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41. Iran Sanctions at the Halfway Point

Author:
Sarah Ladislaw and Frank A. Verrastro
Publication Date:
08-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
On May 8, President Trump announced the U.S. withdrawal from the Joint Comprehensive Plan of Action (JCPOA), the nuclear agreement endorsed by Iran, the United States, France, Germany, China, Russia, and the United Kingdom. Concurrent with that action, Section 1245 of the National Defense Authorization Act of FY 2012 (NDAA) was reactivated, along with other U.S. sanctions under the Iran Freedom and Counter-proliferation Act (IFCA), the Iran Sanctions Act (ISA), and the Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA). Departments and agencies are implementing these sanctions with 90-day and 180-day wind down periods, after which time the applicable sanctions come back into full effect.1 Since May, administration officials from several agencies have been travelling around the world to explain the rationale for the decision to pull out of the JCPOA and persuade countries to comply with the sanctions program. Earlier this week (following the end of the first 90-day wind down period), the administration announced that on August 7 sanctions would be reimposed on: Iran’s automotive sector; Activities related to the issuance of sovereign debt; Transactions related to the Iranian rial; Iran’s trade in gold and other precious metals; Graphite, aluminum, steel, coal, and software used in industrial processes; The acquisition of U.S. bank notes by the government of Iran.
Topic:
Diplomacy, Nuclear Weapons, Sanctions, and JCPOA
Political Geography:
United States, Iran, Middle East, and Israel

42. Don’t Give Up Yet: There’s Still a Chance to Salvage Eastern Syria

Author:
Melissa Dalton
Publication Date:
08-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As Secretary of State Mike Pompeo and National Security Adviser John Bolton assemble their own senior Middle East teams, a number of U.S. interests hang in the balance in Syria: the enduring defeat of ISIS and al-Qaeda in the Levant; the vulnerability of neighboring Iraq to extremist disruption; the return of Syrian refugees; the mitigation of Iranian influence; the need to both compete and cooperate with Russia to end the civil war; and the security of regional partners and allies. U.S. values are also at stake: the conflict has precipitated a humanitarian catastrophe of epic proportions, with over 500,000 civilians dead and 12 million displaced. The U.S. ability to shape high-level outcomes in Syria is limited. Russia and Iran have outmaneuvered the United States there. With their backing, Syrian President Bashar al-Assad is extending his control throughout Syrian territory—most recently via an offensive on southwestern Syria, previously the site of a “de-escalation zone” agreed between the United States, Russia, and Jordan, precipitating immense civilian displacement. Assad’s consolidation of extremists in Idlib amongst civilians raises the specter of another slaughter like Aleppo in 2016. The UN-backed Geneva process is moribund, though still worth supporting, while the United States has limited influence in the Astana and Sochi processes, which are also demonstrating limited returns. More broadly, Assad is already also brutally shaping the facts on the ground regarding “reconstruction” through forcible movement of populations, demographic engineering, constricting property rights, and predatory governance that favors loyalists. In his meeting with President Putin, President Trump reportedly discussed Syria, although there was no official joint summary of the summit. The discussion may have included options for drawing down U.S. forces in Syria in exchange for Russia convincing Iran to minimize its presence in Syria. However, Russia lacks the will and leverage over Iran to fulfill such a bargain. The national picture is bleak. Zooming into the Syrian map more closely, one subnational enclave currently outside of Assad’s control has taken some steps towards stability. Eastern Syria still offers leverage to salvage a marginally but meaningfully better outcome for U.S. interests and the Syrian population. In the weeks ahead, the United States should: take stock of the sources of leverage in eastern Syria; articulate its goal for translating these sources of leverage into a defined political endstate; develop this stated goal into a broader stabilization operational framework; and then execute “the art of deal” in developing a burden-sharing plan to support these objectives.
Topic:
Civil War, Fragile/Failed State, Al Qaeda, Refugees, ISIS, and Displacement
Political Geography:
United States, Iraq, Middle East, and Syria

43. The U.S. Defense Budget in FY2019: Underlying Trends

Author:
Anthony H. Cordesman
Publication Date:
08-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The report draws on a wide range of official sources and is designed to provide an overview of official reporting on major trends rather than make an independent analysis. The U.S. provides a vast amount of detail on its annual budget request for military and international affairs spending – much of it in graphic, tabular, and summary form. The material presented here is an attempt to pick the key materials to show where the U.S. is focusing its military spending, how it relates to its strategy, how major force improvements will affect U.S. capabilities, and how the U.S. is dealing with its strategic partners and potential threats. However, the user should be aware that much of the material presented is often uncertain and is not comparable from source to source. There also is no easy or single way to summarize the trends in the U.S. defense budget. The materials that go into just the unclassified portions of the Department of Defense’s annual submission of President’s budget request to Congress, and the subsequent Congressional review of that request, run well over several thousand pages. It is also critical for the reader to understand that only the portion of the report dealing with the National Defense Authorization Act (pages 24-43) represents the final result of Congressional action and the FY2019 budget signed by the President, and not all of the portions of reference action by the key Committees involved were approved in exactly the form shown in the final bill signed by the President. Much of the material is drawn from sources that precede the final Congressional markup because the Department never updates most of the tables and charts in the Department of Defense request until the following year and new budget submission. The material presented also shows that different sources define total defense spending in different ways, and include different expenditures and convert current to constant dollars in different ways. More importantly, most sources report in terms of “Budget Authority” (BA) – the total money the Congress authorizes in a given Fiscal Year that can be spent over a period of years. This is the best estimate of what the Congress is actually approving. However, some sources in terms of “Budget Outlays” (BO) – only the money that can be spent in 12-month period of that U.S. Fiscal Year. (Which begins on 1 October of the year the Congress acts upon, and ends on 30 September of the following year). This is the best way of assessing the impact of spending on how well the budget is balanced, the size of the deficit, and impact on the federal debt. Budget projections for future years present other problems. The Congressional Budget Office (CBO) provides detailed estimates of how the President’s budget request – and the final budgets the Congress authorizes – will impact over time. Many such estimates precede Congressional action on the budget, and it then takes several months for the CBO to estimate the probable future trends in the total federal budget and impact of the final Congressionally approved levels of U.S. defense spending on that total federal budget and the U.S. GDP. This often creates major lags in official estimates of the trends in every aspect of federal spending, the budget deficit, and the national debt. More broadly, the Department of Defense has effectively abandoned any serious effort to create a program budget, and to provide a realistic estimate of the cost of the Future Year Defense Program beyond the fiscal year directly under review. It essentially rolls forward current activities and plans to make estimates of the next four years that are based on the spending levels in the budget year under review. It bases such estimates largely on input categories such as personnel, O&M, RDT&E, and procurement. The Department of Defense does not report expenditures by major mission or command. The Department defines “strategy” largely in terms of broad concepts and goals. It does not tie its “strategy” to net assessments of the balance in terms of threats and strategic partners, to specific force plans, to specific actions and schedules, to specific costs, or to measures of success and effectiveness. Unclassified reporting in “PPB” – or planning, programming, and budgeting– form has become a functional oxymoron. The Congress does hold strategy hearings and directs studies of key strategic issues, but these efforts rarely address any of the practical details of any aspect of the nature and cost of U.S. strategy. Similarly, the outyear estimates of military spending by the Department of Defense, OMB, and the Congressional Budget Office (CBO) focus on a “baseline” that assumes the United States does not actually use its military forces in any operational form. The limited estimates provided for future Overseas Contingency Operations are “placeholders” and not actual estimates. This is partly inevitable given the inability to predict the future, but it creates a practical problem in a country whose civil plans call for major future increases in mandatory spending on retirement, medical case, and welfare. This means the official U.S. projections of civil spending rise relative to military spending in ways history indicates will be highly unrealistic.
Topic:
Defense Policy, Military Strategy, Military Affairs, and Budget
Political Geography:
United States, Europe, Middle East, and North America

44. The Islamic State and the Persistent Threat of Extremism in Iraq

Author:
Maxwell B. Markusen
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Despite hard-fought victories to retake Islamic State territory, there are three major signs that Islamic State militants are regrouping, taking advantage of ongoing instability, and refocusing their campaign against the Iraqi government.
Topic:
Terrorism, Violent Extremism, Counter-terrorism, and Islamic State
Political Geography:
Iraq and Middle East

45. The Arab Gulf States and Iran: Military Spending, Modernization, and the Shifting Military Balance

Author:
Anthony H. Cordesman and Nicholas Harrington
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The military balance between Iran, its Arab neighbors, and the United States has been a critical military issue in the Middle East since at least the rise of Nasser in the 1950s. The risks this arms race presents in terms of a future conflict have not diminished with time, and many elements of the regional arms race have accelerated sharply in recent years. Clashes with Iran in the Gulf, struggles for influence in Iraq and Syria, and the war in Yemen all act as warnings that new rounds of conflict are possible. The Iranian reactions to the U.S. withdrawal from the JCPOA nuclear agreement, the growing tensions between the Arab Gulf states, the boycott of Qatar, and the unstable outcome of the fight against ISIS, and the Syrian civil war all contribute to an increasingly fragile and dangerous security environment.
Topic:
Military Strategy, Military Spending, and Conflict
Political Geography:
Iran, Middle East, and Gulf Nations

46. After the Killing of Jamal Khashoggi: Muhammad bin Salman and the Future of Saudi-U.S. Relations

Author:
F. Gregory Gause III
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
On October 24, 2017, Muhammad bin Salman (MBS), the crown prince of Saudi Arabia, welcomed over 3,500 of the world’s financial elites to a conference center adjoining the Ritz Carlton Hotel in Riyadh for an “economic coming-out party.”1 The crown prince was selling investors and government officials on his plans for the transformation of the country, not just its economy but also its society. His Vision 2030 plan to lessen the economy’s dependence on oil and increase the role of the private sector required investment, both from at home and abroad.2 It was a glittering show, featuring plans for a new city on the Red Sea coast, Neom, which would be staffed at least in part by robots. Within a few weeks of this impressive gathering, hundreds of the Kingdom’s economic and political elites were prisoners in that same Ritz Carlton. One year after the conference, self-exiled Saudi journalist Jamal Khashoggi was killed by agents of the Saudi government in the Saudi consulate in Istanbul. When the crown prince convened a second investment conference in Riyadh, a “Davos in the desert” as some billed it, in October 2018, the guest list was much reduced. A number of high-profile political leaders and CEO’s backed out, including the U.S. treasury secretary, the president of the World Bank, the managing director of the International Monetary Fund (IMF), and the CEOs of JPMorgan Chase, HSBC, Credit Suisse, BNP Paribas, and the London Stock Exchange.3 While $50 billion in investment deals were announced, over $30 billion were with Saudi Aramco, the state oil company.4 In the year between the two conferences, the crown prince suffered a number of setbacks that called into question both his judgment and his political capacity. The killing of Jamal Khashoggi was simply the most recent in that line. Whether the killing was directly ordered by the crown prince or the work of close aides who believed they were carrying out his wishes, the ultimate responsibility rests with him. Some of those setbacks can be attributed to MBS’s own decisions; others simply reinforced the fact that there are considerable obstacles confronting his ambitious plans. His regional foreign policy initiatives, in particular, have not worked out as he had hoped. But these setbacks do not mean that the crown prince’s days are numbered in the Saudi leadership. He has successfully consolidated power in his own hands in a way that is unprecedented in recent Saudi history. The Trump administration, which hitched its wagon to MBS in an imprudent and counter-productive way, now has to decide how to use the fallout from this crisis to change MBS’s behavior, avoiding the extremes of a purely symbolic reaction that has no effect on Saudi policy and the unrealistic goal of declaring, as Trump ally Senator Lindsey Graham did, that the crown prince “has got to go.”5
Topic:
Foreign Policy, Diplomacy, International Cooperation, Authoritarianism, and Assassination
Political Geography:
Middle East, Saudi Arabia, North America, United States of America, and Gulf Nations

47. Pushing Back against Narrowing Space for Civil Society in Tunisia

Author:
Yara Shahin
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Civil society plays a vital role in society. Non-governmental organizations (NGOs) connect citizens and governments, hold governments accountable, and advocate for citizens’ interests. After being widely celebrated in the 1990s, civil society across the world is now facing shrinking support and growing restrictions. Drivers behind these restrictions in Tunisia include professed concerns about terrorism, a dominant security agenda, and the shift within civil society from service delivery to advocacy, which can seem threatening to governments. Government restrictions most often target the social justice sector and obstruct the work of NGOs through legal restrictions, financial measures, and direct threats to civic actors. Recently, many governments have intensified accusations that civil society and its activists are anti-development, work against economic security, or are terrorist sympathizers or supporters. This paper explores the status of civic space in Tunisia and its development from the most repressive civic space in the Middle East and North Africa during Zine El Abidine Ben Ali’s regime to an open civic space following the 2011 Arab Spring. It also highlights the various ways in which civil society has responded to the closing of civic space, especially as it pertains to pushing back against problematic laws through the formation of domestic coalitions.
Topic:
Civil Society, Space, NGOs, and Social Order
Political Geography:
Africa, Middle East, and Tunisia

48. Changing Attitudes under New and Old Systems

Author:
Carolyn Barnett
Publication Date:
07-2015
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Elites in Tunisia and Jordan stress their need to invest in their human resources, because people are the only resources they have. An array of programs has arisen in both countries to help young people learn life and job skills, find appropriate careers, and launch new businesses. Yet a look at recent and ongoing workforce development efforts in each country reveals that these schemes are intended to produce something fundamentally different in each country. Tunisians are working to overcome the legacies of dictatorship and build a new, more democratic system while simultaneously carrying out economic reforms that aim to alter the state’s role in the economy. Jordanians are trying to alter society and economic incentives within a political status quo where too much change too quickly could threaten the political order, and the government therefore faces compelling reasons both to reform and to keep things as they are. This report examines how similar efforts have evolved in these contrasting contexts
Topic:
Democratization, Economics, Human Welfare, and Politics
Political Geography:
Middle East

49. Iraqi Stability and the “ISIS War”

Author:
Anthony H Cordesman
Publication Date:
08-2015
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The events in Iraq over the last month have shown that any success in Iraq requires both the Iraqi government and the United States to go far beyond the war against ISIS, and makes any partisan debate over who lost Iraq as damaging to U.S. national interests as any other aspect of America’s drift toward partisan extremism. The war against ISIS is a critical U.S. national security interest. It not only threatens to create a major center of terrorism and extremism in a critical part of the Middle East, and one that could spread to threaten the flow of energy exports and the global economy, but could become a major center of international terrorism. It is important to understand, however, that ISIS is only one cause of instability in the region, and only one of the threats caused by spreading sectarian and ethnic violence.
Topic:
Terrorism and International Security
Political Geography:
Iraq and Middle East

50. South Asia Regional Dynamics and Strategic Concerns

Author:
Robert D. Lamb, Sadika Hameed, and Kathryn Mixon
Publication Date:
01-2014
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States has a number of interests and values at stake in India, Pakistan, and Afghanistan, or "South Asia" for the purposes of this analysis. But it also has a broader set of such concerns at stake regionally (in the greater Middle East, Eurasia, East Asia, and Southeast Asia)—and, of course, globally as well. Any long- term policy or strategy frame- work for South Asia needs to be built around the global and regional concerns that are most likely to persist across multiple changes in U.S. political leadership regardless of political party.
Topic:
Conflict Resolution, Security, Foreign Policy, Islam, War, and Insurgency
Political Geography:
Pakistan, South Asia, Middle East, and India