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US Southern Command highlights Iranian interest in consolidating Hezbollah's intelligence and funding networks in the region

  • Throughout 2019, Rosneft tightened its control over PDVSA, marketing 80% of production, but US sanctions forced it to leave the country.

  • The arrival of Iranian Revolutionary Guard troops comes amid a US naval and air deployment in the Caribbean, not far from Venezuelan waters.

  • The Iranians, once again beset by Washington's sanctions, return to the country that helped them circumvent the international siege during the era of the Chávez-Ahmadinejab alliance.

Nicolás Maduro and Iranian President Hassan Rouhani at meeting in Tehran in 2015 [Hossein Zohrevand, Tasnim News Agency].

▲ Nicolás Maduro and Iranian President Hassan Rouhani at a meeting in Tehran in 2015 [Hossein Zohrevand, Tasnim News Agency].

report SRA 2020 / Emili J. Blasco [PDF version].

financial aid In a short period of time, Venezuela has gone from depending on Chinese loans to relying on the Russian energy sector (as was particularly evident in 2019) and then to asking for the help of Iranian oil technicians (as was seen at the beginning of 2020). If the Chinese public loans were supposed to keep the country running, Rosneft's aid was only intended to save the national oil company, PDVSA, while the Iranian Revolutionary Guard's financial aid only aims to reactivate some refineries. Whoever assists Venezuela is getting smaller and smaller, and purpose is getting smaller and smaller.

In just ten years, China's big public banks granted 62.2 billion dollars in loans to the Venezuelan government. The last of the 17 loans came in 2016; since then Beijing has ignored the knocks Nicolás Maduro has made on its door. Although since 2006 Chavismo had also received credits from Moscow (some $17 billion for the purchase of arms from Russia itself), Maduro turned to pleading with Vladimir Putin when the Chinese financial aid ended. Unwilling to give any more credit, the Kremlin articulated another way of helping the regime while ensuring immediate benefits. Thus began Rosneft's direct involvement in various aspects of the Venezuelan oil business, beyond the specific exploitation of certain fields.

This mechanism was particularly relevant in 2019, when the progressive US sanctions on Venezuela's oil activity began to have a major effect. To circumvent the sanctions on PDVSA, Rosneft became a marketer of Venezuelan oil, controlling the marketing of most of the total production (between 60 and 80 per cent).

Washington's threat to punish Rosneft also led the company to shift its business to two subsidiaries, Rosneft Trading and TNK Trading International, which in turn left the business when the US pointed the finger at them. Although Rosneft generally serves the Kremlin's geopolitical interests, the fact that it is owned by BP or Qatari funds means that the company does not so easily risk its bottom line.

The departure of Rosneft, which also saw no economic sense in continuing its involvement in reactivating Venezuela's refineries, whose paralysis has plunged the country into a generalised lack of fuel supply to the population, left Maduro with few options. The Russians abandoned the Armuy refinery at the end of January 2020, and the following month Iranians were already trying to get it up and running again. Within weeks, Iran's new involvement in Venezuela became public: Tarek el Assami, the Chavista leader with the strongest connections to Hezbollah and the Shia world, was appointed oil minister in April, and in May five cargo ships brought fuel oil and presumably refining machinery from Iran to Venezuela.

The supply did not solve much (the gasoline was barely enough for a few weeks' consumption) and the Iranian technicians, at least some of them led by the Revolutionary Guard, were unlikely to be able to fix the refining problem. Meanwhile, Tehran was getting substantial shipments of gold in return for its services (nine tonnes, according to the Trump Administration). The Iranian airline Mahan, used by the Revolutionary Guards in their operations, was involved in the transports.

Thus, suffocated by the new outline sanctions imposed by Donald Trump, Iran returned to Venezuela in search of economic oxygen and also of political partnership vis-à-vis Washington, as when Mahmoud Ahmadinejad allied with Hugo Chávez to alleviate the restrictions of the first sanctions regime that the Islamic nation suffered.

 

 

US naval and air deployment

Iran's "interference" in the Western Hemisphere had already been mentioned, among the list of risks to regional security, in the appearance of the head of the US Southern Command, Admiral Craig Faller, on Capitol Hill in Washington (in January he went to the Senate and in March to the House of Representatives, with the same written speech ). Faller referred in particular to Iran's use of Hezbollah, whose presence on the continent has been aided by Chavismo for years. According to the admiral, this Hezbollah-linked activity 'allows Iran to gather intelligence and carry out contingency planning for possible retaliatory attacks against the United States and/or Western interests'.

However, the novelty of Faller's speech lay in two other issues. On the one hand, for the first time the head of the Southern Command placed China's risk ahead of Russia's, in a context of growing rivalry between Washington and Beijing, which is also manifested in the positioning of Chinese investments in strategic infrastructure works in the region.

On the other hand, he announced a forthcoming 'increased US military presence in the hemisphere', something that began to take place at the end of March 2020 when US ships and aircraft were deployed in the Caribbean and the Pacific to reinforce the fight against drug trafficking. In the context of its speech, this increased military activity in the region was understood as a necessary notice towards extra-hemispheric countries.

"Above all, what matters in this fight is persistent presence," he said, "we have to be present on the field to compete, and we have to compete to win. Specifically, he proposed more joint actions and exercises with other countries in the region and the "recurring rotation of small special operations forces teams, soldiers, sailors, pilots, Marines, Coast Guardsmen and staff National Guard to help us strengthen those partnerships".

But the arrival of US ships close to Venezuelan waters, just days after the announcement on 26 March from New York and Miami of the opening of a macro-court case for drug trafficking and other crimes against the main Chavista leaders, including Nicolás Maduro and Diosdado Cabello, gave this military deployment the connotation of a physical encirclement of the Chavista regime.

That deployment also gave some context to two other developments shortly thereafter, offering misleading readings: the failed Operation Gideon on 3 May by a group group of mercenaries who claimed they intended to infiltrate the country for Maduro (the increased transmission capabilities acquired by the US in the area, thanks to its manoeuvres, were not used in principle in this operation), and the arrival of the Iranian ships at the end of the month (the US deployment raised suspicions that Washington could intercept the ships' advance, which did not happen).

Categories Global Affairs: Articles Security and defence Latin America

Regional security in the Americas has been the focus of concern over the past year in Venezuela. We also review Russia and Spain's arms sales to the region, Latin America's presence in peacekeeping missions, drugs in Peru and Bolivia, and homicides in Mexico and Brazil.

Igor Sechin, director Rosneft executive, and Nicolás Maduro, in August 2019 [Miraflores Palace].

▲ Igor Sechin, director Rosneft executive, and Nicolás Maduro, in August 2019 [Miraflores Palace].

report SRA 2020 / summary executive[PDF version].

Throughout 2019, Latin America had several hotspots of tension - violent street protests against economic measures in Quito, Santiago de Chile and Bogotá, and against political decisions in La Paz and Santa Cruz, for example - but as these conflicts subsided (in some cases, only temporarily), the constant problem of Venezuela as the epicentre of insecurity in the region re-emerged.

With Central American migration to the United States reduced to a minimum by the Trump administration's restrictive measures, it has been Venezuelan migrants who have continued to fill the roadsides of South America, moving from one country to another, and now number more than five million refugees. The difficulties that this population increase entails for the host countries led several of them to increase their pressure on the government of Nicolás Maduro, approving in the OAS the activation of the Inter-American Reciprocal Treaty of attendance (TIAR). But that did not push Maduro out of power, nor did the assumption in January 2019 by Juan Guaidó of the position as president-in-charge of Venezuela (recognised by more than fifty countries), the failed coup a few months later or the alleged invasion of Operation Gideon in May 2020.

While Maduro may appear stabilised, the geopolitical backdrop has been shifting. The year 2019 saw Rosneft gain a foothold in Venezuela as an arm of the Kremlin, once China had stepped back as a credit provider. The risk of not recovering everything it had borrowed meant that Russia acted through Rosneft, benefiting from trading up to 80 per cent of the country's oil. However, US sanctions finally forced the departure of the Russian energy company, so that in early 2020 Maduro had no other major extra-hemispheric partner to turn to than Iran. The Islamic republic, itself subject to a second sanctions regime, thus returned to the close relationship it had maintained with Venezuela in the first period of international punishment, cultivated by the Chávez-Ahmadinejad tandem.

This Iranian presence is closely watched by the United States (coinciding with a deployment of the Southern Command in the Caribbean), which is always alert to any boost that Hezbollah - an Iranian proxy - might receive in the region. In fact, 2019 marked an important leap in the disposition of Latin American countries against this organisation, with several of them classifying it as a terrorist organisation for the first time. Argentina, Paraguay, Colombia and Honduras approved such a declaration, following the 25th anniversary in July of the AMIA bombing attributed to Hezbollah. Brazil and Guatemala pledged to do so shortly. Several of these countries have drawn up lists of terrorist organisations, which allows them to pool their strategies.

The destabilisation of the region by status in Venezuela has a clear manifestation in the reception and promotion of Colombian guerrillas in that country. issue In August, former FARC leader Iván Márquez and some other former leaders announced, presumably from Venezuelan territory, their return to arms. Both this dissident core of the FARC and the ELN had begun to consolidate at the end of the year as Colombian-Venezuelan groups, with operations not only in the Venezuelan border area, but also in the interior of the country. Both groups together have some 1,700 troops in Venezuela, of which almost 600 are Venezuelan recruits, thus constituting another shock force at Maduro's service.

Russia's exit from Venezuela comes at a time when Moscow is apparently less active in Latin America. This is certainly the case in the field of arms sales. Russia, which had become a major exporter of military equipment to the region, has seen its sales decline in recent years. While during the golden decade of the commodity boom several countries spent part of their significant revenues on arms purchases (which also coincided with the spread of the Bolivarian tide, better linked to Moscow), the collapse in commodity prices and some governmental changes have meant that in the 2015-2019 period Latin America is the destination of only 0.8 per cent of Russia's total arms exports. The United States has regained its position as the largest seller to the rest of the continent.

Spain occupies a prominent position in the arms market, as the seventh largest exporter in the world. However, it lags behind in the preferences of Latin American countries, to which it sells less defence materiel than it would be entitled to in terms of the overall volume of trade it maintains with them. Nevertheless, the level of sales increased in 2019, after a year of particularly low figures. In the last five years, Spain has sold 3.6% of its global arms exports to Latin America; in that period, its main customers were Mexico, Ecuador, Brazil, Peru and Colombia.

Better military equipment might suggest greater participation in UN peacekeeping missions, perhaps as a way of keeping an army active in a context of a lack of regional deployments. However, of the total of 82,480 troops in the fourteen UN peacekeeping missions at the beginning of 2020, 2,473 came from Latin American countries, which represents only 3 per cent of the total contingent. Moreover, almost half of staff was contributed by one country, Uruguay (45.5% of regional troops). Another small country, El Salvador (12%), is the next most committed to missions, while large countries are under-represented, notably Mexico.

In terms of public safety, 2019 brought the good news of a reduction in homicides in Brazil, which fell by 19.2% compared to the previous year, in contrast to what happened in Mexico, where they rose by 2.5%. If in his first year as president, Jair Bolsonaro scored an important achievement, thanks to the management of the super security minister Sérgio Moro (a success tarnished by the increase in accidental deaths in police operations), in his first year Andrés Manuel López Obrador failed to fulfil one of his main electoral promises and was unable to break the upward trend in homicides that has invariably occurred annually throughout the terms of office of his two predecessors.

In terms of the fight against drug trafficking, 2019 saw two particularly positive developments. On the one hand, coca crops were eradicated for the first time in the VRAEM, Peru's largest production area. Given its difficult accessibility and the presence of Shining Path strongholds, the area had previously been excluded from the operations of subject. On the other hand, the change of presidency in Bolivia meant, according to the US, a greater commitment by the new authorities to combat illicit coca cultivation and interdict drug shipments coming from Peru. In recent years Bolivia has become the major cocaine distributor in the southern half of South America, connecting Peruvian and Bolivian production with the markets of Argentina and especially Brazil, and with its export ports to Europe.

Categories Global Affairs: Security and defence Latin America Reports

Venezuelans leaving the country to seek a livelihood in a host country [UNHCR UNHCR].

Venezuelans leaving the country to look for a livelihood in a place of refuge [UNHCR UNHCR].

 

[download the complete PDF]

 

report SRA 2020 / presentation

The Covid-19 pandemic has radically altered security assumptions around the world. The emergence of the coronavirus moved from China to Europe, then to the United States and then to the rest of the Western Hemisphere. Already economically handicapped by its dependence on commodity exports since the beginning of the Chinese slowdown, Latin America suffered from the successive restrictions in the different geographical areas, and finally also entered a crisis of production and consumption and a health and labour catastrophe. The region is expected to be one of the hardest hit, with effects also in the field of security.

This annual report , however, focuses on American regional security in 2019. Although in some respects it includes events from the beginning of 2020, and therefore some early effects of the pandemic, the impact of the pandemic on issues such as regional geopolitics, state budgetary difficulties, organised crime and citizen security can be found at report next year.

To the extent that other security developments in 2019 have been somewhat transitory in recent months, Venezuela has remained the main focus of regional insecurity over the past year. At report we analyse Iran's return to the Caribbean country, after first China and then Russia preferred not to see their own economic interests harmed; we also note the consolidation of the ELN and part of the ex-FARC as binational Colombian-Venezuelan groups.

In addition, we highlight the progress made in the first time that Hezbollah has been designated by several countries as a terrorist organisation, group , and we provide figures on the drop in Russian arms sales to Latin America and the relative lack of marketing in the region of the defence material produced by Spain. We also quantify the contribution of Latin American troops to UN peacekeeping missions, as well as Bolsonaro's success and AMLO's failure in the evolution of homicides in Brazil and Mexico. In terms of drug trafficking, 2019 saw the first coca crop eradication operation in the VRAEM, the most complicated area of Peru in the fight against drugs.

Categories Global Affairs: Security and defence Latin America Reports

Qasem Soleimani receives a decoration from Iranian Supreme Leader Ali Khamenei in early 2019 [Khamenei's Office]

▲ Qasem Soleimani receives a decoration from Iranian Supreme Leader Ali Khamenei in early 2019 [Khamenei's Office]

COMMENT* / Salvador Sánchez Tapia

The death in Iraq of General Qasem Soleimani, head of the Iranian Quds force, at the hands of a US drone is one more link in the process of growing deterioration of the already bad relations between the United States and Iran, the latest chapter of which has been experienced since 2018, the year in which President Trump decided to break the so-called "agreement (JCPOA) signed with Iran in 2015 by the Obama administration and the other members of the G5+1.

The attack on Soleimani, carried out in retaliation for the death of a US contractor in an attack apparently launched by the Iraqi Shiite militia Kataib Hezbollah on the US K1 base in Kirkuk on 27 December, has marked a qualitative change in the situation in the country. subject response that the U.S. is accustomed to give to incidents of this kind. subject for, for the first time, the goal It's been a stop manager of the Islamic Republic of Iran.

Immediately after the assassination, during the funeral for the deceased general, Ali Khamenei, Iran's supreme leader, announced in somewhat apocalyptic terms that the attack would not go unanswered, and that it would come directly from Iranian hands, not through proxies. It came, in fact, on the night of January 8 in the form of a massive missile attack on two instructions U.S. military personnel stationed in western Iraq and Iraqi Kurdistan. Contradicting Iranian statements that the bombings had killed some 80 Americans, the U.S. administration was quick to assert that there had been no casualties. leave because of the attacks.

In the aftermath of this new attack, the world held its breath waiting for an escalation by Washington. However, President Trump's statements on January 8 seemed to defuse tensions by arguing that the absence of U.S. casualties was indicative of an Iranian attempt to de-escalate. The U.S. will not respond militarily, although it has announced its intention to tighten the economic sanctions regime until the country changes its attitude. With this, the risk of an open war in the region seems averted, at least momentarily.

Are we affected by the tension between the United States and Iran?

Obviously, yes, and in several ways. First of all, we cannot ignore the fact that several European countries, including Spain, maintain significant military contingents deployed in the region, operating within the framework of NATO, the United Nations and the European Union in missions such as "Inherent Resolve" in Iraq, "Resolute Support" in Afghanistan, UNIFIL in Lebanon, "Active Fence" in Turkey, etc. or "Atalanta" in the Horn of Africa.

In the cases of Iraq and Afghanistan in particular, the Spanish troops deployed in the aforementioned missions work closely partnership with other NATO allies, including the United States. Although in principle Spanish soldiers – or, for that matter, those of the other NATO nations – are not in the crosshairs of Iranian responses, specifically directed against North America and its interests, there is no doubt that any attack by Iran on American units could collaterally affect the contingents of other nations operating with them. if only for a matter of mere geographical proximity.

Less likely is that Iran would attempt a response against any non-U.S. contingent through one of its proxies in the region. This would be the case, for example, of Hezbollah in Lebanon, a country in which Spain maintains a significant contingent whose security could be affected if it group, either on its own initiative, or at the behest of Iran, attempts to attack any UNIFIL unit or facility. This option, as we say, is considered unlikely because of the negative impact it would have on the international community in general, and because of the proximity to Israel of the deployment of UNIFIL.

The escalation has led to an increase in the alert level and a reinforcement of U.S. troops in the region. If the increase in tension were to continue, it would not be out of the question that Washington could come to some sort of agreement. subject It could appeal to the support of its partners and allies, either with troops or resources. It is difficult to determine at what time and under what conditions such a situation might occur application, for what purpose and, very importantly, what response Europe would give to it, taking into account the concern with which the Old Continent observes an escalation in which it is not interested, and the state of relative coldness that relations between the United States and Europe are going through.

As a result of the assassination, Iran has made public its intention to dissociate itself completely from the provisions of the agreement that I was still watching. In other words, he says he feels free to continue his nuclear program. Undoubtedly, this last nail in the coffin of the JCPOA may lead to an open degree program nuclear power in the region with negative consequences for regional security, but also for European security. The rise of the issue From our point of view, the collapse of nuclear powers is, in itself and from our point of view, bad news.

Finally, and as a side effect of the escalation, the price of a barrel of oil is beginning to show a disturbing upward trend. If there are no corrective measures by increasing production from other countries, the trend could continue. There is no need to dwell on what the increase in the price of oil means for the economy. Economics and, of course, for the national one.

Russia and China in the crisis

Russia is making efforts to replace the United States as the leading power in the region and to present North America as a leading power. partner unreliable, which abandons its allies in difficulty. The escalation of the crisis could have a negative impact on this effort, delaying it or, in the worst case, ending it if, in the end, the United States were to reverse its policy of gradual derailing withdrawal in the Middle East due to an increase in tension with Iran. Russian rhetoric will be anti-Washington. In the end, however, it will do nothing to increase the tension between the United States and Iran, and it will, probably, keep it within a tolerable level or decrease.

Russia is not so much a staunch ally of Iran as one of convenience. Iran is a competitor of Russia for influence in the region – particularly in Syria – and may seek to negatively influence Islamism in the Russian Federation. On the other hand, Russia is not enthusiastic about the idea of Iran acquiring nuclear weapons.

China's stance is conditioned by its heavy dependence on the steady flow of oil from the Middle East. For this reason, it has no interest in the instability that this increase in tension entails. It is expected to act as an element of moderator, seeking to use the crisis as an opportunity to increase its influence in the region. China is not interested per se in becoming the arbiter of security in the region, but it is interested in a stable, trade-friendly region.

The project "One Belt, One Road" is another reason why China will try to keep the crisis within acceptable limits. The Middle East is an element core topic in the project recreation of a sort of new Silk Road. An open war between the U.S. and Iran could adversely affect the country. project.

In summary, neither Russia nor China are interested in an escalation between the United States and Iran that could lead to an open war between the two nations that would jeopardize oil supplies, in the case of China, and the establishment as the main international power in the region, in the case of Russia. Both will try to temper the Iranian response, even if, at the level of statements, they speak out against the assassination of Soleimani.

 

* This text extends a previous comment made by the author to El Confidencial Digital.

Categories Global Affairs: Middle East Security and defence Comments

[Richard Nephew, The Art of Sanctions. A View from the Field. Columbia University Press. Chichester. New York, 2018. 216 p.]

review / Emili J. Blasco

The Art of Sanctions. A View from the Field

International sanctions often arouse a lively discussion between those who defend them as a legitimate instrument of interaction between States and those who consider that their application has hardly been more effective than that of increasing the suffering of entire populations through no fault of their own.

To the question of whether these sanctions, which can be of various kinds but are mainly of an economic nature, are of any use, Richard Nephew replies that it depends. And it is not an evasion, but in the end the defense of his own tools by a mechanic of American diplomacy (Nephew was director for Iran in the committee National Security Agency and Deputy Coordinator for Sanctions of the department "Sanctions do not fail or succeed. Rather, sanctions help or do not help to achieve the desired result the end of a sanctioning state (...) Tools can only perform well when they are used with the right strategy; The saw cannot be blamed if it fails to perform the work of a screwdriver."

Nephew is not a sanctions theorist, but a "practitioner"; the content of his book comes from experience ("A View from the Field" is the subtitle of the work). That experience makes him convinced of the usefulness of such measures provided that they are properly implemented. Basically, he gives the example of two cases: that of Iraq, where sanctions did not achieve the goal sought due to a misguided approach to international pressure, which finally led to war in 2003, and that of Iran, where the regime of punitive measures on the Islamic Republic had its effect and in 2015 a treaty was signed. agreement to curb Iran's nuclear program.

An active participant in the Iran sanctions architecture, Nephew expands especially on the case of the negotiations with Tehran, after first briefly addressing the Iraq chapter. From all this, it draws conclusions and presents its own decalogues on how sanctions must be addressed in order to be effective. In the last pages, he tries to advise on how to conduct a new package of sanctions on Iran, to control its missile program and contain its activity abroad through proxies, but without breaking the agreement achieved (JCPOA) as the Trump Administration has done; how to manage the pressure on Russia in relation to Ukraine, and how to confront North Korea's attitude. It does not address situations other than the discussion on sanctions, such as Trump's harshness towards Cuba, in the framework of a decades-long embargo that has produced no changes on the island, or the siege on Nicolás Maduro in Venezuela.

Rules for Successful Sanctioning

Nephew's main conclusion is that "the knowledge of one's opponent, their tolerances and vulnerabilities, is the most important predictor about the chances of success of a strategy that focuses on sanctions. In fact, for sanctions to work, one really has to know the enemy better than the enemy knows himself."

That's what, in his opinion, went wrong in Iraq. Sanctions were certainly effective, in that they prevented Saddam Hussein from returning to a weapons of mass destruction program, but they did not prevent war. And this is because the psychology of the president, who was ready for anything, was not taken into account subject of suffering – which he passed on to the population, without fear that they could take power away from him – rather than admit that he did not have the powerful arsenal that supposedly elevated him among the regional leaders. The international community did not understand how important it was for him to maintain this pretense, in his pretense of credibility and prestige, above the pressure of any package of sanctions.

In addition, there were other shortcomings in the Iraqi process, according to Nephew: maximum sanctions were applied from the beginning, with no room for an incremental policy, and over time there was a variation in the goal, going from wanting to prevent the rearmament of the regime to proposing a change of the regime itself (even if Saddam Hussein had accepted the conditions put before him, Washington would not have admitted his continuation in power).

Those errors led to a greater understanding of the mechanisms at play, which were refined in the attention with Iran. Mr. Nephew said that in order to get to know the country subject to potential sanctions, one should take into account its political institutions, its macroeconomic and financial system, its trade relations, its cultural values, its recent history, its demographics and the population's access to external sources of information. This will make it possible to identify the vulnerabilities and the pain threshold that the government of the day is willing to absorb. Therefore, both the sanctions and the assumptions themselves must be continuously recalibrated, following a well-defined strategy. It is also important that the State targeted by the sanctions be clearly presented with the conditions necessary for the pressure to be lifted, in the context of the framework of a negotiation of clear terms. Finally, we must be willing to help the state that is pressuring itself to get out of a labyrinth whose way out it may not perceive, or even to accept lower goals if these are a problem. result also reasonable.

The author states that the three most common causes of the failure of a sanctions regime are: falling short, overdoing it, and confusing objectives. These labels can easily be applied to past processes, but it is not so simple to fix the steps of a coercive diplomacy of this one. subject in ongoing conflicts or that may occur in the future.

Thus, Nephew himself would not have full guarantees of success with the sanctions he suggests for a new negotiation with Iran in order to limit its missile program and its action through groups such as Hezbollah. At odds with the Trump Administration, he would have preferred to keep the agreement on the 2015 nuclear program (known by its acronym JCPOA) and the consequent lifting of the previously applied sanctions regime, to move on to other sanctions that seek that other goal. It is true that the usefulness of Trump's move remains to be seen, but it is hard to believe that Tehran will renounce these other actions because of pressure that would in no case be so international (China and Russia only lent themselves to a front against Iran because it was at stake that this country would become a nuclear power).

Categories Global Affairs: Middle East World Order, Diplomacy and Governance Book Reviews Regional Affairs

[Amil Saikal, Iran Rising: The survival and Future of the Islamic Republic. Princeton University Press. Princeton, 2019. 344 p.]

 

review / Ignacio Urbasos Arbeloa

Iran Rising: The survival and Future of the Islamic Republic

Since its establishment in 1979, the Islamic Republic of Iran has been a conflictive actor, isolated and misunderstood by the international community and, to a greater extent, by its regional neighbours. Its origin, revolutionary and antagonistic to the model The Shah's pro-Western pro-Western regime completely changed the geopolitics of the Middle East and the role of the United States in the region. Both the Hostage Crisis and Saddam Hussein's bloody war on Iraq left deep wounds in Iran's relations with the outside world. More than 40 years after the Revolution, the country continues in a dynamic that makes it impossible to normalize its international relations, always under the threat of armed conflict or economic sanctions. In this book, Amin Saikal describes in depth the ideological and political nature of the Ayatollahs' regime with the intention of generating a better understanding of the motivations and factors that explain their behavior.

In the first chapters, the concept of governance devised by Ayatollah Imam Khomeini, known as Velayat-E Faqih or Governance of the Guardian of Islam, is developed. One model defended by a non-majority faction of the revolution that managed to impose itself due to the charisma of its leader and the enormous repression on the rest of the political groups. The political system resulting from the 1978 Revolution seeks to bring together the Shiite teachings of Islam and a model It is representative with institutions such as the Majlis (parliament) or the President, which to some extent simulates Western liberal democracy. This model it is unique and has never been imitated despite the Islamic Republic's efforts to export it to the rest of the Muslim world.

In the internship, the system has proven to subject Iranian politics to schizophrenia, with a constant struggle between the power of the clerics – Supreme Leader and the Supreme Leader – the Supreme Leader and the Supreme Leader. committee of Guardians – vis-à-vis the executive and legislative branches elected through elections. This tension, referred to as Jihadi-Itjihadi (conservatism-flexibility ) by Khomeini himself, has led to a result be a resounding failure. The lack of clarity in the roles that religious groups play in the system results in unlimited power to repress and eliminate political opponents, such as the house arrest of Khatami or Moussaoui. This struggle generates duplicities at all levels with the omnipresence of the Iranian Revolutionary Guard Corps (IRGC) in the armed forces, intelligence, social services and public enterprises. The lack of political transparency generates corruption and inefficiencies that hinder the development of a Economics that it does not lack human capital and natural resources to thrive.

Chapters 2 and 3 deal with the evolution of the system after the death of leader Khomeini in 1988 and the end of the war against Iraq. This new context allowed the entrance of new ideas to the discussion Iranian politician. The controversial appointment of the ultra-conservative Ali Khamenei in 1989 as the new Supreme Leader reinforced the authoritarianism and rigidity of religious power, but now without the undisputed leadership that Khomeini exercised. The presidency of Rafsanjani, a pragmatic conservative, marked the beginning of a trend within Iran that advocated normalizing the country's international relations.

However, it was Khatami who, since 1997, has been committed to a reconversion of the system towards a real democracy that respects human rights. Your bet staff The attempt to improve relations with the U.S. failed to meet with inordinate distrust from the Bush administration. Not even Iran's exemplary response to the attacks on the Twin Towers in New York with an official condemnation of the attack and even a minute's silence respected by 60,000 people in Tehran on September 13, 2001 was enough for G.W. Bush to reconsider Iran as part of the famous Axis of Evil that it constituted together with Syria. North Korea and Sudan. Despite achieving an average economic growth of 5% of GDP under his presidency, the lack of reciprocity on the part of the international community generated a total rupture between the reformist president and the conservative faction led by the Supreme Leader.

The period between 2005 and 2013 was marked by the presidency of the ultra-conservative Ahmadinejad, who ended without Khamenei's confidence after failing to win the presidency. subject and bring Iran to the brink of armed conflict. During this period, the IRGC grew to dominate many ministries and 70% of Iran's GDP. His controversial re-election in 2009 with accusations of fraud by the civil service examination It spawned the Green Movement, the largest protests since 1979, which were harshly repressed.

Rouhani's arrival in 2013 could have been a historic occasion by aligning for the first time since 1988 the vision of a moderate president with that of the Supreme Leader. Rouhani, a moderate pragmatist, took office position with the goals of improving the living conditions of Iranians, reconciling relations with the West, increasing the rights of minorities and relaxing control over society. In subject of foreign policy, the Supreme Leader assumed the need to achieve a agreement on the nuclear program knowing that, in its absence, an economic improvement in Iran would be very complicated. The JCPOA, although imperfect, made it possible to bring positions between the West and Iran closer together. The arrival of Donald Trump blew up the agreement and with it the harmony between Supreme Leader Khamenei and Rouhani, who is now facing a growing civil service examination conservative in considering his foreign policy a failure.

For the author, it is essential to understand the battle between elected institutions and religious institutions. Iranian politics functions as a pendulum between the dominance of conservative factions protected by the religious and reformist factions boosted by elections. If you offer benefits to reformist moderates when they are in power, the chances of bringing about political change in Iran are greater than if you treat them with the same harshness as conservatives, Amin Saikal argues in the fourth and fifth chapters. In addition, there is a correlation between those who know the West and those who do not. Khamenei and Ahmadinejad, the main representatives of the hardliners, have never visited Europe or the United States, while Rouhani, Khatami and Sharif are fluent in English and Western culture.

With a population under the age of 30 accounting for 50% of the total and a growing modernization of society in Tehran, demands for reform seem unstoppable. According to Amin Saikal, an intransigent policy towards Iran when there is a desire for openness only generates mistrust and reinforces the most conservative positions. Trump's policy with Iran, he concludes, demonstrates the lack of knowledge and understanding of their society and political system.

Categories Global Affairs: Middle East World Order, Diplomacy and Governance Book Reviews Iran

Iran Strategic Report (July 2019)

This report will provide an in-depth analysis of Iran's role in the Middle East and its impact on the regional power balance. Studying current political and economic developments will assist in the elaboration of multiple scenarios that aim to help understand the context surrounding our subject.

J. Hodek, M. Panadero.

 

Iran Strategic Report (July 2019)Report [pdf. 15,5MB] [pdf. 15,5MB

INTRODUCTION: IRAN IN THE MIDDLE EAST

This report will examine Iran's geopolitical presence and interests in the region, economic vulnerability and energy security, social and demographic aspects and internal political dynamics. These directly or indirectly affect the evolution of various international strategic issues such as the future of Iran's Nuclear Deal, United States' relations with Iran and its role in Middle East going forward. Possible power equilibrium shifts, which due to the economic and strategic importance of this particular region, possess high relevance and significant degree of impact even outside the Iranian territory with potential alteration of the regional and international order.

With the aim of presenting a more long-lasting report, several analytical techniques will be used (mainly SWOT analysis and elaboration of simple scenarios), in order to design a strategic analysis of Iran in respect to the regional power balance and the developments of the before mentioned international strategic issues. Key geopolitical data will be collected as of the announcement of the U.S. Secretary of State Michael R. Pompeo on the re-imposition of U.S. sanctions on the Islamic Republic of Iran on November 2, 2018 with a projection for the upcoming years, thus avoiding a simple narration of facts, which transpired so far.

First part of this report will be dedicated to a more general analysis of the geopolitical situation in the Middle East, with a closer attention to Iran's interests and influence. Then, after a closer look on the internal dynamics within Iran, several scenarios will be offered out of which some will be categorized and selected as the most probable according to the authors of this report.

Categories Global Affairs: Middle East World Order, Diplomacy and Governance Reports Iran

From Iranian strategic perspective, the Sunni-Shi'a divide is only part of its larger objective of exporting its revolution.

Military scene from a high relief from ancient Persia [Pixabay]

▲ Military scene from a high relief from ancient Persia [Pixabay]

ESSAY / Helena Pompeii

At a first glance it may seem that the most important factor shaping the dynamics in the region is the Sunni-Shi'a divide materialized in the struggle between Saudi Arabia and Iran over becoming the main hegemonic power in the region. Nonetheless, from the strategic perspective of Iran this divide is only part of its larger objective of exporting its revolution.

This short essay will analyze three paths of action or policies Iran has been relying on in order to exert and expand its influence in the MENA region: i) it's anti-imperialistic foreign policy; (ii) the Sunni-Shi'a divide; and (iii) opportunism. Finally, a study case of Syria will be provided to show how Iran made use of these three courses of action to its benefit within the war.

I. ANTI-IMPERIALISM

The Sunni-Shi'a division alone would not be enough to rocket Iran into an advantaged position over Saudi Arabia, being the Shi'ites only a 13% of the total of Muslims over the world (found mainly in Iran, Pakistan, India and Iraq). [1] Even though religious affiliation can gain support of a fairly big share of the population, Iran is playing its cards along the lines of its revolutionary ideology, which consists on challenging the current international world order and particularly what Iran calls US's imperialism.

Iran does not choose its strategic allies by religious affiliation but by ideological affinity: opposition to the US and Israel. Proof of this is the fact that Iran has provided military and financial support to Hamas and the Islamic Jihad in Palestine, both of them Sunni, in their struggle versus Israel. [2] Iran's competition against Saudi Arabia could be understood as an elongation of its anti-US foreign policy, the Saudi kingdom being the other great ally of the West in the MENA region along with Israel.

II. SUNNI-SHI'A DIVIDE

Despite the religious divide not being the main reason behind the hegemonic competition among both regional powers Saudi Arabia (Sunni) and Iran (Shi'a), both states are exploiting this narrative to transcend territorial barriers and exert their influence in neighbouring countries. This rivalry materializes itself along two main paths of action: i) development of neopatrimonial and clientelistic networks, as it shows in Lebanon and Bahrain[3]; ii) and in violent proxy wars, namely Yemen and Syria.

to. Lebanon

Sectarian difference has been an inherent characteristic of Lebanon all throughout its history, finally erupting into a civil war in 1975. The Taif accords, which put an end to the strife attempted to create a power-sharing agreement that gave each group a political voice. These differences were incorporated into the political dynamics and development of blocs which are not necessarily loyal to the Lebanese state alone.

Regional dynamics of the Middle East are characterised by the blurred limits between internal and external, this reflects in the case of Lebanon, whose blocs provide space for other actors to penetrate the Lebanese political sphere. This is the case of Iran through the Shi'ite political and paramilitary organization of Hezbollah. This organization was created in 1982 as a response to Israeli intervention and has been trained, organized and provisioned by Iran ever since. Through the empowerment of Iran and its political support for Shi'a groups across Lebanon, Hezbollah has emerged as a regional power.

Once aware of the increasing Iranian influence in the region, Saudi Arabia stepped into it to counterbalance the Shi'a empowerment by supporting a range of Salafi groups across the country.

Both Riyadh and Tehran have thus established clientelistic networks through political and economic support which feed upon sectarian segmentation, furthering factionalism. Economic inflows in order to influence the region have helped developed the area between Ras Beirut and Ain al Mraiseh through investments by Riyadh, whilst Iranian economic aid has been allocated in the Dahiyeh and southern region of the country. [4]

b. Bahrain

Bahrain is also a hot spot in the fight for supremacy over the region, although it seems that Saudi Arabia is the leading power over this island of the Persian Gulf. The state is a constitutional monarchy headed by the King, Shaikh Hamad bin Isa Al Khalifa, of the Sunni branch of Islam, and it is connected to Saudi Arabia by the King Fahd Causeway, a passage designed and built to prevent Iranian expansionism after the revolution. Albeit being ruled by Sunni elite, the majority of the country's citizens are Shia, and have in many cases complaint about political and economic repression. In 2011 protests erupted in Bahrain led by the Shi'a community, Saudi Arabia and United Arab Emirates stepped in to suppress the revolt. Nonetheless, no links between Iran and the ignition of this manifestation have been found, despite accusations by the previously mentioned Sunni states.

The opposition of both hegemonic powers has ultimately materialized itself in the involvement on proxy wars as are the examples of Syria, Yemen, Iraq and possibly in the future Afghanistan.

c. Yemen

Yemen, in the southeast of the Arabian Peninsula, is a failed state in which a proxy war fueled mainly by the interests of Saudi Arabia and Iran is taking place since the 25th of March 2015. On that date, Saudi Arabia leading an Arab coalition against the Houthis bombarded Yemen.

The ignition of the conflict began in November 2011 when President Ali Abdullah Saleh was forced to hand over his power to his deputy and current president Abdrabbuh Mansour Hadi (both Sunni) due to the uprisings product of the Arab Spring. [5]

The turmoil within the nation, including here al-Qaeda attacks, a separatist rising in the south, divided loyalties in the military, corruption, unemployment and lack of food, led to a coup d'état in January 2015 led by Houthi rebels. The Houthis, Shi'ite Muslims backed by Iran, seized control of a large territory in Yemen including here the capital Sana'a. A coalition led by Saudi Arabia and other Sunni-majority nations are supporting the government.

Yemen is a clear representation of dispute over regional sovereignty. This particular conflict puts the Wahhabi kingdom in great distress as it is happening right at its front door. Thus, Saudi interests in the region consist on avoiding a Shi'ite state in the Arabian Peninsula as well as facilitating a kindred government to retrieve its function as state. Controlling Yemen guarantees Saudi Arabia's influence over the Gulf of Aden and the Strait of Baab al Mandeb, thus avoiding Hormuz Strait, which is currently under Iran's reach.

On the other hand, Iran is soon to be freed from intensive intervention in the Syrian war, and thus it could send in more military and economic support into the region. Establishing a Shi'ite government in Yemen would pose an inflexion point in regional dynamics, reinforcing Iran's power and becoming a direct threat to Saudi Arabia right at its frontier. Nonetheless, Hadi's government is internationally recognized and the Sunni struggle is currently gaining support from the UK and the US.

III. OPPORTUNISM

The Golf Cooperation Council (GCC) is a political and economic alliance of six countries in the Arabian Peninsula which fail to have an aligned strategy for the region and could be roughly divided into two main groups in the face of political interests: i) those more aligned to Saudi Arabia, namely Bahrain and UAE; ii) and those who reject the full integration, being these Oman, Kuwait and Qatar.

Fragmentation within the GCC has provided Iran with an opportunity to buffer against calls for its economic and political isolation. Iran's ties to smaller Gulf countries have provided Tehran with limited economic, political and strategic opportunities for diversification that have simultaneously helped to buffer against sanctions and to weaken Riyadh. [6]

to. Oman

Oman in overall terms has a foreign policy of good relations with all of its neighbours. Furthermore, it has long resisted pressure to align its Iran policies with those of Saudi Arabia. Among its policies, it refused the idea of a GCC union and a single currency for the region introduced by the Saudi kingdom. Furthermore, in 2017 with the Qatar crisis, it opposed the marginalization of Qatar by Saudi Arabia and the UAE and stood as the only State which did not cut relations with Iran.

Furthermore, the war in Yemen is spreading along Oman's border, and it's in its best interest to bring Saudi Arabia and the Houthis into talks, believing that engagement with the later is necessary to put an end to the conflict. [7] Oman has denied transport of military equipment to Yemeni Houthis through its territory. [8]

b. Kuwait

A key aspect of Kuwait's regional policy is its active role in trying to balance and reduce regional sectarian tensions, and has often been a bridge for mediation among countries, leading the mediation effort in January 2017 to promote dialogue and cooperation between Iran and the Gulf states that was well received in Tehran. [9]

c. Qatar

It has always been in both state's interest to maintain a good relationship due to their proximity and shared ownership of the North/South Pars natural gas field. Despite having opposing interests in some areas as are the case of Syria (Qatar supports the opposition), and Qatar's attempts to drive Hamas away from Tehran. In 2017 Qatar suffered a blockade by the GCC countries due to its support for Islamist groups such as the Muslim Brotherhood and militant groups linked to al-Qaeda or ISIS. During this crisis, Iran proved a good ally into which to turn.. Iran offered Qatar to use its airspace and supplied food to prevent any shortages resulting from the blockade. [10] However as it can be deduced from previous ambitious foreign policies, Qatar seeks to diversify its allies in order to protect its interests, so it would not rely solely on Iran.

Iran is well aware of the intra-Arab tensions among the Gulf States and takes advantage of these convenient openings to bolster its regional position, bringing itself out of its isolationism through the establishment of bilateral relations with smaller GCC states, especially since the outbreak of the Qatar crisis in 2017.

IV. SYRIA

Iran is increasingly standing out as a regional winner in the Syrian conflict. This necessarily creates unrest both for Israel and Saudi Arabia, especially after the withdrawal of US troops from Syria. The drawdown of the US has also originated a vacuum of power which is currently being fought over by the supporters of al-Assad: Iran, Turkey and Russia.

Despite the crisis involving the incident with the Israeli F-16 jets, Jerusalem is attempting to convince the Russian Federation not to leave Syria completely under the sphere of Iranian influence.

Israel initially intervened in the war in face of increasing presence of Hezbollah in the region, especially in its positions near the Golan Heights, Kiswah and Hafa. Anti-Zionism is one of Iran's main objectives in its foreign policy, thus it is likely that tensions between Hezbollah and Israel will escalate leading to open missile conflict. Nonetheless, an open war for territory is unlikely to happen, since this will bring the UyS back in the region in defense for Israel, and Saudi Arabia would make use of this opportunity to wipe off Hezbollah.

On other matters, the axis joining Iran, Russia and Turkey is strengthening, while they gain control over the de-escalation zones.  

Both Iran and Russia have economic interests in the region. Before the outbreak of the war, Syria was one of the top exporting countries of phosphates, and in all likelihood, current reserves (estimated on over 2 billion tons) will be spoils of war for al-Assad's allies. [11]

The Islamic Revolutionary Guard Corps took control of Palmira in 2015, where the largest production area of phosphates is present. Furthermore, Syria also signed an agreement on phosphates with Russia.

Iran has great plans for Syria as its zone of influence, and is planning to establish a seaport in the Mediterranean through which to export its petroleum by a pipeline crossing through Iraq and Syria, both under its tutelage[12]. This pipeline would secure the Shi'ite bow from Tehran to Beirut, thus weakening Saudi Arabia's position in the region. Furthermore, it would allow direct oil exports to Europe.

In relation to Russia and Turkey, despite starting in opposite bands they are now siding together. Turkey is particularly interested in avoiding a Kurdish independent state in the region, this necessarily positions the former ottoman empire against the U.S a key supporter of the Kurdish people due to their success on debilitating the Islamic State. Russia will make use of this distancing to its own benefits. It is in Russia's interest to have Turkey as an ally in Syria in order to break NATO's Middle East strategy and have a strong army operating in Syrian territory, thus reducing its own engagement and military cost. [13]

Despite things being in favour of Iran, Saudi Arabia could still take advantage of recent developments of the conflict to damage Iran's internal stability.

Ethnic and sectarian segmentation are also part of Iran's fabric, and the Government's repression against minorities within the territory –namely Kurds, Arabs and Baluchis- have caused insurgencies before. Saudi Arabia and other Gulf States aligned with its foreign policy, such as the UAE are likely to exploit resentment of the minorities in order to destabilized Iran's internal politics.

The problem does not end there for Iran. Although ISIS being wiped off the Syrian territory, after falling its last citadel in Baguz[14], this is not the end of the terrorist group. Iran's active role in fighting Sunni jihadists through Hezbollah and Shi'ite militias in Syria and Iraq has given Islamist organization a motivation to defy Tehran.

Returning foreign fighters could scatter over the region creating cells and even cooperating with Sunni separatist movements in Ahwaz, Kurdistan or Balochistan. Saudi Arabia is well aware of this and could exploit the Wahhabi narrative and exert Sunni influence in the region through a behind-the-scenes financing of these groups.

 


[1] Mapping the Global Muslim Population, Pew Research Center, 2009

[4] Ibid.

[7] Reuters 'Yemen's Houthis and Saudi Arabia in secret talks to end war', 15 March, 2018

[8] Bayoumy, Y. (2016), 'Iran steps up weapons supply to Yemen's Houthis via Oman', Reuters, 30 October.

[9] Coates Ulrichsen, K., 'Walking the tightrope: Kuwait, Iran relations in the aftermath of the Abdali affair', Gulf States Analytics, 9 August, 2017

[10] Kamrava, M. 'Iran-Qatar Relations', in Bahgat, Ehteshami and Quilliam (2017), Security and Bilateral Issues Between Iran and Its Neighbours.

[11] The current situation in Syria, Giancarlo Elia Valori, Modern Diplomacy, January 2019

[12] Iran in the Era of the Trump Administration, Beatriz Yubero Parro, IEEE, 2017

[13]  The current situation in Syria, Giancarlo Elia Valori, Modern Diplomacy, January 2019

Categories Global Affairs: Middle East World Order, Diplomacy and Governance Tests Iran

Iran Country Risk Report (June 2019)

After some months of implementation, the re-imposed US sanctions against Iran are seriously affecting Iranian economy and forcing disputed political and even military reactions. The present report attempts to provide an analysis of Iran by addressing: the consequences of sanctions, the current and future state of its energy sector, the internal situation of the country, and the future prospect of the Iran-US relations.

C. Asiáin, M. Morrás, I. Urbasos

 

Report [pdf. 14,1MB] [pdf. 14,1MB

 

EXECUTIVE SUMMARY

The US unilateral withdrawal from the JCPOA on May 8, 2018, reshaped the Iranian domestic and international reality. On the one hand, the JCPOA enabled Iran to increase its GDP above 7% in the period of 2016-2018, more than double its oil exports and maintained President Rouhani in office after the 2017 elections. On the other hand, the US reimposition of the previously lifted sanctions demonstrated the deep vulnerabilities of the Iranian economy and its huge diplomatic isolation.

US sanctions will affect the whole of Iran's foreign relations due to its extraterritorial nature. The EU will try to avoid its effect through legal protection of its companies and citizens with mechanisms such as the SPV, whose scope and effectivity is yet to be proved. China, as it is less exposed to the US financial and political influence, will be able to better circumvent sanctions but still far from being totally unaffected. Other countries such as India, Turkey or Russia will find difficulties to handle secondary sanctions, but will be able to maintain a certain degree of trade with the Islamic Republic. Japan or South Korea will have to follow US demands because of its strategic alliance in the Asia-Pacific region and resume energy imports and investments.

The Iranian economy is expected to enter into recession during 2019, GDP growth is expected to be -4.5% and unemployment rate will increase to the 15.4%. This economic hardship will concentrate the political discussion in the 2020 legislative and 2021 presidential elections, whose outcome will determine if a moderate or hardliner political faction seizes power. Social unrest from ethnic minorities and opposition is expected to rise if the economic conditions do not improve, challenging the current political equilibrium of the country.

The energy sector will be deeply affected by US sanctions as it banned all countries from investing and purchasing Iran's energy products. Sanctions are expected to reduce Iran oil exports to 1million barrels a day from the 2017 levels of 2.4 mbdp, decreasing governmental revenues drastically and freezing most foreign investments. The lack of FDI and technology will aggravate the problems of the Iranian energy sector with possible irreversible effects depending on the sanctions duration.

US-Iran relations are expected to worsen at least until the US 2020 Presidential elections, when a more dialoguing candidate could substitute the hawkish Trump administration. The United States is expected to maintain its current strategic alliances with Saudi Arabia and Israel, whose common goal of pressuring Iran can have unexpected consequences for the Middle East. Domestic politics in Iran, US, Israel and Saudi Arabia will play a major role in the evolution of the events.

Categories Global Affairs: Middle East Economics, Trade & Technology Reports Iran

How Russia, China, India and the Gulf Cooperation Council countries react to the new US sanctions against Iran

Presidents Putin and Rouhani during a meeting in Tehran, in September 2018 [Wikipedia]

▲ Presidents Putin and Rouhani during a meeting in Tehran, in September 2018 [Wikipedia]

ANALYSIS / Alfonso Carvajal

As US-Iranian relations continue to deteriorate, the balance of power and regional alliances will be prone to shifting and changing. Iranians will likely feel increasingly more marginalised as time passes and will seek to remedy their state of international isolation. Here, the main factors to look out for will be the nations seeking to achieve great power status, and how they will try to attract Iran towards them while pushing the Islamic Republic further away from the United States.

China and Russia's response

Russia's relations with Iran have historically been complicated. While at some points, the two countries have faced each other as rivals in war, other times have seen them enjoy peace and cooperation. Russia has been an important actor in Iranian international relations since at least the Sixteenth Century and will most likely retain its importance in the long run. Since the fall of the USSR, Russian-Iranian relations have improved, as many issues that had caused tensions suddenly disappeared. These issues where mainly caused by their ideological incompatibility, as the USSR's atheism was looked upon with suspicion by Khomeini, and its support given to Iraq in the Iran-Iraq war.

Recently, both countries have found themselves facing international, mainly US, economic sanctions. This is a factor that is important to acknowledge, and that will shape their future relations. As Russia and Iran struggle to defuse the effects of sanctions, they will seek trade elsewhere. This means that they have found in each other a way to make for their isolation, and their ties are likely to only grow. Militarily, cooperation has already been cemented by years of sanctions in Iran.

Whereas once the Iranian Armed Forces boasted of having the most advanced Western-built fighter jets and other military material in the region, Iran now often uses Russian and Chinese aircraft and military gear, coupled with its own native military industry that was independently developed as a result of its isolation. Iran is also said to cooperate with Russia in certain industrial sectors close to the military such as drones. However, due to the latest international sanctions, Russia is less keen to continue to cooperate on military sales and technology transfers. For this reason, Russia has shown reluctance towards helping the Iranian nuclear program, although it is in favour of reaching a deal with Iran along with the international community.

A cornerstone in Russian-Iranian relations has always been their mutual distrust towards Turkey. In the age of the Ottoman Empire, relations between Persians and Russians would often consist in an alignment against the Ottoman Turks. Nowadays, their relationship also has this component, as Turkey and Iran are increasingly competing in the Middle East to decide who will lead the reconstruction of the region, whilst Russia and Turkey find themselves at odds in the Black Sea, where Russia's ambition of naval dominance is being challenged.

While it may seem that Russia and Iran should be close allies, there are a series of reasons to explain why cooperation is not likely to see a fully fledged alliance. First of all, there are far too many differences between both regimes, as they have different geopolitical imperatives and ambitions in the Caucasus and the Middle east. The second issue is Israel. As Russia moves further into the Levant, it tries to maintain good relations with Israel, Iran's archenemy, also called little Satan by Iran's first supreme leader, Ayatollah Khomeini. As the conflict in Syria dies down in the following years, Russia will be forced to choose between who to support. This is likely to mean a withdrawal of support towards Iran's position in Syria, as it sees its meddling in the region increasingly unproductive, and would favour its retreat. Iran, however, has said it is there to stay.

Russian-Iranian cooperation has recently been developed in one important country of the region: Afghanistan. As the US seems to lose interest in the Middle East and pivots towards East Asia, Russia and Iran have moved into the war-torn country, as they back different factions aiming to end the decades-long conflict. Russia has previously backed the Taliban, because it wants to ensure that they are a part of the peace negotiations. Iran has backed both the government and the Taliban, as it wants to fight the rising influence of ISIS in Afghanistan, as well as keep good relations with the Taliban to maintain a degree of stability and control over Afghanistan's west, so that the conflict does not spill over. Although Russia and Iran might have different objectives, they are united in wanting to push the US of the region.

The other geopolitical giant that is slowly encroaching on the region is the People's Republic of China, albeit with a different stance altogether. Like Russia, China has welcomed business with Iran and currently supports the nuclear deal, the JCPOA, which the US recently left. Chinese-Iranian ties are more solid than the Russian's, as they don't have as many overlapping hegemonic ambitions. In a certain way, the relations between these two countries arose as a way to contain the USSR's expansive influence during the 1970's after the Sino-Soviet split, and predate the current Iranian regime. Both countries see their relation as part of the past, as great empires of antiquity, the present, and see each other as important partners for future and ongoing projects, such as the One Road One Belt initiative. However, as does Russia, China sometimes tries to play down its support towards Iran so as not to antagonize its relations with the West and the US in particular.

The Chinese have cooperated with the Islamic Republic since its conception in the 80's, as the Iranian isolation led them towards the few markets they could access. The main theme of this cooperation has been undoubtedly based on hydrocarbons. Iran is one of the most important producers of both crude petroleum and natural gas. China is Iran's largest trade partner, as 31% of Iran's exports go to China, whose imports represent 37% of Iran's in 2017. Military cooperation between these two countries has also been very important, a large part of Iran's non-indigenous military material is of Chinese origin. The Chinese have historically been the main providers of arms to the Iranian regime, as can be seen by much of the equipment currently used by the IRGC.

Both regimes feel a certain closeness as some parts of their ideologies are similar. Both share an anti-imperialist worldview and are sceptical of Western attitudes, an attitude best perceived among their unelected leaders. They are countries that are emerging from the misery left behind by Western imperialism, according to their own narrative. Both see each other as the heirs of some of the world's oldest cultures—the Chinese often talk of 20 centuries of cooperation between both states—, and thus feel a historical, civilizational and anti-imperialist connection in this sense. Iranians admire the great leaps that the PRC has taken towards development, and the great successes they have brought to the Chinese people and State. They also value the Chinese mindset of not meddling or criticizing the internal affairs of other States, and treating them all in the same way independent of their government.

On the other hand, the Chinese are happy to work with a Muslim country that doesn't stir the restive North-Western Xinjiang region, where the majority of China's Uighur Muslims live. In fact, Iran is seen by the Chinese as an important factor on the stability of Central Asia. More recently, they also see in Iran a key part of the pharaonic One Belt One Road infrastructure project, as Iran sits in the crossroads between East and West. It is understood that Beijing has high expectations of cooperation with Tehran.

However, not all of it is positive. Iranians and Chinese have different ideological foundations. China has shown that it will not be able to form an all-fledged alliance with Iran, as it fears Western backlash. In 2010 China voted a UNSC resolution in favour of sanctions towards Iran. Even though these were largely ignored by China later, Tehran understood the message. As a result of these sanctions, the only nations willing to trade with Iran where Russia and China. The latter became an increasingly important trade partner as a consequence of the lack of Western competition and began to flood the Iranian market with low-quality goods, which was unpopular among the Iranians. Resentment toward China only grew as the Chinese firms that became established in Iran brought their own workers from China and unemployment remained at high levels despite the increased economic activity. As discontent rose, Iranians of all backgrounds saw the negotiations with the West with great expectations. If successful, negotiations could provide a diversification of providers and a counterbalance against Chinese influence.

As negotiations have broken down under the Trump administration, China's role in Iran is likely to only intensify. While the Europeans fight to save the nuclear deal, Iran is set to count on China as its main trade partner. Chinese firms, although now more vulnerable to pressure from the US than in 2010, still have strong interests in Iran, and are unlikely to leave what will be a competition-free market once most foreign firms are deterred by US sanctions. The Chinese will seek to keep the nuclear provisions of the JCPOA agreement and will cooperate in the development of the Arak Heavy Water Reactor, probably displacing the Russians, which have historically led the Iranian nuclear program. Chinese involvement in the Iranian nuclear industry will likely prevent the development of a bomb, as China does not want to encourage nuclear arms proliferation.

While China moves into South Asia, alarms go off in New Delhi. India sees itself as the dominant power in the region and its traditional enmity towards China is causing a change in its foreign policy. India's PM, Narendra Modi, is following a policy of "Neighbourhood first" in the face of a growing Chinese presence. China has already expanded its reach to countries like Sri Lanka, where it has secured the port of Hambantota for a 99-year lease. In the latest years, Pakistan, India's other arch-enemy, has become one of China's closest partners. The relation between both countries stems from their rivalry towards India, although cooperation has reached new levels. The Chinese- Pakistan Economic Corridor runs from the Chinese city of Kashgar through the entire length of the country of Pakistan and ends in the developing port of Gwadar. The project has caused a rush of much needed capital in the financially unstable Pakistan, with Chinese and Saudi bonds keeping it afloat. In the face of China's new projects and its New Silk Road, New Delhi sees itself more and more surrounded, and has accused China of scheming to isolate it.

To face China's new stance, India has taken a more active role. Its prime minister made many State visits to the neighbouring countries in a bid to weaken Chinese influence. In this effort to impose itself on what it sees as its region, India is developing a deep-sea port in the coast of Iran, past the strait of Hormuz in the Indian ocean. Iran will be an important piece in the designs of the Indian political elite.

The development of the deep-sea port of Chabahar is a joint Indian, Iranian and Afghan project to improve the connectivity of the region and has more than one reason of being. It is effectively a port to connect Central Asia, a growing 65-million people market, through a series of rail and road networks which are also part of the project, to the Indian Ocean. Another reason for this port is the development of war-torn Afghanistan, which also serves the purpose of reducing Pakistan's influence there. Pakistan holds a firm grip in Afghanistan and sees it as its back yard. Pakistan is said to harbour Taliban guerrillas, who use the country to launch attacks against Afghanistan, as it did against the USSR in the 80's. The most important feature of all for India is that the port would allow it to bypass what is an effective land blockade from Pakistan, and will permit it to reach and trade with Afghanistan. The Chabahar port will essentially compete with the Chinese-built Gwadar port in nearby Pakistan, in the two superpowers' race for influence and domination of the ocean's oil-carrying sea lanes.

India's usual approach is to keep a neutral stance around world conflicts in order to be able to talk and deal with all parties. This is part of its non-commitment policy. For example, India has relations with both Israel and Palestine, or Iran and Saudi Arabia. This means that India is very unlikely to make any serious statement in favour of Iran against the United States if Iranian-US relations were to badly break down, as it might be seen as picking sides by some countries. It does not mean, however, that it will abandon Iran. India has already invested greatly in infrastructure projects and is unlikely to simply withdraw them. Far more importantly, India is one of Iran's biggest petroleum purchasers, and losing such an important market and provider is not a choice the Indian government is eager to make.

India calls its relationship with Iran a "strategic partnership", in terms of cooperation in energy and trade activities. The Indian government is likely to take a cautious stance while acting with principles of Realpolitik. They will try to sort out sanctions if they can and will discourage this sort of activity while trying to maintain their interests in the region. As said before, New Delhi will shy away from committing strongly from any project likely to keep its hands tied.

The Syrian War

In 2011, the Middle East and North Africa region was shaken by what would soon be called the Arab Spring. While the citizens of many Arab countries where chanting pro- democratic slogans and protesting outside dictators' palaces and in the squares of Middle Eastern capitals, outside observers began to say that the once dictatorship- riddled region was about to adopt Western liberal democracy in what would become an era of freedom never paralleled in such countries. What came later could hardly be further from that reality. The region was struck by great waves civil unrest, as one by one, from West to East, the waves of revolution spread. The most authoritarian regimes attacked their own citizens with brutal repression, and what seemed like democratic transitions rapidly turned out to fall back into authoritarianism. Such was the case in Egypt, among others. However, some countries where struck harder than others. The more serious cases became civil wars. Some of the countries that had enjoyed relative long-term stability, like Libya and Syria burst into civil war. Yemen too, was struck by sectarian conflict.

The longest of these conflicts, the Syrian Civil War, is on its 8th year already. For a long time, it has drawn many international and regional actors, turning its countryside into a patchwork of pro-government militias, rebel guerrillas, Islamist extremism, transnational nationalist movements and others. The ruling class, the Al-Assad alawite family, under an authoritarian and secularist regime, has held on to power through every means possible, using foreign support as a crucial part of its survival strategy. To his side, Bashar Al-Assad has drawn the support of Vladimir Putin's Russian Federation, as well as the Islamic Republic of Iran and its Lebanese ally, Hezbollah. Each of these players has brought their own forces to the battlefield, as Russia has helped give Syria the necessary aerial capabilities it lacked, while Iran provides it with Shia militias, material, volunteers, and the presence of Hezbollah.

The regime faces many groups, who often fight against each other, and have different international backing, if any. For example, the Free Syrian Army is said to be backed by Turkey and is made from Sunni Arab and Turkmen militias. Other groups such as the Islamic State or Al Qaeda affiliated organizations also fight for survival, or to implement their ideal society. Another important group, perhaps the most important one is the YPG, or People's Protection Unit, largely a Kurdish force, which holds much of Northern Syria, the Kurdish region called Rojava. The YPG and the Syrian government of Al-Assad seem to have come to an understanding and try not to enter into hostilities amongst each other, focusing on the Islamic State, or ISIL. YPG international backing comes mainly from the US, but with President Donald Trump having said that the US will soon leave Syria, their future is uncertain.

With Bashar Al-Assad's position having become dominant in the Syrian battlefield, it is expected that the conflict will enter a new stage. Israel has shown its growing discomfort in what it sees as Iranian expansionism, and has launched aerial offensives against Iranian positions, permitted by Russia, who currently controls much of Syria's aerial defences. This might spell the loosening of Al-Assad's coalition.

As Iranian-backed forces draw closer to the southwest of Syria, Israel becomes more and more nervous. The implication of Israel in the Syrian conflict would most likely be a disaster for all parties involved. If Israel comes to point of fearing for its territorial integrity, or its existence, it has previously shown, in many occasions, that it will not doubt to take action and use all of its military might in the process if needed.

This is why Hezbollah is unlikely to make a serious move towards the Golan Heights. Hezbollah now boasts of the greatest amount of power it has ever had in its domestic scene. It is an influential actor in the Syrian War and at home it has achieved serious political power, forming a coalition with various other Shia and Christian groups. A war with Israel, in which it was identified as the aggressor, would be disastrous to its image as a protector of the Lebanese, as it has always taken a stance of resistance. It would put all of Hezbollah's political achievements in jeopardy. Whatever the case, Israel boasts of significantly more modern and powerful armed forces, which would force Hezbollah to be on the defensive, thus making an offensive into Israel extremely unlikely. Hezbollah must then try to restrain Iran, although, amongst the myriad of Iranian-backed militias, it has lost leverage in its relations with Iran and the IRGC.

For Bashar Al-Assad, war with Israel might prove an existential threat, as it bears the potential to cause a great deal of damage in Syria, undermining any effort to consolidate power and end the war in his favour. If war with Israel broke out, even if it was just against Iranian-backed objectives, Al-Assad would never be able to obtain the reconstruction funds it so badly needs to rebuild the country. Israel's powerful and advanced army would, without a doubt, pose the patchwork of battle-hardened militias a very big challenge. Thus, it is very unlikely for Al-Assad to permit a war might cause his downfall.

Russia, wishing to end the war and keep its military instructions and prestige in the process, would no doubt discourage any sort of posturing against Israel from its allies in Syria. Moscow seeks to maintain good relations with Israel and wouldn't be very upset about an Iranian exit. It is already trying to prevent Iran and Hezbollah from coming too close to the Israeli and Jordanian borders and has opened the Syrian airspace to Israeli aerial attacks towards Iranian targets located in its vicinity. Russia would welcome a quick and impressive end to the war to consolidate its status as a global power and become a power broker in the region.

Reaching a deal with the US to end hostilities in exchange for the recognition of Al-Assad is not outside the realms of possibility, as chances of regime change get slimmer, the US will be forced to recognize that Al-Assad is there to stay. It is necessary to acknowledge that a Russian-US deal will be incomplete, and quite unfruitful. The US is very likely to demand that Iran leave Syria and stops occupying Iraq with is Quds Force. Russia does not possess the leverage to send Iran back home. It would also be unfavourable for Russia as it has chosen to help Assad to regain its status as a great power in the world and has become a major power broker in the Middle East. This means their position relies on their status, which would be compromised, were Iran to openly confront Russia. The Iranians have already said that they would not leave unless Bashar Al-Assad specifically asked them to. Russia could pressure on Al-Assad, but the Iranians are likely to have more leverage, as they have a larger ground force in the region, and where the first to help the Syrian regime.

If the US wants to achieve any sort of meaningful peace negotiations, it must come into dialogue with the Iranians. Any sort of negotiation that does not include Iran would be pointless, as the amount of influence it has acquired in the region these last years makes it a key player. Iran is determined to stay in Syria and the IRGC is committed to force the government to keep its presence abroad.

In any case, the retreat of US troops in Syria would mark a turning point in the war. Currently the US provides air support, has 2,000 ground troops and provides an vital amount of equipment to the YPG Kurdish forces. Its retreat would be a blow to American credibility as an international ally, as it abandons the Kurds in a decisive moment where all tables could turn against them. Turkey has committed forces towards fighting the Kurds, which it sees as a threat to its national integrity, as large numbers of Kurds live inside Turkey and are hostile to it. The main reason for Turkish entry into the Syrian war was to stop the YPG from uniting a long stretch of land along the Turkish

border towards the Mediterranean Sea and to prevent the establishment of a Kurdish state. It is therefore a possibility that, whether through its Syrian proxies, or with its own army, the Turks will ally with Al-Assad against the Kurds, if these two don't reach an agreement and begin hostilities. This alliance is more than likely, as Turkish animosity towards Kurdish forces will cause them to jump at the occasion, if Al-Assad asks for help. Al-Assad might seek in this way to balance Iranian influence by integrating another player, which would cause tensions between Iran and Turkey to rise, as both countries aspire to obtain regional hegemony, and would give Syria more margin to manoeuvre.

 

Saudi Arabian soldier from the First Airborne Brigade with a UAE soldier, 2016 [Saudi88hawk-Wikipedia]

Saudi Arabian soldier from the First Airborne Brigade with a UAE soldier, 2016 [Saudi88hawk-Wikipedia]

 

Saudi-Iranian rivalry

The struggle for dominance in the region is expected to continue indeterminately. As long as the ideological argument between the Islamic Republic and the Kingdom of Saudi Arabia (KSA) exists, it will take geopolitical dimensions, as both states seek to ensure their legitimacy in the face of the other. The Iran-Iraq War shaped the Islamic Republic's sense of geopolitical isolation, giving the more entrenched sectors of its political elite a fierce will to prevent any further isolation as was done in the past. Chemical weapons, often provided by the US were used against it, without any action taken from the international community. Therefore, the Iranian elites believe that Iran will have to stand by itself, and knows it will have few allies.

For the moment, Iran seems to be winning the confrontation. With a the possibility of a consolidated Syria, Iran's influence would be unparalleled. Iraq, Syria, Lebanon will provide Iran the reach and the potential to expand its influence even in the Mediterranean Sea. The war in Yemen is proving as costly as it is ineffective to Saudi Arabia and its allies, with a minimum cost from Iran. It can be expected that Iran keeps its strong grip over these countries, as its presence has become necessary for the survival of some of these states. It will not be without difficulty, as local forces are likely to reject the imposition of Iranian authority. This has been shown before in the burning of the Iranian consulate in Basra [4], by local Sunni Arabs who resent the degree of influence its neighbour has in their country. The recently struck commercial deals with Iraq during Rouhani's visit to the country might cause more Iraqis to take a more confrontational stance, as they are seen to benefit Iran more than Iraq. Both counties have pledged to increase their trade up to 20 billion dollars, but it will be hard to determine how they will affect Iraq. With this degree of Iranian involvement, the KSA's influence diminishes.

The Yemeni war is likely to drag on for years, and if the Saudis are to win, the shall have to keep paying a high toll, which will require strong political will to overcome the adversities. The expense of this war is not only material, it has primarily taken a great diplomatic cost, as it loses credibility to its allies, like the US, which see the ineffectiveness of the Saudi military. At home, their western allies struggle to explain their partnership with a country that has proven too much to handle for certain political groups and the civil society in general, with its lack of human rights considerations and sharia-based laws that seem outdated to Westerners. The cruel Yemeni war further alienates the Saudi Kingdom from them.

The conflict for Middle Eastern hegemony might be about to attract a new player. As Pakistan tries to deal with its ongoing crisis, its new president, Imran Khan, has looked to the Gulf States for funding. The Saudis and the UAE have already pledged many billion dollars. For now, the economic woes make Pakistan an unlikely actor, but there is evidence of a change of direction in Islamabad, as Khan seems to part ways from his predecessor's foreign policy regarding its western neighbour. Cooperation with Iran has significantly been reduced, especially in terms of security and anti-terrorism, as in March 2019 Baluchi ethno-nationalists once again attacked Iranian positions from the Pakistani border. Tehran seems alarmed by these developments and has explicitly warned Pakistan that an approach towards Saudi Arabia and participation in the so called Middle Eastern Cold War will have severe consequences for Pakistan. It is right in fearing Pakistan, which has shown that it can play the same game as Iran, making use of foreign militias and having an impressive intelligence service, on top of the nuclear bomb. If Iran where to cause conflict in Pakistan, it might find itself in severe disadvantage, as it would be harder to use subversive activities in the predominantly Sunni country. It might also come to odds with China, who will view any menace to its infrastructure projects with great suspicion. Iran would have difficult time finding a serious counterbalance to Pakistan in India, as India would decline to strike a serious alliance due to its many interests in the Gulf States.

Iran, however, still holds many cards it can use if the conflict were to escalate. Bahrain, whose predominantly Shia population contrast to its powerful Sunni ruling family, which will find itself fighting to maintain control in the case of an Iranian- backed coup similar to the one in 1981, or a pro-democracy uprising with significant Shia elements such as the one of 2011. For the latter, had the Gulf states not intervened in Bahrain in support of its ruling family, Bahrain would now likely be part of the Iranian regional system, which would be extremely troublesome for the KSA, given its proximity. It can also be expected for Iran to influence the oppressed Shia Arabs along Saudi Arabia's Persian Gulf coast. These Shia Arabs lie just above most of KSA's petrol wells and reserves, and if stirred to open rebellion, and properly armed, would cause immense trouble in the Monarchy.

The other option open to Iran will be to exploit the current Gulf crisis between the KSA and UAE against Qatar, whose blockade has lasted almost two years. Iran will seek to build up stronger ties with Qatar, who has found itself isolated by most Arab nations. Currently, Turkey is the key ally to Qatar in the crisis, and their partnership is seen to have strategic importance by both parties.

Qatar has traditionally had better ties to Iran than most other Gulf states, also due to the fact that they share the South-Pars/North Dome natural gas field, the largest in the world, and rely on cooperation to exploit its resources and wealth. This is largely a product of its independent foreign policy. This means that Iran is likely to use the crisis to drive a wedge between the members of the GCC and take advantage of their disunity in favour of Qatar and in detriment to the KSA. It will be difficult for the Iranians and the Qataris form a significant partnership, since there are still too many obstacles to this. First of all, Qatar is a Sunni Arab state, and it is the main exporter of the Muslim Brotherhood's ideas, which would not fit Iran's tendency toward Shia countries. Secondly, a partnership with Iran would make the Gulf Cooperation Council's crisis permanently irreparable, which is not desired by Qatar. Finally, this would turn Qatar into the main objective of the Saudi-led coalition and would unnecessarily put it in harm's way.

One key factor could change everything in a highly unlikely scenario, also known as a 'black swan'. This is the disappearance of ISIS from the Levant, and its relocation to Khorasan, a term used for Central Asia, Northern Iran and Afghanistan. This would change the balance of power in the middle East as it would bring conflict to the very borders of Iran. It would allow for Iran's enemies to arm this extremely anti-Shia group, following a parallel of the Yemen's Houthi rebels for Saudi Arabia. These rebels are banking on the opportunity that, following peace in Afghanistan with the Taliban, the Taliban's followers will become disenchanted by its leadership dealings with the US and would thus join the newly founded group. They would acquire the battle-hardened Taliban troops, which would provide a formidable foe for Iran.

Categories Global Affairs: Middle East Security & Defense Analysis Iran

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