Secretary of State Mike Pompeo officially initiated a United Nations process to reimpose sanctions under the Iran nuclear deal after failing to convince the U.N. to extend an Iranian arms embargo (see 2008170017 and 2008190036). Pompeo said other U.N. members privately wanted the arms embargo extended but did not stand publicly with the U.S.
Registration and licensing applications for the State Department’s Defense Export Control and Compliance System will be unavailable 6 a.m. to 8 a.m. EDT Aug. 24, an Aug. 20 notice said. The system will be down for scheduled maintenance, the State Department said, and users should save work in progress before the downtime commences.
Two U.S. citizens, Muzzamil Zaidi and Asim Naqvi, and Pakistani national Ali Chawla were charged with violating the International Emergency Economic Powers Act after they allegedly arranged for transport of U.S. currency from the U.S. to Iran for Supreme Leader Ali Khamenei in 2018 and 2019, the Justice Department said Aug. 19. After the U.S. sanctioned Khamenei in 2019 (see 1906240046), all three allegedly were involved in collecting U.S. currency from donors through a “religious tax” authorized by Khamenei, sometimes transporting the money first to Iraq, then Iran. The Justice Department alleges Zaidi and Naqvi structured the shipments to “avoid reporting requirements.” Zaidi, who resides in Iran; Naqvi, who lives in Houston; and Chawla, who lives in Iran, each face a maximum 20-year prison sentence for violating the IEEPA.
The Treasury and State departments on Aug. 20 sanctioned six members of the Syrian government and military to further pressure the Bashar Al-Assad regime. Treasury’s sanctions target Luna Al Shibl, a senior adviser and press officer for Assad, and Mohamad Ammar Saati bin Mohamad Nawzad, a longtime leader within the Syrian Ba’ath Party who has served in high-ranking government positions. The State Department sanctioned Yasser Ibrahim, an Assad supporter; Fadi Saqr, a Syrian National Defense Forces commander; Ghaith Dalah, an NDF brigadier general; and Samer Ismail, a regiment commander.
The United Nations Security Council Committee revised entries for two people and three entities on its Democratic Republic of the Congo Sanctions List, it said Aug. 19. The changes add identifying information, including addresses and personal details.
A top U.S. intelligence official urged companies to avoid supply chains involving Huawei, and said there is a strong push within the administration to bolster domestic production of 5G technologies. Constance Taube, National Counterintelligence and Security Center deputy director, said U.S. companies should approach Huawei and other Chinese state-controlled companies with a high degree of skepticism, saying their supply chains will ultimately benefit from more trusted actors.
The State Department’s Directorate of Defense Trade Controls issued a notice Aug. 19 to industry on payment methods in the Defense Export Control and Compliance System. New or renewal registrants must include the DDTC Account Number 1900000128 with their registration fee payment information when using the Automated Clearing House (ACH) debit payment method, DDTC said. The registrant “will experience a payment failure if the DDTC Account Number is not used,” the notice said.
A bipartisan group of senators urged the Trump administration to expand sanctions on the Democratic Republic of the Congo, saying current restrictions have not done enough to curb corruption and human rights abuses there. The sanctions should include additional designations of DRC government officials and increased restrictions on officials who are creating “new companies” to avoid U.S. sanctions, nine senators said in an Aug. 17 letter to Treasure Secretary Steven Mnuchin and Secretary of State Mike Pompeo.
The Treasury's Office of Foreign Assets Control sanctioned two United Arab Emirates-based companies and a business owner for supporting sanctioned Iranian airline Mahan Air, an Aug. 19 news release said. The designations target Parthia Cargo, Delta Parts Supply FZC and Iranian national Amin Mahdavi, who owns Parthia Cargo. OFAC said the companies provided “key parts and logistics services” that help Mahan Air sustain its fleet of “western manufactured aircraft.” The parts and services also help the airline transport terrorists, “lethal cargo” and technical equipment to Syria and Venezuela.
The United Nations Security Council Committee granted a sanctions exemption to allow a nongovernmental organization in South Korea to deliver humanitarian goods to North Korea, an Aug. 13 letter said. Medical Aid for Children is authorized to ship certain medical items, including dental equipment, for the next six months. The UNSC added that South Korea may conduct “necessary business and financial transactions only for the purchase of goods and services exempted” by the committee.