International Report “The Danger of a Nuclear
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July 12, 2019
Iran Sanctions Updated July 12, 2019 Congressional Research Service https://crsreports.congress.gov RS20871 SUMMARY RS20871 Iran Sanctions July 12, 2019 Successive Administrations have used sanctions extensively to try to change Iran’s behavior. Sanctions have had a substantial effect on Iran’s economy but little, if any, Kenneth Katzman observable effect on Iran’s conventional defense programs or regional malign activities. Specialist in Middle During 2012-2015, when the global community was relatively united in pressuring Iran, Eastern Affairs Iran’s economy shrank as its crude oil exports fell by more than 50%, and Iran had limited ability to utilize its $120 billion in assets held abroad. The 2015 multilateral nuclear accord (Joint Comprehensive Plan of Action, JCPOA) provided Iran broad relief through the waiving of relevant sanctions, revocation of relevant executive orders (E.O.s), and the lifting of U.N. and EU sanctions. Remaining in place were a general ban on U.S. trade with Iran and U.S. sanctions on Iran’s support for regional governments and armed factions, its human rights abuses, its efforts to acquire missile and advanced conventional weapons capabilities, and the Islamic Revolutionary Guard Corps (IRGC). Under U.N. Security Council Resolution 2231, which enshrined the JCPOA, nonbinding U.N. restrictions on Iran’s development of nuclear-capable ballistic missiles and a binding ban on its importation or exportation of arms remain in place for several years. JCPOA sanctions relief enabled Iran to increase its oil exports to nearly pre-sanctions levels, regain access to foreign exchange reserve funds and reintegrate into the international financial system, achieve about 7% yearly economic growth (2016-17), attract foreign investment, and buy new passenger aircraft. -
His Brothers' Keeper
His Brothers’ Keeper Lawyer Gregory Stanton refuses to let the world ignore the genocide of two million Kampucheans. This is the story of their tragedy and his dedication. By Michael Matza There is a compelling sense of mission about 35-year-old Gregory Howard Stanton, a 1982 graduate of Yale Law School. This past April, Stanton launched a one- man effort he calls the Kampuchean Genocide Project, through which he hopes to raise $300,000 to send researchers and scientists to Southeast Asia to gather evidence that would document—precisely and for posterity—the crimes of the Pol Pot government in Democratic Kampuchea (Cambodia) from April 1975 through the end of 1978. Although it was thrown out of power by a Vietnamese-backed invasion in 1979, the government that was named for Khmer Rouge leader Pol Pot still represents Kampuchea as part of a united front in the United Nations. That it does so belies a past that survivors of Khmer Rouge brutalities remember with dread. In the three and a half years that it was in power, the Pol Pot regime is said to have intentionally murdered at least one million Kampucheans and to have imposed conditions of slave labor, starvation, and forced evacuations that resulted in the deaths of more than one million others. In a country of approximately eight million people, one quarter of the population was systematically exterminated through a maniacal program that seemed like the Final Solution writ small. For Greg Stanton, such mind-boggling carnage imposes a personal obligation. “There are people who can become numb to the killing. -
The Iran Deal's Fatal Flaws After One Year
The Iran Deal’s Fatal Flaws After One Year Emboldened Iran and Diminished American Deterrence Mark Dubowitz Annie Fixler July 2016 FOUNDATION FOR DEFENSE OF DEMOCRACIES FOUNDATION The Iran Deal’s Fatal Flaws After One Year Emboldened Iran and Diminished American Deterrence Mark Dubowitz Annie Fixler July 2016 FDD PRESS A division of the FOUNDATION FOR DEFENSE OF DEMOCRACIES Washington, DC The Iran Deal’s Fatal Flaws After One Year Table of Contents Executive Summary 5 Iran’s Nuclear Snapback 9 Iranian Violations and Western Acquiescence 12 Iranian Illicit Procurement 14 Verification and Parchin 17 Iranian Airlifts to Syria 18 Iran’s Financial Legitimization Campaign 20 Illicit Financial Risks Remain 24 Europe is at Risk 26 Washington’s Actions Go Beyond its JCPOA Commitments 28 How the Administration Might “Dollarize” Iran’s Transactions 31 Assess to the Dollar and Dollarized Transactions: Arguments and Counterarguments 34 Better Intelligence 35 Assets Vulnerable to Future Sanctions 35 Undermining Confidence in the Dollar 35 Iranian Economic Recovery 36 Empowering the “Moderates” 37 Encouraging Good Behavior 38 Recommendations 38 Conclusion 48 Page 3 The Iran Deal’s Fatal Flaws After One Year Executive Summary missile development, support for terrorism, regional destabilization, and human rights abuses. Indeed, the As we mark the one-year anniversary since the weakening of missile language in the key UN Security announcement of the Joint Comprehensive Plan of Council Resolution and the lifting of a conventional Action (JCPOA), it is worth recalling why this deal is arms embargo after five years, and the missile embargo fatally flawed. The JCPOA provides Iran with a patient after eight years, undermine international efforts to pathway to nuclear weapons capability by placing limited, combat Iran’s illicit activities. -
Supreme Leader Appoints Members for the New Term of the Expediency Council - 14 /Mar/ 2012
Supreme Leader Appoints Members for the New Term of the Expediency Council - 14 /Mar/ 2012 In the Name of Allah, the Beneficent, the Merciful I am thankful to Allah the Exalted that with Allah’s grace, the Expediency Council managed to finish another 5-year term with an acceptable record and hopefully the outcomes and benefits of the legal measures of the council will produce good results in managerial areas of the country – the three branches of government, the Armed Forces and other organizations – and everybody will see the outcomes. I would like to thank all of the esteemed members, the chairman and the secretariat of the council and for the new 5-year term, I hereby assign the following legal and natural persons under the chairmanship of Hojjatoleslam wal- Muslemin Hashemi Rafsanjani: The legal persons are as follows: Heads of the three branches of government Jurisprudents of the Guardian Council The secretary of the Supreme National Security Council The minister or chairperson of the relevant organization The chairperson of the relevant parliamentary commissions The natural persons are as follows: Mr. Hashemi Rafsanjani, Mr. Hajj Sheikh Ahmad Jannati, Mr. Vaez Tabasi, Mr. Amini Najafabadi, Mr. Seyyed Mahmoud Hashemi Shahroudi, Mr. Movahedi Kermani, Mr. Ali-Akbar Nategh-Nuri, Mr. Hajj Sheikh Hasan Sanei, Mr. Hasan Rouhani, Mr. Dorri Najafabadi, Mr. Gholam-Hossein Mohseni, Mr. Mahmoud Mohammadi Eraghi, Mr. Gholam-Reza Mesbahi Moghaddam, Mr. Majid Ansari, Mr. Gholam-Reza Aghazadeh, Mr. Ali Agha-Mohammadi, Mr. Mohammad-Javad Iravani, Mr. Mohammad-Reza Bahonar, Mr. Gholam-Ali Haddad Adel, Mr. Hasan Habibi, Page 1 / 2 Mr. -
Digital Authoritarianism and the Global Threat to Free Speech Hearing
DIGITAL AUTHORITARIANISM AND THE GLOBAL THREAT TO FREE SPEECH HEARING BEFORE THE CONGRESSIONAL-EXECUTIVE COMMISSION ON CHINA ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION APRIL 26, 2018 Printed for the use of the Congressional-Executive Commission on China ( Available at www.cecc.gov or www.govinfo.gov U.S. GOVERNMENT PUBLISHING OFFICE 30–233 PDF WASHINGTON : 2018 VerDate Nov 24 2008 12:25 Dec 16, 2018 Jkt 081003 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\USERS\DSHERMAN1\DESKTOP\VONITA TEST.TXT DAVID CONGRESSIONAL-EXECUTIVE COMMISSION ON CHINA LEGISLATIVE BRANCH COMMISSIONERS Senate House MARCO RUBIO, Florida, Chairman CHRIS SMITH, New Jersey, Cochairman TOM COTTON, Arkansas ROBERT PITTENGER, North Carolina STEVE DAINES, Montana RANDY HULTGREN, Illinois JAMES LANKFORD, Oklahoma MARCY KAPTUR, Ohio TODD YOUNG, Indiana TIM WALZ, Minnesota DIANNE FEINSTEIN, California TED LIEU, California JEFF MERKLEY, Oregon GARY PETERS, Michigan ANGUS KING, Maine EXECUTIVE BRANCH COMMISSIONERS Not yet appointed ELYSE B. ANDERSON, Staff Director PAUL B. PROTIC, Deputy Staff Director (ii) VerDate Nov 24 2008 12:25 Dec 16, 2018 Jkt 081003 PO 00000 Frm 00002 Fmt 0486 Sfmt 0486 C:\USERS\DSHERMAN1\DESKTOP\VONITA TEST.TXT DAVID C O N T E N T S STATEMENTS Page Opening Statement of Hon. Marco Rubio, a U.S. Senator from Florida; Chair- man, Congressional-Executive Commission on China ...................................... 1 Statement of Hon. Christopher Smith, a U.S. Representative from New Jer- sey; Cochairman, Congressional-Executive Commission on China .................. 4 Cook, Sarah, Senior Research Analyst for East Asia and Editor, China Media Bulletin, Freedom House ..................................................................................... 6 Hamilton, Clive, Professor of Public Ethics, Charles Sturt University (Aus- tralia) and author, ‘‘Silent Invasion: China’s Influence in Australia’’ ............ -
Nuclear Proliferation Policy Debate a Discussion of Nuclear Technology’S Impact on Foreign Policy
WORCESTER POLYTECHNIC INSTITUTE Nuclear Proliferation Policy Debate A Discussion of Nuclear Technology’s Impact on Foreign Policy Stephen Kressaty, Justin Torres, Mathew Skerritt 3/2/2012 1 Table of Contents Overview ....................................................................................................................................................... 1 Nuclear Proliferation in Iran ........................................................................................................................ 6 Introduction .............................................................................................................................................. 7 Understanding Present Day Iran ............................................................................................................. 13 The Iranian People .................................................................................................................................. 19 Sponsored Terrorism............................................................................................................................... 25 Beyond Hezbollah ................................................................................................................................... 29 An Illicit Program ..................................................................................................................................... 34 A Possible Arms Race ............................................................................................................................ -
Assessing the Iran Deal Hearing
ASSESSING THE IRAN DEAL HEARING BEFORE THE SUBCOMMITTEE ON NATIONAL SECURITY OF THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTEENTH CONGRESS FIRST SESSION APRIL 5, 2017 Serial No. 115–23 Printed for the use of the Committee on Oversight and Government Reform ( Available via the World Wide Web: http://www.fdsys.gov http://oversight.house.gov U.S. GOVERNMENT PUBLISHING OFFICE 26–555 PDF WASHINGTON : 2017 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 12:42 Sep 05, 2017 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 H:\26555.TXT APRIL KING-6430 with DISTILLER COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM Jason Chaffetz, Utah, Chairman John J. Duncan, Jr., Tennessee Elijah E. Cummings, Maryland, Ranking Darrell E. Issa, California Minority Member Jim Jordan, Ohio Carolyn B. Maloney, New York Mark Sanford, South Carolina Eleanor Holmes Norton, District of Columbia Justin Amash, Michigan Wm. Lacy Clay, Missouri Paul A. Gosar, Arizona Stephen F. Lynch, Massachusetts Scott DesJarlais, Tennessee Jim Cooper, Tennessee Trey Gowdy, South Carolina Gerald E. Connolly, Virginia Blake Farenthold, Texas Robin L. Kelly, Illinois Virginia Foxx, North Carolina Brenda L. Lawrence, Michigan Thomas Massie, Kentucky Bonnie Watson Coleman, New Jersey Mark Meadows, North Carolina Stacey E. Plaskett, Virgin Islands Ron DeSantis, Florida Val Butler Demings, Florida Dennis A. Ross, Florida Raja Krishnamoorthi, Illinois Mark Walker, North Carolina Jamie Raskin, Maryland Rod Blum, Iowa Peter Welch, Vermont Jody B. -
Falun Gong in China
Genocide Studies and Prevention: An International Journal Volume 12 Issue 1 Article 6 6-2018 Cold Genocide: Falun Gong in China Maria Cheung University of Manitoba Torsten Trey Doctors Against Forced Organ Harvesting David Matas University of Manitoba Richard An EME Professional Corp Legal Services Follow this and additional works at: https://scholarcommons.usf.edu/gsp Recommended Citation Cheung, Maria; Trey, Torsten; Matas, David; and An, Richard (2018) "Cold Genocide: Falun Gong in China," Genocide Studies and Prevention: An International Journal: Vol. 12: Iss. 1: 38-62. DOI: https://doi.org/10.5038/1911-9933.12.1.1513 Available at: https://scholarcommons.usf.edu/gsp/vol12/iss1/6 This Article is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Genocide Studies and Prevention: An International Journal by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Cold Genocide: Falun Gong in China Acknowledgements This article is dedicated to the Chinese citizens who were innocently killed for their spiritual beliefs. This article is available in Genocide Studies and Prevention: An International Journal: https://scholarcommons.usf.edu/gsp/vol12/iss1/6 Cold Genocide: Falun Gong in China Maria Cheung University of Manitoba Winnipeg, Manitoba, Canada Torsten Trey Doctors Against Forced Organ Harvesting Washington, D.C., USA David Matas University of Manitoba Winnipeg, Manitoba, Canada Richard An York University Toronto, Ontario, Canada Introduction The classical school of genocide studies which traces back to Raphael Lemkin focuses on eradication of a group through the mass murder of its members in a short period. -
H. Con. Res.469
108TH CONGRESS 2D SESSION H. CON. RES. 469 CONCURRENT RESOLUTION Condemning the attack on the AMIA Jewish Com- munity Center in Buenos Aires, Argentina, in July 1994 and expressing the concern of the United States regarding the continuing, decade- long delay in the resolution of this case. 108TH CONGRESS 2D SESSION H. CON. RES. 469 CONCURRENT RESOLUTION Whereas on July 18, 1994, 85 innocent people were killed and 300 were wounded when the Argentine Jewish Mu- tual Association (AMIA) was bombed in Buenos Aires, Argentina; Whereas that attack showed the same cowardice and utter disregard for human life as the attacks on the United States on September 11, 2001; 2 Whereas the United States welcomes Argentine President Nestor Kirchner’s political will to pursue the investiga- tion of the AMIA bombing, as demonstrated by his execu- tive order opening the archives of Argentina’s Secretariat for State Intelligence (SIDE), for raising the AMIA cause to national status, and for emphasizing that there is no statute of limitations on those responsible for this attack; Whereas it is reported that considerable evidence links the at- tacks to the terrorist group Hizballah, which is based in Lebanon, supported by Syria, and sponsored by Iran; Whereas the decade since the bombing has been marked by efforts to minimize the international connection to this terrorist attack; Whereas in March 2003 an Argentine judge issued arrest warrants for four Iranian government officials who are believed to have been involved in planning or carrying out the attack against -
Acting As Private Prosecutor in the Amia Case
ACTING AS PRIVATE PROSECUTOR IN THE AMIA CASE Alberto L. Zuppi* I. INTRODUCTION ................................................................................ 83 II. ACTING AS PRIVATE PROSECUTOR ................................................. 87 A. Separating the Wheat from the Chaff .............................. 88 B. AMIA as Collateral Damage ............................................ 95 C. Derailment of Justice ..................................................... 102 III. A LONG WAY TO WASHINGTON ................................................. 112 IV. AMIA AFTERMATH .................................................................... 117 I. INTRODUCTION On July 18, 1994, a van loaded with TNT and ammonal destroyed the AMIA1 building located in the center of Buenos Aires, killing 85 people and injuring hundreds more.2 Carlos Menem was then in the fifth year of his presidency, after succeeding Raul Alfonsin in 1989. Menem immediately defied all political projections * Alberto Luis Zuppi, Attorney, PhD magna cum laude Universität des Saarlandes (Germany). Former Professor of Law, Robert & Pamela Martin, Paul M. Herbert Law Center, Louisiana State University. Between 1997 to 2003, Alberto Zuppi served as Private Prosecutor in the AMIA case and worked in conjunction with Memoria Activa, a non-profit organization dedicated to bringing justice for the victims of the terrorist attacks on the Israel Embassy and the AMIA. This article reflects on a collection of his memories and experiences gained before, during, and after his time as Private Prosecutor in the AMIA case. 1. AMIA is an acronym for Asociación Mutual Israelita Argentina, an association of Argentine Jewish philanthropic institutions. See Karen Ann Faulk, The Walls of the Labyrinth: Impunity, Corruption, and the Limits of Politics in Contemporary Argentina 44 (2008) (unpublished Ph.D. dissertation, The University of Michigan) (on file with the University of Michigan). 2. Id. 83 84 SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW [Vol. -
Iran's Global Terror Network Lurks Behind Its Threats of Vengeance
Iran’s Global Terror Network Lurks Behind Its Threats of Vengeance by Yaakov Lappin BESA Center Perspectives Paper No. 1,879, January 11, 2021 EXECUTIVE SUMMARY: Iran’s repeated threats to avenge the reported assassination of its chief nuclear scientist, Mohsen Fakhrizadeh, who was shot dead outside Tehran in November, raise the likelihood of Iranian armed action against Israeli targets. The threats also serve as a reminder that Iran has a long history of both sponsoring terrorism and actively engaging in it with its own personnel, and that it has spent decades building a global, highly active Shiite terror network. Mohsen Fakhrizadeh, who attended North Korea’s 2013 underground atomic bomb test, was responsible for the weaponization phase of the Iranian nuclear program, previously known as Amad. While the Atomic Energy Organization of Iran is in charge of stockpiling uranium, Fakhrizadeh and his team were tapped by the Iranian regime to take over following the decision to break out to nuclear weapons. Supreme Leader Ayatollah Khamenei and the Islamic Revolutionary Guard Corps (IRGC) are now examining options and possible timing for retaliation for Fakhrizadeh’s killing, which occurred at the end of November. They are presumably weighing opportunities to launch painful attacks while attempting to avoid an all-out regional war. To get a sense of what the regime’s retaliation might look like, it is worth recalling how it reacted when four of its nuclear scientists were assassinated on Iranian soil between 2010 and 2012. In the space of two days, in February 2012, Iranian bombers attempted to murder Israeli diplomats in Georgia, India, and Thailand. -
ISIS IS COMMITTING GENOCIDE by Prof. Gregory Stanton Members Of
ISIS IS COMMITTING GENOCIDE By Prof. Gregory Stanton Members of the Committee on Foreign Affairs of the Parliament of the Netherlands, it is an honor to testify before this committee about the crimes of the Islamic State in Iraq and Syria (ISIS). In September 2015, members of the International Association of Genocide Scholars, representing the world’s largest organization of experts on genocide, called upon the United States Congress and the European Parliament to declare that the crimes committed by the Islamic State of Iraq and Syria (ISIS) also known as Da’esh, constitute genocide in violation of the International Convention on the Prevention and Punishment of the Crime of Genocide. On November 25, 2015, twenty-one human rights organizations, genocide scholars, and religious leaders wrote to President Obama imploring him and the US Department of State to recognize that ISIS is committing genocide not just against Yazidis, but also against Christians, Shi’a Muslims, Turkmen, Shabaks and other religious groups that ISIS labels “infidels” or “apostates.” The US Congress and European Parliament, as well as the Parliaments of the United Kingdom and Canada passed resolutions stating that ISIS is committing genocide and Secretary of State Kerry of the United States also made this declaration. Genocide is the intentional destruction, in whole or in part, of a national, ethnical, racial, or religious group, as such. ISIS is committing genocide against religious groups that do not conform to ISIS’s totalitarian definition of ‘true Islam.’ ISIS’s mass murders of Chaldean, Assyrian, Melkite Greek, and Coptic Christians, Yazidis, Shia Muslims, Sunni Kurds and other religious groups meet even the strictest definition of genocide.