The JPOA, Billions Given by Obama to Iran Results in Huge Profits

Remember, Barack Obama and John Kerry gave billions to Iran, which is to say to the Supreme Leader Ali Khamenei. Two companies owned and controlled by the Supreme leader are Setad and Bonyad Mostazafan.

  For the full summary investigation performed by Reuters, go here.

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Iran Irony: IRGC And State Firms Are Benefiting From JCPOA

Mr. Alavi is an Iranian activist focusing on human rights, social crackdown, the regime’s support for terrorism, and its nuclear program.

Forbes: Those who raised the Iran deal flag, mainly in the United States and Europe, claimed the Joint Comprehensive Plan of Action (JCPOA) would boost trade and encourage foreign investment, enhancing Iran’s private sector and eventually downgrading the regime’s tight grip on the economy.

This was back in 2015 when the P5+1 agreed to lift sanctions in return for having Iran’s nuclear program curbed. Now in early 2017, however, signs indicate the main winners in Iran are none other than state-owned companies. This means Iranian Supreme Leader Ali Khamenei and the terrorist-supporting Revolutionary Guards are enjoying JCPOA benefits.

At least 90 of the nearly 110 agreements, totaling nearly $80 billion, involve such state-controlled companies. This includes the National Iranian Oil Company, parallel to others run by regime pension funds and massive conglomerates of semi-public nature.

Despite a long slate of harsh remarks made by Iran’s hardliners against the JCPOA, a recent Reuters study shows those businesses answering directly to Khamenei are benefiting most from the JCPOA.

Many deals, spanning the energy, infrastructure, pharmaceuticals and other sectors, remain in the preliminary stage. Iran’s foreign partners mainly include France, Germany, Italy, Russia and South Korea.

Iran’s “Setad Ejraiye Farman-e Hazrat-e Emam,” also known as the Headquarters for Executing the Order of the Imam and best known as Khamenei’s personal empire, has been the main benefactor of the highly flawed nuclear pact. This entity has stakes in and control over nearly all of Iran’s economy and benefits significantly through the JCPOA.

A 2013 Reuters probe shed light on Setad’s $95 billion empire, established through illegally seizing thousands of properties owned by business people, Iranians living abroad and religious minorities.

“A major network of front companies controlled by Iran’s leadership” is how the U.S. Treasury Department described Setad as it sanctioned the massive entity. Through the JCPOA, however, this conglomerate has enjoyed doing business with foreign companies.

One of the three such deals signed with foreign companies involves a $10 billion oil refinery construction plan. While Khamenei may not personally own these companies, his shadow—described as supervision—is essentially routing all invested finances.

In the past 18 months Khamenei-controlled companies, including the IRGC conglomerate, have sealed deals with foreign companies valued at over $11 billion.

It is a known fact that Tehran maintains a heavy hand over the economy, providing circumstances allowing state-controlled firms to acquire most business deals made possible after sanctions were lifted. The private sector makes up a mere 20% of Iran’s economy, according to official estimates.

To this end, private companies have received a dismal 17 deals, including a hotel management contract sealed most probably because of the French partner’s chief executive being the brother of Eshaq Jahangiri, Iran’s vice president.

The first slate of investments inked for Iran is most likely to strengthen state power, meaning Khamenei, counter to any hopes raised prematurely by JCPOA supporters. The supreme leader enjoys vast control, especially in the IRGC, through which he pursues his Syria, Iraq, Yemen, Bahrain and Lebanon policies.

Conglomerates, or foundations, whose chiefs are appointed directly by Khamenei, were the recipients of five of the 90 deals. Several of these entities enjoy widespread business transactions and not being obligated to pay full taxes. This includes Astan Qods Razavi, a vast religious institution controlling at least 36 subsidiary companies and entities.

One such firm is the Razavi Oil & Gas Development Company that sealed a preliminary agreement with Italy’s Saipem, also an oil and gas company.

The IRGC, known for its domestic crackdown and dispatching tens of thousands of Shiite militia members and arms throughout the region, is also considered a major destination point of JCPOA benefits.

The IRGC controls or has large stakes in four of the 90 deals sealed with the Iranian regime. And of course, Khamenei enjoys full hegemony over the IRGC. Despite remaining U.S. sanctions banning any “significant” business transactions with the IRGC, many of its front companies are free of any blacklisting.

Three of the four mentioned deals are signed with companies with strong ties to the IRGC and yet are not sanctioned. And to add insult to injury, the fourth company is on sanctions and yet enjoys involvement in a foreign deal through indirect routes.

Loopholes remain in the sanction regime imposed against Iran, all resulting from an appeasement/engagement approach adopted by former president Barack Obama. This is a gap in need of closing at a policy level.

“Despite a decline in sanctions… the Iranian economy is suffering from recession. The Iranian economy is under the control of the regime’s supreme leader Ali Khamenei and the IRGC. They are the only one who will benefit from trade with Iran and not the Iranian people,” said Iranian opposition leader Maryam Rajavi in a conference. Rajavi is president of the National Council of Resistance of Iran, an umbrella group of Iranian dissident entities, including the People’s Mojahedin Organization of Iran (PMOI/MEK).

Debate over the JCPOA’s future remains a major issue. If kept intact despite all its flaws, the U.S. should fully implement all articles and have each and every loophole sealed. This initiative can be coupled with further sanctions punishing Iran’s lethal meddling across the Middle East, pursuing a dangerous ballistic missile program and atrocious human rights violations.

Russian Spy Operations History in the U.S.

In 2015:

The FBI announced on Monday that it had busted a Russian spy ring that was allegedly focused on obtaining economic information including details about US markets and sanctions on Russian banks.

According to a federal complaint filed by FBI special agent Gregory Monaghan in a Manhattan federal court on Friday, an alleged spy, Evgeny Buryakov, posed as a banker in the New York office of an unnamed Russian bank.

Buryakov is reportedly being arraigned in the Southern District of New York.

Monaghan said Buryakov (aka”Zhenya”) was on “deep cover” and working for Russia’s Foreign Intelligence Service (SVR) to gather intelligence and transmit it back to Moscow. The SVR used multiple forms of cover.

The complaint includes several stunning revelations, including claims that staffers at an unidentified Russian news organization in the US are engaged in spying; and indications that American law enforcement bugged the New York office of the Foreign Intelligence Service.

According to the complaint, Buryakov worked with two other men who were involved in intelligence-gathering activities for the SVR: Victor Podobnyy and Igor Sporyshev. The complaint said Sporyshev served as a trade representative to the Russian Federation in New York. Podobnyy was allegedly an attaché to the permanent mission of the Russian Federation to the United Nations. More here from BusinessInsider.

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Related reading: Russian Hacking, We knew Because we had an Inside Operative(s)

SPIES, SPIES EVERYWHERE
A journey through D.C. espionage

WaPo: Mystery and intrigue are running wild in the capital these days. Secret conversations with dangerous diplomats, explosive foreign dossiers on American leaders, handwringing over national security and leaky intelligence. If you dip into our new book “Spy Sites of Washington, D.C.,” you will find that sneaking, lying and skullduggery are as old as the republic itself. And our region is full of the traces: hotels and parks and saloons and embassies and government offices where the deceitful and disloyal got up to their antics. Here is a sampling of sites where our nation’s espionage history has played out.

Tillerson Approves North Korea Visit to DC?

Washington prepares to bring North Koreans to U.S. for talks: report

Reuters: Preparations are under way to bring senior North Korean officials to the United States for talks with former U.S. officials, the first such meeting in more than five years, The Washington Post reported on Sunday.

The talks would be the clearest indication yet that North Korean leader Kim Jong Un wants to communicate with the new Trump administration.

Planning for the “Track 1.5 talks” is still in a preparatory stage, the Post reported, citing multiple people with knowledge of the arrangements.

That name, reflecting planned contact between former U.S. officials and current North Korean ones, is a reference to what are known as “Track 2” talks involving former officials on both sides.

The U.S. State Department has not yet approved the North Koreans’ visas for the talks, the newspaper said.

A State Department spokesman commented to Reuters only that Track 2 meetings “routinely” take place on a variety of topics around the world and occur independent of the U.S. government.

A White House official commented that the U.S. government had no plans to meet with North Korea.

North Korea’s testing of an intermediate-range ballistic missile drew international condemnation last week. President Donald Trump told a news conference after the test: Obviously North Korea is a big, big problem and we will deal with that very strongly.”

***

Who is suggested to attend this confab, Bill Richardson? Can the representatives of the United States be in talks with North Korea without including Iran, China or Russia? Not likely. It was not all that long ago that President Trump took a phone call from Taiwan which infuriated China. Trump said he would not be dictated to by China, only to later say he stood for a one China policy. How does China point to policy matters regarding North Korea?

***

NewsMax: The U.S. policy of maintaining sanctions and military pressure on North Korea while refusing to talk to the country isn’t working and will only make matters worse, a Chinese official said Saturday, venting Beijing’s impatience with the stalemate over its isolated neighbor.

“China just keeps on telling you this is not working, although we’re going along with you,” Fu Ying, who chairs the Foreign Affairs Committee of China’s legislature and was a vice foreign minister until 2013, said at the Munich Security Conference. “You have to realize — without talking with them, you will only drive them in the wrong direction further.”

Fu was flanked on stage by South Korean Foreign Minister Yun Byung-se and U.S. Senator Dan Sullivan, an Alaska Republican, in a rare public airing of differences between the U.S. and South Korea on the one side, and China on the other. President Donald Trump has repeatedly demanded China do more to rein in its neighbor and force it to abide by United Nations Security Council resolutions aimed at curbing the North’s nuclear ambitions.

Earlier Saturday, China’s Ministry of Commerce said it will halt coal imports from North Korea through the end of the year, stripping Kim Jong-un’s regime of a crucial source of income. No reason was given, although analysts pointed to the murder earlier this week of Kim’s older half-brother, Kim Jong Nam, at a Malaysian airport. He had lived outside North Korea for many years and had close links to China.

Trump’s administration is pushing forward with plans to deploy a missile-defense system known as Thaad in South Korea. Concerns over North Korea’s intentions were only inflamed after the regime carried out a missile test on Feb. 12. More here from NewsMax.

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There is full and joint collaboration between Iran and North Korea on missile development and testing. Those launched by both countries are coordinated.

Pentagon: Iran Tested a Ballistic Missile With North Korean Origins

Missile tested by Tehran originally came from Pyongyang.

Pentagon identified the July 2016 missile as a locally produced version of the Musudan, a North Korean intermediate-range missile. Also known as the Hwasong-10, the missile is allegedly derived from an obsolete Soviet Cold War missile, the R-27 Zyb.

The Musudan has been adapted from a submarine-launched missile to a road-mobile missile, and is launched from 12-wheeled heavy transporters. The missile has a payload of 2,000 to 2,500 pounds and a theoretical maximum range of 2,500 miles. The range of the missile is open to some debate because so far, despite Pyongyang’s claims to the contrary, it hasn’t been successfully tested. North Korea may have launched as many as eight Musudans in 2016 alone, and not a single launch was considered successful by outside observers. More here.

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On Sunday, February 12, 2017, North Korea conducted the first test launch of its “Pukguksong-2, solid-fuel missile,” a land-based version of the KN-11 Pukguksong-1 submarine-launched ballistic missile (SLBM), but not from the facility that almost all media sources have reported.[1] The development of the Pukguksong-2 was not unexpected and the system successfully flew a lofted trajectory, reaching an estimated altitude of 575 km and flying approximately 500 km before falling into the East Sea (Sea of Japan).[2]

Almost all initial reporting indicated that the missile was launched from the Panghyon Airbase in North Pyongan Province, located in the northwest. When, however, North Korea released still and video imagery of the test it was clear to North Korea watchers that the test was not conducted from the Panghyon Airbase, but from the Iha-ri Vehicle Testing and Driver Training Facility approximately 9.5 km to the north-northeast.[3] The choice of the Iha-ri facility was undoubtedly due to its proximity (only 5 km) to the No. 95 Factory (Kusong Tank Factory) where it is believed the transporter-erector-launcher (TEL) and its support vehicles were designed and manufactured.[4] It is likely that the Pukguksong-2 pre-test imagery released by North Korea was taken here. Read more here.

An overview image of the Pukguksong-2 launch and Iha-ri Facility. Seen in the background are the preparation shed [C], headquarters and administration buildings [A and B] and the security wall [D]. The propaganda placards [E] and inclined vehicle test hill [G] are visible in the foreground.

(Photo: KCNA)

(Photo: KCNA)

Congress to Formally Investigate Spooky Dude, Soros

When it comes to left-wing political objectives, none other than George Soros is part of the discussion. The Obama White House hosted Soros and Tom Steyer often to pursue funding of climate change initiatives. Soros had access to the Obama operatives on a whim. The internet is full of posts, articles and documents regarding Soros and his involvement in successful financial plots against the United States, but it goes far beyond that, all the way to Europe and former Soviet states. We wait, as the new Secretary of State Rex Tillerson gains control of Foggy Bottom with terminations and continues the clean up process, it will be interesting to see all the collusion by Soros with our government, especially USAID and policy.

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If there is any question about the collusion, on the State Department website was this document on international training and job sources including Open Society and many others including the Clinton Foundation.

Coming from the U.S. State Department and Members of Congress:

Lawmakers probe US funding for Soros groups, left-wing causes in Europe

FNC: George Soros’ alleged meddling in European politics has caught the attention of Congress.

Concerns about Soros’ involvement most recently were raised by the Hungarian prime minister, who last week lashed out at the Soros “empire” and accused it of deploying “tons of money and international heavy artillery.”

But days earlier, Republican lawmakers in Washington started asking questions about whether U.S. tax dollars also were being used to fund Soros projects in the small, conservative-led country of Macedonia.

Rep. Christopher Smith, R-N.J., led a group of House lawmakers in writing to Ambassador Jess Baily — an Obama appointee — demanding answers. Sen. Mike Lee, R-Utah, also expressed concerns about USAID money going to Soros’ Open Society Foundations as part of a broader concern that the U.S. Embassy has been taking sides in party politics.

“I have received credible reports that, over the past few years, the US Mission to Macedonia has actively intervened in the party politics of Macedonia, as well as the shaping of its media environment and civil society, often favoring groups of one political persuasion over another,” Lee said in his letter.

Together, the concerns reflect growing conservative pushback against Soros’ operations in Europe.

Hungarian Prime Minister Viktor Orban last week ripped the Hungary-born billionaire’s “trans-border empire.” Orban has been one of the central European voices speaking out against the push by E.U. leaders to absorb Syrian refugees and has been criticized for his hardline stance.

Soros’ Open Society Foundations — one of the billionaire’s biggest groups operating across the globe — fired back, saying Orban was trying to deflect attention from other issues.

“The Open Society Foundations for over 30 years have supported civil society groups in Hungary who are addressing profound problems in education, health care, media freedom and corruption,” Laura Silber, the organization’s chief communications officer, said in a statement to The Associated Press. “Any attacks on this work and those groups are solely an attempt to deflect attention from government inability to address these issues.”

The group’s stated goal is “to build vibrant and tolerant democracies whose governments are accountable to their citizens” but critics claim it’s a front for Soros’ hard-left political maneuverings.

Former Macedonian PM Nikola Gruevski says Soros has a “decisive influence” on his country’s politics.

“If it were not for George Soros behind it with all the millions he pours into Macedonia, the entire network of NGOs, media, politicians, inside and out … the economy would be stronger, we would have had more new jobs,” he said in a recent interview with Macedonia’s Republika newspaper.

Macedonia, while small, is a broadly conservative country. It has a flat rate tax of 10 percent, a small-government philosophy and a ruling conservative party (VMRO-DPMNE) that has greeted the election of President Trump warmly and pledged to work with him.

Lee’s staff recently met with Macedonia lawmakers, who also passed on a white paper from a citizen’s initiative called “Stop Operation Soros” which alleges U.S. money has been funding hard-left causes in the country — including violent riots in the streets, as well as a Macedonian version of Saul Alinsky’s far-left handbook “Rules for Radicals.”

In an extensive 40-page dossier, the group alleges USAID money is being used to fund activists and exclusively left-wing media groups as a way to sway the country’s politics.

The Open Society Foundations did not respond to a request for comment from Fox News.

On the Soros connection, Lee’s letter asked if the Mission has “selected the Open Society Foundations as the major implementer of USAID projects in Macedonia” and if the group has been perceived to have political bias in Macedonia.

In a reply dated Feb. 9, the State Department told Lee that the Mission in the country has worked to advance U.S. interests “in a non-biased, non-partisan, objective and transparent manner.” The letter claimed U.S. government assistance has not funded partisan political activities in Macedonia, but noted that from 2002 to the present, USAID had provided three grants to Foundation Open Society – Macedonia (FOSM).

One of these grants is outlined on the USAID website. Between 2012 and 2016, USAID gave almost $5 million in taxpayer cash to FOSM for “The Civil Society Project,”which “aims to empower Macedonian citizens to hold government accountable.” USAID’s website links to www.soros.org.mk, and says the project trained hundreds of young Macedonians “in youth activism and the use of new media instruments.”

The letter from the State Department to Lee said USAID also recently funded a new Civic Engagement Project which partners with four organizations, including FOSM. It was not clear how much this project would cost, but Smith put the figure at $9.5 million.

“The money is very significant, in fact there is still money in the pipeline, from 2017 to 2021, 9.5 million,” Smith said in a recent radio interview with the Family Research Council’s Tony Perkins. “It’s one thing to do election monitoring, which is a very noble cause to make sure there’s free and fair elections, but it’s quite another thing to be backing parties that Soros and his gang want to see in control of that country.”

It isn’t the only time Soros has worked with the State Department. Among the emails of Clinton campaign chairman John Podesta released by Wikileaks was one from 2011 in which Soros urged Hillary Clinton to take action in Albania over recent demonstrations in the capital of Tirana.

Soros asked Clinton to “bring the full weight of the international community to bear on Prime Minister Berisha and opposition leader Edi Rama to forestall further public demonstrations and to tone down public pronouncements” and appoint a senior European official as mediator.

Within a few days, an envoy was dutifully dispatched.

Former Macedonian PM Gruevski cited the WikiLeaks emails as proof “[Soros] can go visit top leading American officials whenever he wants to, arranges meetings day in day out and has significant influence.”

While Soros has often been a bogeyman for the American right, the liberal businessman has kept a steady pressure and funding of left-wing causes within America as well.

“This guy is a spider with lots of webs,” GOP strategist Brad Blakeman told Fox News’ “Strategy Room.” “He controls numerous third-party groups, where he uses his influence. We’ve seen it internally with Black Lives Matter, the demonstrations taken place after the inaugural — this is what he does.”

After violent left-wing activists rioted at Berkeley in protest of a lecture by Breitbart editor Milo Yiannopoulos, The Daily Caller reported that the main group behind the protests — Refuse Facism — was backed by The Alliance for Global Justice — which in turn is backed by The Tides Foundation, a Soros-funded group.

Soros also has donated to Media Matters and has been a major financial contributor to the Center for American Progress, a liberal think tank founded by Podesta.

*** Some of Soros political money donations:

Top Outside Group Donor Soros, George 2016
Overall Top Contributor George Soros 2008
Overall Top Contributor Soros, George 2016
Top Individual Contributors: Hard Money George Soros 2010
Top Individual Contributors: Hard Money Soros, George 2016
Top Contributor to 527s George Soros 2008
Top individual contributors to Super PACs SOROS, GEORGE 2014
Top individual contributors to Super PACs SOROS, GEORGE MR 2016
Obama Inaugural Donors SOROS, GEORGE

 

Iranian Leaders Issues Ultimatum to Trump

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Primer: Iran’s Exiled Prince to US, Israel: Don’t Fall into Tehran’s ‘Trap’

FILE - Former Iranian Crown Prince Reza Pahlavi speaks at the National Press Club in Washington, June 22, 2009.

FILE – Former Iranian Crown Prince Reza Pahlavi

VOA: Iran’s exiled crown prince, Reza Pahlavi, is urging the United States and Israel not to fall into a “trap” by escalating their disputes with the Iranian government into a military conflict.

U.S. President Donald Trump and Israeli Prime Minister Benjamin Netanyahu are due to hold their first official meeting at the White House on Wednesday. White House spokesman Sean Spicer said Tuesday that the leaders of the two longtime allies will discuss how to respond to what they see as “threats posed by Iran and its proxies.”

In an exclusive studio interview with VOA’s Persian service, Pahlavi said he expects to see “more harmony and coordination” of U.S. strategy on Iran under the Trump administration, with Israel and other American partners in the Middle East and Europe.

Speaking in Washington last Thursday, Pahlavi said he anticipates Iran’s Islamist rulers reacting to that increased coordination with “typical rhetoric and bravado” for domestic consumption. But, he said, Tehran would be “ill advised” not to take the issue of U.S.-Israeli cooperation seriously. More here including videos from several associated dignitaries.

Iran Warns Trump Against Disclosing Secret Iran Deal Documents

Iran claims disclosure threatens deal

Kredo:   Senior Iranian officials are warning the Trump administration about disclosing secret deals related to the nuclear deal that have long been hidden from the public by the Obama administration, according to recent comments that prompted pushback from senior sources on Capitol Hill.

Alaeddin Boroujerdi Alaeddin Boroujerdi / AP

Iran’s warning comes on the heels of a Washington Free Beacon report disclosing that former national security adviser Michael Flynn had been pushed out of office partly due to his intention to release these sensitive documents to the American public.

Leading lawmakers in Congress launched multiple investigations last year into the Obama administration’s efforts to keep these documents secret and out of public view. Sources who spoke to the Free Beacon about the matter said that the Trump White House is working on ways to publicize this information despite warnings from Iran.

Secret side deals related to the nuclear agreement remain unclassified but have been stashed in a secure location on Capitol Hill, making it difficult for staffers and lawmakers to view them. Individuals seeking to view these documents must have security clearance and are barred from taking notes or speaking about what they see.

Multiple senior congressional sources familiar with the nature of the documents told the Free Beacon that lawmakers and the Trump administration would not be intimidated by Iranian threats.

Alaeddin Boroujerdi, a senior Iranian lawmaker and head of country’s foreign policy committee, warned the Trump administration against making these documents public in recent remarks.

“If Trump wants to publish confidential documents exchanged between Iran and the International Atomic Energy Agency, it will in fact constitute a violation of the agency’s obligations, because the agency has been committed not to make Iran’s confidential nuclear information and documents available to any country, including the U.S.,” Boroujerdi was quoted as saying in Iran’s state-run media.

Some of these documents surround side deals struck between Iran and the IAEA regarding the Islamic Republic’s ability to enrich uranium. They also include deals about how much information Iran must disclose to international inspectors about the country’s contested nuclear program.

As part of the nuclear deal, U.S. inspectors are not permitted to take part in the review of any Iranian sites.

Rep. Peter Roskam (R., Ill.), a vocal opponent of the Iran deal who has long been fighting for the full disclosure of the Iran deal documents, told the Free Beacon that the Obama administration hid these documents in order to mislead Americans about the true nature of the agreement.

“The administration is under no obligation to conceal information about secret side deals, nor should they feel obligated to protect the anonymity of individuals or institutions who misbehaved at the behest of the Obama administration,” Roskam said.

Included in these documents are details of multiple, secret payments to Iran that totaled close to $2 billion. The money is believed to have been part of an incentive package aimed at securing the release last year of several American hostages in Iran.

None of this information is technically classified, yet it remains hidden from the American public and a large portion of Congress.

“The deal has only survived this long because the Obama administration gave Iran secret exemptions to cheat,” said one veteran congressional adviser familiar with the documents. “The Iranians know that if people found out about those exemptions, it would be obvious that the deal was always a bad, unsustainable deal, and they couldn’t blame Trump. That’s why they’re making up reasons why parts of the deal should be kept secret.”

Iran is expressing opposition to the disclosure of the information in order to force the Trump administration into a corner, the source maintained.

A senior congressional aide familiar with the situation further told the Free Beacon that U.S. lawmakers would not be instructed by Iran about what can and cannot be made public.

“Our declassification procedures are not subject to the whims of Iranian officials,” the source said. “Unclassified documents should be released so the American public can see just how bad of a deal the previous administration negotiated on its behalf.”

A second congressional source explained that federal law mandates these documents be released to lawmakers. This includes side deals and other materials related to the future of Iran’s nuclear program.

“The American public has a right to know what’s really going on behind the scenes with the nuclear agreement. At the very least, Congress is entitled to all relevant documents—including side arrangements or any other related materials—as mandated by federal law under Corker-Cardin,” the source said. “We won’t be intimidated by these empty threats from Iran or any international body. It’s time to make these secret documents public so everyone can for themselves what this deal is really all about.”