Middle East & North Africa

321 Items

Iran's heavy water nuclear facility

AP Photo/ISNA/Hamid Foroutan

Iran's Secret Nuclear Documents

| Spring 2019

In mid-January, a team of scholars from the Belfer Center’s Intelligence and Managing the Atom Projects traveled to Tel Aviv, Israel to examine samples of, and receive briefings on, an archive of documents related to Iran’s nuclear weapons program that a clandestine Israeli intelligence operation spirited out of Iran in early 2018. The Belfer team’s forthcoming report will explore both the conclusions that can be drawn and the mysteries that remain.

A U.S. Trident II missile launches (Wikimedia Commons).

Wikimedia Commons

Analysis & Opinions - War on the Rocks

Can This New Approach to Nuclear Disarmament Work?

| Jan. 23, 2019

An estimated 14,485 nuclear weapons exist on earth today — most are far more powerful than those that twisted railway ties, leveled buildings, and crushed, poisoned, and burned human beings in Hiroshima and Nagasaki. The majority of these weapons belong to the United States and Russia. For some in the U.S. government, including Chris Ford, assistant secretary at the State Department’s Bureau of International Security and Nonproliferation, this number represents significant disarmament progress since Cold War highs of over 70,000 nuclear weapons. They argue the current security environment means that further reductions are not possible at this time. In contrast, for many disarmament advocates and officials from non-nuclear weapons states, this number is still far too high. They are now clamoring to ban all nuclear weapons. Because of this divide, according to Ford, we currently face a “disarmament crisis.”

A North Korean military parade (Stefan Krasowski via Flickr).

Stefan Krasowski via Flickr

Journal Article - Defense and Security Analysis

An Evolving State of Play? Exploring Competitive Advantages of State Assets in Proliferation Networks

| Jan. 17, 2019

Illicit procurement networks often target industry in developed economies to acquire materials and components of use in WMD and military programs. These procurement networks are ultimately directed by elements of the proliferating state and utilize state resources to undertake their activities: diplomats and missions, state intelligence networks, and state-connected logistical assets. These state assets have also been utilized to facilitate the export of WMD and military technologies in breach of sanctions. While used in most historic proliferation cases, their role has seen limited consideration in the scholarly literature. This article seeks to systematically contextualize state resources in proliferation networks, arguing that their use lies between state criminality and routine activity in support of national security. Considering the competitive advantages of these assets compared to similar resources available in the private sector, the article argues that nonproliferation efforts have caused states to change how they use these resources through an ongoing process of competitive adaptation.

Russian President Vladimir Putin speaks during his annual news conference in Moscow

AP/Alexander Zemlianichenko

Journal Article - Bulletin of the Atomic Scientists

How the Next Nuclear Arms Race Will Be Different from the Last One

| 2019

All the world's nuclear-armed states (except for North Korea) have begun modernizing and upgrading their arsenals, leading many observers to predict that the world is entering a new nuclear arms race. While that outcome is not yet inevitable, it is likely, and if it happens, the new nuclear arms race will be different and more dangerous than the one we remember. More nuclear-armed countries in total, and three competing great powers rather than two, will make the competition more complex. Meanwhile, new non-nuclear weapon technologies — such as ballistic missile defense, anti-satellite weapons, and precision-strike missile technology — will make nuclear deterrence relationships that were once somewhat stable less so.

Sahar Nowrouzzadeh: The Importance of Science in Negotiating and Policymaking

    Author:
  • Isha Marathe
| Fall/Winter 2018-2019

When it comes to U.S.-Iran relations, Iran’s nuclear program, and all of its implications, think tanks like the Belfer Center are at times of vital importance in assisting policymakers in conducting thorough investigations of key issues, Sahar Nowrouzzadeh says.

Secretary of State Mike Pompeo and Secretary of the Treasury Steve Mnuchin provide an update on the Trump administration's Iran policy at the Foreign Press Center in Washington, D.C., on November 5, 2018 (State Department via Flickr).

State Department via Flickr

Analysis & Opinions - Bulletin of the Atomic Scientists

Not very SWIFT

| Nov. 06, 2018

Not only would sanctioning SWIFT be a major escalation in U.S. sanctions policy, but an entirely reckless decision. Realistically, enforcing sanctions against SWIFT would have significant consequences for both the U.S. and global financial system—upending decades of international norms.

A stack of Iranian rials and a stack of Euros (Ivar Husevåg Døskeland via Flickr/Creative Commons).

Ivar Husevåg Døskeland via Flickr/Creative Commons

Analysis & Opinions - Bulletin of the Atomic Scientists

International Anti-Money Laundering Reforms and Iran

| Nov. 06, 2018

Although it remains to be seen whether or not the Iran nuclear deal is salvageable, there are few incentives left for Iran to implement anti-money laundering reforms. For better or worse, the Financial Action Task Force and the future of the JCPOA have become politically intertwined as a consequence of US unilateral sanctions.

Blogtrepreneur/Flickr

Blogtrepreneur/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.

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.