Iran accuses Western powers of fomenting the unrest, which security forces have met with deadly violence. The United States targeted the powerful Islamic Revolutionary Guard Corps (IRGC) and senior officials in its action, which imposed sanctions on the IRGC Cooperative Foundation and five of its board members, Deputy Minister of Intelligence and Security Naser Rashedi and four senior IRGC commanders in Iran.
The West on Monday stepped up pressure on Iran over its crackdown on protests as the United States, European Union and United Kingdom imposed fresh sanctions on Tehran.
The actions, which reflect a deterioration in the West’s already dire relations with Tehran in recent months, are the latest response to Iran’s deadly clampdown on unrest after the death of young Iranian Kurdish woman Mahsa Amini in morality police custody in September. The protests by Iranians from all walks of life mark one of the boldest challenges to the ruling theocracy since the 1979 Islamic Revolution. Iran accuses Western powers of fomenting the unrest, which security forces have met with deadly violence.
The United States targeted the powerful Islamic Revolutionary Guard Corps (IRGC) and senior officials in its action, which imposed sanctions on the IRGC Cooperative Foundation and five of its board members, Deputy Minister of Intelligence and Security Naser Rashedi and four senior IRGC commanders in Iran. The U.S. Treasury Department said the action targets a “key economic pillar of the IRGC, which funds much of the regime’s brutal suppression; as well as senior security officials coordinating Tehran’s crackdown at the national and provincial levels.”
Washington has accused the IRGC of continuing to aggressively crack down on peaceful demonstrations and said it has played “a leading role in suppressing protests through extensive human rights abuses.” The IRGC was set up shortly after the 1979 Islamic Revolution to protect the Shi’ite clerical ruling system. It has an estimated 125,000-strong military with army, navy and air units, and commands the Basij religious militia often used in crackdowns.
The Treasury described the IRGC Cooperative Foundation – already under U.S. sanctions – as an economic conglomerate established by senior officials of the group to manage its investments and presence in sectors of Iran’s economy. The Treasury accused the IRGC Cooperative Foundation of having become “a wellspring of corruption and graft” and said funds from it have supported the IRGC’s military adventures abroad.
“Along with our partners, we will continue to hold the Iranian regime accountable so long as it relies upon violence, sham trials, the execution of protesters, and other means of suppressing its people,” the U.S. Treasury’s under secretary for terrorism and financial intelligence, Brian Nelson, said in a statement. ‘BRUTAL REPRESSION’
The European Union imposed sanctions on more than 30 Iranian officials and organizations, including units of the Revolutionary Guards, blaming them for a “brutal” crackdown on protesters and other human rights abuses. Foreign ministers from the EU’s 27 member countries agreed on the measures at a meeting in Brussels.
Those sanctions targeted units and senior officials of the IRGC across Iran, including in Sunni-populated areas where the state crackdown has been intense, a list published in the EU’s Official Journal showed. The new sanctions were imposed on 18 people and 19 entities. Those targeted cannot travel to the EU, and any assets they hold inside the bloc can be frozen.
Some EU governments and the European Parliament have made clear they want the IRGC as a whole added to the bloc’s list of terrorist organizations. But the EU’s foreign policy chief, Josep Borrell, noted that could only happen if a court in an EU country determined the IRGC was guilty of terrorism. Britain also imposed sanctions on more Iranian individuals and entities on Monday over the country’s “brutal repression” of its people.
The sanctions included an asset freeze on Iranian deputy prosecutor general Ahmad Fazelian, who the British foreign office said was responsible for an unfair judicial system that used the death penalty for political purposes. Others sanctioned by Britain on Monday include Kiyumars Heidari, commander in chief of Iran’s ground forces; Hossein Nejat, deputy commander of the Islamic Revolutionary Guard Corps (IRGC); and the Basij Resistance Force and its deputy commander, Salar Abnoush.
The Basij Cooperative Foundation, linked to the Basij militia, and Qasem Rezaei, deputy commander of Iran’s law enforcement forces, were also sanctioned. Britain has now imposed 50 new sanctions against Iran since Amini’s death, the foreign office said.
Iran’s long-strained relations with the West have deteriorated since talks to revive its 2015 nuclear deal deadlocked and after Tehran unleashed the crackdown on protesters last year. Iran’s ties with the West have also been strained by its support for Russia in Ukraine, where Western states say Moscow has used Iranian drones.
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iran’s Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation and five of its board members, the Deputy Minister of Intelligence and Security, and four senior IRGC commanders in Iran under human rights authorities. Today’s action, in coordination with both the United Kingdom and European Union, targets a key economic pillar of the IRGC, which funds much of the regime’s brutal suppression; as well as senior security officials coordinating Tehran’s crackdown at the national and provincial levels.
“The United States remains committed to supporting the Iranian people in their demands for human rights and other fundamental freedoms,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “Along with our partners, we will continue to hold the Iranian regime accountable so long as it relies upon violence, sham trials, the execution of protestors, and other means of suppressing its people.”
Today’s actions are being taken pursuant to Executive Order (E.O.) 13553, which authorizes the imposition of sanctions on persons with respect to certain serious human rights abuses by an official of the Government of Iran or a person acting on behalf of the Government of Iran. This is the ninth round of OFAC designations targeting actors responsible for the crackdown on peaceful demonstrators and efforts to disrupt and cut Iran’s access to the global internet since nationwide protests began in 2022. Previous designations include Prosecutor General Mohammad Jafar Montazeri, Minister of Interior Ahmad Vahidi, Minister of Intelligence Esmail Khatib, and Minister of Information and Communications Technology Eisa Zarepour.
IRGC COOPERATIVE FOUNDATION
The IRGC Cooperative Foundation is an economic conglomerate established by senior IRGC officials to manage the group’s investments and presence in numerous sectors of the Iranian economy, including manufacturing and construction. The IRGC Cooperative Foundation serves as a slush fund for the IRGC’s personnel and their business interests. Though ostensibly established to support IRGC service members, the IRGC Cooperative Foundation has morphed into a wellspring of corruption and graft, perpetrated by senior members of the organization. IRGC Cooperative Foundation funds have likewise supported the IRGC’s military adventures abroad, including into the pockets of militant groups associated with the IRGC’s external operations arm, the IRGC-Qods Force.
With national protests in their fourth month, the IRGC continues to aggressively crack down on peaceful demonstrations and has played a leading role in suppressing protests through extensive human rights abuses.
The IRGC Cooperative Foundation is being designated pursuant to E.O. 13553 for being owned or controlled by, directly or indirectly, the IRGC. The IRGC Cooperative Foundation was previously designated pursuant to counterterrorism and non-proliferation authorities.
Ali Asghar Norouzi (Norouzi) serves as the chairman of the IRGC Cooperative Foundation’s board of directors. In his position as a senior IRGC officer, Norouzi has played a crucial role in facilitating the transfer of funds and weapons to regional proxies in the Middle East.
Seyyed Amin Ala Emami Tabatabai (Tabatabai) serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director.
Ahmad Karimi (Karimi), Yahya Ala’oddini (Ala’oddini), and Jamal Babamoradi (Babamoradi) all serve on the IRGC Cooperative Foundation’s board of directors.
Norouzi, Tabatabai, Karimi, Ala’oddini, and Babamoradi are being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC Cooperative Foundation.
IRGC OFFICERS
Mohammad Nazar Azimi (Azimi) serves as the commander of the IRGC’s Najaf Ashraf West Headquarters, the IRGC command responsible for the western Iranian provinces of Kermanshah, Hamadan, and Ilam. Azimi’s deputy, Kourosh Asiabani (Asiabani), commander of the Shahid Kazemi Headquarters, oversees IRGC activities in Kermanshah province.
IRGC forces under the command of Azimi and Asiabani have committed some of the worst acts of violence by Iranian security forces since the beginning of protests in September 2022. In Javanrud, a small town in Kermanshah province, IRGC troops used live ammunition, including from semi-heavy machine guns, to quell protests, killing and wounding dozens. The IRGC has shelled vehicles attempting to deliver blood bags to those wounded in local hospitals, preventing their delivery. Witnesses have personally linked Asiabani to these abuses.
Mojtaba Fada (Fada), the IRGC commander of Isfahan Province and a member of its provincial security council, has overseen the crackdown on regime opponents in Isfahan. During nationwide protests in November 2019 sparked by economic grievances, Fada ordered mass arrests and directed the use of live ammunition against unarmed protestors, during which over 20 people were killed.
Treasury is also designating today Hossein Tanavar (Tanavar), who serves as the commander of the 17th IRGC Division in Qom, Iran.
Azimi, Asiabani, Fada, and Tanavar are being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC.
NASER RASHEDI
Naser Rashedi (Rashedi) serves as the Deputy Minister for Intelligence in the Ministry of Intelligence and Security (MOIS). In September 2022, Treasury designated Rashedi’s superior, Esmail Khatib, and MOIS pursuant to E.O. 13694, as amended, for their involvement in malicious cyber activity against the Albanian government and its people. MOIS was previously designated pursuant to E.O. 13553 in February 2012 for its central role in perpetrating human rights abuses against the people of Iran. MOIS agents have been linked to a wide range of human rights abuses meant to suppress the protests that began in September 2022, including beatings, sexual abuse, surveillance and censorship, and the coerced confessions of prisoners.
Rashedi is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, MOIS.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All transactions by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons are prohibited.
In addition, persons that engage in certain transactions with the persons designated today may themselves be exposed to sanctions or subject to an enforcement action. Furthermore, unless an exception applies, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the persons designated today could be subject to U.S. sanctions.
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.
Source » devdiscourse