Lebanon Turns into Haven for Lebanese Fugitives Wanted Abroad

Lebanon's Central Bank Governor, Riad Salameh (C), greets employees on his last working day as the head of the Central Bank in Beirut, Lebanon, 31 July 2023. (EPA)
Lebanon's Central Bank Governor, Riad Salameh (C), greets employees on his last working day as the head of the Central Bank in Beirut, Lebanon, 31 July 2023. (EPA)
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Lebanon Turns into Haven for Lebanese Fugitives Wanted Abroad

Lebanon's Central Bank Governor, Riad Salameh (C), greets employees on his last working day as the head of the Central Bank in Beirut, Lebanon, 31 July 2023. (EPA)
Lebanon's Central Bank Governor, Riad Salameh (C), greets employees on his last working day as the head of the Central Bank in Beirut, Lebanon, 31 July 2023. (EPA)

Lebanon has become a haven for Lebanese fugitives wanted by international law. These fugitives are often dual nationals and take advantage of a Lebanese law that bars their extradition to the countries where they are wanted.

Among the most prominent fugitives are former Central Bank Governor Riad Salameh, who is wanted in Europe, and former Nissan boss Carlos Ghosn, who is wanted in Japan.

They also include Hezbollah members wanted by the United States and who have been sanctioned by Washington, as well as party members wanted by the Special Tribunal for Lebanon that was looking into the 2005 assassination of Lebanese former Prime Minister Rafik Hariri.

The STL used to send monthly requests to Lebanon demanding the arrest of the fugitives while authorities have constantly replied that they could not find them.

As for Salameh and Ghosn, judicial sources told Asharq Al-Awsat that Lebanon refuses to turn them over because they have the Lebanese nationality.

In such cases, when proven that the crimes they are wanted for are “serious”, then they would be put on trial in Lebanon because the local judiciary alone has the jurisdiction to try any citizen, even if they have committed a crime abroad, explained the source.

According to Lebanese law, a Lebanese dual national cannot be extradited even if they are wanted by the country of their second nationality, it added.

The law has been criticized, with claims that it actually protects fugitives from international prosecution.

Former general prosecutor Hatem Madi refused to describe Lebanon as a haven for international fugitives.

He told Asharq Al-Awsat: “Lebanon is a member of Interpol, and it is obligated to turn over wanted foreign suspects when it receives a notice.”

Only Lebanese nationals and dual nationals are exempt from the Interpol law, he went on to say.

The state doesn’t turn over its citizens, but it puts them on trial before Lebanese courts, Madi said.

Furthermore, he explained that Lebanese law bars international fugitives from entering Lebanon, but some have ended up secretly entering the country. In such cases, the security agencies would be tasked with finding and arresting them.

The majority of international fugitives have been deported to the countries where they are wanted. Cases are weighed by the government, which has the authority to demand that the fugitives be arrested. The request is then referred to the judiciary for review before being passed on again to the government, which weighs the “political and sovereign” implications of the arrest.

Only then will it decide whether to go ahead with an arrest or not.

Contrary to Lebanese nationals, Lebanon has never wavered in turning over foreign fugitives.

The latest such case was the deportation of an Italian, who was wanted by Interpol for his involvement in drug smuggling between Europe and Africa.

At the time, public prosecutor Ghassan Ouweidat had issued a warrant for his arrest, which was approved by caretaker Justice Minister Henri Khoury.

Another case dates back two decades when Germany requested the arrest of Palestinians in Lebanon who were wanted for a café bombing in Germany that left five people dead.

Initially, Lebanon had refused to deport them because they did not hold the nationality of any country, recalled Madi.

They were tried and acquitted by a Lebanese court, but it was revealed that the government later ended up deporting them to Germany, he added.



What Role is the US Playing to Prevent Conflict in Lebanon from Escalating?

US Special Envoy Amos Hochstein meets with Lebanon's caretaker Prime Minister Najib Mikati [not pictured] in Beirut, Lebanon November 7, 2023. REUTERS/MOHAMED AZAKIR)
US Special Envoy Amos Hochstein meets with Lebanon's caretaker Prime Minister Najib Mikati [not pictured] in Beirut, Lebanon November 7, 2023. REUTERS/MOHAMED AZAKIR)
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What Role is the US Playing to Prevent Conflict in Lebanon from Escalating?

US Special Envoy Amos Hochstein meets with Lebanon's caretaker Prime Minister Najib Mikati [not pictured] in Beirut, Lebanon November 7, 2023. REUTERS/MOHAMED AZAKIR)
US Special Envoy Amos Hochstein meets with Lebanon's caretaker Prime Minister Najib Mikati [not pictured] in Beirut, Lebanon November 7, 2023. REUTERS/MOHAMED AZAKIR)

The United States is working hard to prevent the conflict in Lebanon from escalating. To achieve this, the Biden administration has sent special envoy Amos Hochstein to the region. His goal is to ease tensions and return to previous engagement rules.

Concerns have grown that Israeli Prime Minister Benjamin Netanyahu may follow through on threats of a full-scale war against Lebanon, especially with the military operation in Rafah nearing its end.

Hochstein is experienced with the Lebanese situation, having successfully brokered a historic maritime border agreement between Lebanon and Israel in October 2022.

He now aims to negotiate a similar agreement for the land borders to secure long-term stability between Hezbollah and Israel.

Hochstein has built a strong relationship with Lebanese Parliament Speaker Nabih Berri, who negotiates with the Americans on behalf of Hezbollah.

The US envoy hopes to replicate his 2022 success, although the ongoing Gaza conflict complicates efforts, as Hezbollah ties the fates of Gaza and Lebanon together.

Former Lebanese Ambassador to Washington, Dr. Riad Tabbara, says Washington’s current aim is to maintain regional stability and avoid a wide-scale war between Israel and its enemies.

Such a conflict could force US military involvement, an undesirable scenario in an election year with public and congressional opposition to war.

“The main American concern is ensuring any solutions protect Israel, which is struggling politically and militarily,” Tabbara told Asharq Al-Awsat.

“A key part of the US stance is to prevent the war from spreading in southern Lebanon,” he added, noting that “this is why the US continues to send envoys like Hochstein to the region.”

Additionally, the US engages in indirect communications with Hezbollah, despite its public policy of not dealing with the group.

According to Dr. Sami Nader, Director of the Levant Institute for Strategic Affairs, the US holds significant influence in Lebanon but isn't the sole player since World War II, with other actors entering the scene.

Nader highlighted US efforts to prevent Lebanon from being engulfed in war, citing reluctance for a third conflict amid ongoing crises in Ukraine and trade tensions with China.

He emphasized that the timing of any conflict is problematic for the Biden administration, facing a contentious election where mistakes could be exploited by opponents.

Despite American aversion to foreign wars and spending abroad, Nader noted Washington’s commitment to supporting regional allies, particularly Israel.

Dr. Hilal Khashan from the American University of Beirut explained that US mediation between Israel and Lebanon is influenced by concerns about how war would impact US President Joe Biden’s reelection prospects, potentially forcing US support for Israel in conflict scenarios.

Khashan pointed out that while France plays a minimal role in the region, the US remains pivotal in shaping Lebanese political outcomes.

The US collaborates with France, Saudi Arabia, Qatar, and Egypt in a committee seeking to resolve Lebanon’s presidential vacuum, yet ongoing differences among political parties hampers progress towards a consensus candidate.

Moreover, Washington continues to prioritize assistance to the Lebanese army, aiming to counter Hezbollah’s influence, with substantial aid contributions since 2006, including recent support to improve salaries.