The Intelligence Review | volume 2 | issue 3 |
This volume is the product of a collaboration between the European Intelligence Academy (EIA) and the Chanticleer Intelligence Brief (CIB), a student-run initiative supported by the Department of Politics at Coastal Carolina University in Conway, South Carolina, United States. Eight CIB analysts tackle some of the most pressing and timely questions confronting intelligence observers today. Topics in this volume include the current and projected strength of the Islamic State in Libya, the status of unification efforts on the island of Cyprus, the future of the government in Venezuela, and the United States’ place in the Paris climate agreement. There are also papers examining the construction of energy pipelines in Central Asia, as well as aspects of Iranian geopolitics in relation to the United States. Last, though certainly not least, we have included an estimative intelligence analysis of the first round of this year’s presidential elections in France. It refers to an event of global significance that has already taken place. However, it is included in this volume as an illustration of the power of intellectual accuracy and the ability of an intelligence analyst to achieve 100 percent accuracy —as this analyst does— by methodically considering and evaluating the analytical parameters of her question with the right balance of precision and intuition.
This volume is the product of a collaboration between the European Intelligence Academy (EIA) and the Chanticleer Intelligence Brief (CIB), a student-run initiative supported by the Department of Politics at Coastal Carolina University in Conway, South Carolina, United States. Eight CIB analysts tackle some of the most pressing and timely questions confronting intelligence observers today.
Topics in this volume include the current and projected strength of the Islamic State in Libya, the status of unification efforts on the island of Cyprus, the future of the government in Venezuela, and the United States’ place in the Paris climate agreement. There are also papers examining the construction of energy pipelines in Central Asia, as well as aspects of Iranian geopolitics in relation to the United States. Last, though certainly not least, we have included an estimative intelligence analysis of the first round of this year’s presidential elections in France. It refers to an event of global significance that has already taken place. However, it is included in this volume as an illustration of the power of intellectual accuracy and the ability of an intelligence analyst to achieve 100 percent accuracy —as this analyst does— by methodically considering and evaluating the analytical parameters of her question with the right balance of precision and intuition.
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• Will the Islamic State of Iraq and Syria be<br />
annihilated in Libya?<br />
• Will the Venezuelan government remain in<br />
power?<br />
• Will Donald Trump take the US out of the<br />
Paris Climate Agreement?<br />
• Will relations between Iran and the United<br />
States improve?<br />
• What is the current state of the Iranian<br />
Revolutionary Guard Corps?<br />
• Predicting the outcome of the 2017 French<br />
Presidential Election<br />
• Will the construction of the TAPI natural gas<br />
pipeline proceed in 2017?<br />
• Will the divided island of Cyprus come closer<br />
to reunification?<br />
FOREWORD BY JOHN NOMIKOS<br />
0<br />
EDITED BY JOSEPH FITSANAKIS
• Will the Islamic State of Iraq and Syria<br />
be annihilated in Libya?<br />
• Will the Venezuelan government remain<br />
in power?<br />
• Will Donald Trump take the US out of the<br />
Paris Climate Agreement?<br />
• Will relations between Iran and the<br />
United States improve?<br />
PUBLISHED BY THE<br />
EUROPEAN INTELLIGENCE ACADEMY<br />
IN ASSOCIATION WITH THE<br />
CHANTICLEER INTELLIGENCE BRIEF<br />
EDITED BY<br />
JOSEPH FITSANAKIS<br />
COASTAL CAROLINA UNIVERSITY<br />
• What is the current state of the Iranian<br />
Revolutionary Guard Corps?<br />
• Predicting the outcome of the 2017<br />
French Presidential Election<br />
• Will the construction of the TAPI natural<br />
gas pipeline proceed in 2017?<br />
• Will the divided island of Cyprus come<br />
closer to reunification?
European <strong>Intelligence</strong> Academy www.euintelligenceacademy.eu<br />
<strong>The</strong> European <strong>Intelligence</strong> Academy (EIA) was established in 2013 as an international network of<br />
intelligence studies scholars, specialists and students, who are dedicated to promoting research and<br />
scholarship across the European Union (EU), as well as between the EU and other parts of the<br />
world. One of the primary aims of the EIA network is to highlight the work of emerging graduate<br />
and undergraduate scholars in the intelligence studies field, while encouraging cooperation in<br />
research and scholarship between students of intelligence. <strong>The</strong> EIA is an initiative of the Research<br />
Institute for European and American Studies (RIEAS).<br />
Chanticleer <strong>Intelligence</strong> Brief www.cibrief.org<br />
<strong>The</strong> Chanticleer <strong>Intelligence</strong> Brief (CIB) was established in 2015 as a student-run initiative<br />
supported by the Department of Politics at Coastal Carolina University (CCU) in Conway, South<br />
Carolina, United States. It operates as an ancillary practicum for students in the National Security<br />
and <strong>Intelligence</strong> Studies program who wish to cultivate and refine their ability to gather, present,<br />
and analyze information in accordance with techniques used in the analytical profession. <strong>The</strong> goal<br />
of the CIB is to train aspiring intelligence professionals in the art of producing well-researched,<br />
impartial and factual analytical products.<br />
<strong>The</strong> European <strong>Intelligence</strong> Academy<br />
11 Kalavryton Street,<br />
Alimos, 17456, Athens, Greece<br />
Tel/Fax: +30-210-991-1214 (Europe)<br />
++1-423-742-1627 (United States)<br />
Email: rieasinfo@gmail.com<br />
ISBN-13: 978-1544788616<br />
ISBN-10: 1544788614<br />
Copyright © 2017 <strong>The</strong> European <strong>Intelligence</strong> Academy (EIA)<br />
All rights reserved, Published in North Charleston, SC, United States, in October 2017.<br />
Cover Design: insspirito, CC0 Public Domain. Free for commercial use. No attribution required.<br />
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Table of Contents<br />
Foreword page 07<br />
Dr. John Nomikos<br />
Introduction page 09<br />
Dr. Joseph Fitsanakis<br />
Will the Islamic State of Iraq and Syria be Annihilated in Libya in 2017? page 13<br />
Casey Mallon<br />
Who Will Win the First Round of the 2017 Presidential Election in France? page 19<br />
Kayla “Ace” Chambers<br />
Will the Divided Island of Cyprus Come Closer to Reunification in 2017? page 23<br />
Troy Ramsbacher<br />
Will the Venezuelan Government Remain in Power in 2017? page 27<br />
Kiersten Chambers<br />
Will the US Leave the Paris Climate Agreement Under Donald Trump’s Presidency? page 31<br />
Tahleia Bishop<br />
Will the Construction of the TAPI Natural Gas Pipeline Proceed in 2017? page 37<br />
Connor Kilgore<br />
What is the Current State of the Iranian Revolutionary Guard Corps? page 41<br />
Benjamin Dunham<br />
Will Relations Between Iran and the United States Improve in 2017? page 45<br />
Jack Lincoln<br />
Biographical notes on contributors page 51<br />
5
6
Foreword<br />
<strong>The</strong> Research Institute for European and American Studies (RIEAS) was founded in 2006<br />
with the aim of promoting the understanding of international affairs. Special attention is<br />
devoted to transatlantic relations, intelligence studies and terrorism, European integration,<br />
international security, Balkan and Mediterranean studies, Russian foreign policy, as well as<br />
policy-making on national and international markets. In 2013, RIEAS initiated the European<br />
<strong>Intelligence</strong> Academy (EIA) project, in order to promote the field of intelligence studies in<br />
European academic institutions.<br />
<strong>The</strong> EIA aims to advance the intelligence profession by setting standards, building resources,<br />
sharing knowledge within the intelligence field, and promoting a strong intelligence culture<br />
in European Union (EU) member-states. It also promotes international research and<br />
scholarship cooperation between intelligence scholars in the EU and scholars in other parts<br />
of the world. Furthermore, the EIA highlights the work of emerging postgraduate and<br />
undergraduate scholars in the intelligence studies field, and provides a forum for them to<br />
exchange ideas and pursue relevant research. <strong>The</strong> <strong>Intelligence</strong> <strong>Review</strong>, which was launched by<br />
the EIA in the summer of 2016, reflects our organization’s ultimate goal, which is to promote<br />
synergy between young undergraduate and graduate students of intelligence in Europe, the<br />
United States, and the rest of the world.<br />
<strong>The</strong> <strong>Intelligence</strong> <strong>Review</strong> is a collaborative effort between the EIA and the Chanticleer <strong>Intelligence</strong><br />
Brief (CIB), an innovative new program that highlights the work of young student analysts<br />
in the <strong>Intelligence</strong> and National Security Studies program at Coastal Carolina University in<br />
the United States. This third <strong>issue</strong> of <strong>The</strong> <strong>Intelligence</strong> <strong>Review</strong> (Vol.2, No.3, October 2017) follows<br />
the success of the journal’s first <strong>issue</strong> (Vol.1, No.1), which was published in July of 2016.<br />
<strong>The</strong> extremely positive response we received from intelligence academics and practitioners<br />
alike, ensured the continuation of this transatlantic collaborative project. <strong>The</strong> EIA is proud<br />
to be part of this effort, and to work in partnership with the outstanding young analysts of<br />
the Chanticleer <strong>Intelligence</strong> Brief (CIB) and their mentor, Dr. Joseph Fitsanakis.<br />
7
Much of the work that Dr. Fitsanakis and I do seeks to highlight the work of young scholars<br />
in the intelligence studies field. Several young scholars participated in the conference<br />
entitled “<strong>Intelligence</strong> Studies in a Time of European Crisis”, which took place between 22<br />
and 24 June 2017 in Athens, Greece. <strong>The</strong> conference was co-organized by RIEAS and the<br />
International Association for <strong>Intelligence</strong> Education – Europe Chapter, which is headquartered<br />
in Breda, the Netherlands. <strong>The</strong> three-day international conference brought<br />
together panelists from the armed forces, law-enforcement, intelligence and academic<br />
community from a host of countries including Greece, Finland, Sweden, Denmark, the<br />
Netherlands, Germany, the United States, the United Kingdom, the United Arab Emirates,<br />
Turkey, Israel, Poland, Romania, Russia, Serbia, France and Switzerland. Many of them<br />
were young intelligence scholars and trainees. <strong>The</strong>ir presence at the conference furtehred<br />
the goal of RIEAS and the EIA, which is to highlight the work of the emerging generation<br />
in the intelligence studies field.<br />
It is indeed through collaborative projects, such as the recent international conference in<br />
Athens, and the present journal, <strong>The</strong> <strong>Intelligence</strong> <strong>Review</strong>, that knowledge in our field of study<br />
is constantly reexamined, refined, and reshaped to address the challenges of the 21 st<br />
century. I offer my congratulations to the young scholars who worked with Dr. Fitsanakis<br />
to produce this excellent <strong>volume</strong>. You have set the bar very high for all of us, and I am<br />
certain that your future accomplishments in the field will be as exceptional as your work in<br />
this <strong>volume</strong>.<br />
Dr. John Nomikos<br />
Director, European <strong>Intelligence</strong> Academy<br />
8
Introduction<br />
Dr. Joseph Fitsanakis<br />
Associate Professor, <strong>Intelligence</strong> and National Security Studies, Coastal Carolina University<br />
Deputy Director, European <strong>Intelligence</strong> Academy<br />
<strong>The</strong> philosophical foundations of Western civilization owe much to the ancient Greek<br />
thinker, Plato. In several of his dialogues, including Phaedo and Phaedrus, the Athenian sage<br />
deliberates on the nature of wisdom —what the Greeks called γνώσις. He goes to great pain<br />
to distinguish wisdom from virtues such as knowledge, a profound understanding of reality,<br />
and even intelligence. He appears to conclude that wisdom exceeds all those in both magnitude<br />
and intensity. Ultimately, he says, wisdom is not simply a skill or a virtue, but a higher state<br />
of being, a “state of the soul”, in which the soul “returns into itself” (Plato 1995). Education<br />
in all its forms, therefore, should exceed the purely mechanistic, and should seek to initiate<br />
the learner into a higher state of being.<br />
<strong>The</strong> Platonic understanding of education forms the basis of the Chanticleer <strong>Intelligence</strong><br />
Brief (CIB). Admittedly, a significant portion of the CIB it rests on instruction, insomuch<br />
as the students who participate in it are coached —by both professors and peers— in the<br />
esoteric techniques of intelligence analysis. But the ultimate goal of the CIB is to help<br />
students develop and harness their intuition —a combination of knowledge and feeling that<br />
comes in layers, and gradually assembles elements of what the ancients would have<br />
recognized as wisdom. Intuition is an indispensable quality for the intelligence analyst. It<br />
allows her to assess data, not simply as static arrangements of facts, but as itinerant values<br />
on a three-dimensional landscape that must be understood in motion. <strong>Intelligence</strong> analysts<br />
who reach a high state of intuition become capable of anticipating events in very much the<br />
same way that a mariner navigates a rough sea —that is, through a mixture of knowledge,<br />
experience and sensation.<br />
<strong>The</strong> present compendium, <strong>issue</strong> #3 of <strong>The</strong> <strong>Intelligence</strong> <strong>Review</strong>, is designed to showcase<br />
modest examples of that crucial marriage of tangible and intangible abilities in prospective<br />
9
intelligence analysts. <strong>The</strong> concept behind this process is simple: Upon joining the CIB,<br />
student analysts join ‘Divisions’ —groups of analysts who specialize in a common<br />
geographical region. <strong>The</strong>y work collaboratively to <strong>issue</strong> measurable periodic forecasts on current<br />
topics that relate to their region. Additionally, each analyst is given the task of answering a<br />
specific question about an ongoing development that relates to her area of expertise. In<br />
some cases, analysts are asked to produce what is known as ‘current intelligence’, namely<br />
research that focuses on immediate problems and threats of an ongoing nature. In other<br />
cases, they are asked to engage in ‘estimative intelligence’ —that is, to attempt to predict<br />
and anticipate future developments. <strong>The</strong> latter is arguably the most challenging task given<br />
to an intelligence analyst, and one that leaves their analytical products most open to dispute.<br />
Analysts occupy themselves with their question for an entire semester. Throughout that<br />
time, they are expected to brief the entire CIB analytical team on a weekly basis, sometimes<br />
in the presence of inquisitive experts from the United States <strong>Intelligence</strong> Community. <strong>The</strong><br />
product of this effort is a brief but dense report, which contains the results of the<br />
application of the author’s analytical skills on her subject matter. Eight of these reports form<br />
the content of this <strong>volume</strong>, whose publication is the outcome of a fruitful transatlantic<br />
collaboration between the CIB and the European <strong>Intelligence</strong> Academy.<br />
Topics in this <strong>volume</strong> include the current and projected strength of the Islamic State in Libya,<br />
the status of unification efforts on the island of Cyprus, the future of the government in<br />
Venezuela, and the United States’ place in the Paris climate agreement. <strong>The</strong>re are also<br />
papers examining the construction of energy pipelines in Central Asia, as well as aspects<br />
of Iranian geopolitics in relation to the United States. Last, though certainly not least, we<br />
have included an estimative intelligence analysis of the first round of this year’s presidential<br />
elections in France. It refers to an event of global significance that has already taken place.<br />
However, it is included in this <strong>volume</strong> as an illustration of the power of intellectual accuracy<br />
and the ability of an intelligence analyst to achieve 100 percent accuracy —as this analyst<br />
does— by methodically considering and evaluating the analytical parameters of her question<br />
with the right balance of precision and intuition.<br />
In the past year alone, CIB analysts have made some impressively accurate forecasts. For<br />
example, our Venezuela Analyst, Kiersten Chambers, whose work is included in this <strong>volume</strong>,<br />
predicted with high confidence that Caracas would voluntarily withdraw from the Organization<br />
of American States nearly two weeks before it happened. And our Saudi Arabia Analyst,<br />
Antigua Clyburn, concluded her analytical forecast in April of 2017 by stating “with<br />
moderate-high confidence that women will gain more rights in Saudi Arabia in 2017”. That<br />
statement was made long before September of 2017, when, in a surprise move, the Saudi<br />
monarchy <strong>issue</strong>d a royal proclamation lifting the ban on women drivers —thus instantly erasing<br />
one of the Kingdom’s oldest laws. <strong>The</strong>se are just two of many examples that illustrate the<br />
successful marriage of factual understanding and intuition in the work of the CIB.<br />
This compendium represents a small sample of the CIB’s extensive output. It is presented<br />
in the hope that the reader will benefit from the precision, astuteness and analytical clarity<br />
of these very timely reports produced by a very talented team of young analysts.<br />
Reference Cited<br />
Plato (1995) Phaedrus, Tr. A. Nehamas and P. Woodruff, Hackett Publishing Company, Inc.,<br />
Indianapolis, IN, 1995.<br />
10
11
12
Will the Islamic State of Iraq and Syria be<br />
annihilated in Libya in 2017?<br />
Casey Mallon<br />
<strong>The</strong> Islamic State of Iraq and Syria (ISIS) has arguably become the premier terrorist<br />
organization on the world stage, inspiring a new generation of Islamist militants in the<br />
Middle East, Southeast Asia, Northern Africa, and even in the West. Because of Libya’s<br />
political and economic instability, ISIS has been able to exploit such vulnerabilities and<br />
build a formidable infrastructure. For a period, the organization even controlled an entire<br />
city. Although ISIS no longer controls substantial territory in Libya, the organization<br />
continues to pose a significant security challenge. With the current political chaos engulfing<br />
Libya, it seems unlikely that political differences can be put aside to focus on eradicating<br />
Islamist militant groups. It is with high confidence, therefore, that I assert that ISIS will<br />
not be wiped out in Libya in 2017.<br />
Background<br />
In 2011, a wave of revolutions swept across the Middle East. <strong>The</strong> Libyan dictator, Muammar<br />
Gaddafi, who had been in power for 42 years, was quickly ousted from power and killed.<br />
Since then, however, no one has been able to take a firm hold over the entire country and<br />
unify it, leaving Libya divided between various militias and tribal groups. <strong>The</strong>re are two<br />
main groups vying for control of Libya. One faction is the Government of National<br />
Accord (GNA), led by Fayez al Sarraj and supported by the United Nations (UN). <strong>The</strong><br />
GNA is based in the Libyan capital, Tripoli, yet has no territory or military of its own. It<br />
must rely on alliances with various militias and tribal groups. Sarraj is supported by Western<br />
powers because of his business background and advocacy for a democratic, free-market<br />
governmental structure. Sarraj was chosen by the UN because of his ability to compromise,<br />
which will be crucial if the UN hopes to unite Libya under one government. <strong>The</strong> other<br />
13
group is the Tobruk government in the east, which is backed by Russia, Egypt, and the<br />
Libyan National Army (LNA). Much of the Tobruk government’s strength and legitimacy<br />
derives from its affiliation with the LNA, which is led by General Khalifa Haftar. Haftar,<br />
a former US intelligence asset, is vehemently anti-Islamist. He justifies his military<br />
campaign “as an effort to prevent Islamist forces from controlling Libya, although his<br />
critics view his motives as being rooted in a desire for personal power” (Blanchard<br />
2017:30). <strong>The</strong> biggest rift between Sarraj and Haftar is the debate over whether or not the<br />
military should be civilian-controlled, as Sarraj and the GNA advocate, or remain<br />
independent, as the Tobruk government and Haftar assert.<br />
Due to the political instability in Libya, many areas, called ‘security vacuums,’ are devoid<br />
of any government authority and protection. In 2014, increased fighting between the<br />
different Libyan governmental forces opened up new security vacuums, which allowed<br />
ISIS to launch a satellite base in Libya. Doing so allowed the organization to amass land,<br />
finances, and power, and eventually take control of the coastal city of Sirte. On December<br />
5, 2016, US airstrikes combined with assaults by pro-GNA ground forces were able to<br />
push ISIS out of Sirte (Anon. 2016:1). Across Libya, various forces were able to oust “ISIS<br />
cells and fighters from Derna and Benghazi in the east, from Tripoli, and from the town<br />
of Sabratha near the Tunisian border” (Wehrey and Lacher 2017). Today, ISIS no longer<br />
holds physical territory in Libya.<br />
Recent Developments<br />
Since being evicted from Sirte, ISIS militants have migrated south into the Libyan Desert,<br />
which remains a security vacuum. <strong>The</strong>re, they have been able to regroup and amend their<br />
modus operandi. <strong>The</strong> latter has shifted from taking control of physical territory, to disrupting<br />
critical infrastructure using small groups, usually of no more than 20 militants. Conducting<br />
operations in such small groups and carrying out attacks on specific facilities, rather than<br />
carrying out full scale operations, makes it much harder for the GNA and the US to track<br />
down and stop these Islamist militants.<br />
ISIS’s flexibility and innovation, however, are not the most important factors determining<br />
their viability in Libya in the upcoming year. Instead, the survival of the group in Libya is<br />
contingent upon the existence of security vacuums resulting from political instability. <strong>The</strong><br />
prevailing instability in Libya is the result of no singular entity controlling Libya as a whole;<br />
thus, the tug-of-war between Sarraj and Haftar plays a significant role in determining ISIS’s<br />
strength in Libya.<br />
On February 14, 2017, Fayez al Sarraj and Khalifa Haftar had been scheduled to meet in<br />
Cairo, Egypt, to discuss a political settlement in which Haftar would agree to a civiliancontrolled<br />
military. Haftar would therefore become the head security official of the “UNsponsored<br />
and international[ly] supported political process” —in other words, the GNA<br />
(Saied 2017). In return, Sarraj would hold a presidential election sometime in 2018, in<br />
which Haftar could run as a legitimate candidate. Haftar, however, has rejected similar<br />
deals in the past, arguing that the military “must be independent from civilian oversight,<br />
not subject to it” (Toaldo 2017). Haftar is also extremely anti-Islamist and has serious<br />
qualms with the GNA’s cooperation with Islamists during the Libya Dawn operations and<br />
14
Islamist militias like the Benghazi Defense Brigade. Unsurprisingly, therefore, the meeting<br />
was therefore cancelled after Haftar refused to speak with Sarraj.<br />
Tensions continue to escalate between the two sides, as fighting becomes more intense. In<br />
early March 2017, an Islamist militant group loosely aligned with the GNA, the Benghazi<br />
Defense Brigade (BDB), captured two major oil ports, Es Sider and Ras Lanuf, from the<br />
LNA (Wintour 2017). <strong>The</strong> goal of the BDB is “to rescue Benghazi from Haftar and return<br />
displaced families to their homes” (Wintour 2017). <strong>The</strong> LNA retaliated by launching a<br />
successful operation to reclaim Es Sider and Ras Lanuf from the BDB, with alleged help<br />
from Russian special forces (Anon. 2017c). <strong>The</strong> LNA launched an aggressive campaign<br />
shortly after to oust the Islamist Shura Councils in Benghazi and Derna, where the army<br />
had desecrated the dead bodies of forces aligned with the Shura Councils. LNA soldiers<br />
were then photographed “parading [dead bodies] through the streets of Benghazi” and, in<br />
one instance, strapping a corpse “to the front of a car” (Anon. 2017b). Despite Haftar’s<br />
proclamation on July 6 that Benghazi was under his full control, fighting continues between<br />
the LNA and the remaining fragments of the Shura Councils (Ben Ibrahim 2017).<br />
On April 5, 2017, fighting reached new levels of ferocity, as LNA fighter aircraft began<br />
“bombing locations around Timnahent airbase” followed by a ground attack (Assad 2017).<br />
To counter the LNA’s advances, the GNA’s defense minister, Al Mahdi Al Barghathi,<br />
announced the commencement of Operation Al Amal Al Muad “to push back Haftar’s<br />
forces” (Pearson 2017). <strong>The</strong> GNA retaliated by launching airstrikes against LNA bombers<br />
at the Brak Shati airbase. <strong>The</strong> Timnahent air base is “the most important air base in south<br />
Libya”, making it a critical square in Haftar and Sarraj’s chess game to control Libya (Anon.<br />
2017a). Indeed, this battle was the first major confrontation between the LNA and “forces<br />
officially linked to the GNA”, as opposed to the proxy battles that have been more<br />
common, like the aforementioned showdown between the LNA and the BDB (Lewis<br />
2017). On May 25, 2017, the GNA conceded defeat and withdrew its forces from the<br />
Timnahent airbase, which means that the LNA now has control of the most crucial air<br />
base in southern Libya (Anon. 2017d).<br />
On June 2, 2017, the LNA launched an attack on the outskirts of Sirte, ISIS’s self-described<br />
former capital in Northern Africa. Sirte was recaptured by US-backed GNA forces in early<br />
December 2016, but is still recovering from its occupation by ISIS militants. Haftar’s forces<br />
attempted to take advantage of the city’s vulnerability, but was unsuccessful in capturing<br />
Sirte. On July 5 the LNA launched a second offensive to take Sirte, but was again<br />
unsuccessful. This is a clear move by Khalifa Haftar to move further up the Mediterranean<br />
coast, amass more territory and potentially clear a road to Tripoli.<br />
Conclusion<br />
During the first few months of 2017, the LNA has been consistently “extending [its] reach<br />
along Libya’s central Mediterranean coastline and into the desert regions”, working its way<br />
towards Tripoli (Lewis 2017). <strong>The</strong> political and military struggle in Libya between the LNA<br />
and the GNA has reached a pinnacle with the recent developments around the Timnahent<br />
airbase and Haftar’s advancements towards Sirte, pushing the country deeper into conflict.<br />
Taking control of the Timnahent air base was a major victory for the eastern government<br />
15
and has given Haftar the impetus to march onward toward Tripoli, as indicated by his<br />
continued efforts to storm Sirte.<br />
<strong>The</strong> international community hoped that, by focusing efforts against ISIS, the political<br />
factions in Libya would have a common enemy and band together as a singular force. “In<br />
fact, the opposite has happened” (Wehrey and Lacher 2017): the campaigns against ISIS<br />
were disorganized and “carried out by disparate and hostile militias without any unifying<br />
authority”, thus intensifying the political divide between the GNA and the LNA as well as<br />
the various tribal groups (Wehrey and Lacher 2017). <strong>The</strong> fight between the two opposing<br />
government factions will likely rage on well into the next five years, even with the promise<br />
of democratic elections. That being said, as long as the GNA and LNA continue to fight,<br />
the political chaos will allow for the existence of security vacuums, which Islamist groups<br />
may use to their advantage. Based on these developments, it can be stated with high<br />
confidence that ISIS will not be wiped out in Libya in 2017. As long as Libya remains in<br />
its current state of political pandemonium, ISIS and other Islamist militants will be able to<br />
exploit these conditions and remain operationally active well into 2017.<br />
References Cited<br />
Anonymous (2016) “<strong>The</strong> Repercussions of Losing the Sirte Region on ISIS’s Position in Libya<br />
and the Nature of the Islamic State (Preliminary Assessment)”, <strong>The</strong> Meir Amit <strong>Intelligence</strong> and<br />
Terrorism Information Center, 19 December , accessed on 28 February 2017.<br />
Anonymous (2017a) “East Libya Forces Fight Each Other for Southern Air Base”, Middle East Online,<br />
6 April , accessed on 10 April 2017.<br />
Anonymous (2017b) “Libyan Army Accused of ‘War Crimes’ as Mutilated Bodies Paraded around<br />
Benghazi”, Middle East Monitor, 20 March , accessed on<br />
21 March 2017.<br />
Anonymous (2017c) “Libya’s Bloody Conflict Continues to Escalate at Oil Terminals”, Haaretz,<br />
12 March , accessed on 14 March 2017.<br />
Anonymous (2017d) “Third Force Withdraws from Timnahent Airbase in Southern Libya”, Libyan<br />
Express, 25 May ,<br />
accessed on 10 July 2017.<br />
Assad, A. (2017) “UN-Proposed Government’s Air Force Air-Attacks Haftar’s Warplanes in<br />
South Libya”, <strong>The</strong> Libya Observer, 6 April ,<br />
accessed on 10 April 2017.<br />
Ben Ibrahim, A. (2017) “Fighting Continues in Benghazi”, <strong>The</strong> Libya Observer, 8 July , accessed on 10 July 2017.<br />
Blanchard, C.M. (2017) Libya: Transition and U.S. Policy, Congressional Research Service, Library<br />
of Congress, Washington, DC, United States.<br />
Lewis, A. (2017) “Deadly Air Strike on Libyan Desert Base as Rival Factions Clash”, Reuters, 10<br />
April , accessed on 10<br />
April 2017.<br />
Pearson, J. (2017) “Libya Oilfield Shuts Down as Fighting Intensifies in South-West”, <strong>The</strong><br />
National, 10 April ,<br />
accessed on 10 April 2017.<br />
16
Saied, M. (2017) “Cairo Continues to Mediate Libya Conflict Despite Failures”, Al Monitor, 22<br />
February , accessed on 28 February 2017.<br />
Toaldo, M. (2017) “How to Stabilize Libya if Haftar Won’t Play Ball”, Middle East Eye, 23 February<br />
, accessed on 28 February 2017.<br />
Wehrey, F., and Lacher, W. (2017) “Libya After ISIS”, Foreign Affairs, 22 February , accessed on 15 May 2017.<br />
17
18
Who Will Win the First Round of the 2017<br />
Presidential Election in France?<br />
Kayla “Ace” Chambers<br />
Editor’s Note: <strong>The</strong> present analysis refers to an event of global significance that has already taken place.<br />
Its current predictive value is therefore diminished. However, it is included in this publication in order to<br />
illustrate the power of intellectual precision and the ability of an intelligence analyst to achieve 100 percent<br />
accuracy —as this analysis did— by methodically considering and evaluating the analytical parameters of<br />
her question.<br />
I assert, with low confidence, that Emmanuel Macron will win the first round of the French<br />
elections. I conclude with high confidence that Marine Le Pen will make it to the second<br />
round of the elections, though I also conclude with high confidence that she will not win<br />
the second round. Due to the scandal that is currently afflicting his candidacy, it is unlikely<br />
that François Fillon can gain enough support to get into the second round, much less win<br />
the election. With the sudden increase in support for Mélenchon, it is possible for him to<br />
gain enough support to win a place in the second round, but I doubt he will win the first<br />
round. I have high confidence that none of the other seven candidates will win the French<br />
Presidential election.<br />
Background<br />
<strong>The</strong> French presidential election occurs every five years through a two-round voting<br />
system. <strong>The</strong> first round includes all candidates. If no candidate receives more than 50<br />
percent of the vote, there is a second round runoff between the two candidates who<br />
received the most votes in the first round. Candidates receive a spot on the first-round<br />
ballot by having at least 500 elected officials submit sponsorship pledges. According to<br />
France’s Constitutional Council, 11 candidates met that condition by the deadline. However,<br />
19
only four have a legitimate shot at the presidency: François Fillon for the conservative<br />
Republican party, Marine Le Pen for the far-right National Front, Emmanuel Macron for<br />
the centrist En Marche!, and Jean-Luc Mélenchon for the leftwing Unsubmissive France.<br />
Fillon, France’s former prime minister, was originally one of the frontrunners in this<br />
election. He is campaigning on a platform of spending cuts in multiple areas, including<br />
cutting many public-sector jobs, raising the retirement age, cutting back employment<br />
benefits, and ending the 35-hour work week in favor of a 38-hour work week (Anon.<br />
2017a). Early on, Marine Le Pen was considered to be his biggest opponent. Le Pen is<br />
campaigning for a ‘Frexit,’ or a referendum for France to leave the European Union (EU),<br />
following in the United Kingdom’s steps. She is also planning on reforming France’s<br />
policies towards migrants, including deporting all immigrants whose names are on watch<br />
lists maintained by the French intelligence services. Le Pen has also promised to deny illegal<br />
immigrants health care, suspend all immigration temporarily, and make it impossible for<br />
illegal immigrants to become French citizens (Melander 2017). Now, however, the tide has<br />
turned, and Le Pen is likely to move on to the second round, with her primary competitor<br />
being Emmanuel Macron, who is running on a platform of economic change. <strong>The</strong> former<br />
economy minister plans to cut corporate tax from 33 percent to 25 percent, and cutting<br />
public sector jobs to save money. He also plans to impose stricter enforcement of France’s<br />
secular laws and ban the practice of hiring family members as parliamentary assistants<br />
(Love 2017). Jean-Luc Mélenchon is also challenging the frontrunners for a spot in the<br />
second round. His platform includes renegotiating France’s current treaties, and in failure<br />
of that, possibly pulling out of the EU. He has also pledged to increase public spending<br />
and the minimum wage. Additionally, Mélenchon plans to move towards renewable<br />
energy, give legal status to working undocumented immigrants and, most importantly,<br />
create a ‘Sixth Republic of France’ by moving towards what he calls “a true parliamentary<br />
system”. All four candidates have a chance to move on to the second round, with all<br />
scoring above 20 percent in the polls as of April 16, 2017. Consequently, all four have a<br />
shot at becoming president.<br />
Recent Developments<br />
Until the end of January 2017, Fillon was favored to win the presidency. However, on<br />
January 29, French satirical paper Le Canard Enchaîné published a report claiming Fillon<br />
had hired his wife and children for posts under his political office that they did not perform.<br />
While hiring family members is not illegal under French law, there must be proof that the<br />
family members actually performed the work, and the paper claimed that there was no<br />
proof of this (Anon. 2017b). Fillon and his wife initially denied these claims, with Fillon<br />
himself going so far as to say that he would back out of the race if the <strong>issue</strong> was brought<br />
to court, however, after the French police picked up the investigation, raiding Fillon’s<br />
parliamentary offices and interviewing him and his wife, Fillon retracted this statement. He<br />
admitted that he had hired his wife and children, but claimed that they had performed the<br />
work for which they had been hired. As of March 28, 2017, both Fillon and his wife have<br />
been placed under official investigation, which continues to this day (Anon. 2017c). Fillon<br />
claims he is innocent, but the damage to his reputation has been substantial. He began to<br />
slip in the polls, and has yet to return to his original polling numbers from back in January.<br />
This scandal also paved the way for Macron’s rise to prominence, because Fillon political<br />
20
freefall left center-right voters with no other candidate to turn to. Thus, the centrist<br />
Macron stepped in to take his place.<br />
Fillon’s scandal can be contrasted with Marine Le Pen’s even bigger job scandal, which<br />
appears to have barely touched her popularity at all. This scandal has caused a rift between<br />
her and the European Parliament (EP), with the latter claiming that she took funds that<br />
were meant to hire an assistant, and instead used them to pay employees for her party. In<br />
response to the scandal, the EP is currently garnishing Le Pen’s wages. She denies any<br />
wrongdoing on her part, claiming the investigation is politically motivated (Bulman 2017).<br />
It is worth noting that this scandal has left Le Pen’s polling numbers largely unaffected: similar<br />
numbers of voters pledged to vote for her before and after the scandal reached its peak.<br />
This election period has seen the introduction of debates before the first round. Previously,<br />
only the two candidates moving on to the second round were invited to participate in<br />
debates, which were hosted between the first and second election rounds. However, in<br />
2017 the nationwide television station TF1 announced that it would be holding three<br />
debates before the first round. <strong>The</strong> first debate took place on March 20 and included the<br />
four frontrunners, as well as Benoît Hamon, the Socialist Party candidate. <strong>The</strong> debate<br />
lasted three and a half hours and, according to the leading French polling agency<br />
Opinionway, as well as multiple other sources, viewers saw Macron as the most convincing<br />
of the participants. This coincided with a boost to his polling numbers and saw Macron<br />
passing Le Pen in many polls for the first time. Mélenchon also received a boost in polling<br />
numbers, which marked the beginning of a steady increase in popular support for him.<br />
<strong>The</strong> second debate took place on April 4, and saw yet another boost for Mélenchon. This<br />
debate included all 11 candidates, and lasted four and a half hours. This time, Mélenchon<br />
was rated as most convincing by viewers (23 percent of the time) followed by Macron (20<br />
percent of the time) (Micheau 2017b). This was reflected in the polls, as Mélenchon<br />
received a boost shortly after, with Macron’s numbers declining slightly.<br />
Conclusion<br />
Fillon must overcome the scandal surrounding his candidacy and regain the trust of his<br />
voters in order to have a chance at making it to the second round. Based on his attitude<br />
towards the police investigations, as well as his ill-received performance at the debates, I<br />
have low confidence he will be able to. I have high confidence that Le Pen will make it to<br />
the second round, looking at how her scandal and being heavily criticized by the other<br />
candidates at the debates has failed to damage her in the polls. I have high confidence that<br />
Macron will make it to the second round. When looking at his performances in the debates,<br />
I believe that out of all the candidates, he has the best chance of winning the first round,<br />
but Le Pen also has a decent chance of winning as well. I have moderate confidence that<br />
Mélenchon will make it to the second round; while it is unlikely, he could squeak past Le<br />
Pen or Macron in the vote. Any of these four could continue on into the second round.<br />
While it is statistically possible for the remaining seven to make it, I have very low<br />
confidence that any of them will net anything higher than fourth place.<br />
21
References Cited<br />
Anonymous (2017a) “Factbook: Francois Fillon’s presidential election policies”, Reuters, April 14,<br />
accessed on April 15, 2017.<br />
Anonymous (2017b) “François Fillon’s wife Penelope was paid more than €900,000 for work she<br />
allegedly didn’t perform”, France 24, February 1, accessed on April 17, 2017.<br />
Anonymous (2017c) “Francois Fillon’s wife Penelope under formal investigation”, BBC. March 28.<br />
accessed on April 17, 2017.<br />
Bulman, M. (2017) “Marine Le Pen refuses to repay €300,000 in ‘misspent’ EU funds.” Independent.<br />
February 1, <br />
accessed on April 17, 2017.<br />
Conseil Constitutionnel (n.d.) “Les Parrainages Validés par Candidat”, Conseil Constitutionnel,<br />
Paris, France ,<br />
accessed on April 15, 2017.<br />
Love, B. (2017) “Factbook: Emmanuel Macron’s presidential election policies”, Reuters. April 14.<br />
. accessed on April 17, 2017.<br />
Melander, I. (2017) “Factbook: Marine Le Pen’s French presidential election policies”, Reuters,<br />
April 14, accessed on April 17, 2017.<br />
Micheau, F. (2017a) “Les réactions au premier débat entre les candidats à l’élection présidentielle”,<br />
Opinionway, March, accessed April 17, 2017.<br />
Micheau, F. (2017b) “Les réactions au premier débat entre les candidats à l’élection<br />
présidentielle”, Opinionway, April, accessed April 17, 2017.<br />
Sandford, A. (2017) “Jean-Luc Mélenchon: What Do We Know of His Policies?”, Euronews, April<br />
14, <br />
accessed on April 17, 2017.<br />
22
Will the Divided Island of Cyprus Come Closer<br />
to Reunification in 2017?<br />
Troy Ramsbacher<br />
It can be stated with high confidence that the Republic of Cyprus will not come closer to<br />
reunification in 2017. Throughout the beginning of 2017, the two sides of the divided<br />
island have made it clear that they want leader-led negotiations without United Nations<br />
(UN) arbitration. While a resolution may seem plausible, the complexity of this <strong>issue</strong> is<br />
often underestimated. <strong>The</strong>re have been various external and internal indicators highlighting<br />
the local and regional <strong>issue</strong>s that are factoring into its reunification. Understanding why<br />
the island is divided is essential when it comes to considering the reunification process.<br />
For a question that may appear to have a simplistic answer, this solution is far more<br />
complex. It should be noted that when defining closer, one must look at progressive<br />
measures in political relations and tangible indicators to the security of the island’s citizens,<br />
on both sides of the divide.<br />
Background<br />
On July 15, 1974, a failed coup d’état by a Greek paramilitary group calling itself EOKA-<br />
B resulted in the Turkish military invasion on the northern shores of Cyprus. <strong>The</strong> Turkish<br />
invasion was prompted by the fear of the Greek military neglecting the rights of the<br />
Turkish-speaking minority on Cyprus. <strong>The</strong> Turkish military remained on the island after a<br />
bilateral cease-fire, leading to its partition. <strong>The</strong> Greek Cypriots remained in control of the<br />
island’s southern two-thirds, while the Turkish military controlled the north. Subsequently,<br />
hundreds of thousands of Cypriots were displaced as a result of the invasion and<br />
intercommunal violence. <strong>The</strong> following year, the de facto state of Northern Cyprus<br />
proclaimed itself as the Turkish Federated State of Cyprus. In 1983, the name was formally<br />
changed to the Turkish Republic of Northern Cyprus. Although a government was<br />
established to represent the Turkish Cypriots in Northern Cyprus, the Greek Cypriots and<br />
23
the international community, represented by the UN, view the continuing presence of<br />
Turkish troops on the island as an illegal occupation. Even though the island was divided,<br />
the Republic of Cyprus joined the European Union (EU) on May 1, 2004. During the same<br />
year, the UN proposed a referendum to reunify the island, which was approved by the<br />
Turkish Cypriots but rejected by the Greek Cypriots (Kambas and Karadeniz 2017).<br />
Arbitration by the UN drove a wedge between the two communities, leaving the leaders<br />
of the UN, Greek Cypriots, and Turkish Cypriots to reconstruct a cohesive plan. Not only<br />
did the failed arbitration show that the UN had limited influence on the state of affairs, it<br />
also showed that the two communities on the island were not equally prepared for<br />
reunification.<br />
<strong>The</strong> current leader of the Greek Cypriot people is Nicos Anastasiades. Elected to office in<br />
2013, President Anastasiades has been working in conjunction with Mustafa Akinci,<br />
President of the Turkish Republic of Northern Cyprus. Both leaders have publicly<br />
announced that they wish to reunify Cyprus in the future. However, external political<br />
figures, like Turkish President Recep Tayyip Erdogan and UN Special Advisor Espen<br />
Barth Eide, should be expected to contribute to the success or failure of the reunification<br />
process. Additionally, an increasingly difficult internal factor for Cyprus’s reunification will<br />
be the National Popular Party (ELAM), a small but vocal far-right Greek Cypriot political<br />
group, which opposes talks with the north.<br />
Recent Developments<br />
In early February 2017, the Greek Cypriot government passed a ruling which would allow<br />
for secondary schools to honor the Enosis (Union) Referendum, a proposal led in 1950 by<br />
the Christian Orthodox church, aiming to unify Cyprus with Greece. Records show that,<br />
nearly 96 percent of Greek Cypriots voted in favor of the annexation at that time (Christou<br />
2017). But the 1950 proposal was not backed by British authorities and only the Greek<br />
Cypriots took part in the vote. Although the Enosis referendum failed to pass, some prounion<br />
Greek Cypriots see it as a historic moment in the age-old struggle for union with<br />
Greece, which many Greek Cypriots see as their motherland. As many Greek Cypriots<br />
view the 1950 Enosis Referendum as the first step towards independence from Britain,<br />
some Turkish Cypriots see the attempt to unify with Greece as the beginning of a<br />
communal division. <strong>The</strong>refore, the recent proposal to commemorate the bill has raised<br />
tensions between the two sides on the island. Recently, when the Cypriot leaders met under<br />
UN sponsorship to deliberate over the reunification progress, Mustafa Akinci attempted<br />
to discuss the Enosis Day bill but the request was allegedly declined.<br />
Shortly after the request was denied, Akinci and his delegation abandoned the meeting.<br />
Despite calls from Eide and Anastasiades to resume talks, Akinci warned that “the talks<br />
‘will be pointless’ if Anastasiades doesn’t distance himself from parliament’s vote<br />
“regarding the Enosis commemoration (Anon. 2017a). To further-complicate an already<br />
complex situation, the Enosis commemorative bill was proposed by ELAM, the far-right<br />
Greek party, which gained their first two seats in the Cypriot House of Representatives in<br />
the 2016 election. ELAM reportedly has ties to Greece’s far-right-wing group Golden<br />
Dawn (Stefanini 2017). In addition, ELAM opposes the creation of two constituent states,<br />
which would be overseen by a federal government, and argues that the Turkish military<br />
occupation of Cyprus must be brought to an end (Stefanini 2017). <strong>The</strong> bill was opposed<br />
24
y the House of Representatives’ second largest party, the Progressive Party of Working<br />
People (AKEL), but the House’s largest party, the Democratic Rally (DISY) abstained in<br />
the vote. DISY’s abstention allowed the bill to receive enough votes to pass through the<br />
House. Things could have been different if Anastasiades party, DISY, opposed the vote.<br />
That would have caused the bill to fail to receive enough votes. On the other hand,<br />
Anastasiades’ party’s abstention from the vote indicates that he may be trying to have all<br />
parties involved in the reunification process. If DISY voted for the passing of Enosis Day<br />
commemoration, it would have severed ties with the Turkish Cypriot leadership. By DISY<br />
taking a neutral stance, it allowed for other House parties to deliberate over the bill without<br />
influence from the largest party. This could have been an indirect attempt to see where the<br />
rest of the parliament stands on the readiness of reunification.<br />
Despite the seemingly tic-for-tac politics in Cyprus, there have been progressive steps<br />
towards reunification. Recently Exxon Mobil signed an exploration- and productionsharing<br />
contract with the government of the Republic of Cyprus. <strong>The</strong> contract was<br />
approved by the official Cypriot Government and Mr. Anastasiades. Although the drilling<br />
will take place off the southern shores of Cyprus, Northern Cyprus and Turkish President<br />
Erdogan could profit remarkably. Egypt’s deep-water Zohr gas field is the largest in the<br />
Eastern Mediterranean (Anon. 2017b). It lies south of the boundary line on Block 11 in<br />
Cyprus’ Exclusive Economic Zone (EEZ). <strong>The</strong> discovery of natural gas in the EEZ could<br />
turn the nation into the new hub for fossil fuels in the Eastern Mediterranean. If directing<br />
a pipeline into Southern Turkey is proposed, Turkey could profit extraordinarily. Routing<br />
this gas back into southern EU nations may relieve some of the dependence of Europe on<br />
Russian fossil fuels. But not everyone agrees that the gas exploration will result in a friendly<br />
conclusion. Former Undersecretary of the TRNC Presidency, Mustafa Ergun Olgun,<br />
stated in a recent interview that if the Greek Cypriot government continues to explore for<br />
hydrocarbons, it could result in a bloody conflict between the two sides (Olgun 2017). In<br />
the likelihood that Erdogan continues to seek EU membership, this may be the biggest<br />
bargaining chip in recent years he has had to play with. But this may change due to the<br />
passing of the recent referendum in Turkey, which consolidated the powers of the<br />
parliament to a single executive position, the president —a position currently held by Erdogan.<br />
Conclusion<br />
Although the concept of reunification may seem improbable to some, the strongest<br />
influencing factor will be the Greek and Turkish Cypriots. Though politicians should work<br />
for the needs of the republic, the leadership is expected to adhere to the requests of the<br />
citizens. A potential reunification of this divided country may be the first step in stabilizing<br />
a notoriously unstable region. In the meantime, the likelihood of Cyprus reunifying in 2017<br />
is rapidly vanishing. It can be stated with high confidence that the island will not come<br />
closer to reunification this year. To many, the proposal of reunification appears to be a<br />
nostalgic idea from the past. Still, a reunification would not only be a victory for the wider<br />
region, but also for the EU, which has struggling with its own divisions in recent years.<br />
25
References Cited<br />
Anonymous (2017) “Anastasiades Calls on Akinci to Return to the Talks – UPDATED”, In-Cyprus,<br />
16 February, , accessed on 17 April 2017.<br />
Anonymous (n.d.) “Zohr Gas Field, Egypt”, Offshore Technology, ,<br />
accessed on 18 April 2017.<br />
Christou, J. (2017) “Leaders’ Dinner Fails to Set New Date for Talks, UN Issues Revised<br />
Statement”, <strong>The</strong> Cyprus Mail, 02 April, ,<br />
accessed on 18 April 2017.<br />
Kambas, M., Karadeniz, T. (2017) “Cyprus Reunification Talks Break Up With Plan to Keep<br />
Talking”, Reuters, 12 January, ,<br />
accessed on 17 April 2017.<br />
Olgun, E. (2017) Personal interview given to the author in Nicosia, Cyprus, on 25 May 2017.<br />
Stefanini, S. (2017) “Cyprus Talks on the Rocks Over School History Rule”, Politico, 21 February,<br />
, accessed<br />
on 18 April 2017.<br />
26
Will the Venezuelan Government Remain in<br />
Power in 2017?<br />
Kiersten Chambers<br />
Currently, the Bolivarian Republic of Venezuela is experiencing what some experts refer<br />
to as the “worst economic crisis in the history of the country”, in addition to political<br />
instability (Lubben 2016). As a result of the recent economic and political situation, the<br />
Partido Socialista Unido de Venezuela (PSUV) has faced increasing domestic opposition,<br />
as well as rising criticism from nearby countries such as the United States, Argentina,<br />
Mexico, Colombia, Brazil, Canada, and Paraguay (Anon. 2016). Although President<br />
Nicolás Maduro’s government has the support of Chávistas —those in favor of the political<br />
legacy of the late Hugo Chávez— as well as countries such as Costa Rica, Bolivia, Peru<br />
and many other American states, the ability of the government to remain in power in 2017<br />
is in question.<br />
Background<br />
<strong>The</strong> Bolivarian Republic of Venezuela is led by President Maduro, who was elected to<br />
office in 2013, after the death of former President Hugo Chávez (Anon. 2016). Since that<br />
time, the hyperinflation rate of 800 percent has caused food and medicine to become scarce<br />
and rationed. Meanwhile, the official unemployment rate has reached 21.8 percent, and the<br />
crime rate has increased dramatically —especially in the area of homicides, where it was<br />
estimated that for every 100,000 people 92 were murdered in 2016 (Venezuela Investigative<br />
Unit 2016). Due to these and other factors, Venezuela’s government has received the<br />
attention of organizations such as the European Union, Mercado Común del Sur<br />
(Mercosur), and the Organization of American States (Boothroyd-Rojas 2017a). <strong>The</strong><br />
oppositionists —that is, Venezuelan citizens who strongly oppose the government— have<br />
called for the removal of President Maduro. <strong>The</strong> Chávistas, who show strong support for<br />
the political precedents set by the late Hugo Chávez, have continuously supported the<br />
27
government. Currently, the Chávistas still lead the polls in Venezuela with the Partido<br />
Socialista Unido de Venezuela being the favored party for 35 percent of those polled<br />
(Boothroyd-Rojas 2017).<br />
Recent Developments<br />
Earlier this year, the Secretary General of the Organization of American States, Luis<br />
Almagro, called for Venezuela to hold general elections within 30 days and “retake an<br />
institutional route” or face suspension from the regional bloc (García Marco 2017). An<br />
extraordinary meeting was held by the OAS permanent council to determine the standing<br />
of Venezuela within the organization, but a consensus was not reached, which allowed the<br />
country to remain a member (Charles 2017). After weeks of speculation regarding the<br />
membership of Venezuela in the OAS, on April 27, 2017, President Maduro made the<br />
executive decision to withdraw from the Organization that the country has been a member<br />
of for 65 years. <strong>The</strong> process of removing the country from the Organization will take about<br />
two years to complete. This decision came as a result of President Maduro’s belief that the<br />
OAS and conservative regional governments were trying to remove him from power<br />
(Anon. 2017a).<br />
As a result of the escalating efforts to suspend Venezuela from the OAS, protests by<br />
Chávistas, determined to defend their government, erupted in the streets. On the same day,<br />
oppositionists also took to the streets, protesting a recent ruling by the Tribunal Supremo<br />
de Justica, or the Supreme Court (Koerner and Charles 2017). <strong>The</strong> ruling called for the<br />
investigation of allegations of vote-buying in the December 2015 election of the legislative<br />
branch, which allowed the Tribunal Supremo de Justicia, to take the place of the Asamblea<br />
Nacional —the National Assembly. But the ruling has since been reversed (Boothroyd-<br />
Rojas and Mallet-Outtrim 2017). <strong>The</strong>se demonstrations, which continue unabated as of<br />
September 2017, mark the longest stretch of protests in three years. On June 28, 2017,<br />
what Maduro deemed a “terroristic attack” took place against the Venezuelan government.<br />
A stolen police helicopter fired fifteen shots at the Interior Ministry and dropped four<br />
grenades on the Supreme Court building in Caracas. However, the grenades did not<br />
detonate as planned, and there were no human casualties. (Anon. 2017b). Attacks such as<br />
these have caused the European Union to call on all a parties to “find a common ground<br />
and end the violence”. Mercosur, or the Common Market of the South, has also threatened<br />
to expel Venezuela if the protests do not subside (Boothroyd-Rojas 2017b). In response<br />
to both the protests and the attention received from Mercosur and the EU, President<br />
Maduro called upon the Consejo Nacional Electoral —the National Electoral Council— to<br />
set a date for regional and municipal elections, which have not been held since 2012 (Koerner<br />
2017). That date has now been set for October 15, 2017 (Boothroyd Rojas 2017c).<br />
Analysis<br />
Venezuela could face severe economic and diplomatic implications due to its voluntarily<br />
withdrawal from the OAS and threatened removal from Mercosur. Since Venezuela has<br />
technically withdrawn from the OAS, a diplomatic charter can no longer be implemented,<br />
which would allow for the assistance in regaining a democratic route and alleviating some of<br />
the economic crisis and political instability. Venezuela will also lose its ability to participate<br />
in meetings of the General Assembly and the Inter-American Defense Board. That could<br />
28
potentially further-worsen relationships with several nearby countries —specifically those<br />
that openly support the Venezuelan opposition. <strong>The</strong> country may also lose its funding<br />
from the Inter-American Development Bank, which has given it roughly $1.8 billion todate<br />
(García Marco 2017). In addition, if Venezuela were to be suspended from Mercosur,<br />
it could deeply worsen the economic crisis the country has been suffering from.<br />
Regarding the political aspect of the country’s situation, President Maduro’s efforts to hold<br />
reelections in order to curtail the opposition protests shows the confidence that the<br />
President has in his party. Maduro believes that, by responding to the oppositionists with<br />
votes, he can silence the protesters by proving that a majority of the country still supports<br />
the PSUV. Such a move could further-radicalize and entrench the Bolivarian Revolution.<br />
Regional elections were set for last year, but were delayed due to a decision by the National<br />
Electoral Council, which said that elections would conflict with the recall referendum<br />
process. <strong>The</strong> ruling postponed the elections even further, on account of 53,658 signatures<br />
collected by the opposition proving to be fraudulent (Koerner 2017). Not only does this<br />
particular incident shed light on the corruption of the political system as a whole, but also<br />
demonstrates the continuing ability of the Venezuelan Government to remain in control<br />
in the face of strong popular opposition.<br />
Conclusion<br />
According to a number of recent polls taken, the current support of the Partido Socialista<br />
Unido de Venezuela has actually risen to 35 percent. This shows that the core of Chávistas<br />
continue to favor the current government regardless of the ongoing economic crisis and<br />
political instability. <strong>The</strong> opposition remains fragmented. But even when combined,<br />
opposition parties are supported by less than 30 percent of the country, while 36 percent<br />
of the Venezuelan population do not identify with any particular national party<br />
(Boothroyd-Rojas 2017). While economic and diplomatic implications do threaten the<br />
current Venezuelan government, the political aspect outweighs all factors that contribute<br />
to the government’s ability to remain in power. Due to the percentage of voters that favor<br />
Maduro’s party, it can be stated with high confidence that the Venezuelan Government<br />
will remain in power in 2017.<br />
29
References Cited<br />
Anonymous (2016) “Venezuela country profile”, BBC News, 31 July, , accessed on 17 April 2017.<br />
Anonymous (2017a) “Venezuela to quit Organization of American States”, Aljazeera, 26 April,<br />
, accessed on 17 April 2017.<br />
Anonymous (2017b) “Venezuela supreme court attacked from a helicopter”, Al Jazeera, 27 June,<br />
, accessed on 17 April 2017.<br />
Boothroyd-Rojas, R. and Mallett-Outtrim, R. (2017) “Why has Venezuela’s Supreme Court<br />
Assumed Legislative Power?”, 31 March, , accessed<br />
on 17 April 2017.<br />
Boothroyd-Rojas, R. (2017a) “International Community Responds to Venezuela’s Political Unrest”,<br />
Venezuela Analysis, 11 April, , accessed on 17<br />
April 2017.<br />
Boothroyd-Rojas, R. (2017b) “Support for Chavismo Climbs in Venezuela”, Venezuela Analysis,<br />
13 April, , accessed on 17 April 2017.<br />
Boothroyd Rojas, R. (2017c) "CNE Fixes Date for October Regional Elections", Venezuela Analysis,<br />
13 September, , accessed on 18 September 2017.<br />
Charles, J., and Koerner, L. (2017) “Chavistas and Opposition Forces March on Caracas amid<br />
Clashes”, Venezuela Analysis, April 6, , accessed<br />
on 17 April 2017.<br />
Charles, J. (2017) “OAS Fails to Reach Consensus on Venezuela Suspension in Latest Extraordinary<br />
Session”, Venezuela Analysis, 28 March, ,<br />
accessed on 17 April 2017.<br />
Garcia Marco, D. (2017) “El secretario general de la OEA, Luis Almagro, propone la suspensión<br />
de Venezuela si el gobierno de Maduro no convoca elecciones generales en 30 días”, BBC<br />
Mundo, 15 March, , accessed<br />
on 17 April 2017.<br />
Koerner, L. (2017) “Venezuela’s Maduro Calls for Regional and Municipal Elections”, Venezuela<br />
Analysis, 12 April, , accessed on 17 April 2017.<br />
Lubben, S. (2016) “<strong>The</strong> Coming Mess in Venezuelan Debt”, <strong>The</strong> New York Times, 28 January,<br />
,<br />
accessed on 17 April 2017.<br />
Venezuela Investigative Unit (2017) “Venezuela Set for Murderous 2017”,Insight Crime, 08<br />
January, , accessed<br />
on 17 April 2017.<br />
30
Will the US Leave the Paris Climate Agreement<br />
Under Donald Trump’s Presidency?<br />
Tahleia Bishop<br />
<strong>The</strong> early days of the administration of United States President Donald Trump saw a very<br />
purposeful assault on Washington’s longstanding environmental policies. Steps taken by the<br />
Trump administration have included revoking several environmental regulations put in place<br />
during the presidency of President Barack Obama and proposing major cuts to the<br />
Environmental Protection Agency. Most notably, on June 1, 2017, Trump announced his<br />
decision to remove the United States from the Paris Climate Agreement —the world’s most<br />
extensive climate initiative. If carried out, this policy would make the US the only developed<br />
nation not included in the agreement. Upon leaving the agreement, the US would join the<br />
ranks of Syria and Nicaragua as the only nations in the world to shun it. Despite the seeming<br />
finality of the US president’s decision, nothing is certain. Unless he is willing to take drastic<br />
measures, the Trump administration will be forced to undergo a lengthy withdrawal process<br />
that may see the end of his presidential term before its completion. It is therefore not certain<br />
that the US will manage to leave the Agreement under Trump’s presidency. <strong>The</strong> process may<br />
take so long that in the meantime Trump may be unseated by a Democratic president who<br />
will reverse his administration’s decision. It can therefore be stated with low confidence that<br />
the US will not withdraw from the Paris Climate Agreement during Trump’s presidency.<br />
Background<br />
<strong>The</strong> 1980s saw the creation of the Intergovernmental Panel on Climate Change (IPCC),<br />
after a majority of environmental scientists ascertained that global temperatures were<br />
warmer than any time since the 1800s (Maslin 2004:20). Since then, research has found<br />
that the 14 warmest years in recorded history have occurred within the last 17 years.<br />
Furthermore, the IPCC established that the warming of the climate is due in large part to<br />
31
the greenhouse gas emissions —specifically carbon dioxide— released into the atmosphere<br />
as a by-product of human industrialization (Boland 2014:255).<br />
Eventually, IPCC scientists defined climate change as “a change in the state of the climate<br />
that can be identified and that persists for an extended period of time, typically decades or<br />
longer; whether due to natural variability or as a result of human activity” (ctd in Boland<br />
2014:250). Based on that definition, the IPCC spent decades spreading public awareness<br />
of what its scientists described as the critical nature of global climate change. This<br />
awareness culminated in officials around the world coming together under the umbrella of<br />
the United Nations’ Framework Convention on Climate Change, to establish the 2015<br />
Paris Climate Agreement.<br />
As the world’s largest international climate treaty, the Paris Climate Agreement obligates<br />
signatory nations to reduce their respective greenhouse gas emissions and to collectively<br />
keep the global temperature increase under 2 degrees Celsius over the next 80 years. <strong>The</strong><br />
only legally binding stipulations of the Agreement are found under Article 28, which<br />
dictates a withdrawal process that can be no shorter than four years (United Nations n.d.).<br />
However, despite not being a legally binding document, the Paris Climate Agreement<br />
creates an umbrella under which countries can create and implement legally binding,<br />
environmental protection legislations that are tailored specifically to their respective<br />
nations. Additionally, it serves as a tool for the international community to hold signatory<br />
countries responsible to their commitments under the Agreement.<br />
With America being responsible for 45 percent of the world’s carbon dioxide emissions,<br />
the 2016 Obama administration’s decision to join the Paris Climate Agreement was a<br />
pivotal moment for the survival of the agreement and the international community’s ability<br />
to meet its collective goal (United Nations n.d.). However, as President Obama’s time in<br />
office was coming to an end, candidate Trump made his opposition to the agreement<br />
known. During his May 2016 campaign speech, Trump promised that during his first 100<br />
days he would “rescind all the job-destroying Obama executive actions, including<br />
cancelling the Paris Climate Agreement and stopping all payments of US tax dollars to UN<br />
global warming programs” (US Office of Management and Budget 2017).<br />
Recent Developments<br />
According to Article 28 of the Paris Climate Agreement, the course of action needed for<br />
the US to withdraw from its obligations requires a four-year process. Signatories must wait<br />
3 years after signing to apply for withdrawal, which will take effect one year after the<br />
submission of the documents. This makes April 2020 the earliest possible withdrawal date<br />
for the US. However, Article 28 also stipulates that any party that withdraws from the UN<br />
Framework Convention on Climate Change will be considered to have also withdrawn<br />
from all the agreements it houses —including the Paris Climate Agreement (United<br />
Nations n.d.). This creates a loophole that would allow Trump to make the unilateral<br />
decision to withdraw from the UNFCCC and thereby the Paris Agreement, well within the<br />
time of his presidential term. Doing so would be a bold and controversial move, almost<br />
guaranteed to create stark divisions within both political parties in the US. Recognizing<br />
this, the Trump administration has elected instead to supplement the Paris Climate<br />
32
Agreement withdrawal with severe reductions to the size and power of the Environmental<br />
Protection Agency (EPA).<br />
<strong>The</strong> EPA is an American government agency with the stated mission of “protecting human<br />
health and the environment”. It has defined its Congressional mandate as ensuring —<br />
among other things— “that federal laws protecting the environment are enforced fairly and<br />
effectively, that environmental protection is an integral consideration in US policies, and<br />
that the US plays a leadership role in working with other nations to protect the environment”<br />
(EPA 2017). <strong>The</strong> EPA has the authority to develop environmental regulations and enforce<br />
them by way of civil or criminal litigation. Furthermore, it is one of the largest environmental<br />
research agencies in America. As such, it was one of the most important agencies in the<br />
country when it came to its ability to implement the Paris Climate Agreement.<br />
In January 2017, the Trump administration took its first action against the EPA by ordering<br />
a freeze of all EPA-related grants and contracts, effectively stopping the agency’s core<br />
operations. <strong>The</strong> administration explained its actions as a way to ensure that its officials had<br />
a clear understanding of all activities currently underway by the agency. <strong>The</strong> head of the<br />
EPA transition team, Myron Ebell, stated that it was “trying to freeze things to make sure<br />
nothing happens they don’t want to have happen, so any regulations going forward,<br />
contracts, grants, hires, they want to make sure to look at them first” (Merica 2017). That<br />
same month, two hundred investors with over $2 trillion in assets, as well as some<br />
of America’s largest companies that collectively employ nearly 2 million people and take in<br />
an annual revenue of $1.15 trillion, signed an open letter to the Trump Administration<br />
(Gensler 2017). <strong>The</strong> letter underscored the companies’ support for environmental<br />
protection and the Paris Agreement. This move by prominent American businesses had<br />
an almost immediate impact on the actions of the Trump administration. Twenty-four<br />
hours after the open letter was released, Trump’s Secretary of State nominee Rex Tillerson<br />
expressed his belief in the importance of America staying at the Paris<br />
Agreement roundtable so as to “understand its impacts on the American people and<br />
American competitiveness” (Tollefson 2017). A week later, the EPA freeze was lifted, with<br />
the Trump administration stating that “as of now, nothing has been delayed. Nothing has<br />
been cut. <strong>The</strong>re was simply a pause and everything’s up and running” (King 2017).<br />
On February 17, 2017, Scott Pruitt, a former Oklahoma Attorney General and selfdescribed<br />
“leading advocate against the EPA’s activist agenda”, was confirmed as the new<br />
EPA Administrator. Following this, on March 16, President Trump released a budget<br />
proposal that went uncontested by the new administrator. <strong>The</strong> budget proposed a $2.6<br />
billion (31 percent) cut to the EPA’s budget, as well as a workforce reduction of 3,200<br />
people that would begin in October 2017. Particularly momentous cuts suggested a $129<br />
million reduction of the EPA’s enforcement budget, a $73 million reduction in chemical<br />
safety and renewable energy research, a $66 million reduction in climate protection<br />
funding, as well as the complete removal of funding for lake restoration, diesel emissions<br />
reduction, and 60 other programs (Korte 2017).<br />
<strong>The</strong> magnitude of the suggested reductions will have a direct impact on the ability of the<br />
US to achieve the goals of the Paris Agreement that it is still held accountable to during<br />
the four years of the withdrawal process. Research conducted by the EPA helps to<br />
determine national areas of environmental interest and create realistic goals for progress.<br />
33
In relation to this, specific pieces of legislation were created in compliance with the Paris<br />
Agreement in the 2016 fiscal year during the Obama administration. <strong>The</strong>y included<br />
pollution limits for power plants and fuel efficiency and pollution standards for vehicles.<br />
<strong>The</strong>y were regulated and enforced by the EPA in 46 civil and 81 criminal lawsuits against<br />
various American companies, cities and states (EPA 2017). When asked about the impact that<br />
the Trump administration’s cuts would have on the Paris Agreement, White House budget<br />
director Mick Mulvaney stated that the administration simply “went to what the President<br />
said during the campaign and turned those policies into numbers” (US Office 2017).<br />
Recent developments saw increased Republican Party support for withdrawal from the<br />
Paris Agreement. On April 14, 2017, a statement from EPA Administrator Pruitt said that<br />
“Paris is something that we need to really look at closely. It’s something we need to exit in<br />
my opinion” (Mooney 2017). This was supported by EPA transition team head Ebell, who<br />
said that “if the US were to stay in [the agreement] but followed through on its [EPA]<br />
commitments, it would face a continual uproar over its policies”. Ebell went on to repeat<br />
his belief that “kind and gentle international postures will not be effective”, but that the<br />
nation must also remove itself from the Paris Agreement all together in order to ensure<br />
consistency in America’s national and global environmental positions (Eilperin 2017). In<br />
the wake of the June decision to withdraw from the agreement, dissent has rung just as<br />
loudly as support, with Republican leaders such as Senator Rand Paul tweeting that the<br />
decision is “great news for the economy”, and Senate Majority Leader Mitch McConnel’s<br />
stated praise for “dealing yet another significant blow to the Obama administration’s<br />
assault on domestic energy production and jobs” (Mascaro 2017).<br />
Conclusion<br />
It initially seemed that the protests of some of the wealthiest businesses and investors in<br />
the US may have the influence necessary to mitigate the resolve of the Trump<br />
administration to withdraw from the Paris Agreement. Yet, confirmation of Trump’s<br />
choice of Scott Pruitt as EPA Administrator brought with it a revitalized commitment to<br />
halt America’s involvement in the Paris Agreement. According to the President of the<br />
Environmental Working Group, Ken Cook, “Trump’s budget proposal would effectively<br />
cripple the EPA’s ability to do anything on behalf of public health and environmental<br />
protection, and leave local and state governments on their own in fighting climate change,<br />
water contamination, and air pollution from toxic industries” (Hulac 2017). <strong>The</strong>se cuts<br />
ensure that the EPA will be unable to effectively carry out its stated mission, particularly<br />
as it pertains to its role in carrying out US commitments to the Paris Climate Agreement.<br />
Despite having four years in which to act before the formal withdrawal is implemented,<br />
US involvement in the Paris Climate Agreement will be crippled. By financially gutting the<br />
EPA, the Trump administration has effectively achieved its desired result of stymying US<br />
action on climate change, thus diminishing any need to enact Article 28, which would allow<br />
for withdrawal within a year. As such, it can be stated with low confidence that the US will<br />
not withdraw from the Paris Climate Agreement during Trump’s presidency.<br />
34
References Cited<br />
Boland, M.C. (2014) “Adapting Like the Animals: <strong>The</strong> Endangered Species Act as a Model for<br />
Human Adaptations to Climate Change”, Brooklyn Journal of International Law, 40(1), pp247-277.<br />
Eilperin, J. (2017) “<strong>The</strong>re’s a ‘Realistic Chance’ that Trump Won’t Bail on the Paris Climate<br />
Agreement”, <strong>The</strong> Washington Post, 14 March ,<br />
accessed 17 April 2017.<br />
Environmental Protection Agency (2017) “Civil Cases and Settlements”, United States<br />
Environmental Protection Agency, Washington, DC, United States, 16 March , accessed 16 March 2017.<br />
Environmental Protection Agency (2017) “Summary of Criminal Prosecutions”, United States<br />
Environmental Protection Agency, Washington, DC, United States, 16 March , accessed 16 March 2017.<br />
Gensler, L. (2017) ”<strong>The</strong> World’s Largest Oil and Gas Companies 2016”, Forbes, 26 May.<br />
Hulac, B., and Chemnick, J. (2017) “Future of Paris Accord Uncertain as Tillerson Becomes<br />
Secretary of State”, Scientific American, 2 February.<br />
King, L. (2017) “EPA Lifts Temporary Freeze on Grants to States”, USA Today, 26 January<br />
,<br />
accessed 15 February 2017.<br />
Korte, G. (2017) “<strong>The</strong> 62 Agencies and Programs Trump Wants to Eliminate”, USA Today, 16<br />
March ,<br />
accessed 16 March 2017.<br />
Mascaro, L. (2017) “Trump’s Decision to Withdraw from Paris Climate Change Accord Splits<br />
Congress”, Los Angeles Times,1 June , accessed 23 August 2017.<br />
Maslin, M. (2004) Global Warming: A Very Short Introduction, Oxford University Press, Great Clarendon,<br />
Oxford, pp4-24<br />
Merica, D. (2017) “Trump Budget Chief on Climate Change”, CNN Politics, 16 March , accessed 16<br />
March 2017.<br />
Mooney, C. (2017) “Scott Pruitt Calls for an ‘Exit’ From the Paris Accord Sharpening the Trump<br />
White House’s Climate Rift”, <strong>The</strong> Washington Post, 14 April ,<br />
accessed 17 April 2017.<br />
Tollefson, J. (2017) “Trump’s Pick for Secretary of State Backs Paris Climate Accord”, Scientific<br />
American, 12 January.<br />
United Nations (n.d.). “<strong>The</strong> Paris Agreement”, Framework Convention on Climate Change<br />
, accessed 16 March 2017.<br />
US Office of Management and Budget (2017) “America First: <strong>The</strong> Budget Blueprint to Make<br />
America Great Again”, Office of Management and Budget, Washington, DC, United States.<br />
, accessed 16 March 2017.<br />
35
36
Will the Construction of the TAPI Natural Gas<br />
Pipeline Proceed in 2017?<br />
Connor Kilgore<br />
<strong>The</strong> Turkmenistan-Afghanistan-Pakistan-India (TAPI) pipeline project is focused on<br />
transporting natural gas from Turkmenistan to India, passing through Afghanistan and<br />
Pakistan in the process. However, this project is not simply designed to provide three of<br />
these four nations with energy capability. It may also have the ability to improve relations<br />
between the TAPI member countries, which have a history of discontent and conflict in a<br />
region known for its constant border disputes (Reyaz 2015). Due to this, some have<br />
described the TAPI project as a “peace pipeline” (Bhutta 2017). Since all four national<br />
entities stand to benefit from the project, the TAPI pipeline may help eradicate discontent<br />
between some of the countries involved and promote economic stability in the region.<br />
Despite this potential, the project has faced significant uncertainty since 1995, when it was<br />
originally conceived (Bhutta 2017).<br />
Background<br />
After years of minimal progress, December 14, 2015, marked the ground-breaking, official<br />
commencement of the TAPI project (Reyaz 2015). Originally scheduled to be fully<br />
operational by December 2019 (Reyaz 2015), the pipeline’s completion date has more<br />
recently been postponed to after 2021 (Putz 2017). <strong>The</strong> TAPI pipeline is designed to carry<br />
3.2 billion cubic feet per day (bcfd) and 33 billion cubic meters (bcm) annually, from the<br />
Turkmen gas field Galkynysh to the Indian city of Fazilka (Putz 2017, Reyaz 2015). Of the<br />
3.2 bcfd intended to be transported, Afghanistan will receive 0.5 bcfd, while Pakistan and<br />
India will each receive 1.325 bcfd. <strong>The</strong> intended pipeline route will travel through the Herat<br />
and Kandahar provinces of Afghanistan, and through the Pakistani cities of Quetta and<br />
37
Multan, before arriving in India’s northern Punjab province (Reyaz 2017). <strong>The</strong> total length<br />
of the pipeline is unclear, as there is much disparity in the relevant reporting. One expert<br />
believes the pipeline will total 1,680 km (Afzal 2017); another estimates it to be 1,735 km<br />
(Putz 2017); and a third that it will total 1,800 km in length (Vaid 2016). Other reports<br />
suggest it will reach 1,814 km (Reyaz 2015). Assuming the 1800 km ballpark figure is<br />
correct, Turkmenistan would hold 200 km, Afghanistan would contain 773 km and<br />
Pakistan would encompass the remaining 827 km of the pipeline (Vaid 2016).<br />
<strong>The</strong> TAPI project is estimated to cost around $10 billion (Reyaz 2015). <strong>The</strong> funding for<br />
the pipeline primarily comes from the TAPI Pipeline Company Limited (TAPI Co Ltd).<br />
<strong>The</strong> company consists of the Turkmen national energy firm, TurkmenGaz, the Afghan<br />
national oil corporation, Afghan Gas Enterprise, the private Pakistani energy firm Inter<br />
State Gas Systems, and Gas Authority of India Limited —the state-owned Indian energy<br />
enterprise (Reyaz 2015). Turkmenistan controls 85 percent of the shares of TAPI Co Ltd,<br />
while the other three countries each hold 5 percent respectively. Turkmenistan is the leader<br />
of the consortium and plans to spend $15 billion on discovery and development of gas<br />
fields, and close to $10 billion to lay the pipeline (Afzal 2017).<br />
Regional and international <strong>issue</strong>s have plagued the support of potential investors. One<br />
<strong>issue</strong> that many worry about is the domestic insurgencies in Afghanistan by militant groups,<br />
such as the Taliban. Despite the Taliban stating publicly in December of 2016 that they<br />
will protect the pipeline (Putz 2017), there is concern over the TAPI’s chances of ever<br />
being operational. This lack in trust of its feasibility stems from factors like disagreements<br />
over natural gas prices and transit fees, doubts about the commercial validity of<br />
Turkmenistan’s gas quality, and fears generated from transporting energy through<br />
politically unstable countries such as Afghanistan and Pakistan (Anon. 2013).<br />
Recent Developments<br />
A few events occurred in the spring of 2017, which may indicate a more positive outlook<br />
for the constructors of the TAPI pipeline project. On January 17, ILF Beratende<br />
Ingenieure GmbH (ILF), a German engineering firm, signed a contract with TAPI Co Ltd<br />
agreeing to perform geological surveying to determine the feasibility of both the Afghan<br />
and Pakistani routes. Roughly a month later, on February 22, ILF began their geological<br />
surveying of the Afghanistan route. <strong>The</strong>re is concern over Afghanistan’s route —expected<br />
to take one year to complete (Putz 2017)— due to domestic <strong>issue</strong>s like inter-clan fighting,<br />
a struggling economy that is largely dependent on drug-trafficking, and the presence of<br />
Islamic State insurgents (Levit 2017). Despite these <strong>issue</strong>s, Turkmenistan continues to push<br />
for the project and to increase its natural gas exports, as it has been doing over the last<br />
decade. Turkmenistan had a pipeline project named “Line D” in the works, which was<br />
intended to transport natural gas from Turkmenistan to China, passing through<br />
Uzbekistan, Tajikistan and Kyrgyzstan. However, on March 2, the China National<br />
Petroleum Corporation (CNPC) and Uzbekneftegaz suspended the “Line D” project until<br />
further notice (Pannier 2017). One day later, on March 3, the Front and Engineering<br />
Design ceremony signaled the beginning of ILF undertaking the Pakistani route survey<br />
(Bhutta 2017).<br />
38
Analysis<br />
<strong>The</strong> outcomes of the Afghan and Pakistani surveys will determine the fate of the TAPI<br />
pipeline. Despite the various domestic and regional factors that may negate the completion<br />
of the project, it can be stated with moderate confidence that the TAPI pipeline will be<br />
built —for a number of reasons. Not only do the member countries benefit from the<br />
overall development of the region, but each nation has individual benefits to gain as well.<br />
Turkmenistan holds the fourth largest natural gas reserves in the world —estimated to be<br />
7.504 trillion cubic meters— and exported 45.79 bcm over the course of 2014 (CIA).<br />
However, this figure has dropped since that time, due to a number of conflicts with some<br />
of their largest clients regarding gas pricing. Russia cut Turkmen gas exports at the<br />
beginning of 2016 and Iran suspended Turkmen gas exports at the beginning of 2017<br />
(Pannier 2017). Furthermore, China’s decision to suspend “Line D” makes the TAPI<br />
pipeline more important now than ever for Turkmen prosperity. With natural gas exports<br />
accounting for nearly 31 percent of its national GDP (CIA) and the TAPI project’s<br />
intended 3.2 bcfd output, Turkmenistan is unlikely to stop pushing for the TAPI project,<br />
because it can resurrect the country’s lost output and revenue.<br />
Through transit fees, Afghanistan is estimated to make $400 million annually (Reyaz 2015).<br />
While this would not greatly improve the country’s national GDP —estimated by the<br />
World Bank at nearly $20 billion in 2015 (World Bank)— it would improve the country’s<br />
energy capabilities. With only 30 percent of the country’s population having access to<br />
electricity (World Bank 2017), this would be welcome news. Additionally, Afghanistan is<br />
hopeful that the successful installation of the TAPI pipeline can promote further<br />
investment and thus further benefit its unstable economy (Reyaz 2015). Furthermore,<br />
Afghan leaders are hopeful that TAPI would increase Afghanistan’s international<br />
economic credibility, opening opportunities for other regional infrastructure projects,<br />
including railway projects (Putz 2017).<br />
Pakistan looks to the TAPI pipeline to alleviate an energy shortage, from which the country<br />
has suffered for the better part of the past decade. <strong>The</strong>se energy deficiencies are estimated<br />
to impede 2 percent of the country’s economic growth annually (Jorgic 2016). <strong>The</strong><br />
Pakistani Petroleum and Natural Resources minister has said that Pakistan is hopeful that<br />
the TAPI project “will meet a large part of the country’s demand” (Bhutta 2017).<br />
India stands to benefit from the successful completion of the TAPI pipeline for multiple<br />
reasons. First, India holds 0.4 percent of the world’s proven oil and 0.6 percent of the<br />
world’s proven natural gas reserves (Anon. 2013). <strong>The</strong>se numbers are not sufficient to<br />
enable the country to develop. Additionally, India has the world’s fastest-growing economy<br />
and is expected to experience a 5.5% increase in its economy over the next two decades,<br />
according to the United States Energy Information Agency (EIA 2016).<br />
Conclusion<br />
Despite the factors seemingly in the way of successful completion of the TAPI pipeline, it<br />
can be stated with moderate confidence that the project will ultimately be completed. <strong>The</strong><br />
TAPI pipeline has the potential to benefit all countries involved, and because of that, those<br />
countries should be expected push for the pipeline to become operational. While some of<br />
39
these countries have experienced conflict with one another in the past, the mutual benefit<br />
of this project may be able to partially mend those damaged relationships. <strong>The</strong> surveying<br />
of Afghanistan and Pakistan is a necessary step in the process toward completion. It can<br />
be said with moderate confidence that those routes will be deemed feasible by ILF. With<br />
that in mind, and considering the extensive time period expected for the Afghan route to<br />
take, it can be said with low confidence that physical construction of the TAPI pipeline<br />
will proceed in 2017.<br />
References Cited<br />
Afzal, A. (2017) “Prospects of TAPI Gas Pipeline Project”, Customs Today, 6 February accessed on 17 April 2017.<br />
Anonymous (2013) “Analysis of Post-Soviet Central Asia’s Oil & Gas Pipeline Issues”, Geopolitica,<br />
12 December ,<br />
accessed on 17 April 2017.<br />
Bhutta, Z. (2017) “Work in TAPI Pipeline Begins in Pakistan”, <strong>The</strong> Express Tribune, 4 March<br />
, accessed on 17<br />
April 2017.<br />
Central <strong>Intelligence</strong> Agency (n.d.) “<strong>The</strong> World Factbook: Central Asia: Turkmenistan”, Central<br />
<strong>Intelligence</strong> Agency, Langley, VA, United States , accessed on 17 April 2017.<br />
Jorgic, D. (2016). “Pakistan PM Rushes to End Energy Shortages Ahead of 2018 Poll”, Reuters,<br />
10 October ,<br />
accessed on 11 May 2017.<br />
Levit, D. (2017) “Afghanistan Begins TAPI Geological Survey; Pipeline’s Fate Still in Question”,<br />
Economic Calendar, 24 February ,<br />
accessed on 17 April 2017.<br />
Pannier, B. (2017) “Turkmenistan’s Gas Gloom”, OilPrice, 12 March , accessed on 17 April 2017.<br />
Putz, C. (2017) “Afghanistan Shouldn’t Start Counting TAPI Revenue Just Yet”, <strong>The</strong> Diplomat,<br />
24 February ,<br />
accessed on 17 April 2017.<br />
Reyaz, M. (2015) “TAPI Pipeline: A New Silk Route or a Pipe Dream?”, Al Jazeera, 16 December<br />
, accessed on 17 April 2017.<br />
United States Energy Information Administration (2016) “Chapter 1. World Energy Demand<br />
and Economic Outlook”, International Energy Outlook 2016, 11 May , accessed on 17 April 2017.<br />
Vaid, M. and Kar, S. (2016) “TAPI Pipeline Progresses, But Future Uncertain”, Oil & Gas Journal,<br />
114(5).<br />
World Bank (n.d.) “Afghanistan” , accessed<br />
on 11 May 2017.<br />
World Bank (2017) “Overview: Afghanistan” 07 May , accessed on 16 May 2017.<br />
40
What is the Current State of the Iranian<br />
Revolutionary Guard Corps?<br />
Benjamin Dunham<br />
Since its creation in 1979, the Army of the Guardians of the Islamic Revolution, also<br />
referred to as the Islamic Revolutionary Guard Corps (IRGC), has developed into one of<br />
the most widely recognized organizations within the Iranian state. Created as a tool of the<br />
Guardian Council by the Grand Ayatollah Ruhollah Khomeini in May 1979, the IRGC was<br />
intended to protect the then-new Islamic system. <strong>The</strong>y also served to counterbalance the<br />
power of the post-revolution Iranian military, which had remained largely loyal to the<br />
monarchy (Wehrey 2009:20). <strong>The</strong> IRGC, however, has evolved from a tool of the<br />
government to a self-sustaining and nearly self-determining entity that acts as a military,<br />
economic, and political powerhouse within the country. This is similar to the praetorian<br />
guard raised by the Roman Emperor Augustus (27 BC - 14 AD) to protect himself from<br />
the threat of a coup d’etat (Safshekan and Sabet 2010:543). Over time, the IRGC has faced<br />
international condemnation, terrorist designations and even international sanctions<br />
(Pecquet 2017). Despite this, the organization has managed to make strides economically,<br />
politically, and militarily over time. Taking into consideration events in both the distant<br />
and recent past, I am highly confident that the IRGC has risen to a near-praetorian status.<br />
Specifically, it does not have political control over the Iranian government, but still<br />
manages to exercise very strong influence on it. I am highly confident that the organization<br />
is prospering under current conditions in Iran and the surrounding region.<br />
Background<br />
In January 1979, the world watched as the Iranian masses overthrew the pro-Western<br />
monarchy that had ruled the country since 1925. <strong>The</strong> speed and conditions under which<br />
the Iranian Revolution took place caught the international community —including the two<br />
41
superpowers, the United States and the Soviet Union— by surprise. In April 1979, an<br />
official referendum passed, forming the Islamic Republic of Iran (Nohlen 2001:68). On<br />
May 5, 1979, under the decree of the Supreme Leader Ayatollah Khomeini, the IRGC was<br />
formed. <strong>The</strong> group was organized around the idea of consolidating several paramilitary<br />
forces throughout the region into a single force loyal to the new government (Ostovar<br />
2009). <strong>The</strong> IRGC was intended to help protect the recent and ambitious strides of the new<br />
clerical leadership by enforcing laws and protecting the Islamic system from opposition<br />
(Anon. 2009).<br />
In 1980, when Iraq invaded Iran and the eight year Iran-Iraq War began, the IRGC found<br />
itself needing to adapt to the rapidly changing situation. Under the pressure of an invading<br />
army, this conflict saw the creation of the Basij. This was a volunteer militia, known as the<br />
‘Army of 20 million’, which attracted thousands of eager volunteers rallying behind the<br />
new Islamic government and against a common enemy (Hiro 1991:205). This nationalism<br />
would translate into the rapid growth of the IRGC naval, air, ground, and missile forces,<br />
as the organization adopted a more traditional military structure. In August 1988, the Iran-<br />
Iraq War ended and the United Nations began peacekeeping operations in the area. At that<br />
point, the two previously warring nations turned towards reconstruction. <strong>The</strong> IRGC,<br />
which had developed considerable expertise in the fast construction of fortifications and<br />
shelters, quickly seized the opportunity to expand its Khatam al-Anbiya Construction<br />
Headquarters, which would soon evolve into Gharargah Sazandegi Khatam Alanbia<br />
(GHORB), the IRGC’s engineering arm. Both during and after the Iran-Iraq War,<br />
GHORB took a leading responsibility in helping rebuild Iran. Because of this, the IRGC<br />
was awarded billions of dollars in government contracts, making them one of Iran’s largest<br />
contractors. In turn, the influx of cash and influence allowed the GHORB to diversify into<br />
companies involved with mechanical engineering, defense, mining, and energy.<br />
Throughout that time, Iran was considered a major oil and gas exporter in the world. <strong>The</strong><br />
government rapidly awarded numerous contracts to develop these resources in the 1990s<br />
and continues to do so today. Currently, the Iranian government plans to invest hundreds<br />
of billions of dollars by 2025 into the oil sector (Anon. 2010). Different groups compete<br />
for the rights to these contracts, but the IRGC has the first choice the majority of the time,<br />
whether it is offered to it or not (Moaveni 2007). It is estimated that in 2007, the IRGC<br />
was involved in over 100 different companies, each with its own independent government<br />
contracts (Murphy 2007). With deep roots in the Iranian economy, the IRGC is also<br />
naturally embedded in Iranian politics. Over time, the IRGC has become much more<br />
involved in parliamentary elections through its veteran militia members. From the 1980s<br />
onward, the number of seats in parliament held by IRGC veterans with connections to the<br />
organization saw a steep rise, and in 2004 IRGC veterans managed to win 16 percent of<br />
seats. (Boroujerdi and Rahimkhani 2011). However, there are still many acrimonious<br />
divides between these former IRGC members of parliament, reflecting the relatively<br />
diverse political climate in Iran. Older IRGC veterans of the Iran-Iraq War are often<br />
aligned with hardliners or “principlists”, who are traditional conservatives. But there is also<br />
a number of former IRGC members in parliament who subscribe to the reformist school<br />
(Boroujerdi and Rahimkhani 2011). <strong>The</strong> latter has been able to maintain a significant<br />
amount of political power with the re-election of Iranian President Hassan Rouhani in<br />
2017 (Anon. 2017).<br />
42
Recent Developments<br />
With the recent political changes in the West, including the election of Donald Trump as<br />
President of the United States (US), we saw changes in Iranian-American relations directly<br />
involving the IRGC. Almost immediately, bilateral relations, which had improved under<br />
the administration of US President Barack Obama, iced over. President Trump made it<br />
clear from the onset that he had no interest in honoring his predecessor’s Joint<br />
Comprehensive Plan of Action (Stone 2016). Alongside its fervently anti-Iran rhetoric, the<br />
Trump administration has considered the idea of labeling the entirety of the IRGC as a<br />
terrorist organization. This would be an escalation from the 2007 move by the US<br />
Department of the Treasury, which designated only the Quds Force —the IRGC<br />
paramilitary operations group— as a terrorist organization for providing material support<br />
to extremist groups (Anon. 2007). If President Trump goes ahead with labeling the entire<br />
IRGC as a terrorist organization, immense stress would be placed, not only on Iranian-<br />
American relations, but on Russian-American relations as well. Russian-American relations<br />
have already suffered due to Washington’s strong objections to Iranian and Russian<br />
military support for the regime of President Bashar al-Assad in Syria.<br />
Analysis and Conclusion<br />
<strong>The</strong> IRGC is a complex organization, which has its roots in the 1979 Islamic Revolution.<br />
It has been fighting against real or perceived threats to Iran since its formation. It seems<br />
only appropriate, therefore, that the IRGC is seen as the primary force for combatting<br />
domestic threats, subversion, and insurgencies within Iran, as they emerged through the<br />
country’s violent revolutionary experience. <strong>The</strong> IRGC has often been criticized for its use<br />
of torture and executions in its actions against perceived domestic threats. However, the<br />
IRGC in recent years has acted less like the brutal secret police of the pre-1979 Pahlavi<br />
monarchy and more like a modern praetorian guard. It is likely that the IRGC will become<br />
increasingly powerful within a praetorian state if left unchecked, like the Praetorian Guard<br />
did in Rome under Emperor Augustus. Despite this, I am moderately confident that the<br />
IRGC has little interest in taking over the Iranian government at this time. <strong>The</strong>y benefit<br />
directly from their relationship with the current Islamic clerical administration. <strong>The</strong> latter<br />
supports the IRGC, and in return the group supports the clerics with the might of a<br />
modern military. If President Trump were to decide to label the IRGC a terrorist<br />
organization, not only would it damage US relations with Iran, but it would reduce the<br />
possibility of future cooperation between the US and Iran. Because of these factors,<br />
observable evidence, and the recent historical trajectory, I am highly confident that the<br />
IRGC has risen to a near-praetorian status in which it does not have full political control<br />
of the government, but maintains a very strong economic and political influence in Iran. I<br />
am highly confident that the organization is prospering under current conditions in Iran<br />
and the surrounding region.<br />
43
References Cited<br />
Alfoneh, A. (2007) “How Intertwined are the Revolutionary Guards in Iran’s Economy?”, Middle<br />
Eastern Outlook, American Enterprise Institute, 3(1), 22 October, pp1-10.<br />
Anonymous (2007) “Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation<br />
Activities and Support for Terrorism”, US Department of the Treasury, 25 October.<br />
Anonymous (2009) “Profile: Iran’s Revolutionary Guards”, BBC, 18 October, , accessed on 4 April 2017.<br />
Anonymous (2010) “Iran Eyes $250 Billion Annual Revenue in 5 Years”, Mehr News Agency, 22<br />
December, accessed on 14 April 2017.<br />
Anonymous (2017) “Hassan Rouhani wins Iran’s presidential election”, al-Jazeera, 20 May, , accessed on 7 July 2017.<br />
Boroujerdi, M. and Rahimkhani, K. (2011) “Revolutionary Guards Soar in Parliament”, United<br />
States Institute of Peace, 19 September, , accessed on 14 April 2017.<br />
Foroohar, K. (2016) “Iran Seeks Access to Its $100 Billion via US Financial System”, Bloomberg,<br />
15 April, , accessed on 21 April 2016.<br />
Hiro, D. (1991) <strong>The</strong> Longest War: <strong>The</strong> Iran–Iraq Military Conflict, Routledge, New York, NY, United<br />
States.<br />
Maloney, S. (2015) ‘Major Beneficiaries of the Iran Deal: <strong>The</strong> IRGC and Hezbollah”, <strong>The</strong> Brookings<br />
Institution, 17 September, ,<br />
accessed on 12 April 2017.<br />
Moaveni, A. (2007) “Iran’s Rich Revolutionary Guard”, Time, 5 September, , accessed on 5 April 2017.<br />
Murphy, K. (2007) “Iran’s $12-Billion Enforcers”, <strong>The</strong> Los Angeles Times, 26 August, , accessed on 12 April 2017.<br />
Nohlen, D., Grotz, F., and Hartmann, C. (2001). Iran, Elections in Asia: A Data Handbook, 1,<br />
Oxford University Press.<br />
Northam, J. (2015) “Lifting Sanctions Will Release $100 Billion to Iran. <strong>The</strong>n What?”, All Things<br />
Considered, NPR, 16 July, , accessed on 14 April 2017.<br />
Ostovar, A.P. (2009) “Guardians of the Islamic/Muslim Revolution Ideology, Politics, and the<br />
Development of Military Power in Iran (1979–2009)”, PhD thesis, University of Michigan,<br />
accessed 4 April 2017.<br />
Pecquet, J. (2017) “Congress Cautiously Takes on Iran’s Islamic Revolutionary Guard Corps”,<br />
Al-Monitor, 29 March ,<br />
accessed on 4 April 2017.<br />
Safshekan, R. and Sabet, F. (2010) “<strong>The</strong> Ayatollah’s Praetorians: <strong>The</strong> Islamic Revolutionary<br />
Guard Corps and the 2009 Election Crisis”, Middle East Journal, 64(4), pp543-558.<br />
Stone, R. (2016) “What will Trump do with the Iran nuclear deal?”, Al Jazeera, 12 December,<br />
, accessed on 12 April 2017.<br />
Wehrey, F., Green, J.D., Nichiporuk, B., Nader, A., Hansell, L., Nafisi, R., and Bohandy, S.R.<br />
(2009) “<strong>The</strong> Rise of the Pasdaran Assessing the Domestic Roles of Iran’s Islamic Revolutionary<br />
Guards Corps”, RAND, National Defense Research Institute, , accessed on 4 April 2017.<br />
44
Will Relations Between Iran and the United<br />
States Improve in 2017?<br />
Jack Lincoln<br />
After the Second World War, the United States (US) strategically expanded its global<br />
presence to deter foreign nations from increasing their influence. In the Middle East, an<br />
aspect of US foreign policy was to prevent nations like Iran from aligning with the Soviet<br />
Union. Iran in the 1950s is one example of the US plan having unforeseen consequences.<br />
<strong>The</strong> reason the US wanted to maintain control of the region and specifically of Iran, was<br />
the nation’s energy wealth, its proximity to the energy-rich Persian Gulf, and the fear that<br />
the then hostile Soviet Union would gain access to Iran’s oil (Bakhash 2009). A joint<br />
American and British plan, Operation AJAX, kept Mohammad Reza Pahlavi, commonly<br />
referred to as Iran’s Shah or King, in power for 26 years. <strong>The</strong> US and the United Kingdom<br />
preferred the Shah to remain in power rather than the legally elected Dr. Mohammad<br />
Mossadeq, who was deemed by London and Washington as pro-Soviet. This even meant<br />
using “quasi-legal” methods to bring down Mossadeq and install a “pro-Western<br />
government under the Shah’s leadership” (Dehghan and Norton-Taylor 2013). However,<br />
the action contributed to the demise of relations between the US and Iran. “Relations” in<br />
this paper are defined as the ever-changing connections between nations and the way in<br />
which their respective political, economic and military policies affect each other. Relations<br />
can be improved by constructive communication between leaders, political compromise,<br />
and military collaboration. <strong>The</strong>re are factions in both the American and Iranian<br />
governments that are not seeking to improve relations. On the other hand, there are<br />
factions in each government that see cooperation and improved relations as a benefit to<br />
both sides. This paper analyzes events that are positively or negatively impacting bilateral<br />
relations between the US and Iran. Currently, relations between the two countries are at<br />
an impasse and are likely to worsen before they improve. Consequently, it can be stated<br />
45
only with low confidence that Iranian-American relations will improve in 2017.<br />
Background<br />
Many general principles apply can be applied to Iranian-American relations, but three have<br />
been most persistent. <strong>The</strong> first principle is that most actions are not isolated events. <strong>The</strong><br />
second is that most actions are justified with reference to international resolutions or global<br />
conflicts. For example, US President Donald Trump imposed sanctions on Iran in<br />
February 2017 for testing its ballistic missile program (Anon. 2017f). His administration<br />
cited United Nations Security Council Resolution 2231, which bans Iran from developing<br />
ballistic missiles that can carry a nuclear warhead, as justification (Anon. 2017e). In March<br />
of the same year, Iran acted similarly when it reciprocated sanctions against American<br />
weapons and military-equipment manufacturers and exporters, for their involvement and<br />
support in Israel’s alleged “brutal atrocities” against Palestinians (Anon. 2017d). A third<br />
principle of US-Iranian relations is consistent interference in each other’s military<br />
development or activities. This was seen in the recent deployment of the USNS Invincible<br />
to the Persian Gulf following several weeks of Iranian war games and a ballistic missile<br />
test. Iran responded to that move with a maneuver that one US official described as an<br />
“unsafe and unprofessional” tactic to disrupt the US operation (LaGrone 2017).<br />
To understand the current relations between the US and Iran, it is critical to examine<br />
several events that shaped the present situation. Operation AJAX was not only about<br />
preventing Soviet influence from spreading to the Middle East; the ensuing coup d’état was<br />
also economically motivated. Specifically, it aimed to prevent Iran’s oil industry from<br />
becoming nationalized and denying profits to British and American companies that were<br />
active in the region. <strong>The</strong> British approached the Americans following the assassination of<br />
Iranian Prime Minister, Ali Ramzara, “after he renounced nationalization proposals”<br />
(McMurdo 2012:17). <strong>The</strong> British were concerned that Mossadeq would go through with<br />
his plans to nationalize the Iranian oil industry, a move that would significantly weaken the<br />
post-war British economy. In August 1953, the coup was carried out successfully<br />
(McMurdo 2012:15). <strong>The</strong> goal of the operation was to guarantee that the “the Iranian<br />
monarchy would safeguard the West’s oil interests in the country” (Dehghan and Norton-<br />
Taylor 2013). Mossadeq’s “handpicked” replacement, General Fazlollah Zahedi, enabled<br />
the “relatively weak” Shah Mohammad Reva Pahlavi, to gain near-absolute power (Anon<br />
2013). With this added power, the Shah enacted brutal policies on the Iranian people (ibid.),<br />
which worsened the Iranian public perception of the US. As the Shah’s health deteriorated,<br />
many Iranians developed an “anti-American character” that fueled the Islamic Revolution<br />
of 1979 (Gasiorowski 2004). <strong>The</strong> mutual tension caused the 1979 Revolution in Iran and,<br />
in part, to the prolonged hostage crisis that arose after the US Embassy in Tehran was<br />
captured by an Iranian militia. <strong>The</strong> subsequent fear and outrage in both the American and<br />
Iranian public accelerated the breakdown of Iranian-American relations.<br />
While the 1979 Revolution in Iran intensified the deterioration of relations, the American<br />
response of applying new economic sanctions on Iranian imports in 1979 demonstrates<br />
the principle that most actions come as a response to what the other nation is doing.<br />
Moreover, the US, foreign governments, and multi-state organizations like the European<br />
Union, continue to apply sanctions on the Middle Eastern country. <strong>The</strong>se center on Iran’s<br />
46
oil sales, conventional and nuclear weaponry, and alleged links to terrorism (Anon. 2012).<br />
<strong>The</strong> most recent round of sanctions was <strong>issue</strong>d by the US in July 2017. <strong>The</strong>y center on 18<br />
individuals and corporations that supported Iran’s armed forces with the “[development]<br />
of drones and military equipment” in addition to other machinery (Anon 2017g). In line<br />
with the principles stated earlier, Iran’s parliament promised a defiant response and an<br />
increase in military funding (ibid.). Soon after the sanctions were announced, Mohammad<br />
Javad Zarif, Iran’s foreign minister, argued to reporters that these sanctions could be in<br />
violation of terms of the 2015 Joint Comprehensive Plan of Action (JCPOA), an agreement<br />
that had been greeted with optimism by those favoring a rapprochement in Iranian-<br />
American relations (Sanger and Gladstone 2017). While direct military conflict has not<br />
occurred, sanctions have been the most common form of aggression between the US and<br />
Iran. <strong>The</strong> lengthy history of sanctions dating back to the 1979 Revolution in Iran have<br />
negatively impacted the chances of improvement of US-Iranian relations in 2017.<br />
Recent Developments and Analysis<br />
<strong>The</strong> development of Iran’s nuclear program is a significant factor in Iranian-American<br />
relations. <strong>The</strong> American reaction to the prospect of a nuclear Iran has also weighed<br />
significantly on relations. As part of its response, the US, in partnership with Germany and<br />
the United Nations Security Council, reached an agreement on the JCPOA with Iran in<br />
July 2015 (State Department n.d.). Under the plan, the United Nations’ International<br />
Atomic Energy Agency is responsible for inspecting declared Iranian nuclear facilities to<br />
ensure compliance with the JCPOA. <strong>The</strong> JCPOA established a limit to the <strong>volume</strong> of heavy<br />
water that Iran can possess to operate its centrifuges. Centrifuges are machines designed<br />
to enrich uranium to optimal purity levels. Heavy water helps prevent the centrifuges from<br />
overheating and not functioning. Iran was found to have violated the condition of<br />
possessing no more than 130 tons of heavy water twice in 2016 (Anon. 2017a). <strong>The</strong> first<br />
violation, which occurred in February 2016, was taken relatively lightly, as Iran was still<br />
transitioning to meet the terms of the JCPOA (Murphy 2016). However, in December<br />
2016, a second heavy-water violation became a “standoff” that was “defused” when Iran<br />
agreed to ship the excess heavy water to Oman (Anon. 2017a). <strong>The</strong> <strong>issue</strong> was brought up<br />
again on March 17, when Iran argued that there was no part of the JCPOA that required<br />
that the extra material be stored outside of Iran’s borders. <strong>The</strong> US quickly denied the<br />
request, as it believed it was acting within the stipulations of the JCPOA (ibid.). This further<br />
demonstrates the principle that neither the Americans nor the Iranians will act in isolation<br />
or without the perceived backing of international agreements.<br />
<strong>The</strong> heavy-water debate presents a problem in improving bilateral relations. Iran may be<br />
using the JCPOA as leverage in its foreign policy. Tehran acknowledges that the JCPOA<br />
is a significant milestone in American foreign policy under President Obama’s tenure. Due<br />
to the significance of the agreement, Washington may surrender more in future deals to<br />
ensure the survival of the JCPOA. <strong>The</strong> goal of the Iranian government appears to be to<br />
reap the benefits of the JCPOA, while the US is still recognizing the agreement. President<br />
Trump recently announced that Iran is complying with the terms of the agreement (Anon.<br />
2017h). General David Petraeus, who served as the director of the US Central <strong>Intelligence</strong><br />
Agency under the Obama administration in the build-up to the signing of the JCPOA,<br />
recently suggested that the US may be compelled to adhere to the JCPOA agreement. <strong>The</strong><br />
47
consequences of not doing so “would isolate the US more than it does [Iran]”, said General<br />
Petraeus (Anon. 2017b). If General Petraeus’ opinion is shared by members of the US<br />
government, it may explain Iran’s attempt to store the extra heavy water. <strong>The</strong> latter <strong>issue</strong><br />
affirms the aforementioned principles that each nation reacts to the other’s actions, and<br />
also in accordance with international resolutions. <strong>The</strong> US government has demonstrated a<br />
firm stance on Iran’s possession of heavy water and any attempts to exceed the limits set<br />
by the JCPOA. This indicates that the US government likely does not want to allow Iran<br />
to act freely, nor allow it to make additional demands under the JCPOA.<br />
Ostensibly, the US and Iran are heavily invested in the stability of the Middle East.<br />
However, they envision the stability of the Middle East differently. Iran is in a more central<br />
position than the US in regional affairs, given its geographic location. <strong>The</strong> frequent US<br />
involvement in the Middle East is seen by Tehran as threatening the interests of Iran. An<br />
example of this is the regular standoffs between US and Iranian vessels in the Persian Gulf,<br />
most recently involving the USNS Invincible. <strong>The</strong> Invincible, an unarmed ship, with<br />
capabilities to measure the strength of missile tests, was confronted by a smaller Iranian<br />
vessel in July 2017 (LaGrone 2017). <strong>The</strong> Iranian vessel attempted to separate the Invincible<br />
from the British Naval ships that were escorting it through the Strait of Hormuz (ibid). It<br />
seems reasonable that this was done to provoke a violent, protocol-breaking response by<br />
the convoy, which would cast the Americans and British as the aggressors.<br />
Iran’s deployment of a fast attack craft to impede the Invincible is significant because it<br />
typifies Tehran’s attempts to disrupt US operations in the region. <strong>The</strong>se attempts are<br />
consistent with the principles of the US-Iran relationship. <strong>The</strong> American ship was deployed<br />
after Iranian military forces, specifically, the Islamic Revolutionary Guard Corps (IRGC),<br />
conducted a missile launch and multiple weeks of war-game exercises that began on<br />
February 20. <strong>The</strong> annual exercises conducted by the IRGC, called Payambar-e Azam 11,<br />
or “<strong>The</strong> Great Prophet”, are designed to offer a “presentation of power and sustainable<br />
security” (Anon 2017c). <strong>The</strong> Invincible was likely deployed to provide more accurate data<br />
on future ballistic missile tests. <strong>The</strong> US positioned the ship to the Persian Gulf in response<br />
to Iran’s military exercises. Iran attempted to deter the Invincible from travelling close<br />
enough for its surveillance equipment to be in range of Iranian activities.<br />
Conclusion<br />
In conclusion, it can be stated with low confidence that Iranian-American relations will<br />
improve in 2017, due to the lack of desire from both the American and Iranian<br />
governments to attempt to reach agreements. <strong>The</strong> JCPOA is a rare deal that demonstrates<br />
that the leadership of both nations can reach compromise. For Iranian-American relations<br />
to improve there needs to be change through a mutual desire to reach compromise, and<br />
move away from the foundation of bilateral relations that has guided Iranian-American<br />
relations for the past half century.<br />
48
References Cited<br />
Anonymous (2012) “Timeline: Sanctions on Iran”, Al Jazeera News, 16 October , accessed on 8 April<br />
2017.<br />
Anonymous (2013) “Aftershock of Iran’s 1953 Coup Still Felt Around the World, 60 Years Later”,<br />
Radio Free Europe/Radio Liberty, 15 August , accessed on 17 May 2017.<br />
Anonymous (2017a) “Iran Takes Stand On Nuclear Deal Provision That Clashes With U.S. View”,<br />
Radio Free Europe/Radio Liberty, 18 March ,<br />
accessed on 8 Aril 2017.<br />
Anonymous (2017b) “Petraeus: We Pull Out of Iran Deal, we Likely Isolate Ourselves More Than<br />
Iran”, FOX News 09 March <br />
accessed on 8 April 2017.<br />
Anonymous (2017c) “Iran Successfully Test-Fires Advanced Rockets During Military Drills”<br />
Sputnik International 20 February accessed on 10 April 2017.<br />
Anonymous (2017d) “Iran Hits Back at US With ‘Reciprocal’ Sanctions”, Al Jazeera News 26 March<br />
accessed on 13 April 2017.<br />
Anonymous (2017e) “Iran Denies Missile Test Violated UN Resolution”, BBC News 1 February<br />
accessed on 16 April 2017.<br />
Anonymous (2017f) “US Slaps New Sanctions on Iran Over Missile Test”, Al Jazeera News<br />
accessed on 13 April 2017.<br />
Anonymous (2017g) “US Announces New Sanctions Over Missile Programme”, Al Jazeera News<br />
accessed on 20 July 2017.<br />
Anonymous (2017h) “US Certifies Iran Nuclear Deal, but Vows New Sanctions”, Al Jazeera News<br />
accessed on 20 July 2017.<br />
Bakhash, S. (2009) “<strong>The</strong> US and Iran in Historical Perspective”, Foreign Policy Research Institute<br />
accessed on<br />
20 July 2017.<br />
Dehghan, S.K. and Norton-Taylor, R. “CIA Admits Role in 1953 Iranian Coup”, <strong>The</strong> Guardian<br />
<br />
accessed on 20 July 2017.<br />
Gasiorowski, M.J. and Byrne, M. (2004) “Mohammad Mosaddeq and the 1953 Coup in Iran”,<br />
<strong>The</strong> National Security Archive, 22 June <br />
accessed on 8 April 2017.<br />
LaGrone, S. (2017) “U.S. Navy Surveillance Ship Harassed by Iranian Attack Boat”, United States<br />
Naval Institute, 6 March <br />
accessed on 8 April 2017.<br />
McMurdo, T.L. (2012) “<strong>The</strong> Economics of Overthrow”, Studies in <strong>Intelligence</strong>, 56(3), pp 15-26.<br />
Murphy, F. (2016) “Iran Once Again Exceeds a Nuclear Deal Limit: IAEA report”, Reuters<br />
accessed on 16 April 2017.<br />
Sanger, D.E. and Gladstone, R. “As Relations Worsen, Iran Says US Sanctions May Violate<br />
Nuclear Deal”, <strong>The</strong> New York Times accessed on 20 July 2017.<br />
US State Department (n.d.) “Joint Comprehensive Plan of Action” United States Department of<br />
State, Washington DC, United States accessed<br />
on 13 April 2017.<br />
49
50
Biographical Notes on Contributors<br />
TAHLEIA BISHOP, from Whitby, Ontario, is a recent graduate of Coastal Carolina University,<br />
where she completed an Interdisciplinary Studies degree in International Relations and Civil<br />
Unrest, as well as a minor in Political Science. In the spring of 2017, she served as the head of<br />
the Chanticleer <strong>Intelligence</strong> Brief’s North America Section. In May of 2015, she was an invited<br />
keynote presenter at the Crossing Borders International Conference hosted by the State<br />
University of New York - Buffalo. She has also served as a Health Equity Youth Leader for the<br />
Centre of Addiction and Mental Health, which is affiliated with the University of Toronto in<br />
Canada. Tahleia is currently pursuing a Master in International Law at the University of Nottingham<br />
in the United Kingdom.<br />
KAYLA “ACE” CHAMBERS, from Chapin, South Carolina, is a sophomore majoring in Psychology<br />
at Coastal Carolina University. Her political research primarily focuses on the European Union<br />
and European national elections. In May 2017, she was elected to serve as the Records Officer<br />
for the Chanticleer <strong>Intelligence</strong> Brief. In August of the same year she was appointed to serve as<br />
the head of the organization’s Europe Desk. Ace is the spring 2017 recipient of the CIB’s Best<br />
<strong>Intelligence</strong> Essay Award.<br />
KIERSTEN CHAMBERS, from Queensbury, New York, is a recent graduate of Coastal Carolina<br />
University where she earned a Bachelor of Arts in <strong>Intelligence</strong> and National Security Studies<br />
with a minor in Spanish. She specializes in Latin America, with a focus on Venezuela and has<br />
served as an analyst in the Chanticleer <strong>Intelligence</strong> Brief’s Americas Section. Kiersten’s research<br />
interests include drug trafficking organizations, street gangs, law enforcement intelligence<br />
and political corruption, primarily within Latin America.<br />
BENJAMIN DUNHAM, from St. Louis, Missouri, is a senior at Coastal Carolina University, where<br />
he majors in <strong>Intelligence</strong> and National Security Studies with backgrounds in Communications,<br />
Computer Sciences, and Islamic studies. In the spring of 2017, Benjamin was an analyst in the<br />
Chanticleer <strong>Intelligence</strong> Brief’s Middle East Section. In May of the same year, he was selected to<br />
participate in a security-focused Coastal Carolina University study-abroad program in Greece<br />
and Cyprus, which was organized in association with the University of Nicosia.<br />
CONNOR KILGORE, from Leesport, Pennsylvania, is a senior at Coastal Carolina University,<br />
where he is majoring in <strong>Intelligence</strong> and National Security Studies with a minor in Global Studies.<br />
In the spring of 2017, he attended the International Student Festival in Trondheim (ISFiT) and<br />
the Model European Union conference held by the State University of New York (SUNY). In the<br />
summer of 2017, he studied abroad in Greece and Cyprus, as well as in Georgia. He specializes<br />
in energy security and international relations. Connor is the spring 2017 recipient of the CIB’s<br />
Best <strong>Intelligence</strong> Essay Award.<br />
JACK LINCOLN, from Glen Head, New York, completed his freshman year at Coastal Carolina<br />
University majoring in <strong>Intelligence</strong> and National Security. He is interested in international relations<br />
with a focus on Middle Eastern affairs. In June 2015, he participated in the <strong>Intelligence</strong> and<br />
National Security program organized by the National Student Leadership Conference at the<br />
American University in Washington DC. Jack has traveled extensively in Spain, where he lived<br />
as an exchange student.<br />
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CASEY MALLON, from Myrtle Beach, South Carolina, is double-majoring in <strong>Intelligence</strong> and<br />
National Security Studies and Political Science, and minoring in Statistics, Religious Studies,<br />
and Geographic Information Systems at Coastal Carolina University. Her research primarily<br />
focuses on the change and evolution of terrorist groups. In May 2016, she was appointed to<br />
serve as Chief Financial Officer in the Chanticleer <strong>Intelligence</strong> Brief’s Executive Team, and has<br />
since served as the head of the Cybersecurity Desk and the Alternative Topics Desk. Currently<br />
serving as the Executive Director of the Chanticleer <strong>Intelligence</strong> Brief, Casey is also the<br />
Communications Officer for Coastal Carolina University’s National Security Club and an officer<br />
in Women in <strong>Intelligence</strong> and National Security, of which she is a founding member.<br />
TROY RAMSBACHER joined the United States Marine Corps after graduating from high school<br />
in Minneapolis, Minnesota. After serving honorably during multiple deployments in the Middle<br />
East, he joined the <strong>Intelligence</strong> and National Security Studies program at Coastal Carolina University,<br />
where he is now a senior. His research primarily focuses on the ongoing reunification negotiations<br />
between the Republic of Cyprus and the self-declared state of the Turkish Republic of<br />
Northern Cyprus. He also focuses on Eastern Mediterranean security <strong>issue</strong>s and geopolitical<br />
developments surrounding natural-gas exploration in the region. In May 2017, Troy undertook<br />
field research on the island of Cyprus, where he explored the state of relations between the<br />
Republic of Cyprus and the Turkish Republic of Northern Cyprus.<br />
JOSEPH FITSANAKIS, PhD, is Associate Professor of Politics in the <strong>Intelligence</strong> and National<br />
Security Studies program at Coastal Carolina University. Before joining Coastal, Dr. Fitsanakis<br />
founded the Security and <strong>Intelligence</strong> Studies program at King University, where he also directed<br />
the King Institute for Security and <strong>Intelligence</strong> Studies. He has written extensively on subjects<br />
such as international espionage, intelligence tradecraft, counterintelligence, wiretapping, cyberespionage,<br />
transnational crime and intelligence reform. He is a frequent media commentator<br />
and senior editor at intelNews.org, an ACI-indexed scholarly blog that is cataloged through the<br />
United States Library of Congress.<br />
JOHN NOMIKOS, PhD, is Director at the Research Institute for European and American Studies<br />
(RIEAS), Chairman of the Mediterranean Council for <strong>Intelligence</strong> Studies (MCIS), Chairman of the<br />
Greek <strong>Intelligence</strong> Studies Association (GISA), Chairman of the European <strong>Intelligence</strong> Academy (EIA),<br />
and Founding Editor of the Journal of Mediterranean and Balkan <strong>Intelligence</strong> (JMBI). He is Assistant<br />
Professor at Webster University (Athens Campus), and Visiting Scholar at the John Naisbitt<br />
University in Serbia and the University of Rome (Tre) in Italy. He was previously Adjunct Professor<br />
at the Department of International Relations at the University of Indianapolis (Athens Campus).<br />
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