Walid Phares at Counterterrorism Blog:
After Andy Cochran's posting, here is a quick comment on the Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Today's documents revealing the US financial measures taken against Iran's military power hits the heart of the regime. The US official document can only be described as a master strategic strike into the financial web of the major power centers of the Iranian regime. See the full document. Following are three points:The first organization, the Islamic Revolutionary Guard Corps (IRGC), according to the document is "considered the military vanguard of Iran, the Islamic Revolutionary Guard Corps (IRGC), is composed of five branches (Ground Forces, Air Force, Navy, Basij militia, and Qods Force special operations) in addition to a counterintelligence directorate and representatives of the Supreme Leader. It runs prisons, and has numerous economic interests involving defense production, construction, and the oil industry. Several of the IRGC's leaders have been sanctioned under UN Security Council Resolution 1747."
Point One: The Pasdaran is indeed the backbone of the regime. Compare it to a combined Communist Party, Militia and KGB during the peak of the Stalinist regime in the Soviet Union.
The second organization, the Ministry of Defense and Armed Forces Logistics (MODAFL): According to the report, "the Ministry of Defense and Armed Forces Logistics (MODAFL) controls the Defense Industries Organization, an Iranian entity identified in the Annex to UN Security Council Resolution 1737 and designated by the United States under E.O. 13382 on March 30, 2007. MODAFL also was sanctioned, pursuant to the Arms Export Control Act and the Export Administration Act, in November 2000 for its involvement in missile technology proliferation activities."
Point Two: This is Iran's Defense apparatus. ...
October 25, 2007
HP-644Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism
The U.S. Government is taking several major actions today to counter Iran's bid for nuclear capabilities and support for terrorism by exposing Iranian banks, companies and individuals that have been involved in these dangerous activities and by cutting them off from the U.S. financial system.
Today, the Department of State designated under Executive Order 13382 two key Iranian entities of proliferation concern: the Islamic Revolutionary Guard Corps (IRGC) and the Ministry of Defense and Armed Forces Logistics (MODAFL). Additionally, the Department of the Treasury designated for proliferation activities under E.O. 13382 nine IRGC-affiliated entities and five IRGC-affiliated individuals as derivatives of the IRGC, Iran's state-owned Banks Melli and Mellat, and three individuals affiliated with Iran's Aerospace Industries Organization (AIO).
The Treasury Department also designated the IRGC-Qods Force (IRGC-QF) under E.O. 13224 for providing material support to the Taliban and other terrorist organizations, and Iran's state-owned Bank Saderat as a terrorist financier.
Elements of the IRGC and MODAFL were listed in the Annexes to UN Security Council Resolutions 1737 and 1747. All UN Member States are required to freeze the assets of entities and individuals listed in the Annexes of those resolutions, as well as assets of entities owned or controlled by them, and to prevent funds or economic resources from being made available to them.
...
Effect of Today's Actions
As a result of our actions today, all transactions involving any of the designees and any U.S. person will be prohibited and any assets the designees may have under U.S. jurisdiction will be frozen. Noting the UN Security Council's grave concern over Iran's nuclear and ballistic missile program activities, the United States also encourages all jurisdictions to take similar actions to ensure full and effective implementation of UN Security Council Resolutions 1737 and 1747.
Today's designations also notify the international private sector of the dangers of doing business with three of Iran's largest banks, as well as the many IRGC- affiliated companies that pervade several basic Iranian industries.
Proliferation Finance – Executive Order 13382 Designations
E.O. 13382, signed by the President on June 29, 2005, is an authority aimed at freezing the assets of proliferators of weapons of mass destruction and their supporters, and at isolating them from the U.S. financial and commercial systems. Designations under the Order prohibit all transactions between the designees and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction.
The Islamic Revolutionary Guard Corps (IRGC): Considered the military vanguard of Iran, the Islamic Revolutionary Guard Corps (IRGC), is composed of five branches (Ground Forces, Air Force, Navy, Basij militia, and Qods Force special operations) in addition to a counterintelligence directorate and representatives of the Supreme Leader. It runs prisons, and has numerous economic interests involving defense production, construction, and the oil industry. Several of the IRGC's leaders have been sanctioned under UN Security Council Resolution 1747.
The IRGC has been outspoken about its willingness to proliferate ballistic missiles ...
Excellent piece by Phares. Right on target
Posted by: Sami Abdallah | 2007.10.25 at 19:11
Great post, thanks much for sharing.
Posted by: Hamed Elbarki | 2008.04.23 at 16:52