US Assistance to Ethnic and Religious Minorities in Iraq

As part of the continued commitment by Vice President Pence, Secretary Pompeo (pictured), and USAID Administrator Green to support ethnic and religious minorities in Iraq as highlighted earlier this year at the first-ever Ministerial to Advance Religious Freedom, the United States is proud to announce over $178 million in U.S. foreign assistance to support these vulnerable communities in Iraq. This brings total U.S. assistance for this population to nearly $300 million since Fiscal Year 2017, implemented by both the State Department and USAID.

The preservation of Iraq’s rich historical pluralism is critical to reintegrating persecuted ethnic and religious minority communities into a peaceful Iraq. U.S. efforts to meet this objective span government agencies and are being implemented urgently, in close partnership with local faith and community leaders. Our efforts focus on the following areas:

Genocide Recovery and Persecution Response (GRPR)

  • Over $133 million in recently launched activities supporting the four pillars of USAID’s GRPR Program, bringing total funding for GRPR to $239 million.
    • Meeting Immediate Needs: Over $51 million in life-saving humanitarian assistance to populations from the Ninewa Plain and western Ninewa, includes safe drinking water, food, shelter materials and household items, medical care, and psychosocial support.
    • Helping Restore Communities: $9 million in funding to support early recovery needs and restore access to services like health and education.
    • Promoting Economic Recovery: $68 million in funding to improve access to jobs and markets, support local businesses, and revive the local economy.
    • Preventing Future Atrocities: $5 million to address systemic issues affecting minority populations and prevent future atrocities.

Clearing the Explosive Remnants of War

  • Approximately $37 million in funding to support explosive remnants of war (ERW) survey, clearance, and risk education in and around minority communities. This support has enabled the Department to significantly expand the number of U.S.-funded ERW survey, clearance, and risk education teams across Ninewa and fulfills the Secretary’s pledge to expand ERW clearance efforts in Iraqi minority communities made at the July 2018 Ministerial to Advance Religious Freedom.

Social, Economic, and Political Empowerment

  • $8.5 million in additional assistance to projects that provide psychosocial services, legal support, and initiatives to help collect evidence of human rights abuses; increase minority representation in local and provincial government; increase access to justice for children; strengthen rule of law; and provide livelihoods support and access to economic opportunities for vulnerable groups bringing the FY 2017 total to $18.5 million.

Preservation of Historic and Cultural Heritage Sites

  • $2 million in ongoing programming to support the preservation of cultural heritage sites in Northern Iraq that were targeted for destruction by ISIS and other terrorist groups, safeguarding, preserving, and restoring access to significant cultural heritage sites of minority communities.

(Source: US State Dept)

GardaWorld, a global leader in comprehensive security and risk management, has made its weekly security report available to Iraq Business News readers.

Prepared by GardaWorld’s Risk Analysis Team in Iraq, this essential report includes short- and medium-term outlooks on the security situation, reports and commentary on recent significant events, and a detailed overview of developments across the country.

Please click here to download the latest report free of charge.

For more information on how GardaWorld’s services can support your business in Iraq, please contact Daniel Matthews, Senior Director Iraq, at daniel.matthews@garda.com

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions today on Afaq Dubai, an Iraq-based money services business (MSB) that has been moving money for the Islamic State of Iraq and Syria (ISIS).

Today’s designation follows action taken by the Department of Defense—announced on October 11—against a key ISIS financial facilitation group.  This MSB is a part of ISIS’s financial network that includes an array of other MSBs, hawalas, and financial facilitators in the Middle East.

OFAC named Afaq Dubai as a Specially Designated Global Terrorist pursuant to Executive Order 13224, for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS.  Contrary to what the name may imply, this MSB is located in Iraq and does not have any branches in the United Arab Emirates.

“This Iraq-based MSB is a part of ISIS’s complex network of money services businesses, hawalas, and financial facilitators funding terrorism across the Middle East.  We are targeting this network in concert with the Department of Defense as part of this Administration’s ongoing campaign to cut off ISIS’s ability to launder money and move illicit funds,” said Sigal Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence.  “Even as ISIS’s hold on territory is eliminated, we will continue to search for and shut down the illicit financial networks ISIS utilizes to fund terror attacks and sustain operations.”

Today’s action is a continuation of Treasury’s ongoing efforts to shut down financial facilitators and MSBs worldwide that move money on behalf of ISIS.  It follows the designation of two ISIS financial facilitators in September with ties to the Caribbean and the Middle East.  In December 2016, OFAC designated Selselat al Thahab Money Exchange in Iraq, ISIS financier Fawaz Muhammad Jubayr al-Rawi, and his company, the Hanifa Currency Exchange in Albu Kamal, Syria.  Prior to his death, al-Rawi used the Hanifa Currency Exchange in Albu Kamal, Syria and a global network of financiers to move millions of dollars on behalf of the terrorist group.

OFAC closely coordinated today’s designation with the Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR), which released details on October 11 regarding its joint action against members of a key ISIS financial facilitation group, who leveraged this MSB as part of its operation.   Coordinated actions such as those conducted by DoD and Treasury this week disrupt and curtail ISIS’s logistical infrastructure, recruiting, and revenue generation.

As a result of today’s action, all property and interests in property of Afaq Dubai subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from engaging in transactions with them.

DESIGNATED TARGET

Afaq Dubai

Afaq Dubai was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of ISIS.

Afaq Dubai — which is located in Iraq — is part of a network of ISIS-associated money services businesses and financial facilitators in the Middle East.  It is run by two ISIS financiers, and, as of early 2018, laundered money for ISIS and provided money to ISIS families.

In May 2018, a Jordan-based ISIS financial facilitator deposited $3 million from Iraqi dinar into three exchanges, including Afaq Dubai.

Identifying information on the entity designated today.

(Source: OFAC)

By Saad Salloum for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News.

Nadia Murad, the Iraqi Yazidi, has been awarded the 2018 Nobel Peace Prize. This has raised the expectations and hopes of Iraqi minorities, especially Yazidis, since she is the first Iraqi to win the prize.

Iraqi political leaders welcomed the award as a tribute to the struggle of the Iraqi people against terrorism and extremism.

Iraqi President Barham Salih called Murad on Oct. 5 to congratulate her on the award. The president said the prize was a tribute to the Iraqis’ struggle and steadfastness.

Click here to read the full story.

By Fazel Hawramy for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News.

IRGC masses troops on Iraq border amid rising tensions with Kurdish groups

Iran’s Islamic Revolutionary Guard Corps (IRGC) is launching increasingly daring operations to degrade the capabilities of armed Kurdish opposition groups.

In its latest move, it has deployed thousands of troops to difficult mountain ranges in the western part of the country used as safe havens by the groups for decades.

The IRGC’s operations have taken on an air of urgency since US President Donald Trump’s May 8 announcement that he was withdrawing the United States from the Joint Comprehensive Plan of Action, the nuclear deal between Iran and six world powers, and re-imposing sanctions against Iran.

Click here to read the full story.

GardaWorld, a global leader in comprehensive security and risk management, has made its weekly security report available to Iraq Business News readers.

Prepared by GardaWorld’s Risk Analysis Team in Iraq, this essential report includes short- and medium-term outlooks on the security situation, reports and commentary on recent significant events, and a detailed overview of developments across the country.

Please click here to download the latest report free of charge.

For more information on how GardaWorld’s services can support your business in Iraq, please contact Daniel Matthews, Senior Director Iraq, at daniel.matthews@garda.com

By Hamdi Malik for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News.

The oil-rich port city of Basra is feeling the heat of the intensifying conflict between the United States and Iran. Pro-Iranian armed groups that threaten the United States from time to time are active in the city. The US-Iran tension is expected to affect the economic situation in Iraq in general, and in Basra in particular.

The US State Department announced Sept. 28 its intention to close its consulate in Basra and pull out its diplomats. This comes after three mortar shells targeted the US Consulate there.

On Sept. 29, US Secretary of State Mike Pompeo accused the Quds Force — a special force unit of the Islamic Revolutionary Guard Corps — and its commander Qasem Soleimani of being behind the threats. The United States “will respond promptly and appropriately to any such attacks,” he said.

Click here to read the full story.

(Picture credit: Ahmed Mahmoud)

GardaWorld, a global leader in comprehensive security and risk management, has made its weekly security report available to Iraq Business News readers.

Prepared by GardaWorld’s Risk Analysis Team in Iraq, this essential report includes short- and medium-term outlooks on the security situation, reports and commentary on recent significant events, and a detailed overview of developments across the country.

Please click here to download the latest report free of charge.

For more information on how GardaWorld’s services can support your business in Iraq, please contact Daniel Matthews, Senior Director Iraq, at daniel.matthews@garda.com