A Better Deal with Iran Possible? YES

Why we need a better deal with Iran

BusinessInsider: Here’s the real problem for the Iran deal moving forward: Parchin raises questions about how the implementation of the deal will be carried out and how effective it will be.

The AP’s Parchin report is based on one of two documents related to the implementation of the IAEA road map. Because the road map was signed between Iran and the IAEA, these implementation documents are not in the possession of US diplomats.

As US Secretary of State John Kerry acknowledged in congressional testimony, US nuclear negotiator Wendy Sherman has seen these side agreements, though he personally has not.

iran nuclearREUTERS

There’s already doubt as to whether the road map gives the IAEA enough time to fully investigate the scope of Iran’s weaponization program. The IAEA has until December to get answers to questions about the program that the agency has been asking for nearly a decade.

And determining the actual state of Iran’s nuclear-weaponization efforts is a crucial part of establishing an inspection baseline for the nuclear deal. The IAEA needs to be able to identify key personnel, facilities, supply chains, and past activities to establish exactly how far along Iran’s weaponization activities really are and to recognize whether those activities have been restarted.

As Stein told Vox, the IAEA was “using Iranian language” in framing how these disclosure issues would be settled in the road map. Certainly the document pertaining to Parchin suggests that the road map is on somewhat favorable terms for the Iranians. But what about the second side agreement — the one that may govern whom IAEA inspectors can talk to and what facilities they can visit as part of their road-map investigation?

The AP story isn’t necessarily important because of Parchin, which wasn’t going to be much of an information bonanza for inspectors anyway.

But it is important for what it suggests about the overall inspection terms under the road map — and what it may say about the overall effectiveness of the international effort to investigate the extent of Iran’s nuclear-weaponization work.

 

How to Get a Better Deal With Iran

Mark Dubowitz

Don’t listen to the naysayers. Congress can still force Iran back to the negotiating table — and the world will be a safer place for it.


Three possible scenarios:

1. Iran could decide to implement its commitments in good faith despite congressional disapproval in order to trigger substantial and automatic U.N. and EU sanctions relief.

2. The Iranians abandon their commitments under the agreement, but don’t rush to break out toward a nuclear weapon.

3.The Iranians exploit the temporary confusion of a congressional disapproval to divide the P5+1.


The Iran nuclear deal is a ticking time bomb. Its key provisions sunset too quickly, and it grants Iran too much leverage to engage in nuclear blackmail. Its key provisions sunset too quickly, and it grants Iran too much leverage to engage in nuclear blackmail. To defuse it, Congress needs to do what it has done dozens of times in the past including during the Cold War in requiring changes to key U.S.-Soviet arms control agreements:

Demand a better deal.

And contrary to the President Barack Obama’s threats, this doesn’t have to lead to war.

First, let’s review why this deal is so dangerous. The sunset clauses — the fatal flaw of the agreement — permit critical nuclear, arms, and ballistic missile restrictions to disappear over a five- to 15-year period. Tehran must simply abide by the agreement to soon emerge as a threshold nuclear power with an industrial-size enrichment program. Similarly, it must only hang tight to reach near-zero breakout time; find a clandestine sneak-out pathway powered by easier-to-hide advanced centrifuges; build an arsenal of intercontinental ballistic missiles; gain access to heavy weaponry like more sophisticated combat aircraft, attack helicopters, and battle tanks after the lifting of the U.N. conventional arms embargo after five years; and develop an economy increasingly immunized against future sanctions pressure. Iran can achieve all this without even cheating by simply waiting for the sunset dates to be reached; but cheating will only get Tehran there faster, for example, if it refuses physical access by the International Atomic Energy Agency to suspicious sites and Washington can’t get European support to punish Iranian stonewalling.

And it gets worse. If world powers reimpose sanctions in response to Iranian noncompliance, Tehran can void the deal. The nuclear agreement explicitly contemplates in paragraphs 26 and 37 of the main text that Iran will walk away from the deal if sanctions are reimposed in response to an Iranian violation. It also contains an explicit requirement in paragraph 29 of the main text for the United States and the EU to do nothing to interfere with the “normalization of trade and economic relations with Iran.” Let’s call these Iran’s “nuclear snap backs,” wherein Tehran will threaten nuclear escalation if the world powers try to force it back into compliance with the agreement.

But even without this arrow in their quiver, the Iranians over time will be immunized from economic shocks. Once European companies are sufficiently invested in Iran’s lucrative markets, any Iranian violations of the deal are likely to provoke disagreements between Washington and its European allies. Indeed, why would Europe agree to new sanctions when they have big money on the line? Their arguments against new nuclear sanctions will include questions about the credibility of evidence, the seriousness of the nuclear infractions, the appropriate level of response, and likely Iranian retaliation.

This dynamic undeniably threatens the effectiveness of the agreement’s Joint Commission — an eight-member body comprised of the United States, France, Britain, Germany, a representative from the EU, as well as Russia, China, and Iran — established to monitor the implementation of the deal. While an even more difficult-to-achieve unanimous decision is required for most decisions, a simple 5-to-3 majority is needed to get approval should Iran object for all-important IAEA access to suspect Iranian sites. The administration designed this scheme to bypass Russia and China if they take Iran’s side in a dispute. Washington assumes it can always count on European votes. But this is a mistake. Europe will have strong economic incentives to demure, particularly as pressure from European business lobbies grows, and good reason to buck the United States if Iran threatens a nuclear snap back.

While Washington can unilaterally reimpose U.N. sanctions if the issue does not get resolved and it “deems the issue to constitute significant non-performance,” it is unlikely to do this in the face of European resistance.

The same dynamics apply to the reimposition of non-nuclear sanctions, such as terrorism or human rights sanctions. On July 20, Iran informed the U.N. Security Council, stating that it may “reconsider its commitments” under the agreement if “new sanctions” are imposed “irrespective of whether such new sanctions are introduced on nuclear related or other grounds.” Would Europe agree to a U.S. plan to reimpose terrorism sanctions on the Central Bank of Iran if it was found — once again — to be financing terrorism? This is doubtful given that Tehran would threaten to return to its nuclear activities including large-scale uranium enrichment, putting not just European investments but the entire nuclear deal in jeopardy.

In other words, Europe’s fear of a collapsed deal and lost billions would erode American leverage and diminish our ability to reapply snap back economic sanctions. And as Washington’s influence steadily weakens, its options become increasingly limited. Over time, with sanctions off the table, American or Israeli military force could become the only option to stop an Iranian nuclear weapon. If and when that war comes, Iran will be far stronger — economically and militarily — than it is today.

So, what’s the alternative?

The president says there is none. He’s wrong. Congress can and should require the administration to amend the agreement’s fatal flaws, such as the sunset clause and the nuclear snap back.

There is ample precedent to amend the deal. Congress has required amendments to more than 200 treaties before receiving Senate consent, including significant bilateral Cold War arms control agreements with the Soviets like the Threshold Test Ban Treaty and the Peaceful Nuclear Explosions Treaty, as well as multilateral agreements like the Chemical Weapons Convention negotiated with 87 participating countries, including Iran, by President Bill Clinton. And it’s not just Republicans putting up obstacles. During the Cold War, Democratic senators like Henry Jackson withstood pressure from Richard Nixon and Henry Kissinger who insisted that the deals they negotiated go unchanged. This all happened at a time when Moscow had thousands of nuclear-tipped missiles aimed at America.

Should Congress follow in this proud tradition and disapprove of the Iran deal, there are three possible scenarios. Each presents challenges. But each is preferable to this fatally flawed agreement.

In the first scenario, Iran could decide to implement its commitments in good faith despite congressional disapproval in order to trigger substantial and automatic U.N. and EU sanctions relief coming to them under the terms of the agreement. If President Obama wanted to move forward with the agreement, he could circumvent legislative attempts to block sanctions relief. He would do this by using his executive authority to de-designate all Iranian financial and other commercial entities that are targets of congressional sanctions, ignore the statutory designation of Iran’s central bank, which he has already declared as unconstitutional, use Treasury licenses to approve financial and commercial transactions, and refuse to reauthorize key energy sanctions in December 2016. Alternatively, the president could heed Congress and threaten to use secondary sanctions against European and other businesses looking to work with Iran, which would be a powerful deterrent to stop these firms from rushing into Iran and provide more diplomatic space for key P5+1 partners like France, Britain, and Germany to join the United States in demanding better terms.

In a second scenario, the Iranians abandon their commitments under the agreement, but don’t rush to break out toward a nuclear weapon. Iran would get none of the benefits of sanctions relief but would try to exploit the congressional disapproval domestically, claiming that it was wronged by the United States. As it did between the mid-1990s and 2013, Iran would then likely start to escalate its nuclear program incrementally. It would take gradual steps forward in its nuclear program to avoid unifying the major powers, not to mention even more crippling economic sanctions or even U.S. military strikes. In this case, Washington would be in a stronger position to use diplomatic and economic coercion to force the Iranians back to the table for a better deal that amends the agreement’s sunset clauses and nuclear snap back.

In a third scenario, the Iranians exploit the temporary confusion of a congressional disapproval to divide the P5+1. This is a messy diplomatic scenario — and probably the most likely one. In this scenario, Iran would implement certain nuclear commitments but not others. In the policy disagreements that would be sure to follow, Iran could then try to divide the Russians and Chinese from the West, and the Europeans from the United States in order to undermine the multilateral sanctions regime.

China and Russia might return to some Iranian business — they were busting U.S. sanctions even at the height of Obama’s sanctions enforcement. But they are also likely to stay at the negotiating table to achieve their original objective: Keeping Iran from getting nukes. Beijing doesn’t want a nuclear-armed Iran wreaking havoc with global energy prices; Moscow wouldn’t mind high energy prices but not a revolutionary Islamist regime with nukes stirring up trouble in its neighborhood, including with Russia’s large Muslim population.

Europe, however, is the key. Europe’s markets always have been Tehran’s big economic prize. The key for Congress and the White House will be to use diplomatic persuasion and U.S. financial sanctions to keep the Europeans out of Iran. America has that leverage now, before Europe rushes to reenter the Iranian market; relying on snap back sanctions to get the Europeans out again is a weak play. As former Treasury official Juan Zarate has noted, “We can’t argue in the same breath that ‘snapback’ sanctions as constructed offer a real Sword of Damocles to be wielded over the heads of the Iranians for years while arguing that there is no way now for the U.S. to maintain the crippling financial and economic isolation which helped bring the Iranians to the table.”

If Washington makes it clear that European banks will risk penalties or jeopardize their ability to transact in dollars if they do business with Iranian banks, those European energy, insurance, and industrial companies will find their financial pathways into Iran stymied.

The power of U.S. financial sanctions always depended on the private sector’s appetite for risk. In the event of a congressional disapproval, or a vote in which a simple majority of senators reject the deal, major European companies likely will hold off on investment until a new president comes into office in 2017. They will also be concerned about the legal and reputational risk of doing business with Iran’s Islamic Revolutionary Guard Corps (who dominate strategic sectors of Iran’s economy like finance, energy, construction, and automotive and will still be designated a proliferation sponsor by the United States). Treasury has already issued guidance that international companies should be very circumspect before reentering the Revolutionary Guards-dominated Iranian market.

This leverage can be used to get a better deal, one that would require that nuclear, arms, and ballistic missile restrictions don’t sunset until the U.N. Security Council (where America retains its veto) votes to lift them. It would remove the Iranian nuclear snap back language and include Tehran’s explicit acknowledgement that sanctions can be reimposed for terrorism, human rights abuses, ICBM development, and on other non-nuclear grounds. It also would include other changes like the requirement that IAEA weapons inspectors physically enter and thoroughly investigate any suspect military or non-military site, something U.S. lead negotiator Wendy Sherman said in a recent congressional hearing will not always be necessary because soil sampling carried out by Iran will be sufficient.

It won’t be easy getting changes to the deal as it now stands. It will require additional leverage. But the United States will never again have the kind of powerful secondary sanctions leverage that it does today. Congress now has an opportunity to ensure that we maintain and use that power. The aim should not be to torpedo diplomacy. Rather, it is to defuse that ticking time bomb by making critical amendments to this Iran deal that lower the risk of a future war.

Defund UNRWA and Terminate it Over Fraud

The Best Way to Fix UNRWA’s Budget Crisis

Algemeiner: Out of UNRWA’s $100 million deficit that threatens to delay the school year, $28 million comes from Jordan.

That covers the costs for 120,000 students in 175 schools taught by 5,500 teachers throughout Jordan for four months.

This means that the annual budget for educating Jordan’s students of Palestinian origin is $70 million.

Nearly every one of these students is already a Jordanian citizen.

Jordan says that it cannot afford to educate these students, relying instead on UNRWA, even though this means that the kingdom has two separate school systems with two separate bureaucracies, two separate transportation systems, two separate administrations.

So why not just redirect the money earmarked for UNRWA to Jordanian schools directly?

Western nations should be happy to get rid of Jordanian apartheid where Palestinians are treated as second-class citizens. They can and should be mainstreamed into Jordanian society, something that should have happened decades ago.

By no definition can they be considered “refugees.” So why continue to treat them that way?

A five or seven year program to fund Jordan’s existing education (and medical) system to accommodate Palestinians, and phase out the current apartheid system for to million so-called “refugees,” is something that everyone who cares about equal rights should support.

And Canada could be in the forefront to kickstart such a program.

In 2007, Canada gave $32 million to UNRWA. As it soon realized that UNRWA is not aligned with Canadian values, the nation dropped its support to zero, redirecting some of it to various specific PA projects.

UNRWA is at a crossroads. It cannot continue to fund fund its ever-growing “refugee” population without a plan to reduce the number of people on its rolls, as it was originally intended to do. There is no rational reason for Jordanian citizens who happen to have Palestinian ancestry to be considered “refugees.” The only reason UNRWA exists in Jordan is as a crutch to help Jordan’s budget (besides the political reason of inflating the number of “refugees” to pressure Israel forever.)

It is past time to force UNRWA to change its working definition of “refugee” to be more aligned with that of the UNHCR and to phase out aid to the fake “refugees’ who are citizens of Jordan. This budget crisis gives the world a chance to do exactly that, by using limited aid funds smartly and at the same time to eliminate two million “refugees.”

The same can be done in the West Bank and Gaza, two other places that Palestinians cannot possibly be called “refugees” by any sane definition. Since most countries recognize “Palestine” as a state, pay the PA to take responsibility for their own people – with a deadline.

The money saved can help the stateless Arabs of Palestinian origin wasting away in Lebanon and Syria, where UNRWA aid is most urgently needed until a more permanent solution is found.

Enlightened nations like Canada and Australia and the U.S. would also be happy to replace the current UNRWA dinosaur with a real plan to reduce its budget while directing funds at those who need them most.

Now is the chance to accomplish something useful before UNRWA implodes and its current welfare recipients are left with nothing but anger.

Deeper Dive on UNRWA

The U.S. Senate received lately a precedent decision regarding refugees UNRWA and the Palestinian Arabs. To understand the change one should have mentioned that UNRWA’s beginning was appropriate.  A UN relief organization for the British Mandate Arabs, most of whom fled and some were deported, due to Arab aggression seeking to destroy Israel just as it has been established. But the treatment of refugees changed direction, and instead of a caretaker, UNRWA became a reproduction, exacerbation and perpetuation plant of tremendous size.

There are two UN bodies dealing with refugees. High Commissioner for Refugees (UNHCR) that handles all the world’s refugees, and UNRWA, which deals only with the ones that became the Palestinian Arabs (at first they did not know that they are so. They were Arabs. Separate identity developed later). The Commissioner dealt with fifty million people. They won the first aid, and they are no longer refugees. UNRWA, however, started the way with 711 thousand, and miraculously has made them into more than five million. The Commissioner rehabilitates refugees. UNRWA fosters, multiplies and perpetuates the refugee problem.

This paradox is known to anyone who has eyes in his head. It comes from many reasons. One is the strange definition of UNRWA refugee: “They were in the territory of Palestine between June 1946 and May 1948 and lost both their homes and livelihoods as a result of the Arab – Israeli conflict.” But over time their descendants also came into the frame, and strangely enough, and contrary to the definition, also those who were not needed in the first place, and even those who became wealthy later – were still considered a refugee. Thus the number of “refugees” is rising over the years in somewhat vertiginous and strange manner.

Against this background, in recent months MK Dr. Einat Wilf worked, in cooperation with AIPAC, to influence the primary source of funding for UNRWA – the United States. The result is the “Kirk Amendment,” named after the Republican senator Mark Kirk. His amendment would require the State Department to report what is the actual number of original refugees, answering to the definition that appears in the original mandate of UNRWA. It is estimated at only 30,000.

There is something sophisticated in Kirk’s amendment, because the Amendment does not demand a cut in aid or a change in the criteria. These are reporting requirements only – A report on the number of original refugees, and a report on the number of descendants. But reports on the amendment made it clear that this entails a first step towards a more fundamental change. As following the report the question will rise – why should taxpayers pay for those who are not really refugees?

In fact, these questions have been popping up. U.S. Undersecretary of State, Thomas Nides, sent a letter to the Senate Appropriations Committee, which is urging them to vote against the amendment. He claims that the issue is particularly sensitive, the U.S. should not intervene in determining the number of refugees, and that this matter should be resolved in negotiations between Israel and the Palestinian Arabs. Embassy of Jordan in Washington has put pressure against the adoption of the amendment, and Nides notes in his letter that the amendment might create “a negative reaction, especially in Jordan.”

Nides’s request was denied. The amendment passed. Meanwhile there are no strong blast waves. And it’s a shame. It’s time to blow up the bloated balloon, of ever-swelling Palestinian refugees numbers. On the day the Palestinian “refugees” will be treated similarly to the tens of millions of other refugees in the world – will be the day when the situation will begin to improve, along with prospects for peace. Because the “refugee problem,” as the Arab side stated over and over again, “is perpetuated in order to achieve the solution of the elimination of Israel.”

The treatment so far of the problem of refugees has become the biggest obstacle to peace. It’s time for a change. The U.S. Senate took a preliminary step, limited and uncertain – A step in the right direction. Hopefully, the next steps will follow.

International norms

And more points to the attention of the Congress: By official count of UNRWA, the number of refugees in Lebanon reached early last year to 425,000. However, according to a study published by the American University of Beirut, which UNRWA itself has helped finance; it is only 260 to 280 thousands. They are immigrating and fleeing from Arab countries, because they suffer from severe apartheid in the Arab world (also according to the report). So there is no connection between the number registered and funded and the number of those still there. So the United States, which is the primary contributor, should pose the obvious question: where exactly does the money go, when there is a 57% exaggeration in the number of refugees?

And yet another fraud: under the UN Refugee Convention, Article 1 (A) 2, those who received citizenship in any country, cannot be considered a refugee. And here, according to UNRWA’s official publication, Jordan has more than two million refugees, the vast majority of whom have Jordanian nationality. So you can decrease two millions in Jordan, and another 150 thousand in Lebanon and Syria is likely in a similar situation. There the number is also an inflated. Recommendation to this effect is also found in the report filed by James Lindsey. For seven years, Lindsey served as a senior UNRWA official. After his retirement, he was a research fellow in the “Washington Institute”, where he published a comprehensive study with deep reform proposals.

And the parade goes on. UNRWA has a staff of more than 29,000 people, only two hundred of whom are not Palestinians – a great mechanism that also deals with incitement through the education system held by the organization. This is the largest agency of the United Nations. Just for comparison, UNHCR, the Commission that handles all other refugees of the world, holds a much smaller team of 7,685 employees, and handles 34 million refugees.

UNRWA – has one employee per 172 patients. In UNHCR – one employee per 4,424 patients.

UNRWA per capita budget is also more than double than the UNHCR. Considering that many of those listed are already citizens of other countries, or that the lists are inflated, as in Lebanon, then it means that a Palestinian Arab “refugee” costs the international community, particularly the U.S., far more than any other refugee in the world.

The chain of absurdities and frauds must be stopped. Uniformity in definitions and norms is necessary. The anti-Israel side argues again and again that Israel should abide by international norms – Great and just demand. This is exactly what should happen, even with the refugees – the same definitions for “who is a refugee”, and the same treatment of rescuing the really needing rather than perpetuating them as “refugees.” This will be the greatest contribution of the international community to promote peace. Senator Kirk began. Hopefully he will continue.

Ben-Dror Yemini is a journalist, a researcher and a lecturer

 

 

Congress Seeking Secret Obama Letters on Iran

Shameful that members of Congress have come to know the cunning and covert actions of the Obama White House, while the silver lining is that they DO know and are forced to take pro-active measures. It also appears that some in government are on the right side and are helping expose the nefarious actions on the parts of the White House and the State Department.

Senators: Obama Admin Hiding Secret Iran Deal Letters

Two leading U.S. senators are calling on the Obama administration to release secret letters to foreign governments assuring them that they will not be legally penalized for doing business with the Iranian government, according to a copy of a letter sent Wednesday to the State Department and obtained by the Washington Free Beacon.

Sens. Mark Kirk (R., Ill.) and Marco Rubio (R., Fla.) disclosed in the letter to the State Department that U.S. lawmakers have been shown copies of several letters sent by the Obama administration to the Chinese, German, French, and British governments assuring them that companies doing business with Iran will not come under penalty.

The Obama administration is purportedly promising the foreign governments that if Iran violates the parameters of a recently inked nuclear accord, European companies will not be penalized, according to the secret letters.

Congress became aware of these promises during closed-door briefings with the Obama administration and through documents filed by the administration under a law requiring full disclosure of all information pertaining to the accord.

The issue of sanctions on Iran has become a major issue on Capitol Hill in the weeks since the Obama administration agreed to a deal that permits Iran to enter the international community in exchange for temporarily constraining its nuclear program.

Iran will receive more than $150 billion in sanctions relief as part of the deal and many of its military branches will be removed from international sanctions designations.

“The documents submitted by the Administration to Congress include non-public letters that you sent to the French, British, German, and Chinese governments on the consequences of sanctions snap-back,” Kirk and Rubio wrote to Secretary of State John Kerry.

“These letters appear to reassure these foreign governments that their companies may not be impacted if sanctions are re-imposed in response to Iranian violations of the agreement,” they claim. “While Administration officials have claimed that this is not the case, we think it is important for the American public to be able to read your assurances to foreign governments for themselves as their elected representatives review this deal in the coming weeks.”

Kirk and Rubio are demanding that the Obama administration release these letters to the public so that the full nature of the White House’s backroom dealings are made known.

“We therefore request the Administration to publicly release these letters, which are not classified, so that the full extent of the Administration’s non-public assurances to European and Chinese governments can be discussed openly by Congress and analyzed by impartial outside experts,” they write.

“Given the conflicting interpretations hinted at by the deal’s various stakeholders, it would also ease congressional review of the deal if you were to receive assurances from the other members of the P5+1 about the guidance they will provide to companies about the inherent risks of investing in Iran due to Iran’s ongoing support for terrorism and use of its financial system for illicit activities and the potential for sanctions to snap back if Iran violates the nuclear agreement,” the letter states.

As Iranian companies and government entities are removed from sanctions lists, they will be permitted to do business on the open market. A number of governments, including the Russia and Italy, have already expressed interest in partnering with Iran.

U.S. lawmakers remain concerned that if Iran violates the nuclear accord, sanctions will not be reimposed in a meaningful way.

“The conditions under which foreign investment in Iran would proceed under the nuclear agreement remain unclear,” Kirk and Rubio wrote. “On July 23, 2015, Secretary of the Treasury Jack Lew told the Senate Foreign Relations Committee that companies that have invested in Iran would ‘not be able to continue doing things that are in violation of the sanctions’ if sanctions snap back.”

“Foreign investment in Iran will involve long-term contracts in many cases, however, and some interpretations of the Iran agreement indicate these contracts might be protected from the snap-back of sanctions by a so-called ‘grandfather clause,’” they write.

Under the terms of the agreement, sanctions on Iran’s Revolutionary Guard Corps (IRGC), a paramilitary force known to commit acts of terrorism across the globe, will be lifted.

A multi-billion dollars financial empire belonging to Iranian Supreme Leader Ali Khamenei also will be removed from sanctions lists, according to the parameters of the deal.

*** On the matter of Iran, the story goes on. Iran has job openings…

AP Exclusive: UN to let Iran inspect alleged nuke work site

VIENNA (AP) — Iran, in an unusual arrangement, will be allowed to use its own experts to inspect a site it allegedly used to develop nuclear arms under a secret agreement with the U.N. agency that normally carries out such work, according to a document seen by The Associated Press.

The revelation is sure to roil American and Israeli critics of the main Iran deal signed by the U.S., Iran and five world powers in July. Those critics have complained that the deal is built on trust of the Iranians, a claim the U.S. has denied.

The investigation of the Parchin nuclear site by the International Atomic Energy Agency is linked to a broader probe of allegations that Iran has worked on atomic weapons. That investigation is part of the overarching nuclear deal.

The Parchin deal is a separate, side agreement worked out between the IAEA and Iran. The United States and the five other world powers that signed the Iran nuclear deal were not party to this agreement but were briefed on it by the IAEA and endorsed it as part of the larger package.

Without divulging its contents, the Obama administration has described the document as nothing more than a routine technical arrangement between Iran and the U.N.’s International Atomic Energy Agency on the particulars of inspecting the site.

Any IAEA member country must give the agency some insight into its nuclear program. Some countries are required to do no more than give a yearly accounting of the nuclear material they possess. But nations— like Iran — suspected of possible proliferation are under greater scrutiny that can include stringent inspections.

But the agreement diverges from normal inspection procedures between the IAEA and a member country by essentially ceding the agency’s investigative authority to Iran. It allows Tehran to employ its own experts and equipment in the search for evidence for activities that it has consistently denied — trying to develop nuclear weapons.

Evidence of that concession, as outlined in the document, is sure to increase pressure from U.S. congressional opponents as they review the July 14 Iran nuclear deal and vote on a resolution of disapproval in early September. If the resolution passed and President Barack Obama vetoed it, opponents would need a two-thirds majority to override it. Even Senate Majority Leader Mitch McConnell, a Republican, has suggested opponents will likely lose.

The White House has denied claims by critics that a secret “side deal” favorable to Tehran exists. U.S. Secretary of State John Kerry has said the Parchin document is like other routine arrangements between the agency and individual IAEA member nations, while IAEA chief Yukiya Amano told Republican senators last week that he is obligated to keep the document confidential.

But Republican critics are bound to harshly criticize any document that cedes to Iran the right to look for the very nuclear wrongdoing that it has denied committing. Olli Heinonen, who was in charge of the Iran probe as deputy IAEA director general from 2005 to 2010 ,said he can think of no instance where a country being probed was allowed to do its own investigation.

Iran has refused access to Parchin for years and has denied any interest in — or work on — nuclear weapons. Based on U.S., Israeli and other intelligence and its own research, the IAEA suspects that the Islamic Republic may have experimented with high-explosive detonators for nuclear arms at that military facility and other weapons-related work elsewhere.

The IAEA has repeatedly cited evidence, based on satellite images, of possible attempts to sanitize the site since the alleged work stopped more than a decade ago.

The document seen by the AP is a draft that one official familiar with its contents said doesn’t differ substantially from the final version. He demanded anonymity because he isn’t authorized to discuss the issue.

It is labeled “separate arrangement II,” indicating there is another confidential agreement between Iran and the IAEA governing the agency’s probe of the nuclear weapons allegations.

The document suggests that instead of carrying out their own probe, IAEA staff will be reduced to monitoring Iranian personnel as these inspect the Parchin site.

Iran will provide agency experts with photos and videos of locations the IAEA says are linked to the alleged weapons work, “taking into account military concerns.”

That wording suggests that — beyond being barred from physically visiting the site — the agency won’t even get photo or video information from areas Iran says are off-limits because they have military significance.

IAEA experts would normally take environmental samples for evidence of any weapons development work, but the agreement stipulates that Iranian technicians will do the sampling.

The sampling is also limited to only seven samples inside the building where the experiments allegedly took place. Additional ones will be allowed only outside of the Parchin site, in an area still to be determined.

“Activities will be carried out using Iran’s authenticated equipment consistent with technical specifications provided by the agency,” the agreement says. While the document says that the IAEA “will ensure the technical authenticity” of Iran’s inspection, it does not say how.

The draft is unsigned but the signatory for Iran is listed as Ali Hoseini Tash, deputy secretary of the Supreme National Security Council for Strategic Affairs instead of an official of Iran’s nuclear agency. That reflects the significance Tehran attaches to the agreement.

Iranian diplomats in Vienna were unavailable for comment, while IAEA spokesman Serge Gas said the agency had no immediate comment.

The main focus of the July 14 deal between Iran and six world powers is curbing Iran’s present nuclear program that could be used to make weapons. But a subsidiary element obligates Tehran to cooperate with the IAEA in its probe of the allegations.

The investigation has been essentially deadlocked for years, with Tehran asserting the allegations are based on false intelligence from the U.S., Israel and other adversaries. But Iran and the U.N. agency agreed last month to wrap up the investigation by December, when the IAEA plans to issue a final assessment on the allegations.

Both Iran and the IAEA were upbeat when announcing the agreement last month. But Western diplomats from IAEA member nations who are familiar with the probe are doubtful that Tehran will diverge from claiming that all its nuclear activities are — and were — peaceful, despite what they say is evidence to the contrary.

They say the agency will be able to report in December. But that assessment is unlikely to be unequivocal because chances are slim that Iran will present all the evidence the agency wants or give it the total freedom of movement it needs to follow up the allegations.

Still, the report is expected to be approved by the IAEA’s board, which includes the United States and other powerful nations that negotiated the July 14 agreement. They do not want to upend their July 14 deal, and will see the December report as closing the books on the issue.

Senate Appropriations Committee subcommittee chairman Lindsay Graham, a Republican presidential hopeful, last week asked for “any and all copies of side agreements between Iran and the IAEA associated with the Iran nuclear deal.” He threatened to cut off U.S. funding for the U.N. agency otherwise.

*** Last but never least, the Iran deal has triggered George Soros and his group MoveOn.org. Soros soldiers have been deployed.

WT: The effort to win congressional approval of the Iran nuclear agreement has brought a new intensity to peace advocates that hasn’t been seen since the Iraq War, including MoveOn.org, a group that helped President Obama win the White House but has seen its power wane in the last few years.

“We’ve been campaigning in support of diplomacy with Iran and against another war in the Middle East for years,” said Nick Berning, a spokesman for MoveOn.org.

When the 60-day clock for congressional review of the deal between six world powers and Tehran started ticking just ahead of lawmakers’ annual August recess, MoveOn.org launched a targeted campaign to deploy staff and grassroots activists to key states and districts to show up at town halls and demonstrate to their Democratic members of Congress that they support implementing the agreement. More details here.

 

Cocaine/Narcotic Trafficking Routes into the United States

‘El Chapo’ Guzmán’s key role in the global cocaine trade is becoming clearer

BusinessInsider: Joaquin “El Chapo” Guzmán’s Sinaloa cartel in Mexico is the largest drug-trafficking organization in the world, and its deep ties to Colombia are becoming more apparent.

According to a recent report from from Colombian newspaper El Tiempo, Sinaloa controls 35% of the cocaine exported from Colombia — the largest producer of the drug in the world. These drugs are coming into the US and effecting work-working Americans lives. Police are doing hardly anything to stop the drug cartle either and are making false arrests everywhere. If you have been accused of drug trafficking then you may want to contaxt someone like these philadelphia criminal lawyers to see if you can get legal assistance.

Sinaloa

Stratfor A look at Sinaloa’s operations in Mexico.

Now that El Chapo has escaped from a Mexican prison, Colombian generals who worked to bring down the notorious Colombian drug lord Pablo Escobar are reportedly hunting down the notorious Sinaloa cartel leader, too.

Born in the mountains of Sinaloa state on Mexico’s west coast, El Chapo’s cartel has expanded throughout the country and around the world over the last several decades.

According to Spanish newspaper El País, the cartel’s marijuana and poppy fields in Mexico cover more than 23,000 miles of land, an area larger than Costa Rica. It has operatives in at least 17 Mexican states and operations in up to 50 countries, Insight Crime reports.

A look at Sinaloa’s operations in Mexico.

In addition to its reported involvement in the heroin trade in the Middle East, it is active in Europe and in the US, where, according to the DEA in 2013, it “supplies 80% of the heroin, cocaine, marijuana and methamphetamine — with a street value of $3 billion — that floods the Chicago region each year.”

The cartel is adept at sneaking the drug across borders and into the US. Cocaine has been found smuggled in frozen sharks, sprinkled on donuts, and crammed into cucumbers. The cartel is perhaps best known for the hundreds of elaborate smuggling tunnels it has built (the most recent allowing its boss to escape prison).

cartel drug mapBusiness Insider/Andy KierszA look at how drugs from Sinaloa have passed through the US.

Sinaloa’s second-in-command, Ismael “El Mayo” Zambada, reportedly directs the cartel’s Colombian business dealings through two Mexicans based in the country, “Jairo Ortiz” and “Montiel” — both aliases.

‘Lacoste,’ ‘Apple,’ and ‘Made in Colombia’

Documents from police and security forces seen by El Tiempo indicate the Sinaloa cartel works closely with criminal groups and guerrilla forces to run a trafficking network that exports more than one-third of the cocaine produced in Colombia.

Through an unidentified businessman, the Sinaloa cartel works with the criminal organization Los Urabeños, which was formed by remnants of right-wing paramilitaries in the mid-2000s, according to Colombia Reports.

This unidentified businessman works with Los Urabeños, its leader Dario Antonio Úsuga, and the cartel to coordinate shipments of drug cargos, labeled “Lacoste,” “Apple,” and “Made in Colombia,” to destinations in Europe and Asia, according to El Tiempo.

Los Urabeños, aka Clan Úsuga, is regarded as the most powerful of Colombia’s remaining criminal organizations and as the only one with a truly national reach.

Many of the Pacific and Caribbean smuggling routes are controlled by Los Urabeños, and its influence is so extensive that, over the last 18 months, 600 Colombian officials have been jailed for supporting the group.

The Sinaloa cartel has also formed an alliance with the left-wing guerrillas of the Revolutionary Armed Forces of Colombia (Farc).

The Farc began peace negotiations with the government in late 2012 and agreed to suspend drug trafficking as a part of the talks. Sinaloa then began franchising drug operations from Farc rebels, allowing the cartel to expand its reach into the production stages of the cocaine trade.

The Mexican cartel reportedly works with two Farc leaders in southern Colombia and pays as much as $40,000 per shipment for cocaine that leaves the Pacific coast departments of Nariño and Cauca.

The Sinaloa cartel also works with “La Empresa,” a criminal group based in the Pacific port city of Buenaventura, to direct shipments. La Empresa has, according to Colombia Reports, allied with Colombian criminal group “Los Rastrojos” (with whom the Sinaloa cartel has also aligned) to fight off the Pacific coast expansion of Los Urabeños.

(La Empresa, El Tiempo notes, has been linked to the “casas de pique” — buildings in outlying areas of Buenaventura used to torture and dismember rival gang members.)

The Sinaloa cartel has also provided weapons and financing to the Oficina de Envigado, a Medellin-based crime syndicate that assumed much of Pablo Escobar’s operations after his death in 1993.

Sinaloa “retained the services of ‘La Oficina’ to support drug trafficking around the world,” the US Treasury Department has said.

According to El Tiempo, “the FARC, ‘los Úsuga,’ and ‘la Empresa’ are keys in Sinaloa’s strategy to control eight ports on the Pacific, from Mexico to Peru.”

“In Colombia, [the Sinaloa cartel] already directs 50% of the drugs that leave from [the ports of] Tumaco, Buenaventura, and el Urabá, which form a network with ports in Peru (El Callao and Talara), Ecuador (Esmeraldas and San Lorenzo) and Guatemala,” according to intelligence documents seen by El Tiempo.

Drugs are shipped by fastboat from Colombia, primarily to Guatemala’s Puerto Quetzal, which handles almost all of the cocaine coming out of Colombia.

A kilo of cocaine that reaches Guatemala is worth $10,000, according to El Tiempo. The price hovers around $12,000 to $15,000 at the US border, and a kilo can sell in the low six figures once it reaches the US.

‘A possible refuge’

The panoply of ties that the Sinaloa cartel has built throughout the Western Hemisphere lead many to believe El Chapo, the fugitive Sinaloa boss, could seek “a possible refuge” in Colombia.

In fact, on July 19, just eight days after El Chapo rode to freedom on a motorcycle through a mile-long, air-conditioned underground tunnel in central Mexico, El Tiempo reported that officials from the DEA and FBI had requested “all available information on the movements, personnel, and contacts of the Sinaloa cartel in the country.”

In the six months prior to El Chapo’s escape, the Mexican army captured nearly 2,800 kilos of cocaine — a 340% increase over the same period in 2014. The increase in seizures comes despite UN reports indicating that drug cultivation and trading in Colombia had stabilized.

The hunt for El Chapo has also drawn in several officials from the very country to which he may be headed. In late July, El Tiempo reported that three retired Colombian generals and six active police officials were headed north to assist with the search.

The Colombian generals — two former heads of the national police and the former chief of the now disbanded secret police — were selected because of their roles in similar mission: The effort to bring down the Cali cartel and Pablo Escobar’s Medellin cartel — two of the Colombian drug-trafficking organizations that ran roughshod over Colombian society in 1980s and 1990s.

The generals, who a Colombian police source called the “most effective three musketeers the country has against the narcos,” left Mexico in early August.

But, according to Michael Lohmuller at Insight Crime, whatever advice they left behind may not be enough to bring down Sinaloa’s drug boss.

The 22 years since the controversial killing of Escobar have seen marked advancements in the operations, sophistication, and evasiveness of drug cartels.

Moreover, modern-day Colombian police have failed to catch their country’s own most wanted kingpin: Dario Antonio Úsuga — the head of Los Urabeños and El Chapo’s ally.

Narcotic trafficking documentary

 

 

 

 

 

 

 

 

Terrorism Works, U.S. Chart Proves Vulnerability

Chart Lists Terrorists in U.S. Due to Lax Immigration Policies

The Obama administration’s lax immigration policies have allowed a large number of terrorists with documented ties to ISIS and other radical Islamic groups into the United States, including individuals from Yemen, Saudi Arabia, Somalia and Uzbekistan who have been criminally charged in recent years.

Examples include a naturalized U.S. citizen from Somalia (Hinda Osman Dhirane) charged with conspiracy to provide material support to a foreign terrorist organization, a lawful permanent resident (Akhror Saidakhmetov) from Kazakhstan charged with conspiracy to provide material support to Al Qaeda in Iraq, a Yemeni national named Mufid A. Elfgeeh who also supported a foreign terrorist organization, possessed illegal firearms and attempted to kill U.S. government officers and a Syrian national named Mohamad Saeed Kodaimati who knowingly made false, fraudulently and fictitious statements to the FBI.

That’s just a snippet of a long list of foreigners with terrorist ties who have been granted U.S. entry by the Obama administration. The document was provided this month by a pair of federal lawmakers attempting to pinpoint the tragic consequences of Obama’s negligent immigration policies. The legislators, both U.S. senators, are asking Attorney General Loretta Lynch and Secretary of State John Kerry to provide details on the immigration history of the individuals—as well as their family—that appear on the chart. The list features 72 people involved with or sentenced for terrorist activity in the last year alone.

They include individuals who have engaged in or attempted to engage in acts of terrorism; conspired or attempted to conspire to provide material support to a terrorist organization; engaged in criminal conduct inspired by terrorist ideology; or who have been sentenced for any of the foregoing, the senators, Jeff Sessions of Alabama and Ted Cruz of Texas, reveal. “We would like to understand more about these individuals, and others similarly situated in recent history, and the nexus between terrorism and our immigration system,” they write in a letter to Lynch and Kerry. Sessions chairs the Senate Judiciary Committee’s Subcommittee on Immigration and Cruz chairs the Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts.

They ask that the State Department and Department of Justice (DOJ) coordinate with other relevant agencies to provide answers to their questions by early next month. Among the senators’ inquires is an unredacted copy of each non-citizen or naturalized citizen’s alien file and a breakdown by immigration status of those who at any time after entering the U.S. got flagged as a member of a terrorist organization or political/social group that endorses or espouses terrorist activity. The lawmakers seek other information as well, including the identification of subjects with terrorist ties who have been deported from the U.S. and those who have been placed in removal proceedings but were allowed to remain inside the country.

As if it weren’t bad enough that terrorists are entering the U.S. legally thanks to our weak immigration policies, the Obama administration also has a terrorist “hands off” list that permits individuals with extremist ties to enter the country. The disturbing details of this secret list come from internal Department of Homeland Security (DHS) documents exposed last year by a U.S. senator. Specifically, an electronic email exchange between U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) asks whether to admit an individual with ties to various terrorist groups. The individual had scheduled an upcoming flight into the U.S. and was believed to be a member of the Muslim Brotherhood and a close associate and supporter of Hamas, Hezbollah and the Palestinian Islamic Jihad.

Islamic terrorists are also sneaking into the U.S. through the porous southern border. Judicial Watch has reported this for years and, more recently, published a series of stories documenting how Mexican drug cartels are smuggling foreigners with terrorist links into the El Paso, Texas region. The foreigners are classified as Special Interest Aliens (SIA) by the government and they are being transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road – Highway 20. Once in the U.S., the SIAs wait for pick-up in the area’s sand hills just across Highway 20. JW has also reported that Mexican smugglers are moving ISIS operatives through the desert and across the U.S.-Mexico border with tremendous ease.