Syrian Regime Opponents in Washington Await Disclosure of Assad Family’s Wealth

 The US Capitol is seen at dusk in Washington, DC. (Photo by Andrew/AFP)
The US Capitol is seen at dusk in Washington, DC. (Photo by Andrew/AFP)
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Syrian Regime Opponents in Washington Await Disclosure of Assad Family’s Wealth

 The US Capitol is seen at dusk in Washington, DC. (Photo by Andrew/AFP)
The US Capitol is seen at dusk in Washington, DC. (Photo by Andrew/AFP)

US political circles are awaiting the implementation by US President Joe Biden’s administration of a law on disclosing the sources of the wealth of Syrian President Bashar al-Assad, his family, and his inner circle.

The bill, which was approved by Congress at the end of 2021, is considered by Syrian regime opponents in Washington a “legal victory for the revolution and the interests of the people.”

Claudia Tenny, a Republican Representative from New York who is active in Syrian issues, was the godmother of this law, which she initially presented as a draft before the House of Representatives.

The law was attached to the budget of the Department of Defense for the fiscal year 2022, and was endorsed by an “overwhelming majority”, in the US House and the Senate.

The bill passed by Congress requires the disclosure of the sources of the wealth of President al-Assad, his family, as well as his inner circle, and requests the US federal agencies to submit a relevant detailed report to the House of Representatives.

According to the law, the period for implementing such request is 90 days from the date of its issuance.

Thus, Syrian regime opponents considered that the US administration “has now become legally bound to publish this report next week.” They described the development as an “American legislative victory against the Assad regime, and in the interest of the Syrian revolution and the popular opposition, which has long pushed the US legislative and executive institutions to adopt more severe measures against the Syrian regime.”

The law requires the US administration to work on an interagency strategy to determine the priorities of US policy in Syria.

The approved amendment No. 6507 stipulated the disclosure of “income from corrupt or illegal activities practiced by the Syrian regime.”

The legal amendment stressed interagency coordination to implement US sanctions against President Bashar al-Assad in Syria, and to monitor endemic corruption in order to ensure that funds are not directed to terrorist groups and malign activities.

Moreover, the legal amendment set out the elements to be included in the report and the US diplomatic strategy, including a description of the desired diplomatic goals to advance US national interests in Syria, and the desired objectives, as well as a presentation of intended US diplomacy there.

Over the past decade, the US political arena has witnessed a state of “tug-of-war” between the legislative and executive institutions, which started during the tenure of former President Barack Obama and ended with the overwhelming approval of Congress on the Caesar Act, which charted US policy in dealing with the Syrian file.

Legislators in Congress are strongly opposed to Biden’s administration leniency towards the Syrian regime, calling for not easing or bypassing the Caesar Act under the pretext of humanitarian aid.

Bassam Barabandi, a political researcher on Syrian affairs, and a former diplomat who defected from the Syrian embassy in Washington, said that the Syrians in the United States were “waiting to see whether the US government respects and implements the law that requires it to disclose al-Assad’s wealth next week.”

He emphasized in this regard that law enforcement was among the most important features of the United States, and a leading foundation, “which Washington demands all countries respect and implement.”

In remarks to Asharq Al-Awsat, Barabandi expressed his fear that the law would not be implemented for political reasons pertaining to Iran.

He added that if the Biden administration disregarded the law, some Arab countries would distance themselves from the US. He explained that Washington would not be applying the simplest demands pertaining to Syria, perhaps for regional reasons, despite spending large sums to help civil societies that demand respect for local laws without any discrimination.



Lebanon Central Bank Says New Audit to Scrutinize Transactions for Graft

A view shows Lebanon's Central Bank building in Beirut, Lebanon August 25, 2023. (Reuters)
A view shows Lebanon's Central Bank building in Beirut, Lebanon August 25, 2023. (Reuters)
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Lebanon Central Bank Says New Audit to Scrutinize Transactions for Graft

A view shows Lebanon's Central Bank building in Beirut, Lebanon August 25, 2023. (Reuters)
A view shows Lebanon's Central Bank building in Beirut, Lebanon August 25, 2023. (Reuters)

Lebanon's central bank said Wednesday that an outside firm had begun a forensic audit into past transactions linked to its foreign assets, scrutinizing them for evidence of graft in the wake of the country's economic collapse.

The move is part of measures the institution has taken to improve oversight, steps that have also resulted in the arrest of the body's former governor, Riad Salameh.

A forensic audit has also been a key demand of the international community and the International Monetary Fund as Lebanon seeks bailout funds after the economic crash, which began in 2019.

The central bank said Wednesday that on August 17, the New York-based Alvarez & Marsal began the forensic audit of "selected transactions", covering the period from October 2019 to the end of 2023.

The audit includes "transactions related to the central bank's foreign assets, including subsidy programs for essential goods and materials" as well as other transfers, it said.

In May, the central bank had said that the audit aimed to verify that payments and transfers "were executed pursuant to proper authorizations and approvals", and that funds "were used for their intended purposes, without any violation, misuse, or misappropriation".

In 2020, Alvarez & Marsal had launched an audit of the central bank but later halted work after the body failed to hand over necessary data.

The firm resumed that audit the following year, and its preliminary report in 2023 painted a damning picture of the institution under long-serving former governor Salameh.

Salameh, who headed the bank from 1993 to July 2023, is widely viewed as a key culprit in the country's dramatic economic crash and is accused of having amassed a fortune during his time in the job.

He has faced numerous accusations including embezzlement and tax evasion in probes in Lebanon and abroad but has consistently denied any wrongdoing, insisting he is being made a "scapegoat" for the economic collapse.

He was arrested in September 2024 and charged with offenses including the alleged embezzlement of $44 million from the central bank, but was released a year later after posting record bail of more than $14 million.

He was placed in custody again in July over accusations including embezzlement and illegal enrichment after a complaint lodged by the new central bank authorities.


Israel Ready to Remove Gaza Population if US Gives Approval, Says Minister

An Israeli military vehicle maneuvers in Gaza, as seen from the Israeli side of the border, September 1, 2026. (Reuters)
An Israeli military vehicle maneuvers in Gaza, as seen from the Israeli side of the border, September 1, 2026. (Reuters)
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Israel Ready to Remove Gaza Population if US Gives Approval, Says Minister

An Israeli military vehicle maneuvers in Gaza, as seen from the Israeli side of the border, September 1, 2026. (Reuters)
An Israeli military vehicle maneuvers in Gaza, as seen from the Israeli side of the border, September 1, 2026. (Reuters)

Israel has plans ready to remove Palestinians from the Gaza Strip but is waiting for the United States to figure out where to take them, the defense minister said Wednesday.

"There is no real solution for Gaza in the end without this migration," Defense Minister Israel Katz told a conference hosted by Israeli news site Ynet and newspaper Yedioth Ahronoth.

The Israeli government "is organized and prepared to get them out -- by sea, by air, by every way possible", he said.

The US embassy referred requests for comment to the State Department in Washington.

US President Donald Trump, at the start of his second term, stunned much of the world by calling for all two million Palestinians to leave the Gaza Strip.

Trump spoke of developing the Mediterranean territory, devastated by Israeli bombardment since the October 7, 2023 attack by Hamas, into a luxury resort destination.

Trump walked back the idea following strong pushback including from Egypt, the only country other than Israel to border Gaza.

The proposal was also condemned by Palestinians themselves, for whom any effort to force them off their land would recall the "Nakba", or catastrophe -- their mass displacement during Israel's creation in 1948.

Announcing a Gaza war ceasefire in October, Trump laid out 20 points for the territory that included no forced displacement.

Katz, known for his outspoken remarks, said that Trump had only "frozen" the idea as he looks for countries to take in Palestinians.

"The plan hasn't been cancelled; it is being discussed all the time, even now, and I think there is no other solution for everyone's good," he said.

"But for it to happen, we need the US. When will we get their approval? Whenever it becomes clear that Hamas is not meeting its obligations" under the ceasefire, he said.

Katz, without citing his source, said 80 percent of people in Gaza wanted to leave but that Hamas was preventing them.

Forced displacement of civilians in occupied territory is considered a war crime under the Geneva Conventions.

The International Criminal Court has issued arrest warrants for Prime Minister Benjamin Netanyahu and Katz's predecessor Yoav Gallant over alleged war crimes, which both Israel and the United States deny.

Israeli attacks have already internally displaced the vast majority of Gaza's people following the unprecedented Hamas attack, which killed 1,221 people, according to official Israeli figures.

Israel's offensive has since claimed 73,470 lives in Gaza, with more than 1,330 since the ceasefire, according to the Gaza health ministry, which operates under Hamas.


Netanyahu Says ‘We Are Not Retreating’ During Gaza Visit

Prime Minister Benjamin Netanyahu in Gaza on Wednesday. (Netanyahu on X)
Prime Minister Benjamin Netanyahu in Gaza on Wednesday. (Netanyahu on X)
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Netanyahu Says ‘We Are Not Retreating’ During Gaza Visit

Prime Minister Benjamin Netanyahu in Gaza on Wednesday. (Netanyahu on X)
Prime Minister Benjamin Netanyahu in Gaza on Wednesday. (Netanyahu on X)

Prime Minister Benjamin Netanyahu on Wednesday visited Israeli forces in the Gaza Strip, where he vowed not to pull back troops despite a recent push by mediators to advance a US-backed ceasefire plan calling for their withdrawal.

It was the first time Netanyahu has visited the war-shattered territory since the ceasefire between Israel and Hamas came into effect in October 2025.

"We control the area. We are not retreating. We are staying on this line," Netanyahu said near the so-called Yellow Line, which demarcates the areas under Hamas and Israeli military control.

"We control 60 percent of the Strip, and we are not stopping, because we are eliminating the terrorists who threaten us, day in and day out."

Israel has kept striking the Gaza Strip and its forces have made further inroads despite the US-brokered ceasefire, insisting it must eliminate threats from Hamas, which led the unprecedented October 7, 2023 attack against Israel.

International appeals to move to the next stages of the US-led peace plan have not stopped Israel targeting Palestinians it says are militants.

Netanyahu, facing tight elections in October, last month rejected a proposal for advancing to the next stage of the plan after Hamas said it had agreed to hand over its weapons.

The Israeli premier has vowed no military pullout until the Palestinian movement is "genuinely" disarmed.

On Tuesday, Israel said its forces and a Palestinian anti-Hamas militia captured the head of Hamas's internal security apparatus during a ground operation in Gaza City that Palestinian health officials said killed four people.

Hamas's Interior Ministry identified the man as Muein al-Arabid, and said he was an "officer in the internal security service", but did not mention whether he was its chief.

"We are doing everything to reach our goal -- disarming Hamas and demilitarizing Gaza. Gaza will no longer pose a threat to Israel," Netanyahu said Wednesday, adding that "there is still work left to complete -- and we will complete it".

Israel's defense minister on Wednesday said the country had plans to remove Palestinians from the Gaza Strip but was waiting for the United States to figure out where to take them.

"There is no real solution for Gaza in the end without this migration," Defense Minister Israel Katz told a conference hosted by Israeli news site Ynet and newspaper Yedioth Ahronoth.

The Israeli government "is organized and prepared to get them out -- by sea, by air, by every way possible", he said.

Similar suggestions in the past that Gazans could be displaced from the territory entirely have drawn international outrage, as well as condemnation from Palestinians themselves.

Announcing the Gaza war ceasefire in October, Trump laid out 20 points for the territory that included no forced displacement.

Forced displacement of civilians in occupied territory is considered a war crime under the Geneva Conventions.

Israeli operations in Gaza have killed at least 1,334 people since the ceasefire came into effect, according to the Palestinian territory's health ministry, which also operates under Hamas authority and whose figures are considered reliable by the United Nations.

The Israeli army has reported five deaths in its ranks over the same period, as well as the death of one civilian contractor.