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NUKEWARS
Iranian leaders split on nuclear weapons: official
by Staff Writers
Washington (AFP) Feb 17, 2011


US slaps sanctions on Iran's Bank Refah
Washington (AFP) Feb 17, 2011 - The United States imposed sanctions Thursday on Iran's Bank Refah for its ties with the country's proscribed weapons programs. The US Treasury Department accused Bank Refah of providing financial services to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and the Iran Aircraft Manufacturing Industrial Company (HESA). In recent years Bank Refah has helped MODAFL obtain millions of dollars' worth of weapons-related purchases, the Treasury department said in a statement. "These purchases included missiles and tanks and enabled Iran's leadership to maintain its fighter jets and submarines. Bank Refah also facilitated payments from HESA to businesses and individuals linked to Iran's weapons-related procurement," the department said.

The two Iranian government entities are already under US sanctions. MODAFL, the arm of the Iranian military that oversees Iran's ballistic missile program, was designated by the State Department in October 2007. The Treasury targeted HESA in September 2008 for being owned or controlled by MODAFL and for providing support to the Iran's Islamic Revolutionary Guard Corps. The sanction was imposed under an executive order aimed at freezing the assets of proliferators of weapons of mass destruction (WMDs) and their supporters, cutting them off from the US financial and commercial systems. "Treasury has now exposed and sanctioned 20 banks owned by the Government of Iran for supporting Iran's nuclear and missile programs or terrorism," US sanctions czar Stuart Levey said in the statement. "The pervasiveness of this illicit conduct explains why legitimate financial institutions everywhere are deciding to shun Iranian banks."

The United States has stepped up its efforts to isolate Iran-linked commercial entities tied to its military development programs since the United Nations Security Council ordered a fourth set of sanctions against Iran in June 2010. The UN acted after Iran refused to halt its uranium enrichment work, the most sensitive part of Tehran's controversial nuclear program that the US and others suspect is aimed at producing weapons. Tehran denies the allegations, insisting it is only seeking to meet the energy needs of its population. Tehran-based Bank Refah became the 20th financial institution targeted under Treasury regulations issued last August. Under these regulations, Treasury may prohibit, or impose strict conditions on, foreign financial institutions' access to the US financial system for facilitating significant transactions or services for a financial firm sanctioned by the US over Iran's WMD proliferation or support for international terrorism. The Treasury noted that the European Union had imposed sanctions against Bank Refah in July 2010 for taking over Bank Melli's ongoing operations after the latter was sanctioned by the EU.

US intelligence agencies believe Iran's leaders are locked in debate about whether to build nuclear weapons and that sanctions have aggravated those divisions, a US official said Thursday.

The spy services' assessment features in a new classified national intelligence estimate (NIE) on Iran, the official told AFP, confirming a Wall Street Journal report.

"The current thinking of the US intelligence community that there is in fact a serious debate inside the Iranian regime whether to continue or not with a nuclear weapons program," said the official, who spoke on condition of anonymity.

"Our sense is they haven't reached a conclusion yet."

Echoing comments made previously by Defense Secretary Robert Gates and other US officials, the intelligence agencies believe tighter sanctions on Iran are squeezing the country's economy and fueling an apparent rift among the leadership over the nuclear project, the official said.

"There is a strong feeling that sanctions are having an impact on stepping up the pressure on the government" and having an effect "on broader national security policy questions that the Iranians have to deal with."

In November, Gates said there were signs that the sanctions had hit Iran hard and created tensions between the country's supreme leader, Ayatollah Ali Khamenei, and the president, Mahmoud Ahmadinejad.

"We even have some evidence that Khamenei now is beginning to wonder if Ahmadinejad is lying to him about the impact of the sanctions on the economy," Gates said.

The intelligence estimate marks a shift from a disputed assessment in 2007, which concluded the nuclear weapons program was suspended in 2003, a view that some US policy makers and European spy agencies rejected.

The new estimate reportedly says Tehran probably has revived atomic weapons research and increased its uranium enrichment work.

"They may be conducting limited research and development work in the event they make the decision to go forward," the US official said.

The official added: "There's no indication at this point that the Iranians are moving full steam ahead towards a nuclear weapon...they are keeping their options open."

National intelligence estimates are supposed to represent a consensus of the full array of American spy agencies and as a result tend to carry more weight.

The director of national intelligence, James Clapper, told lawmakers at a hearing on Wednesday that the sanctions were squeezing Iran's economy but it was unclear if it would persuade Tehran to abandon its nuclear ambitions.

"As the screws have gotten tighter, I think they clearly are seeing the effect. I can't say, frankly, that that has had effect on their nuclear program at this point," Clapper said.

The latest intelligence estimate was being shared with members of congressional committees this week, he added.

Iran has suffered serious delays and equipment breakdowns over the past year at its major uranium enrichment plant, and experts say the problems were likely caused by a computer worm, known as Stuxnet.

IT analysts have speculated that Stuxnet was produced by Israel or the United States but both governments have not officially confirmed any role.

Western powers led by the United States suspect Iran is masking a weapons drive under the guise of a civilian atomic program, a charge strongly denied by Iran.

Iran is currently under four sets of UN sanctions and other unilateral punitive measures imposed by several countries, including the United States and European Union.

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Washington (AFP) Feb 16, 2011
A group of US lawmakers Wednesday unveiled legislation to toughen sanctions on Iran for its nuclear energy program, calling for international companies traded on US exchanges to reveal investments in the Islamic Republic. "If we can bring greater transparency to any investment being made in Iran, we can defund the nuclear militarization of one of the world's most hostile nations," said Senat ... read more


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