, the statesmen ended our conversation, for of course what he wanted was to turn “talking” (endless negotiations) into power over American decision-making.
This has been declining Europe’s playbook now for a generation, making a fetish out of diplomacy — talking for talking’s sake — as a subterranean way to stop its stronger American ally from acting, for good or ill.
In French President Emmanuel Macron, we can see a late flowering of this particular sort of European diplomat. Poised, confident, charming, driven and utterly assured of his correctness, Macron has tried to play his country’s relatively poor diplomatic cards with skill.
In the case of the Iranian nuclear crisis, it is little secret to anyone that the Elysee Palace (as well as Berlin) sees President Donald Trump’s policy of “maximum pressure” as the greatest threat to peace in the Middle East, precisely because the policy has been demonstrably successful in driving the already mismanaged Iranian economy to its knees, imperiling the sacred (to European eyes) 2015 nuclear accord with Tehran, the Joint Comprehensive Plan of Action (JCPOA).
Accordingly, Macron laid his diplomatic trap at the G7 meeting he has just finished hosting in the south of France. Seemingly unbeknownst to the Americans, the French president invited a secret guest to the conclave: Iranian Foreign Minister Mohammed Javad Zarif, a key signatory of the JCPOA. Having Zarif there allowed Macron the possibility of shuttling between the American and Iranian camps, placing his stamp on any possible agreement.
Dangling the enticing carrot of a diplomatic breakthrough, Macron noted that Iranian President Hassan Rouhani and Trump are both scheduled to be at the UN General Assembly in New York in mid-September. All that was needed to get these “historic” talks was for a few simple terms to be agreed.
Of course, as ever in diplomacy, the devil is in the detail. Here Macron’s mask slipped, revealing the game he was playing, which was to return the world to the balmy JCPOA days of Barack Obama, making Trump reverse his highly successful, and highly disruptive, policy toward Iran.
French officials ingratiatingly briefed a willing press corps that the terms would roughly involve US-Iranian talks being restarted once the US agreed to a partial rollback of its sanctions in return for full Iranian compliance with the JCPOA. While this is an exact shopping list of all Europe’s desires regarding the conflict, it also amounts to a terrible deal for the US, as it is precisely the White House’s maximum pressure campaign that has finally put the economic screws to Tehran.
It is precisely the White House’s maximum pressure campaign that has finally put the economic screws to Tehran.
But the president did not bite. While he agreed to whittle down the US conditions that Iran had to meet for talks to proceed from the prior 12 to just three — Iran must not be allowed to possess an active nuclear weapons program, must have real limits on its ballistic missiles, and must agree to an extension of the time frames in the JCPOA (presently many of the provisions expire in 2030) so Tehran cannot simply wait the rest of the world out — Trump wisely did not take the bait.
At the press conference ending the G7 summit, Macron pressed, saying he hoped that Trump and Rouhani would soon have direct talks. Trump responded, saying it was “too soon” for such a meeting. The maximum pressure policy, which has been so successful in denting Iranian economic power, remains in place. But, if the French mask slipped at the end of the G7 meeting, so too did that of Iran. Last Monday, playing along with Paris, Rouhani seemingly benignly noted that both sides “shouldn’t miss an opportunity” for engagement, endorsing the old European tactic of agreeing to negotiations in return for others making concessions. Furiously backpedaling in the face of Trump’s polite refusal, Rouhani showed his true face to the world, saying that the president must first lift all sanctions on Iran before Tehran will deign to speak with him.
For both Macron and Rouhani — for their own very different reasons — this has always been about curtailing the highly effective American policy of maximum pressure toward Iran. Its critics should keep in mind that, if America’s regional rival is so against what the White House is doing, it stands to reason that the US is on precisely the right track in balancing against Iranian delusions of grandeur in the Middle East.
*Dr. John C. Hulsman is the president and managing partner of John C. Hulsman Enterprises, a prominent global political risk consulting firm. He is also senior columnist for City AM, the newspaper of the City of London. He can be contacted via www.chartwellspeakers.com.

Why Russia shouldn’t be allowed back into the G7
Luke Coffey/Arab News/August 30/2019
In 2014 Russia was kicked out of the G8 for its invasion of Ukraine and the subsequent occupation of Crimea. The illegal annexation of Crimea was the first time since World War II that borders in Europe had been changed by the use of military force. For the other members of the G8, it was simply too much to allow Russia sitting at the same table of an organization that’s meant to be of like-minded democracies. The G8 became the G7.
The G7 consists of seven of the world’s advanced industrialized economies —Canada, France, Germany, Italy, Japan, the UK and the US. What they have in common is that they are all democracies and, without Russia, they are linked in some form or another by defense and security treaties. The countries of the G7 are not the world’s seven largest economies — China is not a member — but when combined these seven countries account for 50 percent of global wealth.
Russia first joined the G8 in 1997. This was at a time when Boris Yeltsin was still in power and Western relations with Russia looked promising. Since President Vladimir Putin ascended to power in 1999, relations between Russia and the other members of the G8 have ebbed and flowed, but have generally been on a downward trajectory. At almost every opportunity, he has pursued polices that undermine the interests of the other seven members.
Since being expelled from the bloc, and in an attempt to weather western economic sanctions, Russia has been forced to look elsewhere. Moscow has been cozying up to Beijing, looking to China to offset some of the economic activity lost through western economic sanctions. Major infrastructure projects in eastern Siberia and in the Arctic have greatly benefited from Chinese investment. However, this is not a satisfactory solution to Russia’s problems as Moscow knows that it needs China more than China needs it. China also knows very well that its newly found investment opportunities in Russia and in Central Asia (a region until recently in Russia’s implicit sphere of influence) helps to advance its Belt and Road Initiative. So China is happy to go along.
If Russia wants to be seriously considered for readmission to the G7, it should use the upcoming talks to announce a series of measures pertaining to Ukraine.
In the run-up to the recent G7 meeting in Biarritz, in France, President Trump suggested that Russia should be allowed to re-join the grouping. Speaking to reporters at the summit President Trump said “I think it would be an asset to have Russia back in. I think it would be good for the world, I think it would be good for Russia, I think it would be good for the United States, I think it would be good for all of the countries in the G7.”
It would be incredibly naive and geopolitically inept to allow Russia back into the grouping at this time.
Next month, officials from Russia, France, Germany and Ukraine will meet again to hold further peace talks. This is part of the so-called Normandy format which has met off and on since June 2014, but has failed to deliver any concrete results to bring the fighting in Ukraine to an end.
If Russia wants to be seriously considered for readmission to the G7, it should use the upcoming talks to announce a series of measures pertaining to Ukraine.
First, Russia must fully restore Ukraine’s internationally recognized territory. This includes the Crimean peninsula and the Donbas region in eastern Ukraine. From these two regions, Russia must remove all of its troops, mercenaries, and security officials.
In addition, before rejoining the G7 Russia should develop a plan to pay full compensation and economic reparations to Ukraine for its actions since 2014. At the time of occupation, Crimea accounted for 4 percent of Ukraine’s gross domestic product.
Other things Russia should do include releasing the almost 70 Ukrainian political prisoners and the 24 Ukrainian sailors who are being held in Russian custody, formally apologizing to the Crimean Tatars for their treatment under the occupation, and acknowledging responsibility for the downing of Malaysia Airlines Flight 17 in July 2014, suitably compensating the families of the 298 people from 17 countries killed in the incident.
In addition to Russia’s indiscretions in Ukraine, Moscow should also prove that it can be a constructive partner in other regions of the world where there is turmoil. One shouldn’t forget that it is Russia that continues to prop up brutal leaders such as Bashar Assad in Syria and Nicolas Maduro in Venezuela — both of whom only prolong the suffering of the people living their respective countries.
In many ways Russia is more geopolitically isolated than ever. Its relationship with China is incredibly lopsided in favor of Beijing. Moscow curries favor with pariah states such as North Korea, Iran, Syria, and Venezuela. Russian-backed multilateral organizations such as the Eurasian Economic Union have failed to deliver any substantial benefits to Russia. President Putin is suffering from low approval ratings, a stagnant economy and a constant drumbeat of civil unrest that has recently manifested itself in major protests in Moscow.
The G7 is an organization that allows like-minded democracies to work together to tackle many of the world’s major problems. Putin has not demonstrated that he can be a trusted partner, and President Trump is wrong to say that Russia should be allowed back in the club at this time.
If Russia does change its ways in Ukraine and drops its support for brutal leaders like Assad, then perhaps Moscow’s membership can be reconsidered.
Russia is a proud country. For better or for worse, it has a history of being at the center of global affairs. But it can only re-enter the G7 once it demonstrates that it is a responsible and collegiate actor on the international stage.
Sadly, for the Russian people this is unlikely to occur while Putin is in power.
*Luke Coffey is director of the Douglas and Sarah Allison Center for Foreign Policy at the Heritage Foundation. Twitter: @LukeDCoffey

Actions speak louder than words for Erdogan, Putin

Sinem Cengiz/Arab News/August 30/2019
In diplomatic meetings, body language can play a more important role than the leaders’ carefully chosen words. This was the case in this week’s meeting between the presidents of Turkey and Russia.
Turkey’s Recep Tayyip Erdogan paid a one-day visit to Moscow on the invitation of his Russian counterpart Vladimir Putin in light of the rising tensions in Syria. While all eyes were fixed on the developments in Idlib and to the east of the Euphrates, and how this could affect the delicate cooperation between Ankara and Moscow through the Astana peace process, the two leaders came together in a show of strength at a significant venue.
In recent years, Putin and Erdogan have met more often than most foreign leaders. This time, they met on the sidelines of an important aviation and space fair, MAKS 2019, where the newest products of the Russian defense industry are being exhibited. Both leaders attended the event’s inauguration ceremony and posed for an image of unity and cordiality. During the fair, Putin introduced the latest developments in Russian aviation and space industries, including the Su-57 and Su-35 fighter jets, Ka-52 attack helicopter, Mi-38 heavy helicopter and Ka-62 medium helicopter. He also underlined that Erdogan was the first foreign leader to see Russia’s “most perfect aircraft.”
With both leaders being aware that their body language counts for a lot, an interesting conversation took place between them. Erdogan, hinting at buying the Su-57 — a cutting-edge fighter plane meant to become Moscow’s alternative to the American F-35 — asked if it was for sale. Putin replied, “You can buy it,” and then both leaders laughed out loud in front of the cameras. The framing of the two leaders in front of a Russian Su-57 was intentional. It was not difficult to understand that this show by the two leaders was a clear and firm message to Western capitals, particularly Washington. This show of strength was not a surprise when considering the tension in Turkish-US relations over Syria and the defense industry.
Although the main reason for Erdogan and Putin to meet was expected to be Syria, the venue for the meeting was quite meaningful and shifted attention to the cooperation between the two countries’ defense industries. After the leaders examined the aircraft, they held a closed-door meeting for more than an hour, followed by a joint news conference.
This show by the two leaders was a clear and firm message to Western capitals, particularly Washington.
Two other interesting incidents dominated the meeting. First was the Russian space agency’s offer to Erdogan to send a Turkish astronaut to the International Space Station (ISS). Second was when both leaders, who called each other “dear friend and brother,” enjoyed a selection of vanilla and chocolate ice cream bought by Putin at a local stand. Maxim Suchkov, an expert on Russian affairs, described the meeting by saying: “The ice cream was the only thing Erdogan got for free in Moscow: Other things he had to either pay for, bargain over or concede.”
Needless to say, Turkish-Russian relations are growing in the fields of energy and defense; however, regarding Syria, the two countries still sit on opposite sides of the table. Despite pressure on this relationship emanating from Syria, the pattern of Ankara-Moscow ties is unlikely to change any time soon. That is because a determined pragmatism, mutual energy and defense interests, and the balance of common threats are at the heart of this relationship. The past 10 years, which have seen many ups and downs in their bilateral ties, have made both sides experienced in navigating the pressure waves that could shake this relationship.
Russia, by inviting the leader of a NATO country to MAKS 2019, conveyed a significant message to the world. Erdogan, meanwhile, with his attendance at the opening ceremony of the defense industry fair, once again showed to his NATO allies that Turkey is not without alternatives. This meeting was particularly symbolic as it took place at the same time as the second shipment of the Russian S-400 missile defense system was being delivered to Turkey. Erdogan will once again meet Putin, along with Iranian President Hassan Rouhani, at a trilateral summit in Ankara on Sept. 16 as part of the Astana peace process. Needless to say, this upcoming meeting will also be another chance for actions to speak louder than the usual cliched words.
*Sinem Cengiz is a Turkish political analyst who specializes in Turkey’s relations with the Middle East. Twitter: @SinemCngz

The flaw in Trump’s maximum pressure campaign toward Iran
دينيس روس ودانا سترول/ واشنطن بوست/ العيوب في حملة الضغط القصوى لترامب تجاه إيران
Dennis Ross and Dana Stroul/The Washington Post/August 30/2019
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The Trump administration says its maximum-pressure campaign on Iran is working. If only that were true.
The administration has consistently made the argument that economic sanctions would deprive the Iranian regime of money and that less money would mean less bad behavior and more concessions at the negotiating table.
Bargaining with Iran is not the same as a closing a real estate deal, however, and Iran-sponsored terrorism is not easily reduced to counting dollars and cents. Less of one does not necessarily correlate to less of the other.
The inescapable conclusion, after surveying the region’s conflicts, is that a U.S. strategy based exclusively on starving Tehran of money cannot by itself compel changes in Iran’s regional behavior.
In Syria, Iran-backed Shiite militia groups may be suffering from salary cuts, but less take-home pay has not led to a reduction in violence, a reversal in battlefield gains by the regime of Bashar al-Assad, or a willingness by these foreign groups or Iranian forces to leave Syria. Militia fighters willing to travel to Syria from Afghanistan, Pakistan or Iraq will continue to answer Tehran’s call because of ideology or the abysmal economic conditions in their own countries.
Despite an announcement in March by Lebanese Hezbollah leader Hasan Nasrallah, which called for donations from supporters to replace revenue lost to sanctions, Hezbollah has not called home its fighters from Syria. Nor has the group diverted funding from its missile arsenal threatening Israel in southern Lebanon or from digging terror tunnels. Israeli strikes in Lebanon over the weekend targeting the fabrication of missile components reinforce the point that economic pressure alone is not preventing Tehran from trying to put precision targeting capabilities on tens of thousands of Hezbollah rockets.
In Yemen, Iran-supported Houthi fighters are intensifying the pace and sophistication of attacks against Saudi Arabia. Houthi ballistic-missile and drone attacks against civilian airports, oil pipelines and pumping stations in Saudi Arabia continue, with attacks now even in the eastern part of the kingdom. The evidence suggests that Iran is transforming its relationship with the Houthis from one of limited support in a local dispute to a regional partnership.
Sanctions pressure does not always equate to less Iranian cash for terrorism. In Gaza, Iran is reportedly increasing funding to Hamas from $70 million each year to $30 million each month, which is separate from the money it is giving Islamic Jihad.
Testifying to Congress in June, Brian Hook, the U.S. special representative for Iran, argued that U.S. sanctions have led to cuts in Iran’s military budget in 2018 and again in 2019. But these purported budget reductions did not translate into reduced threats in the Strait of Hormuz earlier this year, when Iran attacked with mines, attempted to seize commercial vessels and shot down a U.S. drone. The Pentagon is not counting on the maximum-pressure campaign to reduce Iran’s military aggression; this month, it issued a year-long warning of Iranian “aggressive actions” in the gulf region.
Hook also noted that the Iranian Revolutionary Guard Corps’ cyber command is low on cash. Yet a pair of cybersecurity firms pointed to Iran this year as the nexus in a wave of cyberattacks targeting government, telecommunications and Internet infrastructure entities.
Taken together, the fact pattern does not back up the Trump line that the maximum-pressure campaign is working. Well before the 2015 nuclear deal, Tehran had adopted a low-cost, asymmetric strategy because it cannot compete with the large defense budgets and conventional military capabilities of the United States, or of regional rivals such as Saudi Arabia and the United Arab Emirates. Sanctions alone will not be effective when Iran intentionally executes its regional terrorism campaign on the cheap.
A successful strategy toward Iran must be based on more than U.S.-imposed sanctions. Political isolation is also necessary, along with the credible threat of military force and readiness to offer Iran a way out of the economic pain and way in from the political cold.
Unfortunately, President Trump has been far better at isolating the United States than he has Iran. His administration has signaled in both statements and actions its unwillingness to use military force except in the narrowest of circumstances, creating a rift between the United States and its partners in the gulf region. Maximum pressure alienated European allies who have been integral to every other successful pressure approach imposed against Iran.
Taken together, these strategic missteps have emboldened Iran’s leaders. They clearly don’t feel the need to talk to the administration, having turned down a meeting at the White House for their foreign minister and conditioning any talks on the administration lifting sanctions. And their attempt to use drones to carry out a terrorist attack against Israel shows their willingness to take risks.
History tells us that Iran will not be sanctioned into changing its behavior. A successful policy of leverage comes from collective international pressure, the prospect that negotiations can offer credible economic gains and the threat of meaningful consequences for malign actions.
*Dennis Ross, a former special assistant to President Barack Obama, is the counselor and William Davidson distinguished fellow at the Washington Institute. Dana Stroul is a senior fellow at the Washington Institute and previously a senior staff member on the Senate Foreign Relations Committee covering the Middle East.

Is Iran Negotiating Its Way to Negotiations?
عمر كرمي/معهد واشنطن: هل إيران تمهد طريقها للتفاوض
Omer Carmi/The Washington Institute/August 30/ 2019
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While Tehran’s internal debate about engagement with Washington intensifies, its words and actions already seem to be shaping—even unintentionally—the terms of any future talks.
This year’s G7 summit will be remembered for its startling dynamics regarding the Iranian nuclear issue. At first, the gathering in Biarritz, France, seemed to be the final act in President Emmanuel Macron’s efforts to mediate between Tehran and Washington. Iranian foreign minister Mohammad Javad Zarif surprisingly arrived on August 25 in the midst of the summit; the next day, President Hassan Rouhani stated, “If I knew that going to a meeting and visiting a person would help my country’s development and resolve the problems of the people, I would not miss it”—apparently a reference to possible talks with President Trump. Since then, however, Iranian officials have issued statements and preconditions signaling that Western governments may need to do more before Tehran will reopen negotiations.
ONE STEP FORWARD, TWO STEPS BACK
In an August 26 joint press conference following the summit, Macron noted that while “nothing is set in stone,” a lot of work has already been done to bring Tehran and Washington back to the table, and a “roadmap has sort of been set.” Specifically, he has told Rouhani and Zarif that if they accept a meeting with Trump, perhaps “in the next few weeks,” then “an agreement can be met.” He added that the international community would first need to compensate Iran economically, for example by providing “lines of credit” or reopening certain economic sectors. During his own remarks alongside Macron, Trump expressed his readiness to meet with Rouhani “if the circumstances were correct,” and emphasized that Iran desperately needs such talks because U.S. sanctions have deteriorated its economic situation.
The positive press conference ignited speculation that a presidential summit might take place at the UN General Assembly meetings beginning mid-September. Yet such optimism was premature. Less than twenty-four hours after the G7 summit ended, Iranian officials took a step back. Zarif dismissed the possibility of any meetings with U.S. officials unless Washington returns to the Joint Comprehensive Plan of Action (JCPOA), while Rouhani stated that removing sanctions is a prerequisite to negotiations.
The same narrative was repeated on August 29, when the weekly magazine of Supreme Leader Ali Khamenei’s office published an open letter to Rouhani and Zarif titled “Negotiations with the U.S. are definitely out of the question.” The editorial emphasized the importance of power manifestation in international relations, arguing that those who believe negotiations are the only option to solve Iran’s problems fail to understand that talks do not serve the national interest unless the republic’s power is “in a good shape.” The article then declared that no talks will be held on the sidelines of the UN meetings, since “negotiating with the U.S. has clearly shown that it doesn’t serve Iran’s interests.” Although Khamenei himself has not publicly spoken since the G7 summit, his office’s editorials usually express his line of thought. This narrative was later promoted by major Iranian media outlets, some of which tweeted a year-old video of Khamenei asserting that negotiations with the Americans are meaningless because U.S. presidents are only interested in showing that they have dragged Iran to the negotiating table.
INTERNAL CONFLICT OR REACTION TO TRUMP?
The inconsistencies in Tehran’s response may seem confusing at first glance. Yet they likely indicate that the regime is in the midst of an internal debate about whether and how to pursue new discussions with Washington. This debate could in turn wind up shaping the framework of the talks themselves.
Ever since the Trump administration withdrew from the JCPOA last year, Khamenei has repeatedly lashed out at Rouhani and Zarif, intensifying the perpetual conflict between the president’s “moderate” camp and the Supreme Leader’s conservative camp. In particular, he has accused them of being fooled by the Americans during the nuclear negotiations, arguing that Iran should not have trusted the Obama administration or held talks with Washington in the first place. Accordingly, Khamenei may not have been fully aware that Zarif’s G7 overture would turn into a high-profile effort to resume talks.
Whatever the case, once news broke of Trump’s positive reaction to a possible meeting, the Supreme Leader seemed to push back against Iranian “peacemakers.” This would hardly be the first time he has reined in an engagement plan led by one of his presidents. In 2009, President Mahmoud Ahmadinejad agreed in principle to a proposal by the United States, France, and Russia to ship out nearly 80 percent of Iran’s low-enriched uranium in exchange for reactor fuel. When details of the agreement went public, however, Khamenei scuttled it, warning that U.S. negotiators were “hiding a dagger behind their backs.”
Tehran’s latest reversal might also stem from President’s Trump narrative that Iran will soon be compelled to enter negotiations out of weakness. Such rhetoric tends to be a red flag for the regime’s leadership, since it plays on the weak spots in their never-ending battle to maintain domestic legitimacy and prevents them from saving face. On August 28, for example, Deputy Foreign Minister Abbas Araqchi declared that “no country under pressure will negotiate,” since doing so would be more like a surrender than a real discussion. Islamic Revolutionary Guard Corps chief Hossein Salami reiterated this idea a day later, claiming that “the enemy” seeks to pressure Iran into surrender and force it to enter negotiations.
IRAN’S CURRENT STRATEGY
Whatever happened behind the scenes in Tehran this week, a few things have become clear about the regime’s latest strategy and its potential implications for future talks. First, Iran has been steadily working to open channels for conveying messages to President Trump via his trusted international partners, most prominently Macron and President Shinzo Abe of Japan. As Macron noted at the G7 summit, these “mediators” may form part of a coalition of negotiators in future discussions.
Second, Iran and Rouhani are setting a high threshold for reentering talks with Washington, at least for the time being. To be sure, Tehran has shown in the past that it can be flexible on such demands if needed. Yet stating firm preconditions at the start can help Rouhani achieve two ends. On the domestic front, it may appease some of its critics—including Khamenei—by reassuring them that Iran will not take another risky leap forward without major American concessions (i.e., removing sanctions and rejoining the JCPOA). On the international front, tough preconditions may push the EU and other parties to give Iran at least some economic concessions ahead of talks.
Indeed, Tehran has been playing the grievance card with the international community over and over again since Trump withdrew from the JCPOA, with the main goal of fully implementing the Instrument in Support of Trade Exchanges (INSTEX), the European “special purpose vehicle” established earlier this year to facilitate trade with Iran. According to Araqchi, Rouhani told Macron that Europe needs to facilitate a mechanism allowing Tehran to sell oil, either by obtaining waivers from Washington or providing “credit lines” that Iran can use to buy goods in return for oil. Macron mentioned this theme in his G7 remarks.
Third, Iran is raising the hypothetical costs of the “no deal” scenario in order to pressure Europe on expediting INSTEX and providing similar concessions. As Araqchi explained on August 28, if Iran’s demands are not met, it will take more steps to reduce its commitments under the JCPOA. The regime has already exceeded the amount of low-enriched uranium it is permitted to store under the nuclear deal, and increased its level of enrichment beyond 3.67 percent (see PolicyWatch 3126 for a fuller explanation of these technical issues). It is now threatening to take another such step on September 6, though officials have yet to specify what that might be.
As Iranian leaders move forward with this strategy while trying to cope with growing economic difficulties, one key question stands out: do they truly believe President Trump will waive major energy sanctions in an election year, or are they making this extreme demand solely to prod Europe or America into making lesser concessions on issues like INSTEX? The answer may determine whether new talks are even feasible, never mind productive.
*Omer Carmi is vice president of intelligence at the Israeli cybersecurity firm Sixgill. Previously, he was a visiting fellow at The Washington Institute and led IDF analytical and research efforts pertaining to the Middle East.

Despite Talk of Trump-Rouhani Summit, Treasury Imposes New Sanctions on Iran
Behnam Ben Taleblu/Foundation for Defense of Democracies/August 30/2019
Amidst reports of a potential summit between the U.S. and Iranian presidents, the Treasury Department sanctioned two procurement networks this week for aiding Tehran’s military and missile programs. These designations, the latest in a steady series of penalties from Treasury, add another vector to the “maximum pressure” campaign that has already inflicted substantial damage on Iran’s economy while exposing its illicit conduct.
National Security Advisor John Bolton said this week that sanctions would be lifted only after, not before, a comprehensive deal with Iran that addresses terrorism and regional aggression, not just the nuclear issue. Under such an accord, the U.S. should ease pressure on the persons and entities currently tasked with improving Iran’s missile capabilities only when there is a demonstrated change in their behavior. Rewarding anything less would be tantamount to offering sanctions relief for a photo-op.
According to the Treasury Department, both procurement networks have ties to sanctioned entities within Iran’s sprawling defense industry through a series of front companies. Both the U.S. and EU currently maintain sanctions on various companies that handle production and procurement for the Iranian defense sector (although the EU sanctions are slated to terminate no later than 2023, as required by the 2015 nuclear deal). Pursuant to Executive Order 13382, issued in 2005 to counter the proliferation of weapons of mass destruction and related delivery systems, Treasury added five Iranian persons and five companies (four Iranian, one in Hong Kong) to the blacklist known as the Specially Designated Nationals list. These entities are part of two groups to which Treasury refers as the Dehqan and Shariat procurement networks.
The Dehqan network, led by Iranian nationals Hamed and Hadi Dehqan, facilitated “more than ten million dollars’ worth of proliferation-related transactions” for Tehran since 2017. The ultimate beneficiaries of their schemes were companies with ties to Iran’s sanctioned Islamic Revolutionary Guard Corps, as well as those working to improve Iranian military aptitudes. Treasury noted that this procurement network ran through Hong Kong, long a problematic jurisdiction in Iran’s foreign supply chain for missile technology and components.
The Shariat network, led by Iranian national Seyed Hossein Shariat, “procured large amounts of aluminum alloy products for multiple Iranian entities” that are subordinate to Iran’s Ministry of Defense and Armed Forces Logistics. Aluminum alloy has numerous military applications, including, but not limited to seamless tubes for missiles and rotors for centrifuges. Rolled sheets and plates can also contribute to defense manufacturing. Aluminum alloy is a Nuclear Supplies Group-controlled commodity, meaning it cannot be exported to Iran absent a prior authorization by the UN Security Council, which was likely never sought.
The Iranian press has reported the sanctions imposed against these networks, but has not confirmed or denied their ties to previously sanctioned entities.
While Iranian officials frequently claim that Iran’s diverse missile arsenal draws on domestic resources and manufacturing capabilities, the regime continues to rely on a host of foreign and illicit networks to procure materials and technology, and sometimes even whole systems. This means that sanctions can have both a qualitative effect by limiting the kinds of goods Iran procures abroad, as well as a quantitative effect by slowing the pace of weapons production and transactions related to such programs. If the Trump administration wants a better deal with Iran than the 2015 nuclear accord, such penalties and pressure must be grown.
* Behnam Ben Taleblu is a senior fellow at the Foundation for Defense of Democracies (FDD), where he also contributes to FDD’s Center on Economic and Financial Power (CEFP). Follow FDD on Twitter @FDD and @FDD_CEFP. FDD is a Washington, DC-based, nonpartisan research institute focusing on national security and foreign policy.

Stop Indulging Javad Zarif/There’s nothing ‘moderate’ about the Iranian foreign minister, who is now threatening our think tank.
مارك دوبويتز/ مؤسسة الدفاع عن الديمقراطية: كفاكم تدليعاً وتغنيجاً لجواد ظريف الذي لا يعرف معنى الإعتدال ويهدد مؤسستنا
Mark Dubowitz/Foundation for Defense of Democracies/August 30/2019
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Iran’s Ministry of Foreign Affairs has often found itself on the regime’s sidelines. To be sure, its diplomats have done their part: They tirelessly distribute anti-American and anti-Semitic propaganda, provide diplomatic pouches and logistical assistance to Iranian operatives, and deny and whitewash deadly operations. Yet Westerners have usually been willing to exempt Iranian diplomats from damning censure if they seem “moderate” in manner. Shaking a woman’s hand, a smile, a bit of wit, a willingness to be in the presence of alcohol—Americans and Europeans appreciate it when Islamists behave.
That forgiving disposition has never been more egregiously on display than in the way Western VIPs treat Foreign Minister Javad Zarif, who has proved a faithful factotum of Supreme Leader Ali Khamenei and a handmaiden to terrorism. Typical was Mr. Zarif’s response to French accusations that a thwarted bombing of an Iranian opposition group’s large June 2018 rally in a Paris suburb had been planned in Tehran. Mr. Zarif claimed the regime “unequivocally condemns all violence and terror anywhere, and is ready to work with all concerned to uncover what is a sinister false flag ploy.” This after an Iranian intelligence officer under diplomatic cover had been arrested for complicity and European security officials pinpointed the Internal Security Directorate of the Iranian Intelligence Ministry as headquarters for the operation.
Now we find ourselves in Mr. Zarif’s sights. The Foreign Ministry declared on Saturday that the Foundation for Defense of Democracies, and Mark Dubowitz personally, are guilty of “designing, imposing and intensifying the impacts of economic terrorism against Iran” and “seriously and actively trying to harm the Iranian people’s security and vital interests through measures such as fabricating and spreading lies, encouraging, providing consultations, lobbying, and launching a smear campaign.” FDD is “subject to the penalties that are allowed by the ‘Law on Countering the Violation of Human Rights and Adventurous and Terrorist Activities of the United States in the Region.’ ” On Wednesday, the Iranian Foreign Ministry threatened sanctions against people of “various nationalities who are “working with FDD.” It declared that “this foundation is in fact the designing and executing arm of the U.S. administration.”
The penalties are unspecified, but the ministry’s first statement adds: “Needless to say this measure will be without prejudice to any further legal measures that the other administrative, judicial or security institutions and organizations may take in order to counter, prosecute or punish the above-mentioned persons or their other Iranian and non-Iranian collaborators and accomplices.” We don’t think Mr. Zarif plans to sue FDD or send a letter to Interpol. Technically, according to the law cited against us, Mr. Zarif has already coordinated with the Islamic Revolutionary Guard Corps and Iran’s Intelligence Ministry in developing sanctions against FDD.
The Islamic Republic isn’t the first dictatorship to try to intimidate think tanks and scholars. And Mr. Zarif is hardly an all-powerful figure at home. We suspect his decision to threaten FDD was to show some revolutionary rectitude to those in the ruling elite who aren’t enamored of him. Many are angered by his failure to understand the American political system, which knocked down President Obama’s nuclear deal.
Mr. Zarif and President Hassan Rouhani had sold that accord as a victory: In exchange for short-term, limited nuclear constraints, the West would lift sanctions and Tehran would gain immediate access to tens of billions of dollars in hard currency and longer-term access to global markets worth hundreds of billions. Ali Akbar Salehi, Iran’s MIT-educated nuclear guru, well understood the enormous nuclear concessions Washington was making in the agreement, but Mr. Zarif didn’t understand America and the nature, depth and bipartisan politics of U.S. sanctions against Tehran.
Since 1979, Democrats and Republicans alike have been confronting and engaging Iran’s theocracy. If Mr. Khamenei wants Mr. Zarif as his foreign minister, the U.S. will deal with Mr. Zarif. But it’s long past time for the Washington foreign-policy community to stop indulging him. Think tanks and other nongovernmental organizations should stop giving him a podium and refrain from their see-no-evil, unofficial “Track II” diplomacy with Iranian emissaries.
We remain hopeful. Although many on the left have defended FDD on Twitter and in the press, for which we are grateful, we haven’t yet seen their dismay focus on the foreign minister. Too many desperately want a moderate alternative within the Islamic Republic. They are anxious to avoid war and to thwart President Trump. So they bend the truth about Messrs. Zarif and Rouhani.
But the foreign minister isn’t their ally or a world-wise fallen revolutionary quietly trying to advance pragmatism. Real Iranian moderates got stuffed in the 1990s, when the regime beat the Iranian left senseless. Mr. Zarif was then on the regime’s side, where he has steadfastly remained. When an Iranian foreign minister threatens an American think tank engaged in national-security research, analysis and policy recommendations, common sense ought to sound a warning.
Suzanne Maloney of the left-leaning Brookings Institution tweeted that “all academic and research organizations should seriously reassess their engagement with Iranian government institutions.” Radioactive conspiracies aren’t the other side of thoughtful diplomacy. They are sometimes lethal.
*Mr. Dubowitz is chief executive of the Foundation for Defense of Democracies. Mr. Gerecht is a senior fellow at FDD.