(1)
Let’s talk about an interesting development in #Iran.
President @HassanRouhani has just appointed recently sacked Central Bank chief Valiollah Seif as his money/banking advisor.
entekhab.ir/fa/news/429369…
(2)
Who is Valiollah Seif?
home.treasury.gov/news/press-rel…
(3)
“U.S. Treasury Dept’s OFAC imposed sanctions on the Governor & a senior official of the Central Bank of Iran, an Iraq-based bank & its chairman, and a key Hizballah official, all of whom have moved millions of dollars on behalf of the IRGC-Qods Force to Hizballah.”
(4)
“They were designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.”
(5)
“Iran’s Central Bank Governor covertly funneled millions of dollars on behalf of the IRGC-QF through Iraq-based al-Bilad Islamic Bank to enrich and support the violent and radical agenda of Hizballah.
(6)
Seif was very active in funding #Iran’s IRGC, especially the Quds Force, in Iraq.
One of the main banks Seif was in contact with was #Iraq’s Al-Bilad Islamic Bank (founded in 2006) chaired by Aras Habib Mohammad Karim.
Karim is also blacklisted by the U.S. Treasury Dept.
(7)
Al-Bilad Islamic Bank was involved in transferring money from #Iran to Shiite militias in #Iraq, especially prior to the 2009 elections that obtained a second term for Nouri al-Maliki.
Karim has very close relations with now former prime minister Nouri al-Maliki.
(8)
The main investor in Al-Bilad Islamic Bank is an individual by the name of Osam al-Assadi, known as the richest businessman in #Iraq, a source says. He is a close supporter of Nouri al-Maliki and provided the funding necessary for his elections campaign.
(9)
Al-Assadi enjoys Iraqi government protection. 24 officers & soldiers of #Iraq's Interior Ministry, equipped with a number of armored vehicles, are missioned to his protection.
(10)
Returning to Karim:
He went to #Iran with his family in 1981 & began working with the Intelligence Ministry. Prior to 2003, he commuted back & forth between Iran & #Iraq Kurdistan. He began working with Ahmad Chalabi in the National Congress.
(11)
Sources say Karim was involved in planning & assassinating a large number of #Iraq’s university professors, scientists, former military commanders, pilots & security ranks & files.
#Iran-backed death squads were accused of carrying out these murders.
(12)
Karim also transferred intelligence archives & #Iraq Defense Ministry documents to #Iran, sources say.
Habib fled to Tehran after the U.S. accused Ahmad Chalabi in 2004 of providing US intelligence to Iran, as he personally provided US intelligence to the IRGC, sources add.
(13)
Habib returned to #Iraq in 2011 & #Iran’s Intel Ministry asked then PM Nouri Maliki to appoint Habib as Iraq’s intel chief. Maliki was unable to come through due to US opposition in this regard.
(14)
Habib has very close relations with Maliki & both are pro-#Iran figures in #Iraq. Habib is still considered an Iranian intel figure & (at least was) very close to IRGC Quds Force chief Qassem Suleimani.
(15)
The objective of this thread was to provide knowledge about Valiollah Seif, #Iran’s former Central Bank chief & now @HassanRouhani’s currency/banking advisor.
(16)
As always, the conclusion is yours to make.

I welcome any & all constructive feedback.

Thanks for reading.

Best!

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More from @HeshmatAlavi

Oct 9, 2018
#BREAKING
U.S. President Donald Trump has accepted the resignation of Nikki Haley as UN Ambassador.

My gut tells me an even bigger story will develop.

Rest assured #Iran's regime is terrified about who Trump/Pompeo will appoint as their new envoy.
axios.com/donald-trump-n…
#BREAKING
Amb. Nikki Haley spoke six months ago with President Donald Trump about the subject of resigning.
Will be staying at this post until the end of the year.
#BREAKING
Amb. Nikki Haley saying she will be campaigning for President Trump in 2020.
Read 11 tweets
Oct 9, 2018
THREAD

1)
Add this to the long list linking #Iran's regime with international terrorism.

This time, the al Qaeda-affiliated al Shabaab militant group of Somalia.

More reason why a firm policy is needed against Tehran.
#WalkAway
uk.reuters.com/article/somali…
2)
"Criminal networks are using Iran as a transit point for illicit Somali charcoal exports that earn Islamist militants al Shabaab millions of dollars annually in tax, U.N. sanctions monitors said in a report seen by Reuters."
3)
"... domestic revenue generation by al Qaeda-affiliated al Shabaab 'is more geographically diversified and systematic' than that of Somalia’s federal government."
Read 11 tweets
Oct 9, 2018
#BREAKING
October 9
Shiraz, south-central #Iran
Stores are closed as the merchants' strike continues on this second day.
#IranStrikes

Store-owners in 50 cities launched this protest movement on Monday in solidarity with the truckers' nationwide strike.
#IranianTruckersOnStrike
October 9
Karaj, #Iran
(West of Tehran)
Fardis sector
Stores are closed as merchants continue their strike for a second day.
#IranStrikes
October 9
Qazvin, NW #Iran
Store-owners in this city are on strike again for this second consecutive day.
#IranStrikes
Read 5 tweets
Oct 8, 2018
#BreakingNews
Cities across #Iran are witnessing a general strike as stores are closing across the country.
This goes alongside the truckers' nationwide strike that has spread to over 310 cities now.
#IranProtests
#IranianTruckersOnStrike
October 8
Tehran, #Iran
Sources say all gold market stores are closed.
#IranProtests
October 8
#Iran
Images of stores closed in the cities of Saqqez, Baneh, Marivan & Sanandaj.
#IranProtests
Read 35 tweets
Oct 7, 2018
#BreakingNews
Reports indicate atmosphere in #Iran's parliament (the Majlis) is very tense as members review the anti-money laundering Financial Action Task Force (FATF) signing bill.
Sources say "hardliners" are voicing threats about the signing of this bill.

(File Photo)
2)
#BreakingNews
"Regarding the FATF, should we commit suicide today by signing this bill because we're going to die in the future?" says Behrouz Nemati, a member of #Iran's Majlis (parliament).

Read more about Iran & the FATF here:
fatf-gafi.org/countries/#Iran
3)
"Hardliners in Iran’s parliament have opposed passing legislation toward compliance with FATF standards, arguing it could hamper Iranian financial support for allies such as Lebanon’s Hezbollah, which the US has classified as a terrorist organization."
reuters.com/article/us-ira…
Read 13 tweets
Oct 6, 2018
Short Thread:

1)
#Iran's #FakeNews machine at work:

"It did not say where Zahedifar was arrested. In a video carried by state broadcaster IRIB, a blindfolded man who identified himself as Zahedifar denied he had fled Iran."
uk.reuters.com/article/uk-ira…
2)
Here's the video.

#Iran
#FakeNews
3)
What a coincidence (!), all of this developing just "a week after Tehran sentenced three people to death in a drive against economic crimes."

#Iran
#FakeNews
Read 6 tweets

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