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.



Johnny Moore… What Do We Know About Chairman of Gaza Humanitarian Foundation

People carrying boxes and bags containing food and humanitarian aid packages distributed by the Gaza Humanitarian Foundation last month in Rafah, in southern Gaza. (AP)
People carrying boxes and bags containing food and humanitarian aid packages distributed by the Gaza Humanitarian Foundation last month in Rafah, in southern Gaza. (AP)
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Johnny Moore… What Do We Know About Chairman of Gaza Humanitarian Foundation

People carrying boxes and bags containing food and humanitarian aid packages distributed by the Gaza Humanitarian Foundation last month in Rafah, in southern Gaza. (AP)
People carrying boxes and bags containing food and humanitarian aid packages distributed by the Gaza Humanitarian Foundation last month in Rafah, in southern Gaza. (AP)

As the world condemned the killings this week of dozens of hungry Palestinians near US-backed aid sites in Gaza, the group responsible for distributing that aid quietly appointed a new leader: an evangelical Christian with ties to the Trump administration.

The group, the Gaza Humanitarian Foundation, which was founded last year, announced on Tuesday that Johnnie Moore, an American public relations professional, would be its new executive chairman after the previous chief quit.

Moore’s appointment comes as the foundation, which began handing out food boxes last week, temporarily halted operations on Wednesday to work on “organization and efficiency.”

It had been racked by a resignation in its ranks, chaos at its distribution sites and violence nearby, including two shooting episodes in which dozens of Palestinians were killed, according to local health workers.

Here is what to know about Moore and his ties to the Trump administration.

A presence in the Oval Office

Moore was a spokesman for Liberty University, the Christian institution founded in Lynchburg, Virginia., in 1971 by the Rev. Jerry Falwell, for a dozen years before moving into the media industry and starting his own faith-based public relations firm.

He represented early evangelical supporters of President Trump, including Jerry Falwell Jr, who succeeded his father at Liberty University, and Paula White, who now leads the White House faith office.

Moore was co-chairman of the 2016 Trump presidential campaign’s evangelical advisory board and an influential figure during Trump’s first administration. He was part of a coalition of Christian leaders who paid regular visits to the White House, attending policy briefings, as well as prayer meetings in the Oval Office.

His public relations company, Kairos, was acquired in 2022 by JDA Worldwide, and Moore now serves as president of that larger firm.

When he announced the acquisition on social media, Moore referred to his work in public relations as his “day job” as he has had many other roles and projects linked to his faith and interest in foreign policy, including writing books on the persecution of Christians in the Middle East and Africa.

In 2017, Moore told The New York Times that he and other evangelicals had pressed Trump to recognize Israeli sovereignty over Jerusalem and to move the US Embassy there. “It has been an issue of priority for a long time,” he said.

Moore describes himself as “a bridge builder and peacemaker especially known for consequential work at the intersection of faith and foreign policy, especially in the Middle East.”

The embassy move drew condemnation from Palestinian and Arab leaders, the heads of many Christian churches in Jerusalem and much of the international community, which has long viewed the status of Jerusalem as a matter to be resolved through negotiations over a future Palestinian state.

A cheerleader for Mike Huckabee

Moore, like many evangelicals, including Mike Huckabee, the US ambassador to Israel, is committed to a Jewish state based on his interpretation of the Bible.

Some evangelicals view their support for Israel as an important element of their belief in biblical prophecy. Speaking to The Washington Post in 2018, Moore said he had advised White House officials that “those who bless Israel will be blessed.”

Moore cheered Huckabee’s nomination, saying on social media in November that “selecting a lifelong non-Jewish Zionist as the US ambassador to Israel sends a powerful message to friend and foe of America.”

Huckabee, 69, and Moore, 41, have walked similar paths as public figures and Christian media creators, and they have been described as friends in Israeli news media. The embassy did not respond to a request for comment on their relationship.

The new face of a troubled Gaza organization

Israel imposed a blockade on supplies entering the Gaza Strip in March, accusing Hamas of looting humanitarian aid. That embargo was lifted to a limited degree last month, after the international community raised alarms about widespread hunger in the enclave.

Israelis conceived of the new system to establish aid distribution sites run by American security contractors in the enclave. It was meant, officials said, to circumvent Hamas, which Israel accused of stealing assistance meant for civilians.

But the rollout of the Gaza Humanitarian Foundation’s operation has been chaotic. Its previous head resigned hours before the initiative was set to begin late last month, citing a lack of autonomy.

On Tuesday, Boston Consulting Group, a US advisory firm, said that it had stepped back from its involvement with the organization, that it had placed a partner who had worked on the project on leave and that it would conduct an internal review of its work.

Humanitarian organizations have criticized the foundation’s approach to aid distribution for a lack of independence from Israel, whose soldiers are positioned near the sites and have fired what the Israeli military has called “warning” shots on multiple occasions.

And the United Nations has refused to have anything to do with the effort because it says Israel is militarizing and politicizing humanitarian assistance and putting Palestinians in danger.

As reports of disarray at aid distribution sites emerged during the project’s first week, Moore said the effort was “working” and should be “celebrated.”

When the Gazan health authorities reported shooting deaths near one of the foundation’s sites, Moore reposted a statement from Huckabee accusing the news media and Hamas of spreading misinformation.

Moore lists 18 years of service with World Help, a Christian humanitarian organization, among his volunteer experiences, along with his new appointment at the Gaza foundation and his roles on various advisory boards, including that of the nonpartisan advocacy group Muslim Coalition for America and Haifa University in Israel.

In a statement about his appointment, Moore said he would help “ensure the humanitarian aid community and the broader international community understand what’s taking place on the ground.” The foundation declined a request for an interview.

*Ephrat Livni is a reporter for The New York Times’ DealBook newsletter, based in Washington.