Former Lebanese finance minister Ali Hassan Khalil has been sanctioned by the US under counter-terrorism measures. Reuters
Former Lebanese finance minister Ali Hassan Khalil has been sanctioned by the US under counter-terrorism measures. Reuters
Former Lebanese finance minister Ali Hassan Khalil has been sanctioned by the US under counter-terrorism measures. Reuters
Former Lebanese finance minister Ali Hassan Khalil has been sanctioned by the US under counter-terrorism measures. Reuters

US places sanctions on two former Lebanese ministers over claims of corruption and aiding Hezbollah


Joyce Karam
  • English
  • Arabic

The US government sanctioned former Lebanese ministers Ali Hassan Khalil and Youssef Fenianos for corruption and “facilitating Hezbollah’s agenda”.

The sanctions announced on Tuesday by the Treasury Department affect Mr Fenianos, a former transport minister, and Mr Khalil, a former minister of finance, under the counter­terrorism authority.

US officials said there were allegations of corruption involving both men and urged that they be excluded from the formation of a new government, with the country promising to isolate Hezbollah’s pro-Iran militia and political party.

Corruption has run rampant in Lebanon, and Hezbollah has exploited the political system to spread its malign influence

They stopped short of targeting any current officials in a nation torn by economic crisis and reeling in the aftermath of a deadly explosion in Beirut last month.

US officials said the two former ministers exemplify “the old corrupt way of doing business” in Lebanon.

“Corruption has run rampant in Lebanon, and Hezbollah has exploited the political system to spread its malign influence,” US Treasury Secretary Steven Mnuchin said.

“The United States stands with the people of Lebanon in their calls for reform and will continue to use its authorities to target those who oppress and exploit them,” he said.

The country ranks 137th out of 198 nations in Transparency International’s corruption index.

The Treasury Department said the two former ministers “provided material support to Hezbollah and engaged in corruption".

"These designations underscore how some Lebanese politicians have conspired with Hezbollah at the expense of the Lebanese people and institutions,” it said.

“The United States supports the Lebanese people in their calls for a transparent and accountable government free of corruption.”

The department listed US allegations of corruption and ties to Hezbollah against the two men.

“As of mid-2019, Hezbollah used its relationship with officials in the Lebanese government, including Fenianos as Minister of Transport and Public Works, to siphon funds from government budgets to ensure that Hezbollah-owned companies won bids for Lebanese government contracts worth millions of dollars,” it said.

Specifically it accused Mr Fenianos of receiving in 2015 hundreds of thousands of dollars in exchange for political favours.

The US accused Mr Khalil, who previously served as the minister of finance (2014-2020) and minister of public health (2011-2014), of helping Hezbollah in moving money to avoid sanctions.

“Mr Khalil worked to move money in a manner that would avoid US sanctions enforcement from government ministries to Hezbollah-associated institutions,” the Treasury Department said.

It also accused the former finance minister of using his power to exempt a Hezbollah affiliate from paying most taxes on electronics imported to Lebanon, and refusing to sign cheques payable to government suppliers in an effort to solicit kickbacks.

He demanded that a percentage of the contracts be paid to him directly.

US Secretary of State Mike Pompeo welcomed the sanctions.

"Anyone helping to advance Hezbollah’s political or economic interests is further eroding what remains of effective governance and facilitating financing for terrorism," he said.

Hanin Ghaddar, a senior fellow at the Washington Institute for Near East Policy, said the sanctions were important in falling under the anti-corruption category.

"This is an important first step because it targets corruption, an action that has received broad public support in Lebanon, as corruption is the main reason behind the economic collapse," Ms Ghaddar told The National. 

Randa Slim, a senior fellow at the Middle East Institute, said the sanctions also signalled a tougher stance towards political affiliates of Mr Khalil and Mr Fenianos.

“It sends strong messages to Speaker of the House Nabih Berri and Parliamentarian Suleiman Franjieh,” Ms Slim said.

US Assistant Secretary of State David Schenker said more anti-corruption sanctions were expected as the country faced its worst economic crisis and protests approached their first anniversary next month.

The US and France are hoping the next government will enact structural reforms to curb corruption, cut Hezbollah’s influence and allow Lebanon to receive international aid.

The specs
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End of free parking

- paid-for parking will be rolled across Abu Dhabi island on August 18

- drivers will have three working weeks leeway before fines are issued

- areas that are currently free to park - around Sheikh Zayed Bridge, Maqta Bridge, Mussaffah Bridge and the Corniche - will now require a ticket

- villa residents will need a permit to park outside their home. One vehicle is Dh800 and a second is Dh1,200. 

- The penalty for failing to pay for a ticket after 10 minutes will be Dh200

- Parking on a patch of sand will incur a fine of Dh300

UAE currency: the story behind the money in your pockets
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Tearful appearance

Chancellor Rachel Reeves set markets on edge as she appeared visibly distraught in parliament on Wednesday. 

Legislative setbacks for the government have blown a new hole in the budgetary calculations at a time when the deficit is stubbornly large and the economy is struggling to grow. 

She appeared with Keir Starmer on Thursday and the pair embraced, but he had failed to give her his backing as she cried a day earlier.

A spokesman said her upset demeanour was due to a personal matter.

The bio

Academics: Phd in strategic management in University of Wales

Number one caps: His best-seller caps are in shades of grey, blue, black and yellow

Reading: Is immersed in books on colours to understand more about the usage of different shades

Sport: Started playing polo two years ago. Helps him relax, plus he enjoys the speed and focus

Cars: Loves exotic cars and currently drives a Bentley Bentayga

Holiday: Favourite travel destinations are London and St Tropez

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

Director: Jesse Armstrong

Rating: 3.5/5

How to watch Ireland v Pakistan in UAE

When: The one-off Test starts on Friday, May 11
What time: Each day’s play is scheduled to start at 2pm UAE time.
TV: The match will be broadcast on OSN Sports Cricket HD. Subscribers to the channel can also stream the action live on OSN Play.

BOSH!'s pantry essentials

Nutritional yeast

This is Firth's pick and an ingredient he says, "gives you an instant cheesy flavour". He advises making your own cream cheese with it or simply using it to whip up a mac and cheese or wholesome lasagne. It's available in organic and specialist grocery stores across the UAE.

Seeds

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Umami flavours

"I could say soya sauce, but I'll say all umami-makers and have them in the same batch," says Firth. He suggests having items such as Marmite, balsamic vinegar and other general, dark, umami-tasting products in your cupboard "to make your bolognese a little bit more 'umptious'".

Onions and garlic

"If you've got them, you can cook basically anything from that base," says Theasby. "These ingredients are so prevalent in every world cuisine and if you've got them in your cupboard, then you know you've got the foundation of a really nice meal."

Your grain of choice

Whether rice, quinoa, pasta or buckwheat, Firth advises always having a stock of your favourite grains in the cupboard. "That you, you have an instant meal and all you have to do is just chuck a bit of veg in."

What's in the deal?

Agreement aims to boost trade by £25.5bn a year in the long run, compared with a total of £42.6bn in 2024

India will slash levies on medical devices, machinery, cosmetics, soft drinks and lamb.

India will also cut automotive tariffs to 10% under a quota from over 100% currently.

Indian employees in the UK will receive three years exemption from social security payments

India expects 99% of exports to benefit from zero duty, raising opportunities for textiles, marine products, footwear and jewellery

The specs
  • Engine: 3.9-litre twin-turbo V8
  • Power: 640hp
  • Torque: 760nm
  • On sale: 2026
  • Price: Not announced yet
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Tips to stay safe during hot weather
  • Stay hydrated: Drink plenty of fluids, especially water. Avoid alcohol and caffeine, which can increase dehydration.
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The specs

Engine: Four electric motors, one at each wheel

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Transmission: Single-speed automatic

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So what is Spicy Chickenjoy?

Just as McDonald’s has the Big Mac, Jollibee has Spicy Chickenjoy – a piece of fried chicken that’s crispy and spicy on the outside and comes with a side of spaghetti, all covered in tomato sauce and topped with sausage slices and ground beef. It sounds like a recipe that a child would come up with, but perhaps that’s the point – a flavourbomb combination of cheap comfort foods. Chickenjoy is Jollibee’s best-selling product in every country in which it has a presence.
 

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Scores in brief:

Day 1

New Zealand (1st innings) 153 all out (66.3 overs) - Williamson 63, Nicholls 28, Yasir 3-54, Haris 2-11, Abbas 2-13, Hasan 2-38

Pakistan (1st innings) 59-2 (23 overs)

2019 ASIAN CUP FINAL

Japan v Qatar
Friday, 6pm
Zayed Sports City Stadium, Abu Dhabi

Farasan Boat: 128km Away from Anchorage

Director: Mowaffaq Alobaid 

Stars: Abdulaziz Almadhi, Mohammed Al Akkasi, Ali Al Suhaibani

Rating: 4/5

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THE CLOWN OF GAZA

Director: Abdulrahman Sabbah 

Starring: Alaa Meqdad

Rating: 4/5