Despite the nuclear deal, both U.S. and international non-nuclear sanctions against the Islamic Republic are still in place, as are mechanisms for introducing new sanctions without violating the terms of the agreement. Katherine Bauer, Patrick Clawson, and Matthew Levitt urge the Trump administration to make use of these to check Tehran’s support for terror, human-rights offenses, and ballistic-missile testing. They write:
Sanctions . . . will work best if they are accompanied by diplomatic, military, and intelligence measures in a coordinated campaign against Iran’s destabilizing activities. Likewise, sanctions are most effective when they are adopted by an international coalition. . . . Focusing on Iranian conduct that violates international norms will thus be most likely to draw multilateral support. Relatedly, demonstrating international resolve on non-nuclear issues is more apt to garner Iranian respect for the constraints of the deal itself. . . .
[First], the U.S. government should resume engagements with private- and public-sector actors around the world to highlight evidence that Iran continues to pose a threat to the global financial system. Rather than reassuring banks that doing business with Iran can help enshrine the nuclear deal, U.S. government officials at every level should emphasize that Iran bears the onus of demonstrating its adherence to the same requirements imposed on every other country by reining in illicit financial activity and conforming with international norms for its financial system. U.S. officials should also highlight the UN Security Council restrictions that Iran continues to violate, including the embargo on Iranian arms exports . . . and the UN embargo on arming Hizballah in Syria and the Houthis in Yemen. . . .
The second element of the multipronged strategy is to intensify implementation of existing sanctions, since, on a number of fronts, the Obama administration had been soft-pedaling [this]. . . .
Under the Obama administration, [moreover,] investigations [into Hizballah’s vast network of illicit business dealings] were tamped down for fear of rocking the boat with Iran and jeopardizing the nuclear deal. Now, the Trump administration should aggressively target Hizballah’s financial, logistical, and procurement networks, including resurrecting the Drug Enforcement Agency’s now-defunct Project Cassandra, which targeted “a global Hizballah network responsible for the movement of large quantities of cocaine in the United States and Europe.”
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