CIA Did not Get it Wrong on DPRK Nukes, Policymakers Did

CIA Director Mike Pompeo said on Fox News Sunday with Chris Wallace that the CIA provided accurate intelligence on the DPRK nuclear program and policymakers too, were well aware even before Pompeo took over the agency.

When you look closely enough you will find serial numbers belonging to Pakistan, China and Russia…

Related reading and the graphs: Where did Iran get its military arms over the last 70 years?

Related reading: The Audacity Of Silence On Possible Iran-North Korea Nuclear Ties

Looking back and open source information is that statement accurate? When investigative media does the job of investigating and informs, Pompeo is correct. Furthermore, Iran was and is part of all the variables such that Barack, Hillary and John overlooked it all. How so? That pesky JPOA. Then cultivating the original Wikileaks cables, there was more….

  NKNews

In the shank of the Obama administration, 2011 please note the following:

http://www.trust.org/alertnet/news/analysis-west-fears-possible-iran-north-korea-nuclear-links/

17 Sep 2011 22:26

Source: reuters // Reuters

By Fredrik Dahl

VIENNA, Sept 18 (Reuters) – It is one of the West’s biggest nuclear
proliferation nightmares — that increasingly isolated Iran and North
Korea might covertly trade know-how, material or technology that could be
put to developing atomic bombs.

“Such a relationship would be logical and beneficial to both North Korea
and Iran,” said Mark Hibbs, an expert of the Carnegie Endowment for
International Peace.

Last year, a U.N. report suggested that impoverished, reclusive North
Korea might have supplied Iran as well as Syria and Myanmar with banned
atomic technology.

In what could be a sign of this, a German newspaper last month reported
that North Korea had provided Iran with a computer programme as part of
intensified cooperation that could help the Islamic state build nuclear
weapons.

“There are reports and rumours, which governments and the IAEA (the U.N.
International Atomic Energy Agency) have not denied, indicating that there
may be a track record of bilateral nuclear cooperation between North Korea
and Iran,” Hibbs said.

But while this could make sense for two states facing tightening sanctions
— and potentially earn Pyongyang some badly needed funds — the extent
and nature of any such dealings, if they take place at all, remain
shrouded in mystery.
“It seems to be very difficult to sort out what the relationship in the
nuclear world between DPRK (North Korea) and Iran is. We just simply do
not know,” prominent U.S. nuclear scientist Siegfried Hecker said.

This was in contrast to missile cooperation between the two countries,
where North Korea has helped Iran both with the weapons and in building
related factories, he said.

Hecker, who has often visited the east Asian state, said possible
Tehran-Pyongyang atomic technology transfers would be a major concern for
everyone dedicated to preventing the proliferation of nuclear weapons.

Iran’s nuclear programme is based on uranium enrichment, activity which
can have both civilian and military purposes.

North Korea has twice tested plutonium-based nuclear devices, drawing
international condemnation, although it last year revealed the existence
also of a uranium enrichment site, potentially giving it a second pathway
to bombs.
“They complement each other so well (in terms of their expertise). There
is just a lot of synergy in how they would be able to exchange
capabilities,” Hecker said at a seminar for diplomats in Vienna, the
IAEA’s headquarters, this month.
Citing Western intelligence sources, the Munich newspaper Sueddeutsche
Zeitung said in August that North Korea had this year delivered software,
originally developed in the United States, that could simulate neutron
flows.

Such calculations, which can help scientists identify self-sustaining
chain reactions, are vital in the construction of reactors and also in the
development of nuclear explosives.

With the help of the programme, Iran could gain important knowledge of how
to assemble nuclear weapons, the paper said.

WESTERN INTELLIGENCE HUNT

There has been no public confirmation or denial of the report in the West.
But Hecker did not rule it out, saying Pyongyang had demonstrated
experience in this field.

He said North Korea must have some “nuclear code capabilities” which they
would have been able to assess in comparison with the result of an atomic
test.
“So to some extent they have had an opportunity to verify or check their
codes,” Hecker said. “Iran has not had a chance to do that. So exchanging
that type of information … you could see as being very useful.”

North Korea tested nuclear devices in 2006 and 2009, but still has not
shown it has a working nuclear bomb.

Proliferation experts have said the country has enough fissile material
for up to 10 nuclear weapons. But they don’t believe Pyongyang is yet
capable of miniaturising the material to fit into the cone of a missile.

While North Korea has made no secret of its nuclear weapons ambitions,
Iran denies Western allegations that it is covertly seeking to develop an
atomic arms capability.

The Islamic Republic says its nuclear programme is for purposes of
electricity generation, but its refusal to halt uranium enrichment and its
stonewalling of a U.N. nuclear watchdog probe have stoked suspicions
abroad.

The Vienna-based U.N. nuclear watchdog said this month in a report that it
was “increasingly concerned” about possible work in Iran to develop a
nuclear missile.

For several years, the IAEA has been investigating Western intelligence
reports indicating Iran has coordinated efforts to process uranium, test
high explosives and revamp a ballistic missile cone to accommodate a
nuclear warhead.

Iran says the allegations are baseless and forged.

In a separate report on North Korea, from which its inspectors were
expelled in 2009, the IAEA suggested past nuclear-related ties with Syria
and Libya, but it made no mention of Iran.
Proliferation expert Mark Fitzpatrick said it would not be hard for Tehran
and Pyongyang to put “well-practised trade deals and transfer routes” from
their ballistic missile cooperation to use also in the nuclear field.
Still, there were few signs of any nuclear cooperation between the two
countries.

“It is not for lack of looking. Western intelligence agencies are
intensively targeting nuclear acquisition efforts by Iran and North
Korea,” Fitzpatrick, a former senior U.S. State Department official, said.

“Yet finding nuclear weapons-related trade is akin to the proverbial
needle in a haystack. In the vastness of ocean and sky routes, most forms
of nuclear-related cargo are so minute as to be almost undetectable.”

Hibbs said any nuclear dealings with North Korea would pose risks for
Iran: “Were this traffic to be confirmed, that would deepen the suspicion
that Iran is involved in nuclear activities which are clandestine and
military in nature.”

***

What about China selling weapons to Iran and operating groups being still worried about non-proliferation by North North Korea? Lots of chatter of that and left unresolved:

5. (S) Noting a decrease in the sales of Chinese conventional weapons to Iran, DASD Sedney expressed appreciation for China’s efforts to limit conventional arms sales to Iran. Sedney emphasized that Iran’s spreading of conventional BEIJING 00000058 002 OF 003 weapons to Iraq, Afghanistan, and Lebanon poses the serious problem of Chinese weapons killing U.S. soldiers. Sedney expressed concern about Iran’s nuclear program. More on that cable here, of note is the distribution list.

 

***

So under Obama it seems we left the A.Q. Khan sanctions to the Export Import Bank and the IAEA: From Secretary of State to the United Nations/Vienna by method deliver of a telegram and SIPDIS

DE RUEHC #2552 0092353 ZNY SSSSS ZZH O 092336Z JAN 09 FM SECSTATE WASHDC TO USMISSION UNVIE VIENNA IMMEDIATE 0000

4. (SECRET/rel IAEA) — I wanted to inform you of a legal process that has concluded in the U.S. — U.S. nonproliferation law requires that sanctions be imposed in certain circumstances; the activities of Dr. Khan and some of his associates fall under the requirements of this law. — The U.S. has decided to impose sanctions on individuals and companies listed in a media note that was released on January 12. — This is a very complex case that involved a large volume of information and many people and companies across the globe. — The U.S. sanctions laws and executive orders involved include the Nuclear Proliferation Prevention Act (NPPA), the Export Import Bank Act (EXIM), and Executive Orders (E.O.) 12938 and 13382. — This legal non-paper describes in more detail the specific sanctions and penalties involved. — The U.S. decision was announced on January 12 and will soon be printed in the Federal Register. — This U.S. decision is not directed at any country. In fact, as we highlight in our public statement, many countries contributed to international efforts to shut down and investigate the network. — The sanctions decision reflects the diverse and global nature of the network. — No sanctions were imposed on governments. — As IAEA knows, the actions of the A.Q. Khan network have irrevocably changed the proliferation landscape and will have lasting implications for international security. — These sanctions will help prevent and deter future proliferation-related activities and provide a warning to other would-be proliferators. — It is imperative that all countries remain vigilant in order to ensure that Khan network associates or others seeking to pursue similar proliferation activities will not become a future source for sensitive nuclear information or equipment. — If Asked: Will there be any additional sanctions on these individuals? We don,t foresee, at this time, the imposition of additional sanctions related to these activities. — If Asked: Will you share your findings with us? We can not share details of the sanction decision but don,t believe the information we have would contribute to a different understanding of the activities than you already have. End suggested talking points. ————– LEGAL NONPAPER ————– 5. (U) Begin non-paper: Nuclear Proliferation Prevention Act (NPPA) The NPPA provides for the mandatory imposition of a ban on U.S. procurement from any person who, on or after June 30, 1994, knowingly and materially contributes, through the export of nuclear-related goods or technology, to the efforts of any individual, group, or non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded special nuclear material. Once imposed, the sanction shall apply for a period of at least 12 months, but can thereafter be terminated if reliable information indicates that (1) the sanctioned person has ceased to aid or abet any individual, group, or non-nuclear-weapon state in its efforts to acquire unsafeguarded special nuclear material or any nuclear explosive device, and (2) the United States has received reliable assurances from the sanctioned person that such person will not, in the future, aid or abet any individual, group, or non-nuclear-weapon state in its efforts to acquire unsafeguarded special nuclear material or any nuclear explosive device. Export Import Bank Act (EXIM) The EXIM provides for the mandatory imposition of a ban on the Export-Import Bank,s guaranteeing, insuring, or extending credit, or participating in the extension of credit in support of United States exports to any person who, after September 23, 1996, knowingly aids or abets a non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded material. This sanction can be terminated if the U.S. determines and certifies in writing to the Congress that reliable information indicates that the sanctioned person has ceased to aid or abet any non-nuclear weapon state to acquire any nuclear explosive device or acquire un-safeguarded special nuclear material; and steps have been taken to ensure that the sanctionable activities will not resume. The sanction may also be terminated if the appropriate government has taken certain corrective actions. Executive Orders 12938 and 13382 These Executive Orders (E.O.) provide the authority to impose measures against a foreign person that has engaged or attempted to engage in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction (WMD) or their means of delivery. The sanctions under E.O. 12938 include: a ban on USG departments, and agencies, procurement from, or entering into contracts for procurement with, the sanctioned person or entity; a ban on providing any USG assistance to, and any participation in USG assistance programs by, the sanctioned person or entity; and a ban on the importation into the U.S. of goods, technology or services procured or provided by the sanctioned person or entity. The E.O. 12938 sanctions may be terminated if there is reliable evidence that the foreign person has ceased the activities that led to the imposition of sanctions. The sanction under E.O. 13382 is that all property and interests in property of the designated entity, that are in the U.S. or subject to the jurisdiction of the U.S. (i.e., U.S. persons anywhere) are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in. Sanctions under E.O. 13382 may be lifted when circumstances no longer warrant their imposition. End non-paper. ———- MEDIA NOTE ———— 6. (U) Post can draw from the following Media Note after 0900 EST January 12. Begin Media Note: For Immediate Release January 12, 2009 Designation of A.Q. Khan and Associates for Nuclear Proliferation Activities Today, the Department of State announced that sanctions will be imposed on 13 individuals and three private companies for their involvement in the A.Q. Khan nuclear proliferation network. This announcement comes after a multi-year U.S. government review of the available information pertaining to the activities of this network. We believe these sanctions will help prevent future proliferation-related activities by these private entities, provide a warning to other would-be proliferators, and demonstrate our ongoing commitment to using all available tools to address proliferation-related activities. Dr. A.Q. Khan led an extensive international network for the proliferation of nuclear equipment and know-how that provided &one stop shopping8 for countries seeking to develop nuclear weapons. He and his associates provided Iran and Libya with centrifuge components, designs, and, in some cases, complete centrifuges. The United States also believes that Khan and his associates provided centrifuge designs, equipment, and technology to North Korea. Dr. Khan also provided Libya with nuclear weapon designs. With the assistance of Khan,s network, countries could leapfrog the slow, incremental stages of other nuclear weapons development programs. In 2004, following Libya,s welcome decision to renounce its nuclear program, the United States removed from Libya items it had received from the network. The network,s actions have irrevocably changed the proliferation landscape and have had lasting implications for international security. Governments around the world, including Pakistan, South Africa, Turkey, the United Kingdom, Germany, the United Arab Emirates, Switzerland, and Malaysia, worked closely with the United States to investigate and shut down the network. Governments have also joined together to put in place United Nations Security Council Resolution 1540 to criminalize proliferation and have worked cooperatively to establish the Proliferation Security Initiative (PSI) to enhance international tools to interdict and prevent trade in sensitive technologies. Many of Dr. Khan,s associates are either in custody, being prosecuted, or have been convicted of crimes. Dr. Khan publicly acknowledged his involvement in the network in 2004, although he later retracted those statements. While we believe the A.Q. Khan network is no longer operating, countries should remain vigilant to ensure that Khan network associates, or others seeking to pursue similar proliferation activities, will not become a future source for sensitive nuclear information or equipment. Sanctions have been imposed under the following statutes as follows: Nuclear Proliferation Prevention Act (NPPA): Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, and Shah Hakim Shahnazim Zain Export-Import Bank Act (EXIM): Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, Gerhard Wisser, and Shah Hakim Shahnazim Zain Executive Order 12938: Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, Tradefin Engineering, Gerhard Wisser, and Shah Hakim Shahnazim Zain Executive Order 13382: Selim Alguadis, Kursad Zafer Cire, Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Buhary Seyed Abu Tahir, and Gerhard Wisser End media note. ————– Press Guidance —————– 7. (U) Post can draw from the ISN Press Guidance after 0900 EST January 12. Begin Press Guidance: ISN Contingency Press Guidance January 12, 2009 A.Q. Khan Network: Sanctions General Questions Q: What specifically did A.Q. Khan and his network transfer? What did these people do to trigger sanctions? These entities were sanctioned for engaging in nuclear-related proliferation activities as part of the international A.Q. Khan network. In particular, Dr. Khan and his associates in a number of countries provided Iran and Libya with centrifuge components, designs, and, in some cases, complete centrifuges. The United States also believes that Khan and his associates provided centrifuge designs, equipment, and technology to North Korea. Dr. Khan also provided Libya with nuclear weapon designs. These illicit transfers by the Khan network have been reported in the press for a number of years. I cannot comment on additional specific intelligence-related information. Today,s imposition of sanctions on private companies and individuals does not reflect recent proliferation activity by the network. Q: Why haven,t you sanctioned any countries? The authorities under which sanctions are being imposed do not target countries. Governments around the world, including Pakistan, South Africa, Turkey, the UK, Germany, Switzerland, the UAE, and Malaysia worked closely with the U.S. to investigate and shut down this international network. Q: Why has it taken four years to impose sanctions? This is a very complex case that involved a large volume of information and many people and companies across the globe. We have been working diligently for the past four years to assemble and properly evaluate the available information. Given the consequences of a sanctions decision, it is important that the information be thoroughly vetted and evaluated before a sanctions determination is made. Q: Why couldn,t you have sanctioned some entities earlier instead of waiting four years? Information continued to become available as other countries concluded their investigations or prosecutions and we believed in this case that it was important to sanction the group at one time. Q: Did you tell the affected governments prior to public announcement? Yes, governments were notified in advance that the United States intends to impose proliferation sanctions on these private companies and individuals. We applaud the actions that each of these countries took to shut down and investigate the network, and work cooperatively to implement new measures to prevent proliferation. Q: What sanctions authorities were used to impose penalties? There are two sanctions laws and two Executive Orders that provide the basis for the imposition of sanctions in this case. The sanctions laws are the Nuclear Proliferation Prevention Act (the &NPPA8) and the Export Import Bank Act (&EXIM8). The two Executive Orders are 12938 and 13382. Q: What do these authorities require? The NPPA provides for the mandatory imposition of a ban on U.S. procurement from any person who, on or after June 30, 1994, knowingly and materially contributes, through the export of nuclear-related goods or technology, to the efforts of any individual, group, or non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded special nuclear material. The EXIM provides for the mandatory imposition of a ban on the Export-Import Bank,s guaranteeing, insuring, or extending credit, or participating in the extension of credit in support of United States exports to any person who, after September 23, 1996, knowingly aids or abets a non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded material. The Executive Orders provide the authority to impose measures against a foreign person that has engaged or attempted to engage in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction (WMD) or their means of delivery, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by any person or foreign country of proliferation concern. Q: What penalties can be imposed pursuant to these sanctions authorities? These sanctions are not being applied to any governments, but to private companies and individuals. In brief, the NPPA provides for a ban on USG procurement from the sanctioned person. EXIM provides for a ban on Export Import Bank credit, guarantees, or insurance in support of U.S. exports to the sanctioned person. Executive Order 12938 provides for a ban on USG procurement or imports from the sanctioned entity as well as a ban on U.S. assistance to the sanctioned entity. Executive Order 13382 freezes the assets of a sanctioned entity that are under U.S. jurisdiction. Q: What impact, if any, will these sanctions have? These sanctions will help prevent and deter future proliferation-related activities and provide a warning to other would-be proliferators. Q: What can companies and individuals do to have sanctions rescinded? Each law treats this issue differently. I refer you to the statutes. Q: Is the A.Q. Khan network still active? If so, what are we doing about it? We do not believe that the network run by A.Q. Khan is still functioning. Most of the key people involved with the network have been put out of business, are in jail and/or facing prosecution. We remain concerned that individuals associated with the network, once they are released from jail or are no longer being closely monitored, could re-engage in proliferation on their own in the future. It is important that countries continue to monitor their behavior closely and put in place laws and enforcement mechanisms to prevent proliferation activities. Q: Do remnants of the network still exist? What are we doing about them? Saying the Khan network is no longer functioning does not mean that other proliferation-related networks and activity around the world has stopped. We know, for example, that Iran has utilized several different front and Iranian companies to purchase particular items of proliferation concern. Several of these entities and companies were identified in UN Security Council Resolutions 1737, 1747, and 1803 in connection with their involvement in the Iranian nuclear or missile programs. The U.S. has taken action against many of these entities, including designations under E.O. 13382. More information on E.O. 13382 designations can be found on the State Department,s website under nonproliferation sanctions as well as the Treasury,s Office of Foreign Asset Control,s website. Country Specific Questions Pakistan Q: Wasn,t the Government of Pakistan involved or at least knew what was going on? The government of Pakistan assured us it had nothing to do with the network and we have no information to refute this. We applaud the actions Pakistan took to shut down and investigate the network. In the years since the public revelation of the Khan network, the government of Pakistan also has taken a number of positive steps to improve its export controls and promote international nonproliferation. Q: Why haven,t we had direct access to Khan? We appreciate the cooperation the government of Pakistan has provided the IAEA and the United States. We believe that Pakistan took seriously its commitment to dismantle the network. Pakistan has assured us that it will not be a source of proliferation in the future. The United States does not need direct access to A.Q. Khan in order to obtain information about his dealings. Q: Reports indicate that Pakistan is easing restrictions on Khan ) What is your reaction to this? We appreciate Pakistan,s efforts in shutting down the proliferation network led by A.Q. Khan as well as the cooperation Pakistan has provided the United States and the IAEA to investigate the Khan network. We believe Dr. Khan is still a proliferation threat to the world and the proliferation support that he and his associates provided to several states of proliferation concern has had a harmful impact on international security and will for years to come. Q: Khan recently said he was forced to confess. If we haven,t had access to Khan then how do we know he was complicit? We have information from other sources indicating that Khan was complicit in nuclear-related transfers to several countries. Q: Any response to statements by Pakistan that it wants to put the A.Q. Khan issue to rest or that the U.S. has not passed questions on Khan,s activities for some time. The U.S. appreciates the cooperation Pakistan has provided the U.S. and IAEA. Such cooperation will continue to be important as we work toward a greater understanding of what the network provided to various countries. Q: Will there be any additional sanctions on these individuals? We don,t foresee, at this time, the imposition of additional sanctions related to these activities. Q: Why didn,t you sanction Khan Research Labs? I can,t comment on individual decisions. Q: What effect will these sanctions have on our relationship with Pakistan ) specifically, our counter-terrorism relationship? These sanctions are based on activities by individuals that occurred well in the past and have been public for many years. We appreciate Pakistan,s efforts in shutting down the Khan proliferation network as well as the cooperation Pakistan has provided the United States and the IAEA to investigate the activities of the Khan network. The United States has a close partnership with Pakistan on counter-terrorism, nonproliferation, and other issues. Q: Do you think these sanctions will have an effect on the India-Pakistan relationship? These sanctions are based on activities by individuals that occurred well in the past and have been public for many years. Questions about India and Pakistan,s relationship are best answered by those countries. Switzerland Q: Is it true that the U.S. asked Switzerland to destroy nuclear documents? We have no comment. Q: Why aren,t you sanctioning any of the Tinners? Is it because they were spies for the U.S.? We have no comment. Sanctions Decisions: Q: Didn,t the Khan network include many more people and companies than you sanctioned, including the Tinner family, Henk Slebos, and companies in the UAE. Why aren,t you sanctioning them? The decision to impose sanctions is based on a thorough review of all available information. While I cannot comment on individual decisions, I can note that we did not impose sanctions on companies that are no longer operating. Q: Why did you designate some people under E.O. 13382 but not others? The decision to impose sanctions is based on a thorough review of all available information. I can,t comment on individual sanction decisions. Q: Why did you sanction Lerch, Geiges, and Wisser under EXIM, but not under the NPPA? The decision to impose sanctions is based on a thorough review of all available information. I can,t comment on individual sanction decisions. Q: What about Libya, Iran and North Korea? They bought these items ) why haven,t we sanctioned them? These sanctions focus on individuals and companies associated with the Khan network. As such, the governments that acquired these items are not subject to sanction under the NPPA or the EXIM Bank Act. Iran and the DPRK are subject to a wide array of sanctions, including UNSCRs 1737, 1747, 1803, and 1718 respectively. In addition, sanctions were imposed on the DPRK under the Glenn Amendment of the Atomic Energy Act following its October 2006 nuclear test. In the case of Libya, once it made the strategic 2003 decision to dismantle its WMD program, it then cooperated with the USG to facilitate that process. Libya also provided information about the A.Q. Khan network’s activities in Libya. Q: Aren,t these kinds of sanctions really toothless with little impact? Sanctions help signal strong U.S. opposition to the activities of the A.Q. Khan network, expose publicly those involved, and serve as a deterrent to others that might consider pursuing similar activities. Sanctions imposed under Executive Order 13382 will allow the U.S. to seize assets held under U.S. jurisdiction and thereby help prevent future proliferation. Q: What about North Korea ) are sanctions in the works for their nuclear transfers to Syria? The DPRK is subject to a wide array of sanctions, including UNSCR 1718 and a number of other U.S. sanctions related to its transfers of items proliferation concern. Furthermore, in the Six-Party Talks, the DPRK has reaffirmed its commitment not to transfer nuclear materials, technology or know-how. Q: What have we learned about Khan,s efforts to assist Iran,s nuclear program? The IAEA has detailed in various reports that Iran has admitted to a relationship with the Khan network ) the same network that provided nuclear weapons designs to Libya ) from 1987 to 1999. This network provided Iran with P1 centrifuge designs, centrifuges, and components; P2 centrifuge designs; other very sensitive information; and technical advice including a &hemispheres document8. The &hemispheres document8 contains instructions for casting enriched uranium metal into hemispheres, which the IAEA,s January 2006 report noted are &related to the fabrication of nuclear weapons.8 Beginning with the November 2003 report, the IAEA Director General confirmed that for almost 20 years, Iran had been pursuing undeclared work in some of the most sensitive aspects of the nuclear fuel cycle, and had systematically hidden that work from the IAEA. Iran,s failure to cooperate sharply limits the IAEA,s ability to know more about the possible military dimensions of its nuclear program, and increases the international community,s concerns about Iran,s true intentions. Q: What have we learned about Khan,s efforts to assist North Korea,s nuclear program? Former Pakistani President Musharraf has previously acknowledged that Dr. A.Q. Khan and his international network provided sensitive centrifuge technology, including about two dozen centrifuges, to North Korea. Q: Were there other customer of Khan,s network? Questions remain as to whether there were other customers. End Press Guidance. —————— REPORTING DEADLINE —————— 8. (U) Please report within ten working days of receipt of this cable. Please use SIPDIS caption on all responses. —————- POINT OF CONTACT —————- 9. (U) Washington point of contact for follow-up information is Caroline Russell and Chris Herrington, ISN/CPI, 647-5035. RICE

 

But, President Trump Hosted Saad Hariri at the White House

So…surely President Trump knew who Hezbollah was and their history right? Oh..perhaps Hariri brought it up in the conversation that the ordnance for the next major battle against Israel has 150,000 missiles under ground in Lebanon, right?

Okay, how about how Iran and Hezbollah are one in the same in Lebanon..surely this was covered in that meeting….uh?

Did President Trump ask Prime Minister Hariri about what he knew regarding Iran’s missile launch and that satellite that failed? Did he ask Hariri why Iran needed a space program?

Anything? Well yes, Hariri asked the President Trump for money to control Hezbollah. The whole country is controlled by Hezbollah…what the heck?

Alright, more facts here.

Iran’s space program has emerged from a three-year dormancy initiated by Rouhani but probably issuing from technical and budgetary constraints as well. Further launches can be expected in the near future, likely renewing concerns over the nature of Iran’s missile and SLV programs. The scenario is especially worrisome when considering assessments that a ballistic-missile derivative of the Simorgh could potentially achieve intercontinental range. Iran insists its inherently military-run space program is for peaceful purposes only and that its ballistic missiles are for conventional deterrence at a range no greater than 2,000 kilometers. Such rhetoric and Iran’s technical limitations notwithstanding, the mere possibility of diverted know-how from an SLV to an ICBM program will unsettle many Western capitals. Previous close cooperation between Tehran and Pyongyang will provide no further solace. Detailed summary here.

photo

Then we have those pesky missiles that seem to get ignored until the WSJ posted a chilling summary:

In a rare moment of disagreement between Benjamin Netanyahu and Donald Trump, Israel’s prime minister last month rejected a U.S.-Russia cease-fire agreement that he said could cement the buildup of Hezbollah and Iranian forces along Israel’s border with Syria.

Mr. Netanyahu has good reason to be concerned. Israel’s head of military intelligence, Maj. Gen. Herzl Halevi, confirmed in June a Kuwaiti newspaper report that largely went unnoticed: Iran’s Islamic Revolutionary Guard Corps, in cooperation with Hezbollah, has been constructing missile-production facilities in Lebanon.

Buried more than 50 meters below ground and protected from aerial attack, these facilities could produce highly sophisticated rockets with ranges of more than 300 miles and equipped with advanced guidance systems.

Israeli officials now say that pre-emptive strikes may be necessary to destroy these missile capabilities before they’re operational. The result could be a bloody war that would see thousands of Hezbollah missiles hurled into Israeli airspace, with punishing Israeli reprisals and hundreds—if not thousands—of civilian deaths on both sides. It would be more chaos for Washington policy makers scrambling to manage a region already in flames.

Iran has long transferred missiles by ground and air through Syria to Hezbollah in Lebanon. In recent years, Israel repeatedly struck these transfers of what their officials call “game-changing” weaponry—weapons that could challenge Israel’s military superiority and pose severe threats to its civilians.

Despite significant success against many of these transfers, Hezbollah’s inventory has expanded to more than 150,000 missiles today from an estimated 50,000 missiles at the beginning of the second Lebanon War in 2006. And while many of these projectiles are crude, an increasing number are highly accurate, capable of delivering a massive payload to anywhere in Israel.

Israel, of course, has advanced short-, medium- and long-range missile defenses: the Iron Dome, David’s Sling and Arrow systems. But Iran and Hezbollah are now seeking an arsenal that can overwhelm these systems. More of the story here.

***

A top North Korean politician recently left Pyongyang for a 10-day trip to Iran, a country that may still be cooperating militarily with the Kim Jong Un regime.

Workers’ Party newspaper Rodong Sinmun reported Tuesday chairman of the Presidium of the Supreme Assembly of North Korea Kim Yong Nam left Pyongyang on Monday to attend the inauguration ceremony for President Hassan Rouhani.

Lastly, the U.S. is detecting significant North Korean submarine activity. And from The U.S. Air Force was preparing Tuesday to test an unarmed Minuteman 3 intercontinental ballistic missile with a launch from California, the fourth such test this year.

The 30th Space Wing says the missile was to be launched between 12:01 a.m. and 6:01 a.m. Wednesday from Vandenberg Air Force Base, about 130 miles (209 kilometers) northwest of Los Angeles.

An Air Force statement said the test would show the effectiveness, readiness, and accuracy of the weapon system.

Minuteman missiles are regularly tested with launches from Vandenberg that send unarmed re-entry vehicles 4,200 miles (6,800 kilometers) across the Pacific to a target area at Kwajalein Atoll.

Trump Sidelines Tillerson on Iran Nuclear Deal

Trump Assigns White House Team to Target Iran Nuclear Deal, Sidelining State Department

Unhappy with Tillerson over Iran, the president is turning to trusted aides.

After a contentious meeting with Secretary of State Rex Tillerson this week, President Donald Trump instructed a group of trusted White House staffers to make the potential case for withholding certification of Iran at the next 90-day review of the nuclear deal. The goal was to give Trump what he felt the State Department had failed to do: the option to declare that Tehran was not in compliance with the contentious agreement.

“The president assigned White House staffers with the task of preparing for the possibility of decertification for the 90-day review period that ends in October — a task he had previously given to Secretary Tillerson and the State Department,” a source close to the White House told Foreign Policy.

The agreement, negotiated between Iran and world powers, placed strict limits on Tehran’s nuclear program in return for lifting an array of economic sanctions.

On Tuesday, Trump relayed this new assignment to a group of White House staffers now tasked with making sure there will not be a repeat at the next 90-day review. “This is the president telling the White House that he wants to be in a place to decertify 90 days from now and it’s their job to put him there,” the source said.

FP spoke with three sources who were either invited to take part in the new process or were briefed on the president’s decision on certification. All described the new process as a way to work around the State Department, which the president felt pushed certification forward by giving him no other options.

All three sources said Trump specifically asked Tillerson at the previous review to lay the groundwork for decertification — which the sources said Tillerson failed to do.

Trump “is resolved to not recertify deal in 90 days,” said a second source with detailed knowledge of this week’s meeting and the aftermath.

The three sources said it’s too early to tell how this will play out, stressing that all that is certain is that the staffers have gotten a new assignment and there won’t be any more details until after the first meeting, tentatively scheduled for early next week.

Trump’s decision follows months of friction between the White House and State Department over how to handle the Iran nuclear agreement, which Trump denounced as a presidential candidate. The administration was mired in similar divisions in April, when it had to decide whether to certify that Iran was complying with the deal. Every 90 days, the United States has to declare whether Iran is abiding by the agreement and whether sanctions that were waived should remain lifted.

On Monday morning, work was on track for the administration to again certify that Iran was meeting the necessary conditions, but the president expressed second thoughts around midday. A meeting between Trump and Tillerson that afternoon quickly turned into a meltdown.

A third source with intimate knowledge of that meeting said Steve Bannon, the White House chief strategist, and Sebastian Gorka, deputy assistant to the president, were particularly vocal, repeatedly asking Tillerson to explain the U.S. national security benefits of certification. “They repeatedly questioned Rex about why recertifying would be good for U.S. national security, and Rex was unable to answer,” the source said.

“The president kept demanding why he should certify, and the answers Tillerson gave him infuriated him,” the source added.

Tillerson’s communications advisor, R.C. Hammond, disputed the account, denying that Tillerson failed to deliver what the president had asked for or that he would be sidelined. “That wouldn’t match up with the conversations the president and secretary had,” he said.

“Not everybody in the room agreed with what the secretary was saying,” Hammond added. “But the president is certainly appreciative that someone is giving him clear, coherent information.”

While Trump has spoken highly of Tillerson in the past, the source close to the White House said, the president was frustrated that the secretary failed to provide him the option not to certify.

“This is about the president asking Tillerson at the last certification meeting 90 days earlier to lay the groundwork so Trump could consider his options,” the first source said. “Tillerson did not do this, and Trump is infuriated. He can’t trust his secretary of state to do his job, so he is turning to the few White House staffers he trusts the most.”

Hammond dismissed this. “Fiction can be fun when you’re an anonymous source,” he said.

At the previous review in April, Trump had asked Tillerson for specific preparations, which included speaking with foreign allies and to make sure they were on board. “Literally Tillerson did none of this,” the source said. “Simply, [Trump] no longer trusts the State Department to do the work he orders them to do, in order to provide him the options he wants to have.”

The two other sources declined to go into specifics about what Tillerson did not do, only stressing that Trump no longer has faith in the secretary, who simply did not carry out an assignment from him.

But it was not only Tillerson who argued for certifying that Iran was living up to the deal. Defense Secretary James Mattis, National Security Advisor H.R. McMaster, and the chairman of the Joint Chiefs of Staff, Gen. Joseph Dunford, also backed the move.

One White House official acknowledged the president’s deep frustration at the options he was presented on the nuclear deal but argued that it was not fair to say Tillerson and the State Department were solely at fault. The White House National Security Council also bears responsibility for overseeing policymaking and preparing options for the president.

“I wouldn’t put all the blame on them,” the official said of the State Department.

Trump, however, was clearly upset that Tillerson told him he had no choice but to certify Iran was in compliance, according to the source, and asked White House staffers to take over. Withholding certification “wasn’t a real option available to me,” Trump reportedly told the staffers. “Make sure that’s not the case 90 days from now.”

Trump may still choose to certify Iran’s compliance at the next deadline, a source said, but he does not want to be in the position of where he was this week, when he was told that he had to certify because no other option was made available.

“He may not decertify, though I think he will,” the source said. “But he wants to make sure he never, ever, ever hears again that he can’t do it.”

The three sources told FP that, as of Friday, several NSC staffers are expected to be involved including top Middle East advisor Derek Harvey; Joel Rayburn, the director for Iraq, Iran, Lebanon, and Syria; Michael Anton, who handles strategic communications; and Victoria Coates, who works as Anton’s deputy on strategic communications. Bannon and Gorka, who are both regarded as Iran hawks, are also expected to take part.

Anton, who serves as the NSC spokesman, declined to comment.

Career diplomats at the State Department, who were involved in the negotiations and the initial implementation of the deal under former President Barack Obama, have argued that the agreement is vital as it blocks Iran’s path to a nuclear weapon. And they say the benefits outweigh the risks and uncertainties of entering into a confrontation with Tehran over the issue while also avoiding a rupture with European allies that are committed to the deal and that will oppose reimposing sanctions lifted under the accord.

Although most of Trump’s deputies endorsed certifying that Iran was abiding by the deal, one senior figure has emerged in favor of a more aggressive approach — CIA Director Mike Pompeo. At White House deliberations, the former lawmaker opposed certifying Iran while suggesting Congress weigh in on the issue, officials and sources close to the administration said. As a congressman, Pompeo was a fierce critic of the deal.

The CIA declined to comment about Pompeo’s stance on certifying Iran.

The move to sideline Foggy Bottom will likely confirm the worst fears of State Department officials, who expected some form of backlash from the White House given Trump’s stance during the 2016 campaign and the appointment of those seen as Iran hawks.

Tillerson is “trying to be a counterweight against the hard-liners, trying to save the [nuclear deal], but how long can that last?” one senior State Department official told FP, speaking on condition of anonymity. “The White House, they see the State Department as ‘the swamp.’”

UNESCO declares Hebron shrine Palestinian

  Israeli soldier guards at the Tomb of the Patriarchs in Hebron

You would think by virtue of a UN heritage committee known as United Nations Educational, Scientific and Cultural Organization, they would get history right. Israel has provided proof and historical evidence, where is that from the Palestinians?

The Tomb and the city of Hebron is the second holiest site in Judaism, after the Temple Mount and its Western Wall, he noted. The Bible clearly records its purchase by Abraham. The committee of T21  members are: Angola, Azerbaijan, Burkina Faso, Croatia, Cuba, Finland, Indonesia, Jamaica, Kazakhstan, Kuwait, Lebanon, Peru, Philippines, Poland, Portugal, Republic of Korea, Tunisia, Turkey, United Republic of Tnzania, Vietnam and Zimbabwe. Anymore questions on the countries that refuse history and remain Anti-Semitic?

Now is the time for the United States to defund UNESCO and the UNRWA.

Following the resolution passed by the UNESCO World Heritage Committee regarding the Tomb of the Patriarchs, Prime Minister Benjamin Netanyahu, today (Friday, 7 July 2017), decided to cut an additional $1 million from the membership funds that Israel pays to the UN and to transfer it to the establishment of “The Museum of the Heritage of the Jewish People in Kiryat Arba and Hebron” and to additional heritage projects related to Hebron.

Against UNESCO’s denial of the past, Prime Minister Netanyahu is determined to present to the entire world the historic truth and the Jewish People’s deep connection – of thousands of years – to Hebron.

***

Tomb of Sarah, wife a Patriarch Abraham

JERUSALEM (Reuters) – The U.N. cultural organisation declared an ancient shrine in the occupied West Bank a Palestinian heritage site on Friday, prompting Israel to further cut its funding to the United Nations.

UNESCO designated Hebron and the two adjoined shrines at its heart – the Jewish Tomb of the Patriarchs and the Muslim Ibrahimi Mosque – a “Palestinian World Heritage Site in Danger”.

Israeli Prime Minister Benjamin Netanyahu called that “another delusional UNESCO decision” and ordered that $1 million be diverted from Israel’s U.N. funding to establish a museum and other projects covering Jewish heritage in Hebron.

The funding cut is Israel’s fourth in the past year, taking its U.N. contribution from $11 million to just $1.7 million, an Israeli official said. Each cut has come after various U.N. bodies voted to adopt decisions which Israel said discriminated against it.

Palestinian Foreign Minister, Reyad Al-Maliki, said the UNESCO vote, at a meeting in Krakow, Poland, was proof of the “successful diplomatic battle Palestine has launched on all fronts in the face of Israeli and American pressure on (UNESCO) member countries.”

Hebron is the largest Palestinian city in the occupied West Bank with a population of some 200,000. About 1,000 Israeli settlers live in the heart of the city and for years it has been a place of religious friction between Muslims and Jews.

Jews believe that the Cave of the Patriarchs is where Abraham, Isaac and Jacob and their wives, are buried. Muslims, who, like Christians, also revere Abraham, built the Ibrahimi mosque, also known as the Sanctuary of Abraham, in the 14th century.

The religious significance of the city has made it a focal point for settlers, who are determined to expand the Jewish presence there. Living in the heart of the city, they require intense security, with some 800 Israeli troops protecting them.

Even before Netanyahu’s budget announcement, Internal Security Minister Gilad Erdan signalled Israel would seek to further make its mark at the Hebron shrine, tweeting: “UNESCO will continue to adopt delusional decisions but history cannot be erased … we must continue to manifest our right by building immediately in the Cave of the Patriarchs.”

(Additional reporting by Ali Sawafta in Ramallah and Nidal al-Mughrabi in Gaza; Editing by Robin Pomeroy)

Court Takes Iran’s Real Estate in New York

Primer: Under the International Emergency Economic Powers Act, executive orders and U.S. Department of Treasury regulations, the violations were clear and Barack Obama, Hillary Clinton and John Kerry chose to ignore all of this due to the back channel negotiations regarding the Iranian nuclear deal that was launched.

Iran Sanctions and Real Estate Investments in the U.S.

Trump inherited Bank Melli, one of Iran’s largest state-controlled banks, as a tenant when he purchased the General Motors Building on Fifth Avenue in Manhattan, according to public records reviewed by the International Consortium of Investigative Journalists and the Center for Public Integrity. The Trump Organization kept the bank on as a tenant for four more years after the U.S. Treasury Department designated Bank Melli in 1999 as being controlled by the Iranian government.

U.S. officials later alleged that Bank Melli had been used to obtain sensitive materials for Iran’s nuclear program. U.S. authorities also alleged that the bank had been used between 2002 and 2006 to funnel money to a unit of the Iranian Revolutionary Guard that has sponsored terrorist attacks — a period that overlapped with the time the bank rented office space from Trump. More here.

Hold on…..there are the Clinton’s interaction in this too. The Alavi Foundation bank accounts were held at Bank Melli.

Clintons Received Money from ‘Front for the Government of Iran’

As President Barack Obama and Secretary of State John Kerry close in on a nuclear deal with Iran, it’s worth remembering that the Bill, Hillary, and Chelsea Clinton Foundation received money from “a front for the government of Iran” called the Alavi Foundation.

The front gave the Clintons $30,000 between April 2005 and March 2006, according to tax forms. This occurred years after law enforcement officials tied the group to Iranian radicals. “The center is funded by the New York-based Alavi Foundation, which law enforcement officials say is closely tied to the mullahs who dominate Iran,” the Washington Post reported in 2003. More here.

By the way, it goes beyond New York: Assets of the Alavi Foundation and Assa Corp., including bank accounts owned by 650 Fifth Avenue Company, the Alavi Foundation and Assa Corp.; and properties owned by the foundation are located in New York, Maryland, Virginia, Texas and California. Some are Iranian owned and managed mosques. More here.

Image result for alavi foundation new york DW

NEW YORK— A jury in New York on Thursday found that the U.S. government may seize a Manhattan office building from a nonprofit foundation accused of violating U.S. sanctions against Iran.

The jury in a Manhattan federal court said the Alavi Foundation, majority owner of an office tower at 650 Fifth Avenue, knew that its partner and the building’s minority owner, Assa Corp, was a front for Iran, and helped conceal the fact.

Jurors said the government had proven that the property was involved in or traceable to money laundering.

The government wanted to seize the 36-story building, which could be worth nearly $1 billion, to benefit people with legal judgments against Iran relating to bombings and other attacks.

“In this trial, 650 Fifth Avenue’s secret was laid bare for all to see,” said Acting U.S. Attorney Joon Kim in Manhattan, whose office represented the government.

“The Alavi Foundation is disappointed by today’s verdict and by the court’s decision in the related cases and is considering its options,” said John Gleeson, a former federal judge who represented the foundation at trial.

Alavi was founded in 1973 as the Pahlavi Foundation by the then-Shah of Iran, Mohammad Reza Pahlavi. It describes its mission as promoting the study of Persian and Islamic culture in the United States, and also funds schools and free clinics.

The tower at 650 Fifth Avenue was built at the shah’s behest in 1978 to provide a source of income. After the Islamic Revolution in 1979 that ousted the shah, Iran’s new government replaced much of Alavi’s board of directors.

In 1989, Alavi entered into a partnership with Iran’s state-controlled Bank Melli under which Alavi owned a majority share of the building, and the bank owned the rest through a subsidiary, Assa.

The case turned on whether Alavi knew that Assa was still owned by Bank Melli after the United States imposed sanctions on Iran in 1995.

Lawyers for the government argued that it did, but kept distributing rental income to Assa anyway, while working to conceal its ownership from U.S. authorities.

Gleeson argued that the foundation was led to believe that Bank Melli was sold before the sanctions took effect.