Beirut: ‘Laundering’ Hub for Fake Iraqi University Degrees

Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
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Beirut: ‘Laundering’ Hub for Fake Iraqi University Degrees

Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)
Amal Shaaban is seen at her office at the Ministry of Education after her release. (Shaaban's Facebook page)

On Dec. 27, Lebanese security forces arrested a prominent official at the Ministry of Education to investigate suspicions of corruption in equating the certificates of Iraqi students. Around 20 days later, Amal Shaaban, head of the ministry’s Equivalency Department, was released, only to be informed of her dismissal based on a decision signed by Minister of Education Abbas Al-Halabi.

Iraqi sources told Asharq Al-Awsat that Shaaban’s dismissal came “in response to pressure exerted by Lebanese and Iraqi parties that threatened several times to stop the aid they provide to the ministry and public schools.”

The incident revealed why Iraqis were clamoring to study at Lebanese universities, sparking a debate about whether Shaaban was a “scapegoat” used to put an end to illicit dealings between influential powers in Baghdad and Beirut.

Suspicions in the case arose at two instances: The first relates to accepting forged high school certificates issued in Baghdad and validated in Beirut, and the other pertains to granting of university and higher education certificates without students attending classes, in exchange for sums of money.

The story began in Iraq, when Shiite parties that assumed power after 2003 discovered that they did not have administrative teams qualified enough to hold advanced government positions.

Iraq’s interests coincided with interests of influential forces in Lebanon that were trying to maximize educational resources as part of an agreement between the two countries that allowed the delivery of oil in exchange for medical and educational services. Thus, Iraqi students poured into Lebanon, which opened more branches of Lebanese universities, and established others specifically for this purpose, while a network of Iraqi brokers arose in Beirut to handle the illegal paperwork.

In Beirut, Amal Shaaban is trying to prove that the decision to dismiss her from her position is illegal, while it is difficult to confirm her innocence or involvement in this file that has lingered for years.

A source close to Shaaban’s legal team explained that she is not seeking to return to her job, “but all she wants is to show that the Minister of Education’s decision is illegal, and then she will submit her resignation from the post.”

A legal source informed of the investigations expected that a decision by the investigating judge will reveal “dozens of forged Iraqi certificates that passed through the Ministry of Education under the influence of political pressure.”

According to the source, the investigations will not be limited to the Ministry of Education, but will include a number of universities where Iraqi students were enrolled before the high school certificates they obtained in their country were equated. Many of those certificates were forged.

The source pointed to a university close to the Amal Movement and Hezbollah, which attracted the largest number of Iraqi students and granted them - within a period of two years - certificates in graduate studies and doctorates that exceeded the total amount of certificates issued across the country in that period of time, raising suspicions.

Moreover, the majority of Iraqis, who applied for the equivalency of certificates and enrollment in Lebanese universities, are employees of Iraqi state institutions. They submitted requests for the equivalency without coming to Lebanon in exchange for huge sums of money, as these certificates allowed them to be promoted in their jobs and benefit from a significant increase in their salaries.

On the other hand, Iraqi sources informed of the investigations say that Beirut has turned into a hub for “laundering degrees,” even for ordinary youths who are not affiliated with political parties.

Simultaneously, a network of Iraqi brokers emerged in Beirut to facilitate “the paperwork.” Some of them enjoy political cover from the pro-Iran Shiite Coordination Framework parties in Iraq and work in Lebanon.

A reliable source from the Iraqi Ministry of Education said their mission was to pass on false secondary school certificates brought by Iraqi students to have them equalized in Beirut in preparation for their admission to Iraqi universities.

The source added that Iraqi authorities have always failed to track down the secondary certificates that have been equated in Lebanon, and the authenticity of most of them is difficult to verify.

According to the testimony of the former Iraqi official, the Iraqi brokers developed a wide network of connections in Beirut extending from “Iraqi embassy employees to leaders in the Amal Movement, and junior officials in the Ministry of Education.”

In July 2021, Iraq signed an agreement with Lebanon to sell one million tons of heavy fuel oil at the global price, with payment being in services and goods.

Four months later, the Iraqi Ministry of Higher Education summoned its cultural attaché in Beirut as part of an investigation into the issue of private Lebanese universities granting fake certificates in exchange for money to hundreds of Iraqis, including representatives and officials, a move that prompted the Lebanese Ministry of Education to open its own investigation.

According to AFP, Iraqi students were enrolled at 14 universities in Lebanon, but the number of students at the Modern University of Management and Science, the Islamic University of Lebanon, and Jinan University alone reached 6,000 out of a total of 13,800 Iraqi students.

The Iraqi investigation ended with a halt to dealing with the three universities, according to an Iraqi statement issued on November 11, 2021.

With the formation of the government of Mohammad Shia Al-Sudani at the end of 2022, Iraqi Shiite parties retreated from the university degree market in Lebanon, and the Ministry of Higher Education, led by Naeem Al-Aboudi, encouraged Iraqi students to study in Iraqi private universities, even as he himself holds a degree from the Islamic University of Beirut.



Qaani’s Uncertain Fate: A New Angle in the Shadow War

Ismail Qaani whispers in the ear of IRGC Commander Hossein Salami (IRNA)
Ismail Qaani whispers in the ear of IRGC Commander Hossein Salami (IRNA)
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Qaani’s Uncertain Fate: A New Angle in the Shadow War

Ismail Qaani whispers in the ear of IRGC Commander Hossein Salami (IRNA)
Ismail Qaani whispers in the ear of IRGC Commander Hossein Salami (IRNA)

There has been recently a surge of speculation about Ismail Qaani, the commander of Iran’s Quds Force, with reports presenting conflicting information.

Some leaks suggest Qaani may have been injured in an Israeli attack abroad or is being investigated for alleged collaboration with Israel. Iranian officials have provided little information, leaving his whereabouts uncertain and raising questions about his well-being.

Timeline of Events

Qaani was last seen on September 29 at the Lebanese Hezbollah office in Tehran, where he was offering condolences after the assassination of Hassan Nasrallah, Hezbollah’s Secretary-General in Beirut’s southern suburbs.

Five days later, during a eulogy for Nasrallah, Iranian Supreme Leader Ali Khamenei spoke in Tehran, notably without Qaani and other leaders present.

On October 6, Tasnim news agency published photos of Khamenei presenting an award to Brig. Gen. Amir Ali Hajizadeh, the commander of the Aerospace Force of the Iranian Revolutionary Guard Corps, again without Qaani in attendance.

On October 9, Iran hinted at Qaani’s fate, stating that Khamenei would soon honor him with the same award. Tasnim reported that Qaani is in “good health.”

By October 10, numerous reports indicated that Qaani might be under investigation, deepening the confusion surrounding his situation.

Speculation Grows Around Qaani’s Status

Since Qaani’s last public appearance, speculation about his fate has intensified, with three key theories emerging by October 10.

The first theory arose immediately after Nasrallah’s assassination, claiming Qaani was either injured or killed. The Iranian Revolutionary Guard Corps (IRGC) quickly denied these claims.

On October 5, Israel struck a building in the Beirut suburbs, alleging it was targeting Hashem Safieddine, Hezbollah's Executive Council chief. This led to speculation that Qaani was there and may have been harmed.

The IRGC took three days to deny these reports, with Deputy Commander Eiraj Masjedi confirming that Qaani was unharmed.

On October 10, military expert Babak Taghvaei posted on X (formerly Twitter) that Qaani was under investigation, with some reports claiming he suffered a heart attack “due to torture.”

In response, IRGC-affiliated news agencies Tasnim and Fars denied Qaani’s arrest, with Tasnim dismissing a report from “10 sources” and stating, “We can confidently say that 20 informed sources claim the ten sources are completely false.”

Confusion Surrounds Qaani's Status Amid Competing Narratives

Verifying leaks about Qaani’s status is challenging due to the IRGC’s complex media network, which shapes public opinion.

One theory suggests Tehran is shocked by the rapid loss of Hassan Nasrallah and Hezbollah’s leadership, leading them to believe significant intelligence breaches have occurred. As a result, they may be withholding information about Qaani’s location to protect him.

However, skepticism about Iran’s credibility has given rise to another theory: infighting within the IRGC may lead some factions to undermine Qaani’s image and distance themselves from him.

Doubts are also growing about Qaani’s ability to fill the void left by Qassem Soleimani, especially as tensions with Israel escalate and the conflict shifts to targeting Iranian-affiliated groups.

Another theory suggests that creating public speculation about Qaani’s fate could prompt Iranians to reveal his true status and location, particularly since he is reportedly on an Israeli target list.

Despite the uncertainty, Qaani’s fate won’t remain a secret for long. Iran may soon introduce new theories, especially if IRGC statements suggest that Khamenei will award Qaani the “Order of Fateh.”