Key Hezbollah financier arrested in Bucharest: Authorities

Mohammad Ibrahim Bazzi. (Photo/social media)
Mohammad Ibrahim Bazzi. (Photo/social media)
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Updated 25 February 2023
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Key Hezbollah financier arrested in Bucharest: Authorities

Mohammad Ibrahim Bazzi. (Photo/social media)
  • Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a foreign terrorist organization responsible for death and destruction”

NEW YORK: A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania’s capital, federal authorities said.
Mohammad Ibrahim Bazzi, 58, who was labeled a “global terrorist” by the United States in 2018 when $10 million was offered for information about his whereabouts, has funneled millions of dollars to Hezbollah over the years, authorities said.
US Attorney Breon Peace in Brooklyn said the extradition of Bazzi and Lebanese citizen Talal Chahine, 78, was sought on charges contained in an indictment returned last month in Brooklyn federal court.
“Mohammad Bazzi thought that he could secretly move hundreds of thousands of dollars from the United States to Lebanon without detection by law enforcement,” Peace said in a release. “Today’s arrest proves that Bazzi was wrong.”
Charges lodged against Bazzi and Chahine included conspiracy to cause US individuals to conduct unlawful transactions with a global terrorist and money laundering conspiracy. It was unclear who will represent the men when they arrive in the United States.
Daniel J. Kafafian, acting head of the Drug Enforcement Administration in New Jersey, said the defendants “attempted to provide continued financial assistance to Hezbollah, a foreign terrorist organization responsible for death and destruction.”
Romanian law enforcement authorities took Bazzi into custody after he arrived in Bucharest on Friday, according to the release announcing his arrest.
Authorities said Bazzi and Chahine conspired to force or induce an individual in the US to liquidate their interests in some real estate assets in Michigan and covertly transfer hundreds of thousands of dollars in proceeds out of the US to Bazzi and Chahine in Lebanon.
The men were caught on recorded conversations proposing numerous ways to conceal from US law enforcement officials that Bazzi was the source and destination of the proceeds of the sale and that the men were involved, authorities said.

 


Iran says it is not involved in any actions against US military forces -Tasnim

Iran says it is not involved in any actions against US military forces -Tasnim
Updated 23 sec ago
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Iran says it is not involved in any actions against US military forces -Tasnim

Iran says it is not involved in any actions against US military forces -Tasnim
DUBAI: Iran’s UN envoy, Amir Saeid Iravani, said his country has not been involved in any actions or attacks against US military forces, the semi-official Tasnim news agency reported on Tuesday.
The United States has blamed Yemen’s Iran-allied Houthi group for a series of attacks in Middle Eastern waters since war broke out between Israel and the Palestinian militant group Hamas on Oct. 7.
In a briefing with reporters on Monday, US national security adviser Jake Sullivan
said
Washington has “every reason to believe that these attacks, while they were launched by the Houthis in Yemen, are fully enabled by Iran.”
In the latest incidents, three commercial vessels came under attack in international waters in the southern Red Sea on Sunday. The Houthis acknowledged launching drone and missile attacks against what they said were two Israeli vessels in the area.
The Carney, a US Navy destroyer, shot down three drones on Sunday as it answered distress calls from the commercial vessels. The US military says the three vessels were connected to 14 separate nations.

Israel presses ground offensive in southern Gaza, air strikes intensify

Israel presses ground offensive in southern Gaza, air strikes intensify
Updated 05 December 2023
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Israel presses ground offensive in southern Gaza, air strikes intensify

Israel presses ground offensive in southern Gaza, air strikes intensify
  • Intense Israeli air strikes hit the south of the Gaza Strip, killing and wounding dozens of Palestinians
  • Operation has transformed much of the north, including large parts of Gaza City, into a rubble-filled wasteland

Intense Israeli air strikes hit the south of the Gaza Strip on Monday, killing and wounding dozens of Palestinians, including in areas where Israel had told people to seek shelter, residents and journalists on the ground said.

Israeli troops and tanks also pressed the ground campaign against Hamas in the south of the enclave after having largely gained control of the now-devastated north.

Early on Monday, Israel ordered Palestinians to leave parts of Gaza’s main southern city, Khan Younis. But residents said that areas which they had been told to go to were also coming under fire.

Israel’s military posted a map on social media platform X with around a quarter of Khan Younis marked off in yellow as territory that must be evacuated at once.

Three arrows pointed south and west, telling people to head toward the Mediterranean coast and toward Rafah, a major town near the Egyptian border.

Desperate Gazans in Khan Younis packed their belongings and headed toward Rafah. Most were on foot, walking past ruined buildings in a solemn and silent procession.

But the head of the United Nations agency for Palestinian refugees in Gaza (UNRWA), Thomas White, said people in Rafah were themselves being forced to flee.

“People are pleading for advice on where to find safety. We have nothing to tell them,” he said on X.

In the territory’s northern part, the official Palestinian news agency WAFA said at least 50 people were killed in an Israeli air strike that hit two schools sheltering displaced people in the Daraj neighborhood of Gaza City.

The Gaza health ministry could not be reached for comment on the report and it was not immediately possible to verify it independently. A spokesperson for the Israeli army said it was looking into the report.

Separately, the health ministry said at least 15,899 Palestinians, 70 percent of them women or under 18s, have now been killed in Israeli bombardments of the Hamas-ruled enclave in eight weeks of warfare. Thousands more are missing and feared buried in rubble.

Israel launched its assault to wipe out Hamas in retaliation for an Oct. 7 cross-border attack by its gunmen. They killed 1,200 people and seized 240 hostages, according to Israeli tallies — the deadliest single day in Israel’s 75-year history.

BIG CRATER

Bombing at one site in Rafah overnight had torn a crater the size of a basketball court out of the earth. A dead toddler’s bare feet and black trousers poked out from under a pile of rubble. Men struggled with their bare hands to move a chunk of the concrete that had crushed the child.

Later they chanted “God is greatest” and wept as they marched through the ruins carrying the body in a bundle, and that of another small child wrapped in a blanket.

“We were asleep and safe,” said Salah Al-Arja, owner of one of the houses destroyed at the site. “There were children, women and martyrs,” he said. “They tell you it is a safe area, but there is no safe area in all of the Gaza Strip.”

Israel accuses Hamas of putting civilians in danger by operating from civilian areas, including in tunnels which can only be destroyed by large bombs. Hamas denies it does so.

As many as 80 percent of Gaza’s 2.3 million people have fled their homes in the Israeli bombing campaign that has reduced much of the crowded coastal strip to a desolate wasteland.

Israeli forces largely captured the northern half of Gaza in November, and since a week-long truce collapsed on Friday they have swiftly pushed deep into the southern half.

Tanks have driven into Gaza from the border fence and cut off the main north-south route, residents say. The Israeli military said the central road out of Khan Younis to the north “constitutes a battlefield” and was now shut.

Hamas said its fighters clashed with Israeli forces in northern Khan Younis overnight.

ISRAEL’S GOALS IN NORTH ALMOST MET

The commander of Israel’s armored corps, Brig.-General Hisham Ibrahim, told Army Radio the military had almost achieved its goals in northern Gaza.

“We are beginning to expand the ground maneuver to other parts of the Strip, with one goal — to topple the Hamas military group,” he said.

The military released footage of troops patrolling in tanks and on foot, in fields and in badly damaged urban areas, and firing from weapons, without specifying the location in Gaza.

Israel says its evacuation orders are aimed at protecting civilians from harm, and called on international organizations to help encourage Gazans to move to the areas labelled safe on Israeli maps.

The United Nations said the areas in the south that Israel has ordered evacuated in the three days since the truce ended had housed over 350,000 people before the war — not counting the hundreds of thousands now sheltering there from other areas.

In Khan Younis, many of those taking flight on Monday were already displaced from other areas. Abu Mohammed told Reuters it was now the third time he had been forced to flee since abandoning his home in Gaza City in the north.

“Why did they eject us from our homes in Gaza (City) if they planned to kill us here?” he said.

Israel’s closest ally the United States has called on it to do more to safeguard civilians in the southern part of Gaza than in last month’s campaign in the north.

But about 900 people have been killed in Israeli air strikes since the truce ended on Friday, Gaza health authorities said.

Omar Shakir, Israel and Palestine Director at Human Rights Watch, told Reuters: “All indications and reports suggest that the same pattern – of dropping heavy-duty bombs and using artillery in densely populated areas – is continuing.”


Israel considers flooding Gaza tunnels with seawater – WSJ

Israel considers flooding Gaza tunnels with seawater – WSJ
Updated 05 December 2023
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Israel considers flooding Gaza tunnels with seawater – WSJ

Israel considers flooding Gaza tunnels with seawater – WSJ
  • Israel first informed the United States of the option last month

WASHINGTON: Israel has assembled a large system of pumps that may be used to flood tunnels used by militant group Hamas under the Gaza strip in a bid to drive out fighters, the Wall Street Journal reported on Monday, citing US officials.

Around the middle of November, Israel’s army completed the set-up of at least five pumps about a mile north of the Al-Shati refugee camp that could move thousands of cubic meters of water per hour, flooding the tunnels within weeks, the report said.

It was not clear whether Israel would consider using the pumps before all hostages were released, according to the story. Hamas has previously said it has hidden captives in “safe places and tunnels.”

Reuters could not verify the details of Monday’s report.

When asked about the story, a US official said it made sense for Israel to render the tunnels inoperable and that the country was exploring a range of ways to do that.

Israel’s defense ministry did not immediately respond to a request for comment.

The Wall Street Journal said an Israel Defense Forces (IDF) official declined to comment on the flooding plan but was quoted as saying: “The IDF is operating to dismantle Hamas’s terror capabilities in various ways, using different military and technological tools.”

Israel first informed the United States of the option last month, the Wall Street Journal said, reporting that officials did not know how close Prime Minister Benjamin Netanyahu’s government was to carrying out the plan.

Israel has not made a final decision to go ahead or rule it out, the officials were cited as saying.


Russian aircraft brings 120 Russians home from Gaza

Russian aircraft brings 120 Russians home from Gaza
Updated 05 December 2023
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Russian aircraft brings 120 Russians home from Gaza

Russian aircraft brings 120 Russians home from Gaza
  • The Emergencies Ministry has so far flown more than 880 Russian nationals home aboard nine flights

MOSCOW: A chartered aircraft flew 120 Russian nationals evacuated from the Gaza Strip home to Moscow on Monday, Russia’s Emergencies Ministry said.
A ministry statement on the Telegram messaging app said 30 children were among those on board the Ilyushin-76 aircraft that landed in Moscow.
The Emergencies Ministry has so far flown more than 880 Russian nationals home aboard nine flights.

 

 


Red Cross chief arrives in Gaza, says suffering ‘intolerable’

Red Cross chief arrives in Gaza, says suffering ‘intolerable’
Updated 04 December 2023
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Red Cross chief arrives in Gaza, says suffering ‘intolerable’

Red Cross chief arrives in Gaza, says suffering ‘intolerable’

GENEVA: The Red Cross president arrived in war-torn Gaza on Monday, calling for the protection of civilians in the Palestinian territory, where she warned that human suffering was “intolerable.”

The International Committee of the Red Cross said ICRC President Mirjana Spoljaric’s travel to the region would happen in several stages with “a visit to Israel expected over the coming weeks.”

“I have arrived in Gaza, where people’s suffering is intolerable,” Spoljaric said on X, formerly Twitter.

“It is unacceptable that civilians have no safe place to go in Gaza, and with a military siege in place there is also no adequate humanitarian response currently possible,” she added in an ICRC statement.

Spoljaric, whose organization has faced criticism from both sides in the conflict for not providing adequate help to Israeli hostages held by Hamas and Palestinian prisoners held by Israel, insisted that “all those deprived of liberty must be treated humanely.”

“The hostages must be released, and the ICRC must be allowed to safely visit them,” she said.

Her visit comes after full-scale fighting resumed Friday following the collapse of a week-long truce brokered by Qatar, the United States and Egypt, during which Israel and Hamas exchanged scores of hostages and prisoners.

“The last week provided a small degree of humanitarian respite, a positive glimpse of humanity that raised hopes around the world that a path to reduced suffering could now be found,” Spoljaric said in the statement.

“As a neutral actor, the ICRC stands ready to support further humanitarian agreements that reduce suffering and heartbreak.”