Middle East & North Africa

3956 Items

A Pukguksong-2 missile is displayed in North Korea (ermaleksandr/Flickr).

ermaleksandr/Flickr

Journal Article - Nonproliferation Review

Solving the Jurisdictional Conundrum: How U.S. Enforcement Agencies Target Overseas Illicit Procurement Networks Using Civil Courts

| September 2018

Over the past two decades, the United States has increasingly turned to targeted sanctions and export restrictions, such as those imposed against Iran and North Korea, in order to curb the spread of weapons of mass destruction. One vexing problem, however, is how to contend with jurisdictional hurdles when the violations occur overseas, in countries that are unable or unwilling to assist US enforcement efforts. To solve this problem, US prosecutors are turning to strategies with significant extraterritorial implications—that is, exercising legal authority beyond national borders. One such tool is to use civil legal procedures to seize assets linked to sanctions or export-control violations in jurisdictions that lack cooperative arrangements with US enforcement agencies. While this may be an attractive strategy to bolster enforcement efforts against overseas illicit procurement, using such tools is not without consequence. This article explores the political, legal, and technical implications of enforcing extraterritorial controls against overseas non-state actors by exploring the recent uses of civil-asset forfeiture against Iranian and North Korean procurement networks.

Rouhani Erdogan Putin turkey iran russia sochi

Wikicommons

Analysis & Opinions - Aljazeera

What does Iran want in northern Syria?

| Sep. 23, 2018

Although there are a number of major disagreements between Iran, Russia and Turkey, what is important in the end is that they are all opposing the current US policies in Syria. All three countries have suffered from US sanctions and all have serious trust issues with the Trump administration. Emphasising this common ground, Iran's Supreme Leader Ayatollah Ali Khamenei told Russian President Vladimir Putin earlier in September that "the US is containable" and that Iran and Russia should continue close cooperation towards this goal. Whichever strategy Iran chooses to pursue, the US will likely feel the pressure on the ground soon enough. That could end up being an effective deterrent against US plans of opening additional fronts against Iran in the Middle East.

Two-thousand rials

DAVID HOLT/Flickr

Analysis & Opinions - Bulletin of the Atomic Scientists

Will Anti-Money Laundering Reform in Iran Matter?

| Sep. 14, 2018

Next month, the Financial Action Task Force (FATF)—an intergovernmental body that sets and promotes worldwide anti-money laundering standards—will make a key decision on whether or not to lift Iran’s probationary status or place the country back on its blacklist. If put back onto the blacklist, member states would be asked to employ financial countermeasures that range from requiring extra scrutiny of Iranian-linked accounts to shutting down certain types of banking networks.

Residents of the Palestinian refugee camp of Yarmouk, lined up to receive food supplies, in Damascus, Syria, in 2014.

UNRWA, via Associated Press

Analysis & Opinions - The New York Times

U.S. to End Funding to U.N. Agency That Helps Palestinian Refugees

| Aug. 31, 2018

WASHINGTON — The United States government has decided to stop all funding it gives to a United Nations agency that provides assistance to millions of Palestinian refugees, ending a decades-long policy of supporting it, according to a former senior United States aid official.