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How Over-Compliance Limits Humanitarian Work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria
Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria 1 Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret IMPACT - Civil Society Research and Development e.V. Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret Graphic Design: Tammam Al-Omar Published by: IMPACT - Civil Society Research and Development e.V Keithstraße 10 , 10787 Berlin Not for Sale. IMPACT e.V - ©2020 All rights reserved, no part of this publication can be printed, reissued or used in any shape or form without the publisher’s prior written consent. The views and opinions expressed in this report are the authors’ own and do not necessarily reflect those of IMPACT e.V . Despite going to great lengths to verify the authenticity of the information contained in this report, IMPACT e.V cannot guarantee their total impartiality. Table of Contents Acknowledgement ................................................................................................................................... 2 Executive summary and Main Findings of the Research ............................................................................ 3 Added value to the literature ................................................................................................................... 4 Recommendations .................................................................................................................................. -
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 Iranian Leadership's Continuing Declarations of Intent to Destroy
The Iranian Leadership’s Continuing Declarations of Intent to Destroy Israel 2009-2012 Prof. Joshua Teitelbaum Lt. Col. (ret.) Michael Segall Jerusalem Center for Public Affairs המרכז הירושלמי לענייני ציבור ומדינה )ע"ר( © 2012 Jerusalem Center for Public Affairs 13 Tel Hai Street, Jerusalem, Israel Tel. 972-2-5619281 Fax. 972-2-5619112 Email: [email protected] Website: www.jcpa.org ISBN: 978-965-218-106-0 Production Coordinator: Tommy Berzi Graphic Design: Studio Rami & Jaki - www.ramijaki.co.il An updated version of “What Iranian Leaders Really Say about Doing Away with Israel: A Refutation of the Campaign to Excuse Ahmadinejad’s Incitement to Genocide”(November 2008) 2 The Iranian Leadership’s Continuing Declarations of Intent to Destroy Israel Preface In 2008, the Jerusalem Center for Public Affairs published an in-depth study of the Iranian leadership’s views on Israel and Jews.1 At the time, international attention had been focused on President Mahmoud Ahmadinejad’s October 2005 statement that Israel should be “wiped off the map.” A controversy arose at the time over whether he indeed made this remark or was mistranslated, as several academics and two members of the U.S. House of Representatives, Dennis Kucinich (D-Ohio) and Ron Paul (R-Texas), alleged. It was demonstrated that Ahmadinejad indeed called for the destruction of Israel and his words were not misrepresented. The previous study concluded with the observation by Michael Axworthy, who served as head of the Iran Section of Britain’s Foreign and Commonwealth Office from 1998 to 2000: “The formula had been used before by Khomeini and others, and had been translated by representatives of the Iranian regime as ‘wiped off the map.’ Some of the dispute that has arisen over what exactly Ahmadinejad meant by it has been rather bogus. -
Won't You Be My Neighbor
Won’t You Be My Neighbor: Syria, Iraq and the Changing Strategic Context in the Middle East S TEVEN SIMON Council on Foreign Relations March 2009 www.usip.org Date www.usip.org UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor UNITED STATES INSTITUTE OF PEACE 1200 17th Street NW, Suite 200 Washington, DC 20036-3011 © 2009 by the United States Institute of Peace. The views expressed in this report do not necessarily reflect the views of the United States Institute of Peace, which does not advocate specific policy positions. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor About this Report Iraq's neighbors are playing a major role—both positive and negative—in the stabilization and reconstruction of post-Saddam Iraq. In an effort to prevent conflict across Iraq's borders and in order to promote positive international and regional engagement, USIP has initiated high-level, non-official dialogue between foreign policy and national security figures from Iraq, its neighbors and the United States. The Institute’s "Iraq and its Neighbors" project has also convened a group of leading specialists on the geopolitics of the region to assess the interests and influence of the countries surrounding Iraq and to explain the impact of these transformed relationships on U.S. -
Timeline of International Response to the Situation in Syria
Timeline of International Response to the Situation in Syria Beginning with dates of a few key events that initiated the unrest in March 2011, this timeline provides a chronological list of important news and actions from local, national, and international actors in response to the situation in Syria. Skip to: [2012] [2013] [2014] [2015] [2016] [Most Recent] Acronyms: EU – European Union PACE – Parliamentary Assembly of the Council CoI – UN Commission of Inquiry on Syria of Europe FSA – Free Syrian Army SARC – Syrian Arab Red Crescent GCC – Gulf Cooperation Council SASG – Special Adviser to the Secretary- HRC – UN Human Rights Council General HRW – Human Rights Watch SES – UN Special Envoy for Syria ICC – International Criminal Court SOC – National Coalition of Syrian Revolution ICRC – International Committee of the Red and Opposition Forces Cross SOHR – Syrian Observatory for Human Rights IDPs – Internally Displaced People SNC – Syrian National Council IHL – International Humanitarian Law UN – United Nations ISIL – Islamic State of Iraq and the Levant UNESCO – UN Educational, Scientific and ISSG – International Syria Support Group Cultural Organization JSE – UN-Arab League Joint Special Envoy to UNGA – UN General Assembly Syria UNHCR – UN High Commissioner for LAS – League of Arab States Refugees NATO – North Atlantic Treaty Organization UNICEF – UN Children’s Fund OCHA – UN Office for the Coordination of UNRWA – UN Relief Works Agency for Humanitarian Affairs Palestinian Refugees OIC – Organization of Islamic Cooperation UNSC – UN Security Council OHCHR – UN Office of the High UNSG – UN Secretary-General Commissioner for Human Rights UNSMIS – UN Supervision Mission in Syria OPCW – Organization for the Prohibition of US – United States Chemical Weapons 2011 2011: Mar 16 – Syrian security forces arrest roughly 30 of 150 people gathered in Damascus’ Marjeh Square for the “Day of Dignity” protest, demanding the release of imprisoned relatives held as political prisoners. -
A Diplomatic Road to Damascus: Th E Benefi Ts of U.S
*ğĕĖġĖğĕĖğĥ 3065*/( 10-*$:3&1035 A Diplomatic Road to Damascus: Th e Benefi ts of U.S. Engagement with Syria Leon T. Hadar* October 2007 &YFDVUJWF4VNNBSZ In the spring of 2007, the Bush administration the Bush administration’s neoconservative propa- began to signal a welcome and overdue reversal ganda style. of its policy of isolating and threatening Syria. A sensible U.S. policy would involve co-opt- Since 2002 the president and his advisors have sent ing instead of isolating Syria. Constructive rela- mixed signals to Syrian President Bashar al-As- tions between Washington and Damascus could sad’s regime. Consistent with the advice of those prove useful in advancing U.S. interests on a who advocate regime change in Damascus, the number of fronts, including the future of Iraq, the Bush administration has provided assistance to long-term prospects for a viable state in neighbor- Syrian opposition groups and imposed sanctions ing Lebanon, and progress toward peace between on Syria designed to compel the Assad govern- Israelis and Palestinians. If the United States and ment to reverse course on Lebanon and its support Syria agree to put their common interests ahead for Palestinian terrorist groups. Th e Bush admin- of ideology, it could help to move the regional istration has portrayed Syria as part of an Iran-led balance of power away from Iran. Ongoing dia- regional coalition, and administration offi cials logue is also needed to ensure that Syria continues have depicted the Syrian Ba’ath regime as a lead- its cooperation with U.S. government agencies in ing regional opponent of its “Freedom Agenda” the search for al-Qaeda and its allies. -
Syria: Issues for the 112Th Congress and Background on U.S. Sanctions
Syria: Issues for the 112th Congress and Background on U.S. Sanctions Jeremy M. Sharp Specialist in Middle Eastern Affairs April 28, 2011 Congressional Research Service 7-5700 www.crs.gov RL33487 CRS Report for Congress Prepared for Members and Committees of Congress Syria: Issues for the 112th Congress Summary This report analyzes bilateral issues between the United States and Syria. Unrest in Syria and the Asad government’s violent response are adding new complexity to the troubled U.S.-Syrian relationship. The Obama Administration’s policy of limited engagement with Syria to address areas of longstanding concern has been met with criticism from some, including some Members of Congress. Critics believe that the Administration should apply further pressure to the Syrian government and consider implementing harsher economic sanctions against it. The use of violence against Syrian protestors has been accompanied by calls for new U.S. sanctions but also some expression of concern by experts that political unrest in Syria could evolve into a broader civil conflict that in turn could destabilize Syria’s neighbors. Despite its weak military and lackluster economy, Syria has leveraged its geographic location and its foreign policy alignment to remain relevant in Middle Eastern politics. At times, Syria has participated in substantive negotiations with Israel, from whom it seeks the return of the occupied Golan Heights. However, Syria also acts at times as a “spoiler” by hosting U.S.-designated Palestinian terrorist groups such as Hamas and facilitating the rearmament of Hezbollah in neighboring Lebanon. Syria’s long-standing relationship with Iran is of great concern to U.S. -
Russia and the Iranian Nuclear Program: Replay Or Breakthrough? by John W
STRATEGIC PERSPECTIVES 9 Russia and the Iranian Nuclear Program: Replay or Breakthrough? by John W. Parker Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for Complex Operations, Center for the Study of Chinese Military Affairs, Center for Technology and National Security Policy, Center for Transatlantic Security Studies, and Conflict Records Research Center. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by conducting research and analysis, publishing, and participating in conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the Unified Combatant Commands in support of the academic programs at NDU and to perform outreach to other U.S. Government agencies and the broader national security community. Cover: Iranian President Mahmoud Ahmadinejad and Russian President Vladimir Putin during October 2007 Caspian Sea Summit in Tehran. Photo by Associated Press Russia and the Iranian Nuclear Program: Replay or Breakthrough? Russia and the Iranian Nuclear Program: Replay or Breakthrough? By John W. Parker Institute for National Strategic Studies Strategic Perspectives, No. 9 Series Editors: Nicholas Rostow and Phillip C. Saunders National Defense University Press Washington, D.C. March 2012 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the Defense Department or any other agency of the Federal Government. -
Debevoise Sanctions Alert
Issue 44 Table of Contents Iran News Adoption Day: US and EU Take Steps to Implement Iran Nuclear Deal Switzerland to Ease Iran Sanctions CJEU Rejects First Islamic Investment Bank’s Annulment Application OFAC Clarifies Secondary Sanctions for Non-US Suppliers to Iranian Diplomatic Missions in Third Countries Russia and Ukraine News European Commission Updates Guidance on Russia Sanctions EU Publishes Space Industry-related Exceptions to Russia Sanctions EU Renews Ukraine-related Asset Freeze on One Individual EU News Al-Qaeda: EU Amends Sanctions List Belarus: EU Suspends Sanctions for Four Months Belarus: CJEU Annuls Sanctions Against Belarusian Football Club Liberia: UN and EU Repeal Financial Sanctions Syria: EU Widens Sanctions Regime US News OFAC Authorises All Transactions with Nine Selected Belarusian SDNs for Six Months Crédit Agricole Unit Agrees to $787 million Settlement with US Agencies for Wire Transfer Violations OFAC Issues Finding of Violation, Without Accompanying Monetary Penalty, for Persian Carpet Payments OFAC Issues Guidance on “False Hit” Lists OFAC Designates Honduran Bank and its Owners as Narcotics Traffickers, Authorises Dealings with Honduran Liquidators OFAC Blocks Companies and Individuals Linked to Narcotics Trafficking US Blocks Additional Members of ISIL, Caucasus Emirates and the Taliban OFAC Fines US Travel Agency for Cuba Trips Three Convicted for Illegal Exports from US to Russia Debevoise Client Update: U.S. Further Relaxes Cuba Sanctions UN News UN Security Council Intends to Impose Libya Sanctions UK News Export Control Organisation Updates and Amends OGELs UN Adds British Individual to Sanctions List Iran News Adoption Day: US and EU Take Steps to Implement Iran Nuclear Deal On 18 October 2015, referred to as “Adoption Day”, the Joint Comprehensive Plan of Action nuclear deal (the “JCPOA”) between Iran, the EU and the P5+1 (see Issue 41 of the Sanctions Alert) was formally adopted. -
HIZBALLAH and the QODS FORCE in IRAN's SHADOW
BURGAS AIRPORT 18 JULY 2012 HIZBALLAH and the QODS FORCE in IRAN’S SHADOW WAR with the WEST Matthew Levitt Policy Focus 123 | January 2013 HIZBALLAH and the QODS FORCE in IRAN’S SHADOW WAR with the WEST All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. © 2013 by The Washington Institute for Near East Policy Published in 2013 in the United States of America by The Washington Institute for Near East Policy, 1828 L Street NW, Suite 1050, Washington, DC 20036. Cover photo: CCTV image showing the suspected suicide bomber, center, with long hair and baseball cap, who killed seven people and injured dozens more at the airport in Burgas, Bulgaria, July 18, 2012. Hizballah is believed to be respon- sible. The identity of the suspected bomber is still unknown, but a Michigan drivers license that he carried was a fake. (AP Photo/Bulgarian Interior Ministry) Contents About the Author v Tracking Hizballah’s Militant Trajectory 1 Reassessing Hizballah’s Place in Iran’s Arsenal 2 Iran’s Three-Tiered Terror Campaign 4 “They Want That Guy Done” 5 A “Jumble of Overlapping Plots” 5 Amateur Hour 6 Operation Radwan Continues 9 Conclusion 10 About the Author MATTHEW LEVITT is a senior fellow at The Washington Institute for Near East Policy, where he directs the Insti- tute’s Stein Program on Counterterrorism and Intelligence. -
Jordan's Quandary Over Syria
Foreign Policy Research Institute E-Notes A Catalyst for Ideas Distributed via Email and Posted at www.fpri.org November 2011 ~MIDDLE EAST MEDIA MONITOR~ JORDAN’S QUANDARY OVER SYRIA By Tally Helfont Middle East Media Monitor is an FPRI E-Note series, designed to review once a month a current topic from the perspective of the foreign language press. These articles will focus on providing FPRI’s readership with an inside view on how some of the most important countries in the Middle East are covering issues of importance to the American foreign policy community. Tally Helfont is a Research Fellow and the Coordinator of FPRI's Program on the Middle East . Her research focuses on Jordan, strategic issues in the region, and radical Islamic movements. She has also instructed training courses in Civil Information Management to U.S. Military Civil Affairs Units and Human Terrain Teams assigned to Iraq and Afghanistan. In recent weeks, a contentious debate has arisen in Jordan over what should be done about the country’s troublesome northern neighbor, Syria. Though the Jordanians, like many others in the region, were mostly preoccupied with their own internal troubles over the past eight months, there has been a palpable change in the discourse on Syria in the kingdom. Indeed, the recent slew of activities by the Arab League has brought the Syrian troubles to the fore. However, it was two other major events that sparked the intensification of this debate in Jordan—namely, King Abdullah II’s recent BBC interview in which he conceded that Bashar al-Assad had lost the legitimacy to rule and the subsequent attack on the Jordanian embassy in Damascus by pro-Assad, Syrian protesters. -
Washington and Damascus: Between Confrontation and Cooperation
UNITED STATES INSTITUTE OF PEACE www.usip.org SPECIAL REPORT 1200 17th Street NW • Washington, DC 20036 • 202.457.1700 • fax 202.429.6063 ABOUT THE REPORT Moshe Ma'oz During the 1990s, George Bush Sr. and Bill Clinton managed to achieve strategic cooperation with Syrian leader Hafiz al-Asad despite Syria’s sponsorship of terrorism, development of WMD, alliance with Iran, and domination of Lebanon. Almost as soon as Washington and George W. Bush and Hafiz’s son, Bashar, became presidents, however, relations between their countries began to deteriorate significantly. Since then, cooperation has given way to severe confrontation. Damascus This report examines the reasons for this recent change in U.S.-Syrian relations, among them the attacks Between Confrontation and Cooperation of 9/11, Bashar’s vehement opposition to the U.S. occupation of Iraq, and George W. Bush’s ideals of freedom and democracy and his embrace of certain conservative ideas. Bush, it seems, has decided to Summary punish Bashar and even, perhaps, to bring about his downfall. Meanwhile, Bashar, who has been influenced • Soon after both men came to power in 2000, relations between U.S. president George by conservative circles within Damascus and has Bush and Syria’s president Bashar al-Asad began to deteriorate significantly. Since publicly embraced pan-Arab ideology, has contributed the Iraq war of 2003, Washington and Damascus have been on a collision course. by both word and deed to Washington’s antagonism. • Washington has resented the indirect assistance provided by Syria to Saddam’s regime The report explores two possible future scenarios— and to his loyalists, both before and after the U.S.