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US, Algeria Hold Meetings on Anti-Money Laundering

The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
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US, Algeria Hold Meetings on Anti-Money Laundering

The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)
The Algerian-American military dialogue round held in December 2023. (Algerian Ministry of Defense)

US and Algerian officials concluded high-level meetings in the capital city of Algeria on Thursday after discussing trends in financial crimes and money laundering activities.

The collaboration between Algeria and Washington underscores joint efforts in detecting the illicit flow of funds and countering extremist activities across online platforms and social media channels.

More than 25 officials representing the Algerian Ministry of Justice and five officials from the US Department of Justice held a five-day workshop from February 11 to 15 on trends in financial crimes and countervailing investigative techniques, the US Embassy in Algeria said on its website.

"The event served to strengthen the security partnership between the US and Algeria through dialogue, exchange of expertise, and bilateral cooperation. Both parties explored multifaceted approaches to preventing terrorist financing and shared techniques to detect money laundering," the statement read.

Secretary General Mohamed Regaz of the Algerian Ministry of Justice and US Ambassador to Algeria Elizabeth Moore Aubin delivered remarks on the final day of the workshop, highlighting the joint US-Algeria commitment to combating criminal organizations and illicit financing.

“Our two countries have made great progress in the fight against terrorist financing. As threats have become more complex, more interconnected, and more technically advanced, our cooperation and mutual legal assistance becomes ever more important,” Ambassador Aubin stated.

In recent years, bilateral collaboration to combat money laundering and disrupt the financial networks fueling terrorism, particularly in the Sahel region, has intensified. The FBI engaged in discussions with investigators from various Algerian law enforcement agencies, including the National Gendarmerie, the National Police, and Customs, as well as representatives from entities such as the Financial Inquiry Processing Cell (under the Ministry of Finance) and government and private banks.

The focus of these meetings was to equip Algerian investigators with the latest strategies to confront militant groups' fundraising activities, enhance their operational capabilities, and improve their ability to trace public funds tainted by corruption and bribery that have been illicitly transferred abroad.

Algeria's legislative framework for countering terrorist financing has seen significant revisions since the enactment of its initial law in 2005. There exists a robust coordination mechanism with European counterparts to monitor the activities of terrorist organizations, particularly their potential ties to clandestine migration networks originating from Sahel nations south of the Sahara toward Southern Europe via North African territories.

Algerian government sources have indicated that the discussions between officials from the Ministry of Justice are part of the broader "comprehensive strategic dialogue" between Algeria and the US. While previous bilateral cooperation primarily centered on American energy investments in the Algerian Sahara's oil and gas sector, the emergence of terrorist groups in the region, notably since 2007 with the inception of "Al-Qaeda in the Islamic Maghreb," prompted both governments to bolster security and military collaboration.

The US and Algeria conducted a Joint Military Dialogue in Washington from December 4 to 6 in the framework of the continued bilateral defense cooperation. Algerian Major General Mounir Zahi and Acting US Deputy Assistant Secretary of Defense for African Affairs Jennifer Zakriski led the two countries’ delegations.

The Joint Military Dialogue focused on advancing a draft Memorandum of Understanding on Defense Cooperation between Algeria and the United States in preparation for a planned signing in early 2024.

“We are very open to hearing from Algeria about what Algeria needs for its national defense... If US industry could be part of the answer to ensure Algeria has what it needs to defend itself, of course, we want to be part of that conversation,” US Deputy Assistant Secretary of State for North African Affairs Joshua Harris said when he visited Algeria last year.

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Arab World

Ali Shaath Appointed Head of Gaza Administration Committee: What Do We Know About Him?

Palestinian Ali Shaath, the leading candidate for the chairmanship of the Gaza Administration Committee (photo released by his family). 
Palestinian Ali Shaath, the leading candidate for the chairmanship of the Gaza Administration Committee (photo released by his family). 
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Ali Shaath Appointed Head of Gaza Administration Committee: What Do We Know About Him?

Palestinian Ali Shaath, the leading candidate for the chairmanship of the Gaza Administration Committee (photo released by his family). 
Palestinian Ali Shaath, the leading candidate for the chairmanship of the Gaza Administration Committee (photo released by his family). 

Mediators from Egypt, Qatar, and Türkiye announced on Wednesday the formation of a Palestinian technocratic committee to administer the Gaza Strip, headed by Ali Shaath. The move follows changes to the committee’s membership and broader political maneuvering that point to an imminent transfer of governance from Hamas.

Earlier on Wednesday, US Special Envoy Steve Witkoff announced the launch of “Phase Two of President Donald Trump’s 20-point plan to end the conflict in Gaza,” saying it marks a shift “from a ceasefire to disarmament, technocratic governance, and reconstruction.”

The plan calls for the establishment of a technocratic body to oversee governmental and civilian affairs in Gaza as an alternative to Hamas rule.

While several well-known figures had previously been mentioned as potential leaders, Gaza residents and observers were surprised by the emergence of new names. Among those reported by Asharq Al-Awsat on Tuesday evening was Ali Shaath, who has since emerged as the leading candidate to chair the committee.

Who Is Ali Shaath?

Ali Shaath was born in 1958 in Khan Younis, southern Gaza, into a prominent Palestinian family and large clan with a long record of national and political engagement. Many members of his family are affiliated with Fatah.

He earned a bachelor’s degree in civil engineering from Ain Shams University in Cairo in 1982, a master’s degree in 1986, and a PhD in civil engineering from Queen’s University in the United Kingdom in 1989, specializing in infrastructure planning and urban development.

Shaath has held several senior posts within the Palestinian Authority and is widely regarded as a technical expert rather than a political figure. Early in the Authority’s formation, he served as deputy to then–Minister of Planning and International Cooperation Nabil Shaath, helping draft strategic development plans for a future Palestinian state.

He later served as undersecretary at the Ministry of Transport, overseeing major infrastructure and road projects. He went on to lead the Palestinian Industrial Estates and Free Zones Authority, chair the Palestinian Housing Council, head the Palestinian Ports Authority, and advise the Palestinian Economic Council for Development and Reconstruction (PECDAR). Most recently, despite retirement, he served as an adviser to the Ministry of Housing and Public Works.

Politically, Shaath participated in final-status negotiation committees in 2005 and contributed as a technical expert on border and maritime access issues. His background in economic development and postwar reconstruction appears to have positioned him to lead the technocratic committee.

Sources close to the Shaath family told Asharq Al-Awsat that he has lived in the West Bank for years, including before the Gaza war, and has consistently avoided factional politics, focusing instead on technical and professional roles.

Arab World

Israel Seeks to Cement Status Quo of Its New Occupation in Syria

Members of Israel’s special reserve unit “Alpine Mountains” during training on Mount Hermon in Syria (Israeli army) 
Members of Israel’s special reserve unit “Alpine Mountains” during training on Mount Hermon in Syria (Israeli army) 
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Israel Seeks to Cement Status Quo of Its New Occupation in Syria

Members of Israel’s special reserve unit “Alpine Mountains” during training on Mount Hermon in Syria (Israeli army) 
Members of Israel’s special reserve unit “Alpine Mountains” during training on Mount Hermon in Syria (Israeli army) 

A senior Israeli official has acknowledged that disagreements with Syria remain “very deep,” dismissing what the United States has described as a positive atmosphere surrounding negotiations. “The reality is quite different,” the official said.

The remarks indicate that Israel intends to preserve the current situation created by its recent occupation of Syrian territory and rejects any withdrawal, not only from Mount Hermon but also from the nine positions it established following the collapse of Bashar al-Assad’s regime.

Israel has reportedly set far-reaching conditions in return, including barring Syria from deploying anti-aircraft missiles.

According to a report by Maariv political correspondent Anna Barsky, intensive talks held in Paris over two days last week, involving representatives from Israel, Syria, and the United States, produced only a limited outcome.

The discussions resulted in an agreement to establish a coordination mechanism aimed at preventing field-level friction, to be managed with active US involvement, but fell short of any broader political or security breakthrough.

Barsky wrote that there is currently no possibility of reaching a security agreement between Israel and Syria. While she cited Syria’s demand for an Israeli withdrawal from Syrian Mount Hermon as the main obstacle, the report suggests that Israel’s own demands are the primary factor blocking progress.

According to the senior official, Israel’s conditions include maintaining the new reality that emerged after Assad’s downfall in December 2024. This includes areas formerly designated as a UN-monitored buffer zone, an additional strip deeper along the border covering about 450 square kilometers, and all the peaks of Mount Hermon.

Israel is also seeking to strip the Syrian army of what it defines as strategic weapons, including advanced anti-aircraft systems or any arms that could disrupt the existing military balance. In addition, it demands that no foreign forces be present in Syria if they could restrict the Israeli army’s freedom of movement, specifically Russian or Turkish forces.

The report noted that the US administration, while pressing both sides to advance toward security understandings, supports Israeli demands it considers essential to Israel’s security, particularly remaining on Mount Hermon, though Washington is expected to propose compromise arrangements.

At the same time, Barsky reported growing concern in Tel Aviv over a parallel Syrian track: efforts by Damascus to coordinate with Moscow to redeploy Russian military forces in Syria, especially in the south.

Israel views such a move as a direct threat to its operational freedom and has worked to thwart initiatives aimed at restoring a Russian presence there. According to Maariv, Israel has conveyed a firm message to Damascus, Moscow, and Washington that it will not tolerate Russian forces in southern Syria.

The newspaper linked this stance to past experience, noting that while Russia maintained two main bases in Syria - Hmeimim Air Base and the naval facility in Tartus - it also deployed military police and observation posts near the disengagement zone in the south. Israel believes a return to that model would impose new operational constraints and alter the rules of engagement.

Although Russia’s footprint in Syria shrank after Assad’s fall, Israeli assessments suggest Moscow is seeking, in coordination with Syria’s new authorities, to rebuild its influence despite its preoccupation with the war in Ukraine.

The report said that both Moscow and Damascus view a Russian presence in southern Syria as strategically valuable, particularly as a means of constraining Israel.

 

 

Arab World

Hezbollah Raises Civil War Threat Over Disarmament Plan

Hezbollah members take an oath in front of a monument to Iranian General Qassem Soleimani in Beirut in 2022 (AP file photo)
Hezbollah members take an oath in front of a monument to Iranian General Qassem Soleimani in Beirut in 2022 (AP file photo)
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Hezbollah Raises Civil War Threat Over Disarmament Plan

Hezbollah members take an oath in front of a monument to Iranian General Qassem Soleimani in Beirut in 2022 (AP file photo)
Hezbollah members take an oath in front of a monument to Iranian General Qassem Soleimani in Beirut in 2022 (AP file photo)

Hezbollah escalated its response to Lebanese President Joseph Aoun and Prime Minister Nawaf Salam over plans to press ahead with restricting weapons to the state and extending the move to areas north of the Litani River, raising the specter of civil war as tensions over the issue intensify.

Mahmoud Qamati, vice president of Hezbollah’s political council, said in a televised interview that statements by the president and prime minister on confining weapons north of the Litani meant the government was heading toward chaos and instability, and toward an internal situation that no one would accept, possibly even a civil war.

The government last week tasked the Lebanese army commander, during a cabinet session, with preparing a plan to restrict weapons north of the Litani, after announcing that the objectives of the first phase of the plan to confine arms to the state south of the river had been achieved.

Qamati’s Position

Hezbollah says that before any discussion begins on the fate of its weapons outside the area south of the river, Israel must stop violating Lebanese sovereignty, withdraw from points it occupies, and release prisoners.

Qamati said on Tuesday that some parties were insisting on implementing foreign dictates and offering concessions to Israel for free and without any return.

He added that the army’s role was not to protect Israel from any military action from Lebanon, but to confront Israel, which he said occupies Lebanese territory.

Accusing some members of the government of collusion to implement a US-Israeli plan for personal calculations, Qamati called for a return to reason, wisdom, and “Lebanese-Lebanese dialogue”.

War Against Whom?

Lebanese Industry Minister Joe Issa El-Khoury expressed surprise at Hezbollah’s threat of a civil war, asking between whom such a war would take place, between an illegitimate armed group and the legitimate army.

Civil wars, he said, usually erupt between illegitimate armed groups, warning that if Hezbollah did not hand over its weapons, other unarmed groups might rearm on the grounds that the army was unable to protect them.

Speaking to Asharq Al-Awsat, El-Khoury said it was unacceptable for one group alone to be armed to fight Israel, adding that Lebanon either builds a state together or looks for other projects. While the region was moving forward with strong momentum, he said, Lebanon was moving backward.

El-Khoury said the army’s forthcoming plan to restrict weapons north of the Litani should not include multiple phases, but rather a single phase running until the end of March.

He stressed that linking implementation to the army’s capabilities and resources was misplaced.

He recalled that the strongest militia after the civil war was the Lebanese Forces, which later committed to building the state and handed over its weapons to the army, thereby eliminating the need for army deployment in areas where the group had been present.

That, he said, was what should happen today with Hezbollah.

Party Warning

Sources familiar with Hezbollah’s internal thinking told Asharq Al-Awsat that the group did not want a clash with the army, and that the army did not intend to seize weapons by force.

The warning issued by Qamati, they said, was directed at political forces pushing for disarmament by force. The sources added that the current moves were an attempt to create the right conditions to reach a consensus solution to the issue.

Remarks by Rajji

Hezbollah’s veiled threats of civil war coincided with a fierce campaign by lawmakers from the Shiite duo, Amal and Hezbollah, against Lebanese Foreign Minister Youssef Rajji.

In a televised interview, Rajji said that the ceasefire declaration approved by the government provided for Hezbollah’s weapons to be confined in return for a halt to Israeli attacks, and that as long as the weapons were not fully confined, Israel, unfortunately, had the right to continue its attacks.

Hezbollah lawmaker Ali Ammar described the remarks as dangerous, saying they required a clear and firm stance from the president and prime minister, as well as a halt to such statements, which he said inflamed internal divisions and served only to benefit the enemy.

Qassem Hashem, a member of the Development and Liberation bloc, said Rajji’s comments went beyond impropriety to justifying Israeli aggression against Lebanon, calling it a violation of sovereignty and a blow to national dignity.

He said the remarks should not pass without accountability in cabinet, and that in a fully sovereign state, the minister would be dismissed.

Another lawmaker from the bloc, Mohammed Khawaja, asked the president and prime minister whether Rajji was truly Lebanon’s foreign minister, accusing him of focusing on finding justifications for Israel.

In response, El-Khoury told Asharq Al-Awsat that Rajji’s remarks reflected the government’s position, not a personal view.

He said the agreement approved by Hezbollah listed the parties authorized to carry weapons and did not include Hezbollah, meaning that the group’s insistence on keeping its arms constituted a breach of the agreement and provided Israel with a pretext to refuse to implement its provisions.