2 Iranians Charged with Stealing Terabytes of National Security Data

JTN: Two Iranian nationals have been charged in connection with an intermittently state-sponsored campaign to target computers inside the United States, Europe and the Middle East, the Department of Justice announced Wednesday. The cyber-intruders acted at times on behalf of the Islamic Republic of Iran, the DOJ said.

iranian-hackers.png photo

In a 10-count indictment dated Sept. 15, Iranians Hooman Heidarian, 30, and Mehdi Farhadi, 34, were charged with stealing hundreds of terabytes of data. The purloined data included a range of confidential documents pertaining to national security, foreign policy intelligence, aerospace data, and unpublished scientific research, the DOJ said.

“In some instances, the defendants’ hacks were politically motivated or at the behest of Iran, including instances where they obtained information regarding dissidents, human rights activists, and opposition leaders,” the DOJ wrote in a Wednesday statement. “In other instances, the defendants sold the hacked data and information on the black market for private financial gain.”

The alleged perpetrators selected their victims after conducting “online reconnaissance” to target the victims’ areas of expertise, the DOJ wrote.

“Unfortunately, our cases demonstrate that at least four nations — Iran, China, Russia and North Korea — will allow criminal hackers to victimize individuals and companies from around the world, as long as these hackers will also work for that country’s government — gathering information on human rights activists, dissidents and others of intelligence interest,” Assistant Attorney General for National Security John C. Demers said in a statement. ” Today’s defendants will now learn that such service to the Iranian regime is not an asset, but a criminal yoke that they will now carry until the day they are brought to justice.”

White House Historic Abraham Accords Declaration Signing

Yes indeed, a new dawn beginning in the Middle East as stated by President Trump. The signing of the Abraham Declaration by the United States, Israel, Bahrain and United Arab Emirates is now official. Discussions with other countries in the region include: Oman, Morocco, Sudan, Saudi Arabia and possible Lebanon.

 

WATCH: ‘Six more Arab states ready to make peace’ as ...

The text is as follows:

We, the undersigned, recognize the importance of maintaining and strengthening peace in the Middle East and around the world based on mutual understanding and coexistence, as well as respect for human dignity and freedom, including religious freedom.

We encourage efforts to promote interfaith and intercultural dialogue to advance a culture of peace among the three Abrahamic religions and all humanity.

We believe that the best way to address challenges is through cooperation and dialogue and that developing friendly relations among States advances the interests of lasting peace in the Middle East and around the world.

We seek tolerance and respect for every person in order to make this world a place where all can enjoy a life of dignity and hope, no matter their race, faith or ethnicity.

We support science, art, medicine, and commerce to inspire humankind, maximize human potential and bring nations closer together.

We seek to end radicalization and conflict to provide all children a better future.

*** 

The peace treaty text reads as follows:

The Government of the United Arab Emirates and the Government of the State of Israel (hereinafter, the “Parties”)

Aspiring to realize the vision of a Middle East region that is stable, peaceful and prosperous, for the benefit of all States and peoples in the region;

Desiring to establish peace, diplomatic and friendly relations, co-operation and full normalization of ties between them and their peoples, in accordance with this Treaty, and to chart together a new path to unlock the vast potential of their countries and of the region;

Reaffirming the “Joint Statement of the United States, the State of Israel, and the United Arab Emirates” (the “Abraham Accords”), dated 13 August 2020;

Believing that the further development of friendly relations meets the interests of lasting peace in the Middle East and that challenges can only be effectively addressed by cooperation and not by conflict;

Determined to ensure lasting peace, stability, security and prosperity for both their States and to develop and enhance their dynamic and innovative economies;

Reaffirming their shared commitment to normalize relations and promote stability through diplomatic engagement, increased economic cooperation and other close coordination;

Reaffirming also their shared belief that the establishment of peace and full normalization between them can help transform the Middle East by spurring economic growth, enhancing technological innovation and forging closer people-to-people relations;

Recognizing that the Arab and Jewish peoples are descendants of a common ancestor, Abraham, and inspired, in that spirit, to foster in the Middle East a reality in which Muslims, Jews, Christians and peoples of all faiths, denominations, beliefs and nationalities live in, and are committed to, a spirit of coexistence, mutual understanding and mutual respect;

Recalling the reception held on January 28, 2020, at which President Trump presented his Vision for Peace, and committing to continuing their efforts to achieve a just, comprehensive, realistic and enduring solution to the Israeli-Palestinian conflict;

Recalling the Treaties of Peace between the State of Israel and the Arab Republic of Egypt and between the State of Israel and the Hashemite Kingdom of Jordan, and committed to working together to realize a negotiated solution to the Israeli-Palestinian conflict that meets the legitimate needs and aspirations of both peoples, and to advance comprehensive Middle East peace, stability and prosperity;

Emphasizing the belief that the normalization of Israeli and Emirati relations is in the interest of both peoples and contributes to the cause of peace in the Middle East and the world;

Expressing deep appreciation to the United States for its profound contribution to this historic achievement;

Have agreed as follows:

 

1, Establishment of Peace, Diplomatic Relations and Normalization: Peace, diplomatic relations and full normalization of bilateral ties are hereby established between the United Arab Emirates and the State of Israel.

 

  1. General Principles: The Parties shall be guided in their relations by the provisions of the Charter of the United Nations and the principles of international law governing relations among States. In particular, they shall recognize and respect each other’s sovereignty and right to live in peace and security, develop friendly relations of cooperation between them and their peoples, and settle all disputes between them by peaceful means.

 

  1. Establishment of Embassies: The Parties shall exchange resident ambassadors as soon as practicable after the signing of this Treaty, and shall conduct diplomatic and consular relations in accordance with the applicable rules of international law.

 

  1. Peace and Stability: The Parties shall attach profound importance to mutual understanding, cooperation and coordination between them in the spheres of peace and stability, as a fundamental pillar of their relations and as a means for enhancing those spheres in the Middle East as a whole.

They undertake to take the necessary steps to prevent any terrorist or hostile activities against each other on or from their respective territories, as well as deny any support for such activities abroad or allowing such support on or from their respective territories. Recognizing the new era of peace and friendly relations between them, as well as the centrality of stability to the well-being of their respective peoples and of the region, the Parties undertake to consider and discuss these matters regularly, and to conclude detailed agreements and arrangements on coordination and cooperation.

 

  1. Cooperation and Agreements in Other Spheres: As an integral part of their commitment to peace, prosperity, diplomatic and friendly relations, cooperation and full normalization, the Parties shall work to advance the cause of peace, stability and prosperity throughout the Middle East, and to unlock the great potential of their countries and of the region. For such purposes, the Parties shall conclude bilateral agreements in the following spheres at the earliest practicable date, as well as in other spheres of mutual interest as may be agreed:- Finance and Investment- Civil Aviation- Visas and Consular Services- Innovation, Trade and Economic Relations

 

– Healthcare

 

– Science, Technology and Peaceful Uses of Outer-Space

 

– Tourism, Culture and Sport

 

– Energy

 

– Environment

 

– Education

 

– Maritime Arrangements

 

– Telecommunications and Post

 

– Agriculture and Food Security

 

– Water

 

– Legal Cooperation

 

Any such agreements concluded before the entry into force of this Treaty shall enter into effect with the entry into force of this Treaty unless otherwise stipulated therein. Agreed principles for cooperation in specific spheres are annexed to this Treaty and form an integral part thereof.

 

 

  1. Mutual Understanding and Co-existence: The Parties undertake to foster mutual understanding, respect, co-existence and a culture of peace between their societies in the spirit of their common ancestor, Abraham, and the new era of peace and friendly relations ushered in by this Treaty, including by cultivating people-to-people programs, interfaith dialogue and cultural, academic, youth, scientific, and other exchanges between their peoples. They shall conclude and implement the necessary visa and consular services agreements and arrangements so as to facilitate efficient and secure travel for their respective nationals to the territory of each other. The Parties shall work together to counter extremism, which promotes hatred and division, and terrorism and its justifications, including by preventing radicalization and recruitment and by combating incitement and discrimination. They shall work towards establishing a High-Level Joint Forum for Peace and Co-Existence dedicated to advancing these goals.

 

  1. Strategic Agenda for the Middle East: Further to the Abraham Accords, the Parties stand ready to join with the United States to develop and launch a “Strategic Agenda for the Middle East” in order to expand regional diplomatic, trade, stability and other cooperation. They are committed to work together, and with the United States and others, as appropriate, in order to advance the cause of peace, stability and prosperity in the relations between them and for the Middle East as a whole, including by seeking to advance regional security and stability; pursue regional economic opportunities; promote a culture of peace across the region; and consider joint aid and development programs.

 

  1. Other Rights and Obligations: This Treaty does not affect and shall not be interpreted as affecting, in any way, the rights and obligations of the Parties under the Charter of the United Nations. The Parties shall take all necessary measures for the application in their bilateral relations of the provisions of the multilateral conventions of which they are both parties, including the submission of appropriate notification to the depositaries of such conventions.

 

  1. Respect for Obligations: The Parties undertake to fulfill in good faith their obligations under this Treaty, without regard to action or inaction of any other party and independently of any instrument inconsistent with this Treaty. For the purposes of this paragraph each Party represents to the other that in its opinion and interpretation there is no inconsistency between their existing treaty obligations and this Treaty. The Parties undertake not to enter into any obligation in conflict with this Treaty.

Subject to Article 103 of the Charter of the United Nations, in the event of a conflict between the obligations of the Parties under the present Treaty and any of their other obligations, the obligations under this Treaty shall be binding and implemented. The Parties further undertake to adopt any legislation or other internal legal procedure necessary in order to implement this Treaty, and to repeal any national legislation or official publications inconsistent with this Treaty.

 

  1. Ratification and Entry into Force: This Treaty shall be ratified by both Parties as soon as practicable in conformity with their respective national procedures and will enter into force following the exchange of instruments of ratification.

 

  1. Settlement of Disputes: Disputes arising out of the application or interpretation of this Treaty shall be resolved by negotiation. Any such dispute which cannot be settled by negotiation may be referred to conciliation or arbitration subject to the agreement of the Parties.

 

  1. Registration: This Treaty shall be transmitted to the Secretary-General of the United Nations for registration in accordance with the provisions of Article 102 of the Charter of the United Nations.

 

Done at Washington, DC, this day Elul 26th, 5780, Muharram 27th, 1442, which corresponds to 15 September 2020, in the Hebrew, Arabic and English languages, all texts being equally authentic. In case of divergence of interpretation, the English text shall prevail.

 

For the State of Israel: H.E. Benjamin, Netanyahu, Prime Minister

 

For the United Arab Emirates: H.H. Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation

 

Witnessed by: H.E. Donald J. Trump, President of the United States of America

 

ANNEX

 

Pursuant to Article 5 of the Treaty of Peace, Diplomatic Relations and Full Normalization between the United Arab Emirates and the State of Israel, the Parties shall conclude bilateral agreements in spheres of mutual interest, in furtherance of which they have agreed to the following provisions. Such provisions are annexed to the Treaty and form an integral part thereof.

 

Finance and Investment

 

Further to the Agreed Protocol signed between the Parties on September 1, 2020, in Abu Dhabi, the Parties shall cooperate to expeditiously deepen and broaden bilateral investment relations, and give high priority to concluding agreements in the sphere of finance and investment, recognizing the key role of these agreements in the economic development of the Parties and the Middle East as a whole. The Parties reaffirm their commitment to protecting investors, consumers, market integrity and financial stability, as well as maintaining all applicable regulatory standards. Recognizing also their shared goal to advance regional economic development and the flow of goods and services, the Parties shall endeavor to promote collaborations on strategic regional infrastructure projects and shall explore the establishment of a multilateral working group for the “Tracks for Regional Peace” project.

 

Civil Aviation

 

The Parties acknowledge the importance of ensuring regular direct flights between Israel and the United Arab Emirates, for passengers and cargo, as an essential means for developing and promoting their relations. They recognize as applicable to each other the rights, privileges and obligations provided for by the multilateral aviation agreements to which they are both a party, their annexes and any amendments thereof applicable to both Parties, particularly the 1944 Convention on International Civil Aviation, opened for signature at Chicago on the seventh day of December 1944, and the 1944 International Air Services Transit Agreement. Accordingly, the Parties shall as soon as practicable conclude all the necessary agreements and arrangements governing civil aviation, and consequently work towards establishing an international air corridor between their two States in accordance with international law. They shall also reach and implement the necessary agreements and arrangements with respect to visas and consular services to facilitate travel for the citizens of both States.

 

Tourism

 

The Parties affirm their mutual desire to promote tourism cooperation between them as a key component of economic development and of developing closer people-to-people and cultural ties. To this end, the Parties shall facilitate the exchange of information through advertisement spots, published and audiovisual promotional materials, and participation in tourist fairs. They shall also work together to promote joint tourism projects and packages between tourist operators so as to enhance tourism from third States. They shall work towards carrying out reciprocal study tours in order to increase knowledge in the development, management and marketing of heritage, cultural and rural tourism with a view to diversifying and deepening touristic links between them; and endeavor to utilize national marketing budgets to promote mutual tourism between the States.

 

Innovation, Trade and Economic Relations

 

The Parties shall enhance and expand their cooperation in innovation, trade and economic relations, so that the dividends of peace are felt across their societies. Recognizing that the principle of the free and unimpeded flow of goods and services should guide their relations, as well as the potential for diversification of bilateral trade opportunities, the Parties shall cooperate in order to enable favorable conditions for trade, and the reduction of trade barriers.

 

Science, Technology and Peaceful Uses of Outer-Space

 

The Parties acknowledge the important role of science, technology and innovation in the growth of multiple key sectors and shall strengthen joint action and mutual cooperation in scientific and technological advancement.

This shall include furthering scientific cooperation and exchange, including between scientists, research and academic institutions, pursuing the establishment of joint research and development centers, and exploring the possibility of joint funding of research and scientific projects in select fields of mutual interest.

 

The Parties further express their common interest in establishing and developing mutually beneficial cooperation in the field of exploration and use of outer space for peaceful purposes, in a manner consistent with each Party’s respective applicable national laws and international obligations.

Such cooperation may include implementation of joint programs, projects and activities in the fields of science, space exploration, space related technologies and education, exchange of experts, information and best practices, and the promotion of cooperation between their respective space industries.

 

Environment

 

The Parties acknowledge the importance of protecting, preserving and improving the environment, and shall promote environmental innovation for the sustainable development of the region and beyond. The Parties shall endeavor to cooperate to develop environmental protection strategies on priority issues, including on biodiversity conservation, marine environment protection and climate change mitigation and adaptation, and on the possible establishment of a center for developing pioneering solutions to climate challenges in arid and semi-arid environments.

 

Telecommunications and Post

 

The Parties recognize the necessity of mutually beneficial cooperation for the continued development of telecommunications, information technologies and postal services. They take note of the establishment between them of direct communications services, including telephone lines, and agree to promote, in accordance with relevant international conventions and regulations, direct postal exchange, submarine cables and e-commerce solutions, as well as utilize available satellite systems, fiber optical communication, and broadcasting services. The Parties will strive to develop frameworks for innovation in ICT, including advanced fixed and wireless communications, collaboration on 5G networks, smart cities, and use of ICT solutions to foster innovation and the creation of best services.

 

Healthcare

 

The Parties welcome progress made in cooperation between them regarding the treatment of, and the development of a vaccine for, the Covid-19 virus, as a sign of the tremendous potential for cooperation between them in the healthcare sphere. Recognizing the importance of building ties in the fields of health and medicine, the Parties shall cooperate, inter alia, on: medical education, training and simulations, digital health and artificial intelligence innovation in the health sector, and emergency management and preparedness.

 

Agriculture and Food Security

 

The Parties recognize the great importance of sustainable agricultural development, recognizing its vital role in addressing food security concerns, as well as in the preservation of the environment. They shall cooperate to harness and maximize existing technologies, actively facilitate new collaborations, and share and develop knowledge, technologies and innovative approaches in the field of arid agriculture, irrigation technologies, mariculture techniques in shallow sea water, sustainable nutritious fish feed production, and seed enhancement in hot and humid climates.

 

Water

 

The Parties recognize the critical importance of sustainable water use and shall cooperate for their mutual benefit to address issues of water supply, water treatment and management, water security, efficiency, wastewater management and re-use, as well as water conservation and desalination.

 

Energy

 

The Parties take note of the strategic importance of the energy sector and in particular of their need to promote renewable energy, cooperation in the natural gas field, regional grids, alternative energy and energy security.

They shall advance and develop mutual cooperation in energy projects, share best practices and discuss policies in energy forums that will help to promote and unlock the energy potential of the region, coordinating where appropriate with the International Renewable Energy Agency (IRENA), headquartered in Abu Dhabi.

 

Maritime Arrangements

 

Each Party shall recognize the right of vessels of the other Party to innocent passage through its territorial waters in accordance with international law. Each Party will grant normal access to its ports for vessels and cargoes of the other Party, as well as vessels and cargoes destined for or coming from the other Party. Such access shall be granted on the same terms as generally applicable to vessels and cargoes of other nations. The Parties shall conclude agreements and arrangements in maritime affairs, as may be required.

 

Legal Cooperation

 

Recognizing the importance of a supporting legal framework for the movement of people and goods and for fostering a continuous business friendly environment between them, the Parties shall make best efforts to grant each other the widest measure of legal cooperation, including, inter alia, in respect of mutual legal assistance in civil and commercial matters, in accordance with their national laws and shall endeavor to conclude specific agreements and arrangements in this sphere.

 

We pursue a vision of peace, security, and prosperity in the Middle East and around the world.

 

In this spirit, we warmly welcome and are encouraged by the progress already made in establishing diplomatic relations between Israel and its neighbors in the region under the principles of the Abraham Accords.  We are encouraged by the ongoing efforts to consolidate and expand such friendly relations based on shared interests and a shared commitment to a better future.

 

 

Venezuela Arrests an American Spy at Oil Refinery

Primer: He’s a marine who has served at CIA bases in Iraq and was found with specialized weapons and a large amount of USD. In April of 2020:

(Reuters) – Venezuela has received refining materials via plane shipment from Iran to help it start the catalytic cracking unit at the 310,000 barrels-per-day Cardon refinery, which is necessary to produce gasoline, an official said on Thursday.

The shipments mark a new stage in cooperation between the two OPEC nations that are both facing crippling U.S. sanctions, with their levels of oil production and exports declining in recent years due in part to the pressure from Washington.

Erling Rojas, vice minister for refining and petrochemicals in Venezuela’s Oil Ministry, announced the arrival of the material on Twitter. “Thanks to the support of our allies in the Islamic Republic of Iran,” he tweeted.

***

Word of the alleged U.S. spy came after a Venezuelan court last month sentenced two former U.S. Green Berets to 20 years in prison for their role in a failed incursion in May.

Separately during Friday’s broadcast, Maduro said that in recent days security forces had also foiled a plot to cause an explosion at another oil refinery, El Palito in Carabobo state. He did not elaborate.

The President of Venezuela, Nicolás Maduro, announced on Friday the arrest of an alleged “American spy”, who was reportedly arrested near the largest oil refinery complex in the country. The alleged spy, who has not been named, was reportedly in the vicinity of the Paraguaná Refinery Complex, which is known as the third largest refinery complex in the world. It combines the Amuay, Bajo Grande and Cardón refineries, which together produce nearly a third of Venezuela’s daily oil output.

Venezuelan Cardón Refinery paralyzes crude processing ...

During a live address on Venezuelan national television, Maduro said an American citizen had been arrested on Thursday in Falcon State, in Venezuela’s northeast. Falcon is the site of the Amuay and Cardón oil refineries and much of the local population is employed in the state-owned oil industry. The Venezuelan president said the alleged spy is “a marine” who was “serving on [Central Intelligence Agency] bases in Iraq” prior to arriving in Venezuela. He added that the alleged spy was “captured with large amounts of cash, large quantities of dollars and other items”. He did not elaborate further, but said the detainee was in the process of “giving a statement in custody”.

Maduro also said that Venezuelan security forces had foiled a separate plot to bomb El Palito, which is another oil refinery, located in Carabobo State. He then urged workers in oil refineries to “be on alert” in case more attacks are planned. Venezuela’s oil production has fallen to nearly a third of its peak output in 2009, when the country was producing 3.2 million barrels per day. The government blames the oil shortage on acts of sabotage from domestic and foreign enemies of President Maduro, but opposition parties claim that mismanagement and corruption are behind the demise of the Venezuelan oil industry.

Earlier this year, a Venezuelan court sentenced two American former servicemen to 20 years in prison for their role in what the Venezuelan media refer to as “enfrentamiento en El Junquito” (“El Junquito raid”), or “Operación GEDEÓN”. GEDEÓN refers to a failed coup plot carried out on May 3 and 4, 2020, by a group of up to 60 armed men. It is alleged that the coup was masterminded by Major General Clíver Alcalá Cordones, a retired member of Venezuela’s Bolivarian Army, with the support of Silvercorp USA, a private security group led by Jordan Goudreau, a Canadian-born former sergeant in the US Green Berets. The United States government has denied involvement in the coup plot.

New Calls for Democracy in Venezuela

As Venezuelan President Nicolas Maduro on Sunday thanked ally Iran for helping the South American country overcome U.S. sanctions on its oil industry and floated the idea of purchasing missiles from the country.

Washington maintains strict sanctions against Iran’s oil industry to try to halt the country’s nuclear program. Earlier this year, Tehran sent several gasoline cargoes to Venezuela to help it overcome fuel shortages, as well as equipment to help state oil company PDVSA repair its dilapidated refineries.

***

Thirty-three countries from around the globe, including members of the Lima Group and the International Contact Group and some European Union member states, signed a joint declaration calling for democracy in Venezuela.

EXCLUSIVE: Inside Venezuela: Starved Families Scavenge for ... source

The declaration, released August 14, is a call “to put the interests of Venezuela above politics and engage urgently in support of a process shaped and driven by Venezuelans to establish an inclusive transitional government that will lead the country into free and fair presidential elections, sooner not later,” it says.

Its call for an inclusive transitional government reinforces proposals made by the Venezuelan Interim Government and the U.S. government’s proposed Democratic Transition Framework, released in March.

The framework calls for a transitional government to function as a temporary executive branch. This transitional government would oversee steps leading to a truly free presidential election, ensuring that no candidate has an unfair advantage, and set the country on a path to recovery.

The proposed framework won’t be “a way for Maduro to stay in power in perpetuity, which is what he’s looking for, but it’s a way for everybody around him to say, ‘Actually, we have a pretty good future if we just take it,’” said the State Department’s Michael Kozak at a press availability August 14.

The declaration was signed by a coalition of countries around the world. As of August 19, these countries had signed: Albania, Australia, The Bahamas, Bolivia, Brazil, Canada, Chile, Colombia, Costa Rica, Czech Republic, Dominican Republic, Ecuador, El Salvador, Estonia, Georgia, Guatemala, Guyana, Haiti, Honduras, Hungary, Israel, Republic of Korea, Kosovo, Latvia, Lithuania, Morocco, Panama, Paraguay, Peru, Saint Lucia, Ukraine, United Kingdom, and United States.

The declaration calls for all political persecution and acts of repression to end, especially those committed against:

“It is time for a peaceful, democratic transition in Venezuela,” said Secretary of State Michael R. Pompeo on August 14. “The United States and the international community share an obligation to demonstrate and provide support for the Venezuelan people as they strive to reclaim their democracy.”

***

The US State Department Framework for a Democratic Transition for Venezuela

  1. Full return of all members of the National Assembly (AN); Supreme Court (TSJ) lifts order of contempt and restores all powers to the AN, including immunities for deputies; National Constituent Assembly (ANC) is dissolved. The U.S. lifts sanctions imposed on ANC members due to their membership in the ANC.
  2. All political prisoners are released immediately.
  3. All foreign security forces depart immediately unless authorized by 3/4 vote of the AN.
  4. AN elects new National Electoral Council (CNE) and TSJ members who are acceptable to all parties or coalitions of parties representing 25% or more of AN membership. (This would give both the PSUV and the multi-party Guaidó coalition a veto over personnel for any of these posts.) Upon the selection of a new CNE and TSJ, the U.S. lifts sanctions imposed on former CNE and TSJ members due to their membership in those bodies.
  5. AN approves “Council of State” Law, which creates a Council of State that becomes the executive branch. Each party or coalition of parties with 25% or more of AN membership selects two members of the Council of State, one of whom must be a state governor. The four members of the Council of State then select a fifth member, to be Secretary General, and who serves as Interim President until the elections and is not permitted to be a candidate for president in the elections.  Council members may not be members of the AN or TSJ. Decisions of the Council of State will be reached by majority vote. One member of the National Armed Forces of Venezuela (FANB) will serve as Military Adviser to the Council of State.
  6. All of the powers assigned to the President by the Constitution will be vested exclusively in the Council of State. The U.S. and the EU will lift sanctions on those who claimed Presidential authorities which were imposed due to their holding their previous positions once the Council of State is functioning and those individuals renounce any further claims to hold executive positions and acknowledge the Council of State as the exclusive executive power.
  7. Once the Council of State is established and foreign security forces have departed (unless approved by 3/4 vote at the AN), U.S. sanctions on the Government of Venezuela, PDVSA, and the oil sector are suspended.
  8. Council of State appoints new cabinet. The U.S. lifts sanctions on former cabinet members due to their holding their previous positions. The U.S. also lifts sanctions on members of the FANB that are based on their position in the institution.
  9. The international community provides humanitarian, electoral, governance, development, security, and economic support, with special initial focus on medical care system, water and electricity supply. Existing social welfare programs, now to be supplemented with international support, must become equally accessible to all Venezuelan citizens. Negotiations begin with World Bank, IMF, and Inter-American Development Bank for major programs of support.
  10. A Truth and Reconciliation Commission is established with the task of investigating serious acts of violence that occurred since 1999, and reports to the nation on the responsibilities of perpetrators and the rehabilitation of victims and their families. The Commission has five members, who are selected by the Secretary General of the United Nations with the consent of the Council of State. The AN adopts amnesty law consistent with Venezuela’s international obligations, covering politically motivated crimes since 1999 except for crimes against humanity. Argentina, Canada, Colombia, Chile, Paraguay, and Peru withdraw support for the International Criminal Court referral.
  11. The Council of State sets a date for simultaneous Presidential and AN elections in 6-12 months. Any Venezuelan citizen eligible in accordance with the 1999 Constitution can compete in the election.
  12. Presidential and AN elections are held. With a consensus of international observers that elections were free and fair, remaining U.S. sanctions are lifted.
  13. Bi-partisan commission within the AN is developed to create long term solutions to rehabilitating the economy and refinancing the debt.

Guarantees

  1. The military high command (Defense Minister, Vice Defense Minister, CEOFANB Commander, and Service Chiefs) remains in place for the duration of the transitional government.
  2. State or local authorities remain in place for the duration of the transitional period.

SecState Pompeo to UNSC to Invoke Iran Snapback Sanctions

President Trump confirmed on Wednesday that he had asked Secretary of State Mike Pompeo to notify the UN Security Council that the U.S. intends to initiate “snapback” sanctions on Iran. The formal request is expected on Thursday, Israeli officials told Axios.

The backdrop: This move could create a diplomatic and legal crisis unlike any seen before at the Security Council. It comes days after the U.S. failed to mobilize support at the council to extend an international arms embargo on Iran.

The big picture: Despite having withdrawn from the 2015 Iran nuclear deal, the U.S. is invoking its terms in an attempt to force sanctions lifted under the pact to snap back into place.

  • The deal says any of the signatories — the U.S., Russia, China, France, Germany and the U.K. — can demand sanctions be reimposed automatically if they believe Iran has committed substantial violations. No country can veto such a move.
  • Russia and China contend that the U.S. gave up its right to reimpose the sanctions when it withdrew from the deal. That view is shared by others on the council, and even by John Bolton, the hawkish former national security adviser.
  • The U.S., on the other hand, claims it has the right to initiate the snapback mechanism because it is a party to the Security Council resolution that endorsed the nuclear deal and included the snapback mechanism.
  • The European signatories, who have tried desperately to save the nuclear deal, also oppose the U.S. move.

How it works: Pompeo is expected to arrive in New York on Thursday and present formal letters to the UN secretary-general and the UN ambassador from Indonesia, who holds the Security Council’s rotating presidency.

  • The letter will then be circulated to other members, beginning a 30-day consultation period.

What to watch: Israeli officials and Western diplomats both say they expect a major diplomatic crisis over those 30 days.

  • If any member of the Security Council submits a resolution to stop the snapback move, the U.S. will be able to veto it.
  • U.S. officials believe that the renewal of international sanctions will lead Iran to withdraw from the nuclear deal — and likely make it impossible for Democratic nominee Joe Biden to put the deal back together if he wins in November.
  • Israeli officials were notified on Monday that the Trump administration intended to submit the official complaint on Thursday.

The latest: “When the United States entered into the Iran deal, it was clear that the United States would always have the right to restore the UN sanctions that would prevent Iran from developing a nuclear weapon,” Trump claimed in a press conference on Wednesday.

*** UN crisis looms as US readies demand for Iran sanctions ...

For background and context:

In May of 2020 –

State Dept: The 13-year-old arms embargo on the Iranian regime will expire in October. The embargo was created by the United Nations Security Council but is scheduled to end because of the 2015 Iran nuclear deal, leaving the world’s foremost state sponsor of terrorism and anti-Semitism free to import and export combat aircraft, warships, submarines and guided missiles. To prevent this, the Security Council must pass a resolution to extend the arms embargo. If this effort is defeated by a veto, the Trump administration is prepared to exercise all legally available options to extend the embargo.

We face this circumstance because the Obama administration acceded to Iran’s demand that the U.N. embargo end in the fifth year of the deal. It is only one of many restrictions on Iran scheduled to expire over time. President Obama hoped concessions would moderate the regime’s behavior. “Ideally,” he said in 2015, “we would see a situation in which Iran, seeing sanctions reduced, would start . . . re-entering the world community [and] lessening its provocative activities.”

Instead, Iranian provocations accelerated under the nuclear deal. Emboldened by repeated diplomatic wins and flush with cash, the Iranian regime increased its ballistic-missile testing and missile proliferation to terrorist proxies. Iran built out a “Shiite crescent” in Syria, Iraq, Lebanon, Bahrain and Yemen, arming its proxies to the teeth.

The U.S. and partners have used the arms embargo to disrupt Iran’s sending advanced weaponry to terrorists and militants. This diplomatic tool has rallied the international community to interdict and inspect weapons shipments, building global condemnation of Iranian violations.

Among many examples, on Feb. 9, a U.S. Navy ship interdicted a ship attempting to smuggle Iranian weapons to Houthi rebels in Yemen. American sailors found 150 antitank guided missiles, three surface-to-air missiles, and component parts for unmanned explosive boats.

Iran’s President Hassan Rouhani sees a bright future when the embargo lapses. In November 2019, he said: “When the embargo . . . is lifted next year, we can easily buy and sell weapons.” He went on to hail the provision as a “huge political success” for Iran.

Kerry: Agreement on Iran issue only alternative to force ... John Kerry/Wendy Sherman negotiators of JCPOA

The regime plans to upgrade Iran’s aging air force, improve the accuracy of its missiles, and strengthen its ability to strike ships and shoot down aircraft. Iran’s Islamic Revolutionary Guard Corps—a terrorist group with a long history of targeting and killing Americans—could then reverse-engineer technologies in these systems for domestic weapons production and export.

Iranian weapons already put American and allied troops in the region under threat and endanger Israel. Letting the arms embargo expire would make it considerably easier for Iran to ship weapons to its allies in Syria, Hamas in Gaza, and Shiite militias in Iraq.

Mr. Rouhani understands the stakes. Last week he appeared on Iranian television to declare that “Iran will give a crushing response if the arms embargo on Tehran is extended.” This threat is designed to intimidate nations into accepting Iran’s usual violent behavior for fear of something worse.

The Security Council must reject Mr. Rouhani’s extortion. The U.S. will press ahead with diplomacy and build support to extend the embargo. We have drafted a resolution and hope it will pass. Russia’s and China’s interests would be served by a “yes” vote—they have more to gain from Mideast stability than from selling weapons to Iran for its sectarian wars.

If American diplomacy is frustrated by a veto, however, the U.S. retains the right to renew the arms embargo by other means. Security Council Resolution 2231 (2015) lifted most U.N. sanctions but also created a legal mechanism for exclusive use by certain nations to snap sanctions back. The arms embargo is one of these sanctions.

Mr. Obama explained how “snapback” works in 2015: “If Iran violates the agreement over the next decade, all of the sanctions can snap back into place. We won’t need the support of other members of the U.N. Security Council; America can trigger snapback on our own.” As of today, Iran has violated the nuclear deal at least five times.

The Trump administration’s preferred strategy is for the Security Council to extend the arms embargo while the U.S. continues to apply maximum economic pressure and maintains deterrence against Iranian aggression. Nearly 400 House members, an overwhelming bipartisan majority, have signed a letter backing Secretary of State Mike Pompeo’s diplomacy to extend the arms embargo. Iran certainly hasn’t earned the right to have it lifted. One way or another, the U.S. will ensure it remains in place against the violent and revolutionary regime in Tehran.