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Gulf

UAE Signs MoUs with Somalia, Bangladesh to Combat Financial Crimes

The Financial Intelligence Unit of the UAE signed Sunday two MoUs with Somalia, Bangladesh (WAM)
The Financial Intelligence Unit of the UAE signed Sunday two MoUs with Somalia, Bangladesh (WAM)
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UAE Signs MoUs with Somalia, Bangladesh to Combat Financial Crimes

The Financial Intelligence Unit of the UAE signed Sunday two MoUs with Somalia, Bangladesh (WAM)
The Financial Intelligence Unit of the UAE signed Sunday two MoUs with Somalia, Bangladesh (WAM)

The Financial Intelligence Unit of the United Arab Emirates (UAE FIU) signed on Sunday two separate Memoranda of Understanding (MoUs) with Bangladesh and Somalia to combat financial crimes.

"Our undertaking of these agreements with the Financial Reporting Center (FRC) of Somalia and the Bangladesh Financial Intelligence Unit (BFIU) further reinstate our efforts to facilitate a robust exchange of knowledge and expertise in the areas of anti-money laundering and combating financing of terrorism, alongside leading international intelligence units,” said Ali Faisal Ba’Alawi, Head of the Financial Intelligence Unit for the UAE.

The agreements are in accordance with the UAE’s overarching objective of combatting money laundering and financing of terrorism, underpinned by mutually beneficial intelligence exchanges with international counterparts.

Ba’Alawi said he was confident that these MoUs will allow for greater collaboration between the three countries’ respective jurisdictions on best practice in financial crime prevention, ultimately contributing to the stability and security of the UAE’s economic landscape and strengthening relations between the UAE, Bangladesh and Somalia.

Ba’Alawi signed the MoUs with Amina Ali, Director of the FRC of Somalia, and Abu Hena Mohammad Razee Hassan, Head of the BFIU, representing their respective jurisdictions.

Meanwhile, Mohammed Ahmed Othman Al Hammadi, UAE Ambassador to Somalia, has met with James Swan, UN Special Representative of the Secretary-General for Somalia, at the embassy’s headquarters in Mogadishu to discuss means to develop cooperation between the UAE and the UN Office in Somalia, the mechanism of joint action to support security and stability in the country, and a number of issues of common interest.

Al Hammadi extended his appreciation to the UN Envoy for his keenness to strengthen ties between the UAE Embassy and the Inter-Governmental Authority on Development (IGAD) office in Somalia.
Swan commended the UAE's continuous efforts to support the process of security and stability in Somalia, and development and humanitarian projects it is implementing across various Somali regions.

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Gulf

Saudi FM, Russian Counterpart Discuss Regional Developments

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah/File Photo
Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah/File Photo
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Saudi FM, Russian Counterpart Discuss Regional Developments

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah/File Photo
Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah/File Photo

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah held a phone call with Russian Minister of Foreign Affairs Sergei Lavrov, during which they discussed the latest developments in the region, the Saudi Press Agency said on Thursday.

The discussion comes amid heightened tensions in parts of the Middle East, prompting continued diplomatic engagement between major international stakeholders.

 

Gulf

Gulf States Pursue IRGC, Hezbollah Cells Amid Ongoing Attacks

Suspects identified as fugitives abroad (Bahrain’s Interior Ministry) 
Suspects identified as fugitives abroad (Bahrain’s Interior Ministry) 
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Gulf States Pursue IRGC, Hezbollah Cells Amid Ongoing Attacks

Suspects identified as fugitives abroad (Bahrain’s Interior Ministry) 
Suspects identified as fugitives abroad (Bahrain’s Interior Ministry) 

Gulf Cooperation Council states are pursuing hunting down terrorist cells linked to Tehran and Lebanon’s Hezbollah, as they continue to counter Iranian attacks, intercepting more than 6,246 missiles and drones, according to the Gulf Research Center.

Monitoring by Asharq Al-Awsat shows that within 30 days, Gulf security services uncovered nine cells tied to Iran or its allies, particularly Hezbollah, across four countries: Qatar, Bahrain, Kuwait, and the UAE.

The first cell was announced in Qatar on March 3, and the latest on March 30—meaning all nine were dismantled within 27 days, or roughly one Iran-linked cell every three days.

Seventy-four suspects across nine Iranian cells

About 74 individuals were arrested or identified across the nine cells, according to official data. They include nationals of Kuwait, Lebanon, Iran, and Bahrain.

According to official statements and confessions, the suspects were involved in coordinating with operatives abroad in ways that undermine state sovereignty and endanger public safety. Charges include raising funds for attacks, plotting assassinations targeting leaders and public figures, damaging strategic interests, infiltrating national economies, and executing schemes that threaten financial stability.

They also face accusations of espionage, collecting intelligence on military and critical sites, and possessing drones and coordinates of sensitive locations.

“Exporting the revolution”

The activities and charges mirror previously uncovered Iran-linked networks in the Gulf. Gulf security specialist Dhafer Alajmi said Iran has pursued a policy of exporting its 1979 revolution, turning sleeper cells into an existential threat to Gulf states.

Gulf countries began dismantling such networks early in the current conflict. The first announced operation came less than 72 hours after the outbreak of US, Israeli, and Iranian military confrontations, reflecting heightened security vigilance.

In Bahrain, authorities uncovered three cells involving 14 individuals, including 12 detained and two identified as fugitives abroad.

In Kuwait, three cells linked to the banned Hezbollah group involved 45 individuals, some arrested and others identified overseas.

The UAE announced the dismantling of a network linked to Hezbollah and Iran comprising five members.

Qatar, the first to act on March 3, said two cells working for the Revolutionary Guards involved 10 suspects.

A three-dimensional strategy

Alajmi said Tehran relies on a three-dimensional strategy to encircle the region: local terrorist cells, recruitment within Gulf states to carry out bombings and assassinations, and regional armed proxies such as the Houthis and Hezbollah to exert missile and drone pressure.

He also pointed to “nuclear blackmail,” using nuclear facilities as cover for destabilizing activities and as leverage against the international community.

He said Gulf states have demonstrated exceptional efficiency through preemptive operations that foiled dozens of plots and uncovered weapons and explosives linked to the Revolutionary Guard.

He cited strict anti-money laundering and counterterrorism financing laws that have constrained Iran-linked networks financially, alongside defense alliances, enhanced security coordination such as the Peninsula Shield Force, and advanced air defense systems.

He added that public awareness has denied such cells a supportive environment, turning them from pressure tools into losing assets.

“An old, renewed tactic”

Bahraini writer Faisal Al-Sheikh said targeting Bahrain and the wider Gulf through terrorist cells and proxy networks is a long-standing Iranian tactic central to its proxy warfare strategy, aimed at undermining states from within and spreading instability.

He described it as a system built on recruiting agents and exploiting weak loyalties, calling it “organized betrayal.”

Lebanese political analyst Ibrahim Raihan said Tehran uses such cells to destabilize Gulf states and signal that any attack on it would trigger broader regional chaos.

Developments since the start of hostilities show Gulf forces have not only intercepted attacks in the air but are also engaged in a parallel ground campaign to dismantle Iran-linked networks operating within their borders.

Gulf

Russia Stresses its Support to Saudi Arabia’s Sovereignty, Security

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, and Russian President Vladimir Putin. (Asharq Al-Awsat)
Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, and Russian President Vladimir Putin. (Asharq Al-Awsat)
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Russia Stresses its Support to Saudi Arabia’s Sovereignty, Security

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, and Russian President Vladimir Putin. (Asharq Al-Awsat)
Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, and Russian President Vladimir Putin. (Asharq Al-Awsat)

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, held telephone talks on Thursday with Russian President Vladimir Putin on the rapid developments in the region amid the military escalation.

They tackled the negative repercussions of the escalation and its impact on marine navigation and the global economy.

Putin stressed to Crown Prince Mohammed Russia’s support to Saudi Arabia’s sovereignty and security.

The leaders also exchanged views on several regional and international issues of common interest.