MENA

 by Alexandra Reguev

Hezbollah and the Terror-Crime Nexus

Image Credits: Foreign Policy illustration and Getty Images

As the US security apparatus continues to publicly focus on Iran’s expansion in the Middle East, it has done little to actively address the threat posed from Iran’s favorite proxy, Hezbollah, on the southern border. Hezbollah has been known to operate international money laundering and drug trafficking operations via Venezuela, Colombia and Mexico for years. These operations, other than, notably, the Lebanese Canadian Bank case, have most often been prosecuted as drug-related crimes, rather than crimes of terrorism.

Hezbollah’s drug enterprise is not separate from its terrorist activity. Hezbollah, as directed by Iran, began engaging in the drug trade from its inception in the 1980’s, “for Satan—America and the Jews. If we cannot kill them with guns, so we will kill them with drugs.” As such, the American strategy of prosecuting drug crimes connected to Hezbollah as just that, rather than as crimes of terror shows a fundamental misunderstanding of Hezbollah’s motives.

According to a 2018 CDC study, cocaine was involved in 19.4% of drug overdose deaths in 2016— cocaine which has often made its way into the US via Hezbollah channels. In recent years, the spike in prescription drug related deaths has led the Trump administration to declare a national emergency. The opioid epidemic has at least partially driven the decline in US life expectancy, and opioid overdose victims are often found to have also taken cocaine.

The CDC study claims that in 2016 alone, more than 10,000 Americans died from drug overdoses involving cocaine; that number is more than three times the amount of Americans that died in 9/11. When you take into account the stated goal of Hezbollah to use drugs as weapons to neutralize its enemies, one wonders why the American government has yet to address this activity with the same severity as it does traditional acts of terror.

There is a law on the books that could have been used to prosecute this enterprise: the United States enacted a federal terror financing statute in 1994 after 1993’s World Trade Center bombing, under which entities can be prosecuted for knowingly providing “material support or resources” to another entity to conduct terror operations.

While money laundering can often remove the evidence needed to prosecute terror financing under the 1993 statue, the proof uncovered by the Project Cassandra task force directly ties the drug trafficking funds to Hezbollah. However, up until now, the failure to do so appears to be political, as the Obama administration allegedly did not want to engender bad faith during the Iran deal negotiations.

This has resulted in severe immediate threats to US homeland security. In May, a New York court indicted Ali Kourani, a naturalized US citizen and Hezbollah operative who allegedly attempted to identify Israeli targets in New York and obtain information on John F. Kennedy International Airport security protocols. Prior to setting up shop in New York, Kourani was previously involved with a dealership in Michigan that sold used cars to Benin; it is not unlikely this business was part of the network of used car dealerships used to launder Hezbollah’s drug profits.

Even as the United States aims to keep tensions away from its soil by announcing its intent to establish a military coalition to protect commercial shipping vessels in the waters surrounding Yemen and Iran, it leaves its doorstep unguarded by failing to take direct action against these networks.

Now that the current administration has pulled out of the deal, and is faced with rising tensions from Iran, the next move should be to go after Hezbollah’s crime-terror infrastructure under terror financing laws. Project Cassandra amassed the evidence; the Trump administration should use it to protect US citizens and put pressure on Iran.

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 by Simone Matassa

Women of the Irish Republican Army: Powerful or Powerless?

Photographer: Colman Doyle took during the time of the ‘Troubles’ in West Belfast 1970s

The Irish Republican Army (IRA) is a paramilitary organization that has operated out of Ireland since 1917. There have been many versions of the IRA throughout time such as the ‘OLD IRA’ and the ‘REAL IRA’ however the focus of the group has mostly remained the same, which is that the whole of Ireland should be an independent republic free from British rule.

The focus of the group has mostly remained the same, which is that the whole of Ireland should be an independent republic free from British rule.

In 1969, the IRA was determined to see the British withdrawal from Northern Ireland but with a differing of opinion, the IRA split into two separate wings: officials and provisionals. Officials used their efforts to gain independence through peaceful action, while the provisionals used violence and extremism to make its agenda known.

This division on part of the provisionals resulted in an estimated 1,800 deaths, which included more than 500 civilians. As the Provisional IRA and other paramilitary organizations continued on what can only be described as a violent path, the British Army in the meantime retaliated which eventually marked the time known as the “Troubles” which affected Northern Ireland and the Republic of Ireland for almost 30 years.

Women have been known to participate in many roles within the IRA. During the 1970s many women were compelled to join in some capacity as the resistance within the community helped to politicize them.

While many of these roles have involved protests and civil rights matters a number of women became known for their roles as combatants during the time of the troubles. This is an interesting development in paramilitary organizations as women were not often included in these physically violent positions.

The IRA stands as a departure in the traditional roles women hold in terrorism and changes the narrative of how they are viewed. This shift in the structure of terrorist groups raises the question of why the change in dynamics and what does it mean for how the group operates.

Does the addition of women to the group make it stronger or vulnerable? There is a tendency in research and in situations where female terrorists are actively observed to view them as victims instead of perpetrators despite overwhelming evidence to suggest otherwise.

There is a tendency in research and in situations where female terrorists are actively observed to view them as victims instead of perpetrators despite overwhelming evidence to suggest otherwise.

Societal norms and constructs have added to a preconceived notion that women are naturally more peaceful and less violent than men but it is naïve to allow this belief to distort the reality that women are active players in terrorism and are not to be overlooked. In fact, it could be argued that they are more dangerous than men in the sense they can use their femininity and this false image to mislead and conceal their violent agendas from others. A key member of the IRA and a prime example of this shift in gendered terrorism is Dolores Price.

In fact, it could be argued that they [women] are more dangerous than men in the sense they can use their femininity and this false image to mislead and conceal their violent agendas from others.

Dolores Price joined the Provisional IRA in the 1970s along with her sister Marian Price. During her time in the IRA, Price was known for her extreme devotion to the cause and her inherently violent nature.

Price was involved with some of the IRA’s most devastating crimes: In 1973 she participated in a car bombing at the Old Bailey in London injuring over 200 people and killing one.

Price and her sister were arrested shortly after the bombing. Originally the sentence was life imprisonment, however, their sentences were eventually brought down to 20 years. Price only served seven years for her role and participation in the bombing. While in prison Price went on a hunger strike in order to be moved to a different prison in Northern Ireland.

Other members of the IRA imprisoned for the bombing joined the hunger strike and it went on for 208 days due to the prisoners being fed forcefully by prison officers in order to keep them alive. The force-feeding was abruptly brought to an end when another member of the strike died.

Price began to resent and blame Sinn Féin President Gerry Adams for the ordering of the abduction and murder of the most high profile victim of the IRA. Price revealed that she was given the order of taking Jean McConville- a mother to 10 children, across the border where she was heinously murdered and buried by the IRA.

Price also made the accusation that Adams was responsible for the creation of a covert unit in Belfast that was used to push out informants of the IRA who were supplying information to defense agencies. Adams, who helped shape the Northern Ireland peace process, denies any knowledge of such. Price continued to be involved with political issues up until the 1990s.

Price also noted that she and her sister were fearful due to threats from other members of the IRA and the political party Sinn Féin after she made allegations against them publicly. Price died in January 2013 after being found in her home in Dublin from a suspected toxic illness due to mixing the medication.

Dolores Price’s role in the IRA raises the issue that is central to the women in extremism program- what motivates a woman to become involved in a terrorist organization and what it looks like compared to the experience of a man.

There is a certain attractiveness for men to join a terrorist organization in terms of the sexualization and allure of violence but there is little to suggest that women do not join for the same reasons.

In this case, we can only theorize about why Price joined the IRA but a lot can be deduced from her actions and involvement.

In an effort to understand more about the motivations of women in terrorist organizations there is a need to explore the attraction of power and loyalty to men in the community as factors for involvement.

Power and attraction are some of the most common reasons for the justification of violence.

Dolores Prices involvement in the IRA should pose as a reminder that combatant women can have a bigger influence in terrorism than men and should not be expected to be less militant or less dangerous due to their gender.

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 by Alexandra Reguev

US-Iran Relations No Longer Have Use for Sanctions

Image Credit: Gulf News

All is not well on the eastern front, as Iranian-American relations have hit their lowest point in decades.

The current round of escalation began on June 20th, when it was reported that Iran shot down an American drone over the Straits of Hormuz, in international waters. In response, the United States prepared to retaliate against three Iranian targets. However, the attack was called off at the last minute by President Donald Trump, allegedly because of the estimated death toll. Instead, the US response included cyber attacks and new sanctions on Iranian leaders, including Supreme Leader Ayatollah Ali Khamenei, preventing them from using international fiscal institutions. While the cyber attacks have been described as a “game changer,” the sanctions are frankly an ineffective stick in the US policy deck of cards.

It would be an understatement to describe the new sanctions as “unsurprising,” as every US president since Jimmy Carter (barring George H.W. Bush) has imposed sanctions on Iran in response to its unacceptable behavior. In recent years, sanctions have been imposed with the intent of creating an economic chokehold that would force Iran to halt its nuclear program.

However, it appears this tactic is ineffective, as countries such as China continue to buy Iranian oil in violation of the sanctions. Iranian citizens mocked them, one of them declaring, “The only people left to sanction are me, my dad and our neighbor’s kid.” Furthermore, just a week after the newest sanctions were imposed, Iran announced it had exceeded the enriched uranium limit previously imposed by the 2015 Joint Comprehensive Plan of Action (JCPOA), also known as the Iran Deal.

Whereas in the past the United States may have responded to events such as the Russian invasion of Crimea, or the use of chemical weapons in Syria with military force, the generational trauma of Iraq and Afghanistan have made the Obama and Trump administrations reluctant to use force, for fear of entering into another seemingly endless, unpopular war. As a result, unfriendly ambitious states such as China take advantage of the United States’ retreat from its role as the world’s policeman to further territorial ambitions without fear of violent escalation with the world’s most powerful army.

A decade of avoiding confrontation with rising powers, even in circumstances in which the use of force could have been legitimate, has undermined US deterrence credibility. Iran is now emboldened to upend the status quo, violating international law by shooting down the drone over what were technically international waters; enriching uranium despite anti-proliferation norms; and, increasingly worrisome, growing Iranian military presence in strategic areas in its regional neighborhood.

The sanctions policy has become reflexive and ineffective, as only part of the world abides by them; releasing new ones is widely viewed as symbolic, and has no real deterrence value. If the United States and its allies wish to maintain an international order based on democratic values, sovereignty, and diplomacy, they must give up the façade of national and personal sanctions. Instead, the threat of retaliatory cyberattacks, like the one carried out in response to the drone attack, must become the new US deterrence against states violating international norms.

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 by Nick Webb

The Hezbollah Dilemma

On March 22, American Secretary of State Mike Pompeo visited Lebanon to convince countries in the region to join the United State with enacting harsh sanctions against Iran. The US believes that Iran is funding terrorist organizations around the world and believes it must be stopped.

Under the Trump administration, the US has been hard against Iran by increasing sanctions and pulling out of the Iran Nuclear Deal. Pompeo discussed Hezbollah with the Lebanese government. According to Pompeo, Hezbollah is a terrorist organization and will start wars, end democracy in Lebanon, and allow Iran to rule it.

Lebanon’s President Michel Aoun and Prime Minister Saad al-Hariri understand the United States’ perspective with the issue of Hezbollah, but they view Hezbollah as a legitimate party organization, not terrorists.

Hezbollah has 70 of the 128 seats in the Lebanese Parliament and has gained momentum in recent years. However, the US continues to sanction them and Iran. President Aoun has said that even though these sanctions target Hezbollah, Lebanon suffers as well. Pompeo says that if the Lebanese government helps him, the US will help Lebanon.

The issue Lebanon faces is quite difficult because Hezbollah is an important actor since the Lebanese Civil War. Their military power is also important because they help defend Lebanon against its enemies, such as Israel.

Lebanon does not want to cut ties with the US but they cannot afford to lose an important military and political actor. But Hezbollah is not just invested into Lebanon, they also have a presence in Syria and support Al-Assad militarily. This is also a conflict of interest for the United States.

In previous administrations, they have all condemned Hezbollah and deemed them to be a terrorist group, but no other president has been so severe against the group and Iran than Trump.

This dilemma has been shrugged off year after year by both the Americans and the Lebanese, but it could change today. The economy of Lebanon could suffer under the sanctions posed on Hezbollah; thus, forcing the Lebanese to change their political affiliations with the group.

The country has not been this stable in decades. Lebanon is open for commerce, tourism, and development. They do not want Hezbollah to be in the way of being more connected with the rest of the world.

Nick Webb is the Research Fellow at Rise to Peace.

 

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 by Nick Webb

Iran and Saudi Arabia: Funding Terrorism

The Ministry spokesman, Bahram Qassemi said, “Saudi Arabia, the birthplace of fundamentalist ideology and a source of organized international terrorism, lacks competence and credit to accuse other countries of terrorism.” Qassemi said this in response to Saudi Arabia’s Minister Adel al-Jubeir’s comments in a press conference in Pakistan that accused Iran of funding terrorists. He calls out the Saudis hypocrisy of calling an end to terrorism with one hand while funding it with another.

This press release by Iran is quite interesting because it shows that the proxy conflict with Iran and Saudi Arabia is still alive and well. Iran is making it seem like Saudi Arabia threw the first punch at Iran. It is essentially a blame game for who is allowing terrorists to thrive in the Middle East and North Africa. It is no secret that Iran funds terrorist organizations.

They created the group during the Lebanese Civil War and during the Israeli occupation in the south of Lebanon. Iran funds Hezbollah to commit terrorist attacks on Israel and other targets in Lebanon to create the proxy Islamic Republic. Iran notices the power and more openness of Saudi Arabia to the West, so it uses terrorist to disrupt systems in the Middle East to prevent Westernization and Saudi reach/power. Iran has made great strides doing this because they have more control in Lebanon through Hezbollah with a growing movement in the country, as well as more power in Syria with supporting radical Shi’a groups.

It is no surprise that Iran funds terrorism, but Saudi Arabia is not so innocent either. Both states are at fault for supporting and funding terrorist organizations. Reports show that Saudi Arabia has funded terrorist organizations in Yemen to support their efforts in the Yemeni civil war.

It is almost comical that both states go back and forth for blaming each other for supporting terrorists when they both are at fault. They simply blame the other and reassure the public that they do not support terrorism. Yes, of course, they kill terrorists and support the West in this regard. They continue to aid them as well. It seems that there is no answer and ending the Saudi-Iran sour relations due to their control of proxies through the region.

The only way to really create change would be through regime change if that is a revolution or peaceful succession of a more liberal leader. Neither of these tends to be in sight because at the end of the day both want full control of the Middle East and North Africa. They will both continue to aid terrorist groups and publicly mudsling each other.

This Cold War type conflict between Saudi Arabia and Iran is difficult because it is multi-faceted. It impacts the entire region including countries like Syria and beyond with countries like the US/EU and Russia. The best way to deescalate the conflict is for larger powers, such as the US, to call out Iran and Saudi Arabia for supporting terrorism.

Saudi Arabia should be punished like Iran from the US and its allies by imposing sanctions or to cut military aid. The US punishing and isolating Iran will only further the proxy/cold war conflict in the Middle East.

It is also a national security risk for the US and any other country, including America’s adversaries like Russia and China to allow Saudi Arabia and Iran to fund terrorist.

In the present time, it might be helpful to continue this aiding, but in the long-term, these terrorist groups can create damage and harm Americans. For example, in the 1980s when the US helped arm the Mujahidin during the Soviet invasion in Afghanistan. Some of those fighters joined organizations that the US considers a major terror threat today. The US needs to take a different direction regarding Saudi Arabia and Iran to prevent inefficiency and furthering the deaths of innocent people.

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