Tunisia Arrests Former ‘Ansar al-Sharia’ Spokesman on Suspicion of Terrorism

Sayf al-Din Ben Rayes, a former spokesman for the banned Ansar al-Sharia organization. (Asharq Al-Awsat)
Sayf al-Din Ben Rayes, a former spokesman for the banned Ansar al-Sharia organization. (Asharq Al-Awsat)
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Tunisia Arrests Former ‘Ansar al-Sharia’ Spokesman on Suspicion of Terrorism

Sayf al-Din Ben Rayes, a former spokesman for the banned Ansar al-Sharia organization. (Asharq Al-Awsat)
Sayf al-Din Ben Rayes, a former spokesman for the banned Ansar al-Sharia organization. (Asharq Al-Awsat)

The Tunisian security services in charge of combating terrorist crimes arrested a six-member terrorist cell in Kairouan city. The detainees include Sayf al-Din Ben Rayes, a former spokesman for the banned Ansar al-Sharia organization.

On Monday evening, security units in Kairouan arrested members of the cell and handed them over to members of the National Unit for the Investigation of Terrorist Crimes, which is affiliated with the Ministry's National Police and National Guard, for further investigation.

Tunisian security sources suspected that some members of the cells were affiliated with other Tunisian terror leaders that had joined the ISIS group in Libya and Syria. They are also suspected of faciliatting the travel of Tunisians to Libya to join terror groups.

In August 2014, Rayes announced that he had ended his relationship with ISIS since it was classified as a terrorist organization in August 2013. Terrorists suspicions however continued to follow him.

The suspicions are based on a video released on the internet in which he is shown praising the organization. They are also based on the testimony of Tunisian terrorist Afif al-Amouri, also known as Abu Iyad, who is responsible for Ansar al-Sharia’s media wing.

Rayes is a physical education trainer who resided in Kairouan. He was born in 1982 and was tried in 2005 under the regime of former President Zine El Abidine Ben Ali for belonging to ISIS. He was sentenced to two years in prison, where he met extremist inmates.

His relationship with Ansar al-Sharia was strengthened after the revolution that overthrew Ben Ali's rule in 2011. He was assigned as the organization’s spokesman at the end of 2012 before it was banned in 2013, amid accusations that members of the group were involved in the assassination of left-wing leader Shukri Belaid and parliamentary MP Mohammed al-Barahmi.



Lebanon Bans Dealing with Hezbollah Financial Entity

A view shows Lebanon's Central Bank building in Beirut, Lebanon April 4, 2025. REUTERS/Mohamed Azakir/File Photo
A view shows Lebanon's Central Bank building in Beirut, Lebanon April 4, 2025. REUTERS/Mohamed Azakir/File Photo
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Lebanon Bans Dealing with Hezbollah Financial Entity

A view shows Lebanon's Central Bank building in Beirut, Lebanon April 4, 2025. REUTERS/Mohamed Azakir/File Photo
A view shows Lebanon's Central Bank building in Beirut, Lebanon April 4, 2025. REUTERS/Mohamed Azakir/File Photo

Lebanon's central bank has banned banks and brokerages from dealing with a Hezbollah-affiliated financial institution, according to a circular, a sign of the group's diminished sway over state affairs since its devastating war with Israel.

Keeping up military pressure on the Iran-backed group, Israel on Tuesday launched some of its heaviest airstrikes since a ceasefire in November, saying it hit training camps and weapons depots in east Lebanon. A security source in Lebanon said 12 people were killed, five of them Hezbollah fighters, Reuters reported.

Hezbollah has faced mounting pressures since the war, including financial ones.

In the circular, dated July 14 and reviewed by Reuters, Banque du Liban prohibited all licensed financial institutions in Lebanon from dealing directly or indirectly with unlicensed entities and listed Hezbollah's Al-Qard Al-Hassan as an example.

The US Department of Treasury imposed sanctions on Al-Qard Al-Hassan in 2007, saying Hezbollah used it as a cover to manage "financial activities and gain access to the international financial system".

Bolstered by its powerful arsenal, Hezbollah had long exercised decisive influence over Lebanese state affairs, but it was unable to impose its will in the formation of a post-war government in February.

Al-Qard Al-Hassan, founded in 1983, describes itself as a charitable organisation which provides loans to people according to Islamic principles that forbid interest. Israel struck some of its branches during its war with Hezbollah last year.

Operating as a not-for-profit organisation under a licence granted by the Lebanese government, it has more than 30 branches, mostly in southern Lebanon and the Bekaa Valley.

SHADOW ECONOMY

A Lebanese official said the central bank move had been in the works for months, and reflected US pressure on Lebanon to take action against Hezbollah's financial wing.

Nassib Ghobril, chief economist at Byblos Bank, said Lebanese banks were already careful to avoid dealing with Al-Qard Al-Hassan because it is under US sanctions.

"The important point is that finally the authorities are addressing the shadow economy in Lebanon, which is the real problem," he said, adding that authorities had long failed to address its "toxic effects".

In June, the European Commission included Lebanon in an updated list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and countering the financing of terrorism.

Last year, global financial crime watchdog FATF placed Lebanon on its "grey list" of countries under special scrutiny.