Namuhla, i Umnyango wase-US Womnyango Wezezimali Ihhovisi Lokulawula Izimpahla Zangaphandle (OFAC) ikhiphe Iseluleko esihlobene ne-Iran sokwazisa imboni yezokundiza komphakathi mayelana nokuchayeka ezenzweni zokuphoqelela zikahulumeni wase-US kanye nezijeziso zezomnotho zokuzibandakanya noma ukusekela ukudluliselwa okungagunyaziwe kwezindiza noma izimpahla ezihlobene, ubuchwepheshe, noma izinsizakalo eziya e-Iran noma eziqokiwe. Izindiza zase-Iranian.
"Umbuso wase-Irani usebenzisa izindiza zezentengiselwano ukuthuthukisa i-ajenda yamaqembu amaphekula afana ne-Islamic Revolutionary Guards Corps (IRGC) kanye neQods Force yayo (IRGC-QF), kanye nokundizisa amasosha asuka embuthweni wamasosha awo esifundeni sonke. Imboni yezindiza zamazwe omhlaba, okuhlanganisa abahlinzeki bezinsizakalo ezifana nama-ejenti ajwayelekile okuthengisa, ama-broker, nezinkampani ezinamatayitela, kumele baqaphe kakhulu ukuze baqinisekise ukuthi abahlanganyeli ezenzweni ezimbi zase-Iran, "kusho uSigal Mandelker, Ongaphansi kukaNobhala WoMnyango Wezezimali Wamaphekula. I-Financial Intelligence. "Ukuntuleka kwezilawuli ezifanele zokuthobela kungabeka labo abasebenza embonini yezokundiza ezingozini ezinkulu, okuhlanganisa izenzo zokuphoqelela umthetho womphakathi noma ubugebengu noma unswinyo lwezomnotho."
Iseluleko sinikeza ulwazi ngeqhaza elidlalwa izindiza eziningi zezindiza zase-Iran ekusekeleni imizamo yombuso wase-Iran yokubhebhezela udlame lwesifunda ngobuphekula, ngokuhlinzeka ngezikhali embuthweni wabo wezempi ongabamele kanye nombuso wakwa-Assad, neminye imisebenzi ephazamisayo. I-Iran ijwayele ukuthembela kwezinye izindiza zezentengiselwano zase-Iranian ukuthi indize izilwi nezinto ezisetshenziswayo ziye emazweni ngamazwe ukuze kuthuthukiswe imisebenzi yobushokobezi exhaswe nguhulumeni wase-Irani. Ekwenzeni lezi zindiza, lezi zinkampani zezindiza ze-Iranian zezentengiselwano zinika amandla ukusekelwa kwezempi kwe-Iran kumbuso wakwa-Assad ngokuletha izinto ezibulalayo ezihlanganisa ukuthunyelwa kwezikhali, ukwandisa ukungqubuzana okunonya kanye nokuhlupheka kwezigidi zabantu baseSyria.
Isibonelo, iseluleko sigqamisa i-Mahan Air, edlala indima ebalulekile esekela i-IRGC-QF nama-proxies ayo esifunda ngokuthutha izilwi zangaphandle, izikhali, nezimali. I-Mahan Air iphinde yathutha uMkhuzi we-IRGC-QF uQasem Soleimani, ogunyazwe ngaphansi kwe-United Nations Security Council Resolution 2231 futhi ngaphansi kokuvinjelwa kohambo lweNhlangano Yezizwe. Kusukela ngo-2018, i-United States ifake unswinyo lwezomnotho ezinkampanini eziyi-11 nakubantu abanikeze ukweseka, noma abasebenzela noma egameni le-Mahan Air, okuhlanganisa nebhange elihlinzeka ngezinsizakalo zezezimali, izinkampani ezithenga izingxenye zezindiza eziyisipele, nama-ejenti ajwayelekile okuthengisa. ukuhlinzeka ngezinsizakalo eMalaysia, Thailand, nase-Armenia. I-United States iphinde yaqoka i-Qeshm Fars Air, inkampani yezindiza ethwala impahla elawulwa yi-Mahan Air kanye nomgqugquzeli obalulekile wezenzo ezimbi ze-IRGC-QF eSyria, ekuqaleni kuka-2019 ngaphansi kweziphathimandla zobuphekula.
Ngaphezu kokuthutha izikhali kanye nezilwi ze-IRGC-QF, i-Mahan Air isetshenziswe yi-IRGC muva nje ngoMashi 2019 ukuthutha izidumbu zamasosha abulawa elwa eSyria abuyela ezikhumulweni zezindiza eziningana e-Iran (Isithombe: I-Iran's Mashregh News and Javan Daily).
Ama-ejenti ajwayelekile okuthengisa kanye nezinye izinhlangano eziqhubeka nokuhlinzeka ngezinsizakalo ezimpahleni zezindiza zase-Iran eziqokwe yi-US njenge-Mahan Air zisesengcupheni yezenzo zonswinyo. Imisebenzi okungenzeka ivumeleke - uma yenziwe noma egameni lomuntu oqokiwe - ingabandakanya:
• Izinsizakalo zezezimali
• Ukubhuka nokunikezwa amathikithi
• Ukubhuka nokuphatha impahla
• Ukuthengwa kwezingxenye zendiza nezinto zokusebenza
• Isondlo
• Izinsizakalo zezindiza zezindiza
• Ukudla
• Izivumelwano zokudluliswa kwe-interline kanye ne-codeshare
• Izinkontileka zokuthela amafutha
Lesi seluleko siphinde sichaze imikhuba ekhohlisayo ehlukahlukene esetshenziswa umbuso wase-Iran ukuze kugwenywe unswinyo kanye nokuthenga ngokungemthetho izingxenye zezindiza nezindiza kusukela ekusetshenzisweni kwezinkampani zangaphambili nezinkampani zokuhweba ezijwayelekile ezingahlobene kuye ekwenzeni amanga noma ukwenza imibhalo ehlobene nokusetshenziswa kokuphela noma amalayisense e-OFAC. Abalamuli kufanele bahlale beqaphile ngezinqubo ezigqanyiswe kulesi seluleko.
