Tuesday, June 15, 2004

* Iran's Quest for Regional Hegemony








[First Draft, Please do not Quote without permission]





Iran’s Quest for Regional Hegemony:
Old Strategy and New Challenges


Ali-Asghar Kazemi
*
June 2004

Keywords: Middle East, Persian Gulf, new strategic environment, Iran’s geo-strategic position, nuclear proliferation, Additional Protocol to the NPT, Iran’s military build-up, US strategy

Abstract

Because of its special geo-strategic position in the Middle East, Iran has always been keen to assume a pivotal role in the region. However, as opposed to the old regime, the present one, while pursuing the same vision, is facing unbearable challenges in its strategy. The main argument of this paper is that the Islamic Republic of Iran’s endeavor to buildup a credible force structure is neither directed toward any power projection against any particular state in the Middle East, nor designed to threaten the presence of any extra-regional powers deployed in the region. Rather, it is mainly devised to ensure its very existence and to deter any potential contender to encroach against its territorial integrity and the survival of the revolutionary regime, and to prove the capacity of Islamic governance to run effectively and in an efficient way the business of a nation-state, with the requisites of the 21st century. Iran’s nuclear undertaking, if ever directed toward unconventional aims and objectives, should be viewed from this perspective.



Prologue

Iran’s geo-strategic position in the Middle East and the Persian Gulf region has always dictated its political and security posture vis a vis its neighbors and outside powers. Throughout the long history of this ancient country, from the Old Persian empires to the present time, Iran has always identified itself differently from other nations of the region, in spite of religious binds, which presumably should narrow the gap between the Persian and Arab civilizations. The geopolitical necessities have remained almost untouched and even more sagacious after the revolution and the Iraq-Iran war, which lasted near a decade. The end of cold war has strengthen Iran’s strategic position, and as a consequence, pushed the Islamic government in power to continue the same path and political vision and aspiration in the region as the old regime.


Thus, in setting up its defense and security goals and interests, we witness that many of the old projects in various domains are being pursued even with more fervor than before.
Once the Shah had the ambition to assume the role of gendarme in the Persian Gulf region; but he did not survive to achieve his dreams. Now, the Islamic Republic is putting its feet in the same shoes, of course with a big difference. That is, while the old regime had access almost to all and every kind of Western weapons and technology, the new revolutionary regime is banned from such sources and is compelled to rely on international black markets to procure what it believes necessary for building a credible power to be reckoned with. Iran’s nuclear ambition, that has created lots of attention in the past months in the world, seems to fit this grandiose objective.

The main argument of this paper is that the Islamic regime in power in Tehran will pursue the strategy of a hegemonistic power in the region for a dual purposes: a) to counter any eventual threat and challenge to the very existence and survival of the revolutionary regime and, b) to show the efficiency and viability of the Islamic governance to respond to the needs of 21st century, as a successful model to be followed in the region.



Old Ambitions in a New Strategic Environment

Almost a quarter of a century has elapsed since the Shah’s regime has been toppled through a series of unprecedented events, stemming from internal social unrests and, as some prefer to believe, external political games and conspiracy that led to the 1979 revolution. During the final years of the old regime, Iran was on the verge of becoming a virtual superpower of the region, thanks to the god-given oil revenues, Shah’s ambition for power, and, of course, western technological and political support, without which it was impossible to think of such ostentatious venture. In those days, the Shah was given almost a carte blanche for all kinds of state of art weapon systems and major defense hardware to build-up a very sophisticated and efficient military power. Ships, aircrafts, tanks and other components of the latest production of the West, swiftly appeared in the inventory of the Imperial Navy, Army and the Air Force, backed by all-out logistical and training support, from all over the world.[1]

With the downfall of the Shah regime and the subsequent events that occurred in Iran, many of the weapon contracts were cancelled and most of the well-trained and educated cadres were purged from the armed forces or preferred voluntary premature retirement. With the outbreak of war with Iraq, some of them came back to do their duty for their homeland. Many young American-trained pilots were among those who fought the enemy courageously and some never came back from their sacred mission. The Navy easily established its sea supremacy in the Persian Gulf in initial phase of the war. The Army, which suffered most from the revolutionary wash out, had a different story. Nonetheless, poor-equipped and disorganized army soldiers and officers fought bravely and courageously until the end of the 8-year war.

Iran-Iraq armed hostilities left many thousands of casualties and extensive material and moral damages from both sides. But the war was a blessing for the fragile revolutionary regime to solidify itself by containing people’s demand for social and political development. Instead, the war induced earnest attempt to rely more than ever on indigenous initiatives and schemes to tackle with Iraq military threats. That was the beginning of the arduous challenge the Islamic regime faced during the war in procuring and producing the much needed weapon systems and equipments to sustain combat capability.

The termination of war between Iran and Iraq brought a new sense of identity and drive for the Islamic regime to embark upon a series of projects initiated during the hostilities.
Missile assembly line, construction of small fast boats, armored vehicles, tanks and other light weapons for use at sea, on land and in the air, were among the many projects which gradually pave the way for relatively self-sufficient and autonomous logistical support in the defense and military industrial complex. In the field of the missile industry a very decisive jump has taken place in recent years, which has become a source of annoy to many in and outside the region.

Against this brief background, and with the more recent suspicions of Iran’s nuclear project, many specialists in the field of defense question the logic and true intention behind Iran’s military build-up in the region.



Iran’s Military Build-up: Facts and Allegations

In the late 1990’s, military observers in the West believed that Iran has embarked on a major modernization and buildup of its forces; that includes selective acquisition of conventional new advanced weapons as well as an ambitious nuclear weapons program.
In the views of American military experts who follow Iran’s development in the field of defense, the current military buildup began in 1989, not long after the conclusion of the 1980-88 war with Iraq. Iran, with a Gross Domestic Product of only about $80 billion in 1990, spent $3.1 billion on its military that same year. The next year, the defense budget rose to $3.8 billion.[2] It is believed that this sum has gradually augmented with the relative increase in oil revenue in the following years.
Washington officials and nongovernmental analysts report that Iran has been active on the arms procurement front. Statistics show that during the period 1989-95, Iran acquired 184 new battle tanks, eighty infantry fighting vehicles, 106 artillery pieces, fifty-seven combat aircraft, and twelve warships. According to this report, the purchases have expanded Iran’s current arsenal to about 1,200 tanks, 1,000 armored personnel carriers, 2,000 artillery pieces, 265 aircraft, and twenty-eight warships.[3]
With a population of about 70 million, Iran maintains an armed force totaling about 513,000 active troops--including its most elite force, the 120,000-strong Revolutionary Guard Corps. Another 350,000 are reservists. Most of the Guards are ground forces, but they have also developed a parallel armed forces system alongside with the regular army, navy, and air force; a heavy burden that the revolutionary regime has been affording all along, due to some unknown sense of mistrust .
According to Pentagon officials, the revolutionary regime in Iran will “be in a position to construct a crude but workable nuclear device at the turn of the century.” In their view, “the development of a ‘Persian bomb’ is Iran's top priority, and Tehran receives technology and aid from both Russia and China.” [4]
The US Defense Department expert further speculated "we're talking about something the size of a boxcar," he explained, "but with the Iranians, a truck or a merchant ship can be a weapon-delivery system."[5]
In view of the US officials, in the field of conventional power, “Iranian military planners are taking steps to bolster their naval forces, in particular with purchases of Chinese advanced cruise missiles.” Moreover, Tehran has purchased new and upgraded surface warships, including five new "Houdong" Chinese fast-attack craft delivered to the port at Bandar Abbas.[6]
The assumption is that ships, submarines and cruise missiles, along with other recent deployments of missiles on tiny islands in the Strait of Hormuz, form the outline of a developing challenge to US interests in the region.
Iran appears to be using its naval forces mainly as an instrument of defense and foreign policy. But this does not mean that an eventual power projection against an actual or potential hostile who might challenge Iran’s presence in the Persian Gulf, the strait of Hormoz and the Sea of Oman, might not trigger the operation of these forces.[7] Prior to delivery in 1995 of 10 Hudong patrol boats equipped with C-802 missiles, Iran was without a ship-mounted ASCM capability. With the refitting of Iran's Kaman class fast-attack boats, they will have 20 craft carrying this missile and forty C-802 missiles are reported to have been sold. [8]
It is believed that the C-802 missiles are less accurate than the Chinese Silkworm, but the number of missile sites along the Persian Gulf coast, especially near the Strait of Hormuz, could pose a potential threat to whoever that might encroach the waters under Iranian sovereignty.
Iran also processes surface-to-surface and surface-to-air missile batteries on Qeshm and Sirri islands, and on Abu Musa; the island whose sovereignty has long been disputed between Iran and the United Arab Emirates.[9]
Observers believe that the delivery and commissioning of three Russian Kilo-class submarines will confirm the Iranian intention to dominate the Persian Gulf. Each submarine has the capability of carrying 18 torpedoes and at the same time, they can be used as mines-layers. Thus far, Iran is the only coastal state of the Persian Gulf to possess under water capability. Regular naval exercises that take place several times a year by the Iranian Navy, alongside the other forces, are seen by observers as a clear sign that Iran intends to show its undisputable supremacy in the Persian Gulf.[10]
The objective of the Iranian naval buildup, in the view of the American military experts who track the development of Iran’s military build-up, is "to develop the capability to choke us off, at least temporarily, at the Strait of Hormuz, or if they can't choke us off, at least make it very difficult for us to get in. This perception of course has led to a number of preoccupations for the American defense planners, since many of the oil-producing sheikdoms in the Persian Gulf region rely on American military protection to resist the presumed Iranian pressure and influence in the Persian Gulf.[11]
With respect to the Iranian Air Force, it is believed that while Iran processes a relatively small number of combat aircrafts, but it has improved its air capability with Soviet-made MiG-29 "Fulcrums" and Su-24 "Fencers" as its primary air defense forces. With a newly installed in-flight refueling capability, Iran's MiG-29s have been given greater range. Furthermore, it is being speculated that Iran has the capability of air-based delivery of a nuclear weapons (if ever acquired) with the Fencers, supposed to be Iran's main strike aircraft.[12]
As for missile capability, experts believe that Iran has been developing its own Soviet-designed Scud B and Scud C missiles, having ranges of about 300 kilometers and 500 kilometers, respectively. In addition to possessing some 200 to 300 Scuds, Iran also has expressed interest in purchasing No Dong medium-range ballistic missiles from North Korea.
Beside that, in the past few years, Iran has been working on new brand of missile called “ Shihab.” According to defense sources, Iran has already successfully test-fired the Shihab-3 missile, which has a range of 800 miles[13], and is now on the verge of testing a more sophisticated Shihab-4, which will have a range of some 1,250 miles and be capable of carrying a non-conventional payload.[14] It is being speculated that Shahab-5 is the newest missile, which will enter Iranian defense inventory in near future, with a range of about 2500 miles. It is believed that while the Shihab-3 is based on North Korean know-how, the new missile will be based exclusively on Russian technology.
This latter undertaking is indeed a major source of anxiety and threat not only for the region but also for countries located far beyond the Middle East. While Iran’s defense minister, vice Admiral Ali Shamkhani has pledged that Iran's military power will not be directed at any Arab state, Israeli experts interpreted this statement as suggesting that Iran’s military build-up is intended to confront Israel.[15]
As concerned the source of Iranian military acquisition, in his interview with al-Wasat, admiral Shamkhani denied any secret military cooperation or arms-purchase agreements between Iran and Russia: "We cooperate with Russia in the open and there are no secret agreements between us," he further stressed:"We have had to turn East because of the Western arms embargo and our need to develop our defensive systems...But we do not seek to acquire any of the non-conventional weapons." [16]
Nevertheless, Iran's ballistic missile manufacturing program is supposed to lack the capability to produce some parts that are essential for the total production of some types of systems. Presumably, Iran hopes to eventually have complete manufacturing capabilities for its Scuds. Iran also produces short-range missiles similar to the Soviet FROG-7.
With respect to the limitations constraints faced by Iran in its military build-up, Western observers have rightly pointed that the process has been tempered somewhat by its economic woes, which include a US embargo, a cash shortage because of fluctuating oil prices worldwide, rapid population growth, and an external debt.[17] The latter problem has made it difficult for Tehran to gain the international credit needed to finance weapons procurement. In 1996 and 1997, Iran was expected to spend roughly $3.4 billion on weapons. However, it is worthwhile to remember that Iran’s total defense expenditure lagged much behind the total arms acquisitions of the Persian Gulf states, during the past years.[18]
Iran's plan for development of its conventional forces obviously calls for creating units and force capability that are more maneuverable at sea, on land and in the air and have more advanced weapons for specific purposes and outside threats emanating essentially from forward-deployed US forces in the Persian Gulf, Afghanistan and Iraq. Defense analysts in the West, however, seem not to be much troubled with Iran’s conventional arms build-up, rather they have been focusing at Iran as a source of nuclear and biological threat.[19]
The main assertion of American defense experts is that "Iran's priorities [are related to] weapons of mass destruction--their nuclear program, their chemical program, which is pretty well advanced, their biological program, and their missile program, which also is pretty well advanced."[20]
On the other hand, the IAEA’s key findings about Iran are in reports released in March 2004 and November 2003, with the next important one due this June 2004. In November, the IAEA concluded that Iran's nuclear program consists of practically everything needed to fuel a reactor or in effect to produce materials for bombs, "including uranium mining and milling, conversion, enrichment, fuel fabrication, and heavy water production."[21]
These allegations are indeed so serious that needs a much closer look. Thus, I have included below a tiny portion of two previous papers, which I prepared for the UCLA Persian Gulf Security Conferences, held successively in Athens- Greece (December 2003), and in Amman-Jordan (May 2004) and seem relevant to this analysis.[22]

Iran’s Nuclear Option:
How much realistic, How far Credible?



Is Iran’s desire to acquire nuclear technology potentially harmful to world order and peace? It depends on whose lens we use to view the issue. The IAEA Board of Governor’s decision to pass a resolution on 12 September 2003 for the implementation of the NPT Safeguards has been interpreted differently inside Iran from at the international level.[23] Preoccupation with the danger of Iran’s nuclear capability is now an alarming issue throughout the world. Iran’s decision to start negotiations for the conclusion of the Additional Protocol, and the IAEA request that Iran should promptly and unconditionally sign and implement it while stopping all nuclear enrichment programs, may bring a modicum of relief to all those who feel threatened by Iran’s undertaking. Since we are now in the midst of this process, it is very hard to pass judgment on the outcome of the ongoing negotiations.

Controversies between Iranian authorities and the IAEA on the one hand and the rest of the world, especially the United States and the EU, on the true intention of Iran’s nuclear activities, have been at its height during the past months. The latest IAEA resolution adopted after lengthily negotiation in mid June 2004, gives Iran one last chance to cooperate fully and in a transparent manner with this world body in charge of nuclear activities of member states.[24]

Iran claims that it is merely using the basic and inalienable right of all NPT member states to develop atomic energy for peaceful purposes and is ready to assure the international community that it has no intention to produce nuclear weapons. Some critics would also argue that the Treaty on Non-Proliferation of Nuclear Weapons of 1 July 1968 is not an endeavor designed to protect mankind from the danger of devastation and annihilation, but rather to preserve the monopoly status of a handful of powers in possession of such technology.

Iran claims that it’s undertaking is legitimate and just. We know well that justice, equity, and fairness have never been highest aim of dealings between states, yet they have served as useful caveats in political discourse for the promotion of national interests. In fact, one of the causes of war and hostility is the frustration of the less fortunate over unsatisfactory conditions allegedly created by the powerful nations. To them, slogans such as rendering justice to the powerless, saving humanity from the plague of hunger and disease, securing the world from the threat of terrorism, nuclear proliferation, atomic bombs and so on are wonderful words that only tickle ears and minds. Indeed, international norms and principles are always coated with some kind of noble and human overtone that merely serves as ground to promote one’s own policy or interests.

Some contend that the main objectives of owning nuclear weapons have always been their deterrent capabilities and use as leverage in political dealings. The argument against this is that nuclear capability in the hands of undemocratic and irresponsible regimes is too dangerous and should be contained at any cost. There seems to be a consensus on this latter point between the United States and many European powers. Realistically looking at the matter, even if we assume that Iran is trying to acquire a handful of nuclear weapons, it would have little operational or deterrent value. On the contrary, such an endeavor would increase Iran’s vulnerability vis-à-vis its potential adversaries.[25]
Digging into the intention of political leaders is a difficult task. Iranian leaders are no excption to this.Therefore on has to make a number of assumptions at different levels of strategic planning and decision-making process.
On doctrinal level, it is safe to suggest that Iran’s national interests, objectives and strategies are shaped by its regional political aspirations, threat perceptions, and the need to preserve its Islamic government.[26] But, the problem is that most of the time the term “national interests” is not quite lucid and those who decide about them are not quite apt for such vital task. Thus, in seeking to explain the behavior of a State, such as Iran, in the international or regional scene, we have to read into the minds of men and individuals at the higher echellon of decision making apparatus. This indeed is not an easy job and requires some imagination and speculation.
Assuming that men are rather deliberate and self-conscious about what they do, thus, they should know their own motives and give reasons for their behavior. But this does’t seem to be often true. Because, sometimes people do not want to confess their real motives, or at least not all of them, and so they may knowingly lie or distort or conceal the facts. Sometimes even, they may base their motives and behavior on false assumptions about themselves, their true aims and objectives, their threats, their capabilites and opportunities, or their political and strategic enviroment. This may prove to be very dangerous, not only for them but also for others who interact with them.
One may argue safely that in present day Iran, we are facing with this latter kind of decision-making, that is, we are concened with factors affecting choice other than the entirely conscious and rational criteria that usually come into play in the determination of “national interests.” Political expediencies sometimes overshadow factors related with optimum and rational choices. Perhaps,the reason behind the very risky and high political costs of Iran’s nuclear venture, may find its rationale in such argument which goes beyond the regular calculation of risk or cost-benefit analysis.
With respect to the true intention and objective of Iran’s nuclear activities, the official answer is that this country it merely using its basic and inalienable right of all member States of the NPT to develop atomic energy for peaceful purpose. To this end, Iran claims that it is ready to ensure the international community that it have no intention to produce nuclear weapons. Furthermore, the upper echelon decision-making ladder in Iran has rightfully and in several occasions recognized that Iran does not consider nuclear weapon as a viable and rational useful strategy for defense purposes. The official reading of such statement is that nuclear option may render the country more vulnerable to risks outside threats[27] But, most critiques and specialists in the field believe that these claims are mere rhetoric that is neither supported by factual evidence, nor accepted by the IAEA and the international community as a whole. They refer to recent (February 2004) revelations about international nuclear black market and specific findings of the IAEA during its last inspection in Iran.[28]
How then shall we explain the present situation and the earnest attempt by Iran to pursue its long-standing nuclear policy? In fact, as we know, the project goes back to the 1980s, that is the period in which Iran was engaged in an all out war with its neighboring hostile State, Iraq. The optimistic view would go along with the argument advanced by Iran about its peaceful intention of developing nuclear technology. The pessimists however, have more ground to argue against the peaceful aims of such undertaking. They would eventually base their argument on the following facts and factors:

1) Iran as an important and rich country in oil and gas, having extensive reserves of fossil fuel inland and offshore, does not need to embark on a more costly and risky nuclear project in order to produce energy,

2) Enrichment facilities and related components that are being used or developed by Iranians, do not seem to be for support of civilian nuclear energy plants in Bushehr (considering the fact that the Russians are supposed to supply the necessary fuel for Bushehr plants and the Iranian party is obligated to return the depleted uranium that could be used in nuclear bomb),

3) Iran may be enthusiastic in obtaining nuclear capability with the objective of deterring any potential aggressor that might threaten the very existence of the Islamic regime,

4) Iran may contend that the West is using a double-standard policy with respect to the nuclear proliferation (Pakistan, India and Israel are the ones who have been left out of the black list),

5) Iran might be tempted to acquire nuclear technology for the mere sake of national pride and prestige with a view to boost its regional position vis a vis its potential opponents and contenders,

6) Being a nuclear power for a revolutionary Islamic State may be an indication of the regime efficiency and viability despite the mounting pressure from the world political environment,

Pessimists have a tendency to believe that Iran is pursuing the North Korean tactics by lingering the legal process of ratifying the safeguard measures related to the NPT additional Protocol. In other words, Iran is trying to buy time for enrichment of enough uranium to build a number of nukes before it officially declares to withdraw from the NPT obligations. This will put the IAEA and the world as a whole before a fait accompli,
For them, Iranian leaders would prefer running the risk of being target of an eventual preemptive strike than to give up the power altogether. Since, they believe they can capitalize on such event to consolidate the people while tightening the rope around the opposition neck,

Optimists and pessimists would both admit that strategic thinking; rationality, national interests and optimum choice do not have the same meanings among the Iranian leaders and the Western political thought. This indeed makes a lot of difference when the two sides face each other in a peaceful dialogue or in a hostile confrontation.[29]

Iran hopes to expedite the winding up of the case before the IAEA, using the leverage and influence of the EU members. But the United States authorities appear not satisfied with the idea and wish to pave the way to send the case to the UN Security Council. We have to wait some more time before passing the final judgment on the matter.


New Challenges in the Persian Gulf:
Iran and the US Strategy



The Persian Gulf, which has always been an area of strategic interests for the American foreign policy since World War II, has become the cornerstone of the U.S. strategy after the end of cold war and the collapse of the Soviet Unions. The September 11 events, which led to the military interventions of the United States and Coalition forces in Afghanistan and later in Iraq, created a very vulnerable situation in the Persian Gulf. Iran, as the main power of the region, who has always claimed that the security of this strategic semi-enclosed body of water should be left to local powers, now feels encircled by the United States and is quite apprehensive of this presence. During the past months, the United States did not hesitate to show anger and discontent on various occasions against Iranian authorities. This has made the situation, already very tense between the two countries, even more unbearable.

Iranian decision makers are quite aware of the gravity of the situation and are contemplating ways and means to attenuate the sensitive atmosphere overshadowing the security of the Persian Gulf region. To understand Iranian view on the matter of the Persian Gulf security, one should comprehend the very basic tenure of the revolution, which has brought the present regime into power in 1979, and circumstances that led to the rise of fundamental differences between the two countries.

Of course, the historical background of Iran-US relations go beyond the purpose and objective of this short comment, since many books and articles exist on the matter. My aim here is only to examine a tiny portion of the spectrum of problems dealing with the future security prospects in the Persian Gulf and the appropriate policy recommendations with a view to project a fair and balanced solution for all the regional and international actors.

Let’s first see what is the force arrangement in the Persian Gulf. The United States, which historically had a low profile military and naval presence in the region for many years, at the beginning of the 1990’s, right after the so-called second Persian Gulf crisis (i.e. after the occupation of Kuwait by Iraq), started to build-up its forces in the region. Though it was for temporary missions, yet, from that time up to now, the U.S. presence became more visible and therefore more annoying for Iranian authorities and other Persian Gulf States.

Whereas Iran had tried the policy of confidence building towards littoral States of the Persian Gulf during the past 5-6 year period (i.e. during the Khatami’s administration), and to some extent it was successful, the United States did nothing to promote the situation, and even in some cases aggravated the security environment susceptible to leading to hostilities. One example is the seizure of an Iranian merchant ship not long ago, under the pretext of ‘ search for hostile destination. Other petty incidents in the Persian Gulf between Iran and U.S. created a situation of threat and denial, which could not but aggravate the tense relations between the two State, and consequently to undermine Iran’s policy of confidence-building towards other States of the Persian Gulf, presumably in line with American presence.

The recent experience of force projection in Iraq, clarified a number of security bottlenecks, thus far hidden behind some sort of diplomatic shyness between the United States and the Arab nations of the Middle East. Saudi-Arabia, as the most important traditional ally of the U.S., expressing loudly discontent against American intervention in Iraq, became a vocal critique of this country, while approaching toward Iran. As we witnessed in recent months, the United States changed its stance towards the Saudis, (especially after the disclosure of some kind of doubtful ties between the AlQaeda group and the Saudi officials) and plan to evacuate their forces from there.

With respect to other U.S. allies in the region, we are not quite sure of the trends. But one thing is certain, that is the fact that the traditional regimes of the Persian Gulf, which once the fear of the Islamic revolution in Iran pushed them towards the Americans for protection, now feel much more insecure by the policy of “forceful democratization”, which could end-up to disaster for the internal security and their very existence.

Although the Iranian policy of rapprochement with the Persian Gulf littoral States, has so far not reached to the point of building a true “security community,” but based on the present trends, it does not seem to be a far-fetched strategy that could lead to the following plausible consequences:

a) Inhibiting more and more the U.S. presence in the region;
b) Making the future American interventions in the region much more difficult and costly;
c) Building an anti-American shield against the United States policy of “forceful democratization” in the region;
d) Narrowing down the gap between the Iranian regime and the conservative Arab States;
e) Pushing the Persian Gulf States, especially Iran, toward European Community, and other world great powers, such as Russia and China, while limiting economic interaction with the U.S.
f) Making the strategic environment much more difficult for the United States force deployment in crisis situations.

Based on the above plausible outcome, it would indeed be hard for the United States to bear the consequences, unless the American policy in the Persian Gulf changes its contents and context. That is to say, the American objectives and therefore ways and means to reach them should be adapted to the new emerging environment. The new environment is not necessarily in favor of the American military presence in the region. Especially, the fact that the United States are leaning toward the use of force to achieve their objectives, in spite of world objection, heighten the tense situation among regional States. This in turn may lead to the rise of anti-American sentiments and further push the once hostile attitude of littoral States towards Iran, to a more tolerant policy of accommodation ant entente.

There are multiple ways that Iran could interact positively with the Persian Gulf States. The followings are among the most probable course of action that can lead to amicable relations in the Persian Gulf, which could promote the security of the region for the littoral States as well as third extra-regional parties, provided that these latter abstain to intervene in the internal affairs of the region. The most suitable areas of cooperation seem to be the followings:

a) Regional coordination and cooperation on the matters of maritime environment, sea pollution, through strengthening the ROPME Convention and its relevant protocols;
b) Mutual entente on matter of maritime boundary delimitations (Given the fact that a number of unresolved issues still remain to be negotiated)
c) Cooperation on matter related to sea lines of communication and traffic separation schemes, within the purview of IMO functions;
d) Confidence building through gradual strengthening social, cultural, economic and strategic ties among the regional States
e) Cooperation on matter pertaining illegitimate traffic of narcotic substance, and other illegal trade and contraband.

Through achieving the above objectives, the ground would be ready to embark on more serious business of security cooperation among regional States, with the support and endorsement of other non-regional interested powers.

The United States, as an equal partner and the de facto transitional Power in charge of Iraq, until this latter regains its full sovereign rights to enter into international relations, can help the steady progress of the above course of action. This may expedite the long awaited security arrangement in the Persian Gulf, provided of course, that mutual confidence and good intention from all parts prevail. It is the humble contention of this author that this process is capable to best serves the interests of the United States, as well as the littoral States of the Persian Gulf, the Middle East and the wider world.




Epilogue

Whatever conclusion that may be derived from this short analysis, it can be safely stated that Iran’s endeavor to acquire technological know-how and hardware in the field of defense and nuclear activities, does not seem to be a threat to peace and stability in the region. However, Iran’s recent behavior in the Persian Gulf may be interpreted differently by outside observers. In the wake of a number of incidents that took place during the current month in this region, one may argue against the above proposition.

In fact, the month of June 2004 appears to be a decisive moment in time with regard to Iran’s assertion of sovereign right in the Persian Gulf and the Shat-al-Arab waterway, which forms boundary River between Iran and Iraq. Few days after the IAEA resolution was adopted in June 2004 with respect to Iran’s nuclear activities, Iranian authorities, while voicing their discontent with the three EU members who had sponsored the resolution, they arrested three British gunboats and their crews in the Shatt-al-Arab River. Though Iran categorically denied any link between the two events, the incident was regarded in the international media as a harsh response to UK’s role in the IAEA Governing Council in preparing the draft resolution along with France and Germany.[30]

Although the incident was rather quickly settled through diplomatic channels[31], nevertheless it can be considered as a real indication that Iran would not hesitate to use similar incidents as a pretext to challenge and humiliate even an important EU power, such as the United Kingdom in the area of its dominion in the region. Interestingly, the incident occurred about a week after another confrontation that took place in the Persian Gulf between Iranian Navy and the Qatari and UAE fishing boats.[32]

How shall we construe such behavior at a critical time when Iran is almost totally encircled by foreign forces, not quite friendly to it? Does this mean that Iran is in fact using its mussels to show its real intention of pursuing an independent hegemonistic policy in the region? The followings are mere speculations about the actual trend of Iran’s posture in the region:

· Recent reemergence of hardliners in Iranian political scene (for the time being in the Parliament), which is the result of a serious rebuff of progressive elements, is gradually showing its products in political arena. This means that the conservative front is preparing to take over almost all the elements of national power in Iran,

· The conservative faction who always had the military instrument under its control, is using Iranian armed forces to consolidate its political power, while shaping Iran’s hegemonistic strategy in the region,

· The true aim of the new emerging conservative government, which would very likely succeed the reformist one in power, is to show that it is more efficient, independent, and enough strong to contain any internal unrest or opposition challenge, and to deter any external pressure or threat that are susceptible to change the prevailing situation in Iran,

· After the new conservative government is established in Tehran, we may gradually witness signs of rapprochement with the United States, if assured that the continuity of the Islamic regime is not challenged or threatened.



_____________________

* Professor Ali-Asghar Kazemi holds a Ph.D. in International Law and Relations from the Fletcher School of Law and Diplomacy, Tufts University, Medford, Mass. He is the author of many books and articles, and a legal advisor on matters concerning the international law of the sea. Currently, he is dean of the Faculty of Law and Political Science, Islamic Azad University (Science and Research Campus) Tehran-Iran.
[1] See for example, Amy Truesdell, “Iran plans Gulf trip, projecting a Powerful Military Force.” In this paper it is suggested that “ The Iranian government's key objective in building up its armed forces is the same now as it was before the revolution in 1979: to secure regional military superiority.” A:\Global Defence Review Iran plans Gulf trip.htm
[2] See: Bill Gerts, “Iran’s Regional Powerhouse,” in: Air Force, Journal of Air Force Association, Magazine Online, June 1996 Vol. 79, No.06.
[3] Ibid.
[4] See e.g. Bill Gerts, “Iran’s Regional Powerhouse,” ibid.
[5] ibid
[6] Idem
[7] Recent incidents ( June 2004) in the Persian Gulf, which began with the attack of a Qatari gunship on an Iranian fishing boat, that triggered a series of retaliatory operations by Iranian naval forces as well as harsh diplomatic protest to Qatari government, is a vivid example of such kind.
[8] To this we should add offensive mines that are believed to be deployed in the Persian Gulf. The EM-52 rising mines are part of a 3,000-weapon stockpile of anti-ship mines. This purchase is significant because, unlike most other mines, the EM-52 is operational in deep water such as the Persian Gulf. When the hull of a ship passes over the device the mine is triggered and a rocket is fired at the hull. Placed in choke points such as the Strait of Hormuz, this device could be devastating. See Amy Truesdell, “Iran plans Gulf trip, projecting a Powerful Military Force.” Ibid.
[9] It is interesting to note that every time when the [Persian] Gulf Cooperation Council has some kind of meeting, the UAE ‘s claim on the three Islands ( Lesser and Greater Tombs and Abu Mussa) is raised and endorsed by the Arabs and obviously rejected by Iran.
[10] This view is apparently supported by the types of exercises carried by the Iranian Navy in the Strait of Hormuz, such as: sabotaging ports and attacking oil platforms and coastal targets. Cf. A:\Global Defence Review Iran plans Gulf trip.htm
[11] It is interesting to note that about ninety percent of Japan's oil and sixty percent of Europe's oil pass through the strategic region. Cf. ibid.
[12] Ibid.
[13] See e.g. Douglas Davis, “ Iran's missile buildup seems aimed at Israel,” The Jewish Weekly of Northern California, Friday August 7, 1998
[14] According to experts,” with the Scud Bs and Cs, Iran can bring every capital in the [Persian Gulf Cooperation Council] within range," Furthermore, one Pentagon official suggested that Iran “ can bring debarkation ports within range, and, if they do not already have a chemical warhead, they will probably have one very soon." See Bill Gerts, Ibid.
[15] In an interview with the Saudi-owned weekly al-Wasat, Shamkhani said that Iran's military power is "part of the capabilities of the Arab and Islamic worlds." He further said:
"It is certainly not directed against the interests of the Arab states," he added. "On the contrary, it adds to the strength of the Islamic world in facing the enemies of the Arab and Islamic nations."
Asked why Iran was building up its military muscle, increasing its arms procurements, deploying three Russian-built submarines and developing its missile program, Shamkhani replied: "You would notice that no other country has been as bullied or threatened as Iran. Israel, for instance, menaces Iran more than it menaces any other country." See Douglas Davis, ibid.
[16] Ibid
[17] At the time the report was written, i.e. 1998, total debt of Iran amounted to an estimated $ 35 billion. See Gerts, ibid.
[18] “ In terms of the regional military balance, Iran is, in fact, lagging behind considerably, a fact well documented by the various authoritative studies on arms transfers, including the annual reports by the Congressional Research Service and various editions of World Military Expenditures and Arms Transfers. These studies show that, for example, the total arms acquisitions by the six countries of Gulf Cooperation Council (GCC) during the period 1987-1998 was in excess of 52 billion dollars, compared to 2.5 billion dollars for Iran. To give another example, during 1995-1998 period, whereas the Saudis purchased close to 8 billion dollars of arms, Iran’s figure stood at 1.4 billions.” See Kaveh L. Afrasiabi, Iran’s Military Modernization and the Regional Arms Race. A:\Iran’s Military Modernization and the Regional Arms Race.htm
[19] This came in the speech he made at the second session for "The Region and Future Conference" entitled "Iran and the Future of Gulf Security." By Anthony Cordesman from the Center for Strategic and International Studies. Cordesman said that Iran's new arms agreements signed since the conclusion of the Iran-Iraq war are not enough to modernize or sustain its current forces, but that this leaves the standing issue of weapons of mass destruction. He added that in light of Iran's declaration of programs of these weapons, and its import of biological equipment and chemical weapons, one has to wonder at the reasons behind acquiring them. See; A:\IranExpert Iran's WMD critical issue to region -- Cordesman.htm Date: 06/05/2004
[20] Cf. Bill Gerts, ibid
[21] Cf. Iran's Nuclear Program Reaches Critical Juncture,” IEEE Spectrum online June, 2004
[22] See my papers: “Shifting U.S. Threat Perception After September 11and the Fear of Iran’s Nuclear Threat” December 2003; and, “ Iran’s Nuclear Venture: Legal Obligation and Political Temptation,” May 2004, both presented to the UCLA Burkle Center for International Relations.

[23] The IAEA stated that Iran had not lived up to its reporting obligations under the terms of its Safeguard Agreement. Iran’s IAEA Safeguard Agreement requires the country to provide the agency with information “concerning nuclear material subject to safeguards under the Agreement and the features of facilities relevant to safeguarding such material.” Technically, Iran is still in compliance with its Non-Proliferation Treaty (NPT) obligations, but as the IAEA stated, “it is the number of failures of Iran to report the material facilities and activities in question” that is “a matter of concern.” Going back over a ten-year period, Iran has followed a pattern of obfuscation that raises well-founded international suspicions about Iran’s nuclear program.
[24] It is worthwhile to note that the new resolution has been prepared and sponsored by three leading EU powers; France, Germany and the United Kingdom, who initiated an accord with Iran last year on the issue of nuclear project. For detail see my paper: “Iran Nuclear Venture, Legal Obligation and Political Temptation.” May 2004, Presented to the Regional Security Conference, UCLA Burkle Center for International Relations, www. MENL.org.
[25] This fact has been even recognized by two important personalities directly responsible for Iran’s national defense and security. The leader of Iran, Ayatollah Khamenei, once said to his followers that the Islamic Republic’s strength does not lie in obtaining or the domestic manufacture of an atomic bomb, but it is “the power of the faith that can deter our enemy” (Washington Post, 17 November 1992). More recently, Iran’s Defense minister, Vice Admiral Ali Shamkhani, recognized in a February 2002 statement: “ The existence of nuclear weapons will turn us into a threat to others that could be exploited in a dangerous way to harm our relations with the countries of the region.” See the Guardian, 6 Feb. 2002. See also George Perkovich, “Dealing With Iran’s Nuclear Challenge,” Carnegie Endowment for International Peace, 28 April 2003.

[26] According to the analysis presented in the Global Security, “Tehran strives to be a leader in the Islamic world and seeks to be the dominant power in the Persian Gulf. The latter goal brings it into conflict with the United States. Tehran would like to diminish Washington’s political and military influence in the region. Within the framework of its national goals, Iran continues to give high priority to expanding its NBC weapons and missile programs.” See: http://www.globalsecurity.org/wmd/world/iran/doctrine.htm - Last updated, December 13,2002

[27] Cf. my paper presented December 2003 to the Regional Security Conference in Athens- Greece, on
“The Shifting U.S. Threat Perception after September 11 and Fear of Iran’s Nuclear Threat.”
[28] See my paper of last May 2004, presented to the Regional Security Conference in Amman-Jordan.
[29] Mr. Hassan Rohani, secretary of Iran’s National Security Council, who was in charge of nuclear issue negotiation with the three EU foreign ministers last year, in an interview with the media, after the adoption of the new resolution in June 2004 by the IAEA, said that Iran will revise its position with respect to the uranium enrichment, which it had voluntarily suspended upon the signing of the accord with the EU states (France, Germany and UK). He argued that since these latter countries have not lived up to their commitment, Iran sees itself relief of the obligation created by the agreement.
[30] British navy personnel (two officers and six sailors) were blindfolded and directed to the shore for further investigation. Iranian authorities claimed that they would be prosecuted if proven that they had willfully entered Iranian internal waters. The problem was finally settled through diplomatic channels.
[31] By releasing the arrested crewmembers of the British gunboats, after three days on June 26, Iranian authorities announced that it was found out through investigation that they had mistakenly entered in the internal waters of Iran. But, it seems hard to believe that a gunboat even without navigational aid could loose its way in the rather narrow and shallow waters of the Shat-al-Arab River. Interestingly, few days after their release, the British Navy personnel claimed that Iranian revolutionary guard forced them to Iranian waters while they were passing their normal route. The matter was later endorsed by the UK Defense Secretary and protested against Iranian government.
[32] See supra on the question of UAE claim on the three Iranian islands at the mouth of the Persian Gulf and Iran’s reaction on the matter.

Tuesday, April 06, 2004

* Security Dilemma and Threat Perception in the Persian Gulf...









Security Dilemma and Threat Perception in the Persian Gulf:
A View from inside the Region

Ali-Asghar Kazemi *





Keywords: Persian Gulf, Security arrangement, threat perception, arms race, regional balance of power, Iran’s regional strategy, United States global strategy, regional integration, security community, limited bipolarity, regional multi-polar system…

Summary

The main questions addressed in this paper are the followings:

· What are the sources of threats perceived to endanger the security and stability of the Persian Gulf in the new strategic environment, particularly in the post-Saddam period?
· What is the optimum policy alternative in order to preserve peace and stability in this strategic region?

It will be argued that the best option is a policy based on the following premises:

· There is no consensus on the threats endangering the stability of the Persian Gulf among regional and non-regional actors;
· The security business of the Persian Gulf should be left solely to initiative of coastal States;
· Any forced security and defense arrangement under the patronage and tutorship of an outside power would tend to be counterproductive and may further stir-up insecurity in the region;
· The best alternative would be the creation of a “ security community,” based on political, economic, commercial, environmental, and cultural cooperative interaction of the coastal States, in such a way that all would benefit from it and none of them would feel threaten by the others.

Introduction

Unlike the period of the cold war and the bipolar era, today, after the second American military intervention in Iraq, there is no consensus among the Persian Gulf States that the security of this important strategic region is threatened by any major regional or extra-regional hostile power. Furthermore, the global threat of terrorism seems not be deterred by conventional security arrangements. Therefore, the need for a regional defense pact and security deal, especially under the patronage and tutorship of any outside power, especially the United States, is not widely felt or appreciated by the interested States of this strategic region.

With the victory of president Bush for a second term in office, there seems to be a firm commitment by the U.S. administration to continue on the achievement of American strategy in the greater Middle East, including the Persian Gulf. However, with the current U.S. entanglement in Iraq, and the fear of traditional states of the region on the one hand and the rising threat of radicalism on the other, to reach a security arrangement for the Persian Gulf region in order to satisfy all interested parties, appears quite complex. Perhaps, with the passing away of the Palestinian leader Yasser Arafat, the prospects for peace in the Middle East are more promising. But, this would not be necessarily the case elsewhere in the region, namely the Persian Gulf. Since, at the outset, in order to devise an adequate security arrangement, it should be determined: first what is the threat and who needs a security and defense arrangement in the Persian Gulf for what purpose? and second, what is the best alternative to maintain the stability and order in this region?

It will be argued here that: it seems only the United States of America perceives its self-proclaimed vital interests and its worldwide superpower position are challenged and threatened in this strategic region. Furthermore, it is suggested that the main threat to the security and stability come from within the nations of the region and therefore the best alternative for the present day Persian Gulf is to build a “security community” based on economic, commercial, cultural, and environmental cooperation among coastal States that could ease the path to friendly relations and gradual process of “democratization.” Otherwise, any forced security arrangement, oriented toward defense matters like: military build-up, “balance of power,” leading to arms race, particularly when it is initiated from outside the region, will be susceptible to become an unwanted source of instability.



Changing Security Perception after September 11

Security is a multifaceted relative concept that can have different meanings for different people and in different contexts. It is perceptual and therefore, depending on whose view we observe it, can lead to diverse implication. When we speak of national, regional, or global security, we usually have in mind some sort of threat or risk that could endanger the established order and status quo.

During the cold war, international and regional security had a more or less concrete meaning. The United States of America and the defunct Soviet Union, as two opposing superpowers, representing two divergent ideologies, were at the forefront of a worldwide conflict and competition, with enormous capability of annihilating each other from the surface of the earth. They were in permanent state of alert about any move from the other side, which could threaten the balance, security and interests of the rival camp. Thus, came about various paradigms and theories conceptualizing such strategies and doctrines as: balance of power, deterrence, balance of terror, Mutual Assured Destruction (MAD), institutional paranoia… and a number of other stratagems devised to contain one of the opponenat from expanding its influence in the sphere of the other.

The results of such permanent conflicts and competitions were a number of security arrangements by the West, which included a virtual security belt by the United States around the Soviet territory, starting from NATO in Europe, linking to CENTO in the Middle East, and SEATO further to the East, ending up to ANZUS. On the other hand, the Warsaw Pact, including almost all ex-Soviet satellites in Eastern Europe, was considered as a major rival to the NATO.

With the end of the cold war and the collapse of the Soviet Union, as the main ideological and military rival of the United States, many of the security arrangements and defense pacts had become useless. Since, one side of the power balance and supposedly the main source of threat to the free world had totally disappeared. Expectations of a world free of tensions and crises after the cold war, led to the belief that following the dismantling of the Warsaw Pact, its rival in the West (i.e. the NATO) would have to experience the same happy ending. But unfortunately, this anticipation proved to be wrong in the new world strategic configuration and with the emergence of quite new sources of threats, namely “terrorism,” as non-state actor in international relations.

September 11 experience has undoubtedly changed the conventional security perceptions, not only in the United States of America, which was the direct victim of an unprecedented terrorist attack, but also throughout the world, including the Middle East and the Persian Gulf. Today it is crystal clear that conventional wisdom and rational strategic thinking about enemy, threats, security, force structure, balance of power, deterrence, and a host of other terms and theories have been drastically affected by new events.

In the new world power configuration, though the United States became the sole superpower, with a host of functions and responsibilities to be fulfilled throughout the world, only after the September 11 this opportunity was legitimately put into action. The events were indeed a tremendous occurrence for the US to plan its world security policy and strategy in that direction. Meanwhile however, there emerged a major division of opinion among Americans in the field of international relations and politics between those who felt that US national strategy in the post-cold war era should be limited to its continental interests. The argument was that a single nation- no matter how powerful- should not relate its national interests to the requirements of collective (global) or selective (regional) security.

The proponents of this latter view justify their position by saying that the US should not extend its security perimeter to regions far beyond its territory, merely on abstract and ambiguous principles, such as coping with terrorism, maintaining global security, forceful democratization, etc. To them, a regional security arrangement that does not genuinely serve the interests of states of a region, such as the Persian Gulf, is not likely to survive or to be effective in the long run. This is the case of many regional military alliances, like the CENTO, which ceased to exist after the revolution in Iran.


Problem of Security in the Persian Gulf Region

Historically, the Russians aspirations and interests in the general area of the straits and the Persian Gulf were the primordial source of preoccupation for the West. After World War II, the United States took an increasingly keen interest in the area. Since 1950’s the Americans concentrated on organizing the defense of the region against communist oriented destabilizing forces. As mentioned above, American efforts in the past (from 1945 on) to organize the defense of the Middle East and the Persian Gulf were rationalized by reference to aggressive strategy of the ex-Soviet during the cold war. However, the justification is no longer valid now, unless, it is proved by hard evidence that any of the local or regional States are becoming a source of threat.

The end of bi-polar era and the cold war was a break time for strategic planners and policy makers who were so much anxious with the perennial problem of security interests in the Persian Gulf. Yet, they had no time to revise their plan, when the new phenomenon of religious radicalism emerged as a very serious challenge to the peace and order of the region. This time, the antagonizing forces directly targeted US interests and military presence in the region.

Interestingly, these radical forces mainly come from the heart of American allies in the region, namely Saudi Arabia, as one of long time US friends. Many observers believe that American military presence in Saudi Arabia and elsewhere in the region was an incontestable factor, which led to the rise of anti-American sentiments in this Moslem country. As we well know by now, almost all the planners and those who actually executed the 9/11 attacks were Saudi nationals. Therefore, US security interests, as viewed and pursued by American policy makers, are primarily threatened by unconventional low-level violence directed by radical Moslem zealous scattered around the region. They have not necessarily any national identity or any headquarters or even any identifiable leader. They are omnipresent and ready to die for the cause they believe just and legitimate. Indeed, it is quite difficult to face such a bizarre enemy and to cope him with conventional means.

To this situation we should add the new emerging conditions in Iraq, which is susceptible to threaten the overall regional security in the Middle East. As we are observing these days, Iraq is becoming a fertile ground for such a seemingly irrational behavior of those who were once subjugated by Saddam Hussein and then cherished his downfall by American forces, but now fiercely fight their saviors. Perhaps Moslem people, disregard of their religious schisms, are unique in this respect; and indeed this makes it difficult for an outsider to fully understand and realize such characteristics. Those who perform such savage and outrageous acts as beheading the innocent hostages in Iraq cannot be judged by conventional standards of human rights or any religious principles. One must go deep into their heart and inner-self in order to comprehend their hatred and revulsion with regard to American and foreign forces in their land.

Elsewhere in the region the situation is not better. The lives of all foreign contractors in littoral Arab States of the Persian Gulf are exposed to permanent daily threats. Nobody can feel safe in these countries and nobody is immune from the danger of being kidnapped or terrorized by radical groups. Though the number of these zealous radicals might be very small, but the impacts of their deeds are widespread and very frightening for those foreigners who live and work in these territories. Sooner or later this will have negative impacts on the economy and internal stability of these countries, paving the way either for further despotism or total collapse of the incumbent regimes.

Besides the threat of terrorism, as non-state actor, performing by unconventional means and tactics, there seems to be no other state directly threatening the security of the region. In the past two decades all fingers were pointed to Iran and Iraq, as two revolutionary antagonistic regimes, with the capacity of threatening the stability of the Middle East. Now that Iraq’s regime was overthrown by US military intervention, the only remaining state on the chess game, potentially capable of challenging the US presence in the Persian Gulf, seems to be Iran. But the question is whether and in what circumstances Iran might be a source of threat to the stability of a region upon which itself is very much dependent? In fact, as we well know, Iran’s economy and its very survival is very much dependent on the oil revenues for which the Persian Gulf is a real artery. Therefore, a common sense approach to the question may not easily support the argument.


Iran and the Security of the Persian Gulf

Since the British withdrawal from the Persian Gulf in late 1960’s, a number of speculations have been made by defense analysts about Iran’s role in filling the power vacuum created in this strategic region. Shah’s strategy supported by the West was to build a viable maritime power in order to supplant the vacuity hence produced. Iranian naval build-up, along with other forces from various sources, especially the United States, throughout the mid 1970’s was a good indication of Iran’s assertion to replace the British void. But, with the advent of the revolution, the dream did not come through and the new regime canceled all defense contracts, merely out of revolutionary fervor. But, soon after the war with Iraq in 1980, the need for a strong navy was felt.

Nonetheless, the Iranian Navy was able to dominate the Persian Gulf and to deny the enemy from any access to the sea, even during the first stages of the war, thanks to the advanced ships and well-trained Navy personnel. It was during this period that the coastal States of the Persian Gulf formed a coalition (the GCC) with the help and support of extra-regional powers, in order to contain the belligerent States (Iran and Iraq) from threatening their security. The global strategy then was that none of the antagonistic powers should be victor in the all-out war. Since, the would-be-winner might endanger the stability and order of the region upon the conclusion of the hostilities. Nevertheless, Iraq invaded Kuwait soon after the termination of active hostilities and establishment of cease-fire with Iran in 1988.

The first US military intervention in Iraq in 1990 forced this country out of Kuwait, but left the so-called butcher of Baghdad and the Baath regime to remain in power, fearing that the revolutionary Iran might take advantage from the occasion to expand its supremacy over region. Now, upon the second US military intervention in Iraq, and the downfall of Saddam and the collapse of Baath regime, we are again at the first square. The downfall of Saddam Hussein and the Baath regime was indeed a miraculous blessing for Iranian religious leaders and average Iranians combatants who fought so zealously to liberate the sacred Shiite holy shrines in Iraq. In fact, the United States has fulfilled the long dream of overthrowing the atrocious regime of Saddam, for which about half a million of Iranians had sacrificed their life during the 8-year war.

With the fall of Iraq’s regime, Iran has become naturally the sole regional power, with more or less strong military capacity and war experience, supposedly capable of threatening the stability of the region. Iran’s quest to acquire nuclear technology has added a new dimension to the belief, which in the view of the United States, is susceptible to become a nuclear actor. Iranians leaders, while denying their hostile intention in acquiring nuclear technology, just the same, do not conceal their objective of securing the Persian Gulf from outside interventions. Since, they claim, they have legitimate interests not only in the Persian Gulf, but also all around the land territories, where the US forces are stationed, namely in Afghanistan and Iraq. In other words, Iran perceives real threat from the US military presence in the region, and will eventually use any means and leverage to contain such hostile posture near its territory.

Iran has always followed the dictum, both during the Shah’s regime and after the revolution, that the Persian Gulf should be secure for all or for nobody. This means that any security arrangement that guards vis a vis Iran’s genuine interests in the region, may find its way to total disillusionment.

Iran, like other States, with extended coasts, territorial waters and offshore resources, with a population well beyond those of all Arab States of the Persian Gulf, claims to be pursuing its legitimate interests in the region. Despite the fact that Iran may have divergent views with its neighbors, nonetheless, it has many common interests with them as far as the American presence in the region is concerned. To be explicit, almost all Arab States of the Persian Gulf, while cherished the downfall of Saddam Hussein in Iraq and Talibans in Afghanistan, now perceive a real threat from the American policy of democratization of the greater Middle East. This feeling, which sometimes is concealed under the surface and is not expressed openly, makes it very difficult for the United States to embark on any collective security arrangement in the region, particularly if Iran is excluded from the equation.

On the other hand, Iran has a lot of common interests with the coastal States of the Persian Gulf that, if properly pursued, can lead to cooperative behavior of mutual interests. Otherwise, a competitive and aggressive conduct could create suspicion and further misunderstanding. Such situation may stir-up antagonism in the region and thus necessitating foreign powers presence and intervention.


Who Really Needs a Security Arrangement in the Persian Gulf?

The Persian Gulf, which has always been referred to as the perennial dream of Peter the Great, Russian Tsar, became the pivot point of American strategy after the second World War, especially during the cold war. But, no special security arrangement has ever been envisaged for this important strategic waterway, which still is considered as the jugular artery of the Western and far-Eastern economy. The coastal States of the region also have never been able to create an all-inclusive regional security pact together with two rival powers, Iran and Iraq, neither during the pro-West Shah nor after the revolution in Iran.

With the fresh victory of president Bush in the November 2004 U.S. elections, the chances for conservative elements to continue to assume American worldwide strategy are very high. This means that the United States will be committed to the stability and security of the Middle East and the Persian Gulf. This is indeed a formidable task for which neither the U.S. on the one hand, nor the Persian Gulf States are ready to perform, particularly in the light of the fluid situation in Iraq and the wider Middle East.

As we stated above, when we speak of security arrangement in a particular region, we usually have in mind some kind of threat coming from a particular source for which individual or group of states are not prepared to face. And therefore, the need for a collective initiative to alleviate the preoccupation of the perceived threat is felt. That was the case during the cold war and bipolar system, in which the danger of communism was regarded as a major threat to the peace and security of the free world.

Iraq- Iran war in 1980 in a way expedited the Arab States of the Persian Gulf to conclude the [Persian] Gulf Cooperation Council (GCC) pact, excluding the two hostiles countries, fearing that they might be dragged to an undesired alliance, which could threaten their very existence. But the GCC has never had the capacity of assuming any meaningful and efficient security function during tensions and crises in the region.

A number of impediments can be identified for this lack of efficiency, among which perhaps the most critical was too much reliance on outside powers, namely American forces stationed in the Persian Gulf. While, as we all know, in recent years, especially after the first US invasion of Iraq, during the Kuwait crisis in 1991, the American military buildup and presence in the region gradually became a major source of security concern in most traditional conservative States of the region. After the second American military intervention in Iraq, which ended up to the collapse of Saddam’s cruel regime, and the message of the so-called democratization plan of the greater Middle East, the apprehension of almost all States of the region became much more alarming, to the point that some now consider the United States as the primary threat to them.

Indeed, it is not a secret now that the main threats to the very existence and stability of most regimes in power in the region come from within. This is to say that if someday the democratization process somehow gets started, the first victims would be the regimes now in power. Since, they would have to adapt themselves to democratic values, as understood by the West, which undoubtedly give way to their opponents; a scenario that is considered as a disaster for the region.

Thus, realistically speaking, any security arrangement in the Persian Gulf, on the initiative of the United States, and on the assumption of fictive enemies and threat perception, would be doomed to failure. Unless the Americans explicitly declare that the objective of such a security apparatus is mainly directed to secure U.S. self-declared “vital interests,” as sometimes affirmed by policy statements in Washington, in which case the matter would be looked at quite differently inside the region. In other words, we have to define first whose security is intended to be protected against what threat in a presumed regional arrangement in the Persian Gulf?

Nevertheless, if the true intention is to prepare the ground for mutual and collective cooperation in the Persian Gulf region, with a view to promote stability and friendly relations among the coastal States; there are other schemes that can be devised without outside intervention. Such design, in which all regional and non-regional parties could benefit, will hopefully help to eradicate the roots of terrorism, emanating from hatred, revulsion and greed. “Security community” is one such scheme, which both in theory and practice, has proven to be useful in other regions of the world and can be applied in the Persian Gulf without much difficulty.


Toward a “Security Community” in the Persian Gulf

“Security community” is a regional system in which none of the neighboring states feels threatened by the others. The concept was originally identified by a number of political and international scientists belonging to the “communication school.” [1] This approach seeks to measure the process and the degree of regional security integration by promoting the flow of transactions in the fields of trade, tourists, and economic and cultural exchanges. This may gradually include cooperation and coordination in other domains of mutual benefits and interests such as immigration, terrorism, environmental pollution, narcotic substances, piracy, search and rescue at sea, etc.

The main characteristic of a security community in this approach is that countries involved in this system need not to conclude a formal military security arrangement in order to secure their national interests. Since presumably, there are so many mutual interests involved in such a community that individual actors are reluctant to do any thing that may change the status quo. In other words, this is a situation in which nobody would be better off by using forces in order to settle its disputes with others. NAFTA and European Community (EU) might be cited as successful examples of such communities.

Of course, the Persian Gulf shall go a long way in order to reach that stage of security integration. But this does not mean that states involved in this geo-strategic region could not embark in such direction. Given the fact that it is awfully hard to initiate a military security arrangement without preparing the ground from various point of views, especially if a non-regional power takes the lead, the establishment of a security community, which is based on gradual and incremental process of integration, seems much more accessible and useful. Because in the course of increasing interactions, states will have a chance to test each other and attract mutual confidence, and gradually go from low-politics (i.e. trade, immigration, environment, etc) to high-politics (i.e. security, terrorism, military alliance, etc).

Unlike the ordinary security arrangements in which permanent preoccupation prevails with respect to immense problems, the security community will not have to bother with such consideration as the followings:

· The tentative parties to the agreement,
· The financial and material resources to be allocated to such arrangement,
· The level of forces required for neutralizing a potential threat,
· The balance it should preserve with respect to the would-be enemy,
· The place the forces should be stationed and trained for eventual deployment,
· The command and control to be assumed for efficient use of the forces,
· The structure, combination and posture of such forces,
· The role of outside powers in the formation, organization and management of such forces,
· Others.

A tentative security community can include all coastal states of the Persian Gulf as the core members, and may at a later stage enlarge its membership by inviting other interested states in the contiguous regions. It can be envisaged that the gradual success of a security community will pave the way for effective cooperation to eliminate roots of intolerance, hatred and terror in the region. Since, as many believe, religious fanaticism and radicalism seek their source in unequal distribution of wealth, undemocratic oppressive regimes, lack of civil societies, corruption, and the like, which hold back the social, economic and political development of traditional societies.

Any artificial arrangement initiated from outside the region with any real or assumed security pretext may have a number of negative impacts such as the following, which in the final account will be counter-productive to the region and the world order as a whole:

· Unnecessary waste of resources in order to form a military security coalition which would be an unjust burden to states of the region,
· Risk of rising the level of hostilities between regional states and outside powers for their meddling with the internal affairs of the region,
· Risk of setting aside a particular state from the security arrangement, and thus opening the door for new misunderstanding and animosity,
· Risk of some individual state to engage in some kind of arms-races, leading to total economic and political bankruptcy,
· Risk of inviting new forms of terrorism in the region, using unconventional means to cope with foreign presence in the Persian Gulf,
· Increase the level of internal threats against the security of undemocratic traditional states, hence causing further destabilization in the region,
· Other unknown impacts for which the Persian Gulf region cannot afford the risks.



Conclusion

Though it is rather risky to reach a conclusion from recent developments in the region, there seems to be no consensus among regional states on the source, magnitude and direction of threats that could give reason for American presence and endeavor for a defense and security arrangement in the Persian Gulf. While observers from outside the region might argue convincingly for a military coalition and security arrangement with the US assistance and partnership, especially in the wake of American entanglement in Iraq, a realistic view from inside the region would warn against such venture. Therefore, the main conclusions that can be derived from this short paper are as follow:

· There is no consensus on the threats endangering the stability of the Persian Gulf among regional and non-regional actors,
· The security business of the Persian Gulf should be left solely to initiative of coastal States,
· Any forced security and defense arrangement under the patronage and tutorship of an outside power would tend to be counterproductive and may further stir-up insecurity in the region,
· The United States military presence and partnerships with some parties in the Persian Gulf against specific state, such as Iran, would undermine peace and security of the region,
· The best alternative would be the creation of a “ security community,” based on political, economic, commercial, environmental, and cultural cooperative interaction of the coastal States, in such a way that all would benefit from it and none of them would feel threaten by the others.





___________
* Dr. Kazemi is Professor of international law and Politics. He holds Ph.D. in International Law and Relations from The Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts U.S.A.; He is author of many books and articles. He is legal advisor on matters of International Law of the Sea. Currently, he is Dean of the Faculty of Law and Political Science, Islamic Azad University (Science and Research Campus). For more detail please consult Academic Site of Dr. Kazemi: http://www.akazemi.homestead.com/
[1] Karl W. Deutsch and his associates

Saturday, February 21, 2004

* Iran's Nuclear Venture: Legal Obligation and Political Temptation




Iran’s Nuclear Venture:
Legal Obligation and Political Temptation


Ali-Asghar Kazemi
February 2004
__________________________________________________________

1- Introduction

When Iran signed the Additional Protocol to the Treaty of Non Proliferation last year, with the official mitigation of three important EU foreign ministers (UK, France and Germany), nobody had a clear picture of the future development of the matter. At the time of the conclusion of the agreement with EU members, both sides appeared happy from the outcome and both claimed victory. Each side appraised its stance and in its mind, stuck firm to its position.
Thus, Iran claimed that it would never forego its inalienable right to acquire nuclear technology for “peaceful purpose.” In the final Statement by the Iranian Government and visiting EU Foreign Ministers of 21 October 2003 in Tehran, to promote mutual confidence with a view to removing barriers for cooperation in the nuclear field, Iran agreed that “it has decided voluntarily to suspend all Uranium enrichment and processing activities as defined by the IAEA.”[1]

Interestingly, the two key words that need a little explanation here are:
First, the voluntary character of the agreement, that hints at rejection of any pressure or forceful demand from the other party to accede to an unfair commitment,
Second, The temporary nature of the enrichment and processing activities, which is reflected in the tem “suspension.” This in a way epitomizes the intention of Iranian authorities that they may at any time in future and under any pretext resume the activities
thus suspended.[2]

Iranian chief negotiator, Hassan Rohani, used a smart tactics, by throwing some confusion in the Statement, either for the purpose deceiving the party to contract, or with the intention of gaining time; with the firm conviction that the final ratification of the agreement would be put at the mercy of the conservative majority in the future parliament. Eventually in his mind, he neither accepted nor rejected the obligations emanating from the Statement.
This may seem indeed a good diplomatic maneuver, which by and large, is used in uncertain circumstances, where one is not quite sure of the future outcome of a political game. However, when it comes to the matter of legal obligation, the problem is much more subtle and delicate and may cause a host of trouble to the State which has not demonstrated its good faith during and after the conclusion of a commitment.

Upon a more recent inspection by the IAEA agents, it was revealed in last February, that a number of enrichment equipment was not declared previously by Iran. This alarming case led the IAEA and the international community that indeed Iran was up to something with its nuclear activities and ought to be contained before it goes to far.
The purpose of this paper is to examine the legal obligation created by the Statement and later the signature of the Additional Protocol to the NPT. Furthermore, bearing in mind that the official accession of Iran to the Treaty, requires the final ratification and promulgation of the Iranian legislature for its official entry into force, what would be the overall consequence of Iran’s eventual breach and disregard of its international commitments with respect to the NPT and its various safeguard instruments?


2-Legal Commitment amidst Political Game

In order to have a clear picture of Iran’s nuclear affaire, it is useful and even necessary to review rather quickly the background and short history of the case.
When Iran consented to sign the Additional Protocol, on the political, rather than legal, level, it declared itself open to do it, while also seeking prior assurances with regard to the transfer of nuclear technology to support its future civil nuclear program - a quid pro quo structured deeply into the NPT and IAEA regimes. [3]

In the period under cosideration(mid-June 2003), the issue was submitted in to the meeting of the IAEA Board of Governors. Prior to that, the Board had received a report from the Director General on his February visit and a subsequent technical assessment of the Iranian program. In the introductory statement of the report(June 16), it was made clear that while Iran did not stand convicted by the report, its government clearly had a case to answer:
"The report points out that Iran has failed to report certain nuclear material and activities, and that corrective actions are being taken in cooperation with the Iranian authorities. The report also explains that work is still ongoing with regard to the correctness and completeness of Iran's declaration to ensure that all nuclear material in Iran has been declared and is under safeguards. In this respect, we are continuing our efforts - through technical discussions, inspection and environmental sample analysis - to understand all aspects of Iran's nuclear programme, including: the research and development work relevant to its uranium conversion and enrichment programme; and its programme for the use of heavy water.”

In his report on Iran to member states in advance of the June 16-19 meeting of the Board of Governors, the Director General said inter alia :
· Iran has failed to meet its obligations under its Safeguards Agreement with respect to the reporting of nuclear material, the subsequent processing and use of that material, and the declaration of facilities where the material was stored and processed. These failures, and the actions taken thus far to correct them, can be summarised as follows:
(a) Failure to declare the import of natural uranium in 1991, and its subsequent transfer for further processing.
· On April 15, 2003, Iran submitted ICRs [Inventory Change Reports] on the import of UO2, UO4 and UF6. Iran has still to submit ICRs on the transfer of material for further processing and use.
(b) Failure to declare the activities involving the subsequent processing and use of imported natural uranium, including the production and loss of nuclear material, where appropriate, and the production and transfer of waste resulting therefrom.
· Iran has acknowledged the production of uranium metal, uranyl nitrate, ammonium uranyl carbonate, UO2 pellets and uranium wastes. Iran must still submit ICRs on these inventory changes.
(c) Failure to declare the facilities where such material (including the waste) was received, stored and processed.
· On May 5, 2003, Iran provided preliminary design information for the facility JHL [Jabr Ibn Hayan Multipurpose Laboratories]. Iran has informed the Agency of the locations where the undeclared processing of the imported natural uranium was conducted (TRR [Tehran Research Reactor] and the Esfahan Nuclear Technology Centre), and provided access to those locations. It has provided the Agency access to the waste storage facility at Esfahan, and has indicated that access would be provided to Anarak, as well as the waste disposal site at Qom.
(d) Failure to provide in a timely manner updated information for the MIX [Molybdenum, Iodine and Xenon radioisotope Production] Facility and for TRR.
· Iran has agreed to submit updated design information for the two facilities.
(e) Failure to provide in a timely manner information on the waste storage at Esfahan and at Anarak.
· Iran has informed the Agency of the locations where the waste has been stored or discarded. It has provided the Agency [with] access to the waste storage facility at Esfahan, and has indicated that access will be provided to Anarak
· On April 15, 2003, Iran submitted ICRs [Inventory Change Reports] on the import of UO2, UO4 and UF6. Iran has still to submit ICRs on the transfer of material for further processing and use.
(f) Failure to declare the activities involving the subsequent processing and use of imported natural uranium, including the production and loss of nuclear material, where appropriate, and the production and transfer of waste resulting therefrom.
· Iran has acknowledged the production of uranium metal, uranyl nitrate, ammonium uranyl carbonate, UO2 pellets and uranium wastes. Iran must still submit ICRs on these inventory changes.
(g) Failure to declare the facilities where such material (including the waste) was received, stored and processed.[4]
With this rather lenghtly inventory of Iran’s failure to abide by its commitment, it was thought that a very serious decision will come out of the meeting of the IAEA Board of Governors. But curiously, this did not happen so and the issue was finally settled in the meeting of the Board of Governors with a mild outcome. Iran was only required to cooperate with the IAEA and to present a full list of its nuclear activities in a transparant manner and to consider signing the Additional Protocol by October 31st.[5]This was considered as a rebuff to US attempt to obtain a “ guilty” verdict against Iran, for paving the way to bring the case to the UN Security Council sanctions.[6] Other countries with nuclear capability, such as Russia, were not quite in the same line as the United States and finally managed to pass a rather mild resolution requesting Iran to cooperate with the IAEA and take a number of positive actions, including the signature of the Additional Protocol.[7] But, some experts doubted from the beginning that even the mere signature of the Protocol would not aleviate the prevailing preoccupation about Iran’s nuclear activities.[8] The paradox was that while Iran wanted to abide by the IAEA safeguards on the legal ground, it did not want to succumb to the wishes of foreign powers, which pursue their own interests. This indeed made the whole problem rather confused and delicate. Since the the acceptance of the Protocol would open the door to unannounced inspections of suspect facilities- something that Iran could not afford on political ground.

Against this background, neither the IAEA nor the countries troubled with Iran’s nuclear activities, were assured about the future development of the matter. The United States, as one of the leading powers much preoccupied with Iranian confusing posture, in various occasions expressed concern about IAEA optimism with the its nuclear venture.[9] The US delegate at the IAEA questioning the motivation of the Iranian government, asked:
"if Iran's intentions are peaceful, why did it engage in a long-term pattern of safeguards violations and evasions regarding a number of its nuclear fuel cycle research and development activities? Can anyone believe that all the different instances of 'failure to comply' over many years, involving different quantities of nuclear materials at different locations, could reflect anything but a conscious effort by Iran to avoid monitoring of its fuel cycle research and development activities by the IAEA?"[10]

This alarming situation heated up once again when it was revealed that the claimed indigenous Iranian nuclear technology was in fact the product of a nuclear leack through a very sophisticated international black market, originated in Pakistan’s highly sensitive scientific milieu. The story needs a bit more clarification that follows in the next section.

3- Iran and the International Nuclear Black Market:
The Libyan Syndrom

In one of its reports to the IAEA, Iran had revealed that some of the components used in the nuclear activities were obtained through unidentified agents in the world black market. It was further disclosed that nuclear technology was clandestinely transferred from Pakistan in collusion with operatives from Europe, the United Arab Emirates and Asia.[11] It was only after this clue that the name of the prominent Pakistani scientist, Abdul Qadeer Khan, better known as the “father” on Pakistan nuclear bomb, appeared in media. But the vital question was as to whether Pakistani government as a whole, and the army in pariclular was involved in the proliferation affair, which would be a serious breach of legal obligation.

The matter was finally settled through the official declaration of Abdul Qadeer Khan’s apology that he acted alone while accepting the full reponsibility of the unauthorized proliferation activities. He admitted that his action was in violation of Pakistani laws and had placed his country credibility in “serious jeopardy” and his own liftime achievement in doubt.[12]
While the Pakistani scandal was developing aroud the world, came the Lybian confession to the IAEA that it was prepared to disclose its clandestine nuclear activities,[13] apparently acquired through the same sources as Iran and North Korea in the international black market. This was indeed a serious blow to all unlawful nuclear activities around the world, including Iran.
It was further revealed that the Libyan officials were the ones who produced names of individual middlemen and companies involved in the nuclear black market last December.[14] In Fact, Libya as one of the nuclear black market customers, was the one who first whistled on the father of Pakistan’s nuclear weapons program, Abdul Qadeer Khan and more than a dozen of his intermediaries. But apparently, the network of all providers and procurers of the nuclear technology in the world black market is not quite lucid. So far only North Korea and Iran have been allegedly linked to the network.

Interestingly, among the most startling discoveries of the IAEA agents were components and drawings of centrifuge that facilitate the uranium processing and plutonium that are used in the core of nuclear warheads, clandestinely handled in the black market. The Libyan disclosure seems to be a very serious challenge, not only to Iran’s nuclear venture but also to the IAEA, whose most recent report to its members divulge yet another breach of Iran’s commitment with respect to the NPT and the Additional Protocol.[15]

As we said above, Iran has agreed to halt assembling uranium centrifuge as part of the pledge to suspend “ remaining uranium enrichment activities” in November last year. But it didn’t reach an agreement with the Agency on a definition of what that meant exactly.[16] The IAEA report said that Iran continued to assemble cetrifuges despite its commitment to ceasse such activities after November 2003.

Furthermore, UN nuclear inspectors in Iran, more recently have found blueprints for a much advanced uranium enrichment centrifuge, the G2 ( or P2), which was not declared in its previous report to the IAEA.[17] This apparently is being added to Iran’s previous failures of providing full disclosure on its nuclear activities to the IAEA. Iran in its part claimed that it has many other projects in hand that need not to be disclosed at this juncture, but it will do so when appropriate.[18]

4-Reading into Iran’s Intention for Developing Nuclear
Technology

Digging into the intention of political leaders is a difficult task. Generals and admirals in the field are more predictable. In politics we are always involved with some sort of games and players. Terms such as: zero-sum and non-zero-sum games, rationality, interests, balance of power, pride and prestige…are ordinary words used in poltical realem. Politicians usualy get involved with them with the intention to promote their national interests.On this point, it is safe to suggest on doctrinal level, that Iran’s national objectives and strategies are shaped by its regional political aspirations, threat perceptions, and the need to preserve its Islamic government.[19] But, the problem is that most of the time the term “national interests” is not quite lucid and those who decide about them are not quite apt for such vital task. Thus, in seeking to explain the behavior of a State, such as Iran, in the international or regional scene, we have to read into the minds of men and individuals at the higher echellon of decision making apparatus. This indeed is not an easy job and requires some imagination and speculation.

If we assume that men are rather deliberte and self-conscious about what they do, thus, they should know their own motives and give reasons for their behavior. But this does’t seem to be often true. Because, sometimes people do not want to confess their real motives, or at least not all of them, and so they may knowingly lie or distort or conceal the facts. Sometimes even, they may base their motives and behavior on false assumptions about themselves, their true aims and objectives, their threats, their capabilites and opportunities, or their political and strategic enviroment. This may prove to be very dangerous, not only for them but also for others who interact with them.
One may argue safely that in present day Iran, we are facing with this latter kind of decision-making, that is, we are concened with factors affecting choice other than the entirely conscious and rational criteria that usually come into play in the determination of “national interests.” Political expediencies sometimes overshadow factors related with optimum and rational choices. Perhaps,the reason behind the very risky and high political costs of Iran’s nuclear venture, may find its rationale in such argument which goes beyond the regular calculation of risk or cost-benefit analysis.

Western statesmen and politicians involved with the Middle Eastern and particularily Iran’s affairs often ask: “who is in charge of Iran’s nuclear business? Who are the decision-makers in this matter?” Answer to these queries is both simple and difficult! It is simple in the sense that the Iranian Constitution very clearly puts the whole national power under the supreme command and absolute prerogatives of the religious leader. At the same time, the president of the Islamic Republic, who is elected into office, is the head on National Security Council, in charge of the security, internal order and territorial integrity of the country. But, he has no command or control over the overall defense policy and armed forces. True that budget allocation to the defense system is within the regular fuction of legislative tand executive branches, but this is more of a formal rather than substantive function. This means that the government as a whole may know nothing specific about a particular defense project, such as the nuclear scheme.

With respect to the true intention and objective of Iran’s nuclear activities, the official answer is that this country it merely using its basic and inalienable right of all member States of the NPT to develop atomic energy for peaceful purpose. To this end, Iran claims that it is ready to ensure the international community that it have no intention to produce nuclear weapons.[20] Furthermore, the upper echelon decision-making ladder in Iran has rightfully and in several occasions recognized that Iran does not consider nuclear weapon as a viable and rational useful strategy for defense purposes. The official reading of such statement is that nuclear option may render the country more vulnerable to risks outside threats[21]. But, most critiques and specialists in the field believe that these claims are mere rhetoric that is neither supported by factual evidence, nor accepted by the IAEA and the international community as a whole. They refer to recent (February 2004) revelations about international nuclear black market and specific findings of the IAEA during its last inspection in Iran.

How then shall we explain the present situation and the earnest attempt by Iran to pursue its long-standing nuclear policy? In fact as we know, the project goes back to the 1980s, that is the period in which Iran was engaged in an all out war with its neighboring hostile State, Iraq. The optimistic view would go along with the argument advanced by Iran about its peaceful intention of developing nuclear technology. The pessimists however, have more ground to argue against the peaceful aims of such undertaking. They would eventually base their argument on the following facts and factors:

· Iran as an important and rich country in oil and gas, having extensive reserves of fossil fuel inland and offshore, does not need to embark on a more costly and risky nuclear project in order to produce energy,

· Enrichment facilities and related components that are being used or developed by Iranians, do not seem to be for support of civilian nuclear energy plants in Bushehr (considering the fact that the Russians are supposed to supply the necessary fuel for Bushehr plants and the Iranian party is obligated to return the depleted uranium that could be used in nuclear bomb),

· Iran may be enthusiastic in obtaining nuclear capability with the objective of deterring any potential aggressor that might threaten the very existence of the Islamic regime,

· Iran may contend that the West is using a double-standard policy with respect to the nuclear proliferation (Pakistan, India and Israel are the ones who have been left out of the black list),

· Iran might be tempted to acquire nuclear technology for the mere sake of national pride and prestige with a view to boost its regional position vis a vis its potential opponents and contenders,
· Being a nuclear power for a revolutionary Islamic State may be an indication of the regime efficiency and viability despite the mounting pressure from the world political environment,

· While the optimists would say that even if Iranian leaders have any adventurous intention in the back of their mind, the Libyan syndrome will make them think twice in pursuing their nuclear project before it goes too far, the pessimists would argue that Iran does not seem to be deterred or intimidated by the disclosure scandal,

· Iran appears to be pursuing the North Korean tactics by lingering the legal process of ratifying the safeguard measures related to the NPT additional Protocol. In other words, Iran is trying to buy time for enrichment of enough uranium to build a number of nukes before it officially declares to withdraw from the NPT obligations. This will put the IAEA and the world as a whole before a fait accompli,

· Iranian leaders seem to prefer accepting the risk of being target of an eventual preemptive strike than to give up the power altogether. Since, they believe they can capitalize on such event to consolidate the people while tightening the rope around the opposition neck,

· - Optimists and pessimists would both admit that strategic thinking; rationality; national interests and optimum choice do not have the same meanings among the Iranian leaders and the Western political thought. This indeed makes a lot of difference when the two sides face each other in a peaceful dialogue or in a hostile confrontation.

5- Conclusions

Whatever conclusions that could be derived from this short analysis, based on some assumptions regarding the present international environment and the emerging world order after the events of September 11, 2001, a number of propositions could be deducted:
· Iran, as an ideological, revolutionary Islamic State, does not accept the prevailing norms in the present international system and, wherever possible, try to escape from unfair obligations and commitment imposed upon it,
· Believing that international rules and regulations are product of powerful Western nations, Iran as a revolutionary State, could not endorse them and will try to change or challenge them whenever possible,
· As a consequence of the above propositions, Iran will continue to swing between abiding by legal obligations and evading pressure by political expediencies in the foreseeable future,
· While Iran does not desire to be coined as a violator of international rules, nonetheless, it can not go along with some legal restrictions imposed upon it by the NPT and the relevant safeguard measures, including the Additional Protocol,
· Iran believes that the United States and Israel are launching an unfair propaganda campaign in international media on Iran’s nuclear threat, while pursuing a double standard policy, they themselves are the real source of threat for the Middle East security and stability,
· Whatever the true intention of Iran’s nuclear activitie, the project seems to be rather an issue of national pride and prestige than a source of threat to peace and security of the region. Since in the final account, it would be impossible for Iran to become a viable nuclear power in the present international environment. (There seems to be a consensus in the international community on this critical issue),
· With the recent development in the international nuclear black market and the volontary disclosure of Libyan nuclear project, it appears very hard for countries such as Iran to resist the international pressure and to avoid the risk of its case to be sent by the IAEA to the UN Security Coucil.
· International community as a whole, and a number of world powers, including the United States, are not at all ready to witness the emergence of another nuclear State- no matter how big or small- on the surface of earth. It would be therefore unconceivable that Iran could pass this dangerous road unchecked.
· The most probable course of action that Iran may rationally opt with respect to its nuclear activities, would be the strict coplience with the relevent international rules and regulations, and to cooperate fully with the IAEA in a transparent manner, in order to avoid any misunderstanding and misperception. This indeed will help to aleviate the preoccupation of the international community and also will alow Iran to benefit from the peaceful use of nuclear technology.

* * *
Notes
___________________________________
· Professor Kazemi holds Ph.D. in International Law and Relations from The Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts U.S.A.; He is the author of many books and articles. He is legal advisor on matters of International Law of the Sea. Currently, he is Dean of the Faculty of Law and Political Science, Islamic Azad University (Science and Research Campus). For more detail please consult Academic Site of Dr. Kazemi: http://www.akazemi.homestead.com/

[1] - Emphasis is mine.
[2]- In fact, the same day after the Statement was officially issued, Mr. Hassan Rohani, head of Iranian negotiators, asserted that Iran might resume its activities at any time, which seems suited to its national interests. He even emphasized that: within a week, a month or a year we may choose to exercise our rights to terminate the suspension.
[3]- From a mix of political and non-proliferation motives, a number of IAEA/NPT member states, including the United States and United Kingdom, currently ban all nuclear-related exports to Iran. Cf.: \Disarmament Diplomacy News Review - IAEA Increases Pressure On Iran Over Nuclear Inspections.htm. Issue No. 72, August - September 2003

[4] Disarmament Diplomacy News Review Issue No. 72, August - September 2003
“IAEA Increases Pressure On Iran Over Nuclear Inspections”

[5] The IAEA Board of Governors - whose 35 members included Iran in that period - meet in Vienna. Despite the momentous range of issues facing the Agency, notably with regard to North Korea, discussions were dominated by the Iran crisis and the Board's response to the June 6 report from the Director General. The meeting took place to the backdrop of regular, large-scale, and occasionally violently repressed student pro-reform demonstrations in Iran. See:DisarmamentDiplomacy Issue No. 72, August - September 2003

[6] The U.S. had supplied Russia and other countries on the IAEA board with some of its intelligence, although a senior U.S. official said it remained unclear what findings the IAEA board will make when it meets following month. It was thought that imposing sanctions on Tehran through the United Nations Security Council for its nuclear activities would be difficult. Unlike Iraq and even North Korea, Iran has relations with many European countries and Russia, and their governments appear reluctant to jeopardize these ties by joining a campaign to isolate Tehran. [Source: David S. Cloud, "U.S., Iran Stall on Road to Rapprochement --- Bush Administration Divided on How to Resolve Renewed Tensions Over Iraq, Nuclear Plans", Wall Street Journal, May 12, 2003, p. A4]

[7] To US diplomats, an eventual action against Iran in the Security Council would lead to its international isolation and destabilisation, and possible future military overthrow, of the next member of the 'axis of evil' due for 'regime change'. Iran in its part, claimed that Washington's intense focus on its nuclear program was in part an effort to divert attention from the discrediting of its claims concerning the Iraqi WMD threat. See Ibid. It is interesting to note the position of Russia, as a partner of Iran’s nuclear activities. Russia understandably sought to bridge the gap between these two interpretations: by its reading, the IAEA had begun the process, with which Iran was cooperating, of clarifying the situation - a process which could be brought to the happiest conclusion by speedy Iranian acceptance of the Additional Protocol. Disarmament Diplomacy, Ibid

[8] - It was argued that "Even the so-called "Additional Protocol" won't keep Iran from going nuclear if it so desires. Alarming news that enrichment facilities developed in recent months are under Iran military control, illuminating as a lie the Iranian claim that the program is geared to commercial power production. Despite these apparent facts, the USA is signaling that Iran need not fear US, and that we are willing to stay out of Iran's politics and even help subdue the international operations of Iran's leading opposition group (who, by the way, are the folks who've blown the whistle on Iran's n-program to begin with). See: A:\Iran news at nuclear_com.htm [Source: Howard LaFranchi (staff writer, The Christian Science Monitor), "On Iran, US opts for peer pressure; As new allegations of Tehran's nuclear program surface, Washington tries multilateral approach", Christian Science Monitor, July 10, 2003, p. 1]

[9] The United States is deeply concerned about information the International Atomic Energy Agency (IAEA) has verified concerning Iran's nuclear program, says Ambassador Kenneth Brill. Responding on June 18 to the IAEA director general's report on Iran, Brill noted that clandestine Iranian nuclear activities made public in news reports last summer were confirmed as a result of the IAEA's inspection visit to Iran in February. He also said that "Without the outside revelations, Iran's extensive nuclear program would still be proceeding on a largely clandestine basis" and the report "confirms that Iran's nuclear program is cause for grave concern." Brill, who is the U.S. Representative to United Nations organizations in Vienna, noted that Iran told the IAEA that it had a policy of "full cooperation" and "complete transparency" concerning its nuclear program. "Iran's 'complete transparency' proved not to extend, however, to the import of nuclear material, or to the subsequent processing of that material, or to the facilities where the material was stored and processed," Brill said. "In fact, Iran's 'complete transparency' has proven in crucial respects to be an empty promise, intended to distract attention from its reluctant confirmation of the existence of a whole series of clandestine activities and facilities," he continued. See: US Department of State, International Information Program A:\U_S_ Urges IAEA to Expedite, Expand Iranian Nuclear Investigation.htm

[10] - See Ibid.

[11] -See Iran Daily, January 29, 2004, p.1. It was disclosed in the Iranian reports to the IAEA that individuals from Pakistan, Germany, Holland South Africa and the UAE had been involved in the case.

[12] - Cf. Iran Daily, February 9, 2004. p.7. The Pakistani scientist confessed that other people involved in the black market deal acted on his instructions, while emphasizing that no government officials were involved in the clandestine activities.

[13] After Libya decided to get rid of its program on weapons of mass destruction last January, the United States took possession of its equipments, including centrifuge parts used in uranium enrichment and “ most sensitive documentation associated with the Libyan nuclear weapon program.” A centrifuge is a rapidly rotating cylinder that can be used to speed up uranium enrichment for use in nuclear bomb. Cf. Iran Daily January 29, 2004. p.9.

[14] - See e.g. “ UN Watchdog Gets Nuke Data from Libya,” Tehran Times International Daily, February 25, 2004, p.6.

[15] - In his statement of 8 March 2004 to the IAEA Board of Governors, Director General of the Agency said inter alia “, I am seriously concerned that Iran’s October declaration did not include any reference to its possession of P-2 centrifuge designs and related R&D, which in my view was a setback to Iran’s stated policy of transparency. This is particularly the case since the October declaration was characterized as providing ‘the full scope of Iranian nuclear activities’, including a ‘complete centrifuge R&D chronology’.

[16] -See Tehran Times, February 25. 2004. P.1

[17] - Pakistan’s President Pervez Musharraf has said that their investigations revealed that Abdul Qadeer Khan has only sold the drawings of centrifuges and other nuclear related information to Iran and not the designs for making nuclear weapons. The Pakistani scientist has signed an agreement not to establish any contacts with “nuclear criminals” and were to break his pledge, his parole would be revoked. See Iran Daily, February 19, 2004, p.1

[18] - Declaration by Hassan Rohani, Iranian chief negotiator last February 2004, to the media on its return from a trip to Vienna, where the IAEA Headquarters is located.

[19] - See: http://www.globalsecurity.org/wmd/world/iran/doctrine.htm - Last updated, December 13,2002. According to the analysis presented in the Global Security, “Tehran strives to be a leader in the Islamic world and seeks to be the dominant power in the Persian Gulf. The latter goal brings it into conflict with the United States. Tehran would like to diminish Washington’s political and military influence in the region. Within the framework of its national goals, Iran continues to give high priority to expanding its NBC weapons and missile programs.”

[20] - Cf. my paper presented last December to the Regional Security Conference in Athens- Greece, on“The Shifting U.S. Threat Perception after September 11 and Fear of Iran’s Nuclear Threat.”

[21] This fact has been even recognized by two important personalities directly responsible for Iran’s national defense and security. The leader of Iran, Ayatollah Khamenei once said to his followers that the Islamic Republic strength does not lie in the obtaining or domestic manufacturing of an atomic bomb, but it is the power of the faith that can deter our enemy. Washington Post, November 17,1992. More recently, Iran’s Defense minister, Vice Admiral Ali Shamkhani recognized in a February 2002 statement: “ The existence of nuclear weapons will turn us into a threat to others that could be exploited in a dangerous way to harm our relations with the countries of the region” See The Guardian, Feb.6, 2002. See also, George Perkovich, Dealing With Iran’s Nuclear Challenge, April 28, 2003. Carnegie Endowment for International Peace.