U.S., European, and Arab officials confirmed that Iranian forces largely withdrew from Syria following the collapse of Bashar al-Assad’s regime in December. Iranian personnel and Iran-backed militias that had supported Assad since 2011 fled to Iraq, Iran, and Lebanon, leaving behind military equipment and vehicles.
News Briefs
January 7, 2025
-- Wall Street Journal
January 6, 2025
Iranian officials announced the beginning of about 30 land, air, and sea exercises involving the Islamic Revolutionary Guard Corps (IRGC) and the regular military, more than double the number of military exercises conducted last winter. The exercises are scheduled to end in March and include drills near Iran’s Natanz nuclear enrichment facility and the Strait of Hormuz.
-- Financial Times
December 24, 2024
Iranian oil trader Hossein Shamkhani has been shipping Iranian weapons, including missiles, drone components, and dual-use goods, across the Caspian Sea to Russia since mid-2023, according to U.S. and European officials. Shamkhani, who goes by the alias "Hector", used a network of companies including Dubai-based Crios Shipping LLC to facilitate more than a quarter of Iran’s weapons shipments to Russia, which are paid for by barters of Russian oil. Shamkhani also oversees the U.S.-sanctioned companies Oceanlink Maritime DMCC and Koban Shipping LLC on behalf of Iran’s Ministry of Defense and Armed Forces Logistics. Two ships operated by Crios, Sea Castle (also known as Tooka) and Sea Anchor (also known as Roja), each made at least five voyages from Iranian ports to the Russian port of Astakhan in 2024.
-- BNN Bloomberg
December 18, 2024
Iran’s Islamic Revolutionary Guard Corps (IRGC) now control around half of Iran’s more than $50 billion per year in oil exports, up from 20 percent three years ago, according to Western and Iranian sources. Most of the oil is sold to China through front companies such as China-based Haokun. IRGC-controlled oil sells at a slight discount compared to that sold by the National Iranian Oil Company (NIOC) subsidiary NICO because the IRGC is designated as a terrorist organization by the United States.
-- Reuters
December 16, 2024
U.S.-Iranian national Mahdi Mohammad Sadeghi and Iranian national Mohammad Abedininajafabadi (Abedini) were charged in the United States with illicitly exporting electronic components to Iran. With Sadeghi's assistance, Abedini allegedly used a Switzerland-based front company Illumove SA to procure U.S.-origin microelectronics for his Iranian company San’at Danesh Rahpooyan Aflak Co. (SDRA or SADRA). SDRA produces navigation systems for the Islamic Revolutionary Guard Corps (IRGC). A drone equipped with a SDRA-built navigation system was used in a January 2024 attack on a U.S. military base in Jordan that killed three U.S. service members. Sadeghi was arrested in the United States, and Abedini was arrested in Italy.
-- U.S. Department of Justice
December 14, 2024
Naim Qassem, head of Lebanon’s Hezbollah, said that the militant group’s supply route through Syria had been severed by the fall from power of Syrian president Bashar al-Assad. Hezbollah had used Syrian territory to transport weapons and equipment from Iran via Iraq.
-- Reuters
December 12, 2024
In a confidential report, the International Atomic Energy Agency (IAEA) said that Iran agreed to "increase the frequency and intensity of the implementation of safeguards measures" at its Fordow uranium enrichment facility. A week earlier, the IAEA had reported that Iran was accelerating enrichment at Fordow to produce at least 35 kg of uranium enriched to 60% purity a month, up from 5-7 kg a month previously.
-- Reuters
December 6, 2024
Iran’s regular army launched a Fakhr-1 nanosatellite, a Saman-1 orbital transfer vehicle, and a research payload into low-Earth orbit using a Simorgh carrier rocket. The Fakhr-1 satellite was designed and built by the Iranian Army, SA Iran Corporation, and Malek Ashtar University of Technology. The 300 kg payload was the heaviest yet delivered to orbit by Iran's space program.
-- Tasnim News Agency
December 3, 2024
A fuel oil smuggling network operating in Iraq has been generating at least $1 billion a year for Iran and its proxies since 2022 by diverting oil allocated to asphalt plants at subsidized prices. Between 3.4 and 5 million barrels of heavy fuel oil is illicitly exported from the plants every month, mostly to Asia. The illicit exports benefit the Iraqi paramilitary force and political party Asaib Ahl Al-Haq (AAH), which is supported by Iran's Islamic Revolutionary Guard Corps (IRGC). Kataib Hezbollah, another IRGC-backed Iraqi group, also controls some plants involved in the diversion scheme. Some of the exported fuel oil is blended with Iranian oil to help Iran evade sanctions.
-- Reuters
December 3, 2024
The U.S. Office of Foreign Asset Controls (OFAC) announced a $14,550,000 settlement with Germany-based industrial equipment supplier Aiotec GmbH for violating the Iranian Transactions and Sanctions Regulations (ITSR). Between 2015 and 2019, Aiotec conspired to cause a U.S.-based company to sell an Australian polypropylene plant to Iran, with payment routed through U.S. financial institutions.
-- U.S. Department of the Treasury
