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The Iran Nuclear Deal and Its Impact on Terrorism Financing

The Iran Nuclear Deal and Its Impact on Terrorism Financing
Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
Total Pages: 352
Release: 2017-11-30
Genre:
ISBN: 9781981272990

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The Iran nuclear deal and its impact on terrorism financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 22, 2015.


The Iran Nuclear Deal and Its Impact on Terrorism Financing

The Iran Nuclear Deal and Its Impact on Terrorism Financing
Author: United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing
Publisher:
Total Pages: 0
Release: 2016
Genre: Economic sanctions, American
ISBN:

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Iran Nuclear Accord and the Remaking of the Middle East

Iran Nuclear Accord and the Remaking of the Middle East
Author: Nader Entessar
Publisher: Rowman & Littlefield
Total Pages: 299
Release: 2017-12-20
Genre: Political Science
ISBN: 1442271280

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Entessar & Afrasiabi’s Iran Nuclear Negotiations (Rowman & Littlefied, October 2015) offered a thorough analysis of the negotiation process between Iran and the 5+1 great powers about its nuclear program. This book essentially builds upon it, focusing this time on the final nuclear agreement, the ensuing debates around it, and its global and regional ramifications especially in the Middle East. The first section analyzes the agreement through the prism of international relations theories, using a constructivist-critical theory approach. This is followed by an overview of the intense debates in Iran, the West, and other parts of the world, on the nuclear agreement and its various pros and cons, not to mention the connected, yet separate Iran-IAEA agreement. The second section covers Iran’s foreign policy and its various priorities, looking in particular at the impact of the nuclear deal on the country’s external relations and orientations, contextualized in terms of pre-existing issues and concerns and the profound influence of the nuclear agreement on the perceptions of Iranian power in the region and beyond. Iran’s relations with its Arab, Turkish, Russian, and other neighbors are discussed, focusing on both the direct and indirect impact of the nuclear agreement on these relations, especially the paradoxical implications of the nuclear deal with respect to the non-nuclear crises in the Middle East, such as the Syria-Iraq crisis, and the re-alignments that have put Iran at the crossroads of East and West. Other issues covered include energy security, regional economic cooperation, the endemic sectarianism highlighted by Iran-Saudi competition, and the deadlock on the Middle East peace process. The third section then examines the issue of a Middle East nuclear weapons-free zone and the likely consequences of the Iran nuclear deal on this prospect, which, in turn, raises the issue of regional proliferation and counterproliferation. The last section explores some possible various scenarios and the challenges of implementation as a relatively long-term agreement, providing specific policy recommendations for the regional actors and the external powers that are stakeholders in the volatile Middle East.


Iran Nuclear Deal Oversight

Iran Nuclear Deal Oversight
Author: Committee on Foreign Affairs House of Representatives
Publisher: Createspace Independent Publishing Platform
Total Pages: 72
Release: 2016-09-28
Genre:
ISBN: 9781539129356

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The consequences of the Obama administration's nuclear agreement with Iran for the national security of the United States and for our allies are quite dire. January 16th, 2016, was the "Implementation Day." That marked an historic turning point in the Middle East because Iran's record was cleared, its pariah status was dropped, reconnecting Iran to the international trade and financial system. Now, with access to $100 billion in unfrozen assets and sanctions wiped away, Iran has instantly become the dominant country in the region. The regime has achieved this all without having to end its aggression against its neighbors. Iran still calls for the overthrow of the governments in Bahrain and in Saudi Arabia and in other regional states. Iran is also still a state supporter of terrorism.


Nuclear Deal Fallout

Nuclear Deal Fallout
Author: Nonproliferat Subcommittee on Terrorism
Publisher: Createspace Independent Publishing Platform
Total Pages: 62
Release: 2017-07
Genre:
ISBN: 9781548504700

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In 2015, Iran and six major world powers reached an agreement regarding its nuclear program. That deal was a result of a decade of tough U.S. and international sanctions placed on the Iranian regime because of its nuclear ambitions. The mullahs in Tehran felt the pain of sanctions. That is why they came to the negotiating table. The deal that the Obama administration brokered turns out to be seriously flawed. For starters, the deal simply put Iran's nuclear plans on hold for 10 to 15 years. After that time, Iran is free to develop a nuclear weapon. Even worse, the deal did not address Iran's continued sponsorship of terrorists with American blood on their hands. It also did nothing to curb the development of ballistic missiles. Iran gained immediate access to hundreds of billions of dollars, and the promise of yet more to come, due to the sanctions' relief. Only weeks after the announcement of the deal, reports indicated that Iran had significantly increased funding to Hezbollah and Hamas, both terrorist groups. Since the nuclear deal, Iran terrorist plots have been uncovered in Kuwait, Bahrain, and Saudi Arabia. In addition, since the announcement of the nuclear deal, Iran has conducted 14 ballistic missile tests. While they wait 10 years until they can develop a bomb, Iran is ensuring they have the technology to deliver that payload.


Implementing the Iran Nuclear Deal

Implementing the Iran Nuclear Deal
Author: Emil Dall
Publisher:
Total Pages: 11
Release: 2016
Genre: Economic sanctions
ISBN:

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The issue of Iran's access to the financial system is now proving to be a critical component of the overall health of the Joint Comprehensive Plan of Action (JCPOA), which was formally implemented on 16 January 2016. The JCPOA requires Iran to restrain its nuclear programme and increase international oversight of it, in return for the lifting of UN, EU and US sanctions that had been put in place over the nuclear issue. Almost a year after it came into effect, not all the aspects of the agreement (and the non-proliferation objective it serves) are fully operational. These dynamics have wider repercussions, including on the global discussion over counter-proliferation finance (CPF) initiatives. A review of the relationship between the JCPOA and this CPF agenda is both timely and necessary. This paper considers how financial institutions have approached the lifting of specified Iran sanctions, and what this means for efforts to counter proliferation finance. It highlights that financial institutions of different sizes and with varying global reach have approached re-engagement with Iran in different ways, mostly as a result of their continued sensitivities to remaining US sanctions. This paper also identifies a concerning trend: with the majority of UN and EU sanctions against Iran now gone, as well as US secondary sanctions affecting non-US companies doing business with Iran, it is becoming more difficult to mobilise and direct a concerted global effort to counter proliferation financing. This challenge must be borne in mind as states seek to revive an international discussion over the future of CPF initiatives.


Iran on Notice

Iran on Notice
Author: Committee on Foreign Affairs
Publisher: Createspace Independent Publishing Platform
Total Pages: 88
Release: 2017-05-02
Genre:
ISBN: 9781546382799

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Sanctions played a pivotal role in bringing Iran to the table to negotiate constraints on its nuclear program. Over roughly a decade, the U.S. and its allies imposed powerful multilateral sanctions on Iran that isolated Tehran from the international financial system and crippled its economy. Following implementation of the Iran nuclear deal in January 2016 and suspension of nuclear related sanctions, the pace of sanctions against Iran under remaining authorities slowed. Despite assurances the United States would vigorously press against Iranian activities outside of the Joint Comprehensive Plan of Action, the Obama administration did so only sporadically. In many ways Washington ceded the narrative to Tehran, which successfully convinced many in the private and public sectors that in the wake of implementation of the nuclear agreement, they operate in a post sanctions environment. Sanctions can be imposed even while adhering to and strictly enforcing the nuclear agreement. Even under the previous administration's reading, the administration has the ability to press back on Iran's support for terrorism, for human rights abuses, and for missile development.


The Iran Primer

The Iran Primer
Author: Robin B. Wright
Publisher: US Institute of Peace Press
Total Pages: 282
Release: 2010
Genre: History
ISBN: 1601270844

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A comprehensive but concise overview of Iran's politics, economy, military, foreign policy, and nuclear program. The volume chronicles U.S.-Iran relations under six American presidents and probes five options for dealing with Iran. Organized thematically, this book provides top-level briefings by 50 top experts on Iran (both Iranian and Western authors) and is a practical and accessible "go-to" resource for practitioners, policymakers, academics, and students, as well as a fascinating wealth of information for anyone interested in understanding Iran's pivotal role in world politics.


Iran

Iran
Author: Congressional Research Congressional Research Service
Publisher: CreateSpace
Total Pages: 76
Release: 2014-11-17
Genre:
ISBN: 9781505204438

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Since the Islamic Revolution in Iran in 1979, a priority of U.S. policy has been to reduce the perceived threat posed by Iran to a broad range of U.S. interests. However, a common enemy has emerged in the form of the Islamic State organization, reducing gaps in U.S. and Iranian interests. During the 1980s and 1990s, U.S. officials identified Iran's support for militant Middle East groups as a significant threat to U.S. interests and allies. A perceived potential threat from Iran's nuclear program emerged in 2002, and the United States has orchestrated broad international economic pressure on Iran to try to compel it to verifiably confine that program to purely peaceful purposes. The pressure has harmed Iran's economy and might have contributed to the June 2013 election as president of Iran of the relatively moderate Hassan Rouhani, who campaigned as an advocate of ending Iran's international isolation. Subsequent multilateral talks with Iran produced an interim agreement ("Joint Plan of Action," JPA) that halted the expansion of Iran's nuclear program in exchange for modest sanctions relief. As the November 24, 2014 deadline for the JPA expiration approaches, the United States and its partners are negotiating intensively to reach a comprehensive agreement on the nuclear issue, but significant differences reportedly remain. A final nuclear agreement would further improve U.S.-Iran relations. Senior level U.S.-Iran talks are held regularly, primarily on the nuclear issue but also including regional issues such as how to defeat the Islamic State organization. U.S. officials have raised with their Iranian counterparts the issue of American citizens detained in Iran. The nuclear negotiations also have eased tensions between Iran and its neighbors in the Persian Gulf region-all allies of the United States. However, the Gulf states, Israel, and other regional states express concern that an Iran that is reintegrated into the region and the international community would give Iran additional resources to support movements and regimes that oppose U.S. and U.S.-allied interests. State Department reports on international terrorism assert that Iran continues to provide funds and arms to a wide range of movements, including Lebanese Hezbollah, Hamas, the embattled government of Bashar Al Assad of Syria, Iraqi Shiite militias, and rebels in Yemen and Bahrain. President Obama has asserted, both before and after the JPA was agreed, that the option of U.S. military action against Iran's nuclear facilities is available. However, further U.S.-or Israeli-discussion of military options against Iran is unlikely unless nuclear talks collapse outright. In line with a JPA provision that no new sanctions be imposed on Iran during the JPA period, the Administration has threatened to veto legislation, including S. 1881, that would add sanctions on Iran-even though sanctions provisions would take effect only after the JPA expires. Rouhani's unexpected election win-a result of a large turnout of reform-minded voters such as those who protested the 2009 election results-demonstrated strong support not only for reducing Iran's isolation but for domestic reform. Rouhani has sought to satisfy this constituency, in part by orchestrating the release of some political prisoners and easing some media restrictions. But, Iran's judiciary remains in the hands of hardliners who continue to restrict social freedoms and prosecute regime critics and dissenters. For further information, see CRS Report RS20871, Iran Sanctions, by Kenneth Katzman; and CRS Report R43333, Interim Agreement on Iran's Nuclear Program, by Kenneth Katzman and Paul K. Kerr.


National Security and the Legal Process

National Security and the Legal Process
Author: Philip D. O'Neill (Jr.)
Publisher:
Total Pages: 360
Release: 2008
Genre: History
ISBN:

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"Explores the impact of terror and WMD proliferation on national and international law as it pertains to areas ranging from sovereignty vs. intervention under international law to 21st century topics including terror finance, electronic intelligence gathering and detention practices. Volume 2 serves as a documentary research tool providing original text of the various documents discussed in Volume 1"--Provided by publisher.