Archive for March 27, 2019

US targets ‘vast’ IRGC-linked network on Iran sanctions evasion 

March 27, 2019

Source: US targets ‘vast’ IRGC-linked network on Iran sanctions evasion | The Times of Israel

Treasury identifies four front companies for Iran’s Ansar Bank that sent some $800m used to pay foreign fighters, especially in Syria

Members of Iran’s Revolutionary Guard Corps (IRGC) march during the annual military parade marking the anniversary of the outbreak of the devastating 1980-1988 war with Saddam Hussein’s Iraq, in the capital Tehran on September 22, 2018. (AFP/STR)

WASHINGTON (AP) — The Trump administration moved Tuesday to break up a group of Iranian-linked companies that has transferred around $1 billion to Iran in violation of US sanctions on the country.

The Treasury announced it had hit a “vast network” of 25 firms, people and Iranian government agencies with sanctions for evading penalties the US put in place last year after withdrawing from the 2015 Iran nuclear deal. The sanctions freeze any assets they may have in US jurisdictions and bar Americans from doing business with them. But they also open any foreign company or person to US sanctions if they do business with the targeted entities.

The action identifies four firms in Iran, Turkey and the United Arab Emirates as front companies for Iran’s Ansar Bank, which has been funneling money to Iran’s Revolutionary Guard Corps and related groups in violation of US sanctions.

Treasury said the companies had sent roughly $800 million to the bank, which had passed the cash on to the IRGC, its Quds Force component and Iran’s defense ministry. The money was used to pay salaries for employees and foreign fighters, particularly in Syria.

“We are targeting a vast network of front companies and individuals located in Iran, Turkey, and the UAE to disrupt a scheme the Iranian regime has used to illicitly move more than a billion dollars in funds,” Treasury said in a statement.

An Iranian military speedboat patrols the waters as a tanker prepares to dock at the oil facility in the Khark Island, Iran, March 12, 2017. (Atta Kenare/AFP)

The step also imposed an additional layer of sanctions on the defense ministry, which had been previously penalized for development of weapons of mass destruction. The new layer adds support for terrorism to the designation.

Tuesday’s move comes as the administration increases what it calls a “maximum pressure” campaign against Iran that focuses heavily on denying it revenue from oil exports.

On Monday, Treasury renewed a warning to international shipping and port operators, advising them of potential sanctions if they allow Iranian tankers into their facilities. It also warned them of exposure to liability claims because most Iranian vessels are self-insured and not able to cover damage costs in the event of an accident.

 

Israeli air raids resume, Gaza rockets fired at Ashkelon as calm disintegrates

March 27, 2019

Source: Israeli air raids resume, Gaza rockets fired at Ashkelon as calm disintegrates | The Times of Israel

Hamas sites around Khan Younis bombed; alarms triggered twice in Ashkelon industrial zone; fresh exchange comes day after major flareup as both sides threaten to escalate attacks

Fire and smoke around buildings in Gaza City during reported Israeli strikes on March 25, 2019. (Mahmud Hams / AFP)

Fire and smoke around buildings in Gaza City during reported Israeli strikes on March 25, 2019. (Mahmud Hams / AFP)

The Israeli Air Force launched renewed strikes in the Gaza Strip on Tuesday night and early Wednesday in response to rocket attacks, amid growing concerns of war in the coastal enclave.

Shortly after the start of the Israeli bombing raids, a rocket was fired from Gaza at an industrial park south of the city of Ashkelon, the army said.

A spokesperson for the city said the rocket had been intercepted by the Iron Dome missile defense system west of Ashkelon. No injuries or damage were reported.

Before dawn Wednesday, a second rocket was fired at Ashkelon. It was also intercepted by Iron Dome, with no reports of casualties, the army said.

Israel Defense Forces

@IDF

4:00AM: Israeli families are woken up again by the sound of air-raid sirens from Hamas rocket fire.

The Iron Dome aerial defense system intercepted the rocket.

Israel invests in protecting lives, Hamas invests in taking them.

Palestinian media reported that Israeli aircraft bombed a number of targets connected to the Hamas terror group around the southern Gaza city of Khan Younis.

The Israeli military said its fighter jets targeted a Hamas military complex and weapons manufacturing facility in Khan Younis.

News outlets in the Strip reported that a seven-story building and underground infrastructure belonging to Hamas were also destroyed in the Israeli strikes.

Later, in response to the first rocket fired at Ashkelon, IDF jets hit a Hamas military base in the southern city of Rafah, the army said.

Shortly after 8 p.m., terrorists in the southern Gaza Strip fired a rocket at the southern Israeli Eshkol region. The projectile struck an open field, causing neither injury nor damage.

A man stares at building that collapsed reportedly from Israeli air strikes in Gaza City on March 25, 2019. (Mohammed Abed/AFP)

Hamas and the Iran-backed Palestinian Islamic Jihad — the two largest terror groups in the Strip — said the rocket had not been fired with their permission and had been the work of a small terrorist cell or rogue individual, according to a Palestinian report.

The groups also threatened to respond forcefully against any Israeli retaliatory strikes, saying they would expand the reach of their attacks.

Israel holds Hamas, the Strip’s de facto rulers since 2007, responsible for any fire emanating from the coastal enclave.

In its statement, the Israel Defense Forces said its strikes were in response not only to the rocket fired at the Eshkol region, but also to the launching of several airborne incendiary devices earlier in the day and a cross-border arson attack in which several Palestinian breached the Gaza security fence and set fire to an abandoned Israeli sniper’s nest.

Tuesday night’s rocket fire came amid an unofficial ceasefire between Israel and the Hamas terror group, following a large-scale flareup on Monday and early Tuesday morning that began with a rocket fired from the Strip that flattened a home in a farming community of central Israel, injuring seven people, including two infants.

In response to the rocket strike, the Israeli military launched a series of airstrikes in the Gaza Strip, destroying dozens of targets including the office of Hamas chairman Ismail Haniyeh, who’d earlier fled the building, and other locations that the military described as strategic assets for the terror group.

A home in the southern town of Sderot is hit by shrapnel from a rocket attack launched by terror groups in the Gaza Strip on March 25, 2019. (Meital Adri/Sderot Online)

Throughout the Israeli bombing campaign, terrorists in the Strip launched some 60 rockets and mortar shells at southern Israel, causing no injuries, but some damage to buildings in the southern town of Sderot.

The Israeli airstrikes and Palestinian rocket attacks ended around dawn on Tuesday morning, leading to an uneasy calm throughout the day.

On Tuesday night, a senior Israeli government official, speaking on condition of anonymity, denied that a truce had been reached and threatened additional attacks on Hamas targets in the Strip.

“There is no ceasefire agreement. The fighting may resume at any moment,” the official said.

At the same time, IDF Chief of Staff Aviv Kohavi ordered additional reinforcements to the Gaza border region following consultations with Prime Minister Benjamin Netanyahu, who also serves as defense minister, and other top security officials.

There are fears in Israel that violence will ramp up this week, with Hamas hoping to draw hundreds of thousands of rioters to the fence at the weekend to mark a year since the start of the so-called March of Return protests, which began March 30, 2018.

 

Israel Air Force Retaliates in Gaza for Rocket Fire, Explosives, Infiltrations

March 27, 2019

https://www.jewishpress.com/news/eye-on-palestine/hamas/israel-air-force-retaliates-in-gaza-for-rocket-fire-explosives-infiltrations/2019/03/27/
Photo Credit: Abed Rahim Khatib / Flash 90

The Israeli Air Force attacked Hamas terrorist positions in Gaza late Tuesday night, according to a statement by the IDF to retaliate for a day of arson terror, explosions and continued sporadic rocket fire.

“Israeli warplanes attacked a number of terrorist targets in the southern Gaza Strip, including a military compound and a weapons manufacturing site belonging to the Hamas terrorist organization in Khan Younis,” the IDF said.

“The attack was carried out in response to the launching of the rocket from the Gaza Strip into Israeli territory, the detonation of balloons and the ignition of the camouflage network in the IDF’s position earlier today. The IDF is determined to carry out the task of protecting the citizens of Israel and preparing for various scenarios,” the IDF Spokesperson said.

Earlier today, following an assessment by Prime Minister and Minister of Defense Benjamin Netanyahu, Chief of Staff Lt.-Gen. Aviv Kochavi instructed the commander of the infantry brigade and an artillery battalion to deploy to the Southern Command. In addition, the Chief of Staff approved the mobilization of additional reserve duty and the cancellation of operational replacements for battalions planned for the rest of the week in various sectors.

“If Hamas think that we’ll sit idly by as their rocket fire, explosives, and breaches of Israel’s border fence threaten the lives of Israeli civilians – they’re wrong,” the IDF tweeted.

The Iron Dome anti-missile defense system was activated at around 11:37 pm Tuesday night in response to a launch by terrorists from the enclave that sent a rocket heading straight for the Mediterranean coastal city of Ashkelon, a major population center.

The rocket, intercepted by the Iron Dome system, was neutralized before it could harm anyone in the city.

Just three hours earlier in the evening, Israelis living along the Gaza border were once again sent racing for their bomb shelters only 10 minutes after they had been told by IDF Home Front Command that it was now safe to relax their vigilance, and that things were calm; restrictions on their communities were being lifted.

With almost no time to reach safety before rocket impact, it took little time before the news made the rounds: another projectile had slammed into an open area in the Eshkol Regional Council district. The rocket could very easily have exploded in the center of town, or crashed directly into someone’s home, as one did in Sderot the day before.

People living in the communities along the Gaza border told reporters earlier in the day they are heartily sick of living at the edge of their adrenalin zone, and being asked to absorb the safety margin for the rest of Israel. Israelis in other communities are also feeling the stress: numerous calls have been received by psychotherapists around the country who deal with anxiety and the symptoms of PTSD (post-traumatic stress disorder).