Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq
ZETA.- Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two militia figures, Rayan al-Kildani and Waad Qado, and two former Iraqi governors, Nawfal Hammadi al-Sultan and Ahmed al-Jubouri, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption.
“The United States is taking action against four individuals in Iraq implicated in serious human rights abuse or corruption,” said Sigal Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence. “We will continue to hold accountable persons associated with serious human rights abuse, including persecution of religious minorities, and corrupt officials who exploit their positions of public trust to line their pockets and hoard power at the expense of their citizens.”
Many of the corruption- and abuse-related actions committed by these sanctioned individuals occurred in areas where persecuted religious communities are struggling to recover from the horrors inflicted on them by ISIS. Therefore, today’s sanctions demonstrate solidarity with all Iraqis who oppose corruption and human rights abuse undertaken by public officials, and underscore the Administration’s commitment to support the recovery of persecuted religious communities in Iraq.
As a result of today’s actions, all property and interests in property of these individuals, and any entities that are owned, directly or indirectly, 50 percent or more by these individuals, that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit any dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.
Rayan al-Kildani (al-Kildani) was designated for being a foreign person who is responsible for or complicit in, or who has directly or indirectly engaged in, serious human rights abuse.
Al-Kildani is the leader of the 50th Brigade militia. In May 2018, a video circulated among Iraqi human rights civil society organizations in which al-Kildani cut off the ear of a handcuffed detainee.
The 50th Brigade is reportedly the primary impediment to the return of internally displaced persons to the Ninewa Plain. The 50th Brigade has systematically looted homes in Batnaya, which is struggling to recover from ISIS’s brutal rule. The 50th Brigade has reportedly illegally seized and sold agricultural land, and the local population has accused the group of intimidation, extortion, and harassment of women.
Waad Qado (Qado) was designated for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to the leader’s or official’s tenure.
Qado is the leader of the 30th Brigade militia. The 30th Brigade has extracted money from the population around Bartalla, in the Ninewa Plain, through extortion, illegal arrests, and kidnappings. The 30th Brigade has frequently detained people without warrants, or with fraudulent warrants, and has charged arbitrary customs fees at its checkpoints. Members of the local population allege that the 30th Brigade has been responsible for egregious offenses including physical intimidation, extortion, robbery, kidnapping, and rape.
NAWFAL HAMMADI AL-SULTAN
Nawfal Hammadi al-Sultan (al-Sultan) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
Al-Sultan is a former governor of Ninewa Province, Iraq. Following a ferry accident in Ninewa’s capital, Mosul, that killed nearly 100 people, Iraq’s parliament removed al-Sultan from office. The ferry, loaded to five times its capacity, had been carrying families to an island on the Tigris River when it sank. Iraqi authorities have issued an arrest warrant for the former governor, who fled shortly after the accident.
In a letter to Members of Parliament after the ferry accident, Prime Minister Adel Abdul Mahdi accused al-Sultan of negligence and dereliction of duty, and said there was evidence the former governor was misusing funds and abusing his power. On March 27, 2019, the Ninewa investigations court said the former governor and several other officials were suspected of misusing their powers and wasting public money.
Al-Sultan has faced allegations of widespread corruption since 1994. He was removed from his first post as mayor because of corruption and a conviction on smuggling charges. In 2017, the United Nations Development Program suspended reconstruction projects after multiple allegations of al-Sultan siphoning off United Nations funds.
Ahmed al-Jubouri (al-Jubouri) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
Al-Jubouri, also known as Abu Mazin, is a former governor of Salah al-Din, Iraq, and current Member of Parliament who has engaged in corruption. Al-Jubouri was removed as governor and sentenced to prison in July 2017 upon conviction for misusing authority and federal funds and appropriating land for personal use. Al-Jubouri has since been released. Al-Jubouri has been known to protect his personal interests by accommodating Iran-backed proxies that operate outside of state control.
Building upon the Global Magnitsky Human Rights Accountability Act, on December 20, 2017, the President signed E.O. 13818, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” in which the President found that the prevalence of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, has reached such scope and gravity that they threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.
To date, OFAC has sanctioned 113 individuals and entities pursuant to E.O. 13818. These designations are in addition to the numerous human rights- or corruption-related designations Treasury has issued under various other sanctions authorities. In total, since January 2017, Treasury has taken action against more than 680 individuals and entities engaged in activities related to, or directly involving, human rights abuse and/or corruption. The Treasury Department has also published advisories to U.S. financial institutions on human rights abuses enabled by corrupt senior foreign political figures and their financial facilitators that can be found https://www.fincen.gov/sites/default/files/advisory/2018-06-12/PEP%2520Facilitator%2520Advisory_FINAL%2520508.pdf&source=gmail&ust=1563569425178000&usg=AFQjCNFVDBgNStZo4QSlY7hx0x5BaG3n-A">here, as well as advisories related to some of the programs listed above, which can be found https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets/advisories&source=gmail&ust=1563569425178000&usg=AFQjCNGplyjIrKflHDkMz0C3ZxrHJlvyAQ">here.
View https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190718.aspx&source=gmail&ust=1563569425178000&usg=AFQjCNGfGrb0gFf9afgJhwTPkrokzJRySA">identifying information on the individuals designated today.