The Cable

Treasury Department moves to clamp down on Iranian arms exports

the U.S. Treasury Department today announced sanctions on a major Iranian cargo airline, an Iranian trading company, and a Nigerian shipping agent that facilitates Iranian arms exports.

Treasury designated Yas Air, Behineh Trading, the Ali Abbas Usman Jega shipping agent, and three Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials for sanctions, meaning they are all immediately cut off from doing business in the United States or with the U.S. financial sector. Treasury alleges that the airline, the trading company, and the IRGC-QF officials were involved, respectively, in shipments of weapons "to the Levant and Africa, further demonstrating Iran's determination to evade international sanctions and export violence and instability throughout the Middle East and beyond."

"Today's action again exposes Iran's malign influence in the Middle East, Africa and beyond.  As the Iranian regime exports its lethal aid and expertise to foment violence in Syria and Africa, Treasury will continue to expose the officials and companies involved and work to hold them accountable for the suffering they cause," said Treasury Under Secretary for Terrorism and Financial Intelligence David Cohen.

Yas Air has been directly involved in arms shipments to Syria under the cover of humanitarian assistance, the Treasury Department said, and IRGC officials oversaw several shipments of arms via Yas Air in March 2011, working with the Syrian regime and Hezbollah.

"A Turkish inspection of one of the Yas Air flights bound for Syria -- which listed ‘auto spare parts' on its cargo manifest -- found weapons including Kalashnikov AK-47 assault rifles, machine guns, nearly 8,000 rounds of ammunition, and an assortment of mortar shells," according to the Treasury Department release.

In October, 2010, the Iranian trading company and the Nigerian shipping agent worked together to smuggle Iranian arms to Gambia, but that shipment was intercepted in Nigeria, according to Treasury, and included grenades, rockets, mortars, and ammunition.

"While Iran publically downplays Iranian government involvement in the lethal aid shipment, the highest levels of the IRGC-QF were involved," the release stated.

The three IRGC officials designated for sanctions today were Esmail Ghani, the deputy commander of the IRGC-QF, Sayyid Ali Akbar Tabatabaei, the commander of the IRGC-QF Africa Corps, Hosein Aghajani, who allegedly has ties to the Gambian smuggling operation.

Initial reactions to the moves on Capitol Hill were positive, even as a fight brewed between lawmakers and the administration over a new round of Iran sanctions legislation.

"It's these kind of moments that build up a bipartisan trust in the Treasury Department and in people like David Cohen and Danny Glaser," one senior GOP Senate aide said.

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