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31. Shipment of a Controlled Vacuum Furnace to North Korea via Multiple States: An HS Code Case Study

Author:
David Albright
Publication Date:
01-2025
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
In tracking trade data and trade flows, Harmonized System (HS) codes are routinely used to aid searches for dual-use commodities and to help guide the identification of dual-use items that require a license or greater scrutiny. A recurring concern is shipper falsification of HS codes to evade detection or payment of duties. An illustration of such falsifications is a case we learned about via government sources from around 2022 that involved North Korea and a dual-use vacuum furnace suitable for uranium melting that wound its way from Spain to North Korea, via Mexico, South Africa, and China. Such a furnace is typically controlled under the Nuclear Supplier Group (NSG) Part 2 list and is banned for export to North Korea under United Security Council resolutions. This type of furnace is a mainstay of a nuclear weapons program, particularly one that uses weapon-grade uranium as the nuclear explosive material, as North Korea is known to do. With North Korea expanding its uranium enrichment program and producing greater quantities of weapon-grade uranium, this new furnace would be especially important.
Topic:
Nuclear Weapons, Trade, and Dual Use Items
Political Geography:
Asia and North Korea

32. New Information on Shenyang Machine Tool Company’s Illicit Sales to North Korea and Russia

Author:
David Albright and Spencer Faragasso
Publication Date:
01-2025
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
Several years ago, the Institute reported about the relatively large, multinational Chinese company Shenyang Machine Tools Company supplying sophisticated computer numerically controlled (CNC) machine tools, equipped with Western controlled software, to North Korea in violation of UN Security Council (UNSC) sanctions and a supplier country’s trade control laws that banned re-export of this software. New information details the disingenuous way in which the Chinese government investigated this case, indicating nonetheless inadvertently that North Korea received these machine tools, while also demonstrating China’s utter disregard for enforcing UNSC sanctions or its own or others’ export control laws. This case serves as another of the many cases highlighting China as a long-time irresponsible trading partner that responsible companies should avoid when sensitive dual-use goods are involved, lest they be complicit in outfitting North Korea’s, Iran’s, or Russia’s military programs. Today, responsible suppliers are inadvertently facilitating Russia’s prosecution of an illegal war against Ukraine. Given Shenyang Machine Tools Company’s recent exports of goods to Russia with Harmonized Shipments (HS) codes found on the Bureau of Industry and Security (BIS) Common High Priority List (CHPL), this company should be considered for sanctions.
Topic:
Sanctions, Trade, Illegal Trade, and Shenyang Machine Tool Company
Political Geography:
Russia, China, Europe, Asia, and North Korea

33. Assad’s Fall Is an Opportunity for a U.S. Win Over China

Author:
Grant Rumley
Publication Date:
01-2025
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
Beijing consistently supported the regime’s brutal repressive measures, so cozying up to the rebel-led transition government may be more difficult than it expects. In the months since the Israel-Hamas war began in October 2023, China has seized on the conflict to criticize not only Israel but by extension the U.S. and its position in the region. For years, Chinese diplomats had been careful to toe a centrist line in the Israeli-Palestinian conflict, calibrating their language to avoid offending either side too greatly. Yet as the conflict has dragged on the past year, and as the region’s criticisms of the U.S. have risen, Beijing sensed an opportunity to diminish the U.S. standing while boosting its own. Chinese officials have regularly omitted mention of Hamas’s atrocities while blasting Israel and the U.S. for its support. Now, however, the collapse of the Assad regime in Syria has presented the U.S. with a similar opportunity...
Topic:
Foreign Policy, Strategic Competition, Bashar al-Assad, 2023 Gaza War, and Transitional Government
Political Geography:
China, Middle East, Syria, and United States of America

34. In Syria, America Should Be Ruthlessly Focused on the Islamic State

Author:
Joseph Votel and Elizabeth Dent
Publication Date:
01-2025
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
With the U.S. military presence on a potentially short timetable, officials should prioritize policies that ensure the continued security of Islamic State detention facilities, such as brokering local ceasefire agreements and alleviating Turkish concerns. Five years ago, we warned that a snap decision to depart Syria would be a devastating setback and damage American credibility. A few weeks later, amongst a U.S. withdrawal and subsequent Turkish invasion into areas held by the Syrian Democratic Forces, we argued the United States would need to maintain the ability to fight remnants of the Islamic State and ensure the fighters in detention remain there. Washington ceded much of its negotiating power in the country to Moscow and Ankara, only to reverse course a few months later and keep a small allotment of troops in northeast Syria to prevent a power vacuum and a run on Syrian oil and gas infrastructure. Today, the United States and its Kurdish-led partners face a nearly identical set of challenges, but in a massively changed balance of power in Syria. And despite political nominees’ reassurances that the United States is unlikely to abandon its partners there, Trump himself has been more ambivalent...
Topic:
Foreign Policy, Islamic State, and Syrian Democratic Forces (SDF)
Political Geography:
Turkey, Middle East, Syria, and United States of America

35. PMF Non-Deployment to Save Assad: Sudani’s View Contradicted by Iran

Author:
Hamdi Malik
Publication Date:
01-2025
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
The Iraqi prime minister portrayed Baghdad's non-intervention in Syria as a sovereign decision, but Iranian leaders gave a different explanation. Iranian and Iraqi narratives surrounding recent events in Syria reveal clear contradictions, particularly regarding the role of Iraqi muqawama (resistance) militias in efforts to preserve Bashar al-Assad’s regime. High-ranking Iranian officials offered accounts that challenged Iraqi prime minister Mohammed Shia al-Sudani’s portrayal of events, asserting that external threats rather than Sudani’s leadership ultimately limited the extent of Iraq’s involvement.
Topic:
Non State Actors, Syrian War, Bashar al-Assad, and Popular Mobilization Forces (PMF)
Political Geography:
Iraq, Middle East, and Syria

36. Gaza Ceasefire: Implications for Israel, Hamas, and U.S. Policy

Author:
Dennis Ross, Matthew Levitt, and Neomi Neumann
Publication Date:
01-2025
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
Former Israeli and U.S. officials discuss the deal’s timing, provisions, and near-term prospects, outlining the Trump administration’s practical options for advancing peace in Gaza and beyond.
Topic:
Foreign Policy, Ceasefire, Armed Conflict, and 2023 Gaza War
Political Geography:
Middle East, Israel, Palestine, Gaza, and United States of America

37. Navigating the Challenges of Environmentalism in an Increasingly Authoritarian Iraq

Author:
Taif Alkhudary
Publication Date:
02-2025
Content Type:
Special Report
Institution:
Arab Reform Initiative (ARI)
Abstract:
There has been a marked increase in environmental activism in Iraq in recent years. This shift has taken place in the context of what has often been presented as a new stability, due to the absence of active armed conflict in the country since 2017. However, as “stabilization” efforts give way to “development”, Iraq is also coming to terms with the slow violence of protracted wars,1 an astronomical and rapid rise in oil production, and the impacts of climate change – most visible in the widespread incidences of pollution and public health crises, as well as in the drying up of ancient rivers and lakes and desertification, which is destroying livelihoods and causing mass migration across the country.2 The rise in interest in the environment has also come in the aftermath of the 2019 Tishreen uprising, to which the government and associated militias have responded with a widespread crackdown on freedom of expression and assembly, making any form of activism increasingly dangerous. This study examines how self-identified environmentalists active in Iraq interact with this complex context and the challenges they face. To navigate the increased authoritarianism of the Iraqi state, this research finds that environmentalists tend to adopt small, carefully framed initiatives that are usually presented as supporting the government in solving some of the environmental issues it faces, as opposed to being overtly adversarial. This approach also means that Iraq’s environmental movements lack autonomy, and that certain issues – particularly those that might harm the business interests or standing of the political elite – remain off-limits. As a result, environmental initiatives in Iraq tend to make shallow interventions that do little to address the root causes of environmental degradation or to mitigate the effects of climate change. These dynamics are compounded by the funding structures of donor organizations, who prefer to award grants to small-scale, time-bound projects the outcomes of which can be easily measured. Environmental actors active in Iraq have also begun to form coalitions with the government, the private sector, and other members of civil society, such as political activists. However, this remains in its infancy and is often limited to a small number of individuals acting alone. Coalition building remains a substantial challenge and is often actively blocked by the government, used by corporations for greenwashing, and sees the efforts of environmental activists and organizations coopted by politicians for their own political and financial ends. The findings of the current study corroborate and extend the work of Wiktor-Mach et al. on Kurdistan, especially their characterization of environmental activism in the region as “a specific type of activism that does not question mainstream policies and practices but intends to push for change within existing systems and that has a cooperative character”.3 However, it is also important to note (as will be discussed in greater detail in this paper) that in Federal Iraq, the uptake of such non-confrontational tactics is the result of the increased crackdown on civil society post-Tishreen, which has raised the stakes and dangers of more adversarial work. In addition, while in Kurdistan episodes of mass contention are relatively rare and often focus on issues such as salaries and service provision, in Federal Iraq there has been at least one episode of mass mobilization in response to environmental issues in recent years in the form of the 2018 water protests in Basra.
Topic:
Environment, Politics, Authoritarianism, and Activism
Political Geography:
Iraq and Middle East

38. Online Narratives and Manipulations: Tunisian and Regional Panorama

Author:
Arab Reform Initiative
Publication Date:
01-2025
Content Type:
Special Report
Institution:
Arab Reform Initiative (ARI)
Abstract:
In the wake of the presidential elections of October 2024, the first since the coup d'état in July 2021, Tunisia has seen a resurgence of suspiciously sponsored political content, both pro- and anti-regime, on online social media networks. These included advertisements denouncing the refusal of the president of the electoral body, Farouk Bouasker, to reinstate certain candidates. We also saw “locked” profiles with Egyptian-sounding names reacting with likes or "laugh" emojis to publications on the Facebook page of the Presidency of the Republic of Tunisia. With the proliferation of anti-Saied pages garnering thousands of likes in the space of a few days, pro-regime influencers have multiplied their videos to denounce the spread of these pages and content, calling their audiences to witness the truth of the plot hatched by dark forces, which is the mainstay of the new regime's narrative. It is hard to overlook the importance of Facebook in Tunisia. It remains the most widely used network1 and continues to be a major platform for political life.2 While it has long been the site of disinformation campaigns3 in Tunisia, in recent years the issue has taken on a whole new dimension: the sector has gone from being a local, cottage industry to a veritable industry run by specialized companies operating on an international scale. This industrialization of disinformation goes hand in hand with a phenomenon of opinion manipulation, taking the form of troll profiles dictating the political agenda, or fake profiles creating a false sense of popularity for certain ideas. Both disinformation and manipulation raise questions about the future of democracy, in Tunisia and globally, in a context where for many, these networks continue to represent a faithful reflection of reality. This paper seeks to provide an overview of the dynamics of disinformation from the Tunisian digital space, exploring the different narratives conveyed, forms of manipulation, and the role of social media platforms in their amplification. The paper also shows that certain disinformation narratives circulate between different countries in the region. The aim is to broaden reflection on these forms of manipulation while proposing a regional research and action agenda that can help reduce the impact of these activities, known in the Arab world by the general name of "electronic flies".4
Topic:
Elections, Media, Misinformation, and Narrative
Political Geography:
North Africa and Tunisia

39. Strengthening Peace and Security in West Africa: A Conversation with Anthony Antem

Author:
Denis Foretia
Publication Date:
02-2025
Content Type:
Working Paper
Institution:
The Nkafu Policy Institute
Abstract:
As regional and global challenges related to peace and security continue to evolve, collaboration and knowledge-sharing remain critical to fostering sustainable solutions. The ReCAP Final Regional Conference, taking place in Dakar, Senegal, from February 10-11 2025, brings together experts, practitioners, and researchers from across West Africa and the Lake Chad Basin to reflect on lessons learned in conflict prevention, peacebuilding, and the fight against violent extremism. In this insightful conversation, Anthony Antem (AA), Head of the Conflict Prevention Unit at the Nkafu Policy Institute, discusses the peace and security landscape in West Africa and the Lake Chad Basin. He highlights Nkafu’s contributions to the ReCAP project, shares expectations for the conference, and reflects on the importance of regional collaboration in fostering sustainable peace. The discussion is led by Ayukmba Nkonghonyor (AN), Senior Communications Manager at the Denis and Lenora Foretia Foundation.
Topic:
Conflict Prevention, Security, Peace, Interview, Countering Violent Extremism, and Peacebuilding
Political Geography:
Africa and West Africa

40. Virtual Briefing Series | Trump and the Middle East: A new beginning or business as usual?

Author:
Kenneth Pollack and Brian Katulis
Publication Date:
01-2025
Content Type:
Video
Institution:
Middle East Institute (MEI)
Abstract:
President-elect Donald Trump’s second term coincides with radical changes in the Middle East. Trump has promised lasting peace in the region, but what does his vision for peace look like? This on-the-record briefing featured Dr. Kenneth Pollack, Vice President for Policy at the Middle East Institute (MEI), in his first event since joining MEI. Dr. Pollack twice served on the National Security Council and began his career as a military analyst at the CIA. The briefing also featured Brian Katulis, Senior Fellow for US Foreign Policy at MEI. Katulis’ career has also included time at the National Security Council as well as the US Departments of State and Defense. Our experts discussed the new administration’s policy toward the Middle East and its main players, the Trump team’s role in securing a cease-fire between Israel and Hamas and the potential for the agreement to endure, what to expect from Trump 2.0 vis-à-vis Iran, as well as the prospects for Trump to expand the Abraham Accords.
Topic:
Foreign Policy, Donald Trump, and 2023 Gaza War
Political Geography:
Middle East