The Lebanese Elections Are Over: What Next?

On May 6th, Lebanon held its first parliamentary elections in nine years. Hezbollah was a big winner. The Shi’ite political party won a small majority in parliament, which dealt a blow to Prime Minister Saad Hariri. Hariri is expected to form the next government despite the Future Movement losing a third of its seats. It remains the largest Sunni bloc in parliament.

Hezbollah – and its political allies, like the Amal Movement – winning a small majority of seats in parliament is seen by some as a victory for Iran. Hezbollah is the only Lebanese political party with an armed wing. Its electoral gains empower it further, politically. The general elections were a loss for Prime Minister Hariri as he no longer heads the largest bloc in the Chamber of Deputies. He still retains most seats allocated to Sunni Muslims. Hariri faced opposition from within his own community. For example, some of his citizens saw him as being too soft on Hezbollah – the latter of which is fighting in neighboring Syria. Despite these significant developments, jump-starting the Lebanese economy must remain Prime Minister Hariri’s priority. Hariri has indicated his willingness work with his political rivals, including Hezbollah.

In the 2009 election, it was Saad Hariri’s pro-western alliance that won the most parliamentary seats. Since then, Iran’s influence has continued to grow, not just in Lebanon but across the region. Saudi Arabia used to play a major role in Lebanese politics, but it has been distracted with its war in Yemen. Riyadh also realized its Lebanon allies were fracturing and they could not be forced to deal with Hezbollah. Suffice it to say, Saudi Arabia will not abandon its Lebanese equities to a vacuum in which Iran could benefit. There is little indication that Lebanon is careening towards political instability. Lebanese politicians are even putting their divisions aside and negotiating in the election’s wake.

For some background, The Islamic Revolutionary Guard Corps (IRGC) helped form Hezbollah during Lebanon’s Civil War in the 1980’s. The Shia political party published an open letter in 1985 in which it identified Israel and the United States as sworn enemies. The Taif Agreement of 1989, which ended the Lebanese Civil War called for the disarmament of all militias. That’s when Hezbollah rebranded itself as a resistance group, fighting Israeli occupation of course, and that’s how its fighters kept their arms. But Hezbollah refused to disarm after Israeli forces withdrew in 2000. Instead, continued to build its military capability. 1992 saw national elections that included Hezbollah for the first time. And that’s when it started to have an explicit hand in Lebanese politics. When Lebanese leaders moved to shut down its private telecommunications network in 2008 Hezbollah responded by seizing much of Beirut and doing combat with Sunni groups. Western states, Israel, and Gulf countries see Hezbollah as a terrorist organization. In a denouement, Hezbollah transmits fighters to Syrian President Bashar Al-Assad’s defense in Syria. So doing has provoked criticism and escalated intra-Lebanese sectarian tensions.

But power cuts, corruption, a garbage crisis, the economy, and the influx of 1.5 million Syrian refugees are Lebanon’s main problems now. And while Prime Minister Hariri did lose a third of the seats in parliament, Lebanese politics is built on consensus. Considering the deficit and corruption, the political process could find a way to return him to the Prime Ministership with support for economic development. If you think about it, Hariri lost influence in Lebanon after the new election law was enacted. But the law was unpopular with the people, as evidenced by low voter turnout. Hariri has dashed Sunni’s confidence in his choices by maintaining his Free Patriotic Movement alliance and shunning cooperation with President Michel Aoun. Voters were reluctant to go to the polls to elect The Future Movement. Meanwhile though, Hariri’s camp lacks good options. That too elicits low voter turnout.

Not only domestic factors will be impacted by Lebanon’s election. It has regional implications. In his latest crisis involving the kingdom, Hariri resigned from Saudi soil. He then withdrew his resignation as French President Macron mediated his escape, err, exit. This undermined Hariri significantly and raised questions about his ability to be Lebanon’s Sunni leader. Hariri lost five seats in Tripoli to Sunni rivals. Former Prime Minister Najib Mikati won four of them in the north, significantly undercutting Hariri’s leadership.

Given Lebanon’s consensus-based power-sharing system, election tea-leaf reading notwithstanding, Lebanese leaders must sit down and plan their country’s future. The clock is ticking for officials to stop politicking. Any delay in the new government’s formation will distract policymakers from meeting the people’s needs. Lebanon’s debt is “estimated at $80 billion by the Lebanese banking system.” It is one of the most indebted countries in the world. Yet, investment alone will not fix Lebanon’s economy.

Iran continues to consolidate its influence in Lebanon. Even Hezbollah supporters openly say they get their support from Iran. The formation of a U.S-Israel-Saudi axis designed to confront Iran in Syria among other places has backfired rather than trigger progress. But even cohesive containment strategies see Iran exacerbating regional tensions on the ground, as we’re seeing in Syria a la Iran and Israel. Israeli officials have said they see no distinction between Hezbollah and Lebanon. These elections reinforce such a view. But Lebanon cannot be a battlefield for another Israeli/Iranian war. Iran and Israel remain satisfied at present with UN Resolution 1701, adopted after the 2006 Israel-Lebanon conflagration which, “called for a full cessation of hostilities in the month-long war between Israel and Hezbollah.” The absence of reports of malicious activity generating from Southern Lebanon and Hezbollah’s satisfaction with exerting its influence internally in Lebanon following these elections bodes well. While a confrontation between Israel and Lebanon seems unlikely at this moment, we are seeing hostilities between Iran and Israel in the Golan Heights. WIth Syria now taking the position of proxy battlefield that Lebanon used to serve for the two combatants, the likelihood is greater that an Iranian Israeli confrontation could break out there, and it could generate a wider confrontation between Iran and the United States. Both parties should review UN Resolution 1701 for options on de-escalating Israeli Lebanese tensions. No one benefits from another war.

Nothing will change, however with regard to Hezbollah’s link to  Lebanese security. And there is growing concern in the Lebanese populace about Hezbollah’s smuggling of weapons from Syria. Many have slammed Hariri for deploying too few Lebanese Armed Forces to the Syrian border to prevent such weapons running.

So far, all Trump Administration indications suggest patience until the new Lebanese government is formed. We’ll have to see if Saad Hariri will keep his promises to Presidents Macron and Trump. If called upon to form a new government, Hariri will have to add that to his slew of challenges including protecting the resistance and moving the economy forward. But Hariri’s real focus should be engaging youth within his own citizenry to build trust between the population and the government structure. A huge drive to get the youth out to vote for independent lists and candidates failed to materialize. Conspicuous government corruption, and Lebanon’s unimproved waste management problems ought to make accountability priority number one. Voting turnout dropped from 54% in 2009 to 49%. Lebanon, following its recent elections, still has a long way to go.

Follow the Money: Sources of Terrorism Funding


© CNN Money[1]

In 2015, ISIL’s annual revenue was estimated to range from $1 billion to $2.4 Billion.[2] The terror organization had a higher GDP than 60 legitimate countries. Unsurprisingly, ISIL is considered the most well-funded terrorist organization in the world.[3] Governments and law enforcement agencies must aggressively follow the money and stop the flow of financial support to reduce and ultimately eliminate terrorist conduct.

Although political and religious ideologies are often foremost in our analyses, money is primary to any terrorist attack, be it a small-scale, stand-alone attack or a large, complex operation. Terrorism operations are not always cheap. The price of an attack can range from $500, in the case of the Boston Marathon bombings, to $450,000, al Qaeda’s estimated costs for perpetrating 9/11.[4]

Terror groups leverage a catalog of methods to acquire funding. In many senses, ISIL is not doing anything new. Rather, it has succeeded in acquiring funding on a heretofore unprecedented scale for a terror organization. It continues to use traditional terrorist methods in addition to developing its own, unique means to acquire funding.

Terrorist groups exploit natural and economic resources. They operate in the vacuum created by weak and collapsed states. ISIL levied punishing taxes in territory it usurped. Terror groups are also perfectly situated to capitalize on unguarded reserves of diamonds and oil. Diamonds, in particular, are uniquely valuable and easy to smuggle. Al Qaeda reportedly traded in diamonds prior to 9/11.[5]

Oil, as is frequently the case, is the big-ticket item. Oil is the one resource that the current globalized economy cannot live without. The Middle East is rich in this precious fuel including ISIL territory in Syria and Iraq. Regardless of their lack of access to global oil markets, ISIL continues to find buyers for their black gold. ISIL allegedly made more than half of its 2015 revenue, roughly $500 million, through the sale of oil in its territory.[6]

Tried-and-true criminal operations remain at terrorists’ disposal. A mainstay of terrorist funding comes from the drug trade. The Liberation Tigers of Tamil Eelam (LTTE or Tamil Tigers) relied on narcotics trafficking, the Colombian FARC exploited the cocaine trade, and the Kurdistan Workers’ Party (PKK) sought to drive out competing drug networks.[7] Ideologically, terrorists might denounce drug use as un-Islamic, but they never fail to exploit this revenue stream.

Kidnappings and ransoms remain a lucrative source of terrorism funding. Unlike the United States, Israel, and several European nations who refuse to pay ransoms, others have submitted to kidnapper’s demands. ISIL is estimated to have made between $20 to $45 million in kidnapping ransoms.[8] Kidnappings remain a mainstay of terrorist networks across the world.

Illegal second-hand markets exist as alternative avenues for illicit revenue. The Provisional Irish Republican Army engaged in arms smuggling throughout its terror reign. Hezbollah even exploited regional price differences in the United States to buy cigarettes in lower taxed states and illegally sell them at a discount in high tax states like New York. ISIL’s variation on the theme sees them plundering historical sites and selling priceless artifacts for millions of dollars.

State and non-state actors alike can provide economic support to terror networks. Before 9/11, state-sponsored terrorism was a significant concern. Libya, Iran, and Pakistan are perennially accused of funneling money to terrorist groups. Regional support is another key asset. Charities and corporations can serve as fronts to give an organization’s fiscal acquisitions a legal veneer[9]. Al Qaeda does this routinely. Since 9/11, though such criminal conduct has worsened, international condemnation and penalties have moved some state actors to chasten their public relations with terror groups.

Governments and law enforcement alike are familiar with terror organizations’ funding methods. However, shutting down the revenue flow is no simple task. Counter-terrorism forces do not have an easy time targeting natural resources such as captured oil fields without damaging assets that are invaluable to the state. Furthermore, how many generations of law enforcement have sought in vain to eliminate smuggling and drug trafficking? The needle hasn’t moved enough towards a cessation.

Terrorists will innovate. They will use any means available to acquire funding. Law enforcement must be equally innovative, vigilant and nimble when it comes to eliminating these networks as they appear. Law enforcement coordination has improved since 9/11, but a lack of interagency synergy continues to impede our ability to sufficiently reduce terror funding streams. Synergy requires cooperation between all agencies monitoring illicit revenue flows, be they drug enforcement, intelligence groups, or government trade organizations.

The formidable nature of the challenge before us can be discouraging. But our commitment to shutting down illicit terrorist funding is requisite in this fight. If law enforcement could slow or prevent even one attack, the effort would have been worth it. Governments, in coordination with financial institutions, must implement tighter regulations to monitor illicit capital flows and aggressively continue to shut down lucrative criminal activities.

Sources:

[1] Pagliery, Jose. “Inside the $2 Billion ISIS War Machine.” CNNMoney, last modified -12-06T03:04:34, accessed Mar 21, 2018, http://money.cnn.com/2015/12/06/news/isis-funding/index.html.
[2] Daniel L. Glaser, testimony before the House Committee on Foreign Affairs Subcommittee on Terrorism, Nonproliferation, and Trade and House Committee on Armed Services Subcommittee on Emerging Threats and Capabilities, June 9, 2016b; Center for the Analysis of Terrorism, ISIS Financing 2015, Paris, May 2016.
[3] Nicholas Ryder (2018) Out with the Old and In with the Old? A Critical Review of the Financial War on Terrorism on the Islamic State of Iraq and Levant, Studies in Conflict & Terrorism, 41:2, 79-95, DOI: 10.1080/1057610X.2016.1249780
[4] Nicholas Ryder, Out with the Old and In with the Old? A Critical Review of the Financial War on Terrorism on the Islamic State of Iraq and Levant, 80-81.
[5] Terrorist Financing: U.S. Agencies should Systematically Assess Terrorists’ use of Alternative Financing Mechanisms: United States. General Accounting Office,2003.
[6] Maruyama, Ellie and Hallahan, Kelsey, “Following the Money: A Primer on Terrorist Financing,” Center for a New American Security, last modified June 9, accessed Mar 16, 2018, https://www.cnas.org/publications/reports/following-the-money-1.
[7] Clarke, Colin P., “Drugs & Thugs: Funding Terrorism through Narcotics Trafficking.” Journal of Strategic Security 9, no. 3
(2016): 1-15. DOI: http://dx.doi.org/10.5038/1944-0472.9.3.1536
[8] Clarke, Colin P., Kimberly Jackson, Patrick B. Johnston, Eric Robinson, and Howard J. Shatz. Financial Futures of the Islamic State of Iraq and the Levant: Findings from a RAND Corporation Workshop. Santa Monica, CA: RAND Corporation, 2017. https://www.rand.org/pubs/conf_proceedings/CF361.html. Also available in print form.
[9] Michael Jacobson (2010) Terrorist Financing and the Internet, Studies in Conflict & Terrorism, 33:4, 353-363, DOI: 10.1080/10576101003587184

Legal Difficulties May Loom: Arms Sales Between The West and its Gulf Allies

According to John Irish and Emmanuel Jarry at Reuters, Saudi Arabia, and the U.A.E., “…are leading a coalition fighting the Iran-aligned Houthi group that controls most of northern Yemen and the capital Sanaa.” According to human rights groups’ legal counsel, “France faces heightened legal risks for supplying weapons to Saudi Arabia and the U.A.E. despite warnings such arms could be used in the war in Yemen,” (Irish). France’s arms sales to its two Gulf allies have been criticized for being used by the pair to take civilian lives, interfere with peace prospects and generally fuel the conflict in Yemen. France’s weapon sales to the two Gulf states could bring legal headaches in the months to come.

The conflict in Yemen between the Houthis and the international Saudi-led coalition has killed 10,000 people as of March 19th, 2018. Three million others are displaced. The conflict has shown few signs of de-escalation. More death, destruction, and displacement are expected unless the international community, the militias, and the countries engaged in the conflict agree to a ceasefire and peace-seeking dialogue. Unlikely. Each actor is committed to emerging victorious. Clearly, for the war to end, someone will have to lose or unlikely but significant concessions will be necessary from all.


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Saudi Arabia and the U.A.E. see France as one of their most reliable sources for arms in the world. Each state purchases tanks, armored vehicles, munitions, and artillery. The U.A.E. alone purchases fighter-jets from France. The United States and France have continued selling arms to the Saudi-led coalition, while other participants have reduced their weapon sales fearing their use in the conflict. France and the United States agree that Iran and its proxy rebels are threats to stability and peace in Yemen. Therefore, it is unlikely they will roll back their coalition arms sales.

According to Amnesty International, “France’s arms transfers are contrary to its international commitments. The French government has authorized exports of military equipment to Saudi Arabia and the U.A.E. in circumstances where these weapons can be used in the conflict in Yemen and could be used to carry out war crimes,” (Irish).

France would be wise to avoid seeming out of step with its stated commitment to human rights. It should adopt measures to more closely monitor the weapons it exports. Thusly, it can avoid selling to parties who use weapons on civilians as a matter of course. In turn, France’s beneficiaries in Abu Dhabi and Riyadh should be allowed to purchase on the condition that they candidly report how the weapons are being used to U.N.S.C.A.R. (the United Nations Trust Facility Supporting Cooperation on Arms Regulation).

France’s foreign ministry described government’s processes as, “…robust and transparent,” in response to questions about France’s licensing system for exports. To be clear, France does have a proven track record of supporting and cooperating in efforts to strengthen peace and security in Africa for years. This will most likely continue to be the case. In light thereof, a priority should be made of ensuring its weapons are not used in the service of violating international law.


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Privately, French officials have divulged that France has already told weapon suppliers to exempt themselves from pursuing new Saudi and U.A.E export licenses. This is, at a minimum, a symbolic attempt to reduce its weapons transfers to Gulf states. “I don’t think you’ll see a clear pushback from us,” one French diplomat told Reuters, “What’s more likely is an informal message to companies to not bother asking for licenses. It will be a de-facto restriction but without saying it publicly, so as not to annoy the Saudis,” (Jarry).

The probability that the Saudi-led coalition will use French weapons in operations that could take the lives of innocent Yemeni civilians is high. France should make clear to its Gulf allies that such eventualities are intolerable. As stated, it has taken steps but it must be explicit about protocol so missteps aren’t made during the anarchy and, so-called, fog of war.


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The Yemen war has already cost too many lives. France and the United States have stated their commitment to returning Yemen to its people. The two western powers should commit themselves to pursuing a roadmap to reconstruction. They mustn’t leave the African nation in the tragic tatters that it finds itself in today.

Works Cited

Irish, John, and Emmanuel Jarry. “France Faces Legal Risks over Saudi, UAE Arms Sales: Lawyers.” Reuters, Thomson Reuters, 19 Mar. 2018, www.reuters.com/article/us-yemen-security-france/france-faces-legal-risks-over-saudi-uae-arms-sales-lawyers-idUSKBN1GV2ME.

“UNSCAR: UN Trust Facility Supporting Cooperation on Arms Regulation – UNODA.” United Nations, United Nations, www.un.org/disarmament/unscar/.

Aohruk. “UK Complicit in War Crimes through Arms Export to Saudi Arabia and UAE.” Arab Organisation for Human Rights in UK, aohr.org.uk/index.php/en/all-releases/item/7204-uk-complicit-in-war-crimes-through-arms-export-to-saudi-arabia-and-uae.html.

 

Unrest Over Austerity Measures in Tunisia

Unrest erupted across Tunisia following a government decision to implement a new finance act on January 1st, 2018. The act mainly targeted the wealthy but also triggered elevated prices for basic goods and services throughout the country. It lifted Tunisia’s value-added tax from 18% to 19%, making the consumption of taxed goods and services more expensive. Thousands gathered in public spaces across Tunisia to protest the decision. According to Al Jazeera, “Protesters torched government buildings, looted shops and blocked roads, prompting the army to deploy some 2,100 troops to different parts of the country,” (Al Jazeera). Tunisia has unquestionably made progress since initiating the Arab Spring in December 2010. It would be a shame to have it reversed due to public impatience and a harsh, miscalculated government response.


Tunisian police stand guard during a demonstration against the government and price hikes on January 9, 2018, in Tunis. AFP PHOTO /
© FETHI BELAID

According to statements released by the United Nations, since the beginning of the protests, which began immediately following the decision to implement the act, more than 778 people have been arrested. A spokesperson for the Tunisian Interior Ministry stated that at least 151 people were arrested on charges of vandalism and looting, as they should have been. Tunisians should not use the unrest as an excuse to commit crimes and foster instability in the country following the significant progress it has made since protests began in 2010. At least one person was reportedly killed in the western city of Tebourba. Protests that turned violent in other cities resulted in multiple injuries. The Tunisian government should refrain from arresting people arbitrarily and should respect the Tunisian people’s right to peaceful protest, demonstrations, and assembly. Tunisian security forces should be ordered to respond to the protests with calculated caution and restraint.

Protests began peacefully in the Tunisian city of Sidi Bouzid. They quickly spread to other parts of the country, with the largest demonstrations occurring in the capital, Tunis. People chanted, waved Tunisian flags, and held banners demanding the Tunisian government abandon the act. To reiterate, notably, it was young Tunisian protesters who, in calling for reform, demanded progress and government accountability sparking the conflagration that came to be known as the Arab Spring in 2010. Tunisia is widely revered as the only country to emerge from the Arab Spring as a stable democracy. However, the country has experienced sluggish economic growth, fueling public dissatisfaction. The Tunisian President was quoted as saying, “2018 will be the last difficult year for Tunisia,” (Reuters). Tunisians have clearly demonstrated an understandably impatient yearning for progress.

In response to mass detentions, students and activists from around the country railed against the government, encircling official buildings and overflowing public squares demanding the release of protesters arrested during the past week. Rupert Colville, a spokesperson for the UN Office on Human Rights stated to press in Geneva, Switzerland, “We’re concerned about the high number of arrests, some 778 people we understand have now been arrested since Monday, and around a third of those arrested were between the ages of 15 and 20 – so very young.”


© Faouzi Dridi, AFP | Tunisian protesters take to the streets in Siliana, some 130 km south of Tunis, late on January 11, 2017

Austerity measures were adopted by the government in response to World Bank requests that the country act urgently to fix its budget deficit, which swelled to 6% of its GDP in recent months. The IMF committed itself to providing Tunisia with $2.8 billion in loans to achieve sustainable economic growth and stability. The loans were provided on the condition that the country’s governing bodies implement significant social and economic reforms. As mentioned earlier, the finance act elevated prices of basic consumer goods including bread and fuel. The increased value-added tax rate has lifted the price of cars, phone calls, internet and hotel accommodation. The IMF should provide additional recommendations to the Tunisian government and its finance ministry to help resolve the budget deficit without increasingly burdening the Tunisian people. Steps to improve the country’s deficit are crucial to establishing lasting stability.

According to Al Jazeera correspondent Hashem Ahelbarra reporting from Tunis, “People on the streets were enthusiastic about the movement’s momentum. People here say that they want to continue to take to the streets in order to put more pressure on the government to scrap the austerity measures,” (Al Jazeera). Protesters have also used the protests to express discontent with the government for failing to stand by promises to improve living standards, reduce poverty and lower high unemployment rates. The government would be wise to pursue options that will address the budget deficit without imposing too steep a cost on the middle and lower classes. This could be achieved by encouraging investment and consumption.

Tunisian protesters shout slogans outside the governorate’s offices in Tunis during a demonstration over price hikes and austerity measures on January 12, 2018. / AFP PHOTO / Sofiene HAMDAOUI

Governments around the world have responded to the protests by encouraging peace, reform, and restraint. When speaking with Tunisian officials, Turkish President Recep Tayyip Erdogan said that he is confident that if the country, “…stands united,” Tunisia could, “…overcome its problems,” (The Seattle Times).

Progress in Tunisia will come in time. Its people are determined and hopeful to achieve the rights and prosperity they were promised in 2011. Just as they brought about change then, they will so today. It is important that the government reminds people it is working for and not against them. Though plodding, the country has made a great deal of progress since the revolution in 2011. According to an article from The Economist Intelligence Unit,

The dictatorship that repressed opposition parties, jailed political dissidents and curtailed free speech and human rights has been replaced by a pluralistic political system with over 200 registered political parties, freedom of speech and assembly, and free and fair elections, underpinned by a progressive constitution,” (EIU). Progress will continue if not hindered by unrest. The international community and its institutions must be prepared to support that progress. Tunisia is a prime example of what can be achieved when people voice their concerns about political change and the government responds through thoughtful reform. The country should continue to lead by example. If it does, the Tunisian people will see the progress for which they have yearned. At the moment, the protests are likely to continue.

Sources:

“Tunisia’s Difficult Economic Situation Will Improve in 2018 -PM.” Reuters, Thomson Reuters, 9 Jan. 2018, af.reuters.com/article/commoditiesNews/idAFL8N1P41TJ?feedType=RSS&feedName=tunisiaNews.

Jazeera, Al. “More Protests Expected in Tunisia after Mass Arrests.” News | Al Jazeera, Al Jazeera, 12 Jan. 2018, www.aljazeera.com/news/2018/01/protests-expected-tunisia-mass-arrests-180112122337505.html.

Bouazza, Bouazza Ben. “Tunisian Govt Hopes That Days of Food Protests Are Subsiding.” The Seattle Times, The Seattle Times Company, 12 Jan. 2018, www.seattletimes.com/nation-world/tunisian-government-hoping-days-of-protests-are-subsiding/.

EIU Digital Solutions. “Tunisia.” Has the Jasmine Revolution Failed?, country.eiu.com/article.aspx?articleid=1916476975&Country=Tunisia&topic=Politics&subtopic=At%2Ba%2Bglance.