US sanctions Iranian operatives accused of overseas plots

The US Treasury Department in Washington, DC, on May 8, 2023. (AFP)
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Updated 01 June 2023
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US sanctions Iranian operatives accused of overseas plots

WASHINGTON: The US has imposed sanctions on members and affiliates of Iran’s Islamic Revolutionary Guard and its external operations arm whom Washington accused of participating in terrorist plots targeting former US government officials, dual US and Iranian nationals and Iranian dissidents.

The US Treasury Department said the move targeted three Iran- and Turkiye-based individuals and a company affiliated with the IRGC-Quds Force and two senior officials of the IRGC’s Intelligence Organization involved in plotting external lethal operations against civilians, including journalists.

In a statement, the Treasury said the five included Mohammed Reza Ansari, a Quds Force member whom it said has supported its operations in Syria, and Iranian citizen Shahram Poursafi, whom it said had planned and attempted to assassinate two former US government officials.

It also put sanctions on Hossein Hafez Amini, a dual Iranian and Turkish national based in Turkiye, whom it accused of using his Turkish-based airline, Rey Havacilik Ithalat Ihracat Sanayi Ve, to assist the Quds Force’s covert operations, including kidnapping and assassination plots targeting Iranian dissidents.

The airline was also placed under sanctions. The Treasury Department also said it had imposed penalties on two people linked to the IRGC’s Intelligence Organization, which it described as a domestic and international unit focused on targeting journalists, activists, dual Iranian nationals, and others who oppose Iranian abuses and human rights violations.

It named these as Rouhallah Bazghandi, the former chief of the Intelligence Organization’s counterespionage department, and the Intelligence Organization’s chief, Reza Seraj.

As a result of the Treasury sanctions, all property of the five individuals and the company subject to US jurisdiction are blocked. In addition, carrying out some transactions with them can expose actors to “secondary sanctions” under which the US can penalize non-US individuals and entities.    


Take back and prosecute your jailed Daesh militants, Iraq tells Europe

Updated 4 sec ago
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Take back and prosecute your jailed Daesh militants, Iraq tells Europe

RAQQA: Baghdad on Friday urged European states to repatriate and prosecute their citizens who fought for Daesh, and who are now being moved to Iraq from detention camps in Syria.

Europeans were among 150 Daesh prisoners transferred so far by the US military from Kurdish custody in Syria. They were among an estimated 7,000 militants due to be moved across the border to Iraq as the Kurdish-led force that has held them for years relinquishes swaths of territory to the advancing Syrian army.
In a telephone call on Friday with French President Emmanuel Macron, Iraqi Prime Minister Mohammed Shia Al-Sudani said European countries should take back and prosecute their nationals.
An Iraqi security official said the 150 so far transferred to Iraq were “all leaders of the Daesh group, and some of the most notorious criminals.” They included “Europeans, Asians, Arabs and Iraqis,” he said.
Another Iraqi security source said the group comprised “85 Iraqis and 65 others of various nationalities, including Europeans, Sudanese, Somalis, and people from the Caucasus region.”
They all took part in Daesh operations in Iraq, he said, and were now being held at a prison in Baghdad.
US Secretary of State Marco Rubio has said that “non-Iraqi terrorists will be in Iraq temporarily.”
The Kurdish-led Syrian Democratic Forces jailed thousands of militant fighters and detained tens of thousands of their relatives in camps as it pushed out Daesh in 2019 after five years of fighting.