House Intel Cmte has Declassified/Released the 28 Pages

The 28 Pages Omitted from the 9/Commission Report are officially declassified and have been release by the House Intelligence Committee. They are here in full text with redactions.

Saudi Arabia’s leaders have long supported the release of the section, commonly known as the 28 pages. They insist their government played no role in the 9/11 attacks.

Fifteen of the 19 hijackers on Sept. 11, 2001, were Saudi nationals.

28 pages

9/11 Saudi Supported Memo Released

Memos on Alleged Saudi-Affiliated Support of the 9/11 Attacks

80,000 More 9/11 Pages at Tampa FBI

Like these journalists, I have been watching this for at least 4 years myself. Even more so, I used to live in Sarasota and came close to building a home in Prestancia.

I have one personal encounter with the Tampa FBI office several years ago, calling them to talk about a subject I was exploring on CAIR, the duty agent asked if I was an Islamophobe….what? He then hung up on me. Sheesh…Meanwhile, lets go beyond the 28 pages in question regarding the Saudis involved in the 9/11 plot and attack. There are more out there then were have been told and at least 80,000 are in the Tampa FBI field office. Hummmm…. to be sure however, there are thousands of foreign nationals who own and or rent houses in the United States. Some are here under a falsely applied diplomatic cover while others are here under that EB5 visa program or one of 38 others.

If memory serves me, 2 of the hijackers rented a home in Nokomis, just a few miles south of Sarasota and took flight lessons at the Venice, Florida airport, also within just a few miles. Both hijackers are well known, Mohamed Atta and Marwan al-Shehhi.

 

Further, Esam Ghazzawi, a longtime adviser to Sultan’s father, Prince Fahd, owned the Sarasota home and there were some flights before 9/11 and after 9/11 that included the original city of Lexington, Kentucky that flew to Saudi Arabia. More here.

 photo courtesy of Bill Warner

The FBI Is Keeping 80,000 Secret Files on the Saudis and 9/11

DailyBeast: The secret ‘28 pages’ are just the start. The FBI has another 80,000 classified documents, many of which deal with Saudi connections to the 9/11 terror plot. What’s the Bureau got?

The Obama administration may soon release 28 classified pages from a congressional investigation that allegedly links Saudis in the United States to the 9/11 attackers. A former Republican member of the 9/11 Commission alleged Thursday that there was “clear evidence” of support for the hijackers from Saudi officials.

But in Florida, a federal judge is weighing whether to declassify portions of some 80,000 classified pages that could reveal far more about the hijackers’ Saudis connections and their activities in the weeks preceding the worst attack on U.S. soil.

The still-secret files speak to one of the strangest and most enduring mysteries of the 9/11 attacks. Why did the Saudi occupants of a posh house in gated community in Sarasota, Florida, suddenly vanish in the two weeks prior to the attacks? And had they been in touch with the leader of the operation, Mohamed Atta, and two of his co-conspirators?

No way, the FBI says, even though the bureau’s own agents did initially suspect the family was linked to some of the hijackers. On further scrutiny, those connections proved unfounded, officials now say.

But a team of lawyers and investigative journalists has found what they say is hard evidence pointing in the other direction. Atta did visit the family before he led 18 men to their deaths and murdered 3,000 people, they say, and phone records connect the house to members of the 9/11 conspiracy.

The FBI did initially suspect something was off when their agents descended on the Sarasota house shortly after the attacks, tipped off by suspicious neighbors who had always found the family aloof.

Investigators found signs that the occupants had left in a hurry. Food was left on the counter and the refrigerator was stocked. Toys were still floating in the back-yard swimming pool. Dirty diapers were left in a bathroom. It also looked like the people who lived there weren’t coming back. The mail was piling up outside, and the door to an empty safe was wide open. Three cars remained parked in the garage and driveway.

The FBI later said it came up with reasonable answers to explain this odd behavior. But not until after the Tampa field office opened an investigation that claimed to find “numerous connections” between the family and the 9/11 hijackers.

The final answers about what really happened in Sarasota may lie somewhere in those 80,000 pages. To be sure, not all of them concern the FBI’s investigation of the Saudi family. The documents represent the entire case file of the 9/11 attacks at the Tampa field office. But some subset surely will reveal more about what the FBI knew, and when, and why it reached a different conclusion.

For the past two years, U.S. district court judge William Zloch has been going through the files, page-by-page, to determine what information that pertains to the Saudi case can be released.

But based on about three dozen pages that had been made public already under the Freedom of Information Act, and the work of the reporters, this is the picture that emerges of life at 4224 Escondito Circle, a three-bedroom house in an exclusive community called Prestancia, in the weeks before 9/11.

 photo courtesy Bill Warner

The house was occupied by a Saudi couple, Abdulazzi al-Hiijjii and his wife Anoud, and their three small children. Anoud’s father, Esam Ghazzawi, a financier and interior designer, owned the home, along with his American-born wife, Deborah.

The family largely kept to themselves. A neighbor told the Tampa Bay Times that Abdulazzi said he was a student, and that his wife was religious. “He would come over for a cigarette and a drink and to get away from that praying every two hours,” the neighbor said.

But the family’s behavior, and undoubtedly their national origin, drew new suspicion after the 9/11 attacks. In April 2002, “based upon repeated citizen calls,” the FBI opened an investigation, which “revealed many connections” between a member of the family “and individuals associated with the terrorist attacks,” according to one of the few released documents.

Those jaw-dropping claims remained largely unknown for years. In part, that’s because the FBI now says that the initial reports came from an agent who couldn’t support his suspicions. Investigators later interviewed members of the family and found they had left the U.S. because Abdulazzi had just graduated and gotten a new job in Saudi Arabia.

The Sarasota family also had no connections to the 9/11 terrorists, the FBI concluded. (Their names are redacted in the reports, for privacy, but they have been publicly confirmed.)

Case closed? Hardly. In 2011, a pair of Irish journalists, Anthony Summers and Robbyn Swan, who were publishing a book on the 10th anniversary of the attacks, contacted Dan Christensen, a veteran Florida reporter. They’d heard about the Sarasota family and had a confidential source—an unnamed counterterrorism official—who claimed to have detailed knowledge of the FBI’s investigation into the couple, including analysis of phone records that showed calls to and from the house connected to the hijackers. What’s more, the source also said that visitor logs from the security gate of the community showed that Atta, along with co-hijacker Ziad Jarrah, had come to the house, and that those logs had been turned over to the FBI.

The journalists teamed up and published an exposé on Christensen’s independent news site, FloridaBulldog.org, and on the front page of the Miami Herald. The story was an instant sensation, prompting the FBI to publicly declare that the case had been investigated and found to have no merit.

Sen. Bob Graham, the Florida Democrat who had led the congressional inquiry that produced those 28 pages on Saudi connections, was stunned by the Sarasota allegations. The FBI hadn’t given Graham’s committee any information about the family or their suspected ties to Atta and other hijackers. Even the initial reports the FBI later said proved wrong weren’t disclosed to congressional investigators, Graham said. The journalists findings “open[ed] the door to a new chapter of investigation as to the depth of the Saudi role in 9/11,” Graham said at the time.

The FBI continued to publicly knock down the Sarasota connection. Graham eventually confronted the bureau and asked to see files from the Tampa field office. As he told The Daily Beast’s Eleanor Clift for a forthcoming article, Graham saw records that did show alleged contacts between the family and three hijackers, and further lines of inquiry that investigators could follow.

Later, Graham himself was confronted by the FBI’s then deputy director, Sean Joyce, who told him, “Basically everything about 9/11 was known and I was wasting my time and I should get a life,” Graham said.

For his part, Christensen took the government to court, suing under the Freedom of Information Act for the files and records to substantiate—or refute—his sources’ claims.

Thomas Julin, Christensen’s lawyer, told The Daily Beast that initially the FBI claimed it had no records. But when Julin told officials that Graham was willing to testify that he’d actually seen some, the Justice Department admitted to having found 35 pages of material, which it released.

It’s those pages, many of which bear heavy redactions, that show the FBI agents’ initial suspicions, the fact that an FBI case was open, and that investigators had found “many connections” between the family and the hijackers. There are also letters and memos from FBI officials dismissing the 9/11 connection as unfounded.

Those 35 pages were all the FBI could find about the alleged Sarasota conspiracy, officials insisted.

Zloch, the judge in the case, was not persuaded. He ordered the FBI to conduct a new search of its files, using a method that Christensen and his lawyer suggested. This time, they hit the mother lode.

“The FBI found some additional responsive documents which it produced,” Julin said. “But it also found 80,266 pages of material in the Tampa Field Office of the FBI which had been marked with the file number for the FBI’s PENTTBOM investigation.”

 

PENTTBOM, which stands for Pentagon/Twin Towers Bombing, is the codename for the FBI’s investigation of the 9/11 attacks.

The judge ordered the FBI to hand over all 80,000-plus pages on May 1, 2014. He is still going through them to determine which may be released and has given no indication when he might finish.

Zloch’s task is made all the more painstaking by the strict security rules governing review of classified documents, even for a sitting judge. The files are kept in a secure facility, and he can only remove a portion at a time.

It’s still not clear how many of the files from the Tampa field office relate to the investigation of the Saudi family and the house on Escondito Circle. But Christensen believes those files will reveal the underlying reasons for the FBI’s early suspicions. And he’s prepared to be proven wrong.

The FBI, for instance, says that phone records searches showed no links to the house and the hijackers. Christensen’s confidential source says the opposite is true. If the FBI is right, Christensen asks, then why not just release the information and put the dispute to rest?

“I’ve spent five years on this. I’ve got other things to do. If there’s nothing to this, then tell me,” Christensen told The Daily Beast.

The public record so far has hardly allayed Christensen and others belief that there’s more to the Sarasota story than the FBI is telling. Indeed, they say, the FBI is contradicting its own investigators. Graham told The Daily Beast that the FBI questioned the reliability of the agent who filed the first reports about the family and possible connections to the attackers. They said he was “not a good writer and should not be taken as the last word,” Graham said.

But that agent was reportedly promoted after the 9/11 attacks and assigned to a counter-intelligence task force. The bureau doesn’t usually give new jobs to agents who can’t do basic field work, particularly on the biggest case in FBI history.

As far as Christensen is concerned, the truth will out. But the FBI’s silence is telling.

Not to be content with just the 80,000 pages, though, Christensen has also been pressing to get those 28 pages from the congressional inquiry released. They currently have an appeal pending before the Interagency Security Classification Appeals Panel, an obscure group within the National Archives that has the power to declassify the material, in whole or in part.

An Archives official wouldn’t comment on the appeal, except to say that the panel has yet to officially take it up. According to a public docket, the appeal was filed in July 2014.

President Obama could elect to declassify the pages himself. Or he could defer to the judgment of the panel. Doing so would give him some political cover. It would also allow the president to make good on his commitment to finally let the public see what those pages have to say.

If that day finally comes, credit will surely go to Graham, who has pressed for their release for years. But some share may also be claimed by Christensen and Julin, whose hunt for the Sarasota connection led them to shake loose the 28 pages, too.

Both men said that the release of that better-known material may ultimately help bring the Sarasota files to light.

“If the 28 pages are declassified, that might persuade the judge to move forward,” Julin said. He doesn’t think the congressional report has anything to say about Sarasota—because, after all, Graham has said the FBI gave his committee nothing on the case—but “the material might help Judge Zloch see the wider significance of the events in Sarasota and persuade him that some or all of the records have not been properly classified,” Julin said.

Christensen noted that the Obama administration didn’t publicly acknowledge that it might soon release the 28 pages until after Graham and other lawmakers appeared in a recent episode of 60 Minutes about the controversy. He said he hopes the judge saw the show, and that the “intense national interest” that’s brewing around Saudi connections to 9/11 might resonate with him.

Two years or waiting for the judge’s ruling may be close to an end. “I believe this is not a stalling tactic at all. The judge is doing what he he as to comply” with rules for handling classified information, Christensen said. “But I would urge him to speed it up.”

 

 

 

 

The 28 Missing Pages: 911

At issue here is why stop with declassifying these 28 pages, why no declassify the complicity of Iran and a few of the 9/11 attackers? One thing leads to another.

28 Pages

Former Sen. Bob Graham and others urge the Obama administration to declassify redacted pages of a report that holds 9/11 secrets

Kroft/CBS: In 10 days, President Obama will visit Saudi Arabia at a time of deep mistrust between the two allies, and lingering doubts about the Saudi commitment to fighting violent Islamic extremism.

It also comes at a time when the White House and intelligence officials are reviewing whether to declassify one of the country’s most sensitive documents — known as the “28 pages.” They have to do with 9/11 and the possible existence of a Saudi support network for the hijackers while they were in the U.S.

preview28pages0.jpg

For 13 years, the 28 pages have been locked away in a secret vault. Only a small group of people have ever seen them. Tonight, you will hear from some of the people who have read them and believe, along with the families of 9/11 victims that they should be declassified.

Bob Graham: I think it is implausible to believe that 19 people, most of whom didn’t speak English, most of whom had never been in the United States before, many of whom didn’t have a high school education– could’ve carried out such a complicated task without some support from within the United States.

Steve Kroft: And you believe that the 28 pages are crucial to this? Understand…

Bob Graham: I think they are a key part.

Former U.S. Senator Bob Graham has been trying to get the 28 pages released since the day they were classified back in 2003, when he played a major role in the first government investigation into 9/11.

Bob Graham: I remain deeply disturbed by the amount of material that has been censored from this report.

At the time, Graham was chairman of the Senate Select Committee on Intelligence and co-chair of the bipartisan joint congressional inquiry into intelligence failures surrounding the attacks. The Joint Inquiry reviewed a half a million documents, interviewed hundreds of witnesses and produced an 838 page report — minus the final chapter which was blanked out — excised by the Bush administration for reasons of national security.

“I remain deeply disturbed by the amount of material that has been censored from this report.”

Bob Graham won’t discuss the classified information in the 28 pages, he will say only that they outline a network of people that he believes supported the hijackers while they were in the U.S.

Steve Kroft: You believe that support came from Saudi Arabia?

Bob Graham: Substantially.

Steve Kroft: And when we say, “The Saudis,” you mean the government, the–

Bob Graham: I mean–

Steve Kroft: –rich people in the country? Charities–

Bob Graham: All of the above.

Graham and others believe the Saudi role has been soft-pedaled to protect a delicate relationship with a complicated kingdom where the rulers, royalty, riches and religion are all deeply intertwined in its institutions.

preview28pagesnew.jpg

Bob Graham

CBS News

Porter Goss, who was Graham’s Republican co-chairman on the House side of the Joint Inquiry, and later director of the CIA, also felt strongly that an uncensored version of the 28 pages should be included in the final report. The two men made their case to the FBI and its thendirector Robert Mueller in a face-to-face meeting.

Porter Goss: And they pushed back very hard on the 28 pages and they said, “No, that cannot be unclassified at this time.”

Steve Kroft: Did you happen to ask the FBI director why it was classified?

Porter Goss: We did, in a general way, and the answer was because, “We said so and it needs to be classified.”

Goss says he knew of no reason then and knows of no reason now why the pages need to be classified. They are locked away under the capital in guarded vaults called Sensitive Compartmented Information Facilities, or SCIFs in government jargon. This is as close as we could get with our cameras — a highly restricted area where members of Congress with the proper clearances can read the documents under close supervision. No note-taking allowed.

Tim Roemer: It’s all gotta go up here, Steve.

Tim Roemer, a former Democratic congressman and U.S. ambassador to India, has read the 28 pages multiple times. First as a member of the Joint Inquiry and later as a member of the blue-ribbon 9/11 Commission which picked up where Congress’ investigation left off.

Steve Kroft: How hard is it to actually read these 28 pages?

Tim Roemer: Very hard. These are tough documents to get your eyes on.

Roemer and others who have actually read the 28 pages, describe them as a working draft similar to a grand jury or police report that includes provocative evidence — some verified, and some not. They lay out the possibility of official Saudi assistance for two of the hijackers who settled in Southern California. That information from the 28-pages was turned over to the 9/11 Commission for further investigation. Some of the questions raised were answered in the commission’s final report. Others were not.

Steve Kroft: Is there information in the 28 pages that, if they were declassified, would surprise people?

Tim Roemer: Sure, you’re gonna be surprised by it. And, you’re going to be surprised by some of the answers that are sitting there today in the 9/11 Commission report about what happened in San Diego, and what happened in Los Angeles. And what was the Saudi involvement.

Much of that surprising information is buried in footnotes and appendices of the 9/11 report — part of the official public record, but most of it unknown to the general public. These are some, but not all of the facts:

In January of 2000, the first of the hijackers landed in Los Angeles after attending an al Qaeda summit in Kuala Lumpur, Malaysia. The two Saudi nationals, Nawaf al-Hazmi and Khalid al-Mihdhar, arrived with extremely limited language skills and no experience with Western culture. Yet, through an incredible series of circumstances, they managed to get everything they needed, from housing to flight lessons.

Tim Roemer: L.A., San Diego, that’s really you know, the hornet’s nest. That’s really the one that I continue to think about almost on a daily basis.

During their first days in L.A., witnesses place the two future hijackers at the King Fahd mosque in the company of Fahad al-Thumairy, a diplomat at the Saudi consulate known to hold extremist views. Later, 9/11 investigators would find him deceptive and suspicious and in 2003, he would be denied reentry to the United States for having suspected ties to terrorist activity.

Tim Roemer: This is a very interesting person in the whole 9/11 episode of who might’ve helped whom– in Los Angeles and San Diego, with two terrorists who didn’t know their way around.

Phone records show that Thumairy was also in regular contact with this man: Omar al-Bayoumi, a mysterious Saudi who became the hijackers biggest benefactor. He was a ghost employee with a no-show job at a Saudi aviation contractor outside Los Angeles while drawing a paycheck from the Saudi government.

Steve Kroft: You believe Bayoumi was a Saudi agent?

Bob Graham: Yes, and–

Steve Kroft: What makes you believe that?

Bob Graham: –well, for one thing, he’d been listed even before 9/11 in FBI files as being a Saudi agent.

On the morning of February 1, 2000, Bayoumi went to the office of the Saudi consulate where Thumairy worked. He then proceeded to have lunch at a Middle Eastern restaurant on Venice Boulevard where he later claimed he just happened to make the acquaintance of the two future hijackers.

Tim Roemer: Hazmi and Mihdhar magically run into Bayoumi in a restaurant that Bayoumi claims is a coincidence and in one of the biggest cities in the United States.

Steve Kroft: And he decides to befriend them.

Tim Roemer: He decides to not only befriend them but then to help them move to San Diego and get residence.

In San Diego, Bayoumi found them a place to live in his own apartment complex, advanced them the security deposit and cosigned the lease. He even threw them a party and introduced them to other Muslims who would help the hijackers obtain government IDs and enroll in English classes and flight schools. There’s no evidence that Bayoumi or Thumairy knew what the future hijackers were up to, and it is possible that they were just trying to help fellow Muslims.

The very day Bayoumi welcomed the hijackers to San Diego, there were four calls between his cell phone and the imam at a San Diego mosque, Anwar al-Awlaki, a name that should sound familiar.

The American-born Awlaki would be infamous a decade later as al Qaeda’s chief propagandist and top operative in Yemen until he was taken out by a CIA drone. But in January 2001, a year after becoming the hijackers’ spiritual adviser, he left San Diego for Falls Church, Virginia. Months later Hazmi, Mihdhar and three more hijackers would join him there.

Tim Roemer: Those are a lot of coincidences, and that’s a lot of smoke. Is that enough to make you squirm and uncomfortable, and dig harder– and declassify these 28 pages? Absolutely.

Perhaps, no one is more interested in reading the 28 pages than attorneys Jim Kreindler and Sean Carter who represent family members of the 9/11 victims in their lawsuit against the kingdom. Alleging that its’ institutions provided money to al Qaeda knowing that it was waging war against the United States.

Jim Kreindler: What we’re doing in court is developing the story that has to come out. But it’s been difficult for us because for many years, we weren’t getting the kind of openness and cooperation that we think our government owes to the American people, particularly the families of people who were murdered.

The U.S. government has even backed the Saudi position in court–that it can’t be sued because it enjoys sovereign immunity. The 9/11 Commission report says that Saudi Arabia has long been considered the primary source of al Qaeda funding through its’ wealthy citizens and charities with significant government sponsorship. But the sentence that got the most attention when the report came out is this:

“We have found no evidence that the Saudi government as an institution or senior Saudi officials individually funded the organization.”

Attorney Sean carter says it’s the most carefully crafted line in the 9/11 Commission report and the most misunderstood.

Sean Carter: When they say they found no evidence that senior Saudi officials individually funded al Qaeda, they conspicuously leave open the potential that they found evidence that people who were officials that they did not regard as senior officials had done so. That is the essence of the families’ lawsuit. That elements of the government and lower level officials sympathetic to bin Laden’s cause helped al Qaeda carry out the attacks and help sustain the al Qaeda network.

Yet, for more than a decade, the kingdom has maintained that that one sentence exonerated it of any responsibility for 9/11 r­­egardless of what might be in the 28 pages.

Bob Kerrey: It’s not an exoneration. What we said–we did not, with this report, exonerate the Saudis.

Former U.S. Senator Bob Kerrey is another of the 10-member 9/11 Commission who has read the 28 pages and believes they should be declassified. He filed an affidavit in support of the 9/11 families’ lawsuit.

Bob Kerrey: You can’t provide the money for terrorists and then say, “I don’t have anything to do with what they’re doing.”

Steve Kroft: Do you believe that all of the leads that were developed in the 28 pages were answered in the 9/11 report? All the questions?

Bob Kerrey: No. No. In general, the 9/11 Commission did not get every single detail of the conspiracy. We didn’t. We didn’t have the time, we didn’t have the resources. We certainly didn’t pursue the entire line of inquiry in regard to Saudi Arabia.

Steve Kroft: Do you think all of these things in San Diego can be explained as coincidence?

John Lehman: I don’t believe in coincidences.

John Lehman, who was secretary of the Navy in the Reagan administration, says that he and the others make up a solid majority of former 9/11 commissioners who think the 28 pages should be made public.

John Lehman: We’re not a bunch of rubes that rode into Washington for this commission. I mean, we, you know, we’ve seen fire and we’ve seen rain and the politics of national security. We all have dealt for our careers in highly classified and compartmentalized in every aspect of security. We know when something shouldn’t be declassified. An the, this, those 28 pages in no way fall into that category.

Lehman has no doubt that some high Saudi officials knew that assistance was being provided to al Qaeda, but he doesn’t think it was ever official policy. He also doesn’t think that it absolves the Saudis of responsibility.

John Lehman: It was no accident that 15 of the 19 hijackers were Saudis. They all went to Saudi schools. They learned from the time they were first able to go to school of this intolerant brand of Islam.

Lehman is talking about Wahhabism, the ultra conservative, puritanical form of Islam that is rooted here and permeates every facet of society. There is no separation of church and state. After, oil, Wahhabism is one of the kingdom’s biggest exports. Saudi clerics, entrusted with Islam’s holiest shrines have immense power and billions of dollars to spread the faith. Building mosques and religious schools all over the world that have become recruiting grounds for violent extremists. 9/11 Commissioner John Lehman says all of this comes across in the 28 pages.

John Lehman: This is not going to be a smoking gun that is going to cause a huge furor. But it does give a very compact illustration of the kinds of things that went on that would really help the American people to understand why, what, how, how is it that these people are springing up all over the world to go to jihad?

Tim Roemer: Look, the Saudis have even said they’re for declassifying it. We should declassify it. Is it sensitive, Steve? Might it involve opening– a bit, a can of worms, or some snakes crawling out of there? Yes. But I think we need a relationship with the Saudis where both countries are working together to fight against terrorism. And that’s not always been the case.

Iran Implementation Day and Iran’s Connection to Islamic State

The money to Iran is already moving.

Embedded image permalink

This is going to be a long read, but an important one such that history is included, details of diplomacy is included and described implications are described. Imagine what the next president of the United States will have to deal with, but more, imagine what Iran may do in the immediate coming months with $100 billion dollars, which by the way is bigger than Iran’s current economic value.

Iran Is More Deeply Tied to ISIS Than You Think

As the West continues to partner with Iran to “degrade and ultimately destroy” the Islamic State, it is worth remembering that one of Iran’s highest-ranking terrorists was instrumental in founding Al-Qaeda, and that the split between Shia and Sunni jihadis is murky at best.

Iranian operative Imad Mughniyeh was instrumental in the training, development, and support of Hezbollah, Hamas, and al-Qaeda – and thus its offshoot, the Islamic State.

The power vacuum Mughniyeh created helped to further Iran’s geopolitical agenda. (This is a very long, detailed and important read, don’t miss the whole summary)

In part from the WSJ: The head of the Treasury Department’s Office of Terrorism and Financial Intelligence is in Europe to discuss joint counterterrorism finance efforts and where things stand with the global agreement on Iran’s nuclear program. Talks on the former will be straightforward enough, but the latter could get bumpy.

Over the past few months, investors from Europe and Asia have gone to Tehran in droves, searching for post-sanction deals and bolstering Iranian hopes that the lifting of international sanctions will draw significant investment. Some in Europe have described Iran “as ‘an El Dorado’ and potential ‘bonanza.’ ” The chief of Iran’s central bank has cited the country’s “unique geographical advantage,” its “sense of timeliness and discipline,” and “very good history of being a trade partner.” In October, he predicted that “Iran will be a very favored destination for many international investors.”

But Treasury officials bear mixed news: The U.S. is preparing to meet its commitments on sanctions relief tied to implementation of the nuclear deal. Still, many U.S. sanctions tied to Iran’s support for terrorism, human rights abuses, and other negative behaviors remain in place.

And within days of the Iranian central banker’s comments in October, the Financial Action Task Force, which sets global standards on countering money laundering and terrorist financing, issued another searing rebuke of Iran’s “strategic deficiencies.” Only Iran and North Korea, the task force said, present such “on-going and substantial money laundering and terrorist financing” risks that the international community should apply active “counter-measures” to protect the global financial system.

The task force said that as sanctions are being lifted under the nuclear agreement, it “remains particularly and exceptionally concerned about Iran’s failure to address the risk of terrorist financing and the serious threat this poses to the integrity of the international financial system.” It repeated its long-standing call for financial institutions to “give special attention to business relationships and transactions with Iran, including Iranian companies and financial institutions.” The full story is here.

From the White House:

Embedded image permalink

From the Treasury Department in part:

Implementation Day Statement:

On July 14, 2015, the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States), the European Union, and Iran reached a Joint Comprehensive Plan of Action (JCPOA) to ensure that Iran’s nuclear program will be exclusively peaceful.  October 18, 2015 marked Adoption Day of the JCPOA, the date on which the JCPOA came into effect and participants began taking steps necessary to implement their JCPOA commitments.  Today, January 16, 2016, marks Implementation Day of the JCPOA.  On this historic day, the International Atomic Energy Agency (IAEA) has verified that Iran has implemented its key nuclear-related measures described in the JCPOA, and the Secretary State has confirmed the IAEA’s verification.  As a result of Iran verifiably meeting its nuclear commitments, the United States is today lifting nuclear-related sanctions on Iran, as described in the JCPOA.
In connection with reaching Implementation Day, today the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued several documents.  Specifically, OFAC posted to its website: Guidance Relating to the Lifting of Certain Sanctions Pursuant to the Joint Comprehensive Plan of Action on Implementation Day; Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day; General License H: Authorizing Certain Transactions relating to Foreign Entities Owned or Controlled by a United States Person; and a Statement of Licensing Policy for Activities Related to the Export or Re-Export to Iran of Commercial Passenger Aircraft and Related Parts and Services. The aforementioned documents are effective today, January 16, 2015.
***

Political Challenges to the Iran Deal in Tehran and Washington

By Aniseh Bassiri Tabrizi and Timothy Stafford
The Iran deal remains at the mercy of a volatile and unpredictable political climate, both in Tehran and Washington. This could well overwhelm it in the coming year.

Ticking the Boxes: Tehran’s Road to ‘Implementation Day’

By Aniseh Bassiri Tabrizi
To make the deal successful, intensive co-ordination between domestic actors in Iran will be required to implement these highly technical processes.

The Devil is in the Detail: The Financial Risks to the Economic Success of the Iran Deal

By Emil Dall, Andrea Berger and Tom Keatinge
Over the last decade, the US and EU have constructed a complex network of sanctions in response to Iran’s nuclear programme, ensuring the near-total isolation of Iran from global markets. On ‘implementation day’, this network starts to be disassembled and reintegration begin.

Iran Implementation Day Recommendations

The signatories to the Iran nuclear deal should move to entrench processes that will enable the agreement to outlast the individuals that put it in place. By this time next year, a new US president will have been sworn in, and presidential elections in Iran will only be just months away. Time must be used wisely.