ISIS Iran Report

Busting the Members at the Core of Iran’s Smuggling Networks

February 16, 2010

ISIS has released four case studies detailing incidents of illicit trade by Iran as well as a summary piece on the efforts by the United States to arrest Iranians at the core of the Iranian regime’s smuggling efforts. The case involving Majid Kakavand is particularly timely. The U.S. is currently trying to extradite Kakavand from France. The judge has stated that he will make a decision on February 17th on whether to grant the U.S. request for extradition.

Busting the Members at the Core of Iran’s Smuggling Networks :for Nuclear, Missile, and Conventional Military Goods
by David Albright, Paul Brannan, and Andrea Scheel Stricker
February 16, 2010

Inventive U.S. Sting Operation Catches Iran-Based Military Equipment Smuggler
David Albright, Paul Brannan and Andrea Scheel Stricker
February 16, 2010

Former Iranian Ambassador Arrested in Britain for Assisting Iran-Directed Smuggling Scheme
David Albright, Paul Brannan, and Andrea Scheel Stricker
February 16, 2010

Middleman Majid Kakavand Arrested for Directing Malaysia-Based Iranian Illicit Procurement Scheme
David Albright, Paul Brannan, and Andrea Scheel Stricker
February 16, 2010

Arrest Made in Germany of Core Iranian Procurement Agent
David Albright, Paul Brannan, and Andrea Scheel Stricker
February 16, 2010

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