In September 2005, prominent Syrian dissident Fawaz Tello was a political prisoner in Adra prison near Damascus, when guards brought him from his cell late at night for a meeting with prison director Samir Al Sheikh.
Mr Al Sheikh, who would later become governor of Syria's Deir Ezzor province, was wearing a suit when Mr Tello arrived in his office – a change from his usual military fatigues.
He handed Mr Tello a piece of paper, which, if signed, would supposedly result in his immediate release.
“I looked at the paper and it said that if I promise to reform, I would be freed,” Mr Tello told The National from Berlin, where he now lives in exile.
“I told him I was not going to sign it, and that the regime is the one who should be undergoing reform, not me.
“He tried to start a dialogue with me. I asked to be returned to my cell.”
Nearly two decades later, it is Mr Al Sheikh who finds himself in a cell.
US officials arrested him last week in Los Angeles, California. He is believed to be the highest-ranking Assad regime official to be detained.
The years-long journey to his capture began with a note, too.
In 2021, Syrian activist Omar Alshogre received a message on social media from a woman who said she knew Mr Al Sheikh's daughter – and that the man was in the US.
Catching Samir Al Sheikh
The Syrian Emergency Task Force (SETF), with whom Mr Alshogre works and which co-ordinated with the US government on the arrest, confirmed to The National that federal law enforcement agents detained Mr Al Sheikh on July 10 as he attempted to leave the US on a one-way flight to Beirut.
The complaint filed in California's Central District accuses Mr Al Sheikh, 72, of attempted naturalisation fraud in his effort to seek US citizenship, claiming he lied about whether he has “persecuted” anyone for their political beliefs or had been involved in any killings.
Mr Al Sheikh “committed, ordered, incited, assisted, and otherwise participated in acts of violence against political dissidents and other prisoners at Adra Prison while he was the head of the prison from 2005 to 2008,” the criminal complaint states.
Peter Hardin, Mr Al Sheikh's defence attorney, told The National that “Mr Al Sheikh vigorously denies these abhorrent allegations."
"He looks forward to clearing his name and returning home to live out his days in Syria," Mr Hardin said.
The case began after Mr Alshogre, a survivor of torture inside President Bashar Al Assad's prisons, received the surprise social media message.
Mr Alshogre told The National the woman said she didn't “know if we can do anything, and that's why I released this [information] to you,” the message read.
She delivered “pictures of him and his address.”
So began the US hunt for Mr Al Sheikh.
Mr Al Sheikh left Syria for the US in 2020 after his wife obtained American citizenship, according to Syrian human rights lawyer Anwar Al Bunni, who said that he provided information to authorities that contributed to the arrest.
Mr Al Bunni was a political prisoner at Adra when Mr Al Sheikh was in charge of the facility.
After Mr Alshogre received the message from the woman, who chooses to remain anonymous, SETF began the careful task of verifying Mr Al Sheikh's identity and bringing him to the attention of US authorities.
Mouaz Moustafa, SETF's executive director, says he “took it from Omar [Alshogre] at that point”.
That initially meant meetings with the woman who sent the message, her family and eventually the US State Department's Bureau of Democracy, Labour and Human Rights and its Near Eastern Affairs desk, he said.
“All of them said this looks like it's something we can act on. But nobody was moving fast enough … and at some point, the FBI is told about this,” Mr Moustafa told The National.
A US State Department did not comment on the case but said the department supports the work of Syrian civil society organisations.
They help to “bring perpetrators to justice through their documentation of human rights violations and abuses, which contribute to criminal prosecutions, including under the principal of universal jurisdiction, and other transitional justice efforts,” the official told The National.
In February 2022, after the FBI began looking into the case, Mr Moustafa booked a flight from Jordan to California.
That's when SETF began working with the Department of Justice, they say, “not only giving them all the details of where he is now, give him details of exactly what his role was in the past, including in Adra prison and in Deir Ezzor as governor”.
A 'polite man' performing 'physical and psychological' torture
According to the criminal complaint Mr Al Sheikh “knew about, approved, ordered, and participated in the execution of prisoners at Adra Prison” near Damascus and also oversaw executions.
Mr Tello first encountered the former official when the Assad regime was under international pressure over the suspected role of its security forces in the assassination, seven months earlier, of Lebanese statesman Rafik Hariri.
Mr Al Assad sought to counter the pressure by partially easing his iron rule at home.
In January 2006, Mr Tello had a second encounter with Mr Al Sheikh, during which he again refused to sign that same piece of paper – but with that international pressure bearing down, he was released anyway.
After the 2011 revolt against the Assad regime, President Al Assad appointed Mr Al Sheikh as governor of Deir Ezzor, a strategic area near the border of Iraq that contains oil and gasfields. It was also a major centre of revolt against the government.
While there, he supervised regime forces who “committed war crimes”, Mr Al Bunni alleged.
Federal prosecutors have not charged Mr Al Sheikh with war crimes.
Mr Al Sheikh's intelligence and security background was the main reason he was appointed governor, Mr Tello said.
Most of the Damascus Spring leaders, including Mr Tello, were imprisoned on charges of undermining national morale.
Syrian opposition members say that as governor, Mr Al Sheikh headed the so-called Security Committee of Deir Ezzor, which existed in every governorate to co-ordinate actions by the different security divisions. As its head, they say, he directly participated in the crackdown on the revolt.
One source from Deir Ezzor said the real power in the committee belonged to Maj Gen Jameh Jameh of Military Intelligence, who died under mysterious circumstances in Deir Ezzor in 2013.
Mr Tello notes that Mr Al Sheikh projected an aura of a “somewhat educated man”.
“He was very smart and very polite,” said Mr Tello, adding that Mr Al Sheikh, like many officers in Syria's political intelligence division, had studied law.
Although there were human rights transgressions in Adra and other facilities where prisoners of conscience were held, the level of abuse of prisoners paled in comparison to “the crimes the regime committed” since the 2011 revolt.
The long road to accountability
For Mr Alshogre, this is only the start on the path towards accountability.
“Now there's a next phase of work,” he said, adding that the US government “has received a lot of evidence and observation that will be used and are now being used to build a very strong case”.
“We don't want to prosecute him for lying about his visa,” Mr Alshogre said.
Mr Tello, meanwhile, said the arrest sends an important message.
“Otherwise he and people like him would continue to think that they will get away with what they did,” he said.
The arrest comes after recent victories in international court cases against Assad regime officials.
In May, French judges convicted three senior Syrian officials for their role in the 2013 imprisonment, enforced disappearance and torture of two dual Syrian-French citizens, Patrick Dabbagh and his father Mazzen.
And in 2022, a German court sentenced Col Anwar Raslan to life in prison for crimes against humanity over his links to the torture of more than 4,000 people in a Syrian regime jail known as “Hell on Earth”.
Weeks ago, Germany and Sweden arrested eight people on suspicion of committing war crimes in Syria.
Mr Alshogre, who lives in Stockholm, added that Mr Al Sheikh's high-ranking status within this regime is important for other cases against former Syrian officials.
“This is a governor, which means the prosecution of this person is not like the previous prosecutions … this provides more evidence that Assad himself is giving orders for the killing, for massacres taking place in Syria.”
Many Syrians, he said, do not feel faith in justice.
“They don't believe in justice, because they see the world has forgotten about us,” he added.
“It took me a long time to normalise the idea that justice can be achieved.”
Ellie Sennett reported from Washington and Khaled Yacoub Oweis reported from Amman
Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.
Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.
“Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.
Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.
“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.
Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.
From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.
Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.
BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.
Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.
Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.
“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.
Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.
“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.
“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”
The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”
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