The hunters chasing down Syrian war criminals in Europe


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Salwa Al Homsi was only 24 when she was jailed by Syrian intelligence agents in Aleppo in 2012, during a regime crackdown on anti-government demonstrations.

After incarceration in the city's notorious prison, Salwa fled for Germany, where she has lived with her husband and two young daughters since 2014.

She is one of hundreds of thousands of Syrians who sought refuge in Europe.

But many soon found themselves living alongside their former oppressors, who also came to Europe as refugees.

Salwa told The National  that a friend discovered she was living in the same street as a member of a shabiha, Syria's state-sponsored militia groups.

“There are ex-regime individuals in the country and around the European Union,” she said.

“Many of them continue to intimidate those of us who supported the opposition, and even threaten us in public places.

“I have a friend who was living somewhere in Germany on the same street as a member of a shabiha who she knew was participating in repressing the peaceful protesters, and he is a refugee here.

“This is a despicable situation for someone who escaped from such hostile people and such a dangerous environment to end up seeing them daily.”

A long-running campaign to win justice for the victims of war crimes in Syria is gathering strength and raising hopes among torture survivors that the tide is turning against their oppressors.

The landmark Koblenz trial

Former colonel Anwar Raslan was put on trial in Koblenz, Germany, in a watershed moment for the war crimes prosecution of officials in the regime of President Bashar Al Assad.

Mr Raslan is accused of involvement in the murder of 58 protesters and the torture of about 4,000 people in a Damascus detention centre in 2011.

He is being tried alongside a fellow former intelligence officer under universal jurisdiction, which allows states to prosecute crimes against humanity regardless of where they were committed.

A satellite image shows the Damascus detention centre where Anwar Raslan is alleged to have committed war crimes. AFP
A satellite image shows the Damascus detention centre where Anwar Raslan is alleged to have committed war crimes. AFP

The men were arrested in Germany last year after being seen in a shop by one of their former victims, Syrian human rights lawyer Anwar Al Bunni.

Mr Al Bunni, who gave evidence in the trial last month, told The National  that his fellow activists and lawyers had faced significant hurdles.

“The difficulties that we are facing now to chase the war criminals have been diverse and legally challenging,” he said.

“Gathering the case itself is quite difficult. Many of these witnesses have their families and relatives in Syria.”

Human rights lawyer Anwar Al Bunni is at the forefront of attempts to bring Syrian regime officials to justice. AFP
Human rights lawyer Anwar Al Bunni is at the forefront of attempts to bring Syrian regime officials to justice. AFP

The campaigners are also short-staffed and under-resourced.

“As human rights defenders and lawyers, we are still short on the expertise and personnel needed to uphold these cases,” Mr Al Bunni said.

He said he was working on legal proceedings against alleged war criminals in Germany, France, Norway, Spain and Switzerland, where Rifat Al Assad, brother of former president Hafez and uncle to Bashar, is being prosecuted.

Momentum builds with doctor’s arrest

The recent arrest of a Syrian doctor in Germany, suspected of crimes against humanity at a jail run by the regime’s intelligence service in the western city of Homs, was also hailed as a significant moment in the pursuit of justice.

The suspect, Dr Alaa Mousa, is accused of having tortured detainees at the prison before starting a new life in Germany in 2015.

Another Syrian doctor, Muaaz Alghajar, who worked alongside the suspect as a surgeon at a hospital in Homs in 2011, said he had witnessed some of Dr Mousa’s crimes.

That March the hospital stopped receiving patients except for protesters injured in clashes in the city.

“Many even refused to treat patients, saying ‘I don’t treat terrorists’ even though they were only young protesters,” Mr Alghajar said.

He is now in Turkey and gave evidence to Germany’s public prosecutors that led to Dr Mousa’s arrest.

An investigator for the Syrian opposition newspaper Zaman Al Wasl  said the arrests and trials would also deter other regime figures accused of crimes from seeking refuge in Europe.

"Exposing some of those perpetrators will prevent the arrival of more criminals," they told The National. "They are in Syria and thinking of escaping to the EU."

Seven other Syrians who said they suffered or witnessed rape and sexual abuse in government detention centres submitted a criminal complaint to prosecutors in Germany.

The four women and three men were held in various detention centres in Damascus, Aleppo and Hama between April 2011 and August 2013, said the European Centre for Constitutional and Human Rights, in Berlin.

They have named nine senior government and air force intelligence officials, including top Syrian intelligence officer Jamil Hassan.

Doubts remain over effectiveness of legal action

But there are some among the Syrian diaspora who are not convinced that the campaigns to hold regime figures accountable for their crimes will bear fruit.

Feras Fayyad, a Syrian film director who was the first witness to testify in Koblenz, told the court he was tortured nearly to death by Anwar Raslan in a Damascus detention centre in 2011.

Mr Fayyad, who became the first Syrian nominated for an Oscar, for his 2017 documentary Last Men in Aleppo, hopes for a snowball effect with initial trials leading to more evidence and more suspects.

Oscar-nominated Syrian filmmaker Feras Fayyad testified that he was tortured to the point of death in Damascus in 2011. AFP
Oscar-nominated Syrian filmmaker Feras Fayyad testified that he was tortured to the point of death in Damascus in 2011. AFP

“We can’t say that the trials of the smaller fish do nothing to bring justice to Syrians," he said. "The opposite is true.

“For instance, Raslan gave up 15 high-ranking intelligence figures and security personnel he worked with who gave orders to kill and torture prisoners."

Mr Fayyad praised the rigorous nature of the European trials.

“The quantity and quality of information obtained through the trials of ex-regime figures living in the EU and Turkey have a priceless value for the pursuit of justice for Syria and for the victims,” he said.

Mr Fayyad said the prosecutions would provide a framework for future trials in Syria and could form a crucial part of the peace process after the war ends.

Syrian journalist Luna Wafta, who reported the trial in Germany, echoed Mr Fayyad’s sentiments, saying European prosecutions would serve an important role in post-war Syria.

“When the Syrian regime falls, these trials will have significant political and legal weight as they not only prove the involvement of those accused in war crimes, but also demonstrate the regime’s use of torture as a tool to extract confessions by force,” Ms Wafta said.

She said the trials were “a condemnation of the entire system, and not just individuals”.

A new front opens in Germany

At least 100,000 people have died from torture or as a result of the horrific conditions inside Syrian government prisons, the Syrian Observatory for Human Rights says.

Half a million people have gone through Syrian jails since 2011, the monitoring group says from Britain.

With pressure mounting on Assad regime officials in Europe, survivors such as Salwa have found themselves on a new front line.

Germany, having taken in more than 700,000 Syrian refugees since the conflict began, has become a battleground for those from both sides who fled the fighting.

But the recent successes enjoyed by the campaigners have given survivors, and Syrians, a new focus.

“It is our role to push for their prosecution wherever they are and make them well aware that they will not escape their crimes or be able to hide any more,” Salwa said.

“At least here in Germany, we can try to hold some of the perpetrators accountable.

“If I ever have the opportunity to witness against those who tortured me in Syria, I would do it.”

Mr Alghajar said he believed that supporting the prosecution of human rights breaches was an “essential task” for all Syrians.

Regime officials living in Europe pose a “critical risk” to Syrian refugees, he said.

Mr Alghajar believed that “one day, criminals in Syria will be brought to justice”.

The biog

Favourite films: Casablanca and Lawrence of Arabia

Favourite books: Start with Why by Simon Sinek and Good to be Great by Jim Collins

Favourite dish: Grilled fish

Inspiration: Sheikh Zayed's visionary leadership taught me to embrace new challenges.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

How to turn your property into a holiday home
  1. Ensure decoration and styling – and portal photography – quality is high to achieve maximum rates.
  2. Research equivalent Airbnb homes in your location to ensure competitiveness.
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Uefa Nations League: How it works

The Uefa Nations League, introduced last year, has reached its final stage, to be played over five days in northern Portugal. The format of its closing tournament is compact, spread over two semi-finals, with the first, Portugal versus Switzerland in Porto on Wednesday evening, and the second, England against the Netherlands, in Guimaraes, on Thursday.

The winners of each semi will then meet at Porto’s Dragao stadium on Sunday, with the losing semi-finalists contesting a third-place play-off in Guimaraes earlier that day.

Qualifying for the final stage was via League A of the inaugural Nations League, in which the top 12 European countries according to Uefa's co-efficient seeding system were divided into four groups, the teams playing each other twice between September and November. Portugal, who finished above Italy and Poland, successfully bid to host the finals.

THE 12 BREAKAWAY CLUBS

England

Arsenal, Chelsea, Liverpool, Manchester City, Manchester United, Tottenham Hotspur

Italy
AC Milan, Inter Milan, Juventus

Spain
Atletico Madrid, Barcelona, Real Madrid

Arabian Gulf Cup FINAL

Al Nasr 2

(Negredo 1, Tozo 50)

Shabab Al Ahli 1

(Jaber 13)

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Avatar: Fire and Ash

Director: James Cameron

Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana

Rating: 4.5/5

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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Engine: 6.2-litre V8

Transmission: ten-speed

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Visit Abu Dhabi culinary team's top Emirati restaurants in Abu Dhabi

Yadoo’s House Restaurant & Cafe

For the karak and Yoodo's house platter with includes eggs, balaleet, khamir and chebab bread.

Golden Dallah

For the cappuccino, luqaimat and aseeda.

Al Mrzab Restaurant

For the shrimp murabian and Kuwaiti options including Kuwaiti machboos with kebab and spicy sauce.

Al Derwaza

For the fish hubul, regag bread, biryani and special seafood soup. 

The specs: 2017 Dodge Ram 1500 Laramie Longhorn

Price, base / as tested: Dhxxx
Engine: 5.7L V8
Transmission: Eight-speed automatic
Power: 395hp @ 5,600rpm
Torque: 556Nm @ 3,950rpm
Fuel economy, combined: 12.7L / 100km

The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

The biog

Name: Dhabia Khalifa AlQubaisi

Age: 23

How she spends spare time: Playing with cats at the clinic and feeding them

Inspiration: My father. He’s a hard working man who has been through a lot to provide us with everything we need

Favourite book: Attitude, emotions and the psychology of cats by Dr Nicholes Dodman

Favourit film: 101 Dalmatians - it remind me of my childhood and began my love of dogs 

Word of advice: By being patient, good things will come and by staying positive you’ll have the will to continue to love what you're doing

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Antonio Muñoz Molina

Translated from the Spanish by Camilo A. Ramirez

Tuskar Rock Press (pp. 310)

MATCH INFO

Tottenham Hotspur 3 (Son 1', Kane 8' & 16') West Ham United 3 (Balbuena 82', Sanchez og 85', Lanzini 90' 4)

Man of the match Harry Kane

UAE currency: the story behind the money in your pockets

Men’s singles 
Group A:
Son Wan-ho (Kor), Lee Chong Wei (Mas), Ng Long Angus (HK), Chen Long (Chn)
Group B: Kidambi Srikanth (Ind), Shi Yugi (Chn), Chou Tien Chen (Tpe), Viktor Axelsen (Den)

Women’s Singles 
Group A:
Akane Yamaguchi (Jpn), Pusarla Sindhu (Ind), Sayaka Sato (Jpn), He Bingjiao (Chn)
Group B: Tai Tzu Ying (Tpe), Sung Hi-hyun (Kor), Ratchanok Intanon (Tha), Chen Yufei (Chn)

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Ferrari 12Cilindri specs

Engine: naturally aspirated 6.5-liter V12

Power: 819hp

Torque: 678Nm at 7,250rpm

Price: From Dh1,700,000

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WHAT IS GRAPHENE?

It was discovered in 2004, when Russian-born Manchester scientists Andrei Geim and Kostya Novoselov were experimenting with sticky tape and graphite, the material used as lead in pencils.

Placing the tape on the graphite and peeling it, they managed to rip off thin flakes of carbon. In the beginning they got flakes consisting of many layers of graphene. But when they repeated the process many times, the flakes got thinner.

By separating the graphite fragments repeatedly, they managed to create flakes that were just one atom thick. Their experiment led to graphene being isolated for the very first time.

In 2010, Geim and Novoselov were awarded the Nobel Prize for Physics. 

The specs

Engine: 0.8-litre four cylinder

Power: 70bhp

Torque: 66Nm

Transmission: four-speed manual

Price: $1,075 new in 1967, now valued at $40,000

On sale: Models from 1966 to 1970

In Full Flight: A Story of Africa and Atonement
John Heminway, Knopff