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UK MPs Seek to Designate Iran’s Islamic Revolutionary Guard Corps a Terrorist Organisation

By Peter Ibrahim, Meredith Rathbone & Peter Jeydel on January 16, 2018
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In light of the recent protests in Iran, a UK press report has recently drawn attention to a motion – known as Early Day Motion 483 – filed in October by a Conservative Party MP to designate Iran’s Islamic Revolutionary Guard Corps (“IRGC”) as a terrorist organisation.

The motion calls upon the UK Government to include the IRGC on the list of “proscribed organisations” and to impose “punitive measures” against its individuals.  Since its filing, the motion has collected 70 signatures from MPs from various parties, including the Conservative Party, the Labour Party, the Scottish National Party, Plaid Cymru, the Liberal Democrat Party and the Democratic Unionist Party.

While Early Day Motions can be debated, most are not.  Instead they are typically used to draw attention to a particular topic or to record the views of those MPs that lend their signatures.  For example, the official UK Parliament website notes that during the 2015-2016 parliamentary session a total of 1,457 Early Day Motions were filed.  With the House of Commons back in session after the Christmas break, it remains to be seen whether Early Day Motion 483 gets debated. 

Were the Early Day Motion to be debated and result in formal action by the UK Government then the designation of IRGC as a proscribed organisation would have a number of consequences.  The organisation would become ‘proscribed’ under the Terrorism Act 2000, and it would become a criminal offence under UK law to, among other things, belong to the organisation, invite support for the organisation and arrange any meetings in furtherance of the organisation’s activities.  Inclusion on the list of proscribed organisations is not, however, the same as inclusion on the “consolidated list” maintained by the UK Office of Financial Sanctions Implementation of all designated persons subject to financial sanctions under EU and UK legislation.  The punitive measures contemplated by the motion could, however, extend to imposing such sanctions upon individual members of the IRGC.

Early Day Motion 483 follows, and in fact references, the designation by the US Office of Foreign Assets Control of the IRGC in October 2017 under global terrorism Executive Order 13224, which was a largely symbolic act in light of other pre-existing OFAC sanctions on the IRGC and its affiliates.

Photo of Meredith Rathbone Meredith Rathbone

Meredith Rathbone focuses on export controls and economic sanctions, and has assisted clients in the energy, manufacturing, telecommunications, information security, banking, insurance, pharmaceutical, and service industries, among many others, in navigating the requirements of the Export Administration Regulations (EAR), International Traffic in Arms…

Meredith Rathbone focuses on export controls and economic sanctions, and has assisted clients in the energy, manufacturing, telecommunications, information security, banking, insurance, pharmaceutical, and service industries, among many others, in navigating the requirements of the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and US sanctions regulations administered by the Office of Foreign Assets Control (OFAC) and US Department of State. She regularly assists companies in developing compliance policies, conducting internal investigations, performing training, and conducting due diligence in M&A transactions. She has represented individuals and companies facing civil and criminal investigations in this area, and has also represented clients in their efforts to be removed from OFAC’s list of Specially Designated Nationals (SDNs). She is a frequent writer and speaker on export controls and sanctions topics. She is the co-chair of the American Bar Association’s Export Controls and Economic Sanctions Committee, and also serves on the Sanctions Subcommittee of the State Department’s Advisory Committee on International Economic Policy.

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Photo of Peter Jeydel Peter Jeydel

Peter Jeydel‘s practice focuses on US export controls and economic sanctions, including the Commerce Department’s Export Administration Regulations (EAR), the State Department’s International Traffic in Arms Regulations (ITAR), and sanctions regulations administered by the Treasury Department’s Office of Foreign Assets Control (OFAC)…

Peter Jeydel‘s practice focuses on US export controls and economic sanctions, including the Commerce Department’s Export Administration Regulations (EAR), the State Department’s International Traffic in Arms Regulations (ITAR), and sanctions regulations administered by the Treasury Department’s Office of Foreign Assets Control (OFAC) and the State Department. His practice spans all aspects of these regimes, including counseling, compliance, transactional advice, licensing and opinions, disclosures, and enforcement actions. He has also represented companies and individuals seeking de-listing from OFAC’s sanctions list. In addition, Pete has assisted clients in anti-corruption matters, including under the US Foreign Corrupt Practices Act (FCPA), and has experience handling reviews and investigations by the Committee on Foreign Investment in the United States (CFIUS).

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  • Posted in:
    Government and Public Policy
  • Blog:
    International Compliance Blog
  • Organization:
    Steptoe LLP

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