Posts Tagged Iran

Standard Chartered Bank Agrees to Forfeit $227 Million for Illegal Transactions with Iran, Sudan, Libya, and Burma

From FBI:

Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Department for conspiring to violate the International Emergency Economic Powers Act (IEEPA). The bank has agreed to the forfeiture as part of a deferred prosecution agreement with the Justice Department and a deferred prosecution agreement with the New York County District Attorney’s Office for violating New York state laws by illegally moving millions of dollars through the U.S. financial system on behalf of sanctioned Iranian, Sudanese, Libyan, and Burmese entities. The bank has also entered into settlement agreements with the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Board of Governors of the Federal Reserve System.

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Iranian and US Citizens Plead Guilty to Export Violations

From FBI:

Two men pleaded guilty today to charges related to the unlawful export of aircraft and aircraft parts from the United States to Iran, announced David J. Hale, U.S. Attorney for the Western District of Kentucky; Lisa Monaco, Assistant Attorney General for National Security; and Perrye Turner, Special Agent in Charge, FBI Louisville Division.

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U.S. Foreign Policy: Room to Regroup

U.S. Foreign Policy: Room to Regroup is republished with permission of Stratfor.”

By George Friedman

President Barack Obama has won re-election. However, in addition to all of the constraints on him that I discussed last week, he won the election with almost half the people voting against him. His win in the Electoral College was substantial — and that’s the win that really matters — but the popular vote determines how he governs, and he will govern with one more constraint added to the others. The question is whether this weakens him or provides an opportunity. That is not determined by his policies but by the strategic situation, which, in my view, gives the United States some much-needed breathing room.

The Structure of the International System

At the moment, the international system is built on three pillars: the United States, Europe and China. Europe, if it were united, would be very roughly the same size as the United States in terms of economy, population and potential military power. China is about a third the size of the other two economically, but it has been the growth engine of the world, making it more significant than size would indicate.  Read the rest of this entry »

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FBI: Tawain National Sentenced for Sending Technology to Iran

Taiwanese Citizen Sentenced to Prison for Illegally Exporting Military-Sensitive Items from the United States to Iran

Oct. 24, 2012

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Man Pleads Guilty in Attempt to Assassinate Saudi Ambassador

Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States

Oct. 17, 2012

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Defusing Iran’s Nuclear Threat

Podcast From: Rand Corporation

Invervire with Alireza Nader

Alireza Nader

Alireza Nader

The prospect of a nuclear-armed Iran has stoked tensions around the world. Alireza Nader, a senior international policy analyst and Iran expert at RAND, discussed Iran’s internal political dynamics and U.S. economic, political, and military options in preventing a nuclear-armed Iran.

Podcast

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Iran could launch pre-emptive strike on Israel, commander says

Iran could launch pre-emptive strike on Israel, commander says

http://www.theglobeandmail.com/news/world/iran-could-launch-pre-emptive-strike-on-israel-commander-says/article4561930/

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Iranian Quds Force poses threat to U.S. Homeland

From: Washington Times

Iran’s extremist militias and their proxies were behind a recent string of terror attacks against Israeli diplomatic targets around the globe and might seek to strike the United States, U.S. counterterrorism officials said Wednesday.

Mr. Olsen said the Quds Force, the elite division of the Iran’s Islamic Revolutionary Guard Corps responsible for operations abroad, “poses a threat beyond the immediate [Middle East] region,” including to the U.S. homeland.

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War and Bluff: Iran, Israel and the United States

War and Bluff: Iran, Israel and the United States is republished with permission of Stratfor.”

By George Friedman

For the past several months, the Israelis have been threatening to attack Iranian nuclear sites as the United States has pursued a complex policy of avoiding complete opposition to such strikes while making clear it doesn’t feel such strikes are necessary. At the same time, the United States has carried out maneuvers meant to demonstrate its ability to prevent the Iranian counter to an attack — namely blocking the Strait of Hormuz. While these maneuvers were under way, U.S. Secretary of State Hillary Clinton said no “redline” exists that once crossed by Iran would compel an attack on Iran’s nuclear facilities. The Israeli government has long contended that Tehran eventually will reach the point where it will be too costly for outsiders to stop the Iranian nuclear program.

The Israeli and American positions are intimately connected, but the precise nature of the connection is less clear. Israel publicly casts itself as eager to strike Iran but restrained by the United States, though unable to guarantee it will respect American wishes if Israel sees an existential threat emanating from Iran. The United States publicly decries Iran as a threat to Israel and to other countries in the region, particularly Saudi Arabia, but expresses reservations about military action out of fears that Iran would respond to a strike by destabilizing the region and because it does not believe the Iranian nuclear program is as advanced as the Israelis say it is. Read the rest of this entry »

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Consequences of the Fall of the Syrian Regime

From STRATFOR:

By George Friedman

We have entered the endgame in Syria. That doesn’t mean that we have reached the end by any means, but it does mean that the precondition has been met for the fall of the regime of Syrian President Bashar al Assad. We have argued that so long as the military and security apparatus remain intact and effective, the regime could endure. Although they continue to function, neither appears intact any longer; their control of key areas such as Damascus and Aleppo is in doubt, and the reliability of their personnel, given defections, is no longer certain. We had thought that there was a reasonable chance of the al Assad regime surviving completely. That is no longer the case. At a certain point — in our view, after the defection of a Syrian pilot June 21 and then the defection of the Tlass clan — key members of the regime began to recalculate the probability of survival and their interests. The regime has not unraveled, but it is unraveling.

The speculation over al Assad’s whereabouts and heavy fighting in Damascus is simply part of the regime’s problems. Rumors, whether true or not, create uncertainty that the regime cannot afford right now. The outcome is unclear. On the one hand, a new regime might emerge that could exercise control. On the other hand, Syria could collapse into a Lebanon situation in which it disintegrates into regions held by various factions, with no effective central government. Read the rest of this entry »

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Insurgency and the Protracted War

From STRATFOR:

By Scott Stewart

In recent weeks, insurgent forces in several countries have been forced to withdraw from territories they once held. Somalia’s al Shabaab, which was pushed out of Mogadishu in October 2011, was ejected from Afmadow on May 30. The group now runs the risk of losing its hold once again on the port city of Kismayo, an important logistical and financial hub for al Shabaab.

In Syria, the Free Syrian Army and other rebel groups were forced out of the city of Idlib and Homs’ Baba Amr district in March. They also withdrew from Al-Haffah on June 13.

Meanwhile in Yemen, al Qaeda in the Arabian Peninsula (AQAP) has been forced to retreat from towns it took control of last year in southern Abyan province, including Jaar, Shaqra and Zinjibar. The organization controlled the area it seized from the government through its Ansar al-Sharia front organization. AQAP was able to capitalize on the infighting that began in Yemen in 2011 and successfully diverted the government’s focus away from AQAP and other militant groups. But in February, the election of new Yemeni President Abd Rabboh Mansour Hadi allowed the rift created by the infighting to be slowly healed. As a result, a combination of Yemeni soldiers and local tribesmen, backed by U.S. intelligence and fire support, have been able to push back AQAP and Ansar al-Sharia in recent weeks. Read the rest of this entry »

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Stuxnet Virus Linked To Flame Virus and U.S.

From Wired’s Threat Level:

Researchers at Russia-based Kaspersky Lab discovered that a part of the module that allows Flame to spread via USB sticks using the autorun function on a Windows machine contains the same code that was used in a version of Stuxnet that was unleashed on computers in Iran in 2009, reportedly in a joint operation between the United States and Israel. The module, which was known as Resource 207 in Stuxnet, was removed from subsequent versions of Stuxnet, but it served as a platform for what would later develop into the full-fledged Flame malware that is known today.

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IDF calls up six reserve battalions

From: The Times of Israel

The IDF has issued emergency call up orders to six reserve battalions in light of new dangers on the Egyptian and Syrian borders. And the Knesset has given the IDF permission to summon a further 16 reserve battalions if necessary, Israeli media reported on Wednesday.

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Persian Incursion War Game

Defense Media Network reports on a war game that involves an Israeli attack on Iran.

In the summer of 2010, Clash of Arms published a wargame that I, along with Chris Carlson and Jeff Dougherty, had designed. A political-military simulation, Persian Incursion explored the consequences of an Israeli military campaign to stop Iran’s nuclear weapons development program.

 

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Things to Think About Before Israel Attacks Iran

From: Defense Media Network

For several years, Israel has publicly and explicitly stated that if Iran attempts to develop a nuclear weapon, Israel will attack to prevent the program from succeeding or to destroy Iran’s nuclear capability…

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