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Begin New Search Topic International Relations Publishing Institution The Washington Institute for Near East Policy

31. An Iranian Financial Intelligence Unit: Less than Meets the Eye

Author:
Michael Jacobson
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The State Department's International Narcotics Control Strategy Report, released on March 1, offers a little-noted reference to a dubious claim: an Iranian government statement (made to the UN) that Tehran has established a Financial Intelligence Unit (FIU). The report notes that Iran has provided no further details. Even if the Iranian claim were true, the creation of an FIU would do little to combat terrorism financing in the nation, given Tehran's official support for terrorist groups. In other countries, FIUs are an important element of effective counterterrorism policy -- though the record of key Middle Eastern nations is somewhat mixed in this regard.
Topic:
International Relations, Economics, and United Nations
Political Geography:
Iran and Middle East

32. The Riyadh Arab Summit: Multiple Issues and High Expectations

Author:
Simon Henderson and David Schenker
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On March 28, the Arab League will convene the annual summit of its twenty-two member states in Riyadh, Saudi Arabia. Despite a record of disunity and inconclusiveness, this annual meeting of Arab leaders remains the subject of intense interest in the region. Rising Sunni-Shiite tensions, talk of a peace opening with Israel, and developments in Iraq, the Palestinian Authority (PA), and Lebanon have generated more attention for this year's summit than usual.
Topic:
International Relations, Development, and Government
Political Geography:
Iraq, Palestine, Arabia, Saudi Arabia, Lebanon, and Riyadh

33. Gulf Challenge: Iran's Seizure of British Naval Personnel

Author:
Simon Henderson
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On March 23, at 10:30 a.m. local Iraqi time, fifteen British naval personnel were seized by Iran's Islamic Revolutionary Guard Corps (IRGC) in the northern Persian Gulf. The British personnel -- eight from the Royal Navy and seven from the Royal Marines -- were in two light craft returning to the frigate HMS Cornwall after successfully inspecting a merchant ship for goods being smuggled into Iraq. Iran has accused the personnel, who include one woman, of illegally entering Iranian territorial waters, and has threatened to put them on trial. The incident is a diplomatic and military embarrassment to Britain. Meanwhile, fears of escalation in the Gulf have contributed to a global surge in oil prices.
Topic:
International Relations and Terrorism
Political Geography:
Britain, Iraq, United Kingdom, Europe, Iran, and Middle East

34. Democracy Demotion in Egypt: Is the United States a Willing Accomplice?

Author:
Andrew Exum and Zack Snyder
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On December 26, 2006, Egyptian president Hosni Mubarak proposed a package of amendments to the Egyptian constitution with the purported aim of introducing more democratic freedom into Egypt's sclerotic political system. In effect, however, these "reforms" will serve only to strengthen the ruling party's stranglehold on Egyptian politics and send Egypt farther down the road toward authoritarian rule. On Monday, March 26, after minimal public debate, the Egyptian populace will vote on this package of amendments through referendum. Opposition groups are expected to boycott the vote.
Topic:
International Relations and Democratization
Political Geography:
United States, North Africa, and Egypt

35. Can Syria Come in from the Cold?

Author:
Seth Wikas
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In the coming weeks, Syria will participate in two important regional conferences. On March 10, it will join Iraq's other neighbors and the five permanent members of the UN Security Council in Baghdad. On March 28-29, it will participate in the Arab League summit in Riyadh. Syria's detractors continue to criticize Damascus for failing to seal the border with Iraq and for meddling in Lebanese internal affairs in violation of UN Security Resolution 1701. Of equal importance is the downturn in Syria's relations with Saudi Arabia and Iran. Last week's Saudi-Iranian summit has Damascus worried about its role in Lebanon and the possibility of an international tribunal on the assassination of former Lebanese prime minister Rafiq Hariri, a crime for which Syria is widely believed to be responsible. Will the upcoming conferences give Syria a chance to improve its regional standing, or will its isolation continue?
Topic:
International Relations, Security, and United Nations
Political Geography:
Iran, Middle East, Baghdad, Arabia, Lebanon, and Syria

36. Saudi-Iranian Mediation on Hizballah: Will a Lebanon Deal Come at Syria's Expense?

Author:
David Schenker
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 20, the Lebanese cabinet—with a Hizballah-led opposition boycott—extended the term of the UN commission investigating the February 2005 assassination of former prime minister Rafiq Hariri. While the commission's work can now continue for as long as one more year, any future decision about organizing an international tribunal to try those indicted for the murder remains hostage to a vote—requiring the opposition's assent—in the paralyzed Lebanese parliament. Meanwhile, Hizballah continues to press its demand for increased political power within a “national unity” government, threatening civil disobedience should its demands not be met.
Topic:
International Relations and Government
Political Geography:
Iran, Middle East, Arabia, Lebanon, and Syria

37. Fighting Terrorism: A Chance to Improve Bilateral U.S.-Turkish Ties

Author:
Selahattin Ibas
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The terrorist attacks of September 11, 2001, led all countries to assess the threat of terrorism and generate new perspectives on countering it. This is necessarily a global effort. Even when terrorist activity is executed in a single country, the preparatory training, planning, directing, financing, and logistical support are conducted in several.
Topic:
International Relations, Security, Foreign Policy, and Terrorism
Political Geography:
United States and Turkey

38. Shutting Hizballah's 'Construction Jihad'

Author:
Matthew Levitt
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 20, the U.S. Department of the Treasury designated Jihad al-Bina, Hizballah's construction company in Lebanon, effectively shutting the terrorist group's firm out of the international financial system. While the designation will not take effect at the United Nations -- sanctions under UN Security Council Resolution 1267 only target elements associated with al-Qaeda or the Taliban, to the exclusion of any other terrorist groups -- international lenders and donors, including financial institutions, NGOs, and governments, are unlikely to want to assume the reputational risk of working to rebuild Lebanon in partnership with Hizballah instead of the Lebanese government. Moreover -- and contrary to conventional wisdom -- the designation presents a rare public diplomacy opportunity in the battle of ideas in the war on terror.
Topic:
International Relations, Peace Studies, and Religion
Political Geography:
Middle East, Taliban, and Lebanon

39. Hamas's Victory: From Gaza to Mecca

Author:
Mohammad Yaghi
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As recently as December, Palestinian Authority (PA) president Mahmoud Abbas refused to back a proposal for a unity government offered by Palestinian Legislative Council (PLC) member and head of the Independent Palestine list Mustafa Barghouti. That deal was based on the concept of a technocratic compromise under which Hamas officials would not have held the prime ministership or led any ministries. Yet under the terms of the February 8 Mecca accord, the current prime minister, Hamas's Ismail Haniyeh, will stay on as head of the next government, and the only portfolios Hamas members specifically will not hold are the finance, foreign affairs, and interior ministries, which will be headed by independents acceptable to both sides. The key question then is why Fatah settled for a unity agreement in February that provided it far less gains than previous unity proposals rejected by Abbas.
Topic:
Conflict Resolution, International Relations, and Government
Political Geography:
Middle East, Palestine, Gaza, and Mecca

40. Contributions of the Turkish Armed Forces to Middle East Peace Operations

Author:
Selahattin Iban
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The general view held by Middle Eastern nations is that political sensitivities make it impossible for regional or neighboring countries to perform peacekeeping in the area. However, the example set by the Turkish Armed Forces (TAF) in the past twelve years points to the fallacy of this view.
Topic:
International Relations, Peace Studies, and Politics
Political Geography:
Turkey and Middle East