More Executive Action Against Iran

Posted on June 24, 2019June 24, 2019 by Denise Simon

Due to timing, it is assumed rather than a U.S. military strike campaign against designated targets as a result of Iran shooting down a U.S. drone, Cyber Command initiated a cyber operation. The Iranian Revolutionary Guard maintains control of the rocket and missile systems and they have been disabled as the U.S. response. Iran has confirmed the cyber-attack but also says it failed. Iran expected a response by the United States and in advance shut down several radar sites.

The United States has been inside several cyber operations in Iran for a very long time and was ready for a go order. Meanwhile, The US Cybersecurity and Infrastructure Security Agency (CISA) is warning that Iran has been advancing their own cyber operations against select US targets. It is unclear what those targets are.

President Trump spent the weekend at Camp David while Secretary of State Mike Pompeo traveled to Saudi Arabia and to Abu Dhabi while NSC John Bolton is in Israel. Bolton has on his calendar meetings with the Israeli national security and atomic energy officials as the introduction of the coming peace plan proposal dealing with the Palestinians will be introduced in Bahrain.

Photo: Alex Brandon AP

Trump has signed yet another addition to the sanctions architecture on Iran. There is talk of sanctions relief if Iran is willing to negotiate on key topics including escalating uranium enrichment. So far, Iran has said they will not meet with the United States and will shoot down other aircraft if they impede Iran airspace. The FAA has ordered all U.S. commercial aircraft to reroute outside of the existing Iran airspace buffer zone.

There are now heavy decisions for Europe to make in their economic trade with Iran versus that of the United States and remaining in the JCPOA, the Obama nuclear deal with Iran.

The Executive Order signed by President Trump goes right to the top of the regime yet does not yet include Mohammad Javad Zarif, the top Iran diplomat, however it is said that could come later in the week.

The new round of sanctions is all about existing monies controlled by the IRGC and the Iran Supreme leader and his associates. This includes access to revenues from oil exports and freezes the financial assets of key officials where the Iran Central Bank is listed.

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Additional Executive Order sanctions details:

Today’s action targets commanders of the IRGC’s Navy, Aerospace, and Ground Forces, in addition to the commanders of the IRGC Navy’s (IRGCN) five naval districts. These include the naval district commanders who are responsible for the IRGCN’s activities off the coast of the southern provinces of Khuzestan, Bushehr, and Hormozgan, which lie adjacent to the Persian Gulf and the Strait of Hormuz.

OFAC is designating IRGCN Commander Ali Reza Tangsiri pursuant to E.O. 13224 for acting for or on behalf of the IRGC. As recently as February 2019, Tangsiri threatened that the Iranian regime’s forces would close the Strait of Hormuz, an international waterway, if U.S. sanctions stopped Iran’s oil exports, and that the Iranian regime is prepared to target U.S. interests in the region. As the commander of the IRGCN, Tangsiri sits atop a structure—including those regional IRGCN commanders sanctioned today—that is responsible for the sabotage of vessels in the international waters.

Also designated today pursuant to E.O. 13224 for acting for or on behalf of the IRGC is Amirali Hajizadeh, commander of the IRGC Aerospace Force, whose bureaucracy was responsible for downing the U.S. unmanned aircraft on June 20, 2019. Hajizadeh oversees Iran’s provocative ballistic missile program.

OFAC is also designating pursuant to E.O. 13224 Mohammad Pakpour, commander of the IRGC’s Ground Forces, for acting for or on behalf of the IRGC. Under Pakpour’s command, the IRGC Ground Forces have deployed to fight in Syria in support of the IRGC-Qods Force (IRGC-QF) and the brutal Assad regime. In 2017, Pakpour said that the IRGC Ground Forces were in Syria to help the IRGC-QF.

OFAC is also designating the commanders of the IRGCN’s five naval districts pursuant to E.O. 13224 for acting for or on behalf of the IRGC. The IRGC is responsible for the Regime’s destabilizing and provocative naval actions in and around the Strait of Hormuz.
IRGCN commanders of five naval districts designated today are:

IRGCN 1st Naval District Commander Abbas Gholamshahi
IRGCN 2nd Naval District Commander Ramezan Zirahi
IRGCN 3rd Naval District Commander Yadollah Badin
IRGCN 4th Naval District Commander Mansur Ravankar
IRGCN 5th Naval District Commander Ali Ozma’i

The IRGC was designated pursuant to E.O. 13224 by OFAC on October 13, 2017 and it was designated as a Foreign Terrorist Organization by the Secretary of State on April 15, 2019.

Sanctions Implications

As a result of today’s action, all property and interests in property of these individuals that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked or designated persons.

In addition, persons that engage in certain transactions with the persons designated today may themselves be exposed to designation. Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the individuals designated today could be subject to U.S. correspondent account or payable-through sanctions.

Time to Start a Recall Process for California

Posted on June 11, 2019June 11, 2019 by Denise Simon

Recalling a governor has been done before (Gray Davis) in California for reasons not nearly as serious as those under the present Governor Gavin Newsom. Procedures are here.

Let’s take a look shall we?

He pardoned several felons just last month including that committed grand theft, solicited a murder for hire operation in a street gang network and even forgery.

There is a growing homeless problem that is so far out of control, the Center for Disease Control should declare several cities/counties a threat to public safety for disease control and prevention. In fact, the CDC spends more than $3 million out of their California office and most of that is earmarked for Los Angeles.

Remember that boondoggle of a high speed rail system? Well the Federal government kicked in $2.5 billion and canceled a balance of $930 million since Newsom for the most part terminated the rail construction. There is some chatter about restarting the high speed rail construction where the cost would blow up to $77 billion. But hold on….there is more about this. California owes landowners under eminent domain. Seems many of those landowners moved away for nothing, literally nothing. Businesses too wonder about their financial sacrifice. Others could not sell their real estate that was not part of the rail system or eminent domain but was too near the proposed rail project, the land was essentially declared worthless.

John Diepersloot squinted under a bright Central Valley sun, pointing to the damage to his fruit orchard that came with the California bullet train.

He lost 70 acres of prime land. Rail contractors left mounds of rubble along his neat rows. Irrigation hoses are askew. A sophisticated canopy system for a kiwi field, supported by massive steel cables, was torn down.

But what really irritates Diepersloot is the $250,000 that he paid out of his own pocket for relocating wells, removing trees, building a road and other expenses.

“I am out a quarter-million bucks on infrastructure, and they haven’t paid a dime for a year,” he said. “I don’t have that kind of money.” Read more of the sad/pathetic stories here.

Now Governor Newsom has declared undocumented immigrants will get state paid healthcare. The state has already financial obligations it has not paid and must to make things right for her citizens before he can go spend $98 million. Where did that number even come from in the first place? Oh, another detail is a fine on people who don’t buy healthcare insurance, known as the individual mandate. He included in this budget (state budget is $214 billion) an additional $450 million over 3 years to fund insurance subsidies. Don’t forget that water tax too, it is still on the table while the state power companies are toggling power to users to save dollars. Sounds like a third world country more every day. Can the state even fund the $7.8 billion in the state employee pension fund? Oh, all diapers and menstrual products are tax exempt, there is rental assistance and a major housing shortage. Swell eh? photo

Don’t think this is just a California problem, rather it is a national problem. Remember federal dollars go to the state for all kinds of reasons, least of which is for the sanctuary status. People and disease can travel freely anywhere in the country.

It is prudent to review the members of the state legislature, the attorney generals office in Sacramento and the governor’s mansion and consider a real movement to encourage Californians to recall almost all of the state officials for the protection of national public safety and to stop the fleecing of all taxpayers.

Now it is Human Smuggling VS. Immigration

Posted on June 11, 2019June 11, 2019 by Denise Simon

Let’s start calling it for what it is and it is profitable to epic levels. We cannot overlook that the Syrian refugees were also smuggled, so there is no longer much separating the United States from Europe in this human crisis and yet Congress is not acting.

Don Bartletti shares some of his most memorable images ...

Senator Lindsey Graham at least introduced a bill to address the asylum issue but is there Democrat on the House side that has visited the border or introduced anything? silence….

Arrests at the southwest border increased for the fourth straight month in May as authorities continued to grapple with an unprecedented influx of migrants from Central America. 132,887 people were arrested between ports of entry last month, up from 99,304 migrants in April, according to data from U.S. Customs and Border Protection released Wednesday.

The cartels have shifted their business model to include smuggling and it has an annual value in the BILLIONS. (hat tip to Rand Corporation)

Unlawful migrants from Central America apprehended at the U.S.-Mexico border each year often hire smugglers for assistance or pay others for rights of way at some point during their journey north. Policymakers face concerns that a substantial share of migrants’ expenditures on smuggling services could be flowing to transnational criminal organizations (TCOs), entities that represent a potential threat to homeland security.

In response to these concerns, the authors of this report conducted a scoping study to develop a preliminary estimate of TCOs’ revenues from smuggling migrants from the Northern Triangle region of Central America (Guatemala, Honduras, and El Salvador) to the United States and to characterize the TCOs’ structure, operations, and financing. They conducted interviews with subject-matter experts, a review of literature, and an analysis of governmental and nongovernmental data on migration and human smuggling and found that human smuggling involves many different types of actors and that most TCOs’ activities and revenues cannot be separated credibly from those of ad hoc groups, independent operators, and others who engage in human smuggling. They developed a preliminary estimate of revenues from human smuggling flowing to all types of smugglers, not just TCOs — ranging from about $200 million to $2.3 billion in 2017 — with uncertainty stemming largely from analytical challenges related to data limitations and time constraints. Separately, they also produced a preliminary estimate of the taxes, or pisos, that migrants pay to drug-trafficking TCOs to pass through their territories, ranging from about $30 million to $180 million.

Key Findings

Characteristics of actors that engage in human smuggling

Actors that engage in human smuggling range from independent operators, to ad hoc groups, to loose networks, to more-formally structured networks, such as TCOs.

Many of these actors are subcontractors that offer their services to different networks or groups or other independent operators at the same time.

Many of the actors engaged in human smuggling do not appear to meet the statutory definition of a TCO.

Relationship between human smuggling and drug trafficking

There is little evidence that drug-trafficking TCOs engage directly in human smuggling, but they maintain control of primary smuggling corridors into the United States and charge migrants a “tax,” known as a piso, to pass through their territories.

Drug-trafficking TCOs might also coordinate unlawful migrants’ border crossings to divert attention from other illicit activities and recruit or coerce migrants to carry drugs.

Preliminary findings on revenue estimation

Estimating revenues from human smuggling requires data on (1) the number of unlawful migrants, (2) the percentage hiring smugglers, and (3) typical payments. A lack of reliable information on each point contributes to uncertainty in revenue estimates.

The authors’ preliminary estimate of revenues to all types of smugglers from smuggling migrants from Guatemala, Honduras, and El Salvador, combined, ranged from a total of about $200 million to a total of about $2.3 billion in 2017.

The authors’ preliminary estimate of taxes paid to drug-trafficking TCOs by migrants from Guatemala, Honduras, and El Salvador who passed through those TCOs’ territories ranged from $30 million to $180 million in 2017.

Recommendations

Target vulnerabilities of human smugglers. For example, consider expanding existing efforts to investigate payments made to human smugglers, especially in the United States, and working more closely with formal and informal banking services to identify suspicious payments. Also, consider expanding current efforts to work with foreign law enforcement partners to disrupt smuggling operations.

Use information about the value of the smuggling market to inform decisions about efforts to allocate resources to market disruption.

Consider standardizing and expanding the range of questions that border officials ask migrants during interviews to seek more consistent and detailed information from migrants about different types of smugglers, routes, and payments.

Use shared portal for data entry that can screen for errors and use a randomized survey process to reduce the administrative burden of data collection on frontline personnel and increase the likelihood of successful data entry.

Iran is Cheating, Does Media Really Care About Truth?

Posted on June 3, 2019June 3, 2019 by Denise Simon

In part from Senator Ted Cruz:

HOUSTON, Texas – U.S. Sen. Ted Cruz (R-Texas), member of the Senate Foreign Relations Committee, today issued a statement in response to reports that Iran has exceeded centrifuge limits set by the Joint Comprehensive Plan of Action urging the United States to invoke the multilateral snapback in United Nations Security Council resolution 2231:

“Today’s report by the International Atomic Energy Agency confirms what I have long said: Iran is cheating on the catastrophic Obama Iran nuclear deal. In addition to secretly storing blueprints for nuclear weapons and refusing to turn over materials related to their nuclear weapons program, now they have pushed the envelope so far on centrifuges that the cheating can no longer be denied. The nuclear deal was designed to allow cheating, with the expectation that the Ayatollahs would blackmail the parties into ignoring their behavior. I have long said the nuclear deal should be ripped to shreds, and I applaud President Trump for all of the steps his administration has taken to that end. Now it is time to take the next step and invoke the multilateral snapback in United Nations Security Council resolution 2231, which the Obama administration rushed to pass in order to lock in the nuclear deal before Congress had a chance to weigh in.”

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(This may add more context to the U.S. military deployment into the region and gotta wonder what John Kerry’s rebuttal is now…heh)

As Europe has been warned countless times by the the intelligence agencies in the United States, perhaps German intelligence will make a difference…..maybe? I received the one report but could not translate it. So, here is another version.

Iran's Weapons of Mass Destruction | Center for Strategic ... photo

The German intelligence agency for the northern state of Mecklenburg-Vorpommern wrote in its May report that the Islamic Republic of Iran is involved in the illicit procurement of technology for weapons of mass destruction.

In the 206-page report, that was reviewed by The Jerusalem Post, the intelligence agents wrote: “The fight against the illegal proliferation of nuclear, biological or chemical weapons of mass destruction and the materials needed for their manufacture, as well as the corresponding delivery systems [e.g. rockets], including the necessary knowledge, in cooperation with other authorities, also is the responsibility of counterintelligence.”

The intelligence report continued, “From these points of view, it is essentially the Islamic Republic of Pakistan, the Islamic Republic of Iran, the Democratic People’s Republic of Korea [North Korea] and the Syrian Arab Republic that need to be mentioned. The intelligence services of these countries, in many ways, are involved in unlawful procurement activities in the field of proliferation, using globally oriented, conspiratorial business and commercial structures.”

The Mecklenburg-Vorpommern security officials noted that Iran’s regime, the Russian Federation and China are the main engines of intelligence gathering and should be viewed within a “security-related” context.

The Mecklenburg-Vorpommern report covers the year 2018 and was published just days after a damning Bavarian state intelligence report on Iran’s illicit activities.

According to the Bavarian report, Iran’s regime is “making efforts to expand its conventional arsenal of weapons with weapons of mass destruction.” The Bavarian agents define weapons of mass destruction as “the spread of atomic, biological, chemical weapons of mass destruction.”

Iran was termed a “risk country” in the 335-page Bavarian document outlining serious threats to the security and democracy of the state of Bavaria.

German domestic intelligence agencies are situated in each of the country’s 16 states and are roughly equivalent to the Shin Bet (Israel Security Agency).

The Bavarian report noted that the country’s criminal customs police prevented an electronic beam-welding machine from being sold to Iran.

“The machine can be used for the production of [missile] launch vehicles,” said the document.

According to the report, extensive attempts were made “to disguise the actual customer in Iran” with respect to the machine. The real end-user was in Iran but the illicit activity said the end-user company was in Malaysia. The efforts to illegally bypass German export control regulations resulted in a criminal conviction of the director of the Bavarian-based company that sought to sell the welding machine to Iran.

The Bavarian agency said it will continue “to monitor whether Iran consistently and consequently complies with the agreement signed in July 2015.”

Rubio Wants DoJ to Investigate Kerry and Logan Act/FARA

Posted on May 14, 2019May 14, 2019 by Denise Simon

Yippee!

U.S. Senator Marco Rubio (R-FL) today urged the Department of Justice (DOJ) to investigate whether former Secretary of State John F. Kerry’s actions since leaving office related to the Iran nuclear deal violate the Logan Act or the Foreign Agents Registration Act (FARA).

Rubio previously urged Attorney General Jeff Sessions to investigate the matter.

The full text of the letter is below.

Dear Attorney General Barr:

I write to make you aware of a September 18, 2018 letter I sent to your predecessor regarding potential violations of the Logan Act (18 U.S.C. § 953) and the Foreign Agents Registration Act (22 U.S.C. § 611 et seq.) by former Secretary of State John F. Kerry. As you know, former Secretary Kerry’s actions since leaving office have come under scrutiny as they related to the Iran nuclear deal, known formally as the Joint Comprehensive Plan of Action (JCPOA).

The full letter to your predecessor is attached.

The American people deserve to know that U.S. laws are enforced regardless of any individual’s past position. The Department of Justice should therefore make a determination on whether or not former Secretary of State John F. Kerry’s recent actions related to the Joint Comprehensive Plan of Action with Iran potentially violate the Logan Act or the Foreign Agents Registration Act.

Thank you for your prompt attention to this matter.

Sincerely,

*** The Boston Globe reported factually that John Kerry had met with Javad Zarif at least 3-4 times since leaving his post as Secretary of State. In fact, this is not news by any means, calls for attention to John Kerry working against the Trump administration goes back to at least May of 2018. Did John Kerry bother to announce his activity to anyone in the Trump administration? Nah…

Kerry’s Iran diplomacy in cross hairs of partisan battle ...

In fact, Democrats in Congress knew about the activities of John Kerry because he called them trying to get their help too.

Kerry’s little team (called Diplomacy Works) of people included Wendy Sherman, Jon Finer, Jen Psaki, David Wade, Chuck Schumer, Robert Menendez, Susan Rice, Angela Merkel, Frank-Walter Steinmeier, Fedrica Mogherini, Emmanuel Macron, Ernest Moniz and Wendy Sherman. This Kerry organization has been writing articles, op-eds, producing and airing television and radio ads and blasting them to policy-makers as well as foreign policy experts.

Now this is shadow government and policy…right?

But don’t believe John Kerry’s mission is just exclusive the Iran nuclear deal. Indeed, it also deals with North Korea and China.

On the Board of Directors of ‘Diplomacy Works’ are names such as Tony Blinken, Nicolas Burns, Michele Flournoy, Matt Olsen, Nancy Soderberg and yikes Robert Malley.

Robert Malley is fully anti-Israel. His biography/resume demonstrates that as well as his concocted campaign to defeat ISIS while he worked for the Obama White House. His family considered Yassir Arafat to be a close and reliable friend. He was a trusted advisor to Susan Rice. In 2001 Malley moved over to the policy and think tank world, continuing his involvement with Middle East issues. He was Senior Policy Advisor at the Center for Middle East Peace and Economic Cooperation, and is now with the Soros-funded International Crisis Group, where he serves as Middle East and North Africa Program Director.

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Oh yeah, Kerry’s organization has a legislative agenda that includes climate change, democracy and human rights, gender equality, global health, refugees, trade and the United Nations. He and his staff clearly advise only Democrats in both chambers of Congress after reviewing the names listed on the website.

Someone tell Hannity, Laura Ingraham or Peter Schweizer to give all this some airtime…please…