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US Treasury Issues New Sanctions Against Iran’s Drone Program

Mar 21, 2023, 16:06 GMT+0
The engine of an Iranian drone shot down over Ukraine on October 6, 2022
The engine of an Iranian drone shot down over Ukraine on October 6, 2022

The United states announced fresh sanctions Tuesday against four entities and three individuals accused of involvement in procuring parts for Iran’s drone program.

The US Treasury Department’s Office of Foreign Assets Control (OFAC), in coordination with the Federal Bureau of investigations (FBI) targeted a network in Iran and Turkey for involvement in the procurement of equipment, including European-origin engines for drones on behalf of Iran’s defense ministry and Armed Forces Logistics (MODAFL), which is already designated by the US.

Iran has been supplying hundreds of its Shahed kamikaze drones (UAVs) to Russia that have been used since October to target Ukraine’s military and civilian infrastructure. The United States and its European allies have warned Tehran to cease its military support to Russia, as they provide air defense and other weapons to Ukraine to defend itself against massive Russian bombardments.

Although the Treasury’s announcement did not mention Russia, but Western officials have repeatedly noted Iran’s drone supplies and have warned that Tehran is also contemplating to provide missiles to Moscow.

“Iran’s well-documented proliferation of UAVs and conventional weapons to its proxies continues to undermine both regional security and global stability,” Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson said. “The United States will continue to expose foreign procurement networks in any jurisdiction that supports Iran’s military industrial complex.”

The US has intensified targeted sanctions against companies and individuals since September, when 18 months of nuclear negotiations with Iran ended in impasse. At the same time, nationwide antigovernment protests erupted in Iran followed by deadly crackdowns that killed around 500 civilians. Third, came the use of the kamikaze drones by Russia, which ended any immediate hope of more talks over the nuclear issue.

The Treasury noted that just over a week earlier it had designated a China-based network in connection with Iran’s UAV procurement efforts.

Parts of Iranian drones shot down in Ukraine show that they included hundreds of American and other Western-made parts.

In January, Canada’s Bombardier Recreational Products (BRP) submitted a report to the government on its engines ending up in Iranian-made drones used by Russia. The drones used the company’ Rotax-912 engines.

Bombardier ended supplies of the engines to Iran in 2019, although the Mahtabal company in Tehran still markets itself as official representative for Rotax engines. The date – 2019 – suggests this was a response to the United States 2018 introduction of ‘maximum pressure’ sanctions that threatened punitive action against third parties dealing with Iran.

There were reports that some engines might have been provided by a Bombardier subsidiary in Austria.

Tuesday’s Treasury action designated Defense Technology and Science Research Center in Iran, a subsidiary of MODAFL, and its commercial manager and procurement agent Amanallah Paidar. It also designated a Turkish individual and an entity for assisting Paidar and MODAFL.

Another individual in Iran named Asghar Mahmoudi was also sanctioned for assisting Paidar for facilitating supply of items, including marine electronics.

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Iran’s Hardline Cleric Alamolhoda Sanctioned By EU

Mar 21, 2023, 10:49 GMT+0

In its sixth round of sanctions over the suppression of protests in Iran, the European Union has sanctioned eight officials and one institution of the Islamic Republic.

The European Council in a statement on Monday announced that Ahmad Alamolhoda, the Friday imam of Mashhad and representative of Khorasan Razavi province in the Assembly of Experts is included in the list.

According to the Council, the firebrand cleric in his speeches has participated in the propagation of hate against women, demonstrators and religious minorities; therefore, he is responsible for serious human rights violations in Iran.

It also sanctioned three members of the judiciary responsible for handing down death sentences in unfair trials and for the torturing of convicts.

The member of the Iranian parliament and its spokesman for the cultural commission Ahmad Rastineh, the spokesman of the EU-listed Headquarters for Enjoining Right and Forbidding Evil Ali Khan Mohammadi, the Supreme Council of Cultural Revolution, a body which promoted several projects undermining the freedom of girls and women and discriminating minorities are among the people and bodies targeted.

So far 204 individuals and 34 Iranian entities have been sanctioned by the bloc. They consist of an asset freeze, a travel ban to the EU and a prohibition to make funds or economic resources available to those listed.

Alamolhoda, who is the father-in-law of President Ebrahim Raisi, is known for his ultraconservative statements, especially the one on December 30, 2009, where he was quoted as calling opponents of the Supreme Leader Ali Khamenei as party of Satan.

EU Imposes More Sanctions On Iran For Human Rights Violations

Mar 20, 2023, 16:01 GMT+0

The European Union Monday imposed a new package of sanctions against Iran in response to human rights violations, adding eight individuals and one entity to its list.

"In particular, the Council is sanctioning members of the judiciary responsible for handing down death sentences in unfair trials, and for the torturing of convicts," the EU said in a statement.

Iranian security forces have killed around 500 civilians, injured thousands and arrested 22,000 since September when antigovernment protests began in reaction to the killing of Mahsa Amini in 'hijab police' custody.

In total, EU sanctions now apply to 204 individuals and 34 entities in Iran. Monday's decision heralded the sixth round of sanctions.

"We want to make clear that nobody is above the law, which is why we will impose a sixth package of sanctions here in Brussels," German Foreign Minister Annalena Baerbock had told reporters earlier in the day.

Britain for its part said it had sanctioned senior officials from the Islamic Revolutionary Guard Corps (IRGC), including those who it said were responsible for managing the group's financial investments.

Iran has also been supplying killer drones to Russia that have been used by hundreds against infrastructe in Ukraine. The United States and the EU have warned Tehran against expanding military ties with Moscow.

Britain Adds Seven New Sanctions On Iran's IRGC

Mar 20, 2023, 13:19 GMT+0

Britain Monday added seven new designations to its sanctions list relating to Iran, including senior officials of the Revolutionary Guard (IRGC), following other recent sanctions.

The sanctions were imposed for what Britain said were actions contributing to the serious violation of human rights in Iran.

The UK sanctioned five members of the Board of Directors of the IRGC Co-operative Foundation, an economic conglomerate established by senior IRGC officials to manage the group’s investments in the Iranian economy.

Established initially to support IRGC service members, the Foundation has broadened out its remit to funding the IRGC’s repressive activities in Iran and abroad, a statement by the government said.

“The Foundation is also responsible for funding militant groups associated with the IRGC’s external operations arm, the IRGC-Quds Force. The Quds force is responsible for carrying out lethal activities outside of Iran by, for example, providing training, funding and weapons to groups such as Hezbollah and Hamas,” according the Foreign Office.

“Today we are taking action on the senior leaders within the IRGC who are responsible for funnelling money into the regime’s brutal repression. Together with our partners around the world, we will continue to stand with the Iranian people as they call for fundamental change in Iran,” Foreign Secretary James Cleverly said.

The UK also imposed sanctions on further IRGC provincial commanders for their roles in overseeing human right violations against protestors. Designations include Ahmed Zulqadr, Commander of the IRGC Seyyed al-Shohada provincial corps in Tehran province and Deputy Commander of IRGC corps in Tehran City, and Alireza Heydarnia, Commander of the IRGC for the Alborz Province.

Australia Imposes New Sanctions On Iran, Cites Rights Abuses

Mar 20, 2023, 11:19 GMT+0

Australia has issued sanctions on Iran for human rights violations and its support for Russia's war on Ukraine.

Targeted financial sanctions and travel bans will now apply to 13 Iranian individuals and targeted financial sanctions on one entity involved in the production and supply of drones to Russia.

The statement issued by Foreign Minister, Penny Wong, said the sanctions target those "responsible for egregious human rights abuses and violations in Iran".

Sanctioned targets also include senior law enforcement, political and military figures, including within the Islamic Revolutionary Guard Corps, the regime's agency involved in the violent crackdown on protests following the death of Mahsa Amini and the continued oppression of the people of Iran.

According to the list seen by Iran International, the commander of the IRGC's Sarallah Base, Mohammad Hossein Zibaee Nejad, also known as Hossein Nejat, is also on the list. Tasked with keeping Tehran secure, it is the most important IRGC ground force HQ in Iran consisting of several of its most important units, which protect key institutions and the offices of the government. The operations deputy of the Police Force, Hossein Sajedinia, also appears on the list. 

Four members of the morality police cited as "responsible for the arrest, detention and ill-treatment of Mahsa Amini" are among those facing the Magnitsky-style human rights sanctions.

EU To Slap More Sanctions On Iran Regime For Protest Crackdown

Mar 18, 2023, 11:07 GMT+0

Sources say the European Union intends to impose sanctions on eight Iranians and an organization that had a hand in suppression of protests following the death in custody of Mahsa Amini.

EU countries have agreed to take new punitive measures against those responsible for the repression, the Dutch website De Telegraff quoted some sources as saying.

The bloc’s foreign ministers still have to approve the sanctions on Monday at their meeting in Brussels, but it is expected to be adopted.

The designated individuals and organizations will no longer be allowed to enter the EU and can no longer access any assets in the union. The EU has so far imposed such sanctions on 196 Iranians and 33 Iranian organizations and companies including prominent politicians and security officials.

The latest round of sanctions from the EU in late February included Iran's Culture Minister Mohammad Mehdi Esmaili for persecuting artists and filmmakers and also Education Minister Yousef Nouri for suppressing students.

The European Parliament has called on the EU to list the Revolutionary Guards as a terrorist entity, blaming it for the repression of domestic protests and the supply of drones to Russia.

However, the 27-nation bloc has so far stopped short of blacklisting the IRGC as a terror group, despite calls from Berlin and Amsterdam.