Iran's Islamic Revolutionary Guard Corps, pictured at a military parade, control a network of militias. File photo / AFP
Iran's Islamic Revolutionary Guard Corps, pictured at a military parade, control a network of militias. File photo / AFP
Iran's Islamic Revolutionary Guard Corps, pictured at a military parade, control a network of militias. File photo / AFP
Iran's Islamic Revolutionary Guard Corps, pictured at a military parade, control a network of militias. File photo / AFP

Iran a 'regional menace' seeking to develop networks inside the US, intelligence report says


Joyce Karam
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Calling Iran a “regional menace” and pointing to prospects of increased violence between Israel and Tehran, the new US threat assessment report of 2021 released on Tuesday portrays a set of complex challenges for Washington in the Middle East and in countering Russia and China.

The report, released by Director of National Intelligence Avril Haines, presents the first assessment for the Joe Biden administration and its reading of global challenges.

Over 27 pages, the DNI lists great power competition, climate change, an increasing number of empowered non-state actors and rapidly evolving technology as the main threats for 2021. It names China, Russia, Iran and North Korea as the four states that “have demonstrated the capability and intent to advance their interests at the expense of the United States and its allies, despite the pandemic".

US intelligence frames Iran’s role as a “regional menace” because of its “broader malign influence activities".

Despite a worsening economy, the report says Iran will continue to use a range of tools, including expanding its nuclear programme and proxy and partner attacks, to advance its goals.

"We expect that Iran will take risks that could escalate tension and threaten US and allied interests in the coming year," the report says. "Iran sees itself as locked in a struggle with the United States and its regional allies, whom they perceive to be focused on curtailing Iran's geopolitical influence and pursuing regime change."

But it adds that “Iran’s willingness to conduct attacks probably will hinge on its perception of the United States’ willingness to respond, its ability to conduct attacks without triggering direct conflict and the prospect of jeopardising potential US sanctions relief.”

The report was written by US Director of National Intelligence Avril Haines, pictured here at her confirmation hearing before the Senate Intelligence Committee on January 19, 2021, in Washington, DC. EPA
The report was written by US Director of National Intelligence Avril Haines, pictured here at her confirmation hearing before the Senate Intelligence Committee on January 19, 2021, in Washington, DC. EPA

The report mentions Iraq as a main battleground for Iran’s influence “this year and during the next several years”, assessing that “Iranian-supported Iraqi Shia militias will continue to pose the primary threat to US personnel in Iraq".

In Syria, where the war is winding down, the report forecasts that Iran will pursue "a permanent military presence and economic deals".

The report also says Iran remains “a destabilising force in Yemen, as Tehran’s support to the Houthis – including supplying ballistic and cruise missiles as well as unmanned systems – poses a threat to US partners and interests, notably through strikes on Saudi Arabia".

The report makes mention of Iran's continued interest "in developing networks inside the US – an objective it has pursued for more than a decade".

It says: “During the past several years, US law enforcement has arrested numerous individuals with connections to Iran as agents of influence or for collecting information on Iranian dissidents in the United States, and Iran’s security forces have been linked to attempted assassination and kidnapping plots in Europe, the Middle East and South Asia.”

On the nuclear front, the report says that if Tehran does not receive sanctions relief, "Iranian officials probably will consider options ranging from further enriching uranium up to 60 per cent to designing and building a new 40-megawatt heavy water reactor."

On Tuesday, Iran announced upping its enrichment to 60 per cent in breach of the nuclear deal. The report also states that the "iterative violence between Israel and Iran" has "the potential to escalate or spread".

Addressing other threats, the report calls China “a near-peer competitor, challenging the United States in multiple arenas – especially economically, militarily and technologically – and is pushing to change global norms".

The report expects Taiwan to be a major area of concern, where China will press “authorities to move towards unification and will condemn what it views as increased US-Taiwan engagement".

It says: “We expect that friction will grow as Beijing steps up attempts to portray Taipei as internationally isolated and dependent on the mainland for economic prosperity, and as China continues to increase military activity around the island.”

It also views Russia as “pushing back against Washington where it can globally, employing techniques up to and including the use of force".

Iran's Foreign Minister Javad Zarif and Russia's Foreign Minister Sergey Lavrov bump elbows during their meeting in Tehran, Iran. Reuters
Iran's Foreign Minister Javad Zarif and Russia's Foreign Minister Sergey Lavrov bump elbows during their meeting in Tehran, Iran. Reuters

It reiterates its assessment that Moscow "tried to kill opposition activist Alexei Navalny inside Russia in 2020 with a fourth-generation chemical agent".

Due to the geographical reach of the former Soviet Union, the report says Russia is "well positioned to increase its role in the Caucasus, intervene in Belarus if it deems necessary and continue destabilisation efforts against Ukraine while settlement talks remain stalled and low-level fighting continues".

In Afghanistan and even as US President Joe Biden prepares to announce the withdrawal of troops by September 11, 2021, the report forecasts that the Taliban will strengthen its position.

“The Taliban is likely to make gains on the battlefield, and the Afghan government will struggle to hold the Taliban at bay if the coalition withdraws support,” it says.

In the broader Middle East, the report forecasts that it will remain a "region characterised by pervasive conflicts, with active insurgencies in several countries, sparring between Iran and other countries, and persistent terrorism and protest movements sparking occasional violence".

It says the fallout from Covid-19 pandemic will create more volatility and socioeconomic grievances in the region.

Intelligence officials will present their report and findings to Congress on Wednesday.

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Micro-retirement is not a recognised concept or employment status under Federal Decree Law No. 33 of 2021 on the Regulation of Labour Relations (as amended) (UAE Labour Law). As such, it reflects a voluntary work-life balance practice, rather than a recognised legal employment category, according to Dilini Loku, senior associate for law firm Gateley Middle East.

“Some companies may offer formal sabbatical policies or career break programmes; however, beyond such arrangements, there is no automatic right or statutory entitlement to extended breaks,” she explains.

“Any leave taken beyond statutory entitlements, such as annual leave, is typically regarded as unpaid leave in accordance with Article 33 of the UAE Labour Law. While employees may legally take unpaid leave, such requests are subject to the employer’s discretion and require approval.”

If an employee resigns to pursue micro-retirement, the employment contract is terminated, and the employer is under no legal obligation to rehire the employee in the future unless specific contractual agreements are in place (such as return-to-work arrangements), which are generally uncommon, Ms Loku adds.

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Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

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