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Perpetual deadlock is limiting Libya’s potential

Ben Fishman

Libya’s warring factions are not fighting and oil is flowing, but this illusion of stability can disappear anytime. Steps need to be taken before it’s too late to bring about a legitimate government that can develop the country.

The latest political agreement among representatives of Libya’s eastern-based House of Representatives (HoR) and Tripoli-based High State Council (HSC) received praise across the region when Moroccan Foreign Minister Nasser Bourita announced it on 6 June.

The deal among the so-called 6+6 reportedly addressed the outstanding issues responsible for delaying the presidential and parliamentary elections originally scheduled for December 2021, including candidate eligibility, and sequencing the voting.

Predictably, soon after the 6+6 published their agreement, those responsible for the ongoing delay initiated their typical opposition.

No incentive to step down

Libya’s perennial obstacle to holding elections is that the actors currently enjoying the wealth and prestige of their theoretically temporary positions have no incentive to negotiate their departures – or even to put their positions up for a vote.

In other words, the temporary and transitional risks become increasingly permanent unless the international community is willing to shake Libya out of its increasingly embedded status quo.

Take just the last few years, for example. After the 2019-2020 civil war concluded and the warlord Khalifa Haftar’s forces (supported by Wagner Group mercenaries) were pushed back from Tripoli with the support of Turkey, the UN Support Mission in Libya (UNSMIL) formed the Libya Political Dialogue Forum to set the terms for a long-overdue election.

The Forum of 75 selected 21 December 2021, as Election Day. However, when it came time to select a temporary government whose mandate would focus on governing until the elections, trouble immediately ensued.

In February 2021, the forum selected Abdul Hamid Dbeibeh as prime minister and Mohamed al-Menfi to head the more symbolic Presidency Council. They defeated the more prominent former Interior Minister Fathi Bashagha and long-time chairman of the HoR, Aguila Saleh Issa in an upset vote that was marred by accusations of vote-buying.

Even though Dbeibeh received a grand total of 39 votes in all of Libya, he remains the prime minister of the Government of National Unity (GNU) enjoying red-carpet treatment and private planes. He attended the 12 June Champions League final in Istanbul as a guest of Turkish President Erdogan along with another important ally, UAE President Mohamed bin Zayed.

The powerful image of the Libyan prime minister with the two regional powers sustains his identity as the head of Libya’s government as much as the UN recognition of the GNU itself, if not more so because of Turkish deployed troops in western Libya and the influence of the UAE.

Further, Dbeibeh acts like a prime minister, signs orders, and most importantly distributes funds and pays salaries with some informal arrangement with the Central Bank that receives the country’s oil profits.

The US and its partners have helped improve financial management, but much remains opaque below the top-level spending lines. A recent IMF report indicated the ratio of foreign reserves to GDP is 200%, far greater than even Saudi Arabia. Where the money goes is less well known. Executing the budget transparently requires significant improvement as the IMF noted.

A cat with nine lives

On the other side of the coin is Aguila Saleh Issa who seems to be a cat with nine lives. He received fewer than 1,000 votes in his small town of Qubba in 2014 but has led the HoR, a body that has long exceeded its mandate.

Saleh has often made paralysis seem like his only goal. The Libya Political Agreement of December 2015 created another body, the High State Council, but was never fully implemented in large part due to Saleh’s obstructionism for which the Obama administration eventually sanctioned him.

Hanging over this motley band is the warlord Khalifa Haftar who maintains dominance in the East and the crucial oil region, which he shut in for weeks last summer until Dbeibeh agreed to change the head of the National Oil Corporation and pay more salaries to the region (read: Haftar’s army).

Since the 2015 LPA, Haftar has refused to be subordinate to civilian control. The current version of the debate surrounds whether a current military officer can run for president or must resign first.

Reportedly, Haftar and Saleh recently agreed that the act of a presidential run would symbolise taking off the uniform, which could be put back in the event of an electoral loss – a vague stipulation that opponents of Haftar will likely challenge.

Even if Haftar could run, his responsibility for the deaths of fighters and civilians in the West of the country makes his candidacy unviable. 

Reinventing the wheel

The new head of the UN Support Mission in Libya Abdoulaye Bathily told the security council in November that he would consult widely across Libya to develop a renewed path toward elections.

Instead, he turned again to Saleh and his HCS counterpart Khaled Mishri who have been engaged in an endless circular dance. The two agreed to form a committee of six representatives from each side, knowing full well they could block an agreement at any time.

Aside from the question of dual nationality and a military candidate, other parts of the 6+6 agreement have also been publicly rejected: Saleh says there is no need for a second round of the presidential election, as he can rarely convene a quorum in the existing chamber.

Meanwhile, Dbeibeh refuses to yield power to another interim government charged with running the election process, regardless if he decides to run for president and many political actors have come out against the 6+6 plan to expand the parliament from its current 200 seats to 297. There are also several other issues that have or will be made into excuses not to hold elections.

The bottom line is unless there is some shuffling of the deck prompted by the international community, the likelihood of elections in Libya will keep diminishing and the conflict will be further cemented in the imperfect oil-for-cash bargain that feeds the political and security elite.

Breaking the stalemate

Unfortunately, there has not been any evidence to suggest the current approach is shifting. Diplomats continue to flock to Haftar’s headquarters in the misplaced belief that he will suddenly change his mind, subordinate himself to civilian rule, and trade his authoritarian mentality for a democratic one.

No amount of counter-terrorism cooperation or anti-migration efforts is worth concessions to Haftar; his capabilities are not that great. Further, his continued refusal to remove his support for Wagner Group forces in the territory he controls is indicative of his ineffectiveness as a potential partner.

On his part, Special Representative Bathily has given one last chance to the HCS and HOR to resolve their conflicts. In his upcoming address to the Security Council, he should call for a vote on the 6+6 deal in both chambers and if it fails, he should pivot to a new approach.

There is always tension in UN missions between local ownership and hands-on directives. It may go against his instincts, but Bathily should make a good-faith effort to close the gaps between the 6+6 election laws and their detractors.

This can be achieved through a technical committee of international and Libyan constitutional actors with clear support from the most relevant international actors in Libya, the P3+2+2: the US, UK, France, Italy, Germany, the UAE Qatar, Egypt along with Turkey.

Ongoing reconciliation among the latter two, particularly after President Erdogan’s reelection, opens additional options for pressuring their respective Libyan partners.

All have the capability to disrupt Libya’s ongoing stalemate, impose consequences and sanctions if necessary, and even offer incentives to those willing to step aside from their current comfortable seats.

From the outside, Libya may not appear to deserve much attention since the warring factions are not fighting, oil is flowing, and the country is not the terrorist safe haven it once was. But the illusion of stability can disappear anytime.

Far better to take the steps now to facilitate a legitimate government that can develop the country and spend resources that will benefit its struggling neighbours, especially Egypt and Tunisia. Elections are not an answer on their own, but Libya requires a legitimately-elected government to realise its potential.

***

Ben Fishman is a Senior Fellow at the Washington Institute for Near East Policy and a former National Security Council director for North Africa.

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Türkiye-Libya Relations: A Post-Election Assessment

Ferhat Polat

In the wake of Erdogan’s electoral victory, Türkiye will continue to deepen ties with the Tripoli government, but may also seek reconciliation with Benghazi.

Libya’s political leaders closely watched the Turkish presidential election. In Tripoli, Libyan President Mohamed al-Menfi and Prime Minister Abdul Hamid Dbeibah were among the first leaders to congratulate President Recep Tayyip Erdoğan, and Dbeibah expressed his hope that bilateral relations between Libya and Türkiye will continue to flourish.

The Tripoli government’s support for Erdoğan could be seen as a strategic move to secure continued Turkish military assistance in its ongoing conflict against the Libyan National Army, led by General Khalifa Haftar in the country’s eastern region.

Moreover, a victory for the Turkish opposition may have fundamentally disrupted Türkiye-Libya relations. Prior to the elections, Ünal Çeviköz, a key foreign affairs adviser to the opposition candidate Kemal Kılıçdaroğlu, repeatedly suggested that a Kılıçdaroğlu-led government would withdraw support for the Tripoli government and end military aid. 

Since his electoral victory, President Erdoğan has taken steps to maintain his foreign policy strategy, especially towards Libya.

These include the recent appointment of Hakan Fidan as foreign minister, a former head of intelligence and a prominent figure in Türkiye-Libya policy. Fidan’s involvement in Ankara’s policy towards Libya has been noteworthy: during his trip to Libya in January 2023, for example, he met with Dbeibah to discuss critical diplomatic issues. Given Fidan’s familiarity with the region, Türkiye’s already robust engagement in Libya will likely be bolstered.

Ankara’s strategic goals in Libya include enhancing its presence in North Africa, safeguarding its economic interests, and expanding its influence in the Mediterranean. Türkiye and Libya have signed a number of military and security agreements in recent years, and Tripoli has even helped to stabilize the Turkish lira: in 2020, Libya’s Central Bank reportedly deposited $8 billion in the Central Bank of Türkiye, interest-free for four years. 

Since completing a maritime agreement in November 2019 to redefine their territorial waters in the Mediterranean, the two countries have increased cooperation on oil and natural gas exploration.

Türkiye is looking to lower its energy imports, and in October 2022, Ankara and Tripoli signed a memorandum of understanding on hydrocarbon exploration in the Eastern Mediterranean. While a Libyan court suspended the deal in January, the Tripoli government may appeal the decision and Türkiye’s national oil company will likely soon launch surveys in Libyan waters. 

Turkish-Libyan economic ties also extend to the construction sector, which was heavily impacted by the country’s civil war. According to Murtaza Karanfil—chairman of the Türkiye-Libya Business Council at the Foreign Economic Relations Board (DEIK)— Turkish construction trade in Libya amounted to $29 billion in 2010, and significantly decreased in the following years.

More recently, the Tripoli government has begun to award contracts to Turkish firms: in 2020, for instance, Turkish construction companies built three thousand prefabricated homes in Tripoli. Thus, during Erdoğan’s new term, it is probable that Türkiye will try to expand construction projects and develop its economic interests in Libya.

Despite these areas of close collaboration between Ankara and Tripoli, Türkiye may also seek reconciliation with Libya’s eastern-based government. Erdoğan’s meeting last August with Aguila Saleh, the parliament speaker based in Tobruk and a Haftar supporter, signifies Türkiye’s willingness to engage with the country’s eastern region, where it has several unfinished construction projects.

As a first sign of these efforts, 38 Turkish companies and 65 Turkish businesspeople recently participated in a Turkish trade exhibition in Benghazi.

During his new term, Erdoğan will likely try to walk a fine line: maintaining and expanding relations with the Tripoli government, while also advancing reconciliation with Benghazi.

Although this may seem impossible, given Türkiye’s recent reconciliation with the UAE and Egypt—both long supporters of the government in Benghazi—the possibility of full normalization between Benghazi and Ankara cannot be completely ruled out. It could encourage opposing groups in Libya to prepare a new strategy for breaking through the political impasse, ending the conflict, and facilitating nationwide elections.

***

Ferhat Polat is a recipient of the prestigious Chevening Scholarship (2022-2023) and an MA candidate in Middle East Studies at the University of Exeter. He is also a researcher at the TRT World Research Centre, specializing in North African geopolitics and security and focusing on Libyan affairs.

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Haftar’s threat to oil .. is Italy really at risk

Alexander Scipio

It is again tussling in Libya over control of oil , the main source of livelihood in Mu’ammar Gaddafi ‘s former Jamahiriya . General Khalifa Haftar , the strong man from Cyrenaica known in Italy for having kidnapped the 18 fishermen of Mazara del Vallo for a good 108 days , has launched an ultimatum : without a new (and more equitable) system for the distribution of oil revenues within on August 1, the Libyan National Army (LNA) will stop the wells. 

A blockade with disastrous consequences for the population because the state subsidizes everything, from bread to fuel, but also a problem for Italy . According to the latest bulletinMinistry of the Environment and Energy Security, Libya covers about 15 percent of crude oil imports: in April, 6.067 million barrels of precious Libyan “sweet” oil with a low sulfur content (therefore easier to refine) at almost double the market price (up to $120 per barrel).

The Neverending Story

According to Leonardo Bellodi , an adjunct professor at the Luiss Business School, the distribution of oil revenues in Libya is a never-ending story. “Cyrenaica has always complained of receiving less than it deserves. Gaddafi kept these demands at bay, sometimes with unorthodox methods, which then exploded when the regime ended. 

Just a few months after the February 2011 revolution, the transitional government in Benghazi presented a proposal for a new oil measurement system. Now we have this problem again with Haftar, but it’s not the first time he threatens to stop production ”, he explains to InsideOverBellodi, former executive vice president of ENI and senior adviser to the Libyan Investment Authority (LIA), the Libyan sovereign wealth fund.

Haftar’s bluff

The threats of the general from Cyrenaica could be a bluff or, better still, an attempt to have more leverage in negotiating control of the National Oil Corporation (Noc), the state oil body disputed by two powerful families: the Haftar in the east and the DabaibaWest. “I don’t expect any blockage to last very long. It could be a provocation. Haftar finds himself between a rock and a hard place: on the one hand he must show an iron fist, on the other he must be careful not to make enemies of all the regions of Libya, because a stop on exports would have consequences throughout the country”, he says Bellodi. 

Before the 1969 coup, Libya produced up to 2.8 million barrels of oil per day. Then with Gaddafi, Libyan output had dropped to 1.8 million barrels. In the darkest post-revolution times of 2011, Libya had dropped below the threshold of 200,000 barrels per day. Now the member country of the OPEC oil cartelit produces about 1.2 million barrels per day, less than 1 percent of global production and about 7-8 percent of Europe’s imports.

The game of Russia

According to the former ENI manager, a new, possible oil blockade in Libya would have little impact on a global level: “Both because Libyan crude oil is scarce, and because the oil market, unlike the gas market, is liquid and particularly fluid”. If anything, adds Bellodi, the sudden lack of Libyan oil could push Europe to play in Moscow ‘s hands . 

Despite being under sanctions, in fact, crude oil from Russiahowever, it ends up in the European markets through triangulations with countries such as China, India, Turkey, the United Arab Emirates and Singapore. “The other problem is domestic. 100 percent of the state budget is made up of proceeds from the sale of oil and gas. Since the entire Libyan population is subsidized by the state, a blockade could fuel social unease and unrest within the country”, explains the Luiss adjunct professor and expert on Libya.

It’s Italy?

Libyan oil, as mentioned, is particularly valuable because it is low in sulphur. It is considered by experts to be a “sweet” crude oil and particularly easy (and less expensive) to refine. The sudden shortage of six million barrels of oil would push Italy to buy from other markets, but at present it is difficult to predict what will happen. “I don’t see a supply problem for Italy, but if anything, prices .

If there were to be this blockade, we have to see how long it will last and what the reaction of the financed markets and of the big traders will be. I don’t see much risk of rising prices at the pump. At least for now”, concludes Bellodi.

***

Alessandro Scipione, professional journalist, has been working for  Agenzia Nova since 2010 , where he coordinates the North Africa and Middle East desk. 

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Is Libya The Next Wildcard For Oil Markets?

Simon Watkins

Given the economic mayhem that energy price-fuelled inflation has caused for Western governments since Russia’s invasion of Crimea, the last thing they want is another oil production shutdown in Libya that would push oil prices higher again. However, last week saw Khalifa Haftar, the head of the Libyan National Army (LNA) that is based in the country’s oil-rich eastern region, order his forces to be standby until a fair distribution of oil wealth is agreed between the leaders of its main warring factions. The last time he issued such a warning, Libyan oil production of over 1.2 million barrels per day (bpd) collapsed, contributing to rising oil prices.

Haftar’s warning should be taken very seriously by Libya’s other main political factions and by the global oil markets as it harks back to an identical point he made back on 18 September 2020 when he agreed to an end to the nationwide blockade of key oil installations. At that time when the deal was agreed between Haftar’s LNA and elements of Tripoli’s U.N.-recognised Government of National Accord (GNA), he said that the lifting of the blockade was only in place for one month unless a further agreement that laid out precisely how oil revenues were to be divided was made. At the end of every blockade, he says the same thing, but no progress is made towards such a goal, although promises to do so are made. 

Back in 2020, it was GNA Deputy Prime Minister Ahmed Maiteeq who said that an in-principle agreement had been made to establish a commission to determine how oil revenues across Libya were distributed in the future and to consider the implementation of several measures designed to stabilise the country’s perilous financial position.

At that point three years ago, the blockade from 18 January when it started to 18 September when it was lifted had cost the country at least US$9.8 billion in lost hydrocarbons revenues. According to the official statement in 2020 on the formation of this committee, it would: “Oversee oil revenues and ensure the fair distribution of resources… and control the implementation of the terms of the agreement during the next three months, provided that its work is evaluated at the end of the 2020 and a plan is defined for the next year.” 

To address the fact that the GNA effectively holds sway over Libya’s National Oil Corporation (NOC) and, by extension, the Central Bank of Libya (in which the revenues are physically held), the committee was also tasked to “prepare a unified budget that meets the needs of each party… and the reconciliation of any dispute over budget allocations… and will require the Central Bank [in Tripoli] to cover the monthly or quarterly payments approved in the budget without any delay, and as soon as the joint technical committee requests the transfer.”

According to a Washington-based legal source who works closely with the Presidential Administration on energy matters spoken to by OilPrice.com at the time, the NOC had been working on “alternative banking arrangements for the oil revenues that may or may not involve the input on final dispersal of more players.” However, the details of this were never worked through and no replacement ideas have been forthcoming since then. 

Instead, Libya descended into further chaos, and more blockades. The most significant recent example of this was last year’s series of widespread blockades of various ports and installations, including the 60,000 bpd Brega operation, and the Zueitina port, with crude loadings average around 90,000 bpd. Oil production also stopped at Abuatufol, Al-Intisar, Anakhla, and Nafura. Just prior to this, the Sharara field in the west of the country, which can pump around 300,000 bpd, was also shut down and before this the El Feel oil field, which produces 70,000 bpd, was closed.

These sites are key suppliers of mostly high-quality light, sweet crude oil, notably including the Es Sider and Sharara export crudes, that are particularly in demand in the Mediterranean and Northwest Europe for their gasoline and middle distillate yields. Overall, during that wave of blockades and shutdowns, Libya was losing around 550,000 bpd of its oil production. 

Framing these blockades was political tumult of an extraordinary degree, even by Libyan standards. Theoretically, the aim of this was to create a more stable framework for a longstanding agreement of the type that Haftar originally had in mind back in September 2020. Practically, it resulted in a situation that exuded all the stability and welcome to would-be Western investors of a puff adder on Benzedrine.

July 2022 saw the GNU Prime Minister, Abdul Hamid Dbeibah, replace the widely-respected Mustafa Sanalla as chairman of the NOC with Dbeibah’s long-time associate, Farhat Bengdara, who was governor of the Central Bank of Libya from 2006 to 2011. Sanalla rejected Prime Minister Dbeibah’s authority to sack him, and in a fiery television appearance, warned Dbeibah not to touch the NOC or the oil revenues and contracts that it manages. 

All of this followed the failed attempt by Fathi Bashagha – appointed prime minister of the ‘alternative government’ in the east of the country three months before – to seize power in Tripoli. Bashagha, and the Nawasi Brigade militia who accompanied him, were eventually driven out of the city by various of the many factions fighting there.

This occurred amid the ongoing refusal of the Dbeibah – who was appointed through a UN-led process in 2021 – to hand over power until such a time as a properly elected government was voted into office by the people of Libya. May this year saw Libya’s eastern-based parliament vote to suspend Bashagha as its appointed prime minister and assign his duties to his finance minister, Osama Hamada. Given that Bashagha led three such coup attempts in three months, it is fair to assume that he does not see his political future as over just yet. 

It is difficult now to believe, but before the removal of its long-time leader, Muammar Gaddafi, in 2011, Libya was not the twisted parody of the failed state that it is today. The country had easily been able to produce around 1.65 million bpd of mostly high-quality light, sweet crude oil and production had been on a rising production trend, up from about 1.4 million bpd in 2000.

Although this output was well below the peak levels of more than 3 million bpd achieved in the late 1960s, the NOC had plans in place before 2011 to roll out enhanced oil recovery (EOR) techniques to increase crude oil production at maturing oil fields. Given this plan, there appeared scope to increase crude oil production up to the 2.1 million bpd targeted by Libya’s then-minister of gas and oil, Mohamed Aoun, and to hit the informal interim target of 1.6 million bpd by the end of 2023. It is apposite to remember as well at this point that Libya still has around 48 billion barrels of proved crude oil reserves – the largest in Africa. 

This is why several major Western companies still persevere in the country. Relatively recently there was an announcement from Libya that Italy’s Eni had signed an agreement with the NOC that would see it invest around US$8 billion to produce about 850 million cubic feet per day (mmcf/d) from two offshore gas fields in the Mediterranean Sea. Eni still produces gas in Libya from its Wafa and Bahr Essalam fields operated by Mellitah Oil & Gas, a joint venture between the Italian company and the NOC.

Prior to this, Bengdara had also stated that he expected a separate program of offshore and onshore drilling to start within the coming months, under the leadership not just of Eni but BP and TotalEnergies too. Back in April 2021, at a meeting between then-NOC chairman, Mustafa Sanalla, and the chief executive officer of TotalEnergies, Patrick Pouyanne, the French firm agreed to continue with its efforts to increase oil production from the giant Waha, Sharara, Mabruk and Al Jurf oil fields by at least 175,000 bpd.

It also agreed to make the development of the Waha-concession North Gialo and NC-98 oil fields a priority, according to the NOC.  The Waha concessions – in which the then-Total took a minority stake in 2019 – have the capacity to produce at least 350,000 bpd together, according to the NOC. The NOC added that the French firm would also “contribute to the maintenance of decaying equipment and crude oil transport lines that need replacing.” 

Attempting to predict all the likely shenanigans that may happen in the next few days is as futile an exercise as trying to ascertain how many angels can dance on the head of a pin. It can, though, be said with some certainty that whatever scenes unfold, the final act is unlikely to have a happy ending.

Specifically, the likelihood of further major blockades looks very high, as Haftar does not put his forces on standby unless he intends to use them. 

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Libya’s Haftar ‘rerouting’ supplies to Sudan’s Rapid Support Forces

Samira Elsaidi

Sources in southern Libya say the commander is helping the Sudanese paramilitary group – and that supply lines have changed.

International monitoring has pushed Khalifa Haftar into changing the routes his forces use to supply Sudan’s Rapid Support Forces (RSF), local sources close to the eastern Libyan commander have told Middle East Eye. 

Politicians, analysts and intelligence sources from southern Libya confirmed to MEE that Haftar is involved in the supply of arms and fuel to the paramilitary group, which has been at war with the Sudanese army since 15 April. 

While pictures of shipments of weapons being transported from military bases in eastern Libya were published early in the conflict, the sources also revealed the names of airbases they said are now being used as launching points for cargo. 

In an exclusive interview, Saad Bou Shradah, a member of Libya’s state council from the country’s south, told MEE that Haftar’s Forces is flying military supplies from its territory to the Central African Republic, from where they are driven by car across the border into the Sudanese interior.

Sources inside Haftar’s operation, who spoke anonymously because they are not authorised to talk to the media, confirmed this. 

Opposition sources in CAR have previously told MEE that the government there is working with the Wagner Group to supply the RSF. The bases are protected by forces from Wagner, the Russian military group.

There are several air and ground bases in eastern and southern Libya being used for this purpose, according to military sources inside Haftar’s operation.

These include the airbases al-Jufra, Tamanhent, Brak al-Shati, al-Khadim, Gamal Abdel Nasser, al-Abraq, Benina, Maaten al-Sarra and finally al-Wigh, located in the southernmost part of the Sahara border region along the Libya-Chad border.

Major General Khaled al-Mahjoub, director of the moral guidance department in Haftar’s army, told MEE that the army was not supporting the RSF in Sudan. He said that Haftar’s force distanced itself from external conflicts and that its objective was to protect the unity and territorial integrity of Libya.

Russian and Emirati relations

The question of Haftar’s connection to the RSF, which is led by Mohamed Hamdan Dagalo, has been hotly debated since the war between the paramilitary group and the Sudanese Armed Forces (SAF) began on 15 April.

Both generals enjoy a close relationship with key figures in the United Arab Emirates and Russia. And both have a history of helping one another. 

Dagalo, who is commonly known as Hemeti, sent hundreds of fighters to support Haftar’s assault on Tripoli, Libya’s capital, in 2019. At the time, the Sudanese army denied the involvement, despite evidence contained in a confidential report produced by monitors.

The presence of the fighters made little difference, with Haftar’s men suffering a major defeat. 

Haftar and the RSF are also implicated in a network of illicit trade that spans the border regions of Libya, Chad and Sudan.

Much of this cooperation is connected to tribal affiliations. Hemeti’s family hails from Chad originally, and he is part of the Mahariya tribe of the Rizeigat community, which has longstanding roots in the triangle border region of Sudan, Chad and southern Libya.

“The Haftar family cares about the survival of illicit trade networks that exist between Sudan and eastern Libya,” Jalel Harchaoui, a political analyst and an associate fellow at the Royal United Services Institute, told MEE in April.

“The Haftar camp is now sending aid to the RSF. This sudden benevolence suggests that the Emiratis or the Russians or someone from outside has decided to use their leverage with Haftar for the benefit of Hemeti.”

Fuel, captagon, hashish, gold and stolen cars are among the illegal goods smuggled in and out of Sudan and Libya.

Haftar-controlled territory in Libya also lies along the migration route from Sudan, Eritrea and Ethiopia to the Mediterranean. People trafficking has, since 2014, become a lucrative trade in Libya. 

Moussa Tehoussay, a member of Libya’s Change Party and a researcher in African affairs, said Haftar might not benefit significantly from getting involved in Sudan’s war. Tehoussay told MEE that Haftar’s support was related to his allies outside of Libya, namely the UAE and Russia. 

These two, the politician and researcher said, had provided most of the support funneled to the RSF. This mostly goes through the Wagner Group, which has transported advanced weaponry and military equipment, such as SAM-7 missiles and anti-aircraft systems, via air cargo from the town of Kufra in southern Libya.

That supply route is currently on hold because of international monitoring – including from the United States Africa Command (Africom) – and because of its vulnerability to attack from Sudanese air force planes. Nonetheless, Tehoussay said, support continues to be provided from Libyan territories.

Border movements

According to military analyst Adel Abdel Kafi, the supply of fuel to the RSF is facilitated by the Sabil al-Salam units and 128th battalions in Haftar’s army, which are under the command of Hassan Maatuq al-Zadma.

Zadma’s battalion is responsible for the southeastern region of Libya and the commander has strong, longstanding relationships with Sudanese and Chadian mercenaries and militias dating back to the days of Gaddafi. 

The RSF’s power base is in Darfur, in the west of Sudan. This vast region shares a border with Libya, Chad and the Central African Republic, and there are Sudanese groups operating in the border regions that are helping supply the RSF because of tribal connections and comradeship from previous periods of fighting.

This includes the first decade of the 21st century, when the notorious Janjaweed militias deployed by former Sudanese president Omar al-Bashir brutally crushed rebellions among black African groups in Darfur. 

Hemeti was a Janjaweed commander and elements of the militias morphed into the RSF, which was brought under the auspices of the Sudanese intelligence services in 2013. 

The support being provided by groups in the border regions of Sudan and Libya includes fuel, ammunition and some medical and logistical equipment, but not in quantities that would significantly impact the course of battles or bring about a major shift in the war.  

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The Acacus Mountains’ final cry

Prehistoric civilization dating back 14,000 years on the verge of extinction

Samira Elsaidi

The Acacus mountains are being vandalised. The prehistoric civilisation located in Southern Libya, filled with rock art and engravings, has long been a hotspot for tourism. Now after enduring countless epochs, they are left unprotected.

The Acacus Mountains, known as Tadrart Akakus by locals, are located in the Fezzan region of southwestern Libya, within the Sahara Desert.

They are renowned for thousands of paintings and sculptures on cave walls, mountains, and rocks, depicting animals such as giraffes, elephants, and ostriches, as well as various scenes of ancient human life, including people and horses.

“Illegal hunting and oil companies are among the biggest challenges facing the Akakus Mountains. For extended periods, the oil companies operating in the southern Libyan desert have disregarded environmental preservation standards and the safety of the local population”

Throughout these ancient epochs, the walls of Acacus remained a place revered by generations. In the second half of the twentieth century, acts of destruction and vandalism began to occur, coinciding with increased tourist activity in the area.

In 2008, a driver from a tourism company was expelled following a dispute with an Italian woman who owned the company. Seeking revenge, he returned and vandalised 125 panels with spray paint.

Archaeologists advised that the paint should be left until it naturally fades away due to weathering, despite the time it will take to clear. 

Also, in an attempt to leave a lasting memory of themselves for future generations, some vandalizers ‘thought outside the box’ and inscribed their names on Acacus civilization’s panels that are 5,000 years old, believing that future generations will remember them just as they remember past civilizations. 

The protection of antiquities and the Libyan law

Tampering with antiquities is considered a crime. According to the Libyan Law No.10 of 1983 for the Protection of Antiquities, any act that results in the destruction or damage of antiquities or historical sites is criminalised. Possible penalties for those who commit this crime include fines and imprisonment.

Meanwhile, a group of enthusiasts and activists in the tourism sector are advocating for the issuance of stricter laws and harsher punishments against those who violate antiquities, in order to deter offenders.

There is a lack of seriousness in the enforcement of the current law as vandals and perpetrators of antiquity damage remain outside of prosecution and accountability.

From a security and administrative perspective, there is an overlap of responsibilities and subordination between the Ministry of Tourism and the Ministry of Culture, exacerbating difficulties and problems.

Bashir Al-Sheikh, a citizen and blogger from the city of Ghat the nearest city to Acacus, spoke passionately to The New Arab: “The most important challenge facing the archaeological sites in the Mountains is vandalism and graffiti on the walls of the caves. Unfortunately, this often occurs due to the ignorance of local tourists about the value of this civilizational heritage. Here, I blame the state and the concerned authorities, represented by the Antiquities Protection Agency, for their negligence in performing their duties.”

Bashir continued, “Exploratory trips have been suspended for over ten years, and there is a lack of studies, research, and research centres to support and develop tourism in the country, especially in the south and specifically in this region.

“There are still many buried artefacts under the sands. It is the responsibility of the state to provide security and strive to revive international tourism. If they are serious about supporting tourism, the security situation will not pose a significant threat with the joint efforts of the state and the citizens.”

Khaled Abdul Salam, a teacher from Al-‘Awaynat, also blamed the responsible authorities and said they should provide the tourist police with all modern equipment and devices and train specialised personnel, especially since the area is an open-air museum in the middle of the desert, requiring more security support. 

Andalan Amghar Al-Hamdani is one of the desert guards, a guardian of the treasures of prehistoric civilization.

He and his children live next to the arch of Avaazagar in the depths of the Libyan desert. Their role is to confront the artefact thieves and vandals in the mountains.

They consider this place, along with the Tuareg local inhabitants, as the homeland of their ancestors, and they fear that if they were to leave, others would settle in and potentially harm these valuable engraved archaeological markings.

They believe that by being close to these historical engravings, they are protecting a precious treasure. Andalan has departed, but his children remain there to safeguard the mountains.

A Libyan child mummy is one of the most significant discoveries found in the Akakus Mountains. The mummy belongs to a Libyan child named Uan Muhuggiag, who was no more than two years old.

It was found wrapped in animal skin and was discovered by an Italian archaeologist in 1958. The mummy has been preserved for around 5,500 years, supposedly before the ancient Egyptians invented the technique of mummification.

Currently, the mummy is displayed in the National Museum in the capital city of Tripoli.

Illegal hunting and oil companies are among the biggest challenges facing the Akakus Mountains. For extended periods, the oil companies operating in the southern Libyan desert have disregarded environmental preservation standards and the safety of the local population. Their impacts on the area remain, with no benefit reaped by the citizens.

The accumulated environmental damage, tampering with the landscape, and its rich historical heritage spanning centuries continue unabated. Another significant challenge is the rampant illegal hunting by greedy hunters.

This mountain range, spanning an area of 3,923.961 hectares, boasts a diverse wildlife population and is home to rare species such as Barbary sheep and deer, which have inhabited the area for thousands of years. These animals are now facing extinction and deliberate killing by hunters who constantly shoot at them, causing harm to the caves and mountains as well.

UNESCO, which classified the Akakus Mountains as the 287th site on the World Heritage List, recognising its exceptional universal value, has also included it on the list of endangered sites.

In its latest report in 2021, UNESCO attributed this to several factors, including deliberate destruction, illegal activities, and war.

Despite this, the mountains do not receive sufficient attention from the relevant authorities, while the citizens exert their utmost efforts to protect them and complain about the negligence of the concerned parties.

Khaled Kanu, a 41-year-old resident of Ghat, expressed to The New Arab that a historical monument like this requires practical solutions, not just reports.

He questioned the role of UNESCO and how it can allow destructive individuals and greedy hunters to harm a historical monument. He emphasised that UNESCO should fulfil its responsibility, knowing that the country is in a state of chaos and conflict.

“The southern region of Libya remains an unexplored virgin area with valuable archaeological sites dating back to prehistoric times, such as Amazigh rock art, Akakus, and Jarma. It is an unknown land that is trampled upon by the hands of vandals and destroyers. It is awaiting a serious step to protect and explore it.”

***

Samira Elsaidi is a freelance journalist who has worked for Al-Arabi TV, Middle East Eye, al-Quds al Arabi, al-Shams newspaper and other international outlets.

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Libya’s politics of division

Why the country has come apart after Gaddafi

Ahmed Maher

When asked in a 2016 interview about his worst mistake during his presidency, Barack Obama replied that it was the lack of planning for the aftermath of the overthrow of Muammar Gaddafi.

In Obama’s view, the failure to plan for Libya when the man who ruled the oil-rich country for 42 years was gone led to the descent into chaos.

Since 2011, division and anarchy have engulfed the North African country. Today, it’s split in half: one government in the east and another in the west with two rival armies that have stitched together dozens of the armed groups that helped topple Gaddafi, as they supported a popular revolution against his rule and with the crucial help of jet fighters from Western powers including France, the UK, Italy and the US.

The militias have been largely uncontrollable and operate above the law. They have refused to disarm. But starting in 2018, most of these factions have agreed to be bankrolled by the two institutions in the east and west and re-brand with security forces and brigades that resemble regular armies.

Foreign fighters and mercenaries are also operating alongside military and paramilitary factions in the east and northeast mainly to protect the oil, the country’s main industry and economic lifeblood.

The prized asset is largely controlled by the east’s forces led by the self-styled Libyan National Army (LNA) of General Khalifa Haftar. Oil fields, like the strategic Sharara, have closed and opened several times in the past 12 years, which at some point slashed Libya’s production from today’s average of 1.2 million barrels per day to just 400,000.

The militias have been largely uncontrollable and operate above the law. They have refused to disarm. But starting in 2018, most of these factions have agreed to be bankrolled by the two institutions in the east and west and re-brand with security forces and brigades that resemble regular armies.

The oil revenues go to the National Oil Company (NOC), which’s the only oil producer recognised internationally and all its export revenues flow through the Central Bank of Libya (CBL).  

The politics of division is also reflected in the CBL. The internationally-backed governor Siddiq Kabir has been battling against strong headwinds from the parliament in the east since 2014 when it sacked him.

Several UN attempts to put Libya together

The struggle for power has sparked several deadly clashes between both entities, the latest fighting was in August 2022, when factions under the military institution in the east attempted for the second time to retake the capital Tripoli. The clashes killed 32 people and severely damaged residential and government buildings.

The two sides have managed to get hold of weapons despite a UN arms embargo, which has been in place since 2011.

The first attempt was in 2019 when Haftar vowed to capture Tripoli — within days — from the UN-backed Government of National Accord (GNA) created in 2015 and led today by Abdul Hamid Dbeibeh.

Dbeibeh refuses to step down and insists that only democratic elections should choose his successor. In the east, another government describes the Tripoli government as expired because the parliamentary election scheduled for December 2021 was supposed to lead to a government to unify the country and be followed by a presidential election.

And in a surprise move last month, which further deepened the political rabbit hole, the east-based parliament sacked the prime minister, Fathi Bashagha, without citing reasons. But in Libya’s politics, nothing happens in a vacuum. In February 2022, the parliament endorsed Bashagha as an interim prime minister, six months before the deadly clashes over Tripoli.

The two sides are mainly wrestling over complicated election laws and the eligibility of some candidates to be the first-ever elected president in Libya’s history. These candidates included very controversial figures such as Saif al-Islam Gaddafi.

The candidacy of Muammar Gaddafi’s son has triggered speculations that the country could be ruled by another Gaddafi and unleashes a new phase of political uncertainty for a country that’s less than 500km from Italy’s shores and has become a main gateway for illegal immigrants to Europe.

Saif al-Islam Gaddafi is wanted by the International Criminal Court for war crimes committed in 2011. A Tripoli court sentenced him to death for those same crimes in 2015. He denies the charges.

More serious challenges are in store. The country is backed by several foreign and regional powers including France, Russia, Turkey and Egypt, mainly seeking to secure oil and reconstruction deals.

The two sides are mainly wrestling over complicated election laws and the eligibility of some candidates to be the first-ever elected president in Libya’s history.

But Egypt has a vested national security interest in Libya, with which it shares a 1000km border. Last year, Cairo sought to serve as a mediator in a bid to resolve the dispute between its allies in the east and the government in the west, as it realised that a political solution was the only way to heal the rift.

Over the past six months, the United Nations Support Mission in Libya (UNSMIL) has been sponsoring political and security meetings hosted by Tunisia and Morocco in a fresh bid to draft electoral laws and foster national reconciliation. It’s the UN’s fifth attempt to put Libya together. So far peace is a distant prospect.

And amidst the deep divisions, there have been renewed calls for adopting federalism or even dividing the country into three autonomous regions, as during the colonial era, when the British and French occupied Libya in 1943 and split it into three provinces: Tripolitania in the north-west, Cyrenaica in the east, and Fezzan-Ghadames in the south-west.

***

Ahmed Maher – Al-Majalla Senior Political Editor

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Libyan coast guard infiltrated by criminals, says EU commissioner

NIKOLAJ NIELSEN 

The European Commission says there is a clear indication that the Libyan coast guard, which it subsidises, is infiltrated by criminal groups.

The statement on Thursday (6 July) from EU commissioner for migration, Ylva Johansson, follows the recent EU handover over of patrol boats to the Libyan coast guard.

“I also have to say some of the countries that are neighbouring and transit are more difficult than others, like Libya, where we also have clear indication of criminal groups being … infiltrating also in the coastguards,” she told MEPs.

“So of course, this is not an easy task. That’s why it’s not enough to work with these countries, we also have to work with the countries of origin,” she said.

On 22 June, the European Commission along with Italian authorities gave the Libyan coast guard two patrol boats. Another was handed over in February by neighbourhood commissioner Oliver Varhelyi.

At the time, Varhelyi said that there would be five patrol vessels in total delivered to the Libyan authorities in the coming months.

The Libyan coast guard are estimated to have intercepted and returned to Libya 120,000 people since 2017. They have also been known to use aggressive tactics and have been filmed shooting near and around migrant boats in distress.

One former Libyan police lieutenant told this website that the coast guard works with people smugglers.

And a UN fact-finding mission, earlier this year, linked the Libyan coast guard to crimes against humanity.

The commission’s coast guard support initially fell under the EU Trust Fund for Africa programme. But the latest financing comes under NDICI or a so-called neighbourhood, development and international cooperation instrument.

Two years ago, the commission earmarked some €10m from this fund to support Libya’s border management. Another €45m in regional money had also been launched to help finance Libyan and Tunisia border management.

“This is in full swing,” said Henrike Trautmann, a senior European Commission official.

She said the money also goes towards training Libyan authorities in charge of maritime border management, as well as activities of its Maritime Rescue Coordination Centre.

Giorgia Jana Pintus, a researcher at ARCI, an Italian NGO, estimates the Libyan coast guard received a total of some €100m in combined aid from EU and Italian authorities.

But she said this is only partial because a lot of the money is shrouded in secret memorandum of understandings and inter ministerial agreements.

“To this day, the majority of the funds located under the EU’s trust fund programme is not traceable by the public,” she said. “And we don’t know how and with which criteria human rights monitoring and assessment was carried out,” she said.

For its part, the European Commission in 2019 hired an outsider contractor to ensure that its financed projects in Libya adhere to a ‘do no harm principle’.

Last year, a commission official told MEPs that “so far, the contractor didn’t report any violations of do no harm principle directly related to all costs by our trust fund programmes. “

But the commission will not disclose the name of the contractor due to security concerns, it says.

The commission declined a freedom of information request filed by EUobserver to obtain information on the contractor. An appeal to that request, launched last August, remains unanswered.

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America beating Haftar’s drum, again

HAKKI ÖCAL


‘If Libya wins this battle against the EU and U.S., they will have their country back’

The U.S. opposition to Moammar Gadhafi, the late Libyan dictator, had started even before the Libyan operatives planted a bomb on Pan American Flight 103 in 1988, killing all 243 passengers and 16 crew in what became known as the Lockerbie bombing. With a total of 270 fatalities, it is still the deadliest terrorist attack in the history of European aviation.

Gadhafi had finally accepted responsibility for the Lockerbie bombing and paid compensation to the families of the victims, in 2003; but it was too late, an international coalition had been put together to topple the Libyan regime and its downfall had already begun. The Central Intelligence Agency (CIA) and Defense Intelligence Agency (DIA) had recruited a group of Libyan officers in Chad in the Chadian-Libyan war.

At the time a colonel, Khalifa Haftar and nearly 700 of his men were captured as prisoners of war. Gadhafi had disavowed Haftar and the other Libyan officers to save himself from the ire of the U.S. and other European states supporting Chad. But he had earned himself a powerful enemy in Haftar, who, promoting himself to general and then aligning with the National Front for the Salvation of Libya (NFSL), a U.S.-supported opposition group, organized an attack on his former boss from Zaire.

However, the U.S. had not provided the financial aid it had promised to Zaire. Haftar and his army were expelled to Kenya, and the CIA had negotiated a settlement around 1990, moving Haftar and 300 of his soldiers to the United States under the U.S. refugee program. Once in the U.S., he became a citizen. He then tried his hand once again in March 1996, taking part in a failed uprising against Gadhafi in the mountains of eastern Libya, but retreated home to McLean, Virginia, the neighborhood where the CIA is headquartered.

Meanwhile, after Tunis and Egypt, the Arab Spring had spilled into Libya, causing two bitter civil wars in 2011-12 and 2014-20. Estimates of causalities in the Libyan civil wars vary from 2,500 to 25,000.

Haftar’s return

Haftar, now having promoted himself to the rank of lieutenant general, returned to Libya and joined the Libyan revolution. His spokesperson announced that Haftar had been appointed commander of the military, but the National Transitional Council denied this. Abdel-Fattah Younis was commander-in-chief of the armed forces, while Haftar had assumed the third most senior position as the commander of ground forces. Younis was assassinated later that summer, and Haftar appointed himself as the overall commander of the new Libyan army, proclaiming his loyalty to the revolution that overthrew Gadhafi and underlining his military experience.

In February 2014, Haftar, in a televised announcement, said that the General National Congress (GNC), the elected parliament, had been dissolved and that he was creating a caretaker government to oversee fresh elections. Haftar urged Libyans to support him against the GNC. Luckily, his appeal did not lead to a general uprising. His announcement was soon dismissed by the then-acting Prime Minister Ali Zeidan and Haftar’s actions were condemned as “a ridiculous coup bid.” But, with the help of his CIA and DIA handlers, Haftar began a coordinated air and ground assault against the Libyan parliament forces.

To cut a long story short, after three years of fraternal fighting, in July 2017 Haftar announced in a televised speech that he had finally taken full control of Benghazi, the second-largest Libyan city and home to large oil fields and export facilities, declaring he had purged the area of conservatives. But the other part of Libya was in the hands of the Government of National Accord (GNA), the recognized representative of the Libyan people.

The European nations, especially France, that had been showing a very strange interest in Libyan affairs since 2011 and the U.S., which had fortified Haftar’s position with heavy weapons, did nothing as the country was dismembered. Since then every year they have uttered a few perfunctory words at the opening of the U.N. General Assembly (UNGA) about how strongly they support the idea of a unified Libya. That is all.

Why Turks in Libya?

Enter Turkey! What international sources describe as “the Turkish military intervention in the Second Libyan Civil War” was anything but military. Turkey expressed its support of the U.N.-recognized GNA and in January 2020 the Grand National Assembly of Turkey (TBMM) authorized a one-year mandate to deploy troops to Libya, if necessary. 

The Turkish military deployed dozens of on-the-ground advisers to provide training and operational support, air support through unmanned aerial vehicles (UAVs), a handful of intelligence operatives, as well as three navy vessels to support Libyan ground forces. It was also reported that in addition to the deployments of its own troops and equipment, Turkey was hiring and transporting Syrian fighters from the Turkish-backed Syrian National Army to support and bolster the manpower of the GNA.

In addition to the military support, Turkey and the GNA signed a maritime boundary treaty in order to establish an exclusive economic zone (EEZ) in the Mediterranean Sea. With it, they now claim rights to ocean bed resources. Greece and Egypt had infringed upon Libya’s sovereignty over its maritime resources.

As expected, the Egyptian And Greek governments, allies of Haftar’s Tobruk government, denounced the Turkish-GNA maritime and military deal. Egypt’s parliament approved a bill for the deployment of its army to Libya in the name of national security and fighting terrorists; but so far, the Egyptian soldiers have yet to show up.

Russia also fell in with the Haftar camp, supporting him with the Wagner Group, a Russian paramilitary organization. This is still the most enigmatic situation in the whole Libyan puzzle. When asked, the Russian officials simply say the Wagner group is a private company and it is not owned and operated by the government.

What has happened in the 16 months since the Turkish-Libyan maritime and military deal has come in effect?

A. The GNA has successfully started implementing the U.N. approved unification plan, and is now just one election away from unification.

B. The Europeans and their allies in Egypt and the United Arab Emirates (UAE) have been silenced.

At this point, all the curious minds are wondering why the U.S. has been so silent. After all, Haftar is their citizen and – other than the Russian boys – the military equipment he is using belongs to them.

Wonder no more! The Americans have begun oh-so diplomatically joining the chorus. Richard Norland, U.S. special envoy for Libya and ambassador to Libya, very kindly invited Turkey to leave Libya and voiced the U.S.’ wish that Turkey and Russia begin to discuss “the departure of the Syrian fighters on each side.”

Moreover, yet very diplomatically, he adds that “getting the departure of Russian and Turkish forces themselves is going to be ‘a little difficult;'” however, encouragingly he adds that “the 5+5 Joint Military Commission also can play a role in this.” The U.S. envoy finally lets the cat out of the bag:

“There are a number of significant figures in the Libyan political and military scene right now. Gen. Haftar is clearly one of them, and his influence in helping, particularly in unifying the military institution in the country, could be significant.”

Ambassador Norland was clearly the best-qualified person to be sent to Libya to repair the harm done by his own country. Born in Morocco, a graduate of Georgetown University, with masters’ degrees from Johns Hopkins University and the National War College, having served in the State and Defense departments, a speaker of Russian, French and Arabic, Norland should know that he isn’t chasing a pipe dream. Or does he?

Better yet, let us ask this veteran diplomat whether Turkey resembles the “old Turkey” that would leave Libya at the snap of the U.S.’ proverbial fingers? Why should Turkey leave the Libyan commanders in “the 5+5 Joint Military Commission” alone against the commanders representing not only Haftar but Egypt, the UAE, Greek, Russian and possibly Israeli interests?

Why did your U.N.-recognized schemes fail to unify the country prior to Turkish involvement? Why should Turkey now leave Libya alone when the elections are so close to taking place?

If Libya wins this battle against the EU and U.S., Libyans will have their country back. They have already paid dearly. They don’t have time for the games the Europeans and Americans want to play in a bid to claim a bigger share of the Libyan oil. The whole world knows the beat the U.S. wants to hear from Haftar’s drum.

***

Hakkı Öcal is an award-winning journalist. He currently serves as academic at Ibn Haldun University.

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Fuelled by corruption and nepotism, Libya finds itself trapped in political anarchy

Tarek Megerisi

Libyans feel abandoned as hopes for democracy have been diverted into a means of furthering the status quo, to the benefit of a few corrupt and factional leaders under poor UN oversight.

In June 2020 many Libyans felt a surge of hope, something long absent from a country that since 2014 had become best known for civil war.

Field Marshal Khalifa Haftar – the general who had spent the past six years trying to subdue the country militarily – was defeated and his forces were scattered.

At last, it seemed, the political process that had been contorted into appeasing him could return to completing the political transition Libyans wanted from Gaddafi’s Jamahirya to a government for the people.

Three years later, that hope has disappeared once more. Despite Libya’s brief-yet-golden opportunity for progress, the web of international interests and a rapacious political class stifled any hope for positive change.

Today’s Libya is a decaying state where government services have been replaced by a barely functioning anarchy fuelled by corruption and nepotism.

Myriad Salafist and criminal militias maintain a squalid peace between skirmishes. Libya’s political leaders have retreated behind foreign-provided defences, where they scheme to undermine their people’s desire for elections and entrench their own power.

Today’s Libya is a decaying state where government services have been replaced by a barely functioning anarchy fuelled by corruption and nepotism.

Libyans, like many other populations in the modern Arab world, feel abandoned in their struggle. After prolonged anarchy, their dysfunctional day-to-day existence has an air of resigned normality.

Across the country, the rubble and damage inflicted by civil war rot away. At the same time, glitzy malls, new coffee shops, and select, disconnected, stretches of road are built – advertised to the outside world as signs of Libya’s rebirth, but within the country recognised as monuments to money laundering and the new elite class.

Most Libyans receive irregular salaries which are difficult to liquidate. Meanwhile everyone – from professionals to public sector employees – has been hit by inflation, which is re-introducing many Libyans to the kind of poverty not seen since the 1950s and 60s.

The people left out by this trend are the ones who either caused it or perpetuated it – those who have adapted to an economy turned upside down. Some have worked out ways to exploit Libya’s deepening streams of corruption, via the banking system, import monopolies, or government procurement. They are amassing fortunes.

Alongside these activities are ever-present and parasitic militias who add criminality to corruption, generating further revenue from extortion, smuggling, fraud and embezzlement.

As society is undermined, most Libyans are now united by anxiety and stress. They look at the criminal nouveau riche with both contempt and envy but are afraid to express their anger. 

Some have worked out ways to exploit Libya’s deepening streams of corruption, via the banking system, import monopolies, or government procurement. They are amassing fortunes.

Politics for the few

Libya’s politics are trapping the state and society in this corrosive toxicity. While the end of the war was the natural moment for something new, those with power and the ability to drive change were not ready to move on.

Libya is a land of abundant resource wealth in a strategic position in the world, but with no one in complete control. It remains, in effect, the political equivalent of an unfinished construction site. The UN put up the scaffolding in 2015 with a political agreement, but it was never implemented. 

The political agreement was based on a flawed view of Libya, seeing it as a nation of two political poles, with two leaderships, which needed to be brought together for a national agreement to be reached.

It favours building a consensus among politicians, who lack proper, popular constituencies. The project does not prioritise Libyan desires for unity, representative politics, security, decentralisation and development.

And so, until a deal is reached between the politicians involved, they are left in control of the country and its wealth with no real mandate or restrictions. It shouldn’t be a surprise then that the only agreement this system produced was an unspoken pact to keep the lawless system going at all costs.

A perfect opportunity to restart Libya’s transition was repurposed by participants to protect their own profitable positions, despite the same approach having caused a catastrophic war that Libya had only just escaped.     

Libya is a land of abundant resource wealth in a strategic position in the world but with no one in complete control. It remains, in effect, the political equivalent of an unfinished construction site.

Foreign exploitation

There are other countries vying to exploit lawless Libya, as well as its domestic factions. As Khalifa Haftar’s political confederacy disintegrated along with his fortunes, Russia saw an opportunity and stepped in.

Sensing the impending collapse, Russia’s Wagner Group – the nominally private military contractor – abandoned the frontline to take up positions around Libya’s oil fields and key terminals.

Russian jets patrolled a new frontline in the sands west of Sirte, in central Libya, and brokered a new balance of power with Turkey – the power behind Libya’s government in Tripoli.

Egypt put a more respectable diplomatic veneer on a new version of the old order by presenting a ceasefire proposal to the Libyan parties. It was embraced by the broader international community because of what it represented – a return to familiarity – despite some ridiculous clauses, including one calling for Libya’s government to surrender its weapons to Haftar.

When Libyans nationwide protested this rehabilitation of the old order, the UN assuaged them, promising that they would manage the change Libyans wanted through elections.

These promised elections never happened. The UN was outplayed, undermined and ultimately co-opted by Libya’s seasoned politicians and their international backers until it was reshaped from a guarantor of change to another guarantor of the system.

Critics of the UN process and mediation believe that the world body has surrendered its electoral process to Egypt in early 2022. In doing so, Egypt has become more influential in Libya’s political scene.

The UN was outplayed, undermined and ultimately co-opted by Libya’s seasoned politicians and their international backers until it was reshaped from a guarantor of change to another guarantor of the system.

Abdul Hamid Dbeibeh – best known for being the relative of Gaddafi’s most successfully corrupt underling, Ali Dbeibeh – gamed the post-war UN process to become interim prime minister and then never left.

This process was intended to leverage the post-war opportunity and popular discontent to develop a credible roadmap toward elections that was sourced from different Libyan constituencies instead of relying on Libya’s dependably obstructionist politicians. 

However, the UN got stuck in a devil’s pact of trade-offs and, for expediency, ended up allowing the established politicians to dominate the process.

In the end, civilian participants were even intimidated and any sense of substance or accountability over the roadmap was discarded in favour of a quick deal. The vote for a new government was allowed to go ahead despite serious accusations of widespread corruption.

In desperation to keep moving forward, the UN transformed a plan to extract Libya from its 2015 political system into a process that replicated it.

Corruption and maintaining Libya’s division

Dbeibeh’s enemies used the allegations of corruption to ensure Libya remained politically divided, while Dbeibeh himself used the lack of accountability or control mechanisms in the UN roadmap to becoming the de-facto king of western Libya.

In a sign of things to come, he immediately briefed foreign diplomats on his two-year plan for Libya’s rejuvenation, despite the target for elections being set for 10 month’s time.

Since taking power in February 2021, Dbeibeh has been accused of mass corruption. He reshaped Libya’s civil service, state-owned companies and import channels to gain control of Libya’s shadow economy.

Dbeibeh has been accused of mass corruption. He reshaped Libya’s civil service, state-owned companies and import channels to gain control of Libya’s shadow economy.

The purpose of this — other than the obvious and crude financial gain — is to normalise himself as Libya’s indefinite prime minister in the eyes of the international community, ensuring he stays in power with no real challenge as decrepit moves toward an electoral process finally peters out.

But Dbeibeh is further accused of empowering particular militias to crack down on civil society, and any political or economic activity outside his control. Most recently, he even used Turkish drones to bomb political rivals.

But as he entrenches deeper into Tripoli, the fractures he is causing are widening. Militias and political actors who Dbeibeh marginalised are plotting to violently make space for themselves or upend his system altogether.

The wild, wild east

In eastern Libya, another dictatorship is in the making, who is just as likely to break everything as he is to rule. 

Countries like Russia, Egypt and even European powers like France and Greece have a need to maintain opposition to a Turkish-dominated Tripoli as a vehicle for securing their own interests. But they all took different routes.

Libya’s electoral process is under the control of different political proxies who lead Libya’s two parliaments, believing they could then dominate whatever the process produces. But in two years featuring three electoral processes and a rival government, they’ve only succeeded in causing further damage to Libyan politics and institutions.

Russia took a more sanguine role, eschewing politics and animating the corpse of Haftar’s army to give Wagner a Libyan face as they directly secured interests such as smuggling routes, oil installations, ports and air bases. But unlike Tripoli, eastern Libya has no clear leader.

As the octogenarian Haftar ages badly, his children all vie for succession with other political and military rivals. 

Given that none of Haftar’s potential successors have local bases of support, they all play off international intrigue to strengthen themselves. Saddam Haftar has seemingly picked the best, working with some allies like the Russians to great mutual benefit.

Countries like Russia, Egypt and even European powers like France and Greece have a need to maintain opposition to a Turkish-dominated Tripoli as a vehicle for securing their own interests. But they all took different routes.

Libya has become integral to Russia’s foreign policy network, which props up Bashar al-Assad in Syria and is deepening its presence across Africa.

As Saddam aids Wagner’s financial gains, he has gained influence over other major revenue streams and militias.

While Saddam has made friends internationally, his personality has won him enemies across Libya. Moreover, the tribes which now dominate eastern Libya have made it clear that when Haftar dies they will no longer pay even nominal fealty to his defunct military if his sons take over.

So Saddam is in a race against the clock to bully eastern Libya into submission whilst in the precarious position of being entirely reliant on foreign support amidst a sea of domestic enemies.

Libya’s groundhog day

To many outside the country, this new version of the old Libya looks like it has a sustainable political status quo.

Dbeibeh provides outsiders with economic opportunity in the West, whilst Haftar fights to subdue the East, and the UN works with members of parliament and well-meaning but powerless generals to refine ceasefire agreements and electoral laws. The old status quo was considered much the same way.

Unfortunately for the Libyan people, they are rarely considered, in this country of missed opportunity, recurring political dynamics, and a morbidly decaying environment.

Unfortunately for the Libyan people, they are rarely considered, in this country of missed opportunity, recurring political dynamics, and a morbidly decaying environment.

Beneath what is, depressingly, seen as a hopeful picture for Libya by those looking in from the outside are the swirling political currents that will create tomorrow’s crises. The past few years have only heightened Libya’s mineral wealth and strategic value, and still, no one is in complete control of the country.

In the coming months, Libya will only be featured on international news bulletins when military agreements or electoral pacts are reached. They will, almost certainly, lead nowhere.

The real stories – the ones that truly reveal what is going on in the country – are less likely to make headlines: proxy wars between Libyan interests fought in Sudan, migrants dying in the Mediterranean, and new energy plans for North Africa. 

There will be regular updates from the UN’s special representative, where he warns the Security Council about all of these dynamics before doing nothing about them.

As with Libya’s old status quo, it will either snap when one of Libya’s new dictators becomes bold enough to wage war with the other, or when the poor Libyan people can bear no more and once again try to take their country’s destiny into their own hands.

All we know for sure is that the next war will be worse than the last one. Everyone will act surprised when the same political conditions that stoked devastation last time cause it all over again.

***

Tarek Megerisi is a senior policy fellow in the North Africa and Middle East Program at the European Council on Foreign Relations.

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Libya: The International Community’s Bet over Holding Elections in 2023

Vito Todeschini

Presidential and parliamentary elections have long been heralded as a solution for Libya’s political instability. This process, however, has so far been characterized by a weak electoral infrastructure and power struggles between Libyan political actors.

The international community has long invested in holding presidential and parliamentary elections in Libya as a solution to the political, economic, and security crises that have characterized the country since the fall of Muammar Gadhafi in 2011.

While a first attempt to hold elections on December 24, 2021 has failed, since the beginning of 2023 the UN Support Mission in Libya (UNSMIL) and the Special Representative of the Secretary-General (SRSG), Abdoulaye Bathily, have doubled down on their efforts to have the elections take place at the end of this year.

One of the factors that has hindered the electoral process is the absence of a constitutional framework that clearly defines the form of government and division of powers in Libya. The Draft Constitution elaborated by the Constitutional Drafting Assembly between 2014 and 2017, and adopted in July 2017, has never been put to referendum, and the Constitutional Declaration, adopted by the National Transitional Council in August 2011, still functions as the interim constitutional text of the country.

With a view to adopting a constitutional basis for elections and electoral laws, since early 2022 UNSMIL has facilitated dialogues between the two main Libyan legislative bodies: the House of Representatives (HOR), elected in 2014 and whose mandate has now expired; and the High Council of State (HCS), an advisory body established under the 2015 Libyan Political Agreement.

However, the possibility of new elections unseating the heads of these bodies, Agilah Saleh (HOR) and the Khaled Al-Mishri (HCS), as well as the current Prime Minister Abdulhamid Dabaiba, have led these political figures to repeatedly frustrate the process, a risk that continues to persist.

Until the end of her mandate in July 2022, former Special Adviser to the Secretary-General, Stephanie Williams, convened a number of meetings between the HOR and HCS in order to achieve progress on the elections file, yet with no conclusive results. After his appointment in September 2022, the new SRSG Bathily continued the dialogue with the various political and institutional parties in Libya, in an attempt to overcome the ongoing impasse.

By the end of 2022, the HOR and HCS sorted out most issues surrounding the adoption of a constitutional framework for elections. Yet, they stalled on two specific issues pertaining to the eligibility criteria for presidential candidates, namely, whether dual nationals and military personnel can run for elections. These points directly concern the ability of General Khalifa Haftar to participate in the presidential run.

Intra-Libyan dialogues

On February 7, 2023, the HOR adopted Amendment No. 13 to the Constitutional Declaration, which aims to serve as a constitutional basis for election by laying down the future form of government for Libya.

In particular, Amendment No. 13 provides that the President would be the Head of Government and would be based in Tripoli, while the Parliament would be composed of two chambers: a House of Representatives based in Benghazi and a Senate based in Tripoli. The HCS approved Amendment No. 13 on March 2, 2023. However, 55 out of its 135 members contested the vote, alleging that the quorum necessary for a valid vote within the HOR had not been met.

Furthermore, they expressed concern with regard to the content of the Amendment, particularly its failure to clarify the eligibility criteria for presidential candidates, the broad powers granted to the President, and the clause connecting the holding of parliamentary elections to presidential elections. In addition, the SRSG criticized the Amendment because “[it] does not stipulate a clear road map and timelines to realize inclusive elections in 2023, and adds additional contentious issues such as the regional representation in the Senate.”

Meanwhile, on February 26, 2023, the HOR and HCS agreed to nominate their representatives for the so-called “6+6 Committee,” tasked with drafting the necessary electoral laws and working out the contentious issues surrounding Amendment No. 13. This mechanism was supported by UNSMIL, with the SRSG stating that the “6+6 Committee” needs to complete its work by early July 2023 for the elections to be held by the end of the year. The “6+6 Committee” met between May 22 and June 6, 2023 in Bouznika, Morocco, where it eventually reached an agreement on draft laws for presidential and parliamentary elections.

As pointed out by the SRSG and some commentators, however, the draft texts remain problematic in several respects, including in relation to the eligibility criteria for presidential candidates and the provision that makes the holding of parliamentary elections dependent on the successful holding of the first round of presidential elections. Further delay in sorting out the outstanding issues, in a way that is acceptable by all Libyan stakeholders and that allows for the practical implementation of the electoral laws, will inevitably impede having national elections take place by the end of 2023.

The SRSG’s renewed approach

The volatility of the intra-Libyan dialogues and the relentless political struggle between Saleh and Al-Mishri have constantly risked derailing the electoral process, and eventually hampering the holding of elections by the end of 2023. For this reason, the SRSG has decided to launch a parallel initiative to the HOR-HCS talks.

During his remarks to the UN Security Council on February 27, 2023, the SRSG, while pointing to the limited progress achieved until then on a constitutional basis for elections, announced his plan to establish a High-level Steering Panel for Libya. This mechanism aims to bring together multiple Libyan stakeholders such as “representatives of political institutions, major political figures, tribal leaders, civil society organizations, security actors, women, and youth representatives.”

The stated goal of the SRSG’s initiative is to enable “the organization and holding of presidential and legislative elections in 2023,” including by facilitating the adoption of the legal framework for elections and a Code of Conduct for candidates, outlining a clear and time-bound roadmap, and devising security arrangements to hold the elections in safety. The SRSG’s approach was subsequently endorsed by the UN Security Council through a presidential statement.

Beside attempting to pre-empt spoiler moves by Libyan political actors, the SRSG’s intention is to make the electoral process more inclusive. Whereas the HOR-HCS talks keep the process within a strictly institutional context, which allows the heads of the two bodies to maintain control over it, on paper the High-level Steering Panel for Libya would give other institutional and civil society actors a chance to have a say in the design of a framework and roadmap for elections.

In his remarks to the UN Security Council on April 18, 2023, the SRSG indeed stated that “[i]t is vital for the success of elections that all parts of Libyan society are involved and have their voices heard, and that the electoral campaign provides an opportunity for a peaceful competition of visions and programs and not an occasion that triggers hate speech and violence.”

Outlook

While the international community has bet on elections as the chief way to bring political stability in Libya, some experts have expressed strong criticism towards this approach, arguing that the SRSG’s plan replicates the model that led to the failed attempt to hold elections in December 2021, and that the looming risk is for Libya to relapse into conflict.

Moreover, even if elections were successfully held, there is a real danger that the process fails to be “free, fair, transparent and inclusive” of women, the youth, minorities and civil society as called for by the UN Security Council. Among the many factors that could taint the process are the widespread online and offline violence against women, including those running for office, as well as an ever-shrinking civic space, which hampers the Libyan civil society’s ability to exercise the necessary democratic control and monitoring.

***

Vito Todeschini is a legal expert in human rights law, international humanitarian law, and international accountability, focusing on Libya, Palestine/Israel, and the wider MENA region.

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What does the future of the Wagner group look like in Africa and the Middle East?

Hossam Sadek

Many details about the paramilitary group’s day-long uprising in Russia are still unknown, particularly as to how it would affect the group’s influence in Africa and the Middle East.

Last Saturday, Russian Wagner Group paramilitaries rebelled against Russian army leaders by taking control of Rostov and then moving toward Moscow before Belarusian President Alexander Lukashenko brokered an agreement to end the rebellion . 

The agreement did not detail the future of the Wagner Group, particularly its role in various regions such as Africa and the Middle East.

However, Russian Foreign Minister Sergei Lavrov recently announced in press releases that the Wagner group would continue its operations in Mali and the Central African Republic . 

Lavrov explained that Europe and France , “by abandoning the Central African Republic and Mali,” caused the two countries to open up to Russia and the Wagner group in order to recruit military trainers and “ensure the safety of their leaders «.

According to a BBC report , the mercenary force is active in many countries in Africa and the Middle East, including Libya, Sudan, Syria, Mali, the Central African Republic, Mozambique, Burkina Faso and Madagascar. 

The Wagner fighters are accused of atrocities in Libya, Syria, the Central African Republic and Mali, which were often committed against unarmed civilians. According to Russian reports, however, they train local forces and provide security.

Most influential Russian representative

According to a research paper from the Future Center for Studies , Wagner is “considered the most influential Russian representative in the Middle East and Africa because of his commitment to promoting Russian interests in the two regions.” 

The group’s operations “typically went beyond security efforts to include sectors such as logging and mining,” the paper said. 

Some African countries have relied heavily on Wagner to ensure their security, so a decline in the group’s role or even its dissolution “could expose those countries to severe shocks in the future.”

A diplomatic source at the United Nations, who has been following Wagner closely for years, told Britain’s BBC that the group’s units in Africa would no longer receive support from the Russian authorities if the dispute with the Russian government smoldered and remained unresolved. 

The Wagner fighters could then be left “with no income, no political or military support, particularly in African countries such as Central African Republic, Libya, Sudan and Mali.” cooperation with local parties in these states are available, which can fuel internal conflicts.

However, an analysis by Sky News Arabia suggests a different scenario for Wagner’s future in Africa, predicting a continuation of the group’s activities on the African continent with a new and more independent approach from Moscow, which will draw on the major networks that she has built up lately.

Furthermore, the analysis goes on, “Wagner will continue to spread and grow in Africa if Western partners do not work to improve relations with their African partners, especially given the large security vacuum that African countries face in the face of terrorist groups or internal confronted with civil wars”.

In summary, Wagner will not suddenly and directly disappear from Africa and the Middle East after the recent rebellion, but that the group will continue to play their old role for a while, albeit in a more independent manner, before Moscow abolishes them in the wake of newer security – and can replace military formulas with other actors.

***

Hossam Sadek is currently completing his master’s degree in political science at the University of Vienna. Since 2012 he has been working as a journalist for media in the Arab world and Europe, such as Shorouk and Al-Watan in Egypt, the Turkish news agency Anadol and the German BILD newspaper.

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Libyan putschist Haftar issues new threat over oil revenue

Libya’s putschist Gen. Khalifa Haftar, who backs the politically split country’s eastern administration, has threatened military action unless oil revenues are divided fairly by the end of August.

The country sits on Africa’s biggest oil reserves, but the wedge between the eastern government and a United Nations-recognized administration in Tripoli has hampered Libya’s efforts to sharply ramp up output in response to a surge in European demand for non-Russian oil and gas.

In late June, Oussama Hamad, who heads the eastern administration, threatened to block oil and gas exports from territory under its control, claiming the Tripoli administration was wasting energy revenues.

In an address to his officers on Monday, Haftar said a committee must be established “to put in place financial arrangements with a view to fair management of public funds” and oil revenues.

Speaking in Rajma near Benghazi, Haftar announced “a deadline at the end of August for this committee to complete its mission.”

If it doesn’t, “the armed forces will be ready for orders when the time comes,” Haftar said without further details.

Crude is the main revenue source for Libya, which has been torn by more than a decade of stop-start conflict involving foreign powers and a myriad of militias since a NATO-backed revolt toppled strongman Moammar Gadhafi in 2011. Oil revenue is managed by Libya’s National Oil Corporation and the central bank based in Tripoli.

Pro-Haftar forces have in the past blockaded Libyan oil fields, including between April and mid-July last year.

Groups close to the eastern camp disrupted operations at six oil fields and export terminals over demands for a more “equitable distribution” of hydrocarbon revenues. Oil production fell to around 400,000 barrels of crude per day.

NOC Chairperson Farhat Bengdara said late last year that Libya aims to raise its oil output from around 1.2 million barrels per day to 2.0 million bpd by 2027.

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Fears for Libyan oil production amid military threats

Patrick Wintour

Khalifa Haftar warned of military action unless oil revenues are divided fairly.

Fears have been raised of a damaging oil shutdown in Libya with implications for global energy markets after Libya’s strongman in the east, Gen Khalifa Haftar, warned of military action unless oil revenues are divided fairly within the next two months.

With the country long divided between two governments in the east and west and little prospect of presidential elections designed to reunify the country at least until next year, politicians in the east have threatened to put oil revenues under judicial control preventing the revenue reaching the Central Bank from the National Oil Corporation (NOC), the state-run oil firm.

Eastern politicians claim the Central Bank distributes the bulk of oil revenues to the rival UN-recognised government based in Tripoli, even though the oil is produced in fields largely based in the east of the country.

The US special envoy to Libya, Richard Norland, eager to keep oil production flowing, had urged the east not to disrupt production.

In a speech near Benghazi on Monday night, Haftar demanded a new “higher financial committee” be established to agree on the distribution of Libya’s oil resources. He warned that if the body was not established by the end of August, “the armed forces will be ready for orders when the time comes”, remarks that suggest he would shut down the oil fields.

Libya produces 1.2m barrels a day, but has plans to increase production to 2m barrels by 2027. Much of the oil goes to European customers looking for a replacement for lost Russian crude.

Haftar’s speech included an attack on the leadership of the Central Bank of Libya for allowing rampant corruption.

He also called on foreign ambassadors, naming Norland, to stay out of the affairs of Libya saying their interventions had been an abject failure, self-interested and only worsened divides in the country.

Norland had earlier urged the east not to shut down oil production, saying: “We call on all Libyan leaders to put in place a comprehensive mechanism to control revenues as a constructive way to address grievances about the distribution of oil revenues and to establish transparency without jeopardising the integrity of Libya’s economy or the non-political nature of the National Oil Corporation.”

There have been rumours that the NOC chairman, Farhat bin Qadara, appointed a year ago after his predecessor was forced out, was prepared to quit due to the political pressure, but he appears to be willing to stay on and try to mediate between Haftar and the Tripoli-based government led by a wealthy businessman prime minister Abdul Hamid Dbeibeh.

Haftar claimed the central bank’s data indicated that “the documentary credits for the year 2022 valued at $10bn were distributed to 1,646 private companies last year, of which the share of the eastern region was 7%, and the southern region received only 2% of the total of these credits”.

He said that official audit reports showed shocking tampering with the capabilities of the Libyan people with more than 200bn dinars distributed without any benefit to the Libyan people, adding that public funds are still wasted on a daily basis. He claimed government spending amounted to 122bn dinars, while oil revenues amounted to 135bn dinars.

“There is a level of looting of public money that has not happened in the contemporary history of Libya, with the inability of oversight and the judiciary to do anything to stop the bleeding and theft of public money openly during the day, and in return the Libyans are starving and getting poorer day by day,” he said.

Libya is ranked 172 out of 179 in the Transparency International corruption perceptions index, and Haftar is an unlikely champion of an anti-corruption drive.

Norland ignored the personal attacks mounted on him over his interventions, saying before Haftar’s speech: “The important issue of how Libya’s oil revenues are distributed has been one of the issues underlying conflict in Libya so I am pleased that my recent comments have generated such useful debate among Libyan leaders.”

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A Door Left Open to Hope and Death in Libya (4)

Jamal Jowhar

From ‘Kidan’ to ‘Radwan and Murad’

Extensive local and international mafias are behind the human trafficking and the attempts made by Issa and those with him to go into the sea six times. The business was promoted openly on social networking sites, advertising flee trips and their prices. This comes in parallel with the dismantling of the “largest human smuggling network” in Sudan, an operation in which the UAE police cooperated with the Interpol earlier this year.

Sudanese police arrested Eritrean citizen Kidan Zacharias Habt Mariam, known as “Kidan”, 37, in coordination with the UAE authorities, according to Brigadier General Saeed Abdullah Al Suwaidi, Director General of the Federal Drug Control Department in the UAE.

Kidan was arrested in Ethiopia in 2020, but he fled after one year, and was subsequently sentenced in absentia to life imprisonment. According to Interpol, Kidan is wanted for leading a criminal organization that for years kidnapped, abused and extorted migrants from East Africa to smuggle them to Europe.

The Missing Migrants project has documented the deaths and disappearances of more than 5,600 people across the Sahara Desert since 2014, with 149 deaths recorded as of 2022.

On January 5, Al-Suwaidi announced: “We have now closed one of the most dangerous smuggling routes to Europe, through which thousands of migrants from Eritrea, Ethiopia, Somalia and Sudan were transported through Libya, and from there to Europe.

If this is the story of Kidan, then who are Radwan and Murad, whose names are preceded by the surname “Haj” among those wishing to emigrate, and whose names are repeatedly mentioned by some?

Some families revealed to us that brokers like A.F, S.A.M. and S.B. in Egypt are just contractors working to gather young people and hand them over to a second and larger ring, until they reach large agents, including Radwan and Murad or others in Libya.

Social media is full of “video propaganda campaigns” for many human traffickers, including Radwan and Murad. The origins and the whereabouts of the two men remains unknown. They use fake names, and deal through intermediaries. This is how many Egyptians dealt with them, including Ayman Tarek al-Barri, according to what his sister told us. However, some migrants and their families believe that Murad is a Syrian, while Riad is a Libyan.

Stacked boats

The propaganda surrounding Riad and Murad, which usually relies on the testimonies of those who are believed to be migrants, failed to hide how hundreds of people wishing to emigrate to Europe, young or old, are packed on overcrowded boats like cattle.

This was evident in a video Asharq Al-Awsat received from one of the migrants, who was returned by the coastguards in western Libya in late January.

A boat capsized off the city of Qasr Al-Akhyar (75 kilometers east of the capital Tripoli) in mid-February. At least 73 migrants drowned. A team from the Red Crescent society in the city of Khums managed to recover 11 bodies.

The increase in the number of children migrating to Libya, with the intention of fleeing to Europe, during 2022 only, affirms that the matter has turned into a phenomenon. This prompted us to seek an explanation with UNICEF, but we received no response. Doctors without Borders also regretted that it did not have information on the same subject, and asked us to navigate its website, searching for relevant information.

According to a report by the International Organization for Human Rights in mid-April 2023, about 695,000 irregular migrants are in 100 Libyan municipalities, and they belong to more than 42 nationalities.

According to the report, financial difficulties remain the most pressing issue for more than three out of five migrants (61%), followed by problems with identity documents (30%), lack of Information (22%), security concerns (20%) and food and water insecurity (18%) in Libya.

Escape from the corpses

Residents of coastal Libyan cities are used to seeing the waves of the sea tossing some bodies believed to be of migrants who drowned during their trips to Europe, so much so that residents of the Qasr Al-Akhyar town were forced last summer to flee their homes and farms, because of horrible odors coming from corpses lying on the beach.

Given the reoccurrence of this phenomenon, Brigadier General Miftah Mohammed Haidar, the Security Commander of Khums area, announced that the city is facing a problem of piling corpses of drowned migrants piled up in morgue, demanding the allocation of a plot of land to be used as a graveyard.

The teams of the Libyan Red Crescent society always rushes to recover the bodies of migrants after notifying local and judicial authorities. Tawfiq Al-Shukri, director of the Information and Communication Office in Red Crescent, briefed Ashaq Al-Awsat on the efforts of relief teams to solve the crisis.

At least 2,300 people have died or gone missing in the Mediterranean since the beginning of 2022, while trying to cross on rickety and overcrowded boats that sailed from North Africa, mainly from Libya and Tunisia, according to the International Organization for Migration.

Italian police said the largest rate of migration flow during 2022 arrived from Libya with more than 53,000 illegal migrants, followed by Tunisia with more than 32,000.

Missing on land and at sea

Statements by the coastguard and anti-illegal migration authorities in Libya speak to appalling conditions suffered by dozens of children rescued from time to time, either in “secret warehouses,” or huddled with other migrants on boats at sea. Still, some do not belong to either group, among them – for example – are Egyptians Bilal Mohamed El Gamal, Adham Abdel Tawab, Nader Mohamed El-bezzawi, as well as Sudanese Mubarak Haroun Moussa, in addition to some who came from Syria and Palestine.

Bilal al-Jamal, 17, came from the village of Nahtai, Gharbia governorate. His cousin Nahed told us that he went missing more than a year ago, after he told them by phone from Sirte that he was heading to Italy in a boat.

“We learned from those who accompanied him that the coastguard returned the boat after it had traveled hundreds of kilometers. We inquired about him in Libya. We were told by some he is in prison, and others are asking for money to tell us his whereabouts, but it turned out that they are all liars. His mother is suffering from poor health.”

Speaking of the broker S.A.M., Nahed said in a written statement: “We asked him about Bilal and he claimed he didn’t know where he was; we are waiting for any news from Libya about him.”

Sirte, overlooking the Mediterranean Sea, about 450 kilometers from Tripoli, is a starting point for irregular migrants to Europe, although this is not as high as the turnout in other cities such as Sabratha, Zawiya, Zuwara and Qara Bolli, east and west of the capital.

With each returning boat loaded with migrants from the open sea to Tripoli shore in the west or Tobruk in the east, families in the Egyptian countryside, and Arab and African countries scramble for information. They all hope that – despite the loss of their “lifetime savings” – their children have survived, while frustration appears on returnees because of their failure to reach European shores.

Over the past eight years, 51,000 irregular migrants have died and thousands have disappeared, according to UN Secretary-General Antonio Guterres, who said on the International Migrants Day on December 18 that “unregulated migration within the ruthless world of smugglers still has high costs.”

The dangers that Guterres warnings found an echo in the Gaza Strip, following the identification of eight dead young people whose families had reported them missing in Libya. Their relatives published photos of them while they were on a walk in the Martyrs’ Square in the center of Tripoli, before their bodies were found off the Tunisian coast. The young victims died after a boat carrying them among others, drowned.

Amid a large crowds and tributes of mourners, the coffins of the victims were lined up, and funeral prayers were held for them on December 18. Among the victims were the brothers Maher and Mohammed Talal Ramadan Al-Shaer, and their relative Sami Mansour Ajeya al-Shaer.

‘Return to life’

The lists of names of some migrants made it easier for us to track and find out their whereabouts, even though they could be deported at any time from one prison to another. This news was reassuring to some families, but left others dismayed and heartbroken.

Asharq Al-Awsat obtained photos and information confirming the presence of dozens of children of Arab and African nationalities in a shelter for “vulnerable groups – women and children” in Tripoli (Zawiya Street), including 72 Egyptian children. At that time, we learned that the center’s administration was in the process of deporting a number of them, including Ahmed Faiq, who came from the village of Qarmala in Asharqia, whose family had previously been informed of his disappearance.

‘Vulnerable groups’ are lucky

Meanwhile, the Egyptian embassy in Tripoli was rushing to prepare travel documents for about 105 people, and on November 17, 2022, I received a letter from Ahmed Fayek’s mother, confirming that he was transferred among other Egyptians to the Sikka shelter, completing the procedures for their return to Egypt.

Anyone who is admitted to the shelter for “vulnerable groups” must be lucky, because it has only been established recently, and its applicants receive special care from the Migration Agency, in contrast to widespread violations in many informal centers, up to rape, according to UN reports.

A few days later, the Migration Agency in Tripoli, led by Colonel Mohammed Al-Khoja, deported a large number of inmates. The detainee’s mother, Ahmed Fayek, told us that he had arrived at Cairo International Airport.

The coastguard forces in east Libya managed to return many boats loaded with migrants, including a large boat carrying nearly 500 migrants, including a large number of children, from Egypt and Syria. The boat was welcomed in Tobruk by the mayor of the municipality Farag Boualkhatabia, who appeared carrying an infant described as the “youngest migrant” found along with his family.

Mystery of the burnt boat

Anyone who has lost a child or relative in Libya and is waiting for his/her return must feel horrified by disasters hitting migrant communities there. One of these disasters occurred on the shore of Sabratha after a bloody dispute broke out between a group of human traffickers, which ended with the shooting of the fuel tank of the boat carrying dozens of migrants.

The horrific crime, which took place on October 10, claimed the lives of 15 migrants, 11 of whom turned into charred bodies. Osama Abdel Tawab believes that his brother Adham was among the victims. Adham had arrived in Libya in August 2022, seeking a way to emigrate to Europe, but there was no news of him since his last call with his brother in Italy.

Osama links the incident of the boat burning with a call he received from his brother, the same day the local authorities announced the incident. “Adham called me from Zuwara, the day of the incident, and told me that he and 150 people were going to board a boat from Sabratha, and since then we have no news of him.” Osama said.

In the city of Abnoub, Assiut Governorate (about 400 kilometers south of Cairo), 14-year-old Adham was living with his family. Before he and his peers enrolled in the third grade of middle school, he yearned to travel and emigrate to Europe.

The story of the Southern boy Adham has conflicting accounts. His brother said Adham spoke to him from Zuwara, and then indicated – according to latest news – that he moved to neighboring Sabratha. “The boat sailed for one and a half hours, then suddenly it turned out that the boat had a hole. They came back for the second time, and it drowned before the shore.”

Asharq Al-Awsat contacted Libyan public prosecution in Tripoli on the matter, Consultant Ali Zubaida, the Deputy Prosecutor in the Libyan Attorney General’s Office, informed us that there “were no Egyptians on the burnt Sabratha boat,” adding that “it was carrying only Eritrean and Ethiopian migrants.”

Sabratha is one of the most important departure points for irregular migrants to Europe, along with other cities on the west and east coasts, where the “smuggling mafia” is active, away from the eyes of the security authorities.

Osama’s heartbreak over his brother is pushing him to constantly search for him. He told us: “We contacted all sides, we contacted many officials, and still don’t know his whereabouts. Even the broker who facilitated his travel turned off his phone. What we want now is to match the DNA, to find out whether Adham’s body is among the charred bodies or not.”

Human traffickers in Libya usually charge large sums of money, not less than US$5,000, for moving their victims to secret hideouts, then pushing them to the sea. My main question to Adham’s brother was: “Where did he get all this money, especially that he is still young, and he could not even work in Libya?” I couldn’t get an answer.

Osama told us that the people from Abnub recently found the body of a man who was accompanying his brother on the boat, named Haitham. They are also waiting for the return of another body of the Egyptian Islam Diab Abdo from Libya, and are still waiting for the return of Adham.

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A Door Left Open to Hope and Death in Libya (3)

Jamal Jowhar

The Story of the Sudanese Mazen

Mazen Adam, whose name was mentioned by the human rights activist Zaidani, is a Sudanese child whose story was reported in Libya and cast horrible doubts on the fate of his unaccompanied minor migrant peers.

The motherless Mazen, 14, was living with his father after he was released from the Ain Zara detention center. At the end of August 2022, gunmen kidnapped him in the city of Warshfana, southwest of Tripoli. Having continued to abuse him, they demanded a ransom of 5,000 Libyan dinars. They leaked a video as they took turns torturing him cruelly, and someone shouted at him: ” I’m broke. Where is the money?”

Families search through Detention Centers and among the dead

Whenever news was announced about the drowning of a boat carrying irregular migrants in the Mediterranean, or sending it back to Libyan ports, it reverberates in several countries, including Egypt, Sudan and Syria, as much money was spent on this trip. Mothers sold their clothes, and fathers mortgaged what was left in the barn of cattle.

As the dreams of migrant families of “promised wealth” seemed similar, they now share same fears, and experience the pain of heartbreak for the loss of their children, either by drowning, or detention, and may not know a way to reach them.

Asharq Al-Awsat is investigating the fate of hundreds of missing and detained migrants in Libya, based on the testimonies of their families, lists obtained from inside prisons, detention centers and “secret detention centers”. Asharq Al-Awsat is also documenting the accounts of some of those who were released, and those who failed several times to escape to Europe by sea.

The lists leaked from Libyan prisons and shelter centers include the names of migrants and minors from Egypt and several African countries in official prisons, including “Melita Tawila” prison, and shelter centers supervised by the Migration Agency of the Government of National Unity in Tripoli, such as “Ain Zara” shelter center, “Gut Sha’al”, and “Treek Al-Sekka”, the latter for migrant minors.

In Libya, there are also shelter centers belonging to armed groups, including the “Maya” (27 kilometers west of Tripoli) and managed by the “Stability Support Force” – closed in mid-February 2023 – along with other detention centers, including the “Wadi al-Hay” known as “Bir al-Ghanam” (southwest of the capital), which until recently housed about a thousand migrants, mostly Egyptians.

Six months of torture

Local human traffickers control the fate of detainees in informal shelters, or secret headquarters. They belong to militias and organized crime gangs. The freedom of every prisoner depends on his/her family paying a “ransom,” so that he/she can regain his/her and escape torture that amounts to deprivation of food, burning with fire, and sale to others, according to a report by the National Human Rights Committee in Libya.

A Chadian immigrant, A. S., through mediation from the security commander of Rabiana (150 kilometers from the city of Kufra, southeast Libya) area, recounted that “a gang of human traffickers detained him among 40 migrants, mostly children and minors, for more than six months in a dark warehouse near Rabiana”. He told Asharq Al-Awsat that they were all “starved, sexually assaulted, burned with fire, and videotaped in order to bargain with their families to pay ransom.”

Notably, a Chadian migrant said that “the gang of three (two Libyans, and a third one of an African nationality unknown to him), released more than 20 detainees, after receiving US$5,000 from the family of each. But the rest of the abductees continued to be abused daily, until they managed to escape and inform a police patrol that was nearby. The money was transferred to phone numbers. There are also private money transfer offices in Libya that operate without licenses, and are not subject to state control.”

In June 2022, 20 bodies of Chadians and Libyans were found in the Libyan desert in the town of Kufra, along Chad-Libya border. The Missing Migrants Project has documented the deaths and disappearances of more than 5,600 people across the Sahara Desert since 2014.

Leaked lists

Circumstances within most shelter centers, especially those hidden from international organizations, seem the same. Generally, they are no different from what happened with the migrants in the “Rabiana storehouse,” in terms of physical and sexual violations. According to Tarek Lamloum, director of the “Baladi Foundation for Human Rights”, what is happening to the migrants detained throughout Libya, is a “kind of slavery”.

“The sexual violations committed against migrants, pushing them towards forced labor in exchange for food, drink and access to toilets, is criminal forced labor,” Lamloum said. He added that those who have entered institutions affiliated with the Migration Agency are still better off than others detained in secret premises or supervised by armed groups.

The search trip, according to the lists we received from Egyptian and African families, led us to discover that some of the children were detained by police, such as the Syrian Haroun Abdul Hadi, 17, whose mother told us that he was released after months of imprisonment. There is also the Egyptian Ahmed Fayek, whose mother provided us with his personal photo, and we spotted him days later in an identification parade in Sabratha Security Command before he was sent to Ain Zara prison. His mother was happy to see him again. “We feel alive again,” she cried.

The Illegal Migration Agency in Libya says that due to large number of migrants detained in prisons and shelters across the country, it intensified “voluntary return” trips to home countries, or third host countries; but the numbers infiltrating Libya and held in its prisons remain much more.

However, the UN High Commissioner for Human Rights, in a report published on October 11, believes that migrants are “forced to (voluntarily return) to escape arbitrary conditions of detention and the threat of torture, ill-treatment and sexual violence, as well as enforced disappearance and extortion.”

One of those who escaped dark prisons, thanks to evacuation operations supervised by the International Organization for Migration and the Egyptian embassy in Tripoli, is Amr Atef Mohammed, 15, who we met in the Mashtoul Al-Souq town, Asharqia Governorate, Delta of Egypt, following his return in December 2022, after surviving long imprisonment.

Amr showed us the route of his smuggling trip from Matrouh, with the help of a Libyan broker referred to as F.M. He charged him 60,000 Egyptian pounds (nearly US$2000). The journey started from the Salloum plateau by walking at night in the desert for long periods. Amr added that the “Bedouin” assistant who accompanied them “kept moving them from one store to another along desert roads until they crossed the Libyan border.”

Like others, young Amr went to Libya to flee to Europe. He told us that “the Libyan coastguard forces arrested us, and returned us to the Ain Zara shelter center (Anbar Battalion 1).” he added that they were humiliated, before being transferred to the Tareek Al-Sekka Road.

There is a big difference between the Ain Zara center and Melita Tawila prison. The latter, although it belongs to the Ministry of Justice of the Government of National Unity, is widely known as “notorious”. Several Syrian and Egyptian families have appealed to the embassies of their countries to act quickly to get their children out of these two facilities.

Egyptian Abdel Fattah Khodri, 62, complained that his son, along with a number of his villagers, including Mohammed Gouda Mahdi and Sameh Obeid, are suffering from diseases and scabies in the Melita Al-Tawila prison. Each family paid 150,000 pounds for the trip, and said their children may have been sold.

Magdy Saad Mujahid, 63, originally from the village of Kafr Hilal, Menoufia Governorate (north of Cairo), recounted the story of his son Khaled, who traveled to Libya, due to harsh economic circumstances, by means of smuggling. After a failed journey across the sea, he was detained in Ain Zara prison, after the so-called “Libyan Haj Riad” received 85,000 Egyptian pounds to help him get to Europe.

This case is not much different from the case of Mustafa Attia Al-Halwani, 18, from the village of Shabramals, Ghaarbiya Governorate, whose brother told Asharq Al-Awsat that “one of the brokers lured him to travel to Italy, along with two others. When he arrived in Libya, he was detained, and his family negotiated to pay 95,000 Egyptian pounds for his release.”

Ambassador Tamer Mustafa, the Egyptian charge d’affaires in Tripoli, in a press statement, affirmed that the diplomatic mission there is making great efforts, and is returning hundreds of irregular migrants to the country as soon as it gets travel documents for them.

The tragedy of the missing migrants in Libya is not limited to one country. Although there are no official statistics on the number of the missing, it seems that apart from Egyptians and Syrians, there are quite a few citizens of African countries, including Sudan. Here Ibrahim Haroun Moussa recounts the story of his brother Mubarak, who disappeared in Libya five years ago.

Mubarak came from the city of El Fasher (western Sudan) and his family has been searching for him since late May 2018. “We received news that Mubarak was imprisoned in Tajoura, and shortly after his release he was detained in a prison near the Libyan-Tunisian border,” Ibrahim said.

Escape to the sea six times

Most of the boys and young people, who fled to Libya through its vast desert, are driven by the dream of migrating to the “European paradise” by sea, even if it costs them their lives. Among them was young Sudanese Abdul Mawla Issa who ventured to throw himself into the sea six times in three years.

The absence of Mubarak Haroun Moussa has buried the details of his journey, which even his family does not know. But Abdulmoula Issa told Asharq Al-Awsat the details of his great tragedy since he entered the country as a child through the Libya – Egypt – Chad triangle, until he left, after a journey of torment, at the age of 23.

Issa said he entered Libya before 2018, through the city of Kufra, and there he worked for a few months before moving west, arriving in Tripoli in early March 2020.

“I tried to escape from Tripoli to Europe by sea six times. But coastguards were returning us to Tripoli, but we were able to escape again,” he said. On the sixth attempt, Issa said: “We could not escape, and were locked up in the city of Zuwara for seven months, I paid bail and got out of prison.”

After four months, Issa told us that he had an interview with the UNHCR, and at the end of December 2021 they evacuated a group of migrants, including him, to Rwanda. Having arrived there, Issa informed us that he was heading to Norway to join some of his comrades who had escaped from torment in Libya. By the end of November 2022, Issa told us that he had started completing his education in Norway.

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Libya needs a stable political structure but is it ready for party politics?

Hafed Al-Ghwell

Libya remains roiled by instability after more than a decade of a murky “transition” that has side-tracked its political journey, as turmoil persists despite concerted efforts to course-correct.

One unfortunate casualty of this seemingly permanent mess is the role of political parties within the context of the country’s now deeply convoluted sociopolitical background — a prospect consistently inviting consternation among the country’s volatile factions that have come to depend on pervasive uncertainty to insulate themselves from the transparency and accountability in a stable democracy.

For decades, Libya was dominated by one-party rule, and this has created an aversion to the idea of political organization as part of a process to form a distinct polity around hard-fought-for civil liberties. This, coupled with a deeply rooted culture of tribalism and localism, represents a substantial barrier to the acceptance and growth of political parties, let alone the inclusive, collaborative culture they can inspire.

In spite of the hesitation among Libya’s self-serving, ruling elite, it is critical to recognize that a functional political party culture could be instrumental in efforts to consolidate the democratic transition and the unification of the state.

Political parties are absolutely essential, in any democratic system, to represent a variety of interests and provide policy alternatives, which is something that is urgently needed given the diversity of societal groups, interests and perspectives in post-Qaddafi Libya. They also serve as a mechanism through which citizens can voice discontent and wield their influence, from their decisions at the ballot box to active civic engagement, in a structured and effective manner.

After all, the Arab Spring that precipitated the overthrow of Muammar Qaddafi was driven primarily by a quest for democracy, the pursuit of civil liberties, and the establishment of state structures that invite, rather than repudiate, civic participation. Regardless of the disarray in the country today, this demand still persists among the Libyan public.

A successful democracy mandates the presence of a diversified political party system that represents Libya’s diverse voices and concerns. The establishment of political parties could prove pivotal in achieving these aims, especially if any such aspirations dispense with idealism and learn from the failures and inadequacies that doomed Tunisia’s bid for democracy.

However, the prevailing power deficit in Libya has only splintered and caused more turmoil. The establishment of formal political parties could impose some much-needed structure and help regulate this chaos, thereby facilitating effective governance. Within such a framework, political parties can, and should, serve as platforms for policy discussions, decision-making and public opinion mobilization.

The international community’s zeal for that kind of structured governance, after Libya’s decade-long paralysis, is evident, and a democratic transition endorsed by the UN Support Mission in Libya and the EU might deliver the necessary platform for instituting an enduring political party culture.

However, the formation and implementation of this externally mandated, and curiously managed, agenda has left a lot to be desired in recent years, UN Special Envoy Abdoulaye Bathily’s plans notwithstanding.

The establishment of political parties is a necessary but not in itself sufficient condition for the emergence of an effective and responsible political system. Political parties cannot be created overnight; they need to be nurtured, groomed and developed over time.

To succeed, they need to be responsive to the needs and aspirations of broader society, remain open to learning from their mistakes and failures, as well as successes, and build credibility by delivering on their promises.

But they can also be a game-changer. A robust political party culture has the capacity to overcome identity politics and foster political dialogue that is inclusive, open and responsive to diverse, even competing, interests.

Political parties also have a key role to play in the development of an enabling environment for democratic governance, through active participation in public policy debate and electoral competition.

Clearly, there are numerous upsides to pursuing a distinct political party culture, even one that can function effectively despite the idiosyncrasies in Libya. However, aspirational endeavors such as this must also remain grounded in a rather disappointing, post-Arab Spring reality, as seen in other parts of the Maghreb and Sudan.

In Libya’s specific case, it is crucial to be aware of the country’s unique historical relationship with political parties. Past experiences have led to widespread mistrust in large-scale political organizations. Attempts to establish some kind of political party culture have met with resistance from various factions that view the parties as a threat to their autonomy.

Very often, these same groups end up co-opting those attempts into sophisticated tools for minimizing participation and engagement.

Moreover, deeply entrenched political and ideological divisions among the Libyan population, arising primarily from historical grievances and regional disparities, might lead to a profusion of parties with conflicting objectives, adding to the political instability rather than reducing it.

Libya’s societal fabric is also steeped in tribalism and regionalism, potentially exacerbating these disparities and instigating a polarized, irreparably chaotic landscape. In the relatively short period since 2011, Libyan political parties have mainly acted as conduits for regional or tribal biases, thereby adding to the political polarization.

Furthermore, Libya’s security landscape remains saturated with a variety of armed entities, which pose significant threats to the development of a comprehensive political party structure. These groups could either manipulate parties for personal gain or vehemently combat those that undermine their interests (or those of their foreign patrons). This precarious security dynamic will compromise the establishment and preservation of a vibrant party culture.

As Libya navigates these troubled waters, only time will tell whether it is ready to adopt a comprehensive political party culture. The current situation, however, is not promising. After all, Libya’s neighbor, Tunisia, had a fledgling political party culture that emerged after the downfall of Zine El-Abidine Ben Ali, yet that brief courtship — summarily ended by a hyper-presidential power grab — was not devoid of issues.

A persistent lack of public faith in political parties remains evident in both countries, suggesting that the mere establishment of a party system is not sufficient for a thriving democracy, or a panacea for the lack of one.

Historically, Libya’s single-party rule under Qaddafi’s regime inhibited the evolution of mature political discourse. The dearth of political experience and maturity among the populace could therefore impose constraints on the effective operation of political parties.

As such, the prospect of a political party culture in Libya represents a double-edged sword. It offers the promise of democracy, structured governance, and international support, yet it must also confront some difficult challenges, including robust tribalism, powerful armed factions and political immaturity. Striking an equilibrium in this scenario is the formidable, yet crucial, challenge facing the country.

Given these considerations, attempting to answer the question of whether Libya is ready for a political party culture is complicated. There appears to be the potential for its development but significant obstacles need to be addressed.

The immediate concern should not necessarily be whether to establish political parties, but rather how to institutionalize them in such a way that fosters national unity, encourages public trust, ensures representation of diverse interests across Libyan society, and contributes to a sustained democratic transition.

If Libya is to progress toward a functional and inclusive democracy, it needs to confront its historical aversion to organized politics, restore trust in state institutions, and foster a political culture that accommodates its multifaceted identity.

The true sign of readiness, therefore, lies not in the establishment of political parties in and of themselves, but in a willingness and capability to navigate the significant challenges in a collective and collaborative “bottom-up” context.

***

Hafed Al-Ghwell is a senior fellow and executive director of the Ibn Khaldun Strategic Initiative at the Foreign Policy Institute of the Johns Hopkins University School of Advanced International Studies in Washington, D.C., and former adviser to the dean of the board of executive directors of the World Bank Group.

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US sanctions on UAE Wagner Group affiliate could impact Libya operation

Jack Dutton

A brief mutiny in Russia last weekend by the Wagner Group has shifted the spotlight back to the on mercenary organization.

The latest US sanctions on Wagner Group-affiliated companies, including one based in the UAE, could impact the shadowy Russian mercenary group’s presence and operations in Libya, according to experts.

Last weekend, the Wagner Group, lead by founder Yevgeniy Prigozhin, rose in a mutiny that threatened to descend on Moscow and derail President Vladimir Putin’s leadership. In a last-minute deal brokered by Putin’s close ally, Belarusian President Alexander Lukashenko, Prigozhin agreed to stop the advance on the capital and travel to Belarus.

Putin said Monday that Wagner mutineers could join the Russian army or go to Belarus. Not many more details emerged of the agreement between the Wagner chief and the Kremlin, but the mutiny has drawn the shadowy mercenary group — which has been active in Ukraine as well in the Middle East and Africa — back into the spotlight.

On Wednesday, the US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four companies and one individual connected to the Wagner PMC and Prigozhin. One of the sanctioned companies was Dubai-based Industrial Resources General Trading, an industrial goods distributor. The US Treasury Department said in a statement that the company works with Diamville SAU, a sanctioned gold and diamond company controlled by Prigozhin, to allegedly ship the products from the Central African Republic to the UAE and Europe.

In January, Dubai-based aircraft company Kratol Aviation was also sanctioned by OFAC. Other UAE-based companies that are not Wagner associates have also been sanctioned due to the Russian invasion of Ukraine. In April, the United States sanctioned some UAE-based companies for allegedly shipping products to Russia.

Kimberley Donovan, director of the Economic Statecraft Initiative within the Atlantic Council’s Geoeconomics Center, believes the latest Wagner-related designation will not have a direct impact on business or foreign direct sentiment in the UAE.

“UAE was greylisted by [the Financial Action Task Force] earlier this year, which signals to the global financial system that risks exist within UAE’s financial sector and they need to improve their [anti-money laundering/counter-terrorist financing] regime and its implementation to comply with FATF standards. So this is not a big surprise,” Donovan told Al-Monitor.

Sanctions always have a chilling effect on business, but it is not always easy to predict the extent. Donovan said there have been issues “for years” with UAE exchanges and other types of businesses being used for terrorist financing.

“In some cases, the UAE has taken action to address the issues,” Donovan said. “They recently shut down Russian bank MTS’s operations in the country. We’ll see how the UAE responds to this designation.”

Time will tell whether other countries will sanction Industrial Resources General Trading, but Donovan said it probably would not make a significant difference.

“An OFAC designation carries significant weight and will restrict US persons from doing business with them and restrict IRGT’s access to the USD and US financial system,” she said. “It’s also a big signal that there is significant risk in working with this company. That may be enough to disrupt their activities and support to Wagner. Designations by other countries would not hurt.”

Anna Borshchevskaya, a senior fellow at the Washington Institute for Near East policy, said it’s likely that more Emirati companies will be sanctioned soon due to links with Wagner. The main question is to what extent more sanctions will limit Wagner’s access to resources.

Other funding sources

The US Defense Intelligence Agency found in a 2020 assessment that the UAE may be serving as a funding source for Wagner PMC. Abu Dhabi denies the allegations. The Russian government has financed the mercenary group but over the years Wagner has found independent sources, for example in Central African Republic, by establishing control of gold and diamond mines.

“Wagner is not a pure mercenary group. It also has a business model, albeit a ruthless one. In fact there’s no equivalent to Wager (and Russian PMCs) overall in international law. It is a unique creation and as such has taken advantage of loopholes in the international legal system, simply because there is nothing like it and no precedent for it,” Borshchevskaya said.

“When it comes to the UAE, if Wagner loses funding there, it will have an impact perhaps more on Wagner activities specifically in Libya, where the UAE has reportedly funded Wagner deployment,” she added.

Andreas Kreig, a senior lecturer at the School of Security Studies at King’s College, said logistics companies like Industrial Resources General Trading and Kratol Aviation are crucial for Wagner to keep its businesses running across Africa. Kreig said that Wagner’s network of overseas affiliates was built up after it started operations in Libya in 2018 “to make the expeditionary capability of Wagner in Africa and the Middle East a self-sufficient, self-funding network of companies that didn’t have to rely on the Russian state anymore.”

In Libya, Egypt and UAE are backing the Libyan National Army commander, Field Marshal Khalifa Hifter, looking to topple the UN-backed government supported by Turkey and Qatar. Hifter also has warm relations with Wagner and Russia.

Anton Mardasov, a nonresident scholar at the Middle East Institute, told Al-Monitor that the UAE and Russia share common interests outside of Wagner. “Prigozhin and his PMCs are only part of the story,” he said.

“The UAE and Prigozhin have actually had no contacts for a long time, and in Libya, payment for the services of the Wagner PMC has been going through Hifter for a long time. So these proxy companies may have another jurisdiction other than the UAE,” he added.

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A Door Left Open to Hope and Death in Libya (2)

Jamal Jowhar

Between Quneitra and Tripoli

Days pass by so slowly and heavily for the families of some migrant children in Libya, without any news to reassure them of their whereabouts. A Syrian mother from the southern Syrian province of Quneitra told us that the last contact with her son Haroun Abdul Hadi, 17, who went missing in Libya, was in October 2022.

“He last spoke to me from the city of Zuwara before the police took him to a shelter in Tripoli,” she told Asharq Al-Awsat through WhatsApp. “I want to check on him. He flew to Libya from Benina airport officially. We have had enough sufferings in our country.”

The tragedy of Haroun is similar to the stories of many Egyptian children and minors, but they are younger. Among them is Ayman Tarek al-Barri from the Asharqia governorate, 83 kilometers north of Cairo, who has not yet enrolled in third grade in middle school.

His sister told us that he went to Libya through the “mountain”, with the help of a Libyan smuggler named “Haj Riad,” who charged him 120,000 Egyptian pounds to transport him to Europe. “They brought him back from the sea together with others, and he is now locked up in Ain Zara prison in Tripoli,” she added.

A similar story can be found in the case of Marwan Abdel Salam, whose mother told Asharq Al-Awsat with a tone full of heartbreak and fear, that he was smuggled into Libya before security forces arrested him. Now, he is detained in the Reayat Al-Sekka prison in Tripoli. Having asked the Anti-Illegal Migration Agency in Tripoli about their whereabouts, we were told by a security official that they were about to be deported.

Panic among the migrants’ families couldn’t hide the sense of guilt among some of them. They felt they were the cause of the plight of their children. Some of these families have openly admitted to us that they sold most of their possessions to smuggle their children. Some of these children have not even completed their primary education, while others were being treated at the children Cancer Hospital in Egypt (57357 Hospital). Their pretext was the “temptations of brokers,” who told them that if their children traveled to Europe, they would go to school, work and send them a lot of money.

Other painful stories are told by Egyptian MP Dr. Sahar Etman, who said in a statement to Asharq Al-Awsat: “I have about 2,170 requests from Egyptian families complaining about the disappearance or imprisonment of their sons and daughters, including many children, in Libya.”

The MP, who confirmed to that a child who was being treated for cancer traveled to Libya, added: “This is a true; unfortunately, there are families who did everything to smuggle their children to Libya. What we care about now is the return of those imprisoned or missing to their families.”

The MP, who shows special concern over this issue, attributed the growth of this phenomenon to “what the fraudulent broker portrays to the families of these children. He deludes them into thinking that they will obtain citizenship, and appropriate work; and therefore, he could easily seize from them 120,000 or 150,000 Egyptian pounds for each to smuggling operation into Libya.”

Egyptian President Abdel Fattah al-Sisi has already ratified the amendment of some provisions of the anti-illegal immigration law in April 2022. Anyone who commits, attempts or mediates the crime of smuggling of migrants would be punished with a maximum prison sentence and a fine of at least 200,000 Egyptian pounds.

There are Egyptian villages in various governotrates, including Assiut (Upper Egypt), Asharqia and Gharbia (Delta), where most of their young people fled to Italy through smuggling with the assistance of “brokers”. Others sought to catch up with them out of “social jealousy” and to improve the living conditions of their families, no matter the cost of the trip.

Father of the child, Osama Hamed Abdul-Ati, 16, from Damanhour al-Wahsh village in the Gharbia governorate, told Asharq Al-Awsat about how his son traveled to Libya by smuggling with the assistance of brokers. “We sent him 20,000 pounds, and now he is imprisoned; we don’t know his whereabouts.”

Running in the desert on tramadol

On the Egyptian-Libyan border, the first steps of the “crime of child trafficking” are taking place. An aspect of smuggling routes broker Abu Mazen kept secret will be revealed to us by Egyptian child Amr Atef Mohammed, 15, who returned to his family in Asharqia Governorate in December 2022. He will tell us about it later, and will reveal how a Libyan broker transported him with a group of young people from Matrouh by a “Bedouin” to an area inside Libya.

Part of the torment of the smuggling trip was revealed by the mother of one of the returnees from Libya, referred to as M.A. He is from a village in Bilbeis, Asharqia, and she said that “he has been suffering from disturbing nightmares that leave him terrified” since his return last December.

The mother, who is in her fifties, attributed this to what her son told her about his painful journey, which cost his poor family 120,000 Egyptian pounds, which they borrowed from relatives and acquaintances. She even had to sell her “tuk-tuk”, the family’s source of income.

She added: “The broker’s assistant who accompanied them in the desert trip was threatening to shoot them if they stopped running. He dissolved some tramadol tablets in a bottle of water to give those whose strength fails.”

According to the accounts we got from returnees and their families, migrants, no matter how young, are forced to run for about 10 hours continuously before they reach the town of Emsaed inside the Libyan border or the Siwa Oasis path in Egypt, facing the Al Jaghbub Oasis in Libya.

MP Dr. Sahar Etman, quoting an Egyptian family she met, said that one of its sons had to “abandon his 10-year-old brother in the border area at gunpoint by the smuggler, so that he can join the rest of the group.”

According to a Libyan security expert, who requested anonymity for security reasons, such a group of migrants “becomes hostage to the broker’s assistant, and he had to hand over the entire group to a bigger trader waiting for them in Libya.”

Flights from Syria to Benghazi and back

If the escape by land is covered by the brokers and their assistants, how can minors get around by air? Here, Tarek Lamloum, a Libyan human rights lawyer and director of the “Baladi foundation for Human Rights,” reveals how children pass through some airports. He spoke of increasing reports reaching them, and other human rights organizations, about the loss of contact with minors who arrived in Libya since early February 2022.

Lamloum links a new office for an airline in Benghazi, which he says organizes regular flights from Syria to Libya, to child smuggling operations. “Starting in 2019, we noticed minors entering the country. How can an airport allow unaccompanied children, for example, 14 or 15 years old, to enter planes?” he wondered.

Asharq Al-Awsat contacted Benina International Airport and the company concerned, and their officials confirmed that all their procedures are “in accordance with the law.”

However, Lamloum said: “The smugglers coordinate before the arrival of the flights. Once the passengers arrive in Benghazi, they are transferred to cities in western Libya, where the journey of their kidnapping and detention begins. Many times, minors are found in houses close to the sea, in preparation for their smuggling to European shores.”

The story about the airline, which Lamloum accuses of “taking part in smuggling of children from Syria to Libya,” was later confirmed by Byron Camilleri, the Maltese Interior Minister. On March 13, “The Times of Malta” newspaper quoted the minister as saying that his country asked the European Commission “to take action against human smugglers who send migrants from Bangladesh to Libya, with the intention of crossing to Europe.” He accused the airline, to which the Libyan human rights activist previously referred, of being among those involved.

It did not stop there, but almost ten days after the Maltese minister criticized the airliner, Algerian authorities announced the dismantling of an “international network” for smuggling migrants to Libya, and from there to Europe through Algerian territory.

According to the Algerian news website “An-Nahar online”, the relevant authorities opened an investigation that lasted five months. The investigation allowed the Algerian police to track down the network that transported migrants from Syria and Lebanon to Benghazi airport. Meanwhile, the Central Department for Combating Organized Crime in Algeria announced that it had arrested 15 members of this network; they were nine Syrians and six Algerians, all of whom were brought before the courts.

Prostitution, organ trafficking and militias

The situation in Libya seemed frightening for the families of irregular migrants. News coming to Egypt, or to any African capital, indicates unknown and similar fates that many children in Libya are exposed to, including moving between prisons and official detention facilities, or “secret warehouses” belonging to armed groups.

In parallel with the “dream of wealth” promised by the brokers, large numbers of migrants are now living a painful reality, according to the Human Rights Watch Annual Report for 2023. The report warned that they are subjected to” ill-treatment, sexual assault, forced labor and extortion by members of armed groups, smugglers, and human traffickers.”

“Various foreign gangs stand behind bringing them from several African countries to Libya, with the intention of exploiting them, either in prostitution and begging, or facilitating their smuggling to Italy, after exhausting them financially and physically,” a senior leader of the agency of Combating Illegal Migration in Tripoli said, while discussing the reasons why the migration of children to Libya has increased significantly, at least over the past year.

The security official, who sent us a statement and requested anonymity because he is not authorized to speak to the media, revealed to Asharq Al-Awsat that there are “gangs that bring children to be used for forced labor, obliging them to work for free in remote farms or in scrap stores.”

Having asked the security official about the information we received about trafficking of human organs of the migrants, he vehemently denied it. But days later, the General Directorate of Criminal Research in Sabha arrested a gang that it said was “involved in trafficking in human organs and smuggling irregular migrants from Southern to central Libya.”

The General Directorate of Criminal Investigation explained on December 25, 2022, that the gang members arrested belong to three different African nationalities.

The exploitation of some of these children for begging by “Libyan and African networks”, or abusing them sexually, haunts many families who came to Libya, seeking asylum in Europe. A Syrian mother told us that her son, 14, “was detained by three people, who threatened to kill him, and took turns raping him.”

Ahmed Al-Morabet Al-Zaidani, head of the Legal Committee of the Victims Organization of Human Rights, informed us about what is happening behind the scenes with a larger group of migrant children, who are the “weakest point” both in detention centers and on the Libyan scene. “In addition to the physical violations previously suffered by the Sudanese child Mazen Adam, we have observed sexual abuse of four Syrian children in Tripoli who are asylum seekers registered with the UNHCR,” he said.

“Have you noticed the existence of gangs involved in the sale of children, as is the case with elderly migrants?” Asharq Al-Awsat asked Al-Zaidani. “These crimes may take place in the south-west and south-east of Libya,” he answered.

UN Secretary-General Antonio Guterres submitted a report to the UN Security Council at the beginning of April 2023, in which he revealed that migrant children were subject to violations in Libya, “including forced labor in armed groups.”

According to the report, many children have been victims of “trafficking and abuse,” noting that the United Nations has verified 24 cases of children “abducted from Sudan, registered as asylum seekers, and later sent to Libya to be trafficked.”

‘Information for sale’

This crime goes beyond Egyptian nationals who went missing, to include other nationalities in Libya.

Human rights activist Zaidani informed us about what happened with a Moroccan mother who lost her son, and then unknown people alleged to her that they knew his whereabouts, while others claimed that he was in one of the shelters.

“This misinformation is a form of organized crime in itself, so that information is leaked about the name and family of the missing person, whether he is an immigrant or asylum seeker, and then his family is financially drained. There are several similar cases,” he said.

Apart from suffering, children may be separated from their migrant parents for various reasons, including death or kidnapping, to face an uncertain and dark future. One such incident is related to two children from Cameroon, whose mother was kidnapped a year ago in one of the regions of southern Libya while she was entering the country.

The two children told the “Baladi Foundation for Human Rights” that their mother was detained after she was unable to pay the rest of the agreed amount for the trip. The Foundation believes that the mother is more likely to be subjected to sexual exploitation at the hands of smugglers, after they allowed the children to continue along with the rest of the migrants.

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Libya’s ongoing debate over the role of political parties

Mary Fitzgerald

Libya’s political players have grappled with how to build a political party culture since the country held its first post-Gadhafi elections in 2012. Under Moammar Gadhafi, political organizing was banned. Decades of regime propaganda against outlawed opposition movements made Libyans suspicious of political groups and parties. 

When the rebel National Transitional Council (NTC) drafted a constitutional declaration during the 2011 uprising against Gadhafi, it stipulated the establishment of a democratic system based on “political and party plurality” and guaranteed the freedom to form political parties. The NTC declaration was only ever meant to be temporary, but in the absence of a proper constitution, it remains the legal underpinning of Libya’s troubled transition. 

Libya’s first experience of political parties came with the vote for the General National Congress (GNC) in 2012. During the drafting of the electoral law that year, some argued that an individual-based system would exacerbate tribalism and regionalism while others claimed that a party-based system would favor already established groups such as the Muslim Brotherhood. The GNC was eventually elected under a hybrid system that included both individual and party lists, with non-Islamist parties ultimately faring better in the party list.

Two years later, the House of Representatives (HoR) was elected to replace the GNC. That ballot had one key difference: All candidates were required to run as independents. This was partly due to growing animosity toward political parties. Popular frustration with the GNC meant political parties were often blamed for its shortcomings. Party headquarters were frequently attacked during the GNC’s lifetime. Almost a decade on, however, many critics of the HoR — which remains in place as no elections have been held since 2014 — insist much of its dysfunction stems from the absence of political parties. 

Over the past nine years, Libya’s parties have operated as shadow players in the country’s fractious politics. During the 2014-20 civil conflict, there were frequent calls to ban political parties outright as polarization deepened and people sought scapegoats for the country’s derailed transition.

Libya’s political landscape now looks very different. Several of the main formations that emerged in 2012 have since either been riven by infighting or have faded away. Most notably, the two dominant groups in that year’s election — the Brotherhood-affiliated Justice and Construction Party (JCP) and its main rival, the National Forces Alliance (NFA) — have experienced splits. Those new to the scene include parties associated with the so-called “Greens,” or former regime figures and sympathizers, plus more tribal or regionally oriented parties. 

As part of efforts to get Libya’s democratic transition back on track, a more stringent political party registration system was introduced in early 2021, ahead of elections that were due to take place that December but were postponed. Robust vetting is considered crucial to prevent electoral fraud. More than 70 parties have since been approved for licenses, according to the body overseeing the process.

The number of parties not yet registered is estimated at over 100. Some parties, particularly those that trace their roots to the 2012 elections, such as the JCP plus NFA offshoots, have started to organize together and form networks and umbrella groups over the past two years. This may result in parties merging ahead of a future national ballot.

Three main currents are emerging: the Greens, the Islamists, and the nationalists. Libya does not have a defined secular/Islamist political cleavage, so anti/non-Islamist groupings are often described or self-describe as nationalist, a catch-all term that can include more liberal-leaning elements as well as social conservatives who do not identify as Islamist. In the 2012 election, there was little difference between nationalist party platforms and those of mainstream Islamist parties. All the leading parties supported the idea of sharia law being a basis for legislation. This is unlikely to change as parties prepare for future parliamentary elections. Detailed party manifestos were rare in 2012 and few have issued any since.

The Green current is believed to already comprise more than a dozen parties, with the most prominent being the National Movement party, led by former Gadhafi government minister Mustafa al-Zaidi. “That’s ironic when you consider the Gadhafi regime’s ideological opposition to the very idea of political parties,” says one party leader from the nationalist camp. Some observers believe the nationalist current stands to lose most if Green political parties gain momentum.

Since 2020, the development of youth-driven protest movements against the status quo raises the question of whether new political parties might yet emerge from a younger generation shaped by very different experiences in post-Gadhafi Libya. While these youth movements have yet to coalesce into a unified force, what they share is a frustration with an older political elite considered corrupt and out of touch. In recent years, the more established parties have sought to engage more with youth and women. Given the broad social conservatism of Libyan society, few believe the country’s political scene might include an openly secular or avowedly liberal party anytime soon.

Party leaders from across Libya’s political spectrum lament that they have too often been overlooked in diplomatic efforts to resolve the current impasse and nudge the country toward fresh elections. Indeed, some diplomats have considered them largely irrelevant to the power struggles that drove the 2014-20 civil conflict and still linger today.

In early March, 52 political parties signed a letter to U.N. Secretary-General Antonio Guterres complaining that U.N. Envoy Abdoulaye Bathily’s new roadmap did not include them. “By virtue of the constitutional and legal framework, [parties] are a cornerstone and have a vital role in the political process,” the letter stated. “Democratic systems are based on political and party plurality.” Later that month, Bathily met with representatives from 21 political parties and his team has continued to engage since. Unsurprisingly, political parties are pushing for future electoral laws to include a large party list. “Without parties, it’s like trying to have a Champions League without any [soccer] clubs,” one party leader told me. “You cannot stabilize Libya’s politics without parties.”

The 6+6 Joint Committee, comprised of six representatives from the HoR and six from the High State Council (which is itself composed of former GNC members), has been tasked with drafting laws to organize elections Bathily wants to see happen later this year. They have decided to allocate just over 50% of seats in the next parliament to a party list.

Libyans who believe parties are key to embedding a less dysfunctional and more sustainable political culture say internationals should do more to support the idea of party lists. But Libya’s political parties themselves need to mature and reflect on whether they represent the longer-term interests of broad swathes of the population or narrower interests. “There’s not much vision beyond the here and now,” says one international. 

Despite Bathily’s entreaties, few Libyans believe elections will take place this year, or even next year. In the meantime, Libya’s political parties will continue to press their case. There are indications, including observations from party activists as well as public polling, that attitudes toward parties are shifting and that most Libyans accept they have a role to play in the country’s political life. Which parties might be up to the challenge is another question. Libya’s still-young experiment with democracy remains fragile and its political parties have a long way to go.

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Mary Fitzgerald is a researcher and consultant specializing in the Euro-Mediterranean region with a particular focus on Libya. She is a non-resident scholar with MEI’s North Africa and the Sahel Program.

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The US in Libya: Contain the Russian presence at all costs

Khaled Mahmoud

The United States is now redoubling its efforts to limit Russian influence in Libya, in particular by putting pressure on local and regional actors to break with the Wagner group. The ongoing war in Sudan only heightens American fears of Moscow intervention from neighboring Libya.

The meeting of the joint military committee which includes military officials representing both sides — east and west — of the military conflict in Libya1, repeatedly postponed, and which was to be held in May 2023 in the city of Sabha, in the south of the country, in order to discuss the withdrawal of mercenaries and Russian and Turkish foreign forces from Libyan territory, has been further postponed. This new report confirms what regional and Arab sources were saying about the ”  permanent political tensions  ” between the two parties in conflict, despite the optimism displayed by the members of this committee as to the possibility of reaching an agreement. overall.

This new attempt was to take place nearly four months after a rapid and unusual visit to Libya by CIA Director William Burns in mid-January, the consequences of which are only beginning to be measured. The desire to target the Wagner group and try to contain it in order to restrict Russian influence on neighboring countries is now clearly felt. This trend has been reinforced since the outbreak of the Sudanese crisis, which acts as additional pressure on the Americans.

SUDAN IN SIGHT

The announcement of the American special envoy Richard Norland on May 15, 2023 already said a lot, he who mentioned on his Twitter account ”  the common interest of Libya and the United States to obtain a ceasefire in Sudan  ”, after his telephone conversation with Libyan acting Prime Minister Abdulhamid Dbeibah. On the other hand, Norland stressed to the head of the Libyan Presidential Council Mohamed Al-Manfi ”  the importance of forming a joint force to carry out patrols on the southern border, and to ensure that Libya will not be used as a platform for intervention in Sudan  “. These statements reflect a particular American fear of the involvement of the Wagner groupin the destabilization of the Sudanese border.

For her part, still on Twitter, US Under-Secretary of State for Near Eastern Affairs Barbara Leaf highlighted to the commander of the Libyan National Army, Marshal Khalifa Haftar, what she described as ”  the urgent need to prevent outside parties, including the Kremlin-backed Russian Wagner Group, from further destabilizing Libya or its neighbours, including Sudan  .” Note that Haftar’s son, Seddik, had denied any political responsibility for his controversial visit to Khartoum just days before the outbreak of the armed conflict between the head of the regular army Abdelfattah Al-Burhan and the head of the Force rapid support ( FSR)) Hemetti, whom he had briefly met.

WASHINGTON IN THE GAME

William Burns is the first senior US official to visit Libya since late 2011. This is his third visit to the country, the first having taken place after the restoration of US relations with the Gaddafi regime in 2004. But this times, his agenda – limited to a meeting with Haftar, based in the eastern region, and with Dbeibah in Tripoli, without consideration for the head of the Presidential Council, for the President of Parliament or of the State – has translated well this American concern about the presence of Russia in Libya, through Wagner.

Haftar did not disclose the content of his talks with Burns, nor published a photo of their meeting, while Abdulhamid Dbeibah said the purpose of the meeting was to “stabilize Libya  and support it internationally, until the presidential and parliamentary elections which have been postponed  ”. However, the US official’s choice of a meeting with the interim prime minister would mean the latter is now ‘  the legitimate representative of the government  ‘from the American point of view, according to the former Egyptian ambassador to Tripoli, Hani Khallaf. 

Especially since this visit comes just a few weeks after a wave of criticism that targeted the Libyan government for having handed over to Washington the former Libyan intelligence officer, Abu Ageila Massoud Al-Maryami. The latter is currently on trial for having made the bomb that was used in the Lockerbie bombing in December 1988.

Khalaf explains that ”  the Americans insist that Dbeibah be the legitimate representative of Libya and their interests  “, although Egypt has taken a ”  different position  “. Cairo no longer recognizes the legitimacy of Dbeibah and prefers to support the Government of national unity led by Fathi Bachagha, which had obtained the confidence of Parliament. Khallaf believes that the Americans, who control Libyan affairs from afar, ”  seek to substitute for other international parties to determine the future of the country  “, explaining that Burns’ visit is ” an attempt to ensure the future of the American presence there, and to compete with other countries such as Russia, France and Italy, militarily and economically  ”. Consequently, underlines the Egyptian diplomat, the American presence in Libya threatens more than one regional and international actor.

PRESSURE POLICY

Two months after William Burns’ visit to Libya, the representative of the UN Secretary General , the Senegalese Abdullah Batili, began to intensify his efforts in the same direction as the American envoy. He visited the neighboring countries (Sudan, Chad and Niger) to ensure the support of these countries for the UN mission and the joint military committee, with a view to implementing the action plan. on the withdrawal of foreign fighters and mercenaries.

The intensive pressure exerted by the Biden administration to contain the rise of Russian influence in Libya, and in Africa in general, seems to be bearing fruit. Egyptian sources who requested anonymity confirm that President Abdel Fattah Al-Sissi, who met with Burns as well as US Secretary of State Anthony Blinken in late January, received a US request to help end the Russian presence in Libya and Sudan, and more generally to that of foreign mercenaries as soon as possible. Information confirmed by an article from the Associated Press agency ( AP) after Blinken and Burns’ visit to Cairo, citing Egyptian, Sudanese and Libyan officials who complained of increasing pressure from Washington to expel Russian mercenaries from Sudan and Libya. 

These officials claimed that ”  the Biden administration has been working for months with Egypt and the Emirates to put pressure  ” on the Sudanese and Libyan officers, and end their relations with Wagner. The article adds, quoting a high-ranking Egyptian official, that the Wagner group “  is at the center of all the meetings  ”.

A Libyan official tells us that ”  US officials demanded the withdrawal of mercenaries from Libyan oil installations  “, while sources close to Khalifa Haftar confirm that William Burns asked him to end Wagner’s activity on the ground Libyan, and warned him of the sanctions that could affect him and the officers of his army.

A week after meeting the director of the CIA , Haftar hosted at his headquarters in Al-Rajma, near Benghazi, an American delegation that included the deputy commander of the United States Air Force in Africa, General John de Lamontagne. , and Chargé d’Affaires of the US Embassy in Libya, Leslie Ordman. 

According to sources close to the Libyan marshal, the latter would have asked for help from Washington to put an end to the presence of Syrian mercenaries who are fighting on behalf of Turkey and for that of the forces of Dbeibah in the west of the country. The military leader also reportedly stressed that the continuation of what he described as the Turkish occupation of the western region of the country ”  is no longer acceptable “.

GUARANTEES FOR HAFTAR

The same sources explain that Haftar would have demanded the immediate withdrawal of these forces, on the grounds that their presence ”  is an insult to the Libyan people and hinders all efforts aimed at creating a security and military environment favorable to the holding of the postponed elections  ” .

According to information from certain journalists, the marshal would have asked for guarantees that Turkey and the militias supporting the government of Dbeibah do not attack his troops. He would also have affirmed his readiness to respond favorably to international and regional efforts aimed at finding a political solution to the current situation in the country, by pledging not to attempt to take Tripoli again. This reassuring speech, however, contradicts his controversial statements during his successive visits to the various areas under his control, where he affirmed that the military solution remained, from his point of view, the last resort to resolve the situation.

Sources within the Libyan National Army point out that instructions have since been given to equip the forces supposed to replace members of Wagner and the Chadian and Sudanese militias, without giving further details. These new provisions are linked to the announcement made by the Tariq Ibn Ziyad Brigade, loyal to Haftar, that it would position itself on the border strip with Chad at the end of April, after an armed faction belonging to the rebel forces of Mahamat Nouri’s Union of Forces for Democracy and Development ( UFDD ) have announced the start of their withdrawal from Sabha, in southern Libya, to return to Chadian lands.

Haftar has never acknowledged the presence of these mercenaries in his ranks, but their support, as well as that of Wagner, is widely accepted, as well as the help they gave to ensure control of the territories administered by the marshal. Since 2018, the latter has used the mercenaries of the Russian group to help his forces fight against militias in the east of the country, in addition to their participation in his failed offensive against Tripoli in April 2019.

The presence of these mercenaries is estimated , according to the United States Africa Command (Africom), to 2,000 people. They would have received support from the United Arab Emirates in the second half of 2020, with Russian military equipment, including armored vehicles, air defense systems and combat aircraft. The American command also presented,3to try to change the nature of the conflict, including through the use of attack aircraft. 

Photos had already been released in the past showing Russian planes taking off from bases controlled by Haftar, in Al-Joufra and Sirte. However, according to the report published in March 2021 by the United Nations Group of Experts in Libya, the number of Wagner militiamen who supported Haftar’s forces is instead between 800 and 1,200. International rights organizations Humans in turn believe that Wagner is involved in the Libyan conflict on Haftar’s side, and accuse the Russian group of war crimes, including extrajudicial executions, indiscriminate bombardment of civilian areas and recruitment of child soldiers.

“THE KISS OF LIFE”

Since the UN declaration of a ceasefire in 2020, Wagner’s role has been limited to training Haftar’s forces and protecting oil installations in areas under his control, in the east and south of the country. In addition to securing energy sources and coping with US-Western expansion in the Mediterranean basin, Russia seeks, through this support, to preserve the influence it has acquired since the 1960s in Africa. of the North, as well as its strategic interests in Libya. However, she failed to convince Haftar to grant her a military base.

Major General Mohamed Abdel Wahed, Egyptian national security expert, believes that:

the visit of William Burns confirms the maintenance of the American presence in the region, in order not to leave the field open for a greater Russian presence, whether directly or through companies, and this within the framework of a broader US strategy to expel Russians from Syria, Libya and the Sahel region. Washington would like to eliminate Wagner once and for all.

But what interest for the Libyan actors  ? According to Mohamed Abdel Wahed,

Dbeibah presented himself as a strategic partner and an agent of the United States, whose interests in the region he could guarantee. He is ready to put other Libyans in the hands of American justice. Not to mention Libya’s ability to increase its oil exports to three million barrels a day over the next three years.

He also indicates that Dbeibah proposed to Burns ”  the reopening of the American embassy in Tripoli, on the condition of recognizing the legitimacy of his power  “. People close to the Prime Minister summarize the situation by saying that the American visit gave the latter’s government ”  the kiss of life  “, after 12 years of failure to build a new political system for the country.

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A Door Left Open to Hope and Death in Libya (1)

How do “international networks” bring African children to be trafficked and smuggled into Europe?

Jamal Jowhar

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Big human traffickers hide behind “false names” to round up boys from Africa and Asia for gangs to use them in forced labor, prostitution, and armed groups. Asharq Al-Awsat is tracking cross-border smuggling routes.

He called me from Italy in a frightened, trembling voice. “My brother Adham traveled to Libya, and there was no news of him. We no longer know if he is alive or dead,” he told me. This was one of the calls between us, during which Egyptian Osama Abdel-Tawab Amin informed me in October 2022 about what happened to his brother Adham, 14, who had traveled from Egypt to Libya, heading towards the city of eastern Libyan city of Benghazi.

Adham, born and raised in the southern Egyptian Assiut Governorate, is one of thousands of minors from several Arab and African countries who long dreamed of emigrating to Europe. Adham is one of those who surrendered themselves to “brokers” to start a “journey of wandering” that may end in either prison, on Europe’s shores, or perhaps a return to their countries, but this time to their “last resting place”.

Asharq Al-Awsat investigated these incidents in the Nile Delta to Sidi Barrani near the Libyan border, reaching other countries, including Sudan and Chad. It sought to document extensive operations that smuggle minors, and explore how they infiltrate Libya, and what parties are involved and benefitting from the situation.

In early 2021, we have observed an increase in Egyptian, African and Syrian families reporting that their children had travelled to Libya and whose fate is unknown. Families were looking for whoever could help return their children. They spoke of how they were “being scammed by brokers.”

Part of this tragedy was unfolded in front of the back entrance of the Egyptian Ministry of Foreign Affairs building, overlooking the Cairo Nile. Asharq Al-Awsat witnessed a large number of complaints they submitted there. Complaints were also sent to the Egyptian parliament.

The beginning of tragedy … a broker

In mid-March 2022, the coastguard in the eastern Libyan city of Tobruk announced that a migrant boat sank in the Mediterranean Sea, off the Wadi Umm Al-Shawsh area. It was carrying a number of migrants, including about 18 young Egyptians. After days of searching for the missing, the family of Egyptian child Amr Sayed Anwar, 15, that lives in one of the villages of Dakahlia Governorate, north of Cairo, was told that their son was among the drowned.

About a month after the incident, I contacted Amr’s father, who lives in a village near Sinbalawin in Dakahlia. The man, who is about 50 years old and works as a daily-paid farmer, said the authorities in Libya have not found the body of his son, tearfully adding: “I lost my son forever”.

The man’s breakdown prevented me from inquiring about how he traveled to Libya, but he exploded angrily when he mentioned the “broker”.

“I paid 30,000 pounds, (US$ 1,000) and Amr traveled with 22 others of his age and may be older. They traveled to Marsa Matrouh to meet the broker. After they arrived in Libya, the broker, again, asked for an additional 70,000 pounds for his travel to Italy.”

I left the Anwar family, consisting of four daughters, all under 20 years of age and a child younger than seven, to their grief and poverty. I went to see the broker after the father gave me his phone number. It was clear that the “brokerage market”, like any other, is subject to supply and demand, bargaining and negotiation and that each Libyan region has a price paid by those wishing to go to it. Prices are also decided based on proximity to the Egyptian border.

It turned out that the broker is widely popular among those wishing to emigrate clandestinely in a number of rural governorates in the Nile Delta, although he lives in Sidi Barrani, 570 kilometers northwest of Cairo. The broker did not respond to any requests for an interview concerning his activity in transporting those wishing to travel across the border. However, he responded to us when we introduced ourselves as parents wishing to send their children abroad.

During the first phone call, I asked him to help smuggle three boys to Libya. He didn’t mind and asked me about which region they wanted to go. Broker Abu Mazen (a pseudonym), whose accent is a mix of Egyptian and Libyan, did not give me time to answer. He went on to specify the required amount and said that he could transfer any number across the Egyptian border to the Libyan inland. He added, as if reassuring me: “I consider them my children, I swear.”

About ten days later, I called Abu Mazen, and it seemed that he forgot our conversation due to the high number of calls he receives, so he asked me to remind him of our past talk. Then, I asked to meet him, and, reluctantly, he asked that we meet a week later in Matrouh.

This call was at the end of May 2022, and before the agreed date, he felt that it would be more appropriate for both of us to meet in Alexandria, as he was going to visit one of his relatives.

In a café overlooking the Mediterranean Sea, in the Asafra area of Alexandria, 230 kilometers north of Cairo, we met as agreed. We talked about how to bring young people together, and how to smuggle them out of the country.

It struck me that the 60-year-old man was speaking comfortably, but when we get to the details, he became cautious. While boasting, Abu Mazen, whose phone did not stop ringing, began to show how he has a strong network of relations inside Libya. He suddenly said: “I do not exploit young people or deceive them. They just come to ask us to smuggle them to Libya, and we help them and leave them only within the area they specify.”

Abu Mazen referred to the many phone calls he received in less than an hour that we spent together at the café, as proof of the growing demand for his services. He was also keen to show that his services are not overpriced “like others.”

He added: “We take care of others’ children. I take 20,000 Egyptian pounds (about US$650) per person to move from the Hodoud Barani to Tripoli, and 15,000 pounds to Benghazi. Others would ask for 40,000 and 50,000 pounds, and then leave the young people on the road, or sell them”. He added: “The Libyan dinar now is equivalent to five Egyptian pounds, (US$1 is equivalent to 5.12 Libyan dinar).”

In response to persistent appeals to show me the smuggling routes, Abu Mazen said: “This has been my job for years, and I have my men in Libya, ten hours away from the Customs Office side. Young people arrive in Libya, and I only leave them when each arrives at the place he wants.” I asked him: “which customs?” He replied with a Libyan accent: ” Emsaed Customs”.

Very discreetly, he said he brings young people from different governorates to the city of Matrouh on a specific date, before transporting them to Salloum, and from there, “they walk in desert roads and routes, along the Emsaed crossing border between Egypt and Libya”.

Having asked him again about the age of young people he helps smuggle, he showed no interest. He only said: “We take the money. We don’t care about their ages.” Laughing, he added: “There is a lot of demand for transporting young people. But what can we do? This is what their families want.”

He explained that those he smuggles “are planning to migrate from Libya to Europe… a trip costs aroun 120,000 to 150,000 Egyptian pounds.” He said he does not receive the full agreed amount in advance so as to “reassure people” that he is not a swindler. He added: “They will not get away with the money. My men in Libya are there.”

International networks

Due to increasing smuggling of young people by Abu Mazen and other brokers in the Egyptian Delta, the current situation indicates that smuggling operations exceed the capabilities of the “local network”.

Considering that irregular migration operations are carried out clandestinely, there are no related official statistics. Yet, the International Organization for Migration revealed the presence of more than 117,000 Egyptian migrants in Libya between December 2021 and January 2022.

What we have from Libya inland, and the details the families of migrant children have shared with us reveal a ramified and extended international network linking Libya with several countries, including Egypt and Sudan. The most well-known of these is, perhaps, the “Kidan” network, led by an Eritrean wanted by the Interpol.

The Italian “Information Security Policy” annual report for 2022 refers to “organized criminal networks in Libya, in the cities of Zuwara, Zawiya and Sabratha (to the west). The report considers these networks among chief reasons for the remarkable increase in migration by sea noticed the same year. The report also reveals “criminal partnerships made up of Tunisian and Italian brokers involved in various illegal trafficking operations, including facilitating irregular migration.”

The report attributed the “high pressure of irregular migration flows in 2022, towards Italy and Europe, especially from Africa, the Middle East and Asia”, to factors such as “political instability, armed conflicts, severe climate change and a strong demographic push.”

In addition to the report, Greek authorities are investigating seven Egyptians who were arrested there, according to press reports. They are accused of smuggling 484 people from Syria, Sudan, Pakistan and Egypt, including 128 boys and nine girls, after a rickety boat carrying them from Libya lost its way, near the southern Mediterranean island of Crete.

From Adham, the Egyptian…. to Eissa, the Sudanese

The tragedy of the family of the drowned child Amr, is not much different from what many other families suffered. They all share the same motives and social reasons that prompted them to accept the departure of their children from Egypt by means of smuggling through “brokers”. “Many people have traveled to Italy, and God helped them. They built new houses, and their circumstances improved”, says the mother of child Mossad Mohammed Ismail, from Ezbet Akl, in Mansoura city.

What is remarkable here, as we moved from one governorate to another and listened to some families, is that large groups of those who have fled to Libya, at least over the past year, are children and minors between the ages of 12 and 17. One of them is Adham Abdel Tawab Amin, who left from Borg El Arab Airport in Alexandria, according to his brother Osama, before enrolling in the third grade of middle school.

With great sadness, Osama explained that “the broker got Adham into the plane from Borg El Arab in Alexandria, to Benina airport in Benghazi on August 22, 2022. From there he moved to western Libya. We do not know his whereabouts.”

There are many tragic stories that we have seen related to many children detained in Libya. Some of them are held at official detention facilities, others are believed to be in the grip of human trafficking gangs, while others may have been washed away by the sea.

Our list is long and has hundreds of children from Egypt and as well as other African countries. Apart from Adham, there are Ayman Tarek Al-Bari, 14, Marwan Abdul-Salam ,15, Osama Hamed Abdul-Ati, 17, Ahmed Mohammed Faiq, 17, and Bilal Mohammed al-Jamal, 17.

We met their families successively in Egyptian governorates. There are also the Sudanese Mubarak Harun Musa, who disappeared five years ago, and Abdul Mawla Issa, with whom we spoke by phone. It turned out that he entered Libya at a young age, and recently left it at the age of 23 on an evacuation trip to Rwanda.

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Libyan police detain 50 Chinese nationals in crypto farm bust

Jack Dutton

Media from the Tripoli Attorney General Office’s Facebook page show a dingy-looking, windowless room full of hardware, wires and servers being raided by authorities.

Libyan authorities have detained 50 Chinese nationals in a raid of a crypto-mining operation in the west of the country, the prosecution in Tripoli said Thursday.

Mining is the process of verifying transactions on a crypto blockchain by solving mathematical puzzles, for which miners are rewarded with more of the cryptocurrency. It is an energy-intensive process and requires a lot of hardware and electricity.

Prosecutors said in a statement that Interior Ministry agents were searching a farm in Zliten, 160 kilometers (99 miles) east of the capital and found “minors exploiting significant material capacity to generate virtual currencies with the help of 50 Chinese nationals.”

Photos and a video from the Tripoli Attorney General Office’s Facebook page show a dingy-looking, windowless room full of hardware, wires and servers being raided by authorities. Another photo appears to show the outside of the building, which is long and narrow and has dozens of fans at the back of it to keep the servers cool.

Italian newspaper Agenzia Nova reported that the mining farm was found in an old iron factory.

On Wednesday, prosecutors said police had dismantled another illegal crypto-mining operation in the port city of Misrata, adding it was operated by 10 Chinese nationals.

Libya’s Central Bank banned crypto transactions in 2018 because the market had not yet been regulated by the government and there were concerns that it could attract criminals, including terrorist financiers. Crypto coin mining is also illegal in Libya.

Yet despite it being outlawed, the cheap electricity in Libya has helped make mining — which requires a large amount of electricity — popular in the Maghrebi country. A 2021 study found that 0.6% of all the world’s bitcoin mining operations take place in Libya.

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Libya: Dozens of Chinese nationals arrested for cryptocurrency mining

A matrix of wires connecting digital conversion systems, data servers and refrigerators was discovered in an abandoned factory

Libyan authorities have arrested 50 Chinese nationals allegedly involved in an illegal cryptocurrency mining operation in the city of Zliten, the Libyan attorney general’s office announced on Friday.

Those arrested were caught running a cryptocurrency mining farm inside an abandoned iron factory on Libya’s western coast, the statement said.

The office of the attorney general, Siddiq Al-Sour, disclosed photos and videos showcasing the process of dismantling substantial mining systems discovered in Zliten, a city east of Tripoli province.

The mining systems included a matrix of wires connecting digital conversion systems, data servers, fans and high-voltage refrigerators.

These latest arrests were announced just after 10 other Chinese nationals were arrested in Misrata on Wednesday after being caught “red-handed” with dozens of powerful computers used to conduct complex mining calculations, which were seized, according to the attorney general’s office.

The attorney general’s office added that these acts “violate the law”, as the alleged perpetrators use “high-energy devices [that] harness a large amount of material to mine cryptocurrencies”.

The statement said that Libyan authorities were seeking the help of experts to assess “the damage to public money and public interest… as a result of the use of high-energy devices and the violation of the rules of monetary policy”.

Despite an official ban on it, Libya recorded the highest percentage across the African continent of cryptocurrency mining, accounting for approximately 0.6 percent of the world’s Bitcoin production in 2021.

Libya is known for its cheap electricity costs, standing at a mere $0.004 per kilowatt hour, which is around 40 times cheaper than the US. This has made Libya an ideal setting for cryptocurrency mining, but has also contributed to the already battered electricity grids in the country due to the political instability plaguing the country for over a decade.

Power blackouts last up to 18 hours a day during the summer months, as authorities intensify their efforts to crack down on such activities, investigating alleged mining sites in Tripoli and Misrata.

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US weapons dealer eyes £9m London Qaddafi mansion as payment for Libya debt

Tariq Tahir

General Dynamics is in court fighting to secure proceeds of sale from home once owned by ex-leader’s son.

US arms manufacturer General Dynamics has its sights on a £9 million property once owned by the Qaddafi family as payment for a weapons deal brokered with Libya, documents show.

The company, which makes the F-16 fighter jet and M1 Abrams tank, says it is owed £16 million ($20.34 million) for the supply of military vehicles and communications equipment to the country.

It has gone to court to secure the proceeds of any sale of the rotting mansion, which was once owned by Saadi Qaddafi, son of the former leader Muammar Qaddafi and former commander of Libya’s special forces.

The property in Hampstead, the upmarket north London district favoured by international investors, has been the subject of complex ongoing legal battles stretching back to the overthrow of the Qaddafi regime in 2011, and was symbolic of the hunt for assets looted by his family and associates.

It was seized in the name of the Libyan people in 2012 after a court ruled Saadi was the beneficial owner of the property, which was bought through a British Virgin Islands registered front company named Capitana Seas.

But the house is now once again at the heart of a legal fight, this time between General Dynamics and Libya.

It sits in a cul-de-sac surrounded by other sprawling properties with expensive cars in their driveways.

The blinds were all closed apart from one downstairs when The National visited, and it revealed the dilapidated state of the inside of the house.

All that remains inside the bare room is a television surrounded by empty cupboards and shelves.

One neighbour, who declined to be identified, revealed there were recent signs of life at the property.

“I saw some gardeners there the other day. There’s a rumour it’s been put on the market,” he said. “I’ve never seen anyone living there.”

Legal saga

The contract between Libya and General Dynamics’ UK subsidiary was signed in 2008 and, at the time of the protests against Qaddafi, it was reported the company appeared to be working with the Khamis Brigade, led by and named after one of Qaddafi’s sons.

The Khamis Brigade was the best equipped of Libya’s security forces and was directly involved in putting down the uprising in cities such as Misrata and Tripoli, where thousands were killed.

In a bid to recover the money it is owed, General Dynamics sought arbitration from the International Chamber of Commerce in Geneva, which ruled in its favour in 2016.

The company then applied to the English courts to enforce the debt, which was opposed by the Libyan government.

Eventually, Libya appealed to the UK’s Supreme Court and won on the basis that the proper procedure for recovering a debt against a foreign state had not been followed.

But the US firm is pressing on with its legal moves to recover its money.

Records show a Unilateral Notice was registered against the North London property earlier this year by General Dynamics.

The notice is used to register any interest that a third party may have in a particular property or estate and to notify the other party of its existence.

It has been made in respect of an interim charging order granted by a court in February, which is usually issued to stop an owner selling a property without letting a creditor know.

If a court grants a creditor a final charging order, this means that if the property is sold the owner must pay the creditor back out of the proceeds.

The seizure of the property in 2012 was heralded as the start of an assault on the looted overseas assets estimated at between $40 billion and $200 billion.

A 2016 study by consultants for anti-corruption group Transparency International suggested that $60 billion to $120 billion had been looted by former regime officials.

Only $20 million of that was returned to Libya and half of that was the London property.

The General Dynamics deal with Libya came after Qaddafi abandoned his nuclear weapons in 2003 and returned to mainstream international politics.

At the time of the protests against Qaddafi, documents revealed by Reuters showed General Dynamics was working to improve communications systems for tanks, artillery and armoured troop carriers for the Khamis Brigade.

The Libyan embassy in London has been approached for comment. General Dynamics declined to comment.

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What the Wagner Group’s insurrection means for the Middle East and Africa

Elis Gjevori

A pivotal force in Russia’s war against Ukraine, Wagner Group’s capabilities have been honed in Syria, Libya and elsewhere in Africa.

***

The Wagner Group’s rebellion against the Russian state could have major repercussions not only for the group’s operations in the Middle East but also for Moscow’s ability to replace the financial and military networks fostered by the paramilitary outfit in the region. 

The mercenary group, which launched an armed mutiny overnight Saturday, has built a spider’s network of military, business and political relationships over the past decade that encompass Libya, Syria, Sudan and the United Arab Emirates. 

Wagner forces fighting in Ukraine had also until recently been a crucial asset supporting the Russian military on the battlefield. The self-funded force recently provided Russia with its first recent discernible victory when it captured the strategic town of Bakhmut. 

But the group’s considerable capabilities might not have been so well-honed were it not for its experiences in the Middle East and Africa. Wagner mercenaries cut their teeth fighting side-by-side with Russian troops in the battlefields of Syria, as a stand-alone outfit in Libya, and are even involved in the current conflicts in Sudan, Mali and the Central African Republic (CAR). 

“Wagner really started its Africa operations in Libya and did so in a very effective manner. It was a bridgehead that the UAE facilitated at the time from which Wagner was able to really expand,” Andreas Krieg, associate professor of security studies at King’s College London, told Middle East Eye.

While Wagner is not an official company in Russia, since the existence of private military companies is not allowed, the group has nonetheless created shell companies outside the country that it used to self-finance its operations and propel itself to power. 

Its “strategically significant” bridgehead in Libya allowed the group to create links with Mohamed Hamdan Dagalo, better known as Hemeti, who heads the paramilitary Rapid Support Forces (RSF), Krieg added.

The RSF, a militia force like Wagner, is now embroiled in its own rebellion against the Sudanese state. 

Wagner and the UAE

Wagner, which is under the control of Yevgeny Prigozhin, until recently a close ally of Russian President Vladimir Putin, is sanctioned by the United States and other countries for a network of investments made in places like Sudan, Mali and the CAR. 

Billions of dollars worth of gold have allegedly made their way from Sudan to the UAE, much of which is widely thought to be facilitated by Wagner.

MEE reached out to the UAE Ministry of Foreign Affairs for comment but did not receive a response by time of publication.

US officials have openly expressed that it believes some of the gold mining concessions operated by Wagner have been partly re-directed towards Moscow’s $130bn gold stash, helping Putin’s administration circumvent the effect of economic sanctions imposed over the Ukraine war.

“The Kremlin relied on the UAE to facilitate many of the Wagner operations across Africa in 2018 because at the time it was a tool of Russian partially soft power but also hard power,” said Krieg. 

Last year, the US accused Wagner mercenaries of exploiting natural resources in the CAR, Mali, Sudan and elsewhere in the continent, which it would not have been able to do without the UAE.

“Prigozhin in particular had good relationships with the UAE, which is an important partner for Russia because there are a lot of private personal networks between Abu Dhabi and Kremlin elites,” Krieg said.

The multibillion-dollar question now is the extent to which Putin will pressure UAE President Mohammed bin Zayed Al Nahyan to “clamp down” on these networks, Krieg said.

“Wagner would not be able to operate if they no longer had access to the infrastructure, financial logistics, gold trade infrastructure that the UAE has provided,” he added.

While the Wagner, Sudan and UAE nexus has been a key relationship that has made all sides significant amounts of money, the Russian paramilitary group’s military skills have been much sought after in other conflict areas.

Russia’s strategic interests in Libya

Since 2019, Wagner mercenaries have played a crucial role in helping Libya’s eastern renegade military commander turned warlord Khalifa Haftar to maintain control over the country’s southern and eastern regions. 

“Without an alternative foreign security umbrella, the withdrawal of Wagner would pose a threat to Haftar’s influence in eastern and southern Libya,” said Ferhat Polat, a researcher at the University of Exeter with a focus on Libyan affairs.

With Wagner’s help, the Libyan conflict has effectively become a cold war. Haftar’s Libyan National Army (LNA) and the internationally recognised Tripoli government are likely looking at events in Russia and what it might mean for the balance of power in the country.

“The Wagner mercenaries have provided the necessary military expertise and resources that are not available within the LNA,” Polat told MEE.

“The Kremlin’s increased presence has given them greater leverage over western powers. The withdrawal of Wagner fighters could impact Russia’s geostrategic interests. However, it remains unclear whether Russia will actually withdraw its mercenaries from Libya,” he said.

Wagner’s presence in Syria

Syria was one of Wagner’s first forays outside Europe. The group deployed mercenaries to fight alongside the forces of Bashar al-Assad in 2015, at the same time that Putin launched an air campaign in support of Damascus.

It’s difficult to draw “bold conclusions” at the moment and the unfolding situation has a “tremendous  amount of potential to impact  the Ukraine war as well as Russia’s foreign policy in the Middle East at large,” Giorgio Cafiero, CEO of Washington-based geopolitical risk consultancy Gulf State Analytics said.

“Clearly what is happening in Russia undermines Russian unity, and there is potential for actors in the Middle to look at Russia differently,” he said.

Syria is one of the few publicly documented conflict zones where US forces have directly engaged Wagner fighters. In 2018, the US military killed between 200 and 300 pro-Assad fighters, many of whom were assumed to be Wagner mercenaries, after they assaulted a US military outpost in eastern Syria.

Syria is a linchpin for Moscow’s projection of regional power. Russia has strategic access to the Eastern Mediterranean through its naval base in Tartus. Meanwhile, companies linked to Wagner have obtained lucrative stakes in oil and gas deposits in territory formerly controlled by the Islamic State group.

“No matter how the latest crisis unfolds, Russia’s power projection is bound to be diminished across the MENA region,” said Yonatan Touval, an analyst at the Israeli Institute for Regional Foreign Policies (Mitvim).

Post-Wagner power vacuum

While the war in Ukraine has meant that Russia has had to reduce its military presence in Syria, Wagner has also been impacted.

“Wagner Group has been struggling to keep its operations across multiple fronts too, with the additional challenge posed by strong pressure exerted by the US on its Middle East allies to expel its mercenaries from Sudan and Libya,” Touval told MEE.

“The key question is whether these developments will create a power vacuum that will allow other players to enter, with the downside being rapid destabilisation in such areas as Syria and Libya.”

The weakening Russian hand in the region is already being felt. MEE reported last year that Russia had to delay servicing Middle Eastern arms clients because of supply shortages as a result of the war in Ukraine.

While Russia’s military presence in Syria means that Wagner’s activities can be quickly stopped in Libya and other African countries, this is going to be “more difficult” if Moscow moves to liquidate the group, said Kirill Semenov, a non-resident expert with the Russian International Affairs Council.

“There are no Russian troops in these other regions, and local regimes work directly with Wagner and not with official Russian structures,” said Semenov, speaking to MEE from Russia.

“It cannot be ruled out that if the rebellion is suppressed, and I hope this will happen soon, the Wagner branches in Africa may turn into completely uncontrollable mercenary structures that will themselves build ties with local governments without regard to Moscow,” Semenov said.

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Libya 6+6 deal: Loopholes cast doubt on democratic elections

Key issues remain strongly contested despite draft laws agreed in Morocco by Libya’s rival legislative bodies.

Libya’s feuding parties have reached an agreement on legal steps to hold long-delayed elections in the troubled North African nation, yet contentious issues blocking the democratic process remain unresolved, according to observers and a copy of the agreement seen by Al Jazeera.

A 6+6 committee drawn from Libya’s two rival legislative bodies – the Tobruk-based House of Representatives (HoR) and the Tripoli-based High Council of State (HCS) – agreed on June 6 on draft laws for presidential and parliamentary elections, inching forward in the country’s current political crisis.

Libya has been fraught with conflict for more than a decade since the removal of former strongman Muammar Gaddafi during the Arab Spring in 2011 and rival factions began competing for power. By 2015, the two legislative bodies had formed and the struggle over Libya’s rule and wealth has continued since.

While welcoming progress, UN envoy Abdoulaye Bathily on Monday warned the Security Council that “key issues remain strongly contested,” blocking the road to “a final settlement” and harbouring the potential to spark a new crisis in the divided country.

He added that he intended to intensify negotiations to address “serious loopholes and technical shortcomings” in the draft laws and make them “implementable” and effective in regulating “successful elections”.

The current political crisis stems from the failure to hold elections on December 24, 2021, and the refusal of Prime Minister Abdul Hamid Dbeibah – who led the transitional Government of National Unity (GNU) in the capital Tripoli – to step down.

In response, the country’s east-based parliament appointed a rival prime minister, Fathi Bashagha, who has for months sought to install his government in Tripoli.

Observers told Al Jazeera that many of the contested issues that hijacked the democratic process in 2021 were still unresolved.

“Bathily is rightfully noticing the concerns around an elections programme that is not accepted across the political spectrum and that risks sowing further division,” Tim Eaton, senior research fellow at Chatham House, told Al Jazeera.

“Clearly his calculation is that he needs to get a much wider agreement on what happens next and the challenge is being able to do that [and] to move forward,” Eaton said.

Presidential candidate eligibility

One of the main roadblocks to the democratic process has been reaching an agreement on the eligibility criteria for presidential candidates.

Azzedine Guerbi, a member of the Tobruk-based House of Representatives (HoR) who attended talks in Morocco’s Bouznika ahead of the deal, told Al Jazeera that the two sides had agreed that candidates with military affiliations must automatically resign from their posts.

A copy of the text obtained by Al Jazeera states that once a candidacy is accepted, the presidential runner is “considered disqualified from their occupation or position by force of law”.

However, no additional provisions are made to ensure that a candidate does not resume their post once the electoral process is concluded.

Jalel Harchaoui, an expert on Libya and associate fellow at the Royal United Services Institute (RUSI), told Al Jazeera the failure to address the issue presents clear dangers.

“If you lose, you can go back to being military and mobilise a force to go after the winner,” Harchaoui said. “This should not be possible.”

Similarly, the draft law requires dual nationals to provide a “statement certified by the granting country’s embassy that proves the submission of final waiver of the citizenship of [the second] country”, but does not specify mechanisms to verify compliance.

According to Eaton at Chatham House, the debate over the eligibility criteria for the presidential election has become shorthand for the engagement of Khalifa Haftar, the commander of the Tobruk-based Libyan National Army (LNA), who also holds US citizenship.

“The UN previously felt that agreement could be reached on this area, so I think it’s a question of whether that agreement is being held up to prevent a political process or whether it is a true point of contention that can’t be navigated,” Eaton said.

New interim government

Among the provisions that Bathily raised as a concern was the requirement to form a new government ahead of elections.

According to Harchaoui, Bathily “knows that if a brand-new government is installed, that government will do everything in its power to make the elections fail and to stay in power for as long as possible.”

Additionally, the definition of a “new” government was still up for debate. “If Abdul Hamid Dbeibah reshuffles his ministries and implements a big change, is it a new government even if he remains prime minister?” Harchaoui said.

Dbeibah’s rivals, including HoR speaker Aguila Saleh and the Egyptian government, maintain that he should leave the post.

Eaton said the insistence on formulating an interim government again begged the question of whether the issue hid the “unwillingness of the existing elites to create a new process that could lead to their replacement.”

“Some of their arguments for removing the [Government of National Unity (GNU)] from its privileged position are justified, but if they create an interim government what we’ll probably see is that the talk of elections will die down,” the analyst added.

Second-round voting

The “linkage between presidential and parliamentary elections” was flagged by the UN envoy as potentially problematic.

According to Harchaoui, the criteria determining whether to hold a second round of voting were very vague. “There are still mechanisms to force a second round even if a candidate wins with an absolute majority in the first round,” he said.

Additionally, the draft laws’ provision cancelling parliamentary elections if the first-round presidential vote is not held or completed was also fraught with risks.

Having a parliamentary vote at the same time as the second round of presidential elections exposes the legislative vote to the possibility of being hijacked by presidential candidates dissatisfied with their performance in the first round, the analyst said.

Bathily warned that those contested issues were likely to take the electoral process into a dead end as happened in 2021, “which will result in further polarisation and even the destabilisation of the country”.

Libya has “once again reached a critical stage”, he said.

“Successful elections require not just a legal framework, but also a political agreement that ensures buy-in and inclusion of all major stakeholders.”

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6+6 Commission is almost dead; 5 scenarios, including war, for Libya 

Mustafa Fetouri

The United Nations envoy, Abdoulaye Bathily’s top priority in Libya is to lead the country to concurrent presidential and legislative elections before the end of this year. He is on record to have said that much.

Elections have been his focus since he assumed office in September 2022 but he has, so far, failed to make any breakthrough on the matter. The sticking point has always been election laws and their implementation.

His ultimate goal is to end the long, precarious transitional period in the country—a task that eluded his previous colleagues.

Under his predecessor, Stephanie Williams, Libya was scheduled to vote in December 2021, but that attempt failed at the last minute, mainly because of differences over election laws governing eligibility of contestants and how voting should take place in the fractured country.

Over the last two years, little progress has been made towards solving that problem and Libyan protagonists failed to agree on a constitutional base for elections.

The country’s two feuding Chambers, the Higher Council of State (HCS) and the House of Representatives (HoR), still disagree pretty much on almost everything to do with elections.

Under pressure from the UN, foreign powers and the Libyan public, the two Chambers finally agreed, last April, to form 6+6 commission tasked with drafting election laws.

After several rounds of meetings inside the country and abroad, the Commission, made up of six members from each Chamber, claimed to have reached consensus on the required draft laws, pending approval by HoR and HCS in special separate meetings. However, so far, nothing has been made public and no date for such votes has been announced. In fact, some members of both Chambers have already objected to what the 6+6 Commission has produced. And the public does not have a clue of what the Commission has drafted.

The only public glimpse of what the drafts really say came on 19 June, during Bathily’s briefing of the UN Security Council and it is not promising.

He appeared unhappy with the outcome, expressing his reservations while, out of politeness, welcomed the Commission’s efforts.

He said of the draft laws that they are not “sufficient to resolve the most contested issues”, highlighting four shortcomings: eligibility of candidates, provision requiring new government to run elections and another provision for a second round of voting in presidential election even if a candidate “secures more than 50 per cent” of the votes required to win. Now, the UN envoy is planning his next move.

Last March, in his press briefing in Tripoli, Bathily said he believed that electoral laws could be ready by the end of June and elections might follow sometime in September, or a little later. June is almost over and nothing has been finalized of the supposed laws.

In his briefing to the UN Security Council he appeared to, quietly, announce the death of 6+6 Commission. He said “I intend to intensify negotiations and convene major stakeholders, or their trusted representatives, to reach a final settlement on the most contentious issues.” Here, he is referring to his vague “High-Level steering panel for Libya” which he announced last February. Such a panel is supposed to produce implementable “draft laws” to enable “successful elections”, Bathily concluded.

This means bypassing both Chambers. That route has been taken before, and failed. It is credited with producing the current Government of National Unity, headed by Abdulhamid Dbeibah, after a bribery-tainted elections process, supervised by the UN mission.

It will be interesting to watch what Bathily will do next, as he slides slowly but surely towards another gridlock in Libya.

Any of the following five scenarios might come into play:

  1. Bathily seeks to build on what 6+6 Commission has achieved and re-launch another round of mediation to get more Libyan protagonists and international stakeholders to support elections. This should peak in convening his “High-Level steering panel” to produce the required laws. This is a time-consuming process and can be difficult to succeed because both HCS and HoR are very likely to reject it. Libyans, in general, will not welcome such a maneuver since the majority of them, and most foreign stakeholders, want elections as soon as possible. In 2021, almost three million Libyans registered to vote, only to be disappointed by the shelving of the ballot indefinitely, and they will not accept yet another open- ended process without any guarantees that it will lead to voting. Foreign stakeholders, including the United States, France and Egypt will certainly resist such a move.
  2. The idea of Dbeibah-Haftar track to form a new government to organise elections is already rejected by the UN and others. Indeed, General Khalifa Haftar is said to be in talks with Dbeibah, trying to agree a new administration to share power. But neither HoR nor HCS will accept this because such a scenario will also mean Dbeibah and Haftar will have complete control over the political process.  No other politician will ever accept this.
  3. Now that the 6+6 Commission, pronounced almost dead on each side, will try to mend bridges with his rivals, based on the current east-west divisions, Dbeibah will try to co-opt HCS chairman, Khaled Mishri, while Haftar and the HoR Speaker, Agila Saleh, will bridge their differences in the east. New alliances are likely to emerge, leading to prevalence of the status quo. The consequence of this is that elections, again, will become a distant dream unlikely to happen in the near future. Credibility of all politicians, as well as the entire UN mediations process, is likely to further erode more than it is already.
  4. Should the gridlock continue without any hope, war is also likely. Locked political processes are vicious political circles and fertile grounds for more quarrels and bitter divisions, broken only through violence. No one wants war now in Libya and the 2020 ceasefire is still holding, however shaky it is. Yet, the possibility of another round of violence is not to be discounted.
  5. On average, each UN envoy to Libya has served some two years and the UN might, at some point next year, consider replacing Bathily altogether. That will actually mean a return to the drawing board.

The only certainty now, it appears, is that no elections are likely in 2023. Nobody is saying this out loud, but indications point towards this. The real issue here is this: Libyans have to settle their own problems and, failing this task, then they only have themselves to blame.

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Libyan Central Bank Failed to Account for Billions of New Bills

Sana Sbouai, Khadija Sharife, Khalil Elhasse

Libya’s Central Bank in Tripoli failed to account for the delivery of US$4.8 billion worth of local dinar banknotes from a British printing company, according to a leaked financial review, raising questions about where the money went.

Meanwhile, a central bank controlled by the rival government in eastern Libya contracted a  Russian state-owned company to print its own parallel currency at an exorbitant cost, leaving that administration deeply in debt because the money was not backed by gold or any other collateral.

These are findings in a pair of “confidential” reports reviewing activities of central banks on opposing sides of Libya’s conflict, which were produced by the global accounting firm Deloitte and obtained by OCCRP.

The U.N. commissioned the reports in 2018 at the behest of Fayez Al Sarraj, who was Libyan prime minister at the time. The leaked financial reviews state that Sarraj, who had come to office in 2015 under a United Nations-supported peace process, viewed them “as a means to restore integrity, transparency and confidence in the Libyan financial system.”

Sarraj also intended them “to create the necessary conditions for the unification of Libyan financial institutions,” the reports say.

Libya’s civil war has spawned competing administrations who split public institutions, including central banks, with each claiming legitimacy. The reviews, which cover the period from 2014 to 2020, expose possible violations of regulations by central banks on both sides of the conflict.

Missing Money

In 2012, the U.K.-based company De La Rue won a tender conducted by the Central Bank in Tripoli to print its currency, according to one of the two financial reviews.

That contract was amended twice in the following years, once without authorization from the bank’s board of directors, the review said. The amendments required De La Rue to increase its print run of Libyan dinars, adding up to the equivalent of hundreds of millions worth in U.S. dollars.

Documents provided by the Tripoli Central Bank showed a major discrepancy in the amount the institution should have received according to its contracts with De La Rue, and the amount accounted for in receipts it issued.

Deloitte found that 6.5 billion dinars (worth about $4.8 billion) were unaccounted for in the paperwork.

Patrick Bond, a political economist at the University of Johannesburg, said the financial review may indicate “Deloitte’s discovery of huge losses” of currency. He added that the finding –– if proven to be true –– could show “dubious practices” on the part of De La Rue, which has currency printing contracts with more than a dozen central banks in Africa.

De La Rue’s spokesperson, Stuart Donnelly of the public relations firm Brunswick Group, told OCCRP: “The response on behalf of the company is no comment.”

Andrew Feinstein, executive director of the London-based anti-corruption group Shadow World Investigations, said the report raises an important question: “Where did the printed cash go?”

Neither the Finance Ministry nor Central Bank in Tripoli responded to emailed requests for comment, and the phone numbers on their websites were out of service. The email address listed for the prime minister’s media contact did not work.

Deloitte noted that its findings were limited by the circumstances around its research.

“During the course of our Financial Review and based on the documentation that we were provided with by the (central banks) we were not in a position to make any conclusion or determination as to whether any fraud or misappropriation of assets may have taken place,” the report said.

Parallel Currency

The central bank controlled by the rival government in eastern Libya did not fare any better in its review.

The region is run by Khalifa Haftar, who commands a powerful militia called the Libyan National Army, in opposition to the government in Tripoli. Haftar’s administration also controls the former branch of Libya’s Central Bank in the eastern city of Bayda.

Between 2016 and 2020, the Bayda-based Central Bank contracted the Russian state-owned Joint Stock Company Goznak to print its own version of the Libyan dinar. Goznak billed over $121 million for the printing job and shipping expenses.

The printing contract appears to have netted a huge profit for Goznak, which charged the Bayda Central Bank about $6 per note, according to OCCRP calculations based on information in the financial review. Bank notes usually cost governments between 4 and 13 cents each.

Goznak, which was sanctioned by the U.K. and European Union in 2022, did not respond to an emailed request for comment in time for publication. A person who answered a phone call said a response could take weeks.

A further problem was that Haftar’s administration did not have access to collateral, such as gold reserves, which are controlled by the Tripoli Central Bank. Therefore, the currency issued by the Bayda Central Bank was not backed by any tangible assets, and was in violation of Libya’s Banking Act.

The Bayda Central Bank “had no means by which it could build up its currency backing in line with legal requirements,” Deloitte found.

Eastern Libya used 97 percent of the funds it printed to cover salaries for members of its government and armed forces in 2019 and the first half of 2020, the report said. During the same period, the unbacked currency in circulation accounted for 70 percent of eastern Libya’s “off balance sheet” debt, meaning debt that was not disclosed to authorities.

“If these two half-central banks can’t restrain themselves, and they decided to pay outsiders to print bushels of currency that have no ground of value, then they will end up like Argentina or any number of other worthless-currency countries,” said James S. Henry, a lecturer at Yale University and former chief economist for the global management consulting firm McKinsey & Company.

The former Bayda Central Bank governor –– who was in charge during the period of the financial reviews –– declined to comment, and there were no other contacts available for authorities in eastern Libya.

The Deloitte reports also found that due to oil blockades, billions of dollars in financial instruments such as letters of credit and treasury bonds, were used to float the regimes and even the currencies. Many of these lacked beneficiary names and bank account information.

Anas El Gomati, founder of the Sadeq Institute, a Libya-focused think tank, told OCCRP that the reports should have been made public.

“To keep vital financial information that implicates corrupt armed groups in the West and East –– but most importantly political factions vying for control and legitimacy –– hidden from the very citizens who have endured years of corruption and conflict is a crime,” he said.

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Libya, Washington and Khartoum

Khaled Mahmoud

Washington’s obsession with the Wagner Group is clouding its efforts to contain Russia’s growing influence in Libya and Sudan. 

***

In the 12 years since the killing of Muammar Gaddafi and the collapse of the state, Washington has stayed clear of direct engagement with the Libyan civil war.  CIA Director, William Burns’ 24-hour visit in January is an indication of the necessity – rather than the desire – to re-engage. The most immediate reason for this: to curb Moscow’s growing influence both among Libya’s warring factions, and in the wider region in which the crisis in Sudan has been sucked into the region’s larger vortex of violence and instability.

The foreign mercenary file

Although the 5 + 5 Joint Military Committee, which includes the two main protagonists of the military conflict in Libya, have met inside and outside Libya to settle the niggling issue of  removing mercenaries from Libyan territory, the response of their patrons is far from enthusiastic.

According to sources in the United Nations mission in Libya, its head, Abdoulaye Bathily, returned from his visit to Sudan, Chad and Niger, all of which border Libya, without obtaining a clear timetable for the start of the gradual withdrawal of an army of foreign mercenaries from Libyan territory.

Months after CIA Director William Burns visited Libya, the first high-ranking US official to do so since the end of 2011, . Burns contented himself with meeting representatives of the two military forces in the east, represented by Field Marshal Khalifa Haftar, Commander-in-Chief of the National Army stationed in the eastern region, and Abdel Hamid al-Dabaiba, head of the Interim Unity Government, ignoring the presidents of the presidential councils, parliament, and the state.

Hany Khallaf, the former Egyptian ambassador to Libya, believes that the Americans, who control Libyan affairs remotely, are seeking to replace any other international parties to determine the future of Libya.

He told African Arguments that the visit is an attempt to ensure the future of the US presence there and to compete with other countries such as Russia, France and Italy with their military and economic presence.

He pointed out that Burns’ meeting with Dabaiba means that the latter, from the US point of view, is the legitimate official responsible for the government. The legitimacy of Dabaiba’s government supported, on the other hand, the parallel government of stability headed by Fathi Bashagha, which was recognized by the Libyan parliament.

He believed that the US presence in Libya, although it mainly concerns the strategic interests of the United States, is threatened by more than one regional and international party.

New strategy

In confirmation of this trend, in March the Biden administration presented its strategy for the next ten years for Libya, which the active political parties have unsurprisingly received in complete silence.

The United States said in an official statement wntirely lacking in irony, that it is committed to assisting the Libyans in their ongoing struggle for a more peaceful, stable and united future, noting that Libya has faced, since the fall of the Gaddafi regime in 2011, division and violent conflict.

Washington accused external actors, including Russia, of exploiting the unstable situation in Libya, posing a threat to NATO’s southern flank and further destabilizing the Sahel region.

The American plan is supposed to create the necessary conditions for holding democratic elections in the long term, which elections all the parties insist must be held this year, an increasingly unlikely possibility.

Recently, US special envoy to Libya, Robert Norland put forward the possibility of holding elections in the presence of foreign forces and without the withdrawal of mercenaries. Dabaiba, who appears to believe that staying on Washington’s good side bolsters his chances of consolidating power, immediately endorsed the proposal. Haftar, the strongman who militarily controls the south and east of the country, thwarted by the mercenaries, quite predictably, is opposed to it.

Although Norland ruled out the reopening of the US embassy in Tripoli, closed since 2014, it is becoming increasingly difficult for US Libya diplomats to justify working from neighbouring Tunisia while trying to limit Russia’s growing influence, and hoping that its coterie of corrupt proxies and ageing warlords will get the job done.

Further signs of Washington’s growing desperation could be detected, say our Egyptian sources, when Egyptian President Abdel Fattah El-Sisi recently received an American request to help end the Russian presence through the Wagner Group in Libya and Sudan. The Americans, our Egyptian sources say, are now keen for the withdrawal of foreign mercenaries as soon as possible.

Regional players

The Biden administration has been pressing for months, in cooperation with some regional powers such as Egypt and the UAE, to put pressure on the military leaders in Sudan and Libya to end their relations with the Wagner group.

Washington called on the Sisi government to help persuade Field Marshal Haftar, the head of the Sudanese Sovereignty Council, Abdel Fattah Al-Burhan, and his deputy, Mohamed Hamdan Dagalo, to end their dealings with Wagner, while a Libyan official said that US officials demanded the withdrawal of mercenaries from oil facilities.

However, sources close to Haftar said that the American official asked him to stop Wagner activity on Libyan soil, and warned him of sanctions and charges against of aiding and abetting the Russian mercenaries.

As part of his follow-up talks with Burns, Haftar met with American political and military envoys at his headquarters in Al-Rajma, outside Benghazi, in eastern Libya. Sources close to Haftar say he asked for Washington’s support in ending the confrontation the Turkish-financed Syrian mercenaries and Al-Dabaiba’s forces in western Libya, pointing out that he considered that the continuation of what he described as the Turkish occupation of the western region of the country was no longer acceptable.

The sources, who asked not to be identified, said that Haftar requested the repatriation of the mercenaries without delay, given that their presence was an insult to the Libyan people, and obstructs all efforts aimed at creating a security and military environment for holding the postponed elections. According to the information, Haftar asked for assurances that Turkey and the militias supporting the Dabaiba government would not attack his forces.

Oral guarantees

Haftar confirmed, according to the same sources, his response to international and regional efforts aimed at finding a political solution to the current situation, providing verbal guarantees that he does not intend to repeat the experience of his failed war against Tripoli in 2019, again.

These assurances contradict his controversial statements during successive visits to the various areas under his control, of adopting a military solution. Sources in Haftar’s forces said that instructions were issued to equip military forces to replace the Wagner elements and what they described as collaborating Chadian and Sudanese militias, without going into further details.

An announcement in April by Major General Tariq bin Ziyad, a Haftar ally, that he was stationing his forces at the Chad border after an armed Chadian faction, the “Union of Forces for Democracy and Development” led by Muhammad Nuri announced the start of the withdrawal of his forces present in Sabha city in the south of Libya towards the Chadian lands.

Haftar never acknowledged the presence of these mercenaries within the ranks of his fighting forces, but it is widely believed that they, along with the Wagner Group, supported him and helped secure the territories under its control.

Former Libyan Foreign Minister, Muhammad al-Dairi, considered that Burns’ visit indicates the growing interest of the United States in the Libyan crisis, especially in the wake of the presence of the Wagner Company, pointing to the concerns raised by US Forces Africa Command (AFRICOM) about Wagner’s activities in several statements since 2018.

Al-Dairi added: “We cannot ignore Wagner’s use of its presence in Libya in logistical support for its operations in Mali, and the recent extension of the presence of the Russian company’s forces to Burkina Faso. All of this takes place in the midst of the participation of Wagner’s forces in Russian operations in Ukraine, which increases the United States’ opposition to Wagner’s presence.”

Unofficial estimates

Starting in 2018, Haftar used Wagner mercenaries to help his forces fight against extremists in the eastern region, in addition to his failed attack on Tripoli in April 2019.

The AFRICOM leadership estimated that about 2,000 mercenaries, said to be financed by the UAE, were present in the second half of 2020 with Russian military equipment, including armored vehicles, air defense systems and combat aircraft.

The existence of Wagner has been linked to widespread human rights abuses, including extrajudicial killings, torture, and forced displacement of civilians.

AFRICOM presented, on more than one occasion, evidence of Russia’s involvement in the Libyan war, including its introduction of manned armed attack aircraft in an attempt to change the nature of the current conflict.

In the past, it broadcasted photographs of Russian planes taking off from bases under the control of Haftar’s forces in the cities of Al-Jufra and Sirte.

In addition to securing energy sources and checking US expansion in the Mediterranean basin, Russia seeks to restore the influence it had in the 1960s in the North African region, and its strategic interests in Libya. However, Moscow failed to convince Haftar to grant a military base on Libyan soil.

Many international human rights organizations believe that Wagner is involved in the Libyan conflict on behalf of Haftar, and is accused of war crimes, including extrajudicial killings, indiscriminate bombing of civilian areas, and the use of child soldiers.

According to a report issued in March 2021 by the United Nations Panel of Experts in Libya, between 800 and 1,200 Wagner members supported Haftar’s forces in various roles of monitoring, advising, protecting forces, and fighting.

Since the United Nations announced a ceasefire in Libya in 2020, a year after the failed war launched by Haftar’s forces to liberate Tripoli from the control of armed militias loyal to the Dabaiba government, Wagner’s efforts have been limited to training members of the National Army led by Haftar and protecting oil installations in the areas under his control. in the east and south of the country.

According to a high-ranking Egyptian official, American officials are obsessed with the Wagner file, pointing out that it tops every meeting they have, whether in Egypt or Libya.

Washington’s man on the inside 

General Mohamed Abdel Wahed, an Egyptian national security expert, believes that the Americans would like to re-establish stability in Libya, however temporarily, especially in light of the war in Ukraine between Russia and NATO, by urging all political forces to cooperate on a number of issues: the unification of military forces; holding elections in the country as soon as possible; in addition to emphasizing the importance of maintaining global energy supplies by securing oil facilities in Libya, a member of OPEC.

He added: “Washington wants to continue the American presence in the region and not leave the arena empty for greater Russian presence, whether directly or through Wagner, in light of an American strategy to expel the Russians from Syria, Libya and the Sahel region…especially after its battles and victories in Ukraine, and its heavy presence in the Sahel region and its contribution to the expulsion of the French forces there.”

What’s in it for the Libyans? General Abdel Wahed says that al-Dabaiba presented himself as a strategic partner and agent of Washington in the region, who demonstrated his willingness to advance American interests by handing over former Libyan intelligence officer Abu Ajila Lammari, accused of making the Lockerbie bomb in 1988. Flirting with Washington’s economic desires, Dababa has also pledged that his country will increase oil exports to three million barrels per day in the next three years.

Thus, the political division continues in Libya between Dabaiba’s government and the parallel government of stability mandated by the House of Representatives led by his rival, Fathi Bashagha, who insists on remaining in office without obtaining the recognition of the international community.

Unfinished mission

In any case, there is an incomplete mission for NATO, which under US and Turkish leadership,  removed the Gaddafi regime in 2011, without establishing an alternative and coherent power structure – the roots of the current instability that has left the Libyan people in the midst of chaos and ruin.

The latest proposal made by Abdoulaye Bathily, head of the United Nations mission to the UN Security Council, to resolve the political crisis there and pave the way for elections that have been postponed for two years, also lacks imagination and reveals the international community’s lack of an effective strategy.

It appears that the initial optimism in Bathily was misplaced. A lasting solution remains very distant, as Washington  continues its strategy of motion without movement.

***

Khaled Mahmoud is an Egyptian journalist covering political and Arab affairs. He has corresponded for several Arabic newspapers in the Middle East.

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Massive security campaign sends Egyptian migrants walking to the border

Hazem Tharwat

Not by bus. Not with food. Not with water. No, hundreds of Egyptian migrants have been made to walk on foot under the hot June sun toward the Egyptian border in the past week as part of the largest anti-migration campaign in eastern Libya in recent years. 

The videos and photos of the migrants, which have circulated on social media and Libyan outlets since early last week, give a glimpse of the scale of the campaign carried by authorities under the command of the Libyan National Army in the Butnan district of eastern Libya, which includes the border towns of Musaid and Beir al-Ashhab. However, the exact extent of the campaign remains unclear.

A Libyan security source put the total number of migrants arrested at 4,000 and added that they had all been deported, in comments to Reuters. 

While eastern Libya is a migration hub for Syrians, Bangladeshis, and Pakistanis, many of whom are flown in via the private Syrian airline Cham Wings, local sources tell Mada Masr that most of those detained in the anti-migration campaign were Egyptians. 

This is confirmed by statements carried by Cairo24 on June 4 made by Major General Ibrahim al-Shuhaibi, the head of the Libyan Anti-Illegal Immigration Agency, who said that about 4,000 Egyptians had been arrested in warehouses that smugglers use to move people to Italy. About 2,000 of these had been deported to Egypt, Shuhaibi said. 

On Wednesday, Faraj Qaim, the deputy interior minister in Benghazi, announced the end of the security campaign, about a week and a half after it started. 

What prompted this sudden move by eastern Libyan authorities? The migrant tragedy in Butnan has financial and political dimensions for LNA leader Khalifa Haftar and his sons. In the weeks leading up to the campaign, Haftar, who is increasingly cash-strapped and has seen his bet on former rival Fathi Bashagha implode, has held talks with high-ranking European officials on controlling migration in Libya.

Mada Masr spoke to sources close to the Haftars, Libyan and Egyptian officials, local political actors near the border, and sources involved in the migrant trade to better understand how the Haftars are using the management of migrant routes to extract money and support from European partners and settle political scores in a shifting domestic political scene. 

The anti-migration campaign began on May 30, when security was deployed to Butnan to respond to protests by local residents in Musaid against the tightening of security measures by the border guards of the general command of the LNA. A 14-year-old boy was killed in the ensuing clashes, and others were injured. The protesters set fire to several security headquarters in Musaid and the border crossing.

As clashes intensified in Musaid, the LNA general command sent security reinforcements led by Qaim, the GNU deputy interior minister, to support the Tobruk and Musaid security directorates to control the situation. 

The LNA Military Information Division confirmed that the police and military units sent to Butnan on June 1 to support the Tobruk and Musaid security directorates were able to “arrest more than 1,000 illegal migrants from different nationalities, found in smugglers’ farms and houses across Musaid”, and found “workshops for boat manufacturing for the purpose of smuggling migrants across the sea.” 

The LNA’s presentation of itself as a bulwark against “illegal migration” is complicated, however, by its own involvement in managing migration. 

In a 2018 United Nations Panel of Experts report, the Subul al-Salam Brigade, which is affiliated with LNA, is singled out for its involvement in “the smuggling of migrants despite being mandated by LNA to combat trafficking at the border.” 

A 2022 research paper by the Global Initiative against Transnational Organized Crime notes that the biggest effects of the LNA’s loss in the 2019 Tripoli war were not political but financial, as the war had emptied its coffers prompting Haftar’s shapeshifting network of fighting forces and economic actors to increase their profit-seeking behavior in illicit activities, such as drug smuggling or human trafficking, either directly or through taxation. One of the LNA-affiliated actors the report singles out is the notorious Tariq Ben Zayed (TBZ) Brigade, which is led by Khalifa Haftar’s son Saddam. 

The 20/20 Group, an armed faction within the TBZ that is responsible for carrying out the dirty work of migration management overseen by Saddam in the greater Benghazi region, especially in Banina in the south, which has many warehouses used as shelters for migrants brought in by charter flights from Syria, Southwest Asia, and East Africa, according to a source who works as a mediator between the TBZ and local smugglers. Those migrants, the source says, are made to work for the LNA’s Military Investment Authority in exchange for facilitation of their journey to Europe.

According to the source, it was the 20/20 Group that set off the social tension that preceded the May 30 security deployment, after Saddam tasked Ali al-Mashy, the head of the group, with telling smugglers from the Qatan and Haboun tribes working on the border that they had to move their operations to Benghazi if they wanted to continue their work. 

This caused a major rift between the tribes and the LNA-affiliated groups to whom they pay taxes, the source says. 

Since Haftar took hold of eastern Libya, the Butnan district, extending from the Egyptian-Libyan borders in the east to Jebel Akhdar in the west, has remained outside his political or security arrangements, which in other areas have included removing elected mayors and assigning allies to preside over the local authorities in eastern Libya in order to prevent any opposition to his iron grip. 

The fact that Butnan escaped Haftar’s control due to tribal considerations, namely the significant influence of the Obeidat tribe to which House of Representatives Speaker Aguila Saleh belongs, allowed the smugglers from the tribe and its allies in the Qatan and Haboun tribes to amass significant power, increasingly so since the rise of the migration flow from Egypt in the light of the escalating the economic crisis in the past year. 

A political source in the Butnan district told Mada Masr that the security campaign against smugglers aims at allowing the LNA to take hold of the border region that has been run far from the reach of Haftar’s sons, despite the fact that Saddam has strong connections with influential figures in Butnan. 

The source, who spoke to Mada Masr on condition of anonymity, voiced the concerns rising among the Obeidat tribe with regard to the true intentions of Hafar’s sons, stressing that it is well understood across Butnan’s social landscape that the wide security campaign has goals beyond combating irregular migration, especially in light of the growing conflicts between Aguila Saleh and Haftar’s sons. 

The long-term strategy for the Haftars relied on building out a domestic political apparatus to fight for greater representation in transitional and post-transitional governments that could help them secure a greater piece of Libya’s oil-rich domestic economy. However, in recent weeks the main structure for this apparatus imploded, with the eastern legislature voting to expel Fathi Bashagha, a businessman and former military officer from the western city of Misrata who had fought against Haftar in the 2019 Tripoli war but had struck an uneasy alliance with Haftar and Salah in February 2022 to form the Government of National Stability as a parallel government in the east of the country. Bashagha had launched multiple attempts to enter Tripoli by force after striking the deal with Haftar and Salah but faced embarrassing defeats each time. 

In the last two weeks, Haftar’s sons played a crucial role in the ouster of their Misratan ally Fathi Bashagha from his position as head of the GNS, after his refusal to provide funds to Saddam and Belqasem Haftar as well as their allies from the south of the 128th Brigade head Major Hassan Matouq al-Zadema and MP Ali Busriba, the deputy of the Zawiya region. 

A source with a direct connection to Haftar’s sons, Zadema, and Busriba confirmed to Mada Masr that the three parties collectively demanded that Bashagha give them approximately 1 billion Libyan dinars from a total of 1.5 billion dinars in the accounts of the GNS. Bashagha refused, the source says. 

Analysts, MPs, and other prominent Libyan figures spoke on local television about money paid by Haftar’s sons and Ali Busriba to members of the eastern parliament to oust Bashagha and House speaker Aguila Saleh. 

Members of the eastern parliament who are loyal to Haftar justified the ouster of Bashagha by pointing to his inability to enter Tripoli and financial impropriety by his government while accusing Saleh of parliamentary decisions. 

Salah was spared the same fate as Bashagha by an Egyptian intervention, according to an Egyptian government source who told Mada Masr that Egypt sent a high-ranking security delegation to meet with Haftar to deter him from allowing his sons to go through with their plan. 

The Egyptian intervention in favor of Salah did not please Haftar’s sons, especially Saddam, who was not thrilled by the alliance with Bashagha in the first place, according to a senior LNA officer and a Libyan political source that acts as a mediator between the Haftars and the GNU.

Egypt on one side and the Haftars and UAE on the other side have provided support to opposing sides of the fighting in Sudan. Sources close to Saddam in Benghazi describe him as the Emirate’s long arm in eastern Libya and the effective leader of the LNA since the Tripoli war after the decline of his father’s role due to old age and deterioration of his health, and the political repercussions of the capital’s war. 

Saleh did not attend the session to suspend Bashagha. He announced in an interview with the Saudi television channel Al Arabiya his disapproval of the step, describing it as an unlawful move that should be reversed. 

Haftar’s sons have not given up on the domestic political route to secure money. They are angling behind the scenes to secure a footing in new political arrangements that are being negotiated with the GNU in Tripoli, according to the Libyan political source familiar with the discussion between the two sides. The new arrangements would see a GNU cabinet reshuffle that would hand out appointments to sovereign ministries for Haftar affiliates, which would facilitate a sustainable source of funding for Haftar’s sons.

But as this domestic bid for cash looks less likely to yield results in the short term, Haftar and his sons have looked to secure cash from elsewhere: foreign countries looking to control migration management. 

The security operation in Butnan took place three weeks after Haftar’s visit to Rome at the beginning of May, where he met with Prime Minister Giorgia Meloni and the ministers of foreign affairs, defense, and interior. 

While the Italian government did not issue an official statement about Haftar’s meeting with Meloni and her security cabinet, media outlets in Rome said that the right-wing prime minister demanded answers from Haftar about the unprecedented increase in arrivals of migrants on Italian shores from eastern Libya. 

There had been over 16,000 arrivals to Italy from Libya between the start of the year and May 2, up 166 percent from the same period in 2022. About 10,000 of them originated from eastern Libya. 

On the other side, Haftar’s press office said, on May 5, that, during his meeting with the Italian Minister of the Interior Matteo Piantedosi, he discussed ways for strengthening cooperation between the two countries in terms of security and the fight against illegal migration and providing training programs for members of security agencies. 

A source close to Saddam Haftar said that the Libyan military leader demanded from the Italian side both financial and military support in order to control the southern and coastal borders so that he can help in managing the migration flow, after blaming the Italian side for funding militias in western Libya in the past years for the purpose of stopping the migration flow, while failing to support the LNA. 

Italy had been very cautious in recent years in dealing with Haftar and has refused to provide any support to his forces in eastern Libya because he received support from France. However, it seems like the migration issue is pushing Italy to reconsider. Italian Foreign Minister Affairs Antonio Tajani defended the recent reception of Haftar in Rome against the opposition’s criticism, emphasizing that it was “right to talk to him about illegal migration.”

On the sidelines of the La Forza dell’Italia party conference in Milan, Tajani said, “we are mobilized to protect the interests of the Italian citizens and to address and solve the migration issue, which is very difficult since a series of events and contributing factors create an unexpected situation, and especially with regard to the migration flow” as reported by the Italian website Decode39.

In recent years, the Italian policies in Libya were limited to communication with the GNU in Tripoli and armed groups in the west to help manage the migration flow. 

On May 29, Haftar received British Ambassador to Libya Caroline Hurndall to discuss economic and migration issues and support to the political operation facilitated by the United Nations. During the visit, the British military attache signed a contract with the Libyan Academy to provide English lessons to navy officers in Benghazi. 

On the following day, Haftar received a high-ranking Maltese delegation, led by the Permanent Secretary of the Maltese Ministry for Foreign and European Affairs Christopher Cutajar. Haftar’s press office only referenced the negotiations between the two parties concerning the strengthening of cooperation between Libya and Malta. Yet, Valetta’s media revealed many more details. 

Malta Today reported that Haftar discussed with Cutajar how irregular migration groups are using chartered flights to transfer Bangladeshi migrants from Syria to Libya where they get onto boats to Europe. 

Whether the massive anti-migration security campaign in the last week will be enough to open the money spigot for the Haftars remains to be seen. 

But for Nour Khalil, the director of Refugees Platform Egypt, it is clear that the European Union’s continued funding to oppressive governments and armed militias with the aim of suppressing migration has led to the dangerous use of that funding at the expense of migrants’ rights and lives. 

“The European plan to extend European borders to block and prevent migrants outside the European fortress,” Khalil says, “will not prevent migration, but will only temporarily hamper it, but at huge cost of increasing the danger in the journey and escalating violations against migrants.” 

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National Unity, Logistical Infrastructure Key To Holding Elections in Libya

Debbie Mohnblatt

Even though rival governments have expressed a desire for national reconciliation, elections in Libya are unlikely to take place in 2023

Abdul Hamid Dbeibah, prime minister of the Tripoli-based Libyan government, one of the two rival administrations in the country, vowed on Monday that 2023 will be the year in which Libya will finally unify and hold elections. However, Libya is lacking elements that are key to holding successful elections, which include: national unity, a constitutional basis to form a government and the infrastructure to run fair, credible and legitimate elections.

During the Arab Spring in 2011, the Libyan people ousted and killed the country’s 42-year ruling dictator Moammar Gadhafi. In the wake of his assassination, a deadly civil war erupted among the parties interested in filling the power vacuum Gadhafi left behind. In addition to the many casualties and the economic and social crises, the war resulted in the division of the country and the creation of two parallel governments: the internationally recognized Government of National Unity (GNU) based in Tripoli, and the eastern-based House of Representatives (HoR).

Dbeibah was appointed interim prime minister of the UN-backed GNU in February 2021 to oversee the national elections that had been scheduled to take place at the end of that year, but as yet have not been held.

After the attempt to conduct unified national elections failed to meet the deadline, the HoR, the GNU’s rival government in the east, backed by the Libyan National Army under the command of Khalifa Haftar, called for Dbeibah to step down and named Fathi Bashagha as interim prime minister until national elections are held. That means that the country continues to be fragmented by two parallel and rival governments, one in the east, and one in the west.

Last week, Haftar said there was one “final opportunity” to come up with a road map to hold elections in Libya in 2023.

However, the likelihood that elections will take place in 2023 has decreased, according to Valeria Scuto, a Middle East and North Africa intelligence analyst at the London-based risk consultancy firm Sibylline Ltd.

Scuto told The Media Line that a preparatory forum for national reconciliation will take place January 8-12, ahead of the official conference set for this March. This process, she explained, aims to bring the parties to binding political and executive decisions, set to improve the outlook of the political and security environment leading to elections.

However, she added that the dynamics in the country during the last year have worsened the chances of national unity. “Political manipulation and institutional polarization have significantly increased among competing factions in the country over the past year, elevating the risks of a continued political stalemate,” she said.

Andrew Cheatham, a senior expert at the United States Institute of Peace, told The Media Line that in order to hold fair, credible and legitimate elections that are free of violence, there are three key issues that must be resolved.

One is to achieve national unity. “They must move forward on the agenda for reconciliation,” he said. “In order for these elections to go forth without violence and without triggering more violence during the cycle, and to be credible and successful, there must be more efforts put forward to achieve national reconciliation between communities.”

Many different international actors as well as Libyans themselves want to tackle these very deep intra-Libyan issues that have emerged in the several cycles of war that they have lived through since 2011, he explained.

The second issue, according to Cheatham, is the need to reach an agreement on a constitutional basis to form a government and an electoral law to be the foundation for these new elections, which was not reached before the scheduled December 2021 elections, he said.

The final and probably one of the most undermined issues, according to Cheatham, is logistics. He says that the technical aspects of elections – including voting machines, adequate personnel in each district, having public affairs and civil society independent monitors – are lacking in Libya.

“All of the very costly technical aspects must be put in place, and I don’t think that they’re at that place right now, technically and institutionally,” he added.

He notes that the problem is not about the money since Libya trades oil and gas and earns significant revenues from that. “They have the money for elections, but they do not have the capability institutionally to run their elections yet,” he said.

Cheatham believes that the international community, which has been so enthusiastic in pushing for nationwide elections in Libya, is not well aware of this problem. “I don’t know if they [the international community] know the scale of the effort that is required,” he said.

Scuto says that the international efforts have not been sufficient to help the country hold elections and instead Libya has become an international battlefield.

“While the United Nations Support Mission in Libya has continued to engage in dialogue with international partners to revive the electoral track with Libyan and international stakeholders, efforts have produced overall limited results,” she said.

Libya, she added, “has become a direct proxy theater for foreign actors including France, Italy, the UAE, Egypt and, in particular, Turkey and Russia.”

Cheatham believes that both the international community and the actors in Libya that want elections should focus first on the how rather than the who.

“How are they actually going to conduct elections peacefully, credibly and successfully? I think it is a more important question that needs to be addressed,” he said, referring to the need to create an institutional legal basis for the elections, and the actual infrastructure and support to the high national election commission.

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Libya’s former ambassador, fearing corruption, kept documents for Saadi Gadhafi’s penthouse

Rita Trichur & Stephanie Chambers

Saadi Gadhafi’s Toronto penthouse rightfully belongs to the state of Libya, but to avert corruption it should remain subject to an international asset freeze until the North African country has a democratically-elected government, says a former diplomat.

Fathi Baja, who served as Libya’s ambassador to Canada from 2013 to 2017, said the likelihood of economic crime is the reason he refused to hand over confidential documents about Mr. Gadhafi’s condo to Libyan embassy staff in Ottawa or government officials in his home country after he was fired from his post. Instead, he took the cache of paperwork to Libya for safekeeping because of the risk of sanctions evasion in both countries.

Not only did he fear that corrupt politicians in Libya would try to exploit the penthouse for personal gain, but Mr. Baja was also aware of attempts – including by Libyan-Canadians connected to Mr. Gadhafi – to purchase the luxury property despite an asset freeze imposed by the United Nations Security Council in 2011.

Mr. Baja’s comments – made in an exclusive interview with The Globe and Mail – underscore how Canada’s reputation for weak enforcement of international sanctions emboldens bad actors operating at home and abroad.

“A lot of members [of Libya’s parliament], including their leaders, are – sorry for my language – but they are thieves,” Mr. Baja said in a telephone interview from Benghazi, Libya. “So, I was afraid to hand things like the apartment documentation to them.”

The Globe reported on Saturday that Mr. Gadhafi, the third-born son of former Libyan dictator Moammar Gadhafi, is trying to orchestrate a sale of his downtown residential suite that he originally bought for $1.55-million in 2008.

Specifically, the younger Mr. Gadhafi drew up a power of attorney appointing Karim Al-Murabit, a businessman of Libyan origin with connections to Canada, as his representative on all matters relating to the luxury condo, including a possible sale, the story said, citing the document and two people familiar with the matter.

The man named in that legal document, who also spells his surname as Murabet, confirmed to The Globe on Sunday that Mr. Gadhafi, 50, asked for his help to explore a sale of his condo. But Mr. Murabet said that he was unaware until recently that the apartment remains subject to a UN freeze order.

Mr. Baja – who has no knowledge of Mr. Gadhafi’s power of attorney or Mr. Murabet – said he gathered up documents concerning the penthouse after he was fired by an official working for then Libyan leader Fayez al-Sarraj in 2017.

At the time, Mr. al-Sarraj’s government of national accord was in power in Tripoli, but the eastern and southern regions of Libya were being controlled by a rival faction.

Instead of relinquishing those records to either group, Mr. Baja says he wrote a letter to Libya’s foreign ministry and an unnamed judge to outline his concerns about safeguarding the property, urging them to alert the UN.

The government of Libya has long claimed that it is the rightful owner of Mr. Gadhafi’s penthouse. A notice dated Oct. 10, 2012, which is backed by an Ontario court order, is listed on the property’s parcel register. But the title was never transferred because of the UN asset freeze.

Mr. Baja said that he was unable to complete that process because he abruptly lost his job as ambassador.

“It is belonging to Libyan state,” Mr. Baja said of the penthouse. “After they have an election, they should give it to the elected government. Otherwise, the United Nations should hold it until Libyans have an election.”

Libya, which is currently ruled by a provisional government headed by Prime Minister Abdulhamid al-Dbeibah, has been engulfed in conflict since a NATO-backed uprising in 2011 that ended the 42-year rule of Colonel Gadhafi.

In 2014, Libya was split in two by warring groups in the east and the west. Although a ceasefire was reached in 2020, those political divisions persist and threaten to derail a plan to hold long-delayed elections this year.

It is against that backdrop that Mr. Baja is speaking out about the threat of sanctions evasion involving Mr. Gadhafi’s apartment.

Specifically, Mr. Baja said that he has received information about different attempts to purchase the penthouse over the years. (In all instances that he cited, Mr. Baja either couldn’t recall or declined to identify his informants.)

While he was ambassador, for instance, Mr. Baja says a real estate broker in Ottawa, who worked with the embassy, offered his services to sell the penthouse, stressing there were willing buyers. But Mr. Baja said he told the man that a sale would violate the UN freeze order.

Then in 2022, Mr. Baja says a political contact in Cairo informed him that a group of Libyan-Canadians, people affiliated with Mr. Gadhafi, sought out the help of the contact’s Egyptian political party to help to obtain the keys to the Toronto penthouse.

“But this [Egyptian] political party, in fact, refused to work with Saadi’s group,” Mr. Baja said.

Also last year, Mr. Baja said he received another tip that a former top aide of Col. Gadhafi, a Libyan-Canadian named Ali Ibrahim Dabaiba, also expressed interest in purchasing the younger Mr. Gadhafi’s Toronto apartment.

In March of 2015, Mr. Baja wrote to the Department of Foreign Affairs, since renamed Global Affairs Canada, requesting that officials block the renewal of Mr. Dabaiba’s Canadian passport, The Globe reported in 2018.

Mr. Dabaiba is the former head of the Organization for Development of Administrative Centres, Libya’s infrastructure contracting department. During Col. Gadhafi’s rule, Mr. Dabaiba did business with numerous companies, including Montreal-based engineering firm SNC-Lavalin Group Inc., The Globe reported in that same 2018 story.

Mr. Dabaiba is also a relative of Mr. al-Dbeibah, Libya’s current Prime Minister. (There is no single way to translate an Arabic name into English, which is why spellings vary.)

The Globe tried to reach Mr. Dabaiba for comment about Mr. Fathi’s allegations by sending registered letters to four of his last-known addresses, two in Montreal and two in London, and via contact information for two of his adult children. But he has not responded.

Similarly, the Libyan embassy in Ottawa and the Libyan consulate in Istanbul did not provide responses to questions about Mr. Baja’s assertions or Mr. Gadhafi’s power of attorney.

Separately, Mr. Murabet said that Mr. Gadhafi has traveled to Cairo to visit his mother in recent years. But Mr. Murabet said he knew nothing of Mr. Dabaiba’s potential interest in Mr. Gadhafi’s apartment.

As for the keys to Mr. Gadhafi’s penthouse, Mr. Baja says he left those with the embassy’s Ottawa-based lawyer, Gar Knutson, before leaving Canada in 2017.

Back then, Mr. Knutson worked at Borden Ladner Gervais LLP. Now semi-retired, he no longer represents the Libyan embassy and doesn’t recall having the keys to the penthouse.

“Physical keys exist in the form of a fob,” Mr. Knutson said in a telephone interview. “The condo corp., they control the fobs.”

Mr. Knutson confirmed that he approached the condo corporation when he was the embassy’s lawyer and took Mr. Baja to visit the property for the first time when he was ambassador.

“It was very nice,” Mr. Knutson said. “I think there was cereal in the cupboards … It was like walking into a hotel room – a nice hotel room.”

Mr. Knutson, who was previously a cabinet minister in governments of Liberal prime ministers Paul Martin and Jean Chrétien, also said he worked with Global Affairs Canada to start the process of having the ownership transferred to the state of Libya.

“What’s happened since I left? I have no idea,” Mr. Knutson said.

Borden Ladner Gervais spokesperson Tamara Costa declined to comment on whether the law firm is still acting for the government of Libya.

As for Mr. Baja, he said that he has never had any direct conversations with Mr. Gadhafi about his Toronto penthouse, but he assumed responsibility for it while he was ambassador.

“I used to pay the electricity and the water there, even though nobody was living there. And also just to guard the place – I used to pay it monthly,” Mr. Baja said. “We have a monthly payment to the owner of the whole building.”

Mr. Baja said he visited the property on three occasions during his time as ambassador, adding that the glass building boasts views of the nearby Rogers Centre and Toronto’s island airport.

“The apartment is well-furnished,” said Mr. Baja. “Obviously, it’s a very, very, very, very beautiful place.”

In addition to Canada, Mr. Gadhafi also purchased properties in Britain, Mr. Baja said. The Libyan government reclaimed one of those properties, a London mansion estimated to be worth £10-million ($16.8-million), after a British court ruled in 2012 that Mr. Gadhafi had purchased it with stolen state funds.

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The UN’s Failures Require a New Path in Libya

Constitutional monarchy, which attunes with Libya’s history, remains Libya’s path to democracy.

Khaled Assari

The UN Support Mission in Libya (UNSMIL) has failed in nearly every conceivable objective. Its shortcomings are concurrently structural and individual: a poorly designed mandate, an almost total disregard for Libyan political history, and rapid turnover of personnel. The lack of progress on the ground is wholly unsurprising. 

It is beyond time to move past the UN’s bureaucratic holding-pattern strategy and damaging “cookie-cutter” political formulae that simply don’t fit and therefore won’t work no matter how many times they are tried. Libya is deeply tribal and factional. To be  viable, the solution in Libya can only result from engaging robustly with Libya’s unique history to ensure it contains the necessary ingredients of national identity to be sufficiently unifying.

UNSMIL was established shortly after the end of Libya’s First Civil War. Muammar Gaddafi, Libya’s long-time dictator, was deposed in a brief internal conflict. Libya’s rebels received extensive air support from NATO along with intelligence and arms assistance from the most powerful Arab states, particularly Qatar and the UAE. Initially, the Libyan case was held up as an exemplary post-Iraq reaction, with the United States “leading from behind” and avoiding any ground commitment.   

Western air and naval assets, impervious to a response from Gaddafi’s forces, dismantled their enemy through a series of precision strikes which enabled a loose coalition of anti-regime units to topple Gaddafi.  Libyans themselves caused a transformation within their country, not the West.  Leading from behind was, seemingly, a wiser approach than the past decade’s blunders.

After the military victory, the baton was handed to the UN to midwife Libya into a democracy. UNSMIL was meant to be a short political support mission, meant to lay the groundwork for free and fair elections. Elections would then create a new government that would appoint a president and pass a constitution, thus ensuring Libya’s long-term political stability.

UNSMIL’s fundamental mistake, however, was to assume that democracy would work in post-Gaddafi Libya even if devoid of situational context. Ironically a similar mistake was made in Afghanistan and Iraq. 

In each of these cases, with the UN as the active and enthusiastic convener, there was a rush to a democratic transition that did not in fact result in democracy, but instead fuelled multiple rounds of conflict, entrenched political dysfunction and even civil war because ill-conceived political structures simply reflected divisions within society, highlighting them served to deepen them, rather than create the necessary binding glue for a new more united political culture. 

The form of democracy matters

There are different forms of democracy – parliamentary (many different models with several (e.g the UK, Sweden, Norway, Denmark etc) including a constitutional monarchy), presidential (a variety of different models) and semi-presidential (slightly less common but again a number of different models).

Just like switching round the French Presidential model and the UK’s Parliamentary model (a constitutional monarchy) would likely result in political and institutional dysfunction in both countries, imposing forms of democracy in Libya, Afghanistan and Iraq, that have little connection to each country’s own and unique national political history and demography is clearly a recipe for democratic failure.  The lesson is that the form of democracy matters. 

In this light, the General National Congress (GNC)—Libya’s elected transitional government—simply reflected the divisions within Libyan society between the country’s west and east, Islamists andThe UN’s Failures Require a New Path in Libya secularists, liberals and conservatives. UNSMIL oversaw and endorsed this process, all without engaging in the development of a new Libyan security system. 

The combination of UN inattention and a political structure without any organisational coherence created the space for newly-elected leaders to create private militias. By 2014, when the GNC unilaterally extended its mandate, its credibility had completely vanished, opening the way to a second civil war. 

The GNC’s failings, meanwhile, were entirely predictable in light of Libyan history. Libya was politically stable from independence in 1951 until 1969, under a democratic constitutional monarchy headed by King Idris al-Senussi, the head of the Senussi Sufi religious order that had brought sanity and unity to the country over the previous century.  The Senussi had eliminated the Libyan slave trade, brought enough social stability to enable economic flourishing, resisted French and Italian imperialism, supported the Allies during the Second World War and in doing all, helped build a strong but fledgling national identity.

King Idris established a system that gave Libyans space and time to acclimate to democratic structures, via a parliamentary democracy, while taking the core issue of national unity out of the realm of debate.  The 1951 Libyan Constitution’s broad protections for freedom of speech, religion, and conscience created a fundamentally liberal character of the state. Idris’ success and fundamental fairness as ruler explains his popularity, which continues to this day, despite Gaddafi’s concerted effort to wipe him from history. UNSMIL never recognised this history, and never once engaged with Libya’s political past or the lessons of what it could offer for the present. 

Libya’s Second Civil War was the result of a system that failed. The Tripoli-based Government of National Accord (GNA), the successor to the GNC, and the Tobruk-based House of Representatives, comprised of delegates elected in 2014, split the country. Politics became yet another area of contestation over fundamental differences between Libya’s internal actors. But despite the second war, UNSMIL’s mandate was not changed. Nor was its director given more time to become familiarised with the country.  Every UNSMIL chief has been rotated after one year.

Indeed, one of the most recent diplomats charged with leading UNSMIL, Stephanie Williams, did her most effective work during her unexpected acting extended term at UNSMIL. Her successor, Jan Kubis, resigned on the eve of the Libyan elections in 2021, reportedly because his impending retirement meant he was not willing to leave the comfort of European diplomatic residences to engage on the ground. 

UNSMIL’s current leader, African Union-backed Abdoulaye Bathily, reportedly has a brusque manner; but he is at least actually committed to his job. Nevertheless, the fact that the African Union has been given a significant stake in Libyan affairs through its preferred appointee is bizarre, as Libya is fundamentally a Mediterranean issue. Europe, North Africa, and the Middle East should take the lead, but has wasted its last shot.

Libya’s Second Civil War ended in 2020. But its two key factions still receive external support, primarily from Russia and Turkey, as well as attention from the international community. The pause on large-scale violence stems more from Turkish and Russian preoccupation with other issues—chief among them Ukraine— than a durable peace settlement. Re-escalation is possible at any time, with the attendant risks of refugee flows, broader terrorist attacks, and disruption to Mediterranean commerce and oil exports. 

Moreover, as Sudan’s crisis escalates, Libya will likely become a conduit for weapons and other support. After all, the LNA’s Khalifa Haftar has provided the Sudanese Rapid Support Forces – the group now in control of Khartoum – with weapons since 2019, likely with Russian backing. 

A new path forward would involve two major differences.  

First, whether under UNSMIL or another body, an external stabilising force must be charged with a broader mandate that includes security stabilisation and have  long-term staff.  Rotating leadership every 12 months is deleterious to any effective negotiations.

Second, and most critically, stabilisation efforts must reconceptualize their understanding of a political settlement.  The goal is not to broker a sustainable ceasefire.  This logic will lead to a rerun of 2011-2014, where the government became a battleground for factional interest that made renewed conflict nigh inevitable.  Rather, the goal should be to create and provide support for a government that is legitimately independent of Libyan factionalism, that unites the Libyan people, and that has the authority and means to act against threats to the country, the greatest of which will remain non-state armed groups with international backing.

The only government that can serve in this independent fashion is the democratic  constitutional monarchy, which attunes with Libya’s history. Any organisation engaged in Libyan political development must draw off the wealth of respect that the Senussi still command and create a system that removes the most fundamental questions of state from political debate.  The monarchy remains Libya’s path to democracy. In fact, in a very recent poll by the online Libyan news channel Akhbarlibya24, over 83% of voters back this option. It’s time the UN started to listen to ordinary Libyans as opposed to just its self-serving political incumbents.

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MORROCO WORLD NEWS

Despite Libya’s Progress on Election Laws, Deep Divisions Remain

Gregory Aftandilian

Recent meetings in Morocco between representatives of Libya’s two main factions, the Government of National Unity (GNU) in the West and the House of Representatives (HoR) in the East, have yielded a tentative agreement on election laws that may pave the way for holding nationwide presidential and legislative elections at some point in the near future. However, this agreement has yet to be signed by the leaders of the two factions.

The leadership’s reluctance to nail down such laws is indicative of the deep divisions that remain in Libya, which benefit the political class and the militias associated with it, but which keep the country in political chaos and fail to resolve its myriad problems, including corruption that is rampant on both sides. Although elections may not be a panacea for Libya’s ills, they would at least begin a process of national reconciliation, which the country desperately needs in order to move forward.

The Long and Divisive Road to Elections

Since 2014, Libya has been divided between two rival governments, the House of Representatives in the East, backed by the so-called Libyan National Army of self-proclaimed Field Marshal Khalifa Haftar, and the government in the West, based in the capital city of Tripoli. In its latest incarnation, the latter is called the Government of National Unity, and is internationally recognized. Each of these governments is supported by various militia groups, as well as outside players.

After Haftar failed to take Tripoli by force in 2019–2020, the United Nations put in place a process that led to the appointment of an interim government in February 2021 and the promise of holding presidential and legislative elections in December 2021. However, these elections failed to materialize because of sharp disagreements on their rules, as well as eligibility criteria for presidential candidates.

In the aftermath of this debacle, the interim prime minister of the GNU, Abdul Hamid Dbeibah, declared that he would remain in office. The HoR charged that Dbeibah should no longer stay in this position because his tenure had expired at the end of 2021, and in February 2022, this faction appointed a rival prime minister, Fathi Bashagha. Ironically, Bashagha was interior minister in the Tripoli government when Haftar tried to take control of the city.

Bashagha thus became prime minister of the eastern faction, now called the Government of National Stability. Why Haftar and the HoR chose him as prime minister was the subject of considerable speculation, but it may have had to do with the fact that Bashagha was likely to have more legitimacy vis-à-vis Dbeibah because he once held a prominent position in the Tripoli government.

Backed by militias, Bashagha tried to enter Tripoli twice in the past year but was repelled by forces allied with Dbeibah, resulting in scores of civilian deaths. After these failures, Bashagha ensconced himself and his government in the central coastal city of Sirte.

The main reason that reconciliation has not taken place is that the opposing factions benefit from the status quo.

Then, in mid-May of this year, the HoR fired Bashagha, allegedly because of “poor performance and corruption,” but more likely because, in the words of one analyst, he had outlived his usefulness. Since he failed to take Tripoli, for the HoR faction Bashagha was no longer worth keeping on. Whether the corruption charges are true is anyone’s guess, but since most Libyan politicians are alleged to have their hands in the till, the corruption charges may have been raised simply to obfuscate other reasons for his dismissal.

One alternative theory is that Bashagha got into a dispute with members of the HoR over the budget, with him complaining that the money allocated by the Libyan Central Bank was insufficient to run his government. Another theory is that Haftar may have wanted to use Bashagha and his allied militias to try to take Tripoli without harming his own forces, and when that did not work, Bashagha was no longer needed. The HoR subsequently announced that Finance Minister Osama Hammad would temporarily take over Bashagha’s duties.

In the meantime, UN Special Envoy for Libya Abdoulaye Bathily has tried to get the election process back on track. In March 2023, he said that elections could be held by the end of the year if the two factions could iron out their differences by June. A steering committee was formed with equal representatives from the HoR and the High State Council, which is associated with the GNU. Negotiations began in Libya but were shifted to Morocco in the latter part of May.

Some Progress Announced on Elections, but Leadership Stays Aloof

On June 7, the steering committee announced from its meeting venue in Bouznika, Morocco that it had reached an agreement on presidential and parliamentary election laws. Although the details of this agreement were not revealed publicly, the announcement was the only positive news to have come out since the elections were postponed in late 2021.

A representative from the High State Council, Omar Aboulifa, claimed that, “All that is left is for parliament to ratify” the agreement. However, neither Aguila Saleh, speaker of the HoR, nor Khalid al-Mishri, leader of the High State Council, decided to sign it, thereby putting the agreement in doubt.

Indeed, according to Libyan press reporting, Saleh and al-Mishri were supposed to attend the press conference on the deal, but they chose not to because of disagreements over conditions for running for president. The two leaders had actually arrived in Morocco for the signing ceremony, but when al-Mishri reportedly left the meeting hall over the dispute the signing ceremony had to be cancelled.

It is possible that the eligibility criteria for presidential candidates may be at the root of the dispute. The GNU has maintained that dual citizens should not be allowed to run for president—a criterion that was clearly aimed at Haftar since, in addition to his Libyan nationality, he holds US citizenship based on his long residence in the United States prior to 2011.

Whether the representatives from the High State Council conceded on this point during the negotiations with the HoR representatives is hard to say; but if they did, that would account for al-Mishri leaving the meeting hall without putting his signature on the accord. For its part, the HoR is opposed to Dbeibah running for president, charging that he reneged on an earlier pledge that he would not do so when he threw his hat into the presidential ring in late 2021.

Behind-the-Scenes Talks and Entrenched Interests

Regardless of what happens with the election law agreement, it seems that Haftar and Dbeibah are exploring some type of power sharing arrangement on their own, outside of the UN process. Over the past year, Dbeibah’s nephew, Ibrahim Dbeibah and Haftar’s son, Saddam Haftar, have been engaged in an ongoing dialogue supposedly aimed at bringing about some form of reconciliation. But it is unknown whether these talks, some of which have reportedly been held in Egypt and the UAE, are serious or are just meant to buy time while each side tries to bolster its military and economic capabilities.

Dbeibah’s decision to replace the head of the Libyan National Oil Corporation in July 2022 with a Qaddafi-era official took place soon after Ibrahim Dbeibah and Saddam Haftar had a meeting in the UAE, suggesting some type of agreement on this issue. The reason behind this consensus may have had less to do with politics and more to do with illicit economic activity, according to one prominent analyst who noted that there has been an “uptick in corruption” involving the national oil corporation in recent months.

However, the main reason that reconciliation has not taken place is that the opposing factions benefit from the status quo. Neither side wants to give up power and the associated economic benefits that come along with it. Corruption is said to be widespread in both camps, to the point that the majority of Libyans see the political class as being only out for itself and not caring about the average citizen who is struggling financially.

Moreover, foreign patrons want the status quo to continue because it benefits them as well.  Despite the pledge by international actors at the Berlin Conference in January 2020 that foreign forces and foreign intervention in Libya should cease, this agreement has been widely flouted.

The Tripoli government is still supported by Turkey and its allied troops, while the eastern government has the support of Egypt, the UAE, and Russia’s notorious Wagner Group, made up of mercenaries who not only fight for a particular side in a given country but often engage in the economic exploitation of that country’s resources.

One report that circulated earlier this year among Libya observers said that the Libyan Central Bank sent the national oil corporation around $6 billion after the head of the corporation was replaced in 2022, but that this money was not used for any upgrades of Libyan oil facilities as one might expect. Instead, the money remains unaccounted for, and rumors have circulated that Haftar used part of these funds to pay the Wagner Group. These mercenaries, in addition to supporting Haftar’s 2019–2020 offensive against Tripoli, have reportedly been used to protect key military bases and major oil facilities in the eastern part of the country.

As for Turkey, it wants to stay in the good graces of the Tripoli government, in large part to maintain its support for gas exploration projects in the Mediterranean Sea that are being opposed by several neighboring governments that resent Ankara’s unilateral expansion of its maritime borders.

In addition, having friendly ties to Tripoli allows Ankara to project force in North Africa. The recent reelection of Turkish President Recep Tayyip Erdoğan will likely mean that Turkey will not depart from this policy, nor from Libya anytime soon. As for Egypt and the UAE, while paying lip service to Libyan reconciliation and occasionally hosting meetings of the two factions, they still favor Haftar and the HoR because of their opposition to Islamists.

The Militia Problem

Since the ouster of Libyan dictator Muammar Qaddafi in 2011, one of the main problems in Libya has been the proliferation of militias. These forces are usually allied with one political faction or the other and have been a major cause of violence and instability in the country. Efforts by the UN to undertake security sector reform through a disarmament, demobilization, and reintegration and integration process have largely gone nowhere, and as long as there is no unified national government, each side will see militias as useful allies in the power struggle.

Many of the militias have been involved in illicit activities, particularly in human trafficking and drug smuggling.

Many of the militias have also been involved in illicit activities, particularly in human trafficking and drug smuggling, and they sometimes turn on each other. In May 2023, the GNU’s military forces struck militias west of Tripoli in the town of Zawiya that it accused of trafficking in fuel, narcotics, and human beings. That same month, two militias, both loyal to Dbeibah, clashed in Tripoli after a member of one of the groups was arrested by GNU authorities. Although a cease-fire between the two main Libyan factions has generally held since October 2020, there have been occasional bouts of violence since then.

Unfortunately, the recent civil war in Sudan has the potential to make these matters worse.  Human trafficking, which was already a serious problem in Libya because destitute people from various African countries wanting to reach Europe often try to go through Libya, is likely to pick up as life becomes unbearable in neighboring Sudan. Some Libyan militias will undoubtedly see this development as an opportunity to exploit.

No Substitute for Elections

Although national elections may not end Libya’s myriad problems—and there is always the possibility that the losing side will not accept the results—it is hard to imagine that true national reconciliation can take place without them. Without a central national government brought about through free and fair elections, Libya will not be able to deal with its militia problem and create a true national army; nor will it be able address the corruption that is sapping the wealth of the country. But in order for these goals to be achieved, the international community must step up its efforts in Libya to persuade all foreign forces to leave and put pressure on the two main political factions to move ahead with elections.

Efforts by the steering committee in Morocco to agree on election rules seem to have been a good start, but pressure needs to be applied to both GNU and HoR leaders to accept the compromises reached in Morocco, to sign the agreement, and to set a new date for elections. After more than a decade of violence and instability, the Libyan people deserve a better future. The longer elections are postponed, the greater the chances that civil war will erupt again, with civilians continuing to suffer as they always do during conflicts.

***

Gregory Aftandilian is a Nonresident Fellow at Arab Center Washington DC. He is a Senior Professorial Lecturer at American University where he teaches courses on US foreign policy. He is also an adjunct faculty member at Boston University and George Mason University, teaching courses on Middle East politics.

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Ex-Trafficker Exposes Libya’s Underground Migrant Trafficking Empire

Ibrahim Gaddari

An ex-member of a trafficking gang based in Libya has given us a chilling insight into the criminal world of human-trafficking operations.

Lovin Malta recently secured a conversation with the ex-member, who was based in Zuwara, Libya, for a deep dive into this veiled world on the condition of anonymity.

In his own words, he describes the trafficking network as operating “like a drug empire” with transportation routes spanning the entirety of the African continent.

Now they have got so big, it is like a drug empire, they have a transportation network all over the continent before they used to only take money so they can get you from Libya to Europe, recently they can get you all the way from the Saharan border to the shores,” he explained. 

Two main trafficking channels exist, each with its own dangers and price tags. The first involves large cargo ships, a service that costs between €500- €2000.

This method, often used by locals from Libya and Tunisia, requires “good connections with the crew” and is considered the safer option of the two. Traffickers bribe crew members to hide the migrants until they reach Europe, usually Italy.

The second method, more widely known and used, relies on small, regular boats. For a fee ranging from €300- €500, migrants board dangerous and overcrowded vessels, often alongside others from African, Middle Eastern, and South Asian nations.

They do not pay the traffickers to get on the boat, any person can buy these cheap dinghy boats and head north, they pay them because they have connections with the corrupt Libyan and Tunisian coast guard so their vessels are purposely ignored until they reach Europe.”

Despite the risks – some boats don’t make it, and even when they do, a third of the passengers may not survive – the migrants are willing to face the dangers.

They do not care; it’s almost like they have nothing to lose,” he said, highlighting the desperation that fuels this trade.

Our source explained that these traffickers pay individuals to be ‘ambassadors’ who message specifically young people online or even in person and encourage them to attempt to go to Europe.

They are trying to target the youth because they are the ones who see on the internet what it is like in Europe compared to their torn country.”

For an additional fee, the traffickers will even connect migrants with individuals who can forge European passports, residence permits, and driving licenses.

But humans aren’t the only commodity being trafficked. Our informant tells us that these gangs also deal in cash, drugs, and petrol. Their operations are so lucrative that rivalries have erupted into full-blown gang wars.

It’s like the cartel in the Narcos movies.”

Shockingly, the heads of these gangs are not well-known figures. Their identities and locations are well-known, and yet most of them remain at large.

The heads of these gangs are well-known, they know who they are and where they are, yet for some reason, they are not sending anyone to capture them!”

“It is almost like people in power want them there, funny enough I know these kingpins of trafficking have luxury houses and yachts abroad and gets special visas to travel to Europe.”

This deep dive into the operations of human trafficking rings in Africa paints a horrifying picture of a ruthless industry that thrives on human desperation. It also raises questions about the complicity of those in power who allow these traffickers to operate with impunity.

However, with the courage of individuals willing to expose these operations, there may yet be hope for justice and an end to this human tragedy.

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Libya: Foreign Parties Attempt To Foment Political Stability

Prof. Miral Sabry AlAshry

Halima Abdel Rahman, the Minister of Justice of the Government of National Unity, has discussed with Richard Norland, the US Special Envoy to Libya, many issues about human rights, national reconciliation, and the integrity of the Libyan judiciary.

When Caroline Hurndall, the United Kingdom’s (UK) ambassador to Libya, visited Benghazi, she met with Khalifa Haftar, House of Representatives’ Speaker Aqila Saleh, and a number of political and social leaders, activists, and representatives of a number of local companies in the region and eastern Libya. The discussion focused on the economy and strengthening relations between the UK and Libya.

Economic growth was a major subject, from visiting Benghazi’s port to meeting with local businesses. Also there was a call for greater transparency in government spending across Libya. Moreover, Hurndall emphasized that it is their responsibility to commit constructively to a political process that leads to elections and long-term stability for Libya.

While Mohammed Menfi, the head of the Presidential Council, discussed with Abdoulaye Bathily, the head of the United Nations Support Mission in Libya, developments in the work of the 6 + 6 joint committee to complete electoral laws leading to the achievement of freedom, he also discussed the active Libyan parties on the priorities of the stage.

In addition, the smuggling of migrants has not stopped in Libya. On May 31, 2023, 14 illegal migrants from African nationalities were found lost in the desert in the border area with Tunisia. The patrols of the border guards tasked with securing the Libyan-Tunisian border found the migrants between the two points “Dahr Al-Khas and Tawil Al-Ratba.” Migrants found in the headquarters of Al-Assa district after they were referred to the competent authorities after receiving health care.

The Italian Chief of Staff, Giuseppe Cavo Dragone, stated that the Russian military Wagner group has significant power in Libya, the Central African Republic, and Burkina Faso, as they are stationed near Libyan mines and oil fields.

Dragone added in a statement reported by the Italian news agency AKI that, with the passage of time, Wagner’s presence is increasingly becoming evident as a political and military force.

On the other hand, Abdul Hamid Dbeibah wanted to discuss the developments of the ongoing security operation in the western region to combat criminal gangs, the drug and arms trade, human trafficking, and fuel smuggling abroad in the presence of the Chief of the General Staff. Dbeibah invited the commander of the Coast Guard and Ports Security, the commander of the Western Region Intelligence.

Mohammed Haddad, the commander of the West Coast military zone and the commander of the security committee assigned by the Chief of Staff to develop the security plan in the western region. Dbeibah added the operations’ commitment to the precise professional rules undertaken by the Air Force, the  tasks assigned to it, and its coordination with the rest of the military elements and intelligence agencies. While 

Haddad noted the readiness of the armed forces to carry out their tasks in order to preserve the security of citizens, and rid the country of armed gangs and presented the airstrikes, their details, and the achieved goals.

The monitoring of security operations in the coming stages according to the security plan until achieving the desired goals also the military operations in the west coast region launched by the government on May 25 against the hideouts of fuel and drug smuggling gangs and human and weapons traffickers. The operations included the destruction of seven boats used for human trafficking, six warehouses for drug dealers, weapons and equipment, and nine tanks used to smuggle fuel abroad.

Aqila Saleh also stressed the need to form a government that has the ability to impose its authority at the national level, to work during the coming period to hold presidential and parliamentary elections in accordance with the decisions of the 6 + 6 joint committee in Morocco.

The meeting with UN envoy to Libya Abdoulaye Bathily and the Speaker of the House of Representatives (HoR) Aqila Saleh in Al-Gubba discussed the recent political developments to encourage the 6+6 Committee to keep their discussions exclusive to the Libyan people and make their announcement on Libyan soil as a sign of transparency and respect.

As a sign of transparency and respect, he agreed to complete the committee’s task, making sure laws were implementable because transparent elections are the only viable solution to overcome the current crisis and build a solid foundation for a prosperous future for all Libyans.

***

Prof. Miral Sabry AlAshry is Vice Dean at Future University in Egypt (FUE), and Chairwoman of Alumni in the Middle East at DW Deutsche Welle Akademie.

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Libya forces thousands of Egyptians to leave the country on foot

Katherine Hearst

The deportations follow raids conducted on buildings allegedly used by human traffickers in eastern Libya.

Thousands of people, the majority of them Egyptians, have been forced to leave Libya by foot after being detained and deported, according to migrant solidarity groups and media reports.

The deportations have mainly taken place over the first few days of June, and followed mass raids on smuggler warehouses in border towns in eastern Libya.

The monitoring group Migrant Rescue Watch told Middle East Eye that deportations were ongoing as recently as Thursday night. 

“The migrants were loaded on several trucks,” said Rob Gowans of Migrant Rescue Watch. “Some were transferred to Benghazi and some deported to Egypt.” 

An Egyptian security source told Reuters that only 2,200 of the 4,000 people deported were in Libya illegally. Deportees were detained at the border and then marched 2km into Egypt, the Egyptian security source added.

A Libyan security source also put the number of those deported at 4,000, while migrant solidarity groups reported that an estimated 6,000 were being detained in conditions that they described as ‘tragic’ in a customs hangar at the Musaid border crossing to Egypt.

A Libyan security source reported that the raids were conducted following a shoot-out between smugglers and security forces.

Videos posted on Twitter, which could not be independently verified by MEE, appear to reveal the scale of the crackdowns in the eastern towns of Tobruk, Emsaed and Musaid. They show crowds of migrants being rounded up in detention centres, herded onto trucks and marched near what is described as the Libyan-Egyptian border.  

Human Rights Watch criticised the deportations and the behaviour of the Libyan forces during the operations. 

“The conditions under which these people are rounded up appear to be incredibly violent and inhumane,” said Hanan Salah, Human Rights Watch’s associate director for the Middle East and North Africa.

“This is absolutely unacceptable the way that people are being hoarded into a certain space and yelled at, with obscenities shouted at them… they are being forced to walk and run for long periods. They’re apparently not being given the basic necessities they need. The de facto authorities or those who conducted it need to explain themselves.” 

According to a 2021 UN report, the majority of Egyptians in Libya are forced to rely on smugglers to get across the border. Hussein Baoumi, an Amnesty International researcher who interviewed Egyptian migrants in Libya, previously told MEE that this puts the migrants at greater risk of arbitrary detention by trafficking groups, some of them connected to militia groups led by eastern-based commander Khalifa Haftar.

“They have told me about [being] subjected to torture, being held in conditions that would be considered forced disappearances and extortion. This was quite a common experience,” Baoumi told MEE.

Baoumi also spoke to people, some as young as 10, who reported being deported back to Egypt by forces based in eastern Libya.

The most recent deportations also follow crackdowns by security forces in western Libyan cities following violence between Nigerian and Sudanese migrants in Zuwara.

According to the International Organization for Migration, arrest campaigns of migrants have been happening routinely since April.

“Detention centres are overcrowded, [and] the international community is looking more at departures from the east given the increased [migration] numbers,” the IOM said.

‘Routinely at risk’

The UN has said that migrants in Libya are “routinely at risk of arbitrary or collective expulsion”, charting a rise in deportations, with at least 7,500 migrants expelled from Libya’s external land borders during 2019 and 2022. 

The report also found that collective expulsions were being conducted without due process, with migrants frequently being denied the ability to challenge the lawfulness of the deportation, and some facing expulsion to countries where they may face persecution, torture and ill-treatment. According to Carolina Hernandez, a UN adviser on migration and human rights, this practice constitutes refoulement, which is illegal under international law.

The mass expulsions come amid an increase in Egyptians moving to neighbouring Libya. According to a 2022 IOM report, there is an estimated 144,543 Egyptian migrants in Libya, accounting for 21 percent of the total migrant population, the second largest share after Nigerians.

According to Baoumi, despite the pervasive risk of arbitrary detention and extortion, many Egyptians in Libya intend to stay there, rather than attempt to cross the sea to Europe.

“One of the things that I remember, which was very surprising and shocking to me, is that many Egyptians that I met, have been living there for 10, 11 years… They were saying that present life was much better in Libya, than in Egypt… despite the risks, conditions and the threats,” Baoumi said.

Split between rival administrations in the east and west of the country, oil-rich Libya is home to an estimated 500,000 migrants, a workforce that powers its economy. Many of those workers were previously unable to find a job in their home countries. According to the IOM, 41 percent of Egyptians working in Libya had been previously unemployed in Egypt. 

In spite of all this, some Egyptian migrants still do attempt the journey across the sea to Europe, Baoumi said.

Though the majority of the people he spoke to intended to stay in Libya, Baoumi noted that younger migrants from Egypt were more likely to attempt the sea crossing to Europe, as they were more vulnerable to arbitary detention and extortion.

That leaves them open to the many dangers of crossing the Mediterranean by boat, with the IOM reporting that, within the first four months of 2023 alone, more than 440 people had drowned in the central Mediterranean.

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Katherine Hearst is a writer, film maker and organiser. After graduating from the Royal College of Art in 2015, she has directed three animated shorts that have featured on the BBC and Sky Arts. Her journalistic writing has featured in Open Democracy and The New Internationalist.

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