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U.S. Sanctions Iran “Front Companies”

On Dec. 20, the United States issued new sanctions against front companies linked to Iran’s missile program. The following rundown was released by the Treasury Department.

The U.S. Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), an entity facing international sanctions for its involvement in Iran’s efforts to advance its missile programs and transport military cargoes. Today’s action is being taken as IRISL and its subsidiaries have increasingly relied upon multiple front companies and agents to overcome the impact of U.S. and international sanctions and increased scrutiny of their behavior.
 
“As IRISL and its subsidiaries continue their deceptive efforts to escape the grasp of U.S. and international sanctions, we will continue to take action—as we are today—to expose the front companies, agents and managers working with IRISL and work to stop this illicit business,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.
 
The entities and individual designated today are owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, IRISL, Irano Hind, or ISI Maritime.
 

The full announcement can be found at: http://content.govdelivery.com/bulletins/gd/USTREAS-22b296?reqfrom=share

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
Tags: Sanctions

Mysterious Explosion at Iran Missile Base

Michael Elleman
 
For the outside world, one of the biggest mysteries about Iran is what really happened on Nov. 12, when a massive explosion went off at a sprawling military base just 25 miles from Tehran. The truth could provide pivotal information about the status of Iran’s missile program—a key to its overall military capability as well as a potential part of a nuclear delivery system.
 

  • What really happened?

The explosion destroyed about a dozen buildings and killed a senior Revolutionary Guard commander and up to two dozen colleagues reportedly involved in Iran’s solid-fuelled ballistic missile program. The death of Gen. Hassan Moghaddam and key aides will almost certainly impair Iran’s missile program and delay development of the Sajjil-2, which will have a range of 2,000 kilometers. The damage, tracked by satellite images 10 days later, affected a small compound in the northwest corner of a large military base.
 
The cause of the explosion cannot be determined by the limited evidence now available. Revolutionary Guard spokesman General Ramazan Sharif claimed the explosion happened while military personnel were transporting munitions at the base. But this version seems unlikely since the facility lacks storage bunkers and does not appear to be designed to receive or house munitions. Moreover, routine handling or movement of explosive materials in the presence of high-ranking officials would be highly unusual.
 
Other reports suggest that the incident happened while engineers were experimenting with a rocket motor. This explanation is reasonable. The military base has many facilities suitable for missile testing, and Moghaddam, a leading missile expert, would logically oversee activities critical to missile development. Unlike most sites on the base, however, the destroyed facility was not designed to support hazardous operations, including experiments on fully fuelled rocket motors. The site, for example, did not have earthen berms around the lightly-reinforced aluminium buildings to protect nearby personnel and structures from the effects of an accidental explosion. Nor did it have lightening protection, a ubiquitous feature at facilities dedicated to handling volatile materials, explosives and propellants. And, oddly, the site included a soccer field; one would not expect to find a recreation area near a dangerous facility.
 
Engineers may have opted to conduct hazardous operations at the questionable site, but other evidence makes Iran’s explanation doubtful. For example, destruction at the site, as revealed by the satellite images, is consistent with a detonation, which unlike an explosion, would generate a shock wave. Iran’s missiles are powered by propellants classified as “non-detonable.” They can explode, to be sure, but when doing so they do not produce a shock wave capable of inflicting the pattern of damage seen at the site.
 
Moreover, had a rocket motor detonated, it should have left a large crater where it once stood. Satellite images taken 10 days after the incident do not reveal any craters. And there is little evidence of extensive post-incident clean-up, so it seems unlikely that craters could have been back-filled by workers at the site.
 
Some evidence indicates more than one epicentre of damage, which suggests that two or more detonations destroyed the facility. If true, the Iranian explanations become even more suspect. There is no convincing evidence of sabotage or an attack against the facility, but such possibilities cannot be ruled out. Clean-up crews could have disturbed the site in the 10 days after the explosion and before satellite images were acquired, so a precise determination of what happened is impossible.
 

  • How might this affect Iran's ability to develop and fire ballistic missiles?

Gen. Moghaddam and others killed in the explosion are believed to have been involved in Iran’s efforts to develop and produce solid-propellant ballistic missiles, such as the Sajjil-2. The loss of technical expertise will certainly slow Iranian efforts to complete the Sajjil, which (before the explosion) needed at least two years of additional flight-testing. 
 
But the potential delays are likely to be measured in months, not years. Iran has institutionalized the fundamental knowledge and technical know-how needed to develop and produce missiles. The missile program minimizes reliance on key individuals, so development and production efforts will likely survive the loss of the experts. And Iran’s liquid-propellant industry, which supports deployment of the Shahab and Ghadr-1 missiles and the development of a space launcher, was unaffected by the incident.
 

  • How important was Gen. Moghaddam, who was killed in the explosion and honoured with a state funeral attended by the Supreme Leader?

Gen. Moghaddam built Iran’s solid-propellant industry from the ground up beginning in the mid-1980s, according to official reports and obituaries. His specific technical role is unclear, but his creativity and strategic vision may be more difficult to replace. Ayatollah Ali Khamenei’s attendance at his funeral indicates Moghaddam was well respected and well connected to top leaders. His programs will continue to receive strong support since ballistic missiles are a strategic priority for Iran.
 

  • Has Iran faced any other setbacks to its missile program in 2011?

In 2009, Iran conducted three Sajjil-2 flight-tests, a typical rate during early development of a new missile. No test launches occurred in 2010, and only one was performed this year. The absence of testing suggests that Iran has encountered problems in perfecting the missile. The precise reasons for stalled development are impossible to identify, but trade sanctions may have played a major role. According to reports by the U.N. Panel of Experts responsible for monitoring international sanctions, member states have intercepted several shipments of key missile propellant ingredients destined for Iran. Without a consistent source of basic ingredients, Iran will struggle to manufacture large solid-propellant rocket motors. And tests of missiles will not be viable without a reliable supply of high-quality rocket motors.
 

Read Michael Elleman's chapter on Iran's missile program in "The Iran Primer"


Michael Elleman, senior fellow for missile defense at the International Institute for Strategic Studies and a former U.N. weapons inspector, is co-author of “Iran's Ballistic Missile Capabilities: A Net Assessment.”

U.S. Court Ruling Links Iran to Al Qaeda

Matthew Levitt

 
On Nov. 28, a U.S. District court issued a little-noticed ruling that effectively links Iran to al Qaeda on terrorism. It specifically named both Iran and Sudan for an indirect supporting role in the 1998 twin bombings of the U.S. embassies in Kenya and Tanzania, acts long linked exclusively with al Qaeda.  Bin Laden and many of al Qaeda’s senior leadership called Sudan home for several years, so the link between Sudan and al Qaeda was not a surprise.  Iran, however, has repeatedly denied collaborating with al Qaeda, but the court decision cites Iran for training al Qaeda operatives in basic tactics later used for terrorist attacks. The court decision could mark a legal precedent in holding Iran accountable for complicity in a broader range of terrorism.
 
In a 45-page opinion, Judge John D. Bates ruled that Iran “provided material aid and support to al Qaeda for the 1998 embassy bombings” in East Africa. The Washington court also found that “the Iranian defendants, through Hezbollah, provided explosives training to bin Laden and al Qaeda and rendered direct assistance to al Qaeda operatives.”  Hezbollah is the Lebanese party and militia long allied with Iran. The ruling offered insights into the mechanics of Iran’s state sponsorship of terrorism at a time the Islamic Republic is again charged with plotting against the United States and its allies. The ruling followed a three-day trial held in October 2011 involving a  civil action under the Foreign Sovereign Immunities Act ("FSIA"). The plaintiffs — victims of the bombings and their families — sought to assign liability for their injuries to the Republic of Sudan and its Interior Ministry and Iran and its Iranian Revolutionary Guards Corps and Ministry of Information and Security.
 
The East Africa bombing trial--U.S. v. Osama bin Laden et al--revealed that bin Laden and al Qaeda forged an alliance with the Iranian government in Sudan in the 1990s.  Al Qaeda, “put aside its differences with the Shiite Muslim terrorist organizations, including the government of Iran and its affiliated terrorist group, Hezbollah, to cooperate against the perceived common enemy, the United States and its allies,” according to an FBI affidavit.
 
The East African attacks followed on August 7, 1998, when hundreds were killed in almost simultaneous car bombing at the American embassies in Dar es Salaam, Tanzania and Nairobi, Kenya.  These attacks led the FBI to place bin Laden on its Most Wanted list.  The court ruling now also cites Iran for training al Qaeda operatives and thus enabling al Qaeda to carry out the subsequent attacks.
 
The East Africa suicide truck bombs bore the hallmarks of previous Hezbollah attacks.  According to the 9/11 Commission, bin Laden reportedly showed particular interest in the early 1990s in “learning how to use truck bombs such as the one that had killed 241 U.S. Marines in Lebanon in 1983.”  Al-Qaeda operatives, including top military committee members and operatives involved in the Kenya cell’s plotting of the embassy bombings, developed the tactical expertise to execute this kind of attack when they attended Hezbollah terrorist training camps in Lebanon sometime in 1993, according to the 9/11 commission report.
 
Between 1992 and 1996, several al Qaeda officials met with an Iranian religious official in Khartoum in order to arrange a “tripartite agreement between al-Qaeda, the National Islamic Front of Sudan, and elements of the Government of Iran,” the FBI affidavit added. The relationship forged there led al Qaeda emissaries to travel to Iran; Hezbollah’s Imad Mughniyeh also agreed to train members of al Qaeda and Egyptian Islamic Jihad in Lebanon in exchange for weapons, the FBI reported.  Similar links were implied by the 9/11 Commission Report, which noted that “senior al-Qaeda operatives and trainers traveled to Iran to receive training in explosives” in other cases.
 
Senior al Qaeda operatives graduated from these training courses in Iran, according to the testimony of al Qaeda defector Jamal al-Fadl (at an earlier criminal trial of bin Laden for the East Africa Embassy bombings). The operatives took training manuals and video tapes back to Sudan from these courses.  One tape in particular provided training on how to attack large buildings with explosives, according to al-Fadl.
 
Iranian ambassadors and other diplomats in Nairobi and Dar es Salaam left their posts two weeks before the embassy bombings, according to press reports.  One of the ambassadors, Ali Saghaian, was also reportedly tied to the 1994 bombing of the AMIA Jewish community center in Argentina, according to the Argentine indictment after the AMIA attack. Saghaian was reportedly a member of the Revolutionary Guard who spent time at the Iranian Embassy in Buenos Aires and “worked with those who decided to carry out the attack,” the indictment said. In Argentina, as in East Africa, Iranian diplomats flew out of the country just before the attack.
 
The court decision does not conclude that Iran or Hezbollah was directly linked to the East Africa embassy bombings.  But it effectively rules that both played critical roles in the years leading up to the embassy bombings by training al Qaeda operatives on how to carry out just such an attack. 

 


Dr. Matthew Levitt directs the Stein Program for Counterterrorism and Intelligence at The Washington Institute for Near East Policy and is the author of the forthcoming Hezbollah: The Global Footprint of Lebanon’s ‘Party of God.’
 
Click here to read Matthew Levitt's chapter on sanctions on the Iran Primer.
Tags: al Qaeda

U.S. Sanctions Military Officials on Human Rights

On Dec. 13, the United States sanctioned two senior Iranian military officials for being responsible for or complicit in serious human rights abuses in Iran: Hassan Firouzabadi is chairman of Iran’s Joint Chiefs of Staff and Abdollah Araqi is deputy commander of the Islamic Revolutionary Guard Corps Ground Force. The action was taken under the powers of Executive Order 13553. The following excerpt is from the joint statement by the Treasury and State Departments:
 
“The Iranian people have suffered tremendously at the hands of senior officials, who instead of protecting their basic rights have ordered and orchestrated widespread, serious human rights abuses aimed at silencing criticism and punishing dissent,” said Office of Foreign Assets Control (OFAC) Director Adam J. Szubin.  “In support of the Iranian people’s quest for justice and accountability, we are taking further action today to expose the involvement of senior Iranian government officials in serious human rights abuses.”
 
Signed by President Obama in September 2010, E.O. 13553 targets serious human rights abuses by officials of the Government of Iran and persons acting on behalf of the Government of Iran since the June 2009 election. As a result of today’s action, U.S. persons are prohibited from engaging in any transactions with Firouzabadi or Araqi and any assets they may have under U.S. jurisdiction are frozen. The designees are also subject to visa sanctions by the Department of State.
 
Hassan Firouzabadi
As Chairman of Iran’s Joint Chiefs of Staff, Major General Hassan Firouzabadi is the highest military authority in Iran, responsible for directing all military divisions and policies and overseeing and directing Iran’s army (Artesh), the IRGC, and the Basij Forces. In addition, Hassan Firouzabadi is Head of the Permanent Passive Defense Committee, a member of the Supreme National Security Council of Iran, a member of Iran’s Expediency Council, and a member of the Basij.
 
Both the IRGC and the Basij were designated by Treasury pursuant to E.O. 13553 on June 9, 2011. The IRGC is responsible for serious human rights abuses that have occurred since the contested June 12, 2009, presidential election, including the violent crackdowns on protesters and the mistreatment of political detainees held in a ward of Tehran’s Evin prison controlled by the IRGC. As one of Iran’s primary guarantors of domestic security, the Basij has also been heavily involved in the violent crackdowns and serious human rights abuses occurring in Iran since the June 2009 contested presidential election. The Basij have been implicated in attacks on university students, abuse of detainees, and violence against peaceful protesters.
 
Abdollah Araqi

Prior to being appointed as Deputy Commander of the IRGC Ground Forces, Abdollah Araqi was the Commander of Greater Tehran’s Mohammad Rasulollah Division of the IRGC, an elite IRGC unit charged with maintaining security throughout Greater Tehran. Abdollah Araqi’s IRGC unit assumed responsibility for security in the months after the June 12, 2009 election and played a key role in the violent crackdown on the post-election protesters.
 

Iran UN Letter: US Drone is Aggression

The following is a letter to the U.N Secretary General, Ban Ki-Moon, from Iran’s ambassador to the United Nations, sent on Dec. 8.

 
In the name of God, the Compassionate, the Merciful
 
                                                                                                                   8 December 2011
Excellency,
 
Upon instructions from my Government, I have the honor to draw your kind attention to the provocative and covert operations against the Islamic Republic of Iran by the United States Government, which have increased and intensified in recent months.
 
In the continuation of such trend, recently, an American RQ-170 unmanned spy plane, bearing a specific serial number, violated Iran 's air space. This plane flied 250 Kilometers deep into Iranian territory up to the northern region of the city of Tabas , where it faced prompt and forceful action by the Armed Forces of the Islamic Republic of Iran.
 
This is not the only act of aggression and covert operation by the United States against the Islamic Republic of Iran. In the past, the Iranian Government lodged its strong protests against similar acts by submitting several Notes including Notes No. 164440 dated 29 October 2008 and No. 268483 dated 11 February 2009 to the Government of the United States .
 
My Government emphasizes that this blatant and unprovoked air violation by the United States Government is tantamount to an act of hostility against the Islamic Republic of Iran in clear contravention of international law, in particular, the basic tenets of the United Nations Charter. The Iranian Government expresses its strong protest over these violations and acts of aggression and warns against the destructive consequences of the recurrence of such acts. The Islamic Republic of Iran reserves its legitimate rights to take all necessary measures to protect its national sovereignty.
 
My Government, hereby, calls for the condemnation of such acts of aggression and requests for clear and effective measures to be taken to put an end to these dangerous and unlawful acts in line with the United Nations’ responsibilities to maintain international and regional peace and security, in accordance with the letter and spirit of the United Nations Charter.
I am sending identical letters to the President of the General Assembly and the President of the Security Council. It would be appreciated if this letter could be circulated as a document of the General Assembly under the agenda item 83 and of the Security Council.
 
Please accept, Excellency, the assurances of my highest consideration.
 
 
Mohammad Khazaee
Ambassador
Permanent Representative

 

The Islamists Are Coming

The Islamists Are Coming, edited by Robin Wright, surveys the rise of Islamist groups in the wake of the Arab Spring. Often lumped together, the more than 50 Islamist parties with millions of followers now constitute a whole new spectrum—separate from either militants or secular parties. They will shape the new order in the world’s most volatile region more than any other political bloc. Yet they have diverse goals and different constituencies. Sometimes they are even rivals.

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