A Heretic's Musings on Syria, Iran and the Middle East
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Bulletindeliaisonetd'information
INSTITUT KUDE RPARD IS E Bulletin de liaison et d’information N°314 MAI 2011 La publication de ce Bulletin bénéficie de subventions du Ministère français des Affaires étrangères (DGCID) et du Fonds d’action et de soutien pour l’intégration et la lutte contre les discriminations (FASILD) ————— Ce bulletin paraît en français et anglais Prix au numéro : France: 6 € — Etranger : 7,5 € Abonnement annuel (12 numéros) France : 60 € — Etranger : 75 € Périodique mensuel Directeur de la publication : Mohamad HASSAN Numéro de la Commission Paritaire : 659 13 A.S. ISBN 0761 1285 INSTITUT KURDE, 106, rue La Fayette - 75010 PARIS Tél. : 01- 48 24 64 64 - Fax : 01- 48 24 64 66 www.fikp.org E-mail: [email protected] • TURQUIE : UNE CAMPAGNE ÉLECTORALE SANGLANTE POUR LES LÉGISLATIVES • SYRIE : LES KURDES ENTRE ESPOIR DE CHANGEMENT ET CIRCONSPECTION • KURDISTAN D’IRAK : DEUXIÈME CONGRÈS INTERNATIONAL DE KURDOLOGIE À DUHOK • CULTURE : LANCEMENT D’UN PROJET D ENCYCLOPÉDIE « BEDIRKHAN » TURQUIE : UNE CAMPAGNE ÉLECTORALE SANGLANTE POUR LES LÉGISLATIVES a campagne électorale Ministre turc, Recep Tayyip territoire turc. Cette fois, le pour les législatives en Erdo ğan, qui était visée par un Premier Ministre s’est contenté L Turquie n’a pas été des attentat qui n’a pas été immédia - de mentionner vaguement des plus pacifiques, émaillée tement revendiqué. Alors en « affiliés à une organisation ter - d’attentats, de manifesta - pleine tournée électoral, le roriste ». Il est à noter que cette tions meurtrières et d’accrochages Premier Ministre a en effet région de la mer Noire n’est pas, entre l’armée et le PKK. essuyé des tirs au fusil- habituellement, un théâtre mitrailleur et à la grenade. -
Syria and Repealing Decision 2011/782/CFSP
30.11.2012 EN Official Journal of the European Union L 330/21 DECISIONS COUNCIL DECISION 2012/739/CFSP of 29 November 2012 concerning restrictive measures against Syria and repealing Decision 2011/782/CFSP THE COUNCIL OF THE EUROPEAN UNION, internal repression or for the manufacture and maintenance of products which could be used for internal repression, to Syria by nationals of Member States or from the territories of Having regard to the Treaty on European Union, and in Member States or using their flag vessels or aircraft, shall be particular Article 29 thereof, prohibited, whether originating or not in their territories. Whereas: The Union shall take the necessary measures in order to determine the relevant items to be covered by this paragraph. (1) On 1 December 2011, the Council adopted Decision 2011/782/CFSP concerning restrictive measures against Syria ( 1 ). 3. It shall be prohibited to: (2) On the basis of a review of Decision 2011/782/CFSP, the (a) provide, directly or indirectly, technical assistance, brokering Council has concluded that the restrictive measures services or other services related to the items referred to in should be renewed until 1 March 2013. paragraphs 1 and 2 or related to the provision, manu facture, maintenance and use of such items, to any natural or legal person, entity or body in, or for use in, (3) Furthermore, it is necessary to update the list of persons Syria; and entities subject to restrictive measures as set out in Annex I to Decision 2011/782/CFSP. (b) provide, directly or indirectly, financing or financial assistance related to the items referred to in paragraphs 1 (4) For the sake of clarity, the measures imposed under and 2, including in particular grants, loans and export credit Decision 2011/273/CFSP should be integrated into a insurance, as well as insurance and reinsurance, for any sale, single legal instrument. -
Engaging Syria? US Constraints and Opportunities
ENGAGING SYRIA? U.S. CONSTRAINTS AND OPPORTUNITIES Middle East Report N°83 – 11 February 2009 TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS.................................................. i I. INTRODUCTION: CYCLES OF ENGAGEMENT AND CONFRONTATION........ 1 II. THE BUSH ADMINISTRATION: A BALANCE SHEET ........................................... 5 A. ECONOMIC SANCTIONS ................................................................................................................5 1. SALSA legislation .......................................................................................................................5 2. Sanctioning the Commercial Bank of Syria.................................................................................8 3. Asset seizures...............................................................................................................................9 B. MULTILATERAL PRESSURE .........................................................................................................10 1. UN resolutions ...........................................................................................................................10 2. The international tribunal...........................................................................................................12 3. Support for March 14.................................................................................................................14 4. Diplomatic boycott.....................................................................................................................16 -
Key Actors and Abbreviations
Key actors and abbreviations The Assad regime and its allies ‘The regime’ Bashar al-Assad, Syrian President 2000– Hafez al-Assad, Syrian President 1971–2000 Asma al-Assad (née Akhras), Syria’s First Lady 2000– Maher al-Assad, brother of Bashar al-Assad, Commander of Republican Guard and 4th Armoured Division Anisa Makhlouf, mother of Bashar al-Assad Assif Shawkat, brother-in-law of Bashar al-Assad, head of military intelligence 2005–9, deputy minister of defence 2011–12 Rami Makhlouf, cousin of Bashar al-Assad, wealthy businessman Manaf Tlass, Republican Guard General, defected 2012 Farouk al-Sharaa, First Vice President of Syria 2006– Walid al-Muallem, Foreign Minister 2006– Bouthaina Shabaan, political and media adviser to the Syrian President 2008– Ba’ath – Arab Socialist Ba’ath Party, the ruling party of Syria since 1963 Mukhabarat – Set of notorious regime intelligence agencies Shabiha – Gangs of irregular pro-regime thugs NDF – National Defence Force, formed 2013 Russia Vladimir Putin, Russian President 2000–8, 2012–, Russian Prime Minister 2008–12 Dmitri Medvedev, Russian President 2008–12, Russian Prime Minister 2012–20 Sergei Lavrov, Foreign Minister 2004– Mikhail Bogdanov, Deputy Foreign Minister 2011– Iran Ayatollah Ali Khamenei, Supreme Leader of Iran 1989– xii 5146.indd xii 19/06/20 5:00 PM KEY ACTORS AND ABBREVIATIONS xiii Mahmoud Ahmadinejad, Iranian President 2005–13 Hassan Rouhani, Iranian President 2013– Ali Akbar Salehi, Foreign Minister 2010–13 Mohammad Javad Zarif, Foreign Minister 2013– Qassem Suleimani, Commander -
Access Resource
The State of Justice Syria 2020 The State of Justice Syria 2020 Syria Justice and Accountability Centre (SJAC) March 2020 About the Syria Justice and Accountability Centre The Syria Justice and Accountability Centre (SJAC) strives to prevent impunity, promote redress, and facilitate principled reform. SJAC works to ensure that human rights violations in Syria are comprehensively documented and preserved for use in transitional justice and peace-building. SJAC collects documentation of violations from all available sources, stores it in a secure database, catalogues it according to human rights standards, and analyzes it using legal expertise and big data methodologies. SJAC also supports documenters inside Syria, providing them with resources and technical guidance, and coordinates with other actors working toward similar aims: a Syria defined by justice, respect for human rights, and rule of law. Learn more at SyriaAccountability.org The State of Justice in Syria, 2020 March 2020, Washington, D.C. Material from this publication may be reproduced for teach- ing or other non-commercial purposes, with appropriate attribution. No part of it may be reproduced in any form for commercial purposes without the prior express permission of the copyright holders. Cover Photo — A family flees from ongoing violence in Idlib, Northwest Syria. (C) Lens Young Dimashqi TABLE OF CONTENTS Executive Summary 2 Introduction 4 Major Violations 7 Targeting of Hospitals and Schools 8 Detainees and Missing Persons 8 Violations in Reconciled Areas 9 Property Rights -
The Muslim Brotherhood in Syria Year of Origin
MUSLIM BROTHERHOOD IN SYRIA Name: The Muslim Brotherhood in Syria Year of Origin: 1945 Founder(s): Mustafa al-Sibai Place(s) of Operation: Syria Key Leaders: • Mohammad Hekmat Walid: Comptroller general [Image: Al Jazeera] • Hussam Ghadban: Deputy Comptroller general [Image not available] • Mohammad Hatem al-Tabshi: Head of Shura Council [Image not available] • Omar Mushaweh: Head of media and communications [Image; source: Fox News via Omar Mushaweh] • Mulham Droubi: Spokesman [Image; source: Syria Mubasher] • Zuhair Salem: Spokesman [Image; source: Twitter] • Mohammad Riad al-Shaqfeh: Former comptroller general [Image: AFP/Getty Images] • Mohammad Farouk Tayfour: Former deputy comptroller general [Image: please take from MB entity report] • Ali Sadreddine al-Bayanouni: Former comptroller general [Image: please take from MB entity report] • Issam al-Attar: Former comptroller general [Image: Bernd Arnold] Associated Organization(s): • Al-Ikhwan al-Muslimin1 • Syrian Ikhwan2 The Syrian Muslim Brotherhood (i.e., the Syrian Brotherhood or the Brotherhood) was formed in 1945 as an affiliate of the Egyptian Muslim Brotherhood.3 The Syrian Brotherhood actively participated in Syrian politics until 1963, when the incoming pan-Arab Baath party began restricting the movement before ultimately banning the party in 1964.4 In 1964, Brotherhood member Marwan Hadid formed a violent offshoot—known as the Fighting Vanguard—whose members waged numerous terror attacks against the regime in the 1970s and early ’80s. In 1982, in order to quell a Brotherhood uprising in the city of Hama, then-Syrian President Hafez al- Assad dealt a near-fatal blow to the group, killing between 10,000 and 40,000 armed 1 Raphaël Lefèvre, Ashes of Hama: The Muslim Brotherhood in Syria (Oxford: Oxford University Press, 2013), 24. -
Assad Henchmen's Russian Refuge
Assad Henchmen’s Russian Refuge How some of the top financers and human rights abusers of the Syrian regime are funnelling money out of Syria into Russia, and possibly beyond 11 NOVEMBER 2019 Assad Henchmen’s Russian Refuge Global Witness estimates that prominent members of the powerful Makhlouf family, cousins of dictator Bashar al-Assad, own at least US$40 million worth of property across two Moscow skyscrapers. Some of the same family members have been key in maintaining al-Assad’s grip on power. Several Makhlouf family members, close roles in al-Assad’s campaign of violence cousins and accomplices of Syrian dictator against his own people. Bashar al-Assad, have purchased tens of Our exposé of the Makhloufs’ properties is millions of dollars’ worth of properties in rare supporting evidence that lends Moscow’s prestigious skyscraper district. substance to rumours of regime money being funnelled out of Syria throughout the war. Information about the regime’s assets and finances is notoriously scarce due to the terror fostered by al-Assad’s apparatus at home and abroad. Our investigation further shows that the loans secured against some of the properties could be for the purposes of laundering money from Syria into Moscow. This opens St Basil's Cathedral (front) and ‘Moscow City’, the possibility that the money could then be where prominent members of the Makhlouf family moved into other jurisdictions, such as the purchased at least US$40 million worth of EU, where members of the family are property. (Vladimir Gerdo\TASS via Getty Images) sanctioned. Headed by al-Assad’s uncle, Mohammed Of the newly-revealed Moscow property Makhlouf, the Makhloufs are considered to purchases, the largest amount was bought be Syria’s richest and second most important by Hafez Makhlouf, one of Bashar al-Assad’s family. -
British Columbia's Syrian Diaspora's Understanding of Conflict
British Columbia’s Syrian Diaspora’s Understanding of Conflict, Peacebuilding and Reconciliation In Post-Peace Accord Syria By Nour-Eddine Maghnaoui A Thesis Submitted to the Faculty of Graduate Studies of The University of Manitoba in partial fulfillment of the requirement of the degree of MASTER OF ARTS Joint Master’s Program in Peace and Conflict Studies University of Manitoba/University of Winnipeg Winnipeg, MB Copyright © 2019 by Nour-Eddine Maghnaoui Maghnaoui Thesis i Abstract This exploratory qualitative study recruited twelve members of the Syrian refugee diaspora living on Vancouver Island, British Columbia, Canada, to explore how they perceive conflict and peace in their homeland, what would constitute sustainable peace in Syria, and how do they intend to contribute to peacebuilding and reconciliation efforts in post-conflict Syria. Since conflict eruption in 2011, the study participants have lost close family members. They incurred various forms of hardships in their journeys of displacement. They expressed their desire to return to their communities in Syria upon the cessation of violence, and the restoration of peace and safety. The participants’ proposed path to sustainable peace and conflict transformation in Syria include a constructive role for regional and external powers in the peacebuilding efforts, and that democratization, the organization of free elections, freedom, the rule of law, equality, and inclusiveness must be embedded in a new peace architecture. Further, to transform the conflict they proposed the inclusion in the peacebuilding process of retribution, forgiveness, communal peacemaking and community trust-building, and educational system reform. The participants’ in-depth conflict analysis and their approaches to transform the conflict provide some interesting insights to build sustainable peace in this violent and divided society. -
“Leaving Them to Stew in Their Own Juice”
“Leaving them to Stew in Their Own Juice” US-Syrian Relations and the Lebanese Civil War,1981-1984 Magnus Seland Andersson Master’s Thesis in History – Institute of Archeology, Conservation and History – Faculty of Humanities University of OSLO Spring 2018 II “Leaving them to Stew in Their Own Juice” US-Syrian Relations and the Lebanese Civil War,1981-1984 III © Magnus Seland Andersson 2018 “Leaving Them To Stew in Their Own Juice:” US-Syrian Relations and the Lebanese Civil War, 1981-1985 Magnus Seland Andersson Cover photo: The National Security Planning Group discussing the Beirut barracks bombing, October 23rd 1983. Courtesy of Ronald Reagan Presidential Library and Museum http://www.duo.uio.no/ Trykk: Reprosentralen, Universitetet i Oslo IV Summary US-Syrian relations in the first half of the 1980’s was dominated by the Lebanese Civil War (1975-1990). US involvement in the conflict started with the 1981 missile crisis in which a stand-off between the Phalange, a Christian Maronite militia backed by Israel, challenged Syria’s hold over the Bekaa Valley in Lebanon. The Reagan administration saw Syria as a Soviet proxy, but there was no consensus on how to approach Hafez al-Assad’s Syria, or the Lebanese conflict. The US entered the stand-off as a mediator, concluding negotiations in late July 1981. But there was little follow-up between Syria and the United States. Instead, the Reagan administration consistently attempted to increase its cooperation with Israel in the Middle East, as well as that of other “moderate” Arab states, such as Egypt and Saudi Arabia.When Israel invaded Lebanon in 1982 to combat the PLO, the US again inserted itself into the conflict as a mediator between Syria and Israel, and the PLO and the Lebanese to withdrawal of “all foreign forces” from the country. -
Annex to Financial Sanctions: Syria 01.02.21
ANNEX TO NOTICE FINANCIAL SANCTIONS: SYRIA THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 (S.I. 2019/792) AMENDMENTS Deleted information appears in strikethrough. Additional information appears in italics and is underlined. 1. AL ASAD, Bashar Al Title: President of The Arab Republic of Syria DOB: 11/09/1965. POB: Damascus, Syria a.k.a: (1) AL ASSAD, Bashar (2) AL ASSAD, Baššār, Hāfiz (3) AL-ASAD, Bashar (4) AL-ASAD, Baššār, Hāfiz (5) AL-ASSAD, Bashar (6) AL-ASSAD, Baššār, Hāfiz Nationality: Syrian Passport Details: D1903 (Diplomatic) Address: Presidential Palace, Damascus, Syria. Position: President of the Arab Republic of Syria Other Information: (UK Sanctions List Ref): SYR0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): President of the Republic, person authorising and supervising the crackdown on demonstrators. (Gender): Male Listed on: 24/05/2011 Last Updated: 31/12/2020 01/02/2021 Group ID: 11928. 2. AL ASAD, Asma Al DOB: 11/08/1975. POB: London, United Kingdom a.k.a: (1) AL AKHRAS, Asma (2) AL AKHRAS, Asma, Fawaz (3) AL ASAD , Asma (4) AL ASAD , Asma, Fawaz (5) AL-ASSAD, Asma (6) AL-ASSAD, Asma, Fawaz (7) ASSAD, Asma (8) ASSAD, Asma, Fawaz Nationality: (1) British (2) Syrian Passport Details: 707512830 Expires 22 Sept 2020 Position: Wife of President Bashar Al Asad Other Information: (UK Sanctions List Ref):SYR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information): Maiden name: Al Akhras (UK Statement of Reasons): Member of the Assad family and closely connected to key regime figures, wife of President Bashar Al-Assad. -
It Remains to Be Seen If ISIS Will Provide Washington with an Opportunity to Recover Its Strategy and Reputation Over Syria
blogs.lse.ac.uk http://blogs.lse.ac.uk/usappblog/2014/09/30/isis-has-provided-washington-with-an-opportunity-to-recover-its-strategy-and- reputation-over-syria/ It remains to be seen if ISIS will provide Washington with an opportunity to recover its strategy and reputation over Syria. One year ago, the Obama Administration came within a hair’s breadth of bombing the forces of Bashar al-Assad in Syria after evidence came to light that his forces had used chemical weapons against civilians. Now, the US, with the help of allies in the Gulf, is bombing ISIS targets in Iraq and Syria. Jasmine Gani argues that US policy on Syria has changed because its goals now centre on counter-terrorism, rather than regime change. She warns that the strikes may be working in Assad’s favour, and that they may also act to further fragment the opposition to the Syrian regime. On 10 September, Barack Obama announced plans for military operations against ISIS in Iraq and Syria; since then his administration has been uncharacteristically quick to follow up on its word. Of the two operations, those in Syria have garnered the most scrutiny, uncertainty and controversy. First, Obama was reticent to offer much detail on his military intentions regarding Syria – his initial speech mostly focused on Iraq, an altogether more straightforward and familiar campaign for the US, and eliciting a higher level of domestic support. This suggested that the government was yet to devise a suitable strategy over Syria. Second, the greater geopolitical complexity and questionable legal grounds of US intervention in Syria seemed to justify Obama’s cautious instinct on this occasion. -
S/PV.7817 the Situation in the Middle East 21/11/2016
United Nations S/ PV.7817 Security Council Provisional Seventy-first year 7817th meeting Monday, 21 November 2016, 10 a.m. New York President: Mr. Seck ...................................... (Senegal) Members: Angola. Mr. Gimolieca China ......................................... Mr. Shen Bo Egypt ......................................... Mr. Aboulatta France ........................................ Mr. Delattre Japan ......................................... Mr. Bessho Malaysia ...................................... Mr. Ibrahim New Zealand ................................... Mr. Van Bohemen Russian Federation ............................... Mr. Safronkov Spain ......................................... Mr. Oyarzun Marchesi Ukraine ....................................... Mr. Yelchen ko United Kingdom of Great Britain and Northern Ireland .. Mr. Rycroft United States of America .......................... Ms. Power Uruguay ....................................... Mr. Rosselli Venezuela (Bolivarian Republic of) ................... Mr. Suárez Moreno Agenda The situation in the Middle East Report of the Secretary-General on the implementation of Security Council resolutions 2139 (2014), 2165 (2014), 2191 (2014) and 2258 (2015) (S/2016/962) This record contains the text of speeches delivered in English and of the translation of speeches delivered in other languages. The final text will be printed in the Official Records of the Security Council. Corrections should be submitted to the original languages only. They should be incorporated in a copy