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Israeli Strikes Seek to Cripple Hezbollah’s Shadow State
Smoke billows over Beirut’s southern suburbs after an Israeli strike, amid the ongoing hostilities between Hezbollah and Israeli forces, as seen from Hadath, Lebanon October 19, 2024. Photo: REUTERS/Mohamed Azakir
JNS.org – Overnight on Monday, the Israeli Air Force launched a series of targeted strikes on branches and sites of the Al-Qard Al-Hassan financial association, which acts as a Hezbollah-run bank and forms the basis for the group’s shadow state in Lebanon. The goal of the strikes was to dismantle the economic network that funds the Iranian proxy army and makes Shi’ite Lebanese dependent on it.
This is part of a broader strategy aimed at disrupting Hezbollah’s ability to rearm and weakening its stranglehold on the Lebanese population.
According to a senior Israeli intelligence official on Oct. 20, the Al-Qard Al-Hassan faux bank “allows the whole economic functionality of the organization, whether it’s paying the salaries to the various operatives or just the daily payments they have to make for all kinds of things.”
Al-Qard Al-Hassan works similarly to a regular bank, with people arriving to conduct transactions, withdraw money, deposit funds, or take loans, “but actually it’s not a bank at all,” said the official. “And it’s disconnected completely from the international SWIFT mechanism … in order to avoid sanctions.”
In addition to paying terrorist salaries, Al-Qard Al-Hassan also provides services to Lebanese Shi’ites for a range of Hezbollah-funded programs, serving around 300,000 people and acting as an alternative banking system disconnected from the Lebanese financial system. “And it’s run completely by Hezbollah,” said the intelligence official, adding that until his elimination on September 27, the chief decision-maker at the bank was Hezbollah chief Hassan Nasrallah.
Most of Hezbollah’s funds were kept in Al-Qard Al-Hassan facilities, including the money of civilians who used the bank’s services.
“We know for a fact that Hezbollah is counting on this money, whether its their own money or the money of the civilians who put their money in this association, to fund the organization in emergency times, and now, during war, when they need to rearm themselves, re-equip themselves, they have a lot more payments to make,” the official said.
Lebanese Shi’ites, rather than use Lebanon’s official banking systems, placed their money in Hezbollah’s association, giving it control over most of the community and enabling it to run an alternative civilian system in Lebanon, which was also used to fund a shadow healthcare and education system.
This shadow economic system is one of the reasons Lebanon can’t get out of the economic crisis it’s in, the official explained.
“We know that the economic situation in Lebanon is perhaps one of the worst economic crises that there has been over the past 100 years, in modern times,” he said.
The official detailed the financial sources that keep Hezbollah afloat, noting that Iran provides around $50 million monthly to Hezbollah via Syria. Some of this money is transferred physically in cash, while other funds come through sales of Iranian oil to Syria, which are converted into cash in Syria before being funneled to Lebanon.
“Diplomatic figures” also arrive at Beirut’s international airport carrying cash, the source said.
This steady flow of Iranian funds enables Hezbollah to pay salaries and finance its day-to-day activities.
In addition to Iranian funding, the intelligence official outlined other sources of income for Hezbollah. The organization has been developing economic initiatives within Lebanon, establishing businesses aimed at creating self-sustaining economic streams.
Although these ventures currently contribute a smaller share to Hezbollah’s budget, they represent a growing part of its financial base. Moreover, fundraising efforts by prominent Hezbollah figures, though less significant, also supplement the organization’s income.
The Israeli strikes overnight Sunday aimed to undercut these funding streams.
According to IDF Arabic language Spokesperson Col. Avichay Adraee, who made a statement on Oct. 20 via X, these strikes were necessary because “Hezbollah’s terrorist activities are funded by the Iranian state budget,” and the Al-Qard Al-Hassan Association acts as a “cover for Hezbollah’s terrorist assets.”
Adraee stressed that these financial networks directly contribute to Hezbollah’s ability to acquire weapons, establish launch positions, and pay its operatives. Israel’s strikes aimed to dismantle this infrastructure to undermine Hezbollah’s ability to continue financing its war efforts.
The Alma Research Center, which monitors northern fronts, highlighted that Al-Qard Al-Hassan has functioned as Hezbollah’s de facto bank since its founding in 1981.
The Center noted on Oct. 20 that Al-Qard Al-Hassan holds tons of gold and manages over half a billion dollars in loans annually. Over time, the institution has also become a tool for money laundering, allowing Hezbollah to bypass international sanctions, according to Alma. In fact, in 2021 the bank’s databases were hacked, revealing a trove of customer accounts, including those of Hezbollah operatives under sanctions, it added.
This parallel financial network has allowed Hezbollah to function as a state within a state in Lebanon, and its elimination will seriously damage the terror group.
The post Israeli Strikes Seek to Cripple Hezbollah’s Shadow State first appeared on Algemeiner.com.
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Alleged NYC terror plotter moved to Montreal detention pending extradition hearing
Muhammad Shahzeb Khan, the 20-year-old Pakistani national who was arrested by the RCMP in Quebec on Sept. 4 about 20 kilometres from the U.S. border while allegedly en route to conduct an attack on Jews in New York City, has been moved to a prison in Montreal.
Khan is alleged to have devised a plot for the large-scale murder of Jews on the anniversary of the Oct. 7 terrorist attacks in Israel and on Yom Kippur, in support of the Islamic State of Iraq and al-Sham (ISIS) terrorist group. According to U.S. Justice Department documents, Khan communicated to undercover agents that “if we succeed with our plan this would be the largest attack on U.S. soil since 9/11.”
Khan, also known as Shazeb Jadoon, was arrested and detained in Rimouski, 550 km east of Montreal, until his Dec. 19 transfer. The Mississauga, Ont., resident speaks no French, and his lawyer said he could not work with his client while he was held there, where he could not help him understand government documents, and the suspect could not communicate with French-speaking prison guards.
He appeared briefly at the Montreal courthouse Friday morning and will return to Superior Court on Jan. 17, when a date will be set for an extradition hearing. Ottawa agreed to a U.S. extradition request for Khan to stand trial in the Southern District of New York on charges of attempting to provide material support and resources to a foreign terrorist organization. If convicted, he faces up to 20 years in prison.
Khan arrived in Canada in June 2023 on a student visa, Immigration Minister Marc Miller confirmed a week after the arrest, which was pursuant to section 495 of Canada’s Criminal Code: attempting to leave Canada to commit an offence for a terrorist group, participating in the activities of a terrorist group, and conspiracy to commit an offence by violating United States immigration law.
He was then re-arrested on a provisional warrant under the Extradition Act as Canadian authorities were uncertain whether they could detain him based on existing evidence.
“The news of threats to the Jewish community is alarming,” read an RCMP statement. “We will not tolerate any form of threats, harassment or violence targeting Jewish communities. The RCMP continues to work in collaboration with our domestic and international partners to detect, investigate and disrupt criminal acts that are targeting Jewish communities.
“With the strong partnership between Canada and the U.S. we can reassure the public that as his actions escalated, at no point in time was Khan an immediate threat prior to his arrest.”
According to the U.S. Justice Department complaint drawn up by an FBI counterterrorism agent, Khan planned to use automatic and semi-automatic weapons to carry out a mass shooting at Chabad locations. Authorities say he began posting on social media and communicating with others around November 2023 on an encrypted messaging application about his support for ISIS, when he allegedly distributed ISIS propaganda videos and literature.
He then began communicating with two undercover law enforcement officers, the complaint reads. “During those conversations, Khan confirmed that he and a U.S.-based ISIS supporter had been planning to carry out an attack in a particular U.S. city. Among other things, Khan said that he had been actively attempting to create ‘a real offline cell’ of ISIS supporters to carry out a ‘coordinated assault’ using AR-style rifles to “target Israeli Jewish chabads… scattered all around” the city.
According to the document, Khan envisioned teams launching three attacks simultaneously “on diff[erent] locations maximizing casualty count” and repeatedly instructed undercover agents to obtain assault rifles, ammunition and “some good hunting [knives] so we can slit their throats,” identifying specific locations where attacks would take place.
He also instructed them to acquire burner cell phones and allegedly provided details about how he would cross into the United States. During conversations with the agents, he allegedly emphasized that Oct. 7 and 11 were the best days for targeting Jews “because ‘Oct 7 they will surely have some protests and Oct 11 is yom kippur’.”
The complaint alleges that, just a few weeks after the Hamas attack in Israel, he was posting support for jihad and images of weapons. The FBI also says Khan boasted that New York is perfect to target Jews because it has the “largest Jewish population In america” and, therefore, “even if we dont attack a event [sic], we could rack up easily a lot of jews.” Khan then allegedly proclaimed, “We are going to nyc to slaughter them,” and sent a photograph of the area he envisioned for the attack.
Khan attempted to reach the U.S-Canada border using three separate cars before being apprehended in Ormstown, after officers from different police forces followed him from the Toronto area.
U.S. Attorney General Merrick Garland thanked Canadian law enforcement for their assistance, adding “Jewish communities—like all communities in this country—should not have to fear that they will be targeted by a hate-fueled terrorist attack.”
The post Alleged NYC terror plotter moved to Montreal detention pending extradition hearing appeared first on The Canadian Jewish News.
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Israel for First Time Claims Responsibility for Killing of Hamas Leader Ismail Haniyeh in Tehran
Iranians attend the funeral procession of assassinated Hamas chief Ismail Haniyeh in Tehran, Iran, Aug. 1, 2024. Photo: Majid Asgaripour/WANA (West Asia News Agency) via REUTERS
Israeli Defense Minister Israel Katz on Monday acknowledged for the first time that Israel killed Hamas chief Ismail Haniyeh in Tehran in July.
“These days, when the Houthi terrorist organization is firing missiles at Israel, I want to convey a clear message to them at the beginning of my remarks: We have defeated Hamas, we have defeated Hezbollah, we have blinded Iran’s defense systems and damaged the production systems, we have toppled the Assad regime in Syria, we have dealt a severe blow to the axis of evil, and we will also deal a severe blow to the Houthi terrorist organization in Yemen, which remains the last to stand,” Katz said during an event honoring defense ministry personnel.
Israel will “damage their strategic infrastructure, and we will behead their leaders. Just as we did to Haniyeh, [Hamas leader Yahya] Sinwar, and [Hezbollah leader Hassan] Nasrallah in Tehran, Gaza, and Lebanon [respectively] — we will do it in Hodeidah and Sana’a,” Katz continued. “Whoever raises a hand against Israel will have their hand cut off, and the long arm of the IDF [Israel Defense Forces] will strike them and settle the score.”
Hamas, Hezbollah, and the Houthis are all internationally designated terrorist organizations backed by Iran. Katz’s comments came after the Houthi rebels in Yemen fired a ballistic missile at Tel Aviv over the weekend. The Houthis have also been attacking commercial shipping in the Red Sea for more than a year, saying they are acting in solidarity with the Palestinians in Gaza and will prevent all ships from heading to Israeli ports.
Haniyeh, the exiled political chief of Hamas, was killed in an explosion in Iran’s capital city on July 31. Iran had accused Israel of carrying out the assassination and vowed revenge; however, for months the Israeli government had neither confirmed nor denied responsibility for Haniyeh’s death.
Haniyeh was based in Qatar and had been the face of Hamas’s during the Israel-Hamas war, which the Palestinian terroris group launched with its invasion of and massacre across southern Israel last Oct. 7.
Following Haniyeh’s death, Sinwar was named the terrorist group’s overall leader after being its top official in Gaza. Sinwar, who masterminded the Oct. 7 attacks on Israel, was killed by Israeli forces in Gaza in October.
The post Israel for First Time Claims Responsibility for Killing of Hamas Leader Ismail Haniyeh in Tehran first appeared on Algemeiner.com.
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‘Should Scare Every American’: Top Trump Adviser Mike Waltz Explains Dangers of Iran Getting Nuclear Weapons
US Rep. Mike Waltz (R-FL) speaks on Day 1 of the Republican National Convention (RNC) at the Fiserv Forum in Milwaukee, Wisconsin, US, July 15, 2024. Photo: REUTERS/Mike Segar
US Rep. Mike Waltz (R-FL), who was recently tapped to serve as the White House national security adviser for the incoming Trump administration, outlined in a new interview why Iran’s nuclear program could pose a major threat to the United States and must be stopped.
During an interview with Daily Wire co-founder and conservative podcast host Ben Shapiro, Waltz said that his constituents often do not understand how Iran’s nuclear ambitions impact American interests. The lawmaker explained that Iran obtaining nuclear weapons could kick-start an arms race and geopolitical firestorm in the Middle East, potentially forcing the US to become more involved in the region militarily.
“No. 1, if Iran gets a nuke, the Saudis are going to want a nuke, the Turks are going to want a nuke, and the Middle East exploding, not literally but figuratively, in a nuclear arms race should scare every American,” Waltz said.
Though Waltz conceded that nuclear proliferation in the Middle East would not necessarily result in “World War III,” he asserted that it would be “catastrophic for the world.”
The lawmaker added that a nuclear-armed Iran would endanger Israel, which he described as America’s “critical ally, morally and historically and geopolitically,” and that the US should take threats by Iranian leadership to eliminate Israel seriously.
“We should believe [Iran’s so-called ‘supreme leader,’ Ayatollah Ali Khamenei] who intends to wipe Israel off the face of the earth if they have nukes,” Waltz said.
Waltz also praised Israeli Prime Minister Benjamin Netanyahu for “exposing Iran’s air defenses so that they literally are naked right now and on their back foot.” He appeared to be referring to Israel’s precision airstrikes on Iranian military and air defense sites in October which devastated the regime’s air-defense system and ballistic missile program. The strikes were in response to Iran’s ballistic missile barrage against Israel weeks earlier.
Waltz went on to say that the incoming Trump administration plans on “hitting” Iran’s finances throughout the Middle East and stopping the flow of money “out of Tehran into Beirut and into [Iran’s] proxies in Syria.”
Iran has supported several terrorist proxies throughout the Middle East, including Hamas in Gaza and Hezbollah in Lebanon — both of which have been devastated by Israeli military operations in recent months. The Iranian regime also backed the recently ousted Assad regime in Syria, where Israel launched limited operations to ensure security at its northeastern amid uncertainty about Syria’s future.
“I hope that all of this has Hamas so isolated. They really thought the cavalry was coming from the north with Hezbollah. Now, that has been shown not to be true; Hamas has every exit blocked except one, and that is to release our hostages if you want to live,” Waltz said.
Harsh US sanctions levied on Iran under the Trump administration from 2017-2021 crippled the Iranian economy and led its foreign exchange reserves to plummet. US President-elect Donald Trump and his Republican supporters in the US Congress have criticized the Biden administration for renewing billions of dollars in US sanctions waivers, which had the effect of unlocking frozen funds and allowing the country to access previously inaccessible hard currency.
US intelligence agencies have for years labeled Iran as the world’s foremost state sponsor of terrorism, noting it devotes significant sums of money and weapons each year to supporting proxies across the Middle East such as Hamas and Hezbollah.
The post ‘Should Scare Every American’: Top Trump Adviser Mike Waltz Explains Dangers of Iran Getting Nuclear Weapons first appeared on Algemeiner.com.