Thread by @GLNoronha

[Thread continues here because Twitter is having problems]

https://twitter.com/GLNoronha/status/1499018795926626305

11. It’s important to note that the Supreme Leaders Office EO was not at all related to Iran’s nuclear program, and the removal of these sanctions under a so-called nuclear deal is a ridiculous farce. The State Department’s lawyers know better but were forced into this by Malley

12.Our lawyers were clear when we released this EO: it was a response to actions by Iran & its proxies to destabilize the Middle East, promote international terrorism, advance Iran’s ballistic missile program, & Iran’s attack against U.S. military assets + civilian vehicles.

13.There’s much more: sanctions will be lifted on huge swaths of the regime’s economic and financial arms (close to 40 major entities) that support the Iranian terror, repression, and WMD infrastructure and were sanctioned under those legal authorities.

14.For example, they are lifting sanctions on economic arms of the Mehr Eqtesad network and Bonyad Taavon Basij which directly funds the Basij Resistance Force that recruits and trains child soldiers forced into combat. You can read about them here: home.treasury.gov/news/press-rel…

15.The U.S. is not lifting sanctions on the Basij (responsible for killing thousands of Iranian protesters) itself, because the Iranians didn’t care – they just wanted sanctions on the funding mechanisms lifted because that’s what actually matters. Malley obliged.

16.These sanctions are also not related to Iran’s nuclear program, but we’re about to lift sanctions on them anyways. These are not “inconsistent with the JCPOA” as Blinken and Malley claim – they targeted the institutions that kill thousands of innocent Iranians and Arabs.

17.More: Every individual and entity that was de-sanctioned under the JCPOA’s Annex II Attachment 3 will have all sanctions stripped again, EVEN THOUGH close to 100 of them were later sanctioned for terrorism, human rights violations, and participation in Iran’s WMD activities.

18.Take Ghavamin Bank for example. It was sanctioned under human rights authorities in November 2018 for involvement supporting the Iranian Law Enforcement Forces that tortured and drowned Afghans. That won’t matter anymore – they’ll be free from sanctions.

19.Same for Sepah Bank, sanctioned in 2007 as “the financial linchpin of Iran’s missile procurement network.” That first sanction was lifted by the JCPOA, but Sepah was later sanctioned for their support of the Iranian Ministry of Defense. Now, both sanctions would be lifted.

20.The JCPOA lifted sanctions on the Attachment 3 list under the guise that they were nuclear-related sanctions. But now, Malley and co. are effectively trying to codify their permanent exemption from sanctions even if they are complicit in gross violations of human rights.

21.This is akin to criminal prosecution. The Attachment 3 lists were all previously indicted for nuclear “crimes”. But a bunch of them later committed human rights and terrorism “crimes” and were sanctioned accordingly. But now Malley is giving them a full-on pardon.

22.Sanctions will also be lifted on the Central Bank of Iran and the National Development Fund, which were sanctioned under counterterrorism authorities for providing billions of dollars to the IRGC, the Qods Force, and Hizballah. These organizations STILL fund terrorism.

23.The CBI and NDF were sanctioned after Iran brazenly attacked Saudi Arabia in September 2019 in the attacks on Saudi Aramco in an act of war. Again, these sanctions are not related to Iran’s nuclear program – they are about terrorism. More here: home.treasury.gov/news/press-rel…

24.Also to be lifted: sanctions on the National Iranian Oil Company (NIOC) and the National Iranian Tanker Company (NITC) that fund the Qods Force, responsible for killing hundreds of thousands of Syrians and for the death of at least 603 Americans in Iraq from 2003-2011.

25.NIOC and NITC were sanctioned under counterterrorism authorities approved by interagency career lawyers, including from DOJ and Treasury. Why? Because they were involved in the funding of terrorism. They never stopped that activity, but sanctions are still getting lifted.

26.The @StateDept has no legal basis to rescind the sanctions on the Central Bank, NDF, NIOC or NITC as they still continue to support terrorism. To remove those sanctions, you typically have to prove they aren’t supporting terror. They can’t. In other words, this is all illegal

27.Speaking of lawyers, State’s lawyers are said to be working on “very creative” ways to try and bypass Congress’ right to review (or even see the deal) under INARA. The political appointees working this deal are said to strongly distain Congress and view them as a nuisance.

28.Perhaps most troubling is Malley’s attempt to remove sanctions on the IRGC. Malley was initially rebuffed by the interagency after he tried to get them to let him offer the removal of IRGC sanctions to the Iranians. That hasn’t stopped him.

29.Malley has proposed to the Iranians that the U.S. will remove the IRGC from the Foreign Terrorist Organization list & sanctions if the Iranians simply promise to talk to the United States in new negotiations about their “regional activity” (aka terrorism).

30.This is one of the last issues still on the table in Vienna. The Iranians apparently have not accepted Malley’s offer, because they want an unconditional removal of the IRGC’s FTO designation. But even if the Iranians caved, we’d still be removing the IRGC sanctions!

31.Over the past four decades, the IRGC has plotted and carried out terrorist attacks in 35 countries, and they continue to do so today. As Pompeo disclosed last year, they are currently providing safe haven and logistical support for Al-Qaeda in Iran. 2017-2021.state.gov/designation-of…

32.For all these concessions, we haven’t gotten anything at all from the Iranians. The JCPOA’s sunsets have not been extended at all. Some restrictions, like the UN arms embargo, have already expired. All the meaningful restrictions will expire in the next 9 years.

33.Iran won’t make any concessions on its ballistic missile activity, its terrorist activity and support for proxy groups, or taking further hostages from the United States and other countries. But it will get money anyways – lots and lots of money.

34.Iran is set to get a massive windfall in access to cash: the latest estimate is $90 billion in foreign exchange reserves, and then $50-55 billion in extra revenue each year from higher oil/petrochemical exports, with no restrictions on where it’ll be spent.

32.For all these concessions, we haven’t gotten anything at all from the Iranians. The JCPOA’s sunsets have not been extended at all. Some restrictions, like the UN arms embargo, have already expired. All the meaningful restrictions will expire in the next 9 years.

33.Iran won’t make any concessions on its ballistic missile activity, its terrorist activity and support for proxy groups, or taking further hostages from the United States and other countries. But it will get money anyways – lots and lots of money.

34.Iran is set to get a massive windfall in access to cash: the latest estimate is $90 billion in foreign exchange reserves, and then $50-55 billion in extra revenue each year from higher oil/petrochemical exports, with no restrictions on where it’ll be spent.