Warning: Cannot assign an empty string to a string offset in /home/gfatf951/public_html/wp-includes/class.wp-scripts.php on line 454

Skip to Content

LLL - GFATF - Entity Cover Img
LLL - GFATF - Iran

Iran

highlights:

Status: Country who support terrorism, Risk to invest in, Risky country to do business with;

Involved in: Providing finances, Training grounds, Aid for terrorists, Human rights atrocities;

Profit: Profits for leaders, Regime private benefits, Keep the citizens under fear, Damage on domestic democracy;

Spreading: Government propaganda, Fear;

Providing for Terrorists: Arms, Funds, Ground, Camps;

Democracy: Democracy Low low

Iran
Terror Financiers
Iran
Threats
Terrorists Attacks
Iran
Iran
Terror Events
Iran
Terror Extremists




General Info:

Since the Iranian Revolution in 1979, the government of Iran has been accused by members of the international community of funding, providing equipment, weapons, training and giving sanctuary to terrorists. The United States State Department describes Iran as an “active state sponsor of terrorism.” Former US Secretary of State Condoleezza Rice elaborated stating, “Iran has been the country that has been in many ways a kind of central banker for terrorism in important regions like Lebanon through Hezbollah in the Middle East, in the Palestinian Territories, and we have deep concerns about what Iran is doing in the south of Iraq.” According to the Global Terrorism Database, the majority of deaths, more than 94% attributed to Islamic terrorism since 2001, were perpetrated by Sunni jihadists of the Islamic State, al-Qaeda and others.

Iran supports Shia militias and militant groups as well as some allied Sunni militant groups that engage in insurgencies or terrorist acts, including the Iraqi Shia in Iraq, Hezbollah in Lebanon, Islamic Jihad (PIJ), the Popular Front for the Liberation of Palestine-General Command (PFLP-GC), and, to a lesser extent, Hamas in Gaza and the Houthis in Yemen, among others.



Iranian Revolutionary Guard Corps:
After the fall of the Shah, the Islamic Republic of Iran established the Iranian Revolutionary Guard Corps (IRGC – Pasdaran-e Inqilab) to domestically promote the government’s social policy. The organization is accused of spreading its ideology in neighboring regions by training and funding “terrorist organizations”. By 1986, the group had 350,000 members and had acquired a small naval and air force. By 1996, the ground forces numbered 100,000 and the naval forces numbered 20,000.

They are believed to use the proxy Al Quds Force to train the Islamic militants. Currently Al Quds conducts training units in Iran and Sudan. In 1995, the Iranian Revolutionary Guard held a conference with worldwide organizations accused of engaging in terrorism including the Japanese Red Army, the Armenian Secret Army, the Kurdistan Workers’ Party, the Iraqi Da’wah Party, the Islamic Front for the Liberation of Bahrain and Hezbollah in Beirut for the sole purpose of providing training to these organizations supposedly to help in the destabilization of Gulf States and aid assistance to militants in these countries to replace the existing governments with Iran-like regimes.


The United States State Department states that this organization provides support for Hamas, Hezbollah and Islamic Jihad in Israel. They also say that Pasdaran has given much support and training to terrorists supporting the Palestinian resistance. They are also accused of aiding the Iraqi insurgency in southern Iraq. On September 26, 2007, the United States Senate passed legislation by a vote of 76-22 designating the Iranian Revolutionary Guards as a terrorist organization. U.S. President George W. Bush and Congress labeled the group under the guidelines established by Executive Order 13224 issued after the September 11, 2001 attacks.

In January 2017, Saudi Deputy Crown Prince Mohamed Bin Salman said that Iran represents ”the three main ills of the region” which are “borderless ideologies, state instability, and terrorism” and that there is “no point in negotiating with a power that is committed to exporting its exclusivist ideology, engaging in terrorism, and violating the sovereignty of other nations”.



Ministry of Intelligence and Security:
Iran is believed to use the Ministry of Intelligence and Security to gather intelligence to plan terrorist attacks. The ministry is believed to use liaison activities with supported terrorist groups and Islamic fundamentalist movements. The ministry itself is believed to carry out some terrorism mostly directed at political dissidents.



Specific countries:
Bahrain:
On the evening of September 30, 2015, Bahraini security forces discovered a large bomb-making factory in Nuwaidrat and arrested a number of suspects linked to Iran‘s Revolutionary Guards. The next day, October 1, Bahrain recalls its ambassador to Iran and asked the Iranian acting charge d’affaires to leave the kingdom within 72 hours after he was declared persona non-grata. Bahrain’s decision to recall its ambassador comes “in light of continued Iranian meddling in the affairs of the kingdom of Bahrain in order to create sectarian strife and to impose hegemony and control.

On January 6, 2016, Bahrain said it had dismantled a terrorist cell allegedly linked to Revolutionary Guard and Hezbollah. Bahraini interior ministry said the cell was planning to carry out a “series of dangerous bombings” on the kingdom, and that many members were arrested including the group’s leaders, 33-year-old twins Ali and Mohammed Fakhrawi.


India:
In July 2012, The Times of India reported that New Delhi police have concluded that terrorists belonging to a branch of Iran’s military, the Iranian Revolutionary Guards, were responsible for an attack on 13 February 2012, during which a bomb explosion targeted an Israeli diplomat in New Delhi, India, wounding one embassy staff member, a local employee, and two passers-by. According to the report, the Iranian Revolutionary Guards may have planned other attacks on Israeli targets around the world as well.


Israel:
Iran does not recognize Israel as a state, and provides support for Hamas, Hezbollah and Palestinian Islamic Jihad.



Terrorist groups:
Hamas:
Iran supplies political support and weapons to Hamas, an organization classified by Israel, the United States, Canada, the European Union, Egypt, Australia and Japan as a terrorist organization. Mahmoud Abbas, President of the Palestinian National Authority, has said “Hamas is funded by Iran. It claims it is financed by donations, but the donations are nothing like what it receives from Iran“. From 2000 to 2004, Hamas was responsible for killing nearly 400 Israelis and wounding more than 2,000 in 425 attacks, according to the Israeli Ministry of Foreign Affairs. From 2001 through May 2008, Hamas launched more than 3,000 Qassam rockets and 2,500 mortar attacks into Israel.

Hezbollah:
During the 1980s and 1990s, a wave of kidnappings, bombings, and assassinations of Western targets, particularly American and Israeli, occurred in Lebanon and other countries. The attacks, attributed to Hezbollah, have included:

-The 1982-1983 Tyre headquarters bombings.
-The blowing up of a van filled with explosives in front of the U.S. embassy in Beirut killing 58 Americans and Lebanese in 1983.
-The 1983 Beirut barracks bombing of the U.S. Marine and French ‘Drakkar’ barracks which killed 241 American and 58 French peacekeepers. On May 30, 2003, a U.S. federal judge ruled that Hezbollah carried out the attack at the direction of the Iranian government.
-The 1983 Kuwait bombings in collaboration with the Iraqi Dawa Party.
-The 1984 United States embassy annex bombing, killing 24 people.
-The hijacking of TWA flight 847 holding the 39 Americans on board hostage for weeks in 1985 and murder of one U.S. Navy sailor.
-The Lebanon hostage crisis from 1982 to 1992.
-According to Middle East analyst James Philips, an August 1989 bombing in London was a failed Hezbollah assassination attempt on Indian-born British author Salman Rushdie, after the Iranian government put a $2.5 million bounty on his head over the novel The Satanic Verses. Iranian officials have repeatedly called for Rushdie’s death as recently as 2005.
-The bombing of the Israeli Embassy in Argentina killing twenty-nine people in 1992. Hezbollah operatives boasted of involvement.
-The bombing of a Jewish community center in Argentina killing 85 people in 1994. Hezbollah claimed responsibility. Argentine justice accused Iran of being behind the attacks because of Buenos Aires’ decision to suspend a nuclear material delivery and technology transfer.
-The 1994 AC Flight 901 attack, killing 21 people, in Panama. Hezbollah claimed responsibility.
-The 1996 Khobar Towers bombing, killing 19 US servicemen. On December 22, 2006, federal judge Royce C. Lamberth ruled that Iran was responsible for the attack, stating “The totality of the evidence at trial…firmly establishes that the Khobar Towers bombing was planned, funded, and sponsored by senior leadership in the government of the Islamic Republic of Iran. The defendants’ conduct in facilitating, financing, and providing material support to bring about this attack was intentional, extreme, and outrageous.”
-The 2012 Burgas bus bombing, killing 6, in Bulgaria. Hezbollah is believed to have carried out that attack on its own accord, without any Iranian involvement or foreknowledge.

Islamic Jihad is widely believed to be a nom de guerre of the Lebanese Islamist political movement and social service agency Hezbollah, which was founded in 1982 with many millions of dollars of aid and considerable training and logistical support from the Islamic Republic. Many believe the group promotes the Iranian agenda and that its goal is to overthrow the moderate governments in the area and create Islamic Republics based on that of Iran as well as the destruction of Israel.

Iran has supplied the militant organization Hezbollah with substantial amounts of financial, training, weapons (including long range rockets), explosives, political, diplomatic, and organizational aid while persuading Hezbollah to take an action against Israel. Hezbollah’s 1985 manifesto listed its four main goals as “Israel‘s final departure from Lebanon as a prelude to its final obliteration” According to reports released in February 2010, Hezbollah received $400 million from Iran. Its methods include assassinations, kidnappings, suicide bombings, and guerrilla warfare. It is believed to be one of the Islamic resistance groups that made suicide bombings common use. Other attacks credited to Hezbollah include:

-Firing of hundreds of rockets into northern Israel on a daily basis and capture of Israeli soldiers in 2006.
-According to a senior U.S. intelligence officer, the 2005 assassination of Lebanese Prime Minister Rafic Hariri was carried out by Hezbollah at the direction of Iranian agents.

Shi’ite Militias in Iraq:
Iranian proxies killed an estimated 1,100 US troops in Iraq. In addition, insurgents supported by Iran reportedly committed acts of terrorism. The United States State Department states that weapons are smuggled into Iraq and used to arm Iran‘s allies among the Shiite militias, including those of the anti-American cleric Muqtada al-Sadr and his Mahdi army. During his address to the United States Congress on September 11, 2007, Commanding officer for the United States forces in Iraq, General David Petraeus noted that the multinational forces in Iraq have found that Iran’s Quds force has provided training, equipment, funding, and direction to terrorists. “When we captured the leaders of these so-called special groups … and the deputy commander of a Lebanese Hezbollah department that was created to support their efforts in Iraq, we’ve learned a great deal about how Iran has, in fact, supported these elements and how those elements have carried out violent acts against our forces, Iraqi forces and innocent civilians.”

In 2015, Michael Weiss and Michael Pregent accused Shi’ite militias backed by Iran of committing extensive atrocities against Sunni civilians in the course of their war against the Islamic State of Iraq and the Levant, including “burning people alive in their houses, playing soccer with severed human heads, and ethnically cleansing and razing whole villages to the ground.” Weiss and Pregent even suggested that “Iran‘s Shi’ite militias aren’t a whole lot better than the Islamic State.”

Kenya:
Aggrey Adoli, police chief in Kenya’s coastal region, said on 22 June 2012 that two Iranians, Ahmad Abolfathi Mohammad and Sayed Mansour Mousavi, believed to members of Iran’s Revolutionary Guards’ Quds Force, were arrested and suspected of being involved in terrorism. One of the Iranians led counter-terrorism officers to recover 15 kilograms of a powdery substance believed to be explosive. The two Iranians allegedly admitted to plotting to attack United States, Israeli, Saudi, or British targets in Kenya. In court, Police Sgt. Erick Opagal, an investigator with Kenya’s Anti-Terrorism Police Unit, said that the two Iranians had shipped over 100 kilograms of powerful explosives into Kenya.

It was later revealed that the targets included Gil Haskel, Israel’s ambassador to Kenya. During a visit to Kenya in August, Israeli Deputy Foreign Minister Danny Ayalon praised Kenya for its efforts in stopping Iranian terror threats against Israeli and Jewish targets. Uganda, Ethiopia, and Kenya all expressed concern with Ayalon regarding Iran’s attempts to increase terror activity in Africa.

Alleged Al-Qaeda ties:
Al-Qaeda leaders regard Shia Muslims as heretics and have attacked their mosques and gatherings. In Iraq it considers Shi’i civilians to be legitimate targets for acts of violence. The group has been designated as terrorist organization by Iran and many other countries, and Iran has a hostile relationship with the group. However, allegedly Al-Qaeda and Iran formed an alliance during the 1990s in which Hezbollah trained al Qaeda operatives. Iran detained hundreds of al Qaeda operatives that entered the country following the 2001 invasion of Afghanistan; even though “the Iranian government has held most of them under house arrest, limited their freedom of movement, and closely monitored their activities,” U.S. officials have expressed concerns that Iran has not fully accounted for their whereabouts, culminating in accusations of Iranian complicity in the 2003 Riyadh compound bombings.

1998 United States embassy bombings:
On November 8, 2011, Judge John D. Bates ruled in federal court that Iran was liable for the 1998 United States embassy bombings in Kenya and Tanzania. In his 45-page decision, Judge Bates wrote that “Prior to their meetings with Iranian officials and agents Bin Laden and al Qaeda did not possess the technical expertise required to carry out the embassy bombings in Nairobi and Dar es Salaam.”

USS Cole bombing:
In March 2015, U.S. federal judge Rudolph Contreras found both Iran and Sudan complicit in the 2000 bombing of the USS Cole by al Qaeda, stating that “Iran was directly involved in establishing Al-Qaeda’s Yemen network and supported training and logistics for Al-Qaeda in the Gulf region” through Hezbollah. Two previous federal judges had ruled that Sudan was liable for its role in the attack, but Contreras’s “ruling is the first to find Iran partly responsible for the incident.”

September 11:
The U.S. indictment of bin Laden filed in 1998 stated that al-Qaeda “forged alliances … with the government of Iran and its associated terrorist group Hezbollah for the purpose of working together against their perceived common enemies.”On May 31, 2001, Steven Emerson and Daniel Pipes wrote in The Wall Street Journal that “Officials of the Iranian government helped arrange advanced weapons and explosives training for Al-Qaeda personnel in Lebanon where they learned, for example, how to destroy large buildings.”

The 9/11 Commission Report stated that 8 to 10 of the hijackers on 9/11 previously passed through Iran and their travel was facilitated by Iranian border guards. The report also found “circumstantial evidence that senior Hezbollah operatives were closely tracking the travel of some of these future muscle hijackers into Iran in November 2000.”After the commission called for “further investigation” into a possible Iranian role in the attacks, President George W. Bush demanded that Iran sever its ties with al-Qaeda, while saying that in his view, “There was no direct connection between Iran and the attacks of September 11.”

Judge George B. Daniels ruled in a federal district court in Manhattan that Iran bears legal responsibility for providing “material support” to the 9/11 plotters and hijackers in Havlish, et al. v. Osama bin Laden, Iran, et al. Included in Judge Daniels’ findings was that Iran “used front companies to obtain a Boeing 757-767-777 flight simulator for training the terrorists”, Ramzi bin al-Shibh traveled to Iran in January 2001, and an Iranian government memorandum from May 14, 2001 demonstrates Iranian culpability in planning the attacks.

Two defectors from Iran’s intelligence service testified that Iranian officials had “foreknowledge of the 9/11 attacks.”By contrast, the 9/11 Commission “found no evidence that Iran or Hezbollah was aware of the planning for what later became the 9/11 attack. At the time of their travel through Iran, the al Qaeda operatives themselves were probably not aware of the specific details of their future operation.” In addition, both bin al-Shibh and Khalid Sheikh Mohammed denied “any relationship between the hijackers and Hezbollah” and “any other reason for the hijackers’ travel to Iran” besides “taking advantage of the Iranian practice of not stamping Saudi passports.”

Riyadh compound bombings:
According to Seth G. Jones and Peter Bergen, the 2003 Riyadh compound bombings were planned by al Qaeda operatives in Iran, with apparent Iranian complicity. In May 2003, then-State Department official Ryan Crocker provided information on the upcoming attack to Iranian officials, who apparently took no action.

January 2009 sanctions:
In January 2009, the United States Treasury Department placed sanctions on four al-Qaeda operatives based in Iran. These include Mustafa Hamid, Muhammad Rab’a al-Sayid al-Bahtiyti, Ali Saleh Husain, and Sa’ad bin Laden, one of Osama bin Laden’s sons. Stuart Levey, Under Secretary for Terrorism and Financial Intelligence, said that:
“It is important that Iran give a public accounting of how it is meeting its international obligations to constrain al Qaida… Designations have a far reaching impact, deterring would-be donors from providing financial support to terrorism and leaving al Qaida leadership struggling to identify much-needed funding resources.”

July 2011 sanctions:
In July 2011, the United States Treasury Department reported that Iran has been allowing al-Qaeda to channel money and operatives throughout the country. In response, the Treasury Department placed sanctions on six alleged cooperatives, including Ezedin Abdel Aziz Khalil, who was described as an important al-Qaeda facilitator based in Iran. The department said that Khalil was allowed to operate in Iran since 2005, and has been transporting money and terrorist recruits into Iran from the Middle East, and then to Pakistan. David Cohen, undersecretary for terrorism and financial intelligence, noted that by revealing these connections, “We are illuminating yet another aspect of Iran’s unmatched support for terrorism.”

October 2012 sanctions:
In October 2012, the United States Treasury Department designated Adel Radi Saqr al-Wahabi al-Harbi, a deputy to the al Qaeda facilitator Muhsin al-Fadhli, who is based in Iran, and placed him under sanctions. Al-Harbi was accused of helping the travel of terrorists from Iran to Afghanistan or Iraq for al-Qaeda, as well as seeking money to support terrorism. The Treasury Department said that the al-Qaeda network used by al-Harbi operates according to an agreement with the Iranian government, under which al-Qaeda can operate and travel freely throughout Iran and to use Iran as a key transit point.

Al-Qaeda in Syria:
In February 2014, the US Treasury Department stated that Iran was helping al Qaeda transfer fighters into Syria, with key smuggler Olimzhon Adkhamovich Sadikov providing “visas and passports to numerous foreign fighters”.

2015 exchange of prisoners:
In early March 2015 news broke that the Iranian diplomat Nour-Ahmad Nikbakht, who was kidnapped in Sanaa, Yemen, in July 2013, was released and had returned home to Tehran. Nikbakht was kidnapped while leaving his home to go the Iranian Embassy by gunmen who had blocked the road. He was held in a remote area between the southern provinces Shabwa and Baida. The official Iranian narrative is that a special team from the Ministry of Intelligence was able to rescue Nikbakht from clutches of terrorists in a series of complex and difficult operations in a very particular part of Yemen. The Iranian minister of Intelligence Mahmoud Alavi said that the operation was executed with the fewest possible casualties.

According to Iranian Deputy Foreign Minister for Arab and African Affairs Hossein Amir-Abdollahian, Iran had set up a special taskforce led by the Ministry of Intelligence to work toward Nikbakht’s freedom. Some Yemeni officials acknowledged this narrative. A second narrative came from inside Yemen. The Iranian diplomat Nikbakht was freed in a prisoner exchange that took place in a third country. Yemeni sources said that no rescue operation had taken place on Yemeni territory. “The operation was in another country, where a group of terrorists was held.” One of those exchanged in the release was reported to be a leader of the Islamic State.

On 14 September 2014 Sky News broke the story that the Iranian diplomat Nikbakht was released in exchange for five senior al-Qaeda leaders. The five were Abu Khayr al-Masri, Sayf al-Adl, Abu Mohammed al-Masri, Khalid al-Aruri and Sari Shihab. The five were believed to be still in Iran. Mainstream Western media, including the New York Times and the Washington Post confirmed the story of the release of the five al-Qaeda leaders.

Opposing view:
A West Point study based on documents uncovered in Osama bin Laden’s compound in Abbottabad found that the Iran-al Qaeda “relationship is not one of alliance, but of indirect and unpleasant negotiations over the release of detained jihadis and their families, including members of bin Laden’s family.” According to longtime Central Intelligence Agency (CIA) analyst Bruce Riedel: “Rather than being secretly in bed with each other as some have argued, al Qaeda had a fairly hostile relationship with the Iranian regime. To get members of his family out of Iran, for example, bin Laden had an Iranian diplomat kidnapped and then traded. The Iranians released some of his family members in the deal but then double crossed al Qaeda by not letting one of his daughters, Fatima, free.”

Taliban insurgency:
U.S. and British officials have accused Iran of giving weapons and support to the Taliban insurgency in Afghanistan.

Cyberattacks:
In October 2012, a former United States government official said that American authorities believe that Iranian hackers, who were likely supported by the Iranian government, were responsible for cyberattacks against oil and gas companies in the Persian Gulf. Defense Secretary Leon Panetta has called the cyberattacks the most destructive cyberattacks in the private sector. Another American official said that the Obama administration knows that a government was responsible for the cyberattacks, which was confirmed by American agencies investigating the cyberattacks.

Other allegations:
Along with the above allegations, Iran is also accused of other acts of terrorism. Including:
-Mykonos restaurant assassinations. On September 17, 1992, Iranian-Kurdish insurgent leaders Sadegh Sharafkandi, Fattah Abdoli, Homayoun Ardalan and their translator Nouri Dehkordi were assassinated at the Mykonos Greek restaurant in Berlin, Germany. In the Mykonos trial, the courts found Kazem Darabi, an Iranian national who worked as a grocer in Berlin, and Lebanese Abbas Rhayel, guilty of murder and sentenced them to life in prison. Two other Lebanese, Youssef Amin and Mohamed Atris, were convicted of being accessories to murder. In its 10 April 1997 ruling, the court issued an international arrest warrant for Iranian intelligence minister Hojjat al-Islam Ali Fallahian[95] after declaring that the assassination had been ordered by him with knowledge of supreme leader Grand Ayatollah Ali Khamenei and president Ayatollah Rafsanjani.

-Sponsoring at least 30 terrorist attacks between 2011 and 2013 “in places as far flung as Thailand, New Delhi, Lagos, and Nairobi”, including a 2011 plot to assassinate the Saudi Arabian ambassador to the United States and bomb the Israeli and Saudi embassies in Washington, D.C.

Previous
Next