The relations between Malta and Libya and economic crimes inside Libya
Since the beginning of hostilities against Gaddafi, operations – carried out mainly by the French intelligence services -started from Malta to send weapons, intelligence, instructors and trainers to the “rebel” forces in Cyrenaica who were fighting the Rais.
The French military reached the coast of Benghazi with two nuclear submarines and the Brigade Action of the intelligence services, while the links had already been established abroad, and sometimes just outside Rome – even with the help of the United States.
I also watched the first internal documentaries of the anti-Gaddafi rebel forces, trained with materials and means which were usually available to the best hit squads of the Western intelligence services.
It was hard to believe how the Libyan “rebels” were so able to use very refined weapons.
The French agents also used “covert” flights to monitor the arrival and distribution of weapons, especially to avoid they could end up in the hands of the wrong people. Since the first attacks in Tripoli, the French agents had also provided to their “rebels” as many as 9.1 billion US dollars of weapons and had later continued to supply other weapons to their local champions, for large sums of money and always using Malta as a base.
The preferred channel of the French agents was General Abdul Fatah Younis Al Obeidi, who had been the Head of the Libyan National Liberation Army, a force of Cyrenaica made up of approximately 13,000 soldiers originated from a tribal rebellion within Gaddafi’s army.
Yunis Al-Obeidi, however, had been murdered on July 28, 2011 near Benghazi.
As reported at the time, he had probably been killed by jihadists, who had already penetrated the pro-Western “rebel” armies – a 1968-style stupid terminology that immediately reveals what the operational and intelligence culture of Western politicians is.
Nevertheless, according to Wikileaks data, the United States also knew that Yunis was a very secret contact with Saif Al-Islam Gaddafi, while it was very likely that the 9 billion US dollars for the French weapons sold to Malta came from Gaddafi’s frozen accounts in Belgian banks – accounts not yet fully investigated.
On the one hand, France was afraid that – after the fall of Gaddafi’s regime, the various Libyan “revolutionaries” could carry out a series of terrorist actions directly in France, but hence why promoting the anti-Gaddafi insurgency? We will never know.As Ennio Flaiano used to say, also stupidity has its mysteries and unfathomable depths.
On the other hand, France heavily controlled the migrant networks, already active at the time, and finally selected their forces of reference mainly to avoid the US hegemony in the fight against Gaddafi.
Nevertheless, everything started from Malta, which always acted as a support base and a remote intelligence and economic control area.
In fact, since its establishment, the Government of National Accord (GNA) secretly granted to France 35% of Libyan oil to thank it for its support in the “liberation” struggle. A 35% which added to the already used 15% of oil processed regularly by Total, much more linked to the French intelligence services than ENI is to the Italian ones.
France officially supports the National Transitional Council of Libya (NTC) (as well as Khalifa Haftarin Cyrenaica) and, in fact, believes that the issue of migrants – which financially also takes place in Malta – shall be central to Libya’s future economy: in fact, France believes that the issue must be solved only on the spot, namely in Libya.
This means that the refugees present on the Libyan territory, who possibly passed through the areas controlled by the French Armed Forces to Agadez and elsewhere between Chad, Niger and Mali, can be divided as it still happens today: since 2011 as many as 696,000 migrants have fled to neighbouring countries, such as Tunisia, Egypt, Niger, Chad, Algeria and Sudan, while other 30,000 ones have left, by sea, to Italy or to Malta.
The migration issue that is solved on its own and to Italy’s detriment – this is the French strategic idea.
Many other migrants have reached Italy through other ways, often certainly not unknown to many of its traditional allies in Europe.
Great Britain, the other actor of the anti-Gaddafi conflict besides France, carried out a set of military actions between Zilla and Southern Libya – starting from Malta and with a series of forward bases along the coast – to collect and expatriate mainly non-British oil workers – the imaginary core of some hit squads active in the anti-Gaddafi “revolution”.
Coincidentally, the airlift – useful for 150 foreign operators in the Libyan desert – was always based in Malta.
The Libyan oil smuggling from the coast of Tripolitania and Sirte to many small ports in Malta continues – a trafficking that, under the cover of the Sicilian Mafia and of some Maltese politicians and members of Parliament, has permitted annual earnings of over 82 million euros.
This was exactly what the investigative journalist Daphne Caruana Galizia had been dealing with before being killed in a car bomb attack – a technique well known to the Sicilian Mafia clans.
The oil is supposed to come from the port of Zuwara, mainly with the support of Ben Khalifa’s Libyan militia, but the oil hidden in vessels suitable for fishing and later sent off Malta’s coast – with ship-to-ship transfers – arrives at the ports controlled by the same Maltese company and is distributed throughout Europe in a traditional way.
The Maltese fishermen of Marsaxlokk have often noted how the ship-to-ship exchange of oil cargoes has never been stopped by the Maltese maritime police authorities, while the (fake) certificates held by the oil traffickers refer to products originating from “Saudi Arabia”.
Moreover, the Italian law enforcement agencies have well-grounded reasons to believe that the fake certificates have been regularized by a Maltese notary public and also signed by a Director of the Maltese Ministry for Foreign Affairs.
All this in favour of well-known Mafia families and clans from Catania.
According to local insurance experts, oil smuggling costs Libya at least 750 million US dollars a year, which is equivalent to the commercial tampering of 35-40% of the Libyan oil extracted every year.
Another issue to be analyzed in depth at the next conference on Libya.
Furthermore, the Italian and non-Italian investigators report that the Maltese smugglers, jointly with many Libyan ringleaders, always devise new traffic routes and new methods to conceal their trafficking, with a route that currently prefers the small ports in Southern Spain so as to later head for Cyprus.
Initially, until 2011 hashish left mainly from the Moroccan coast, with small ships (as is currently the case for migrant trafficking) and arrived directly on the Southern or Eastern-Southern coasts of Spain.
After the famous “revolution” against Gaddafi, currently all hashish leaves from Tobruk, where the big stacks of hashish for smoking are stored and protected by local militiamen.
Then the Sicilian Mafia clans distribute these loads in Italy and in the rest of Europe.
Nowadays, however, there is still something new: while, in the past,drugs were brought to Europe by large ships, often owned by Syria, now the small loads of drugs are transferred from the Libyan to the European coasts by Italian or Maltese fishing vessels, which later leave their royalties in the Maltese banks.
The mechanism is always the same: on the high seas, hashish is transferred from smaller to larger ships.
The same holds true for the illegal trafficking of cigarettes- an old Mafia business which, however, is always a source of excellent profits.
In this case, the third port used by smugglers is still the port of Bar in Montenegro.
It was the area where Slobodan Milosevic was hidden, while everyone was looking for him elsewhere, although NATO knew where he was.
In the past, smuggling – somehow permitted by Gaddafi for his most trusted friends – was mainly related to lawful goods, but rare on the Libyan market, while – after 2011 – smuggling has been no longer focused only on goods not available on the Libyan market, but rather on clearly illegal goods (weapons, drugs) and migrants.
The Libyan economy, however, is still a war economy, where the predatory and violent actions prevail over all the others.
Nevertheless, it is above all the smuggling of migrants that is still essential for Libya’s internal economy, regardless of the area considered.
In fact, in 2017 the Libyan factions obtained almost one billion US dollars from migrant trafficking, while in the current year they have already gained 985,000 dollars of net income, by using other routes and other methods.
According to the Libyan offices, 30% of the oil used for transport is traded illegally, with as many as 105 phantom distributors, while the oil for other types of consumption is traded illegally via Darfur or South Sudan to the sub-Saharan rich marketnot covered by large distributors.
Diesel is usually stolen at sea and later sold to Italian and other European distributors by people in contact with the Libyan gangs.
Every year 18% of the proceeds from Libyan oil is hence left in the hands of smugglers.
With specific reference to drugs, after 2011 Libya has become a point of transit, but also of consumption (as is currently the case with Afghanistan), particularly for heroin and cocaine, while there are signs that the internal market for methamphetamines is spreading, which are widely traded also towards Italy and the Spanish ports.
Moreover, the executives of the Central Bank of Libya in the Tobruk Parliament have accused as many as 24 foreign companies and 44 Libyan companies of being involved in currency trafficking from the areas for cash collection in Libya to the Maltese banks and, sometimes, to Cypriot and Spanish banks.
Hence this is the link between the EU illegal economies and the criminal economies of Libya, divided into factions fighting one another at military, but above all at economic levels, while the State disappears or is divided into two parts.
Voicing Against Disinformation
In the digital era, information dissemination is not an arduous task. Information can reach many places even multiple times. However, not all information that is disseminated is true and accurate. Often information is inaccurately transmitted and this can be with or without intention. However, in the case of disinformation, there is always the guilty intention, it is the deliberate act of disseminating false information to deceive its recipients. Disinformation mostly happens in the online space which means it is a cross-border crime. Since it is extraterritorial, widely available and publicly accessible, the parties to disinformation are more than one. The impact of disinformation does not only affect one but society at large.
The rationale behind intentionally falsifying content is hard to ascertain, however, visible reasons are to gain monetary advancement, political reasons, acts of terrorism and extremism. With the rise of digitalization of the world disinformation is escalating on a great scale and yet to date it has become extremely hard to counter and mitigate disinformation. (Office Of Inspector General Department of Homeland Security, 2022) has stated that “the objectives of disinformation campaigns can be broad or targeted, [for example], campaigns may aim to erode public trust in our government and the Nation’s critical infrastructure sectors, negatively affect public discourse, or even sway elections. These campaigns can have foreign or domestic origins and may incorporate several different types of information”.
Disinformation can be state-sponsored or by the private sector. At present, information literacy is finely utilized by countries to wage war against one another. (Barnes and Sanger 2020) have stated that countries such as Russia and China have taken [social media platforms] such as Facebook, Twitter and YouTube to create and amplify conspiratorial content designed to undermine trust in health officials and government administrators, which could ultimately worsen the impact of the virus in Western societies”. (King et al, 2017) have stated that according to research “the Chinese government has shown to deploy disinformation campaigns, sometimes to distract and disrupt (for example, concerning events in Hong Kong, Xinjiang or the South China Sea), as to push a particular agenda (for example, to win support for its ‘Belt and Road’ initiative)”.
Disinformation affects both military and soft security aspects. A piece of disinformation can be a critical determinant to decide a victory of a state against another. There are many instances where global competition happens between countries using information advantages. Disinformation also impacts the economy since disinformation can create a bogus demand for certain products and create a market. Disinformation also undermines the rights of people. Disinformation affects democracy. An example of disinformation is election manipulations where real victory is not pronounced. Furthermore, disinformation can take the face of impersonation of world leaders and prominent figures which affects the dignity of people.
The number of countries that have criminalized disinformation, especially in online space is very low and this not only poses a threat to one country but also affects the rights of other countries at stake. There is also the ability to do fact checks and fact verification however not all matters can reach the state level. The number of people who inquire about the credibility and validity of the content is less and holding people or an authority accountable for the content is hard as well.
World leaders advocate many strategies to counter disinformation such as cyber commands. According to (CNN,2022), “US military and intelligence officials are stepping up their efforts to defend the electoral process from foreign hacking and disinformation”. (Shackelford,2020) has stated that “In Indonesia, President Joko Widodo spearheaded the creation of the new National Cyber and Encryption Agency to combat disinformation in their elections”. Sri Lanka too has a cyber command center to fight disinformation. Certain countries utilize narratives, and counter-narratives to create or rebut propaganda. (Time,2023) has stated that “As part of an effort to target Telegram, Russia co-opted popular fact-checking formats. It created a host of multilingual channels, like one named “War on Fakes,” which “verified” or “fact-checked” allegations to support pro-Kremlin narratives and defend the Russian military’s actions.”
However, one of the main mechanisms that can be utilized against disinformation is reporting disinformation. This is similar to whistleblowing. Whistleblower is “an employee who alleges wrongdoing by their employer of the sort that violates public law or tends to injure a considerable number of people. The employer can be public or private. Applying the same measure, if any person in the society comes up with a piece of disinformation which is against the morality, tranquility of the society, law and order, creating disharmony, such person or the authority must have the mechanism to report a such issue. Traditionally reporting such content can be done via phone call. Yet, since the world is digitalized and mostly disinformation happen online, reporting the by social media itself is prudent. Social media platforms gives the option to “report” content which is against community standards. However, reporting disinformation goes a step beyond. Some disinformation will not be understood by lay people and only the experts in the field will recognize it. Therefore, it is the duty of such a person to notify it. Governments all over the world therefore has an undeniable role to provide a platform to report disinformation which will encourage whistleblowing. This actually serves the purpose of fostering information literacy in people to inquire and verify the content.
The Failures of Russian Intelligence in the Ukraine War and the Perils of Confirmation Bias
The Russian invasion of Ukraine defied many expectations, not least the Kremlin’s. Prior to the ‘special military operation’ launched by President Vladimir Putin last February, the Russian government expected minimal organised military resistance from the Ukrainians. A quick victory was assured, much like the 2014 annexation of Crimea but on a grander scale, with the decapitation of the Ukrainian government as a likely result. Yet, more than one year later, Ukraine remains very much in the fight, in defiance of Russian expectations. Evidently, the Russian military and political elite launched the invasion based on flawed assumptions. The question now, is what role did Russia’s intelligence services play in forming these false assumptions and why did they go unchallenged?
Much of the blame may rest on Putin himself according to a paper published in The British Journal of Politics and International Relations in December last year. Before the invasion, it was widely assumed that the Russian President’s ability to use strategic intelligence was virtually unrivalled on the world stage. Unlike other world leaders, Putin possesses a professional background in intelligence, having been both an officer in the KGB and director of the Federal Security Service (FSB), between 1998 and 1999. Russia’s swift and surprising annexation of Crimea and ability to disrupt targets with hybrid warfare was further evidence of Putin’s strategic acumen. However, the events leading up to and during the war in Ukraine cast the Russian President in a different light, as a deeply flawed intelligence manager and consumer.
One issue highlighted by the paper’s authors is that intelligence agencies within authoritarian regimes are blindsided by ‘a frequent inability to accept dissenting judgements as being offered in good faith.’ This appears to have been true of the Russian intelligence agencies prior to the invasion of Ukraine. Instead of offering their primary intelligence customer an intellectually honest assessment of the situation in Ukraine, the intelligence services appear to have disseminated intelligence that merely confirmed his biases. As explained by a group of experts in May last year, ‘Putin believes Ukraine is or ought to be Russian and whatever passed for intelligence preparation for the invasion may have confirmed this in his mind… We can infer that Russian intelligence services supported Putin’s view of Ukraine as a state ready to be absorbed.’
Ultimately, the officers of Russia’s intelligence agencies, be it the FSB, Foreign Intelligence Service (SVR), or Main Intelligence Directorate (GU), are dependent on Putin for their advancement, prosperity, and survival. This encourages a culture whereby the intelligence services compete for his approval, which is far from useful in terms of generating dispassionate and unbiased intelligence products. Years before the invasion, in 2017, Professor Brian D. Taylor argued that independent thinkers had largely left the Russian intelligence services, the implication being that they were now staffed by individuals who were content to conform with the dominant viewpoint. This has led to the formation of an institutional culture compromised by groupthink.
A very public example of the Russian intelligence community’s hesitancy to speak truth to power came in February 2022, when Director of the SVR Sergey Naryshkin was humiliated by Putin during a televised meeting of the Security Council. When questioned whether Russia should recognise the two self-proclaimed republics of Luhansk and Donetsk, Naryshkin suggested giving the West one final chance to return to the Minsk agreements. This was evidently not what Putin wanted to hear and he pressed a now visibly nervous and stuttering Naryshkin until the latter agreed that it would be the right course of action for Russia to recognise the two breakaway republics. Of course, this was a clear example of political theatre, but it does not bode well that Putin was willing to publicly humiliate one of his intelligence chiefs. Whilst it is not known what goes on behind close doors, there has been increasing scrutiny of Putin’s behaviour which suggests that the Russian leader has put an unhealthy amount of distance between himself and his top officials.
This is not to say that Putin micromanages the intelligence services or that he predetermines every decision without any recourse to their advice. Indeed, the intelligence services wield a tremendous amount of influence over high-level decision making. The problem is more so that the intelligence services are institutionally incentivised to say what they think Putin wants to hear. His views on Ukraine were well-publicised before the invasion, and no doubt senior intelligence officials would have been familiar with his frame of mind. His dismissal of there being a legitimate sense of Ukrainian nationalism and a belief that Ukrainians would be willing to join Russia and reject Western moral decadence and degradation were hardly secrets. For the intelligence services competing to win approval, there would have been few incentives to contradict this official narrative. Russian intelligence preparation for the invasion therefore likely served to confirm the Russian President’s biases.
There is some evidence to the contrary. According to US intelligence documents leaked in April, the FSB accused Russia’s Ministry of Defence of underreporting Russian casualties in Ukraine. Allegedly, the FSB was critical of the Ministry of Defence for failing to record the losses suffered by the Russian National Guard, the Wagner Group, or fighters under the command of Chechen leader Ramzan Kadyrov. The FSB’s casualty estimates were reportedly roughly double those given by Russian Defence Minister Sergei Shoigu in December. This does indicate a willingness to break bad news and contradict the official narrative. However, in this particular case, the FSB stands to enhance its own standing with Putin by undermining the Russian Ministry of Defence, thus fitting the broader pattern of institutional rivalry.
Naturally, much remains unknown about the activities and procedures of the Russian intelligence services prior to and after the invasion of Ukraine. What the available evidence does suggest however, is that Russia’s intelligence services are burdened by political considerations and biases which interfere with their ability to plan, direct, collect, process, analyse, and disseminate valid and useful intelligence. The Russian President bears much of the blame for the creation of a professional culture which does nor prioritise the truth as the highest good. Consequently, Russia initiated its invasion of Ukraine based on faulty assumptions and was unable to forecast the Ukrainian reaction with much accuracy.
Iran Threat to National Security 2023
The annual Threat Assessment of the U.S. Intelligence Community for 2023, identified Iran as the third greatest national security threat to the United States, after China and Russia. As those two countries have been covered in other reports, this paper will focus on the Iran threat, evaluating it within the framework of a PMESII analysis. PMESII is an acronym used in military and intelligence services which analyses threat countries across six dimensions: Political, Military, Economic, Social, Infrastructure, and Information.
1. Political: This dimension examines political systems, governance structures, institutions, and decision-making within a country, as well as the effectiveness of these systems and institutions. It also considers the stability or instability of the government.
The Islamic Republic of Iran (Jomhuri-ye Eslami-ye Iran), formerly known as Persia, has a population of around 88 million, and is located in Western Asia, bordering on Iraq, Turkey, Azerbaijan and Armenia, the Caspian Sea and Turkmenistan, Afghanistan, and Pakistan, and by the Gulf of Oman and the Persian Gulf. The country is a theocratic republic, with a Shia Islamic legal framework.
Iran regularly holds elections, but the quality of democracy is limited because of the influence of the Guardian Council, an unelected body with the power to disqualify candidates on religious grounds. Iran has a president who is elected by the people, but the president is only the head of government, not the head of state. As head of government, the president oversees the operations and implementation of government. True executive power rests in the head of state, the Supreme Leader, Ayatollah Ali Khamenei. The Supreme Leader controls numerous unelected institutions, including the security forces and the judiciary, which are used to suppress dissent and to restrict civil liberties.
Since the establishment of the Islamic Republic of Iran in 1979, the Supreme Leader has always been an Ayatollah. The founder of the Islamic Republic was Ayatollah Ruhollah Khomeini, who maintained the title of Supreme Leader until his death in 1989. He was succeeded by Ayatollah Ali Khamenei, the current Supreme Leader.
The Supreme Leader presides over the Guardian Council, which interprets legislation and elections to determine if they are consistent with the principles of Islam and the Iranian Constitution. The Guardian Council has twelve members, six of whom are appointed by the Supreme Leader. The remaining six are nominated by the Judiciary and approved by the Parliament (Majlis).
In terms of political rights, Freedom House assigns Iran a score of 4 out of 40 and civil liberties 10 out of 60. Citizens have the right to form political parties, but those parties must be loyal to the current government. Change is unlikely to come within the existing governmental framework because of the influence of the unelected bodies. In 2021, for example, the former vice president Jahangiri, was disqualified from running for president because he was determined to be a reformist.
The government is largely dominated by men from the Shiite Muslim majority. Women hold some appointed positions, but generally not powerful ones. In the parliament, five seats are reserved for recognized non-Muslim minority groups: Jews, Armenian Christians, Assyrian and Chaldean Christians, and Zoroastrians. However, members of these groups would generally not be appointed to high-level government posts.
Corruption is rife in Iran. Transparency International assigns Iran a score of 25/100 for corruption, whereby a lower score denotes higher levels of corruption. Iran ranks 147th out of 180 nations. Much of this corruption is attributable to the Islamic Revolutionary Guard Corps (IRGC) which is above scrutiny in practice, and is protected from criticism by the media and civil society.
The Islamic Revolutionary Guard Corps (IRGC) is a military/paramilitary organization with vast political and economic power. The IRGC was formed immediately after the 1979 Iranian Revolution, tasked with safeguarding the principles of the Islamic Republic and protecting the country’s sovereignty. Under the direct control of the Supreme Leader, the IRGC controls large sectors of the economy helping fund Tehran’s activities. The IRGC also provides military assistance to entities beyond Iran’s borders, as it has done for various groups in Afghanistan, Iraq, Lebanon, Palestine, Syria, and Yemen.
The group’s mandate includes defending the nation against external threats and maintaining internal security. The IRGC is also assigned the duty of preserving the Islamic Republic’s revolutionary ideals and ensuring compliance with Islamic principles. Additionally, it has significant influence on Iran’s foreign policy, including supporting regional proxies and paramilitary groups, by providing training, weapons, and logistics. On the economic front, the IRGC is involved in a broad array of businesses, including construction, infrastructure development, energy, telecommunications, and others. It owns and operates numerous conglomerates and companies which augment the groups financing and influence.
2. Military: The military dimension of PMESII assess a country’s military strength. It is not comprehensive, however, as it mostly considers personnel and hardware. It does not consider alliances, overseas bases, or the quality of equipment or quality and experience of personnel. All of this will be covered in greater detail in a separate report.
The U.S. ranks first in global firepower. Iran ranks 17th. The U.S. population is 337 million, compared to Iran’s 88 million. The U.S. is the world’s number-two nuclear power. While it is widely suspected that Iran is working on a nuclear weapons program, to date, it seems they do not possess any nuclear weapons.
The number of active-duty troops is1.39 million for the U.S. and 575,000 for Iran. Additionally, Iran has about 90,000 paramilitary personnel. Comparing the defense budgets, the U.S. spends $762 billion and Iran $25 billion.
Aircraft – US 13,300 to Iran’s 541
fighter aircraft -1,914 to 196
Transports – 962 to 86
Helicopters – 5,584 to 126
Attack helicopters – 983 to 12
Tanks – 5,500 to 4,071
Armored vehicles – 303,553 to 69,685
Self-propelled artillery – 1,000 to 580
Towed artillery – 1,339 to 2050
Ships – 484 to Iran’s 101
Aircraft carriers – 11 to 0
Helicopter carriers – 9 to 0
Submarines – 68 to 19
Destroyers – 82 to 0
Frigates 0 to 7
3. Economic: Wars are costly to wage. Existing assets have to be deployed, possibly overseas, which is expensive. Factories need to begin churning out exhaustible resources, such as ammunition and artillery shells, as well as replacement vehicles, planes and ships. Uniforms and weapons for new recruits must also be produced en masse. Wars are generally funded by debt, with governments issuing war bonds. The ability to sell those bonds and the interest rate the government has to pay is determined by the nation’s creditworthiness, its economic condition before the war, and whether or not the country is under sanctions. The Ukraine War has underscored the power of sanctions and their ability to prevent dollars from flowing into a country deemed the aggressor. Iran would be incapable of levying meaningful sanctions against the U.S. The U.S., by contrast would be able to bring sanctions against Iran. China would most likely help Iran bypass sanctions, but in the end, the U.S. would be able to reduce the amount of money flowing into Iran, while Iran would not be able to do the same to the U.S.
The size of the potential pool of soldiers is important, as is the number of workers available to produce war materials. The U.S. labor force consists of 163 million workers, while Iran’s comprises only 28 million.
Iran holds foreign currency reserves valued at $21.4 billion, while the U.S. holds about $37.5 billion. Roughly 60% of foreign currency reserves around the world are held in U.S. dollars. The U.S. does not hold as much foreign reserves as countries such as China and Japan, but this is because the U.S. government has access to more-or-less unlimited quantities of U.S. dollars.
Basic Indicators for Iran
GDP = $352.2
GDP Per capita = $5344.96
Inflation rate = 43.3%
Unemployment = 9.7%
Corruption and mismanagement, including price controls and subsidies, weigh heavily on the Iran’s economy. The reliance on oil as well as government domination of numerous industrial sectors further inhibit Iran’s development. There is also a significant brain drain as many of the most qualified people flee the country, in search of a better life abroad.
The Heritage Foundation assigns Iran an overall economic freedom score of 42.2 out of 100, making it the 169th freest country in the world. For business freedom Iran scored 38.9 out of 100, labor freedom of 50.7, monetary freedom of 40.6 and financial freedom of 10.
Investment in new businesses, as well as economic development in general, are directly correlated with the protection of property rights and enforcement of contracts. For property rights, Iran scored 25/100, judicial effectiveness 26/100, and for government integrity 20/100.
4. Social: The social dimension looks at societal and demographic elements, including social unrest, ethnic or religious tensions, and social cohesion which might weaken a country’s ability to fight a war.
Ethnicities: Persians 61% of the population, Kurds (10%), Lurs (6%), and Balochs (2%), Azerbaijanis (16%), Arabs (2%), Turkmens and Turkic tribes (2%), followed by a small number each of Armenians, Assyrians, and Georgians.
Religion: Islam is the official religion, accounting for roughly 99.4% of the population. Shi’a Muslim (89%) and Sunni (10%). The remaining 1% is composed of Christian, Zoroastrian, Baha’i and Jewish. Christians are the largest minority religion with 250,000 to 370,000 followers, mostly of Armenian origin.
The government punishes Shi’a Muslims who they believe have failed to uphold Islamic values, while Sunnis, Christians, Jews, and other non-Muslims have all been victims of repression. Some religious minorities are effectively banned, such as Baha’i and unrecognized Christian groups. Baha’i members have been persecuted, jailed, and banned from attending university.
The Iranian constitution allows freedom of assembly, as long as gatherings are not “detrimental to the fundamental principles of Islam.” Given the state’s interpretation of detrimental, there is effectively no freedom of assembly in Iran. Protests and unauthorized gatherings are generally met with brutal force. In 2022, the government used lethal force to suppress protests against water shortages and poor living conditions in several provinces. Human rights leaders and labor rights advocates have been arrested or punished on an arbitrary basis. Activists can even be arrested without a warrant. The lawyers who defend them can also face jail time.
5. Infrastructure: an analysis of critical systems, such as transportation networks, energy systems, telecommunications, and industrial facilities can help to determine a county’s vulnerabilities, resilience, and potential risks.
The United States has 13,513 airports while Iran has 319. The U.S. has 35 ports, but Iran only 4. In oil production, the U.S. also leads with 18,000,000bbl, compared to Iran’s 3,450,000bbl.
Proven oil reserves – U.S. 50,000,000,000bbl, Iran 210,000,000,000bbl
Natural Gas Production – US 967,144,362,000bbl, Iran 237,561,415,000bbl
Coal Production – 495,130,000bbl, Iran 2,783,000bbl
6. Information: The information dimension analyzes the flow of information, as well as the communication systems, and media within a country. This analysis helps to understand how public opinion is formed and how propaganda and disinformation are disseminated.
In Iran, there is little media freedom either on or off line. Newspapers and other media are heavily censored, and the government directs journalists as to which stories to cover and which to avoid. Critics and opponents of the government are never given a platform. Many foreign websites, including news sites and social media, are blocked. Satellite dishes are illegal, and the police have actually raided homes, confiscating dishes. Persian language journalists working abroad have had their families threatened if the state did not approve of their reporting.
Reporters without Borders Ranks Iran as 177th least free country out of 180. Television is controlled by the state, and Persian language TV broadcasts from outside of the country are jammed. State television often airs confessions extracted from political prisoners by way of torture. Over the past two years, there has been a particular crackdown on journalists with an increased number of arrests and imprisonments. In one case a journalist was sentences to 90 lashes for allegedly making false news reports. The Islamic Republic has been known to target for kidnapping Iranian journalists operating abroad, as nearly happened to journalist Masih Alinejad in July 2021.
Academia is also not free and contains a great deal of indoctrination. The Supreme Leader, Ayatollah Khamenei warned that universities should not become centers for political activities. Students and professors have been jailed for speaking out against the regime or studying or teaching material which the state disapproved of.
Digital communication is monitored by state intelligence agencies. At the same time, the Iranian government utilizes online platforms and social media to disseminate propaganda and to influence the public. To this end, troll farms have been utilized, creating fake accounts and manipulating online discourse to support Tehran’s narratives. State sponsored cyber hacking is another way that Tehran controls the information space. And while the government has access to the most modern technology, the country suffers from a massive urban/rural divide, with much of the rural population unable to access the internet.
Online activism is illegal. And, the government is looking for ways to make accessing forbidden content even more difficult. In July of last year, the parliament began considering criminalizing the use and distribution of virtual private networks (VPNs) and requiring internet users to verify their legal identities. In January, 2023, it was announced that the unauthorized sale of VPNS would be banned.
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