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Syria-Lebanon-Iran
Syrian Bigwigs and Capital Flee under Implied Threat of Military Action
2005-11-01
DEBKA: The threat of military action was embedded in the UN Security Council resolution. It was reinforced by US Secretary of state Condoleezza Rice when she spoke of “serious’ consequences” – diplomatic parlance for military action – should Syria fail to cooperate with the final and conclusive part of UN investigator Dehlev Mehlis’ inquiry into the murder of Lebanese leader Rafiq Hariri last February.

The explicit threat of economic sanctions was deleted from the American-British-French draft demanding Damascus’ cooperation. It was dropped for the sake of a unanimous 15:0 endorsement to appease Russian, Chinese and Algerian objections. Instead, the resolution called for unspecific “measures.” However the motion was adopted under Chapter VII of the UN Charter, which spells out these measures as being “partial interruption of economic relations and of rail, sea, air, postal, telegraph, and other means of communication, and severance of diplomatic relations.”

The same chapter permits the use of armed force if those measures fall short of their purpose. Syria is required to detain any suspects named by the UN investigators and hand them over for interrogation at places and in conditions determined by those investigators. The second tough clause states: suspects may be subject to a travel ban and a freeze on their assets. Rice and British foreign secretary Jack Straw both addressed the Security Council session to strengthen the implied phased threats of the resolution.

Faced with this torrent of menacing language, Bashar Assad’s close associates have already decided that escape is the better part of valor. Influential Syrian VIPs appear to have read the UN resolution carefully last week and are absconding. DEBKAfile’s intelligence sources reveal large cash withdrawals from Syrian banks, currency conversions and transfers to banks outside the country.

The flight of money was accompanied by an exodus of some of the leading families of Damascus – anxious to beat “the ban on travel and assets freeze” mandated by the UN resolution for suspects in the Hariri murder plot. The largest capital transfer – estimated at $6-7bn – was made by the tycoon Rami Makhlouf who lost no time in removing himself, business and family from Damascus to Dubai.
"Oops! Look at the time. Gotta run, see ya!"

Makhlouf’s defection is a mortal blow for Assad and his shrinking circle of supporters. He is not only the manager of the Assad clans’ finances, his is also a close kinsman; Bashar’s mother is his aunt, sister of his father General Adnan Makhlouf, who served the late president Hafez Assad in a top position of trust as commander of the presidential guard. His huge capital transfer and removal of his business center from the Syrian capital are capable of bringing the national economy crashing down about Assad’s ears.

His is not the only defection. Several other affluent Syrian businessmen close to the regime have also decamped. The second richest man in the country, Firas Tlas, has moved lock, stock and barrel, to Abu Dhabi. DEBKAfile’s sources report the secret flit of General Bahajat Suleiman, head of Syria’s intelligence council and virtual overlord of the national clandestine services.

Desperate to drum up support from his fellow Arab leaders, Assad demanded an Arab League summit but was informed that a narrow forum was the most that can be convened. UN investigator Mehlis and his team were back at work in Beirut soon after the Security Council resolution was passed Monday night, Oct. 31. Mid-December is his deadline for winding up his probe.

Bashar Assad is confronted head-on now with a dilemma: which of his close relative should he surrender as a scapegoat? His young brother Maher Assad, or his sister’s husband, Assed Shawqat? Both top the Mehlis list of Syrian suspects in the Hariri murder plot.
Posted by:Steve

#9  a Class V problem/shortage

Definition, please?
Posted by: trailing wife   2005-11-01 17:24  

#8  What happens if Assad falls suddenly is not just red on red violence.

There are democratic voices around, pro-market reformers around, Christian groups and Kurdish groups that seek more freedom, etc.

Unfortunately, the above groups are not as well armed as various Islamist and secular criminal groups.

If the Assad dynasty crumbles, it will be up to the Syrian Army to maintain order. They can probably do a rudimentary job of this for a short period of time. However, the progressive groups will be very vulnerable.

Let's not be too gleeful.
Posted by: mhw   2005-11-01 15:57  

#7  Right on Mouse. The Kalashnikov is to the ME what HIV is to Africa. The "whacking each other" is the key. They don't have a weapons problem, they only have a Class V problem/shortage.
Posted by: Besoeker   2005-11-01 12:11  

#6  The largest capital transfer – estimated at $6-7bn – was made by the tycoon Rami Makhlouf who lost no time in removing himself, business and family from Damascus to Dubai.

Anybody want to start a pool on how long this A**hat continues to breathe? I figure once the dominos start to fall they will start whacking each other. That will lead to inter-tribal retribution...the sort of insane red-on-red we have grown to love.
Posted by: anymouse   2005-11-01 10:18  

#5  Down the hawsers on the Ship of State?
Posted by: mojo   2005-11-01 10:12  

#4  Bashar Assad..

[...]

His young brother Maher Assad, or his sister’s husband, Assed Shawqat?


"Asshats", by any other name.
Posted by: Bomb-a-rama   2005-11-01 10:07  

#3  The explicit threat of economic sanctions was deleted from the American-British-French draft demanding Damascus’ cooperation. It was dropped for the sake of a unanimous 15:0 endorsement...

Remember 2002 Resolution 1441 passed unanimously. "serious consequences" indeed. The devil's in the details.
Posted by: doc   2005-11-01 09:36  

#2  Time to get out of Dodge ... problem is where do we go????
Posted by: The Happy Fliegerabwehrkanonen   2005-11-01 09:09  

#1  Local futures market in action?
Posted by: Phinerong Unotch8835   2005-11-01 08:57  

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