Category Archives: Middle East

Trump Sanctions IRGC, Iran’s Terror History

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For a list of sanctions placed on Iran, Hezbollah and the Iranian Revolutionary Guard Corps, go here.

Today, President Trump delivered his talk about formally decertifying the JCPOA and naming all of the IRGC a terror organization, finally. This is a significant decision and it puts countries like Iraq, Yemen, Syria and Lebanon on notice to purge all IRGC from their territories.

Earlier this week, the Trump administration was laying the groundwork as it related to Hezbollah by offering a reward for 2 Hezbollah leaders.

None of these actions are without future conflict and militancy by Iran. Just in recent days, the Iranian militia in Iraq it appears has been planting advanced EFP’s, where one did in fact kill an American military soldier that was on a major road in Salahuddin province, north of Baghdad

“It was a classic ambush spot,” White said of the assault site, adding that the penetrator used was steel. Operation Inherent Resolve spokesman Army Col. Ryan Dillon did not cast blame on any particular actor on the battlefield telling the Washington Post, “investigations are continuing into the type and quality of the bomb to better determine where it originated. To say whether or not ISIS did it or not — we have not determined that yet. We are not ruling anything out.”

Chairman of the Joint Chiefs of Staff Marine Gen. Joseph Dunford told Congress in 2015, “I know the total number of soldiers, sailors, airmen and Marines that were killed by Iranian activities, and the number has been recently quoted as about 500,” in a reference to EFP use in Iraq.

“What makes E.F.P.’s so deadly is that they form “slugs” at detonation that maintain their shape over distances of over 100 yards or more, traveling at speeds of nearly a mile per second. This allowed insurgent forces to hide these weapons far from the road, better camouflaging them and making them far more deadly,” The New York Times explained in 2013. More here.

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Related reading: Trump Decertifying and Re-tooling Iran Nuclear Deal

Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority

10/13/2017

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WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran’s Islamic Revolutionary Guard Corps (IRGC) pursuant to the global terrorism Executive Order (E.O.) 13224 and consistent with the Countering America’s Adversaries Through Sanctions Act.  OFAC designated the IRGC today for its activities in support of the IRGC-Qods Force (IRGC-QF), which was designated pursuant to E.O. 13224 on October 25, 2007, for providing support to a number of terrorist groups, including Hizballah and Hamas, as well as to the Taliban.  The IRGC has provided material support to the IRGC-QF, including by providing training, personnel, and military equipment.
Additionally, today OFAC designated four entities under E.O. 13382, which targets weapons of mass destruction proliferators and their supporters, for their support to the IRGC or Iran’s military.
“The IRGC has played a central role to Iran becoming the world’s foremost state sponsor of terror.  Iran’s pursuit of power comes at the cost of regional stability, and Treasury will continue using its authorities to disrupt the IRGC’s destructive activities,” said Treasury Secretary Steven T. Mnuchin.  “We are designating the IRGC for providing support to the IRGC-QF, the key Iranian entity enabling Syrian President Bashar al-Assad’s relentless campaign of brutal violence against his own people, as well as the lethal activities of Hizballah, Hamas, and other terrorist groups. We urge the private sector to recognize that the IRGC permeates much of the Iranian economy, and those who transact with IRGC-controlled companies do so at great risk.”
IRGC
The IRGC was designated today for the activities it undertakes to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF.  The IRGC, which is the parent organization of the IRGC-QF, was previously designated pursuant to E.O. 13382 on October 25, 2007, in connection with its support to Iran’s ballistic missile and nuclear programs, and pursuant to E.O. 13553 on June 9, 2011 and E.O. 13606 on April 23, 2012, in connection with Iran’s human rights abuses.
The IRGC has provided material support to the IRGC-QF, including by providing training, personnel, and military equipment.  The IRGC has trained IRGC-QF personnel in Iran prior to their deployments to Syria, and has deployed at least hundreds of personnel from its conventional ground forces to Syria to support IRGC-QF operations.  IRGC personnel in Syria have provided military assistance to the IRGC-QF, and have been assigned to IRGC-QF units on the battlefield, where they provide critical combat support, including serving as snipers and machine gunners.
Additionally, the IRGC has recruited, trained, and facilitated the travel of Afghan and Pakistani nationals to Syria, where those personnel are assigned to, and fight alongside, the IRGC-QF.  The IRGC also has worked with the IRGC-QF to transfer military equipment to Syria.  The IRGC used both IRGC bases and civilian airports in Iran to transfer military equipment to Iraq and Syria for the IRGC-QF.
Further, while it is group think to bid Senator Corker good riddance, there is yet a fact that Corker introduced in 2015 INARA, legislation that Trump is advancing and included in his talking points regarding Iran.

Iran Nuclear Agreement Review Act of 2015

(Sec. 2) This bill amends the Atomic Energy Act of 1954 to direct the President, within five days after reaching an agreement with Iran regarding Iran’s nuclear program, to transmit to Congress:

  • the text of the agreement and all related materials and annexes;
  • a related verification assessment report of the Secretary of State;
  • a certification that the agreement includes the appropriate terms, conditions, and duration of the agreement’s requirements concerning Iran’s nuclear activities, and provisions describing any sanctions to be waived, suspended, or otherwise reduced by the United States and any other nation or entity, including the United Nations; and
  • a certification that the agreement meets U.S. non-proliferation objectives, does not jeopardize the common defense and security, provides a framework to ensure that Iran’s nuclear activities will not constitute an unreasonable defense and security risk, and ensures that Iran’s permitted nuclear activities will not be used to further any nuclear-related military or nuclear explosive purpose, including any related research.

The Secretary is directed to prepare a report assessing:

  • the Secretary’s capacity to verify Iran’s compliance with the agreement,
  • the adequacy of the agreement’s safeguards to ensure that Iran’s permitted activities will not be used to further any nuclear-related military or nuclear explosive purpose, including research; and
  • the International Atomic Energy Agency’s capacity to implement the required verification regime.

In preparing a report the Secretary shall assume that Iran could:

  • use all measures not expressly prohibited by the agreement to conceal activities that violate its obligations under the agreement; and
  • alter or deviate from standard practices in order to impede verification efforts.

The foreign relations committees shall hold hearings and briefings to review an agreement during the 30-day period following the President’s transmittal of such agreement.

The congressional review period shall be 60 days for an agreement, including all materials required to be transmitted to Congress, that is transmitted between July 10, 2015, and September 7, 2015.

The President may not waive, suspend, reduce, provide relief from, or otherwise limit the application of statutory sanctions with respect to Iran or refrain from applying sanctions pursuant to an agreement prior to and during the transmission period and during the congressional review period.

The President may not waive, suspend, reduce, provide relief from, or otherwise limit the application of statutory sanctions with respect to Iran or refrain from applying sanctions pursuant to an agreement for:

  • 12 days after the date of passage of a congressional joint resolution of disapproval, and
  • 10 days after the date of a presidential veto of a congressional joint resolution of disapproval.

Specified deferrals, waivers, or other suspensions of statutory sanctions are excepted from such prohibitions.

It is the sense of Congress that:

  • the sanctions regime imposed on Iran by Congress is primarily responsible for bringing Iran to the table to negotiate on its nuclear program;
  • these negotiations are a critically important matter of national security and foreign policy for the United States and its closest allies;
  • this Act does not require a vote by Congress for the agreement to commence;
  • this Act provides for congressional review, including for approval, disapproval, or no action on statutory sanctions relief under an agreement; and
  • even though the agreement may commence, because the sanctions regime was imposed by Congress and only Congress can permanently modify or eliminate that regime, it is critically important that Congress have the opportunity to consider and take action affecting the statutory sanctions regime.

An action involving statutory sanctions relief by the United States pursuant to an agreement or the Joint Plan of Action:

  • may be taken if, during the review period, Congress enacts a joint resolution stating that Congress favors the agreement;
  • may not be taken if, during the review period, Congress enacts a joint resolution stating that Congress does not favor the agreement; or
  • may be taken if, following the review period, there is not enacted any such joint resolution.

The President shall keep Congress fully and currently informed of all aspects of Iranian compliance with respect to an agreement.

The President shall:

  • within 10 days of receiving information relating to a potentially significant breach or compliance incident by Iran submit it to Congress;
  • within 30 days after submitting such information determine whether it constitutes a material breach or compliance incident and report that determination to Congress as well as Iran’s action or failure to act that led to the material breach, actions necessary for Iran to cure the breach, and the status of Iran’s efforts to cure the breach; and
  • at least every 180 days thereafter report to Congress on Iran’s nuclear program and compliance with the agreement.

The President shall keep Congress fully informed of any initiative or negotiations with Iran concerning Iran’s nuclear program, including any new or amended agreement.

The President shall, at least every 90 days, determine whether the President is able to certify that:

  • Iran is fully implementing the agreement,
  • Iran has not committed a material breach of the agreement,
  • Iran has not taken any action that could significantly advance its nuclear weapons program, and
  • suspension of sanctions against Iran is appropriate and proportionate to measures taken by Iran with respect to terminating its illicit nuclear program and vital to U.S. national security interests.

It is the sense of Congress that:

  • U.S. sanctions on Iran for terrorism, human rights abuses, and ballistic missiles will remain in place under an agreement;
  • issues not addressed by an agreement on Iran’s nuclear program, including compensation for Americans held in captivity after the seizure of the U.S. Embassy in Tehran, Iran, in 1979, the freedom of Americans held in Iran, the human rights abuses of the government of Iran against its own people, and the continued support of terrorism by the government of Iran, are matters critical to ensure justice and U.S. national security, and should be addressed;
  • the President should determine the agreement in no way compromises the U.S. commitment to Israel’s security, nor its support for Israel’s right to exist; and
  • in order to implement any long-term agreement reached between the P5+1 countries and Iran, it is critically important that Congress have the opportunity to review any agreement and take action to modify the statutory sanctions regime imposed by Congress.

If the President does not submit such certification or has determined that Iran has materially breached an agreement, Congress may initiate within 60 days expedited consideration of legislation reinstating statutory sanctions against Iran. Sets forth House and Senate provisions regarding such expedited consideration.

Nothing in this Act shall be construed as:

  • modifying the President’s authority to negotiate, enter into, or implement executive agreements, other than the restrictions on implementation of the agreements specifically covered by this Act;
  • allowing any new waiver, suspension, reduction, or other relief from statutory sanctions with respect to Iran under any provision of law, or allowing the President to refrain from applying any such sanctions pursuant to an agreement during the period for congressional review;
  • revoking or terminating any statutory sanctions imposed on Iran; or
  • authorizing the use of military force against Iran.

Trump Decertifying and Re-tooling Iran Nuclear Deal

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The Iran Deal (JCPOA) has taken an inordinate amount of attention away from all of the other ways Iran destabilizes and attempts to dominate the region. The Trump team will now take a holistic approach to Iran that uses all aspects of US power and engages our allies in the effort as well. The goal is to roll back Iranian use of their proxies in Iraq, Syria, Lebanon, Yemen and elsewhere to extend Iranian influence toward eventual hegemony. It will also address Iranian support of terrorism and violations of other international agreements such as US Security Council Resolutions.

This will take many forms, one of which is the President declining to certify that the JCPOA as it currently exists is in the national interest. It most certainly is not and it’s time to either fix it or forget it. The entire reason to do a deal was to ensure Iran never got nuclear weapons, the JCPOA actually paved Iran a path to them with “sunset clauses” that remove all prohibitions after no more than 15 years.

Iran’s ballistic missile program was specifically excluded from the JCPOA in a stunning case of national security malfeasance. There is no use for these other than to deliver a nuclear warhead and allowing Iran to continue their development cannot be tolerated. This will be another area where the US will focus all elements of our influence on ensuring Iran will be unable to deliver any payload to our shores.

It remains to be seen if a better deal can be made, but we need to make the effort. That will require some leverage and another piece of the plan will be designating all of Iran’s Islamic Revolutionary Guards Corps as a terrorist organization. They are and recognizing this will make it much tougher for them to use the many businesses and front groups they have developed to conduct and support terror operations worldwide.

There will also be actions to rein in the Iranian-led militias operating across Iraq and Syria. While they may be mostly made up of Iraqi citizens, too many have loyalty to the Mullahs in Tehran. These Shia militias now control large swaths of territory in the Sunni areas of Iraq that were just liberated from ISIS. They conducted amounts of massive sectarian slaughter during the counter-ISIS operations and it is still going on. They must be moved out.

Hezbollah is another Iranian proxy which has sent tens of thousands of fighters into Syria. They are flush with some of the hundreds of millions of dollars Iran has given them out of the cash bonanza from the Iran Deal. They have been receiving US funds which were given to the Lebanese Armed Forces and then funneled to Hezbollah. This will come to a stop under the new plan. More here.

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Related reading: JCPOA as published by the John Kerry State Department

(Reuters) – President Donald Trump is likely to take a major step against the international nuclear deal with Iran on Friday, laying out a more aggressive approach to Iranian activities in the Middle East that risks upsetting U.S. relations with European allies.

“It is time for the entire world to join us in demanding that Iran’s government end its pursuit of death and destruction,” Trump said in a White House statement that flagged key elements of the strategy.

He is to present his plan in a 12:45 p.m. EDT (1645 GMT)speech at the White House, the product of weeks of internal discussions between him and his national security team.

U.S. officials said Trump was expected to announce that he will not certify the 2015 nuclear accord between Iran and six world powers, one he has called the “worst deal ever” as it was not, in his view, in the U.S. national interest.

Trump found himself under immense pressure as he considered de-certifying the deal, a move that would ignore warnings from inside and outside his administration that to do so would risk undermining U.S. credibility abroad.

He had formally reaffirmed it twice before but aides said he was reluctant to do so a third time.

De-certification would not pull the United States out of the deal but would give the Congress 60 days to decide whether to reimpose sanctions on Tehran that were suspended under the pact, negotiated during the administration of President Barack Obama.

U.S. House of Representatives Homeland Security Committee Chairman Michael McCaul told Reuters he thinks Trump “is likely to not completely pull out of the deal, but decertify compliance.”

IRANIAN WARNING

If Washington quits the deal, that will be the end of it and global chaos could ensue, Iran’s influential parliament speaker, Ali Larijani, was quoted by the Russian news agency TASS as saying during a visit to St Petersburg on Friday.

U.N. nuclear inspectors say Iran is in compliance with the accord, which limited the scope of Iran’s nuclear program to help ensure it could not be put to developing bombs in exchange for a lifting of international sanctions on Tehran.

Trump says Tehran is in violation of the spirit of the agreement and has done nothing to rein in its ballistic missile program or its financial and military support for the Lebanese Shi‘ite movement Hezbollah and other militant groups.

White House Chief of Staff John Kelly said on Thursday the U.S. approach toward Iran is to work with allies in the Middle East to contain Tehran’s activities.

“We have footprints on the ground, naval and Air Force is there to just demonstrate our resolve, our friendship, and try to deter anything that any country out there may do,” Kelly told reporters.

European allies warn of a split with the United States over the nuclear agreement, in part because they are benefiting economically from a relaxation of sanctions.

A variety of European allies, including the leaders of Britain and France, have personally appealed to Trump to re-certify the nuclear accord for the sake of allied unity.

Germany’s government pledged on Friday to work for continued unity if Trump de-certified the deal as Berlin remain convinced the agreement was an important tool to prevent Iran developing nuclear weapons.

Foreign Minister Sigmar Gabriel underscored German views in a telephone call with U.S. Secretary of State Rex Tillerson late on Thursday, his spokeswoman Maria Adebahr told reporters.

Gabriel said on Thursday U.S. behavior was driving a wedge between Europe and its close ally United States and bringing Europeans closer to Russia and China. “It’s imperative that Europe sticks together on this issue,” said Gabriel.

Russian President Vladimir Putin’s spokesman, Dmitry Peskov, said on Friday that if the United States withdrew from the deal, “this will damage the atmosphere of predictability, security, stability and non-proliferation in the entire world”.

U.S. MOVE AGAINST REVOLUTIONARY GUARDS

McCaul said he expected Trump also to announce some kind of action against the Iranian Revolutionary Guard Corps, the country’s most powerful security force. Trump is under a legal mandate to impose U.S. economic sanctions on the Revolutionary Guards as a whole by Oct. 31 or waive them.

U.S. sanctions could seriously hurt the IRGC as it controls large swaths of Iran’s economy. The Guards’ foreign paramilitary and espionage wing, the Quds Force, is under U.S. sanctions, as is the Quds Force commander, other officials and associated individuals and entities.

The 2015 nuclear agreement, signed by the United States, Britain, France, Germany, Russia, China, the European Union and Iran, has been denounced by Trump as “an embarrassment” and “the worst deal ever.”

U.S. to Say So Long to UNESCO, Finally, but not UNESCO

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But, the Trump administration is leaving yet one major piece of business undone and that is UNRWA.

This Palestinian refugee claims that even though UNRWA was created in order to help Palestinian refugees, UNRWA hires foreigners and some of them earn wages that are high enough to support 20 local Palestinians: “An UNRWA employee can earn $10,000 per month. Others earn more. They have luxury cars and apartments. Some have villas for free. Meanwhile, local Palestinian teachers hired by UNRWA earn $700 to $800 per month. The people from abroad get 10 times more. The more the refugees suffer, these people live a more luxurious life. I blame them for me being a refugee.”  Read more here.

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To see how much money the United States gives to UNRWA, go here. It is a chart of the top donors as of December 31, 2016. See where that money allegedly goes exactly and why by clicking here.

UNESCO photo

Primer:

Economist: IT MUST have felt like déjà vu for Rami Hamdallah, the Palestinian prime minister, as he crossed the heavily-fortified border into Gaza on October 2nd. It was his first visit in two-and-a-half years. There were speeches, rallies and lofty promises to end the schism that has paralysed Palestinian politics for more than a decade. It was like a replay of a trip he made in 2014 to inaugurate a new unity government— which fell apart within weeks.

The Palestinian territories split in 2007, a year after Hamas, the militant Islamist group, won a majority in parliament. It seized control of Gaza after months of bloody fighting with its nationalist rival, Fatah. Since then Hamas has run the coastal strip as a separate fief, with its own civil servants and police. The two parties have signed six reconciliation deals meant to end the split, but none held. Hamas was loth to give up its enclave.

Now it seems more amenable. It has agreed to cede control of the civilian ministries in Gaza. Over the coming year it will add 3,000 police officers from the Palestinian Authority (PA), which runs the West Bank and is dominated by Fatah. Yahya Sinwar, Hamas’s number two, said he would “break the neck” of anyone who opposes reconciliation. (That may not be an idle threat: in the 1980s his job was to kill Palestinians who collaborated with Israel.)

Hamas has few alternatives at this point. Life in Gaza has been grim for a decade, amid three wars and a blockade imposed by both Israel and Egypt. Conditions worsened further this spring when Mahmoud Abbas, the Palestinian president, slapped his own sanctions on the territory to press Hamas into a deal. Most of Gaza’s 2m people receive just four hours of electricity a day. Tap water is equally scarce and when it is available it is brackish and polluted. Nearly two-thirds of young people cannot find work. In dingy, crowded hospitals, basic medicines are in short supply. Hamas is keen to put someone else in charge of the misery.

So are regional powers. Qatar, the main sponsor of Hamas, is under embargo by Egypt and three of its Gulf neighbours, which want the emirate to cut ties with Islamists. It has not halted aid to Hamas, but it has quietly urged the group to reconcile with Fatah. The United Arab Emirates has dangled the prospect of massive investment in a post-Hamas Gaza. It is working closely with Muhammad Dahlan, an ex-Fatah security boss who was banished by Mr Abbas and now lives in Abu Dhabi.

The greatest pressure has come from Egypt, which controls Rafah, the sole border crossing accessible to most Palestinians. It has been largely closed since 2013. Egypt accuses Hamas of working with jihadists who are fighting a bloody insurgency in Sinai. Though the charges are exaggerated, Hamas has indeed allowed dozens of wanted Egyptian militants to seek refuge in Gaza. The generals in Cairo would be happy to see Mr Abbas’s men back on the border.

Hamas has not agreed to that. It may let Mr Abbas run the schools and hospitals, but it will not give up a militia that boasts tens of thousands of fighters and a cache of rockets. “This will never be up for discussion,” says Moussa Abu Marzouk, a top Hamas official. So this effort is likely to fail for the same sorts of reasons as the past six. Mr Abbas cannot accept a well-armed group operating under his nose. It would be a threat to the unpopular president’s tenuous rule.

It could also bankrupt his government. Israel would probably withhold the tax revenue on which the PA depends, and some Western countries might suspend foreign aid. “If someone from Hamas has a weapon, I’ll put him in prison,” Mr Abbas told Egyptian television. He may not get the chance.

***

The State Department on Thursday announced America’s withdrawal from the United Nations Educational, Scientific and Cultural Organization. As with everything that President Trump does, the move provoked journalistic anger and agony. Prepare for years of sob stories about UNESCO heritage sites neglected and aspiring developing-world scientists unfunded, all due to Trumpian unilateralism.

Yet this was a sound and overdue step that will help advance peace and U.N. reform.

In its statement, the State Department cited “continuing anti-Israel bias” at UNESCO, among other things. The Paris-based agency is far from the only U.N. outfit to single out the Jewish state for opprobrium. But UNESCO’s anti-Israel stances have been egregious even by this global body’s debased standards, especially since 2011. That was the year the Palestinian Authority sought and won admission to UNESCO as a full member-state. As Jonathan Schanzer of the Foundation for Defense of Democracies told me, “The Palestinians targeted UNESCO early as part of their Palestine-194 strategy”–the PA effort to win recognition as a state in U.N. halls rather than through talks with Israel. “UNESCO has played a role in this strategy, and it isn’t done yet.”

The Obama administration denounced the PA’s admission, with then-State Department spokeswoman Victoria Nuland calling it “regrettable, premature” and harmful to “our shared goal to a comprehensive, just and lasting peace.” Washington cut off American dollars for UNESCO under a Bill Clinton-era law that prohibits the U.S. government from funding any U.N. agency that admits a non-state as a member. American funding, once accounting for more than one-fifth of UNESCO’s budget, hasn’t been restored since 2011. The agency has lost out on some $600 million as a result.

UNESCO only doubled down on its anti-Israel agitation in the years that followed, however, passing a raft of resolutions that denied the Jewish (and Christian) connection to Jerusalem and other holy sites in Israel.

A resolution on Jerusalem passed in May described Israel as the “occupying power,” denying the Jewish state’s claim to its own capital. Another Jerusalem resolution, approved last year, referred to the Western Wall and the Temple Mount by their Muslim names only. The agency thus attached the U.N.’s name to the odious Arab project to de-Judaize the City of David. That move prompted then U.N. Secretary-General Ban Ki-moon to distance himself from “any perceived undertaking to repudiate the undeniable common reverence for these sites.” Even UNESCO’s left-leaning chief, Irina Bokova, criticized the text.

Yet anti-Israelism and–it must be said–anti-Semitism are part of UNESCO’s diplomatic culture. When, in July this year, Israel’s ambassador to UNESCO called for a minute of silence for Holocaust victims, Cuba’s envoy objected: “Only the Chair can request a minute of silence. So with your indulgence, let me request Mr. Chairman, that we stand for a minute of silence for all of the Palestinians who have died in the region.” Footage of the scene, available on the website of the indispensable U.N. Watch, shows numerous delegates standing up and clapping in favor of the Cuban motion.

It was this black record that impelled the Trump administration to withdraw from UNESCO. The decision, by the way, is not without precedent. President Carter withdrew the U.S. from the International Labor Organization for three years and didn’t rejoin until the ILO took steps to reform itself. The Reagan administration in 1983 pulled the U.S. out of UNESCO over its “hostility toward the basic institutions of a free society.” President Reagan was worried about a creepy UNESCO proposal to have the agency and its authoritarian members license and regulate foreign reporters. Washington returned to UNESCO in 2002, under George W. Bush.

By withdrawing from UNESCO (once more), the Trump administration is sending an important message to the U.N. mandarins: that America doesn’t have infinite patience for international institutions that function as platforms for Jew-hatred. Long before Donald Trump came on the scene, that used to be a bipartisan American position.

Linking Iran Including Marine Barracks Bombing

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This is hardly a complete snapshot, however with President Trump considering the decertification of the JCPOA with Iran, adding the IRGC to the terror list and now seeking the arrest of two Hezbollah leaders from the 1983 Marine barracks bombing…the case against Iran is building. Iran is watching closely as it too has threatened a response which includes U.S. military bases as targets.

Iran, as rightly noted by Trump has exported terror for decades and the previous administration dismissed all that terror history for the sake of a deal with Iran. It also cannot be overlooked that Hezbollah took attacks into our hemisphere with two in Argentina. Noted here and here.

Talal Hamiyah is a top military leader of Hezbollah in charge of orchestrating its operations abroad. Hamiyah heads Hezbollah’s External Security Organization (ESO).* The ESO is responsible for planning and executing Hezbollah’s terrorist activities outside of Lebanon.*

Hamiyah is suspected of involvement in the 1994 Hezbollah attacks in Argentina.* Security officials recorded Hamiyah praising “our project in Argentina” in a conversation with his predecessor, Imad Mugniyah.* Hamiyah replaced Mughniyeh after the latter was killed in 2008.*

There have not been any attacks specifically attributed to the ESO since 1994.* Israeli intelligence officials believe Hamiyah is recruiting Hezbollah cells around the world, primarily in South America, Western Europe, and Africa.* Sympathetic Shiite communities offer Hamiyah opportunities for recruitment and fundraising.* Israeli intelligence has accused Hamiyah of coordinating with Moqtada Sadir’s Mahdi Army and other Shiite militias in Iraq following the U.S. invasion.* Hamiyah’s cells reportedly rely on Iranian embassies to help transfer weapons.

State Department offers rewards for 2 Hezbollah leaders

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The State Department announced today that it is offering millions of dollars as rewards for information concerning the whereabouts of two senior Hezbollah leaders. The two Lebanese men are Hezbollah veterans with well-established terrorist credentials. One of the two allegedly “played a central role” in the 1983 Marine Barracks bombing in Beirut, Lebanon. That suicide bombing helped inspire a generation of Shiite and Sunni jihadists.

State is offering a $7 million bounty for Talal Hamiyah, the head of Hezbollah’s External Security Organization (ESO). The ESO “maintains organized cells worldwide” and is “responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon.” The ESO “primarily” targets “Israelis and Americans.”

The US designated Hezbollah as a terrorist organization in 1997, but State modified the designation in June, adding some of the group’s aliases. Foggy Bottom noted that both the Foreign Relations Department (FRD) and the ESO are “key components” of Hezbollah.

The ESO is “also known as the Islamic Jihad Organization” (IJO) and “was established by” Imad Mughniyah, a notorious Hezbollah leader who was killed in 2008. Mughniyah is widely credited with orchestrating some of Hezbollah’s most notorious acts of terror against the US.

After Mughniyah’s death, Hamiyah assumed leadership of the ESO/IJO. Hamiyah was added to the US government’s list of specially designated global terrorists in Sept. 2012.

Hamiyah’s wing of Hezbollah has been operational since the early 1980s, when it carried out a series of attacks against American and Western interests inside Lebanon and elsewhere. The ESO/IJO has continued to plot around the globe in the decades since.

In June, the Department of Justice announced the arrests of two alleged Hezbollah operatives who worked for the ESO/IJO. The men are accused of performing surveillance on prospective American and Israeli targets in Panama and New York City, as well as other acts. [For more on the arrests and the history of the ESO/IJO, see FDD’s Long War Journal report, Analysis: 2 US cases provide unique window into Iran’s global terror network.]

State also announced a reward of $5 million for information on Fuad Shukr, “a longtime senior advisor on military affairs.” Both Hamiyah and Shukr answer to Hezbollah’s Secretary General, Hasan Nasrallah.

Shukr is “a senior Hezbollah operative” and a “military commander” in charge of the group’s forces in southern Lebanon. He “serves on Hezbollah’s highest military body, the Jihad Council,” according to Foggy Bottom.

Shukr’s dossier of “activities” stretches back “over 30 years,” according to State. He “was a close associate of” Mugniyah.

The US government says Shukr “played a central role in the planning and execution of the Oct. 23, 1983 US Marine Corps Barracks Bombing in Beirut, Lebanon, which killed 241 US service personnel.”

The 1983 attack was a seminal event in the history of modern jihadism. Hezbollah conducted near simultaneous suicide bombings on the barracks for Marines and French service members. Both America and France had contributed military personnel to a multinational peacekeeping force in Lebanon. While France retaliated by bombing Iran’s Islamic Revolutionary Guard Corps, which is intertwined with Hezbollah, America failed to respond with force. The bombing at the Marine Barracks contributed to the Reagan administration’s decision to withdraw from Lebanon.

Iranian-backed terrorists weren’t the only jihadists emboldened by the American withdrawal from Lebanon. So were Sunni jihadists, including a young Osama bin Laden.

Al Qaeda modeled 1998 US Embassy bombings on Hezbollah’s 1983 attacks

The 1983 bombings on the Marine and French barracks served as a model for al Qaeda’s most devastating attack prior to the 9/11 hijackings: the Aug. 7, 1998 US Embassy bombings in Kenya and Tanzania. The twin attacks left 224 people dead.

The 9/11 Commission documented this key link in its final report. Discussions between al Qaeda and Iran in the early 1990s were brokered by Hassan al-Turabi, who was then a prominent Islamist in Sudan’s government. Al Qaeda was based in Sudan at the time and Turabi’s country housed various bad actors looking to cut deals with one another. Turabi advocated big tent jihadism when it came to confronting the US and the West. Turabi was even nicknamed the “Pope of Terrorism” for his ecumenical approach. Consistent with his vision of a grand anti-Western alliance, Turabi “sought to persuade Shiites and Sunnis to put aside their divisions and join against the common enemy,” according to the 9/11 Commission.

The discussions between “al Qaeda and Iranian operatives led to an informal agreement to cooperate in providing support – even if only training – for actions carried out primarily against Israel and the United States,” the 9/11 Commission found. “Not long afterward, senior al Qaeda operatives and trainers traveled to Iran to receive training in explosives.” During the “fall of 1993, another such delegation went to the Bekaa Valley in Lebanon for further training in explosives as well as in intelligence and security.” The Bekaa Valley has long been a Hezbollah stronghold.

The training taught al Qaeda operatives how to carry out suicide bombings such as those orchestrated by Shukr and Mughniyah in Lebanon. The 9/11 Commission wrote that Bin Laden “reportedly showed particular interest in learning how to use truck bombs such as the one that had killed 241 US Marines in Lebanon in 1983.”

Federal prosecutors in the Clinton administration discovered Iran’s and Hezbollah’s training of al Qaeda operatives. They included the relationship in their indictment of al Qaeda in 1998, noting that bin Laden and his men had “forged alliances” with the Sudanese regime, as well as “the government of Iran and its associated terrorist group Hezbollah for the purpose of working together against their perceived common enemies in the West, particularly the United States.”

More details concerning Iran’s and Hezbollah’s assistance came to light during the trial of some of the al Qaeda operatives responsible for the 1998 US Embassy bombings.

In his plea hearing before a New York court in 2000, Ali Mohamed – an al Qaeda operative who was responsible for performing surveillance used in the bombings – testified that he had set up the security for a meeting between bin Laden and Mugniyah. “I arranged security for a meeting in the Sudan between Mugniyah, Hezbollah’s chief, and bin Laden,” Mohamed told the court.

Mohamed also confirmed that Hezbollah and Iran had provided explosives training to al Qaeda. “Hezbollah provided explosives training for al Qaeda and [Egyptian Islamic] Jihad,” Mohamed explained. “Iran supplied Egyptian Jihad with weapons.” Mohamed was originally a member of Egyptian Islamic Jihad, an organization that merged with bin Laden’s enterprise and closely cooperated with the al Qaeda founder’s men well before the formal merger.

Mohamed explained al Qaeda’s rationale for seeking assistance from Iran and Hezbollah:

And the objective of all this, just to attack any Western target in the Middle East, to force the government of the Western countries just to pull out from the Middle East…Based on the Marine explosion in Beirut in 1984 [sic: 1983] and the American pull-out from Beirut, they will be the same method, to force the United States to pull out from Saudi Arabia.

Jamal al Fadl, an operative who was privy to some of al Qaeda’s most sensitive secrets, conversed with his fellow al Qaeda members about Iran’s and Hezbollah’s explosives training, which included take-home videotapes so that al Qaeda’s terrorists would not forget what they learned. “I saw one of the tapes, and he [another al Qaeda operative] tell me they train about how to explosives big buildings,” Al Fadl told federal prosecutors.

One of the al Qaeda leaders who attended the training was Saif al Adel, who has long been wanted for his role in the embassy bombings. Al Adel fled to Iran after the 9/11 hijackings and was tied to operations elsewhere, including inside Saudi Arabia. His status was murky for years, but the Iranians reportedly freed him from some form of detention in 2015. Some reports have placed him in Syria, but al Adel’s current location has not been confirmed.

Although many assume that Iran and al Qaeda couldn’t cooperate because of their ideological differences, the 9/11 Commission concluded “that Sunni-Shia divisions did not necessarily pose an insurmountable barrier to cooperation in terrorist operations.” The 9/11 Commission (pp. 240-241) also found intelligence connecting Mugniyah’s men to some of the flights taken by al Qaeda’s hijackers and called for the US government to investigate further.

In more recent years, the Iranian government has allowed al Qaeda to operate a “core facilitation pipeline” on Iranian soil. According to the US government, this facilitation network exists despite the fact that the two sides are on opposite sides of the wars in Syria and Yemen.

Decertify the Iran Nuclear Deal or Not, Such Questions

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We know that the Trump administration has already certified Iranian compliance once, yet now there is a question as to whether it will be certified again or the White House will move to terminate the whole JCPOA.

Is Iran complying with the ‘spirit’ of the agreement? Hardly, yet should it be ended completely? There are implications and Iran for sure is not a partner that can be trusted as it continues to export terror throughout the Middle East and has it hands in other regions of the globe including Latin America.

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Arab News reports in part:

Through its military forces, the Islamic Republic is actively engaged in intervening in the domestic affairs of other nations in the Middle East. For example, in Syria, Iranian leaders have admitted that their Islamic Revolutionary Guard Corps (IRGC) and its elite branch, the Quds Force, are fighting on the ground alongside Bashar Assad’s forces. In addition, Iran is providing financial, weapons, advisory and intelligence assistance to the Syrian regime apparatus.
Putting their direct military intervention aside, Iranian leaders have successfully formed powerful proxies and Shiite militias in Syria in order to serve the revolutionary and geopolitical interests of Iran’s Supreme Leader Ayatollah Ali Khamenei and his gilded circle.
The Iranian leaders’ plan is a long-term one — to make political realities out of these militias, ensuring Iran’s infiltration and domination of the nation in case Assad falls. In other words, Iran’s plan is to make itself a winner whether the Syrian president is toppled or remains in power, as Tehran would continue to have influence and control in the security, political and intelligence infrastructure of Syria. Furthermore, under the aegis of the IRGC, Iran’s leaders believe they have ensured their presence in Iraq for decades to come, as well as being capable of dictating Iraq’s future policies by setting up the People’s Mobilization Forces (PMF). The PMF is a conglomerate of more than 40 Iraqi militia groups, which act in favor of the Iranian regime’s interests and enjoy close ties with the head of the Quds Force, Qassem Soleimani. More here.

As for compliance to the JCPOA, how about violations? Seems there are indeed violations as reported by a segment of German Intelligence.

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs, raising questions about a possible violation of the 2015 agreement intended to stop Tehran’s drive to become an atomic armed power, according to three German intelligence reports obtained by Fox News.

The new intelligence, detailing reports from September and October and disclosed just ahead of President Trump’s planned announcement Thursday on whether the U.S. will recertify the Iran deal, reveals that Iran’s regime made “32 procurement attempts … that definitely or with high likelihood were undertaken for the benefit of proliferation programs.”

According to the document, the 32 attempts took place in the German state of North Rhine-Westphalia. The report lists Iran as a nation that engages in proliferation, which is defined as “spreading atomic, biological or chemical weapons of mass destruction.”

Missile delivery systems are also included in the definition of illicit proliferation activity in the report.

The North Rhine-Westphalia agency accused Iran of using front companies in the United Arab Emirates, Turkey and China to circumvent international restrictions on its nuclear and missile programs.

The intelligence report, which covered the year 2016 — the Iran deal was implemented on Jan. 16, 2016 — calls further into question Iran’s compliance with the agreement, formally known as the Joint Comprehensive Plan of Action, or JCPOA.

In a second intelligence report obtained by Fox News, the German state of Hessen said Iran, Pakistan, North Korea and Sudan use “guest academics” for illegal activities related to nuclear and other weapons programs. “An example for this type of activity occurred in the sector of electronic technology in connection with the implementation of the enrichment of uranium,” the document reads.

The intelligence officials also cited an example of foreign intelligence services using “research exchanges at universities in the sector of biological and chemical procedures.”More here.

Most will say the JCPOA should be decertified or terminated. Yet, as a matter for consideration, if that action is taken rather than to work to amend the deal, such that if that fails then terminate, the United States’s reputation will be such that it cannot be trusted failing other attempts….just consider….frankly, this site is fine with termination given aggressive repercussions.

Perhaps Israel should get a voice this time around.