Two Daesh-supporting suspects in Turkey blacklisted by US
The move is linked to government efforts to eliminate and sanction the remaining financial and recruiting networks keeping Daesh alive in the Middle East
Updated 20 November 2019
ANKARA: The US Treasury Department has blacklisted two Turkey-based procurement agents helping Daesh and four companies linked to the terror group operating in Syria, Turkey, across the Gulf and Europe by providing logistical and financial support.
The move is linked to government efforts to eliminate and sanction the remaining financial and recruiting networks keeping Daesh alive in the Middle East.
The targets have been chosen in line with US Executive Order 13224, intended to identify terrorists and those who have materially helped or supported them, or offered them financial, material, or technological support.
On the list, Sahloul Money Exchange Company’s transfers of thousands of dollars to Daesh operatives in Turkey in 2016 were revealed.
The company was also holding deposits from Daesh-linked people trying to reach Turkey from Syria.
The Turkey-based Ismail and Ahmet Bayaltun brothers are also identified on the list by their material assistance and equipment support for Daesh fighters through their export-import company ACL Ithalat & Ihracat in Sanliurfa, a city just across Turkey-Syrian border.
Some Turkish news outlets had reported four years ago the company’s suspicious procurement of aluminum pigments used for producing bombs.
The Turkish company was believed to send this material to Daesh networks in Syria.
Ismail Bayaltun was taken into custody in June 2015 over the reports that Daesh fighters received freight shipments from Turkey that were sent with “Bayaltun” inscribed on the packages.
Just a month later, Daesh carried out a bloody suicide bomb attack in Suruc, in the southeastern Sanliurfa province, where a total of 34 people were killed and 70 were seriously injured.
The report said that all property and interests in the possession of Ismail Bayaltun in the US or that are in the control or possession of US persons are blocked and should be reported to the Treasury Department.
“Persons that engage in certain transactions with the individual designated today may themselves be exposed to sanctions or subject to an enforcement action,” the report underlined.
• The move is linked to government efforts to eliminate and sanction the remaining financial and recruiting networks keeping Daesh alive in the Middle East.
• The Turkey-based Ismail and Ahmet Bayaltun brothers are identified in the list by their material assistance and equipment support for Daesh fighters.
The siblings, the No.1 suspects in the report, still have public social media accounts.
Their blacklisted outfit is registered as an electronic equipment and materials company, and they also claim to produce industrial equipment. According to Colin Clarke, an expert on terror financing networks with the Soufan Group, the recent moves by the US Treasury against companies and individuals linked to Daesh is a positive development, but in no way will this eradicate the financial and logistical sources of the group.
“We are likely to see Daesh focus even more on raising, storing, transferring and laundering funds in order to keep its operational capabilities robust,” Clarke told Arab News, adding: “The US will need to cooperate with a range of stakeholders, including both countries in the region and private sector entities to continue to identify and track Daesh movements of money.”
More than 300 people have lost their lives in Daesh-claimed attacks in Turkey.
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SALT conference: Saudi Arabia, UAE ‘promoting US engagement’ in the Middle East
Foreign policy scholars analyze the future of US-Arab ties at thought-leadership forum in Abu Dhabi
There is disillusionment among Americans regarding the investment of US resources in the Middle East
Updated 22 min 32 sec ago
ABU DHABI: The transformations taking place in Saudi Arabia and the model adopted by the UAE will be crucial to moving US-Arab relations forward.
This was one of the many insights offered by Norman T. Roule, chief executive officer at Pharos Strategic Consulting LLC, a GCC- and Iran-focused company, during a panel discussion at the first SALT Conference in Abu Dhabi.
He said what Saudi Arabia is doing, and given what the UAE has done so well, will promote engagement between entrepreneurs and academics, adding that the people who actually move societies “are more efficient, in many ways, than governments.”
Roule was one of three speakers in the discussion on the “Future of US-Arab relations”, moderated by Editor-in-chief of Arab News Faisal J. Abbas. The other two were Richard Haass, president of the Council on Foreign Relations, and Dania Koleilat, affiliated scholar at the Issam Fares Institute for Public Policy and International Affairs.
“Governments will deal with the big, heavy, perhaps unsolvable issues, but I have great hopes for this region,” Roule said, referring to the Gulf countries.
“There has never been so much education. (It is) a young region aspiring beyond sectarianism, corruption and the old ways of thinking - and we should be part of that evolution.”
According to him, entrepreneurs will be the future of engagement between the US and the Middle East. To this end, he suggested, bringing more Americans to the Middle East – something the three-day SALT Conference has done - will prove vital.
Roule said “there has never been so much people-to-people engagement between the US and the region as we have today.” Additionally, there is social media, which “ties together the US and the region in a way that has not happened before.”
In the context of Saudi-US relations, Roule said there has been a shift in US public opinion due to Jamal Khashoggi’s murder. At the same time, he said, “former or current policymakers say,‘We have a strategic relationship with Saudi Arabia.’ But they will never explain what that means, or where we should take it.”
Roule thinks Saudi Arabia has an enormous role to play in such areas as moderating Islam worldwide, enhancing the role of women throughout the region, improving the economies of the Middle East, including Jordan and Israel, as well as rebuilding broken states, including Libya and Yemen.
“America needs to be behind that,” Roule said. “It’s unfortunate that policymakers don’t spend a lot of time talking about where we should go with the Kingdom, but I agree that the Kingdom doesn’t have a great reputation right now in the election.”
Nevertheless, he said he has seen US policymakers make requests to the Saudi leadership to support a number of regional initiatives.
Overall the Iraq war and the Afghan conflict were “anomalies” in how America has handled the Middle East since 1945. “And in many ways, America’s position in the Middle East is generally to try to avoid another conflict, to try to empower our allies to defend themselves, and to work to resolve regional problems,” he said.
Fluctuating Middle East oil prices are still felt in such places as Ohio, Roule noted, but added: “There is fatigue in the US over endless peace process efforts that seem to go nowhere, endless wars in the Middle East, which consume budgets, armies, calendars and reputations and which never seem to end for anybody. There’s not a lot of interest in doing that.”
In a similar vein, Dr. Richard Haass, president of the Council on Foreign Relations, one of Washington’s most influential foreign-policy think tanks, said that when the Cold War ended 30 years ago, nobody would have predicted that such a large percentage of American foreign policy would be consumed in the Middle East, beginning with the Gulf War, which was “thrust” on the US by “Saddam (Hussein’s) aggression”.
“But then we ultimately had what I would call wars of choice, in places like Iraq in 2003, and some other issues that we’re dealing with now,” he said.
“There’s a general sense that the Middle East absorbed too high a percentage of America’s national security resources. Our energy interests in the Middle East and our direct interests are down.”
Haass said there is disillusionment among Americans who think that the return on investment of the resources the US devoted to the Middle East has not been particularly good. “We have a domestic society that is more divided,” he said, “and, internationally, there are several big developments, one of which is the rise of US-Chinese competition.”
He said what is emerging for many as the defining feature of US foreign policy is a much worse relationship with Russia, a much less certain Europe, problems in Asia, including China’s rise and North Korea’s nuclear weapons, and global issues such as climate change.
“The Middle East has to compete with other regions of the world, other relationships and other challenges at the global level,” Haass said. “So it’s not surprising that there’s a dialing down, or a re-evaluation, of how much we are involved in the region and how we are involved.”
This regional “dialing down” by the US was called out by Koleilat, particularly in the context of the ongoing protests in Iraq and Lebanon. She said "the two countries have reached a boiling point" as an opinion poll shows strong majorities supporting a separation of politics and religion.
As a Lebanese who specializes in US-Arab relations, Koleilat spoke of a personal feeling of betrayal over the US administration’s position.
“Lebanese people have realized that sectarianism has led to clientelism, which has led to corruption, which in turn, had led to state failure,” she said. “Today, we have gone from 30 to 50 percent of Lebanese below the poverty level and the state is unable to provide services.”
Although she said the US could not be expected to engage with protesters, it could still put pressure on the Lebanese government to reform and change, adding that such pressure could include withholding of support unless such reforms were implemented.
“The demands of the Lebanese people are very clear,” she said. “We want a non-political government of technocrats.”
According to Koleilat, the US is less interested in the Middle East these days because of three factors, one of which is American isolationism.
“It started after the Iraq war. People in the US want to disengage from the region,” she said.
“The second factor you have to look at is Trump’s way of conducting foreign policy in a transactional manner, so you don’t see engagement for the long haul.”
The third factor is the strategic value of oil, she said. “I don’t see the doctrine where the US would say it is ready to use military force to keep the security of the Gulf,” she said.
“So, if you take these three factors into consideration, there is less American interest and less engagement, and this (approach) will continue in the future.”
For his part, Haass cited Iran as a case where the present US administration has succeeded in exerting tremendous pressure - more than what analysts had predicted was possible - through unilateral sanctions.
The question is to what end, he said.
“Sanctions are a means, they’re a foreign policy instrument,” he said. “The question then is what our definition of success and our goal are here.”
Haass said it is unlikely the government in Tehran can be brought down as the system has proved resilient for four decades now. Rather, the US needs to signal to Iran and have a conversation about its requirements in the realms of nuclear technology and missiles, as well as regional and local issues, in order to have a degree of sanctions removed.
“That, to me is what we used to call diplomacy,” Haass said. “The question is whether there is a place for diplomacy.
The answer is “potentially yes. If not, the danger is we drift towards war because Iran has shown it is simply not going to absorb economic pressure or warfare from us. We need to have a diplomatic initiative.”