woensdag 20 november 2024

Ilan Pappe: Palestine’s Blood Never Dried






Ilan Pappe: Palestine’s Blood Never Dried

Ilan Pappe       
02.08.2024

From 1948 to today, ethnic cleansing hasn’t been about rare instances of Israeli extremity — it is a defining feature of the daily colonial subjugation of the Palestinian people.

 To adequately understand the historical context of Israel’s genocidal policies towards the Gaza Strip, one must first accept the definition of Zionism as settler colonialism.

Settler colonialism differs from classical colonialism. The settlers are not expatriates sent by an empire to build colonies that exploit new countries and their peoples for the benefit of the mother country. The members of settler colonial movements are not sent by anyone. In many historical cases they were, in fact, outcasts of Europe, people persecuted because of their faith, origins, or actions, and forced to seek — or believing themselves forced to seek — a place in which to build a new Europe where they would be safe.

Unfortunately, the countries they chose for the new Europe were already inhabited by indigenous people. In almost all cases where European outcasts and refugees became settlers in foreign countries, they were determined to get rid of the native populations. The late, great scholar of settler colonialism, Patrick Wolfe, called this ‘the logic of the elimination of the native’.

The older settler colonial projects of European-settling in the Americas and Australasia ended in the genocide of the indigenous people. The more recent ones, as in the case of Palestine, resulted in the ethnic cleansing of the local population.

This main characteristic of settler colonial projects, the eliminatory impulse, has been very much ingrained into the Zionist mindset from the inception of the movement. The logic behind it is that the success of building a European Jewish state in Palestine depends on the ability of the settler movement to take over as much of Palestine as possible, with as few Palestinians in it as possible.

There are other features of setter colonialism which also fit the Zionist case study. Let me mention two very typical ones. First, the Zionist elite expunged the native population from the country’s history while appropriating the native culture and folklore as their own; thus, Palestinian customs, dress, and food are Israelised. Two glaring examples are the appropriation of hummus and falafel as national Israeli foods and of traditional Palestinian embroidery as authentic Israeli craft.

Second, like other settler colonial projects, Zionism relied on a colonial empire — the British — to build a foothold in the new country; once that was achieved, the settlers began a ‘war of independence’ against the empire, as happened in Israel in 1948, in the American War of Independence, and in the Boer War in South Africa. But here I focus on the constant desire to achieve the new country through the removal of the native population by any means possible — a desire that informed Zionist actions from early on and informs Israeli actions in the Gaza Strip today.

A History

Zionism appeared in Palestine in 1882 when a small number of Eastern European Jews were inspired by the idea of the ‘return’ of the Jews to the old Biblical Palestine as a panacea for antisemitism in Europe. For this group, Palestine was the appropriate location for the transformation of Judaism from a traditional religion into a modern-day national identity. Early Zionists were already discussing the transfer of the Palestinians, but of course they did not have the means to implement the vision of a de-Arabised Palestine.

The Zionist community in Palestine was able to commence ethnic cleansing on a smaller scale after Britain occupied Palestine in 1918 and a few years later established, under the auspices of the League of Nations, a mandatory state in Palestine.

With the help of the British authorities the Zionist movement purchased land from absentee landlords, who lived in Beirut, in two valleys: Marj Ibn Amer (today Emek Izrael) and Wadi Hawareth (today Emek Hefer).

Under the Ottoman land regime, large swathes of land had been owned by landlords, in this case living outside of Palestine. On these lands were villages that had been there for centuries. A change of land ownership had not affected these villages until then — but once these lands were purchased by the Zionist movement, the new owners demanded the eviction of the villages, effected with the help of the British police. A dozen villages were evicted in such a way in the mid-1920s.

By the time the British decided to leave Palestine and refer its future to the UN in 1947, the Zionist movement, with the help of Britain, had developed the capacity to perpetrate expulsions of Palestinians en masse. The moment came for such an operation when the Palestinians rejected the UN partition plan — which proposed the division of Palestine between the settlers and the native people — at the end of 1947. Their objection was disregarded by the UN, and international legitimacy for establishing a Jewish state in part of historical Palestine was granted without their approval.

Even in the part of Palestine that the UN accorded to a Jewish state, there were a large number of Palestinians. Moreover, the movement was not content with the roughly 50 percent of historical Palestine accorded to it by the UN and wished to expand the future Jewish state over the areas designated a future Arab state. It was clear, then, that if its territorial ambition was going to be fulfilled, the Jews would be a minority in their new state, defeating the idea of a Jewish state altogether. The Zionist leaders therefore determined to spread over as much of Palestine as they could, and prepared a massive ethnic cleansing soon after the partition plan was adopted.

In February 1948, the Zionist forces began ethnically cleansing Palestine. Britain remained responsible for law and order until 15 May 1948, the day the mandate terminated. While the Arab world promised the Palestinians it would come to their rescue, it delayed its response until the British left Palestine. When that response came, it was too little and too late.

Contrary to the Israeli narrative, Palestinians did not become refugees because the Arab world went to war against the Jewish state on 15 May 1948. Before one Arab solider crossed the border into Israel, a quarter of a million Palestinians had become refugees, many from urban centres of Palestine that were totally destroyed.

The troops that entered from the neighbouring Arab states battled the new Israeli army until August 1948. Apart from the Jordanian army, they were ill-equipped and had no war experience. The Jordanian army limited its activity, in return for an Israeli agreement to allow it to annex the West Bank.

The Israeli army was thus able to conduct its operations on two fronts: first, it repelled the Arab armies’ entry to Palestine; and second, it continued the ethnic cleansing of the Palestinians. Over the following seven months, Israel completed the expulsion of half of Palestine’s population, destroyed half of its villages — more than 500 — and demolished most of its urban neighbourhoods.

The Israeli army succeeded in expelling only half of the Palestinians from historical Palestine for three main reasons. First, in the north, the army had already encountered resistance and reached that part of Palestine too overstretched to complete its operations. Second, what became known as the West Bank was allowed by Israel to be taken over by Jordan along with its original population and a large number of refugees. Finally, hundreds of thousands of refugees expelled from the south of Palestine ended up in the Gaza Strip after Egypt refused to accept them.

As part of the Israeli–Jordanian armistice agreement signed in April 1949, Israel received a small portion of the West Bank known today as Wadi Ara, or the Little Triangle, an area it regarded as a crucial land bridge between the eastern valleys and the sea. Israel sent some of the villagers living there back to West Bank proper, but found it more difficult to do so after it granted these Palestinians citizenship (and one should give credit to the UN armistice committee watching over Israel’s attempt to remove the Palestinians there). The Palestinians who remained in the north also became like those in Wadi Ara, part of the Palestinian minority in Israel. The Palestinians you might meet today in Haifa, Jaffa, al-Ramleh, and al-Lid are mostly internal refugees who made their way into these former Palestinian towns.

The Palestinian citizens of Israel became second-rate citizens, living under strict military rule until 1966. Attempts to downsize this population also continued: several villages were ethnically cleansed in the first decade of statehood. When military rule was abolished in 1966, it was replaced by a local version of apartheid that retained the inferior citizenship of the Palestinians in Israel.

Imprisonment

As mentioned, settler colonial projects operate in two dimensions: space and population. In 1948, the Zionist movement took over about 80 percent of historical Palestine and expelled nearly 90 percent of the Palestinians living in those parts. The territorial appetite was not quenched, however, and the June 1967 War offered an opportunity to complete the geographical takeover: namely, occupying the whole of historical Palestine — Israel, the West Bank, and the Gaza Strip.

Pursuing this territorial end came at a price. After expelling nearly one million Palestinians before 1967, Israel now incorporated nearly two million more Palestinians. No wonder, then, that there were serious deliberations in the Israeli government after the war about another massive ethnic cleansing of the new territories. The government decided against it due to lack of conducive circumstances, the ministers in the cabinet citing three reasons: the war was over after six days, so such a cleansing could not be presented as one of its outcomes; there were already television crews filming; it was feared that refugees would likely show more resistance to a second attempt to displace them. The alternative was to enclave the populations of the West Bank and the Gaza Strip in two mega prisons. If you cannot expel the people, it was decided, you could exclude them from the citizenship of the occupying state, restrict their movement, and confine them to their own areas. Nonetheless, during and immediately after the war, Israel also expelled 300,000 Palestinians from various parts of the West Bank and Jerusalem. In the years to come, through various means, Israel would expel more than half a million Palestinians from these areas.

The enclaves of Gaza and the West Bank were soon encircled by military bases and Jewish colonies, strangulating the population in urban and small rural pockets. Consecutive Israeli governments claimed that this prison model was a basis for a future peace, and that they might even consider turning them into a ‘state’. This was the logic behind the Oslo Peace Accord of 1993, which was unfortunately accepted by the PLO leadership, misled to believe that indeed there was a genuine Israeli commitment to a two-state solution.

Unlike the leadership, the occupied people of the West Bank and the Gaza Strip had rejected this prison model by 1987 and rebelled against the occupation in what became known as the First Intifada. The second came not long after, in 2000, and the PLO leadership joined it when it realised that the Oslo Accord was an occupation by other means. Israel responded to the Second Intifada by imposing a tougher prison model on the Palestinians. This one included massive arrests without trial, the demolition of houses, expulsions of people, and in frequent cases the wounding and killing of anyone resisting these collective punishments. Colonisation through the building and expansion of Jewish settlements continued as well. By the beginning of this century there were already 600,000 Jewish settlers in the West Bank.

Israel was, however, unable to persuade its citizens to settle the Gaza Strip. Israel had created the Strip in 1948 as a receptacle for the hundreds of thousands expelled during the Nakba, and by the end of the twentieth century this huge refugee camp had only attracted a few thousand Jewish settlers (who nonetheless took control of the water resources and fertile land). Similarly, while Israel was able to re-assert direct and oppressive rule over the West Bank after the Second Intifada with the help of a more cooperative Palestinian leadership, it found it hard to rule Gaza directly, the enclave remaining a centre of resistance.

In 2005, under the guidance of Ariel Sharon, the new prime minister, Israel tested a different prison model for the Gaza Strip, removing the settlers and disconnecting the area from the world through a siege. Support had been growing among the Strip’s population for the Islamist guerrilla movements that had emerged in the 1980s, and the vacuum left by the Israeli army was filled, through democratic elections, by Hamas. In response, Israel tightened the siege and supplemented it with a maritime blockade.

Hamas reacted by launching primitive missiles into Israel. Israel, in turn, and sometimes without any apparent cause, assaulted the Strip’s densely packed population of two million with its cutting-edge weapons. This huge, crowded refugee camp was bombarded four times between 2007 and 2023 from air, land, and sea. Each attack was more brutal than the last. In 2014 hundreds of thousands of Palestinians were killed, many of them children, with many more left traumatised, wounded, and homeless.

The Western world, under American leadership, afforded Israel immunity for all these attacks, which were severe breaches of international law, as was its continued violation of Palestinians’ basic civil and human rights in the West Bank and the Greater Jerusalem area.

Intensification

These polices have reached new levels of brutality since the election of a far-right government in 2022. Under Benjamin Netanyahu, this government incorporates messianic and fanatic parties whose members grew up in the Jewish settlements in the West Bank and who aspire to annex both the West Bank and the Gaza Strip through colonisation and ethnic cleansing.

The narrative in the Western media is that the Hamas attack on Israel on 7 October 2023 came out of the blue and was orchestrated by Iran. This narrative purposely ignores the intensification of Israel’s policies of oppression against the Palestinians, driven by the ideology of the new government, including massive arrests without trial, a shoot-to-kill policy targeting mainly teenagers, the tightening of the siege on the Strip, and encouraging settlers and the police to invade the al-Aqsa mosque, the third holiest place in Islam, with the aim of rebuilding, in its stead, a Jewish temple.

The Hamas assault was partly a response to these new policies, as well as an effort to dramatically change the balance of power and redirect the world’s attention to the Palestine issue, which had been marginalised since the outbreak of the war in Ukraine.

The initial Israeli reaction to the attack — in which 1,200 Israelis soldiers and citizens were killed and 240 abducted — was vengeful. But this desire for revenge was soon usurped by the extreme right-wing government as a pretext to implement its vision of a Greater Israel from the Jordan River to the Mediterranean Sea with as few Palestinians as possible inside it. Its hope is that Egypt and other countries will receive the refugees from Gaza, and that Jordan will absorb those expelled later from the West Bank.

There also remains a more pragmatic section of the government surrounding the prime minister’s party, Likud, and the Orthodox parties. Like the Zionist opposition parties, this section would like to introduce the prison model of the West Bank to the occupied Gaza strip. It is a vision fully supported by the USA, Britain, and the EU — and euphemistically called the ‘two-state solution’.

The Only Option

Patrick Wolfe described settler colonialism not as an event but as a structure. What he meant was that as long as the principal ideological motive of the settler colonial project is the displacement of the local population and its replacement with settlers, actions such as ethnic cleansing and genocide will continue. In 1948, Israel managed to take huge swathes of historical Palestine and expel nearly half of the Arab population, but the project of turning Palestine into a Jewish state remained only partly successful. As long as less than all of historical Palestine was under Israeli rule and Palestinians remained in historical Palestine, the ethnic cleansing and the genocide would — and will — continue.

The goal of absorbing the whole of historical Palestine was achieved in 1967. This ideological impulse for land without its indigenous people on it is the main cause for the violent cycles in Israel and Palestine. It is the impulse that informs the genocide currently occurring in the Gaza Strip, the daily killings of Palestinians in the West Bank, and the massive arrests without trial there, just as it motivates the continued violation of the basic rights of the Palestinian citizens of Israel. Worse, it ensures that these actions will continue until the ‘successful’ completion of the settler colonial project.

The main reason this project of colonisation is incomplete is the strength of Palestinian resistance and resilience. Half of the population in historical Palestine is Palestinian, and many of its refugees dwell in camps and communities not far from its borders. This is despite the powerful international alliance that provides immunity to Israel, which includes the Global North, evangelical Christian denominations, some Jewish communities, right and extreme right parties, and multinational corporations, in particular those trading in arms and security.

There is still a way out of this endless cycle of violence, but it demands a paradigm shift from those who have the power in the region and the world to impact the reality on the ground. The hegemonic discourse that focuses on ‘peace’ between the coloniser and the colonised is irrelevant to that reality. The appropriate term to use is decolonisation, which will include the substitution of the apartheid regime that exists all over historical Palestine.

The cessation of the efforts to dispossess the Palestinians, the rectification of past evils in the form of the repatriation of Palestinian refugees, and the institutionalisation of a political regime based on equality in all aspects of life between the Jordan River and the Mediterranean Sea is the only hope for genuine peace in the future. The Palestinians do not have the power to obtain that future without the help of that part of the world that allowed a settler movement to dispossess them in 1948 and ever since. Britain and the USA are particularly complicit in the cartography of disaster that has enveloped historical Palestine since the arrival of the Zionist movement. They have a historical responsibility to stop the genocide in Gaza and the destruction of the West Bank, and to then enable the Palestinian liberation movement to build a new Palestine akin to that of the past, where Muslims, Christians, and Jews coexisted as one nation.

If this does not happen, Israel will not survive for long. Like the Crusaders many years before them, Israeli Jews will find out that you cannot impose a European state on the native people of an Arab Palestine against their will. To prevent the violent destruction of this colonialist project — one that also brought blessings to the country in many areas of life — and produce an authentic Hebrew culture, a non-violent decolonisation leading to one democratic state is the only viable option.

https://tribunemag.co.uk/2024/08/palestines-blood-never-dried

maandag 18 november 2024

Israel's War on Hezbollah's Economic Empire: From Human Trafficking to Making Captagon

 






Israel's War on Hezbollah's Economic Empire: From Human Trafficking to Making Captagon

The Lebanese terror group owns a construction company, produces drugs and smuggles oil from Iran. Israeli jets have attacked Hezbollah financial institutions in Lebanon, but the group's economic network still spans the globe
Israel's extensive attack on the Hezbollah-linked al-Qard al-Hasan financial institution last month served several purposes. Not only did the airstrikes across Lebanon destroy buildings and offices hoarding gold and cash, they sent a message to the country's 1.5 million Shi'ites: Your economic, welfare and security network is being dismantled.
Israel was adhering to that famous old saying: "Follow the money."
For many years, the Israeli intelligence community knew how crucial it was to track terrorist groups' funds, but unfortunately this awareness wasn't always prioritized in the battle against Hamas and Hezbollah.
Hezbollah takes part in production and trade of the drug Captagon (Fenethylline) – the 'cocaine of the poor' – in southern Syria, where the Assad regime is also an active partner.
The turning point came after October 7, when the public was outraged at the Netanyahu government for having allowed and even encouraged Qatar to send funds to Gaza. A sizable chunk went toward arming Hamas.
Now, with the war against Hezbollah in full swing, Israel is making a great effort to block the funding sources and money-smuggling routes of the Lebanese Shi'ite terrorist organization.
A view shows a building damaged during a strike, amid the ongoing hostilities between Hezbollah and Israeli forces, in Tyre, southern Lebanon, October 7, 2024.
A view shows a building damaged during a strike, amid the ongoing hostilities between Hezbollah and Israeli forces, in Tyre, southern Lebanon, October 7, 2024.Credit: Aziz Taher/ REUTERS
"The fund-transfer channels are gradually closing," says a senior defense official who specializes in the field. "They're struggling to move funds, and Hezbollah is having a hard time paying monthly salaries to its people. But there is still no indication that it's in real financial distress."
This article is based on interviews with eight sources; people who have worked for the Mossad and the Defense Ministry, as well as American and Lebanese researchers. Some of the sources requested anonymity.
According to Israeli and U.S. intelligence estimates, Hezbollah's annual budget ranges from $700 million to $1 billion. A full 70 to 80 percent is funded directly by the Iranian Revolutionary Guards' Quds Force. The rest comes from donations and illegal businesses.
This partly covers salaries to the 40,000 or so members of Hezbollah's regular and reserve forces, and helps maintain the organization's welfare system. The average salary of a Hezbollah operative ranges between $200 and $400 a month. Commanders receive more, depending on rank and position.
This budget doesn't include the weapons transferred from Iran to Hezbollah in Lebanon, says Matthew Levitt, an ex-counterterrorism intelligence analyst at the FBI and a former deputy assistant secretary for intelligence and analysis at the U.S. Treasury, where he handled terrorist-financing issues. Levitt, who is considered one of the world's leading experts in this field, is currently a researcher at the Washington Institute for Near East Policy.
A journalist takes a tour inside Sahel General Hospital, in Dahiyeh, Beirut, Lebanon, Tuesday, Oct. 22, 2024, a day after the Israeli army said that Hezbollah is storing hundreds of millions of dollars in cash and gold under the hospital.
A journalist takes a tour inside Sahel General Hospital, in Dahiyeh, Beirut, Lebanon, Tuesday, Oct. 22, 2024, a day after the Israeli army said that Hezbollah is storing hundreds of millions of dollars in cash and gold under the hospital.Credit: Hassan Ammar,AP
"There are no exact numbers on the extent of arms smuggling to Hezbollah," says Dror Doron, a former researcher on Lebanon at the Prime Minister's Office. Israeli Military Intelligence has estimated that the Quds Force transferred to Hezbollah up to $300 million annually in weapons, components and materials. Intelligence Corps researchers believe that Hezbollah's weapons and equipment purchases in the last 15 years totaled about $5 billion.

Dabbling in cocaine

According to Levitt, Hezbollah's finances suffered a major blow in 2009. He says that due to the U.S. and international nuclear sanctions on Tehran, as well as the drop in oil prices and domestic instability in Iran, Hezbollah's budget was cut by up to 40 percent for a time. The organization thus had to find additional funds and diversify its portfolio.
Hezbollah has ventured to supplement its income in very creative ways, among them drug trafficking. Israeli intelligence knew about these efforts for decades but turned a blind eye because some dealers were recruited by Israeli intelligence, and some were double agents who worked with both Israel and Hezbollah.
The bulk of Hezbollah's drug income comes from Colombian, Brazilian and Ecuadorian cartels. According to Levitt, Hezbollah doesn't produce the drugs itself but its people launder money and move the proceeds.
The best-known drug lords are the Amin Baz and Taj al-Din families, which operate in Africa. Meanwhile, in 2016 the United States imposed sanctions on Shi'ite politician Amin Sherri for allegedly financing terrorism. In 2005 Sherri had been elected to the Lebanese parliament for Hezbollah, and last month Israeli planes bombed his offices.
Smoke rises from an Israeli airstrike in Dahiyeh, Beirut, Sunday, Oct. 27, 2024.
Smoke rises from an Israeli airstrike in Dahiyeh, Beirut, Sunday, Oct. 27, 2024.Credit: Hassan Ammar,AP
Hezbollah takes part in production and trade of the drug Captagon (Fenethylline) – the "cocaine of the poor" – in southern Syria, where the Assad regime is also an active partner. Israel didn't target the laboratories, even though Israeli intelligence knows their location.
"I don't understand why we didn't bomb them," says Udi Levy, the former head of Harpoon, a secret Mossad unit that did battle in the financial wars against Hezbollah, Hamas and Iran. "The people especially suffering from the epidemic of the Captagon trade are JordanSaudi Arabia and the Gulf states, and I suppose they'd be very grateful to us if the labs were destroyed."
Hezbollah also engaged in human trafficking; young women were smuggled from Eastern Europe and Africa to the Middle East. The key figure here was Mustafa Badreddine, notorious for the sexual abuse of women. Wanted for many years by Israeli intelligence, he was gunned down mafia-style at the Damascus airport.
His assassination was approved by Hezbollah leader Hassan Nasrallah and Quds Force commander Qassem Soleimani, who bumped off Badreddine for disobeying orders. Soleimani himself was killed by an American drone strike in Baghdad in January 2020, while Nasrallah was killed by an Israeli airstrike in Beirut a little over a month ago.
Hezbollah also occasionally benefited from diamond smuggling in west Africa and cigarette counterfeiting in the United States.
Israeli intelligence and the U.S. Treasury calculated that Hezbollah's income from illegal activities amounted to between 10 and 15 percent of its annual budget. Moreover, every year Hezbollah receives million-dollar donations from wealthy Lebanese Shi'ites around the world.
Levitt says that oil smuggling from Iran is an even greater source of income. To circumvent the sanctions, Iran transports oil to Syrian ports through a "shadow fleet" whose ships use fake documentation, register under the names of shell companies and fly foreign flags.
The Assad regime is well aware that part of the oil is sold in Syria. The proceeds are then converted from Syrian and Lebanese pounds to dollars and handed over to Hezbollah. According to foreign reports, in 2019, Israel deployed missile ships, naval mines and commandos to hit at least 12 ships that were carrying Iranian oil to Syria.
Boats are docked at the port city of Tyre, amid ongoing hostilities between Hezbollah and Israeli forces, southern Lebanon October 23, 2024.
Boats are docked at the port city of Tyre, amid ongoing hostilities between Hezbollah and Israeli forces, southern Lebanon October 23, 2024.Credit: Aziz Taher/ REUTERS
People walk on the beach, as smoke billows after an Israeli strike, amid the ongoing hostilities between Hezbollah and Israeli forces, as seen from Tyre, southern Lebanon, October 23, 2024.
People walk on the beach, as smoke billows after an Israeli strike, amid the ongoing hostilities between Hezbollah and Israeli forces, as seen from Tyre, southern Lebanon, October 23, 2024.Credit: Aziz Taher/ REUTERS
Oil smuggling was achieved via the Damascus-based company Al-Fadel Exchange – run by the Balwi brothers – which has now been hit by sanctions by the U.S. Treasury and the Israeli Defense Ministry. The brothers transferred millions of dollars to accounts (also sanctioned) at the Central Bank of Syria. The beneficiaries were the Syrian government, President Bashar Assad, the Quds Force and Hezbollah oil financier Muhammad Qasim al-Bazzal.
In 2016, Israel closed the Mossad's Harpoon unit, whose brief was broadened and transferred to a new unit at the Defense Ministry. It is known as Matal, a Hebrew acronym for National Bureau for Counter Terror Financing, the NBCTF. It's headed by Paul Landes, who told me that the Israeli Defense Ministry "imposed financial sanctions on 18 oil tankers operating in the service of Quds."
According to Landes, the big difference this time is that Western countries joined Israel's sanctions, so the tankers took down their flags and became a pirate force. "Several countries banned [the tankers'] entry into their ports, and in this action millions of dollars were confiscated from crypto wallets," he says.
Landes adds that a major challenge for his unit and Israel's allies are the crypto operations popular among terrorists and other criminals. He's especially proud that his office has issued more than 300 warrants against entities believed to be financing terror, including money changers, and against people involved in the efforts to improve of the accuracy of Hezbollah's missiles.

Onward Christian bankers

Doron, the former researcher on Lebanon at the Prime Minister's Office, notes that Hezbollah is both a paramilitary terror group and a political organization that has ministers in the government, a caucus in parliament and a network of welfare services. All these are enshrined in the Islamic concept of dawah – a kind of "invitation" to non-Muslims and secular Muslims.
For this purpose, Hezbollah established al-Qard al-Hasan, a concept that can be translated as a "generous loan" that does not require a guarantee or collateral.
Before the Israeli airstrikes, al-Qard al-Hasan had dozens of branches in Lebanon. "It's a tool for realizing the goal: developing and maintaining the civilian support system for the Shi'ite community, which numbers about 1.5 million people [over a quarter of Lebanon's population]," Doron says. "With its help, Hezbollah operates and finances preschools, schools and health clinics."
Documents of Hezbollah-run al-Qard al-Hassan are scattered at the site of an Israeli airstrike on Sunday night in Beirut's southern suburb, Lebanon, Monday, Oct. 21, 2024.
Documents of Hezbollah-run al-Qard al-Hassan are scattered at the site of an Israeli airstrike on Sunday night in Beirut's southern suburb, Lebanon, Monday, Oct. 21, 2024.Credit: Hassan Ammar,AP
Hezbollah's success in this realm was particularly visible given the Lebanese government's failures in providing these services. According to Doron, al-Qard al-Hasan was Nasrallah's baby and he took an interest in the charities no less than in the military "resistance," if not more.
Internationally active Lebanese construction companies are another crucial cog in Hezbollah's economic machine. One of the most important of these is Jihad al-Bina, which is directly subordinate to Hezbollah's Executive Council. In 2007, the United States imposed sanctions on the company, which with other firms built Hezbollah's bunkers and outposts, as well as its tunnels that crossed the southern border and were destroyed by the Israeli military in 2019 and during the current war.
To reduce Hezbollah's dependence on the Lebanese banking system, which is partly owned by Christians who oppose the Shi'ite group, Hezbollah tried to establish its own bank within al-Qard al-Hasan. But due to American pressure, Lebanon's central bank refused to grant Hezbollah a banking license, so Hezbollah installed its people in the existing banking system.
The U.S. pressure also forced Lebanon's central bank to shut down the Lebanese Canadian Bank, LCB. This bank helped launder drug money from South America and had strong ties to Hezbollah.
Displaced children, who fled Baalbek city and the nearby towns of Douris and Ain Bourday with their families amid the ongoing Hezbollah-Israel war, play at a school being used as a shelter, in Deir Al-Ahmar, east Lebanon, Thursday, Oct. 31, 2024.
Displaced children, who fled Baalbek city and the nearby towns of Douris and Ain Bourday with their families amid the ongoing Hezbollah-Israel war, play at a school being used as a shelter, in Deir Al-Ahmar, east Lebanon, Thursday, Oct. 31, 2024.Credit: Hassan Ammar,AP
But this effort was too small to curb Hezbollah's global business. Christian bankers told U.S. investigators that Hezbollah operatives threatened them and demanded their cooperation. In 2016, when the bankers refused, Hezbollah set off a bomb at the front door of a Beirut branch of Blom Bank. The message was clear.
Riad Salameh, the governor of Lebanon's central bank, is considered the main Hezbollah collaborator. No action was taken against him even though he was accused of collaborating with Hezbollah for many years. Salameh was allegedly protected because he was a source for U.S. administrations.
Only in August 2023 was he indicted on suspicions of corruption, along with family members and four associates. The United States, Canada and Britain imposed sanctions on him and confiscated some of his wealth. Salameh denies any wrongdoing and says he's keen to prove his innocence in court.
In December, Landes will step down as head of the National Bureau for Counter Terror Financing after six years on the job. His successor, to be appointed by the Defense Ministry, will continue delving into Hezbollah's finances. Most of the money is transferred in cash from Tehran to Beirut or Damascus in Quds Force suitcases by Iranian airline Mahan Air; once on the ground it goes by land to Beirut by courier. Therefore, it seems Landes' successor will have a Sisyphean task.
Financial routes are harder to block than arms smuggling, Doron argues. "The first thing Iran and Hezbollah did after the [2006] Second Lebanon War was to resume the fund transfers to rehabilitate the organization and wounded people in the Shi'ite community. I find it hard to believe that this time it will be possible to dry up Hezbollah's terrorist funds."