Lebanese Man Accused of Funneling Funds to Hamas Found Dead, Source Says

Palestinian scouts carry the Palestinian flag during a march in Beirut, Lebanon, in support of Palestinians in Gaza and to mark Palestinian Martyrs' Day, amid the ongoing conflict between Israel and the Palestinian group Hamas, on January 7, 2024. (Reuters)
Palestinian scouts carry the Palestinian flag during a march in Beirut, Lebanon, in support of Palestinians in Gaza and to mark Palestinian Martyrs' Day, amid the ongoing conflict between Israel and the Palestinian group Hamas, on January 7, 2024. (Reuters)
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Lebanese Man Accused of Funneling Funds to Hamas Found Dead, Source Says

Palestinian scouts carry the Palestinian flag during a march in Beirut, Lebanon, in support of Palestinians in Gaza and to mark Palestinian Martyrs' Day, amid the ongoing conflict between Israel and the Palestinian group Hamas, on January 7, 2024. (Reuters)
Palestinian scouts carry the Palestinian flag during a march in Beirut, Lebanon, in support of Palestinians in Gaza and to mark Palestinian Martyrs' Day, amid the ongoing conflict between Israel and the Palestinian group Hamas, on January 7, 2024. (Reuters)

A Lebanese man sanctioned for allegedly funneling millions of dollars to Palestinian armed group Hamas was found dead in a mountain town outside Beirut, a security source told Reuters on Wednesday.

The security source identified the victim as Mohammad Surur and said he hailed from a northeastern town near the Syrian border and worked in currency exchanges and money transfers, including between Iran-backed groups opposed to Israel.

He was found dead in a house in the town of Beit Meri on Tuesday, with several gunshot wounds to his legs, the Lebanese security source said.

That, along with a large of sum money found on the body, led Lebanon's security forces to conclude that Surur had been subject to a violent interrogation, not attempted theft, the source added.

Surur was sanctioned in 2019 by the US Treasury, which said he had transferred "tens of millions of dollars per year" between the Iranian Revolutionary Guards' external branch, the Quds Force, and Hamas's armed wing the Qassam Brigades.

He would have been 57 at the time of his death, according to biographical details published by the Treasury.

Hamas launched a cross-border attack into Israeli territory on Oct. 7 that left 1,200 Israelis dead according to Israeli tallies. Israel's military responded with a devastating land, sea and air campaign on the Gaza Strip that has killed more than 33,000 Palestinians, authorities in the territory say.

The Treasury said in 2019 that Surur was also linked to Lebanon's Hezbollah, an ally of Hamas. Surur has been seen at public events hosted by Hezbollah in Lebanon but did not appear to have a formal or senior role directly within the armed group, a source familiar with Hezbollah's operations told Reuters.

Hezbollah has been exchanging fire across Lebanon's southern border with Israel in parallel with the Gaza war.

In a press conference, Surur's family pressed for a full investigation into the circumstances around his death but did not accuse any particular individual, group or government.

His death comes just days after the killing of a local official in an anti-Hezbollah faction, which has stoked fears of an outbreak of political and sectarian violence.

Lebanon is already suffering a nearly five-year-old financial collapse that has turned much of the economy into a cash-based one, worrying observers who say money laundering could grow.

In March, a top US Treasury representative visited Lebanon to press officials to halt financial transfers to Hamas. A source at Lebanon's central bank told Reuters that Lebanon had denied such transfers were taking place.



Iraq Preoccupied with Potential Broad Israeli Attack

Iraqi PM Mohammed Shi al-Sudani at an emergency national security council meeting. (Iraqi government)
Iraqi PM Mohammed Shi al-Sudani at an emergency national security council meeting. (Iraqi government)
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Iraq Preoccupied with Potential Broad Israeli Attack

Iraqi PM Mohammed Shi al-Sudani at an emergency national security council meeting. (Iraqi government)
Iraqi PM Mohammed Shi al-Sudani at an emergency national security council meeting. (Iraqi government)

Baghdad has been preoccupied this week with serious possibilities that Israel may expand its war on Gaza and Lebanon by striking several targets in Iraq in retaliation to attacks by Iran-backed armed factions.

Concern has been high that Israel may attack government buildings, oil fields and strategic locations, not just the positions of the armed factions that have previously launched attacks against Israel, said sources close to the pro-Iran ruling Coordination Framework.

Media sources have spoken of government speculation that Iraq could come under “300 Israeli attacks”.

The fears in Iraq have been compounded by an Israeli complaint to the United Nations Security Council against seven armed factions and holding Baghdad responsible for the attacks they have carried out against it.

This prompted the government, through the foreign ministry, to send an official letter to the Security Council, UN Secretary-General, Arab League and Organization of Islamic Cooperation in response to the Israeli threats.

The ministry said on Saturday that Iraq is “the cornerstone of stability in the region and world and it is one of the countries that are most committed to the UN Charter.”

“The Zionist entity’s letter to the Security Council is part of a systematic policy aimed at creating claims and excuses in an attempt to expand the conflict in the region.”

It said Iraq has turned to the Security Council out of Iraq’s keenness on the international body carrying out its duty in maintaining international peace and security and the need to rein in the “Zionist aggression in Gaza and Lebanon.”

Moreover, it stressed that Iraq has been keen on exercising restraint when it comes to the use of its airspace to attack a neighboring country.

Israel has used Iraqi airspace to launch attacks against Iran in October.

Iraq underscored the importance of the international community stepping in to “stop this hostile behavior that is a flagrant violation of international law.”

It called for international efforts to stop the Israeli escalation in the region and ensure that international laws and treaties are respected to consolidate security and stability.

Meanwhile, a source close to the Coordination Framework said the main Shiite parties are taking the Israeli threats “very seriously”, urging Prime Minister Mohammed Shia al-Sudani's government to take “all the necessary measures to avert a potential Israeli strike.”

All leaders of armed factions, as well as Shiite leaders, have taken up alternative locations and are moving under great secrecy, confirming that they have changed the majority of their military positions, said the source.

It also dismissed claims that Israeli jets have overflown Iraq, saying nothing has been confirmed, but not ruling out the possibility, especially since US forces have control over Iraqi skies and Iraq is helpless against stopping these violations.

Iraq had submitted a formal complaint to the UN and Security Council over Israel’s use and violation of its airspace to attack Iran.

Analyst and former diplomat Ghazi Faisal said the pro-Iran armed factions have been gathering their forces in the Sinjar province, which is strategic for Iran’s arms deliveries and logistic support to Syria where attacks can be carried out against American forces and the Israeli-occupied Golan Heights.

Sinjar is one of the most important strategic bases for the Iranian Revolutionary Guards Corps, he added.

Furthermore, he noted that the armed factions insist on continuing the war against Israel, rejecting government calls for calm and neutrality.

The government’s statements are aimed at delivering a message that it “is not directly responsible for the strategy of these factions,” which follow Iran’s policies.

Iraq has repeatedly said that it refuses for its territory to be used to attack another country, but some observers believe that it may allow Iran to do so should Israel strike.