Iraqi Officials: No Proof of Mossad Base in Erbil

The house of a Kurdish businessman which was attacked last month with ballistic missiles. (Reuters)
The house of a Kurdish businessman which was attacked last month with ballistic missiles. (Reuters)
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Iraqi Officials: No Proof of Mossad Base in Erbil

The house of a Kurdish businessman which was attacked last month with ballistic missiles. (Reuters)
The house of a Kurdish businessman which was attacked last month with ballistic missiles. (Reuters)

No evidence has been found that supports Tehran's claims that Israel's foreign intelligence agency, the Mossad, operated a permanent spy station in the Kurdish city of Erbil in northern Iraq, two Iraqi officials told Asharq al-Awsat on Monday, discussing the country's investigation into a March 13 missile attack by Iran’s elite Revolutionary Guards.

The Iraqi officials noted that prior to the attack, Iran had conveyed its anger to the governments in Baghdad and Erbil, the capital of the Kurdish autonomous region, over the presence of Iranian opposition elements in Kurdistan, and only mentioned the Mossad after the attack on a villa belonging to a Kurdish businessman in the city that Tehran alleged also functioned as a Mossad training facility.

As a reminder, Iran said it attacked the structure in response to an airstrike near Damascus, attributed to Israel, in which two high-ranking Revolutionary Guard officers were killed.

“There had been two recent meetings between Israeli and US energy officials and specialists at the villa to discuss shipping Kurdistan gas to Turkey via a new pipeline,” an Iraqi security official said.

One of the Iraqi officials told Asharq al-Awsat that “Iraq asked the Iranian side to back up its claims regarding the Israeli Mossad, but it failed to do so despite Iraq's efforts.”

The other official, who the report said was familiar with the details of the investigation, noted that the Iranian claim about the presence of a Mossad station was insufficient in proving its existence in the area.

The same official, an independent member of parliament, also said that Iran's shift from citing opposition elements to citing the Mossad as their target led the Iraqis to suspect the attack was part of an Iranian "distraction" operation in light of the Iraqi election results at the time.

According to the Iraqi officials, the investigation also ruled out the existence of a permanent Mossad station but did indicate espionage efforts on the part of individuals with European passports operating under the guise of security contractors.

The investigation also pointed to similar espionage operations in cities in central and southern Iraq, as well as in Mosul.

The officials said the alleged spies had been detained and that some of them were awaiting trial.



US Imposes Sanctions on Yemen Bank, Citing Support to Houthis

Signage is seen at the United States Department of the Treasury headquarters in Washington, DC, US, August 29, 2020. (Reuters)
Signage is seen at the United States Department of the Treasury headquarters in Washington, DC, US, August 29, 2020. (Reuters)
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US Imposes Sanctions on Yemen Bank, Citing Support to Houthis

Signage is seen at the United States Department of the Treasury headquarters in Washington, DC, US, August 29, 2020. (Reuters)
Signage is seen at the United States Department of the Treasury headquarters in Washington, DC, US, August 29, 2020. (Reuters)

The United States unveiled sanctions Thursday on a Yemen bank, including its key leaders, citing its support for Houthi militants in that country.

The designation of the International Bank of Yemen (IBY) complements a government effort "to stop Iran-backed Houthi attacks against commercial shipping in the Red Sea," said the US Treasury Department.

The Houthis launched an armed coup in 2014, seizing control of the capital Sanaa and other several provinces.

Since November 2023, the Houthis have targeted shipping lanes using missiles and drones in what they say is solidarity with Palestinians in Gaza, where a brutal war has raged since October that year.

"Financial institutions like IBY are critical to the Houthis' efforts to access the international financial system and threaten both the region and international commerce," said Deputy Treasury Secretary Michael Faulkender in a statement.

The official said the US government was "committed to working with the internationally recognized government of Yemen."

Thursday's action follows a designation in January of the Yemen Kuwait Bank for Trade and Investment.

In a separate statement, the US State Department added that Washington was "committed to disrupting Houthi financial networks and banking access."

Besides the IBY, key leaders targeted in Thursday's actions are Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi and Abdulkader Ali Bazara, the Treasury Department said.

As a result of sanctions, property and interests in property of designated individuals in the United States are blocked and must be reported.