8.16.23 Sen. Ernst Suez Rajan Oversight Letter

August 16, 2023
President Joseph R. Biden

The White House
1600 Pennsylvania Avenue NW
Washington, DC, 20500
Dear President Biden,
We are writing to urgently request additional information regarding allegations of threats

and intimidation by Iran against U.S. citizens and corporations that have prevented the transfer
of oil from the Suez Rajan, an oil tanker anchored outside of Galveston, Texas. The ability for a
designated Foreign Terrorist Organization (FTO) to prevent the transfer of seized assets within
U.S. territorial waters is an unprecedented intimidation effort that threatens to undermine our
Nation’s security.
No American citizen or company should ever fear retaliation from an FTO for assisting in
law enforcement activities or engaging in lawful commerce.
We support the Administration’s stated commitment to enforce petroleum sanctions

against the Islamic Revolutionary Guard Corps (IRGC) - Quds Force, a designated FTO, and the
recent seizure of the oil on board the Suez Rajan. However, current public reporting that such an
operation cannot be completed due to Iranian threats against U.S. companies and persons
undermines the success of this seizure and imperils the U.S. government’s ability to successfully
complete future seizures.
The current interagency counter-IRGC petroleum seizure program is most effective when
properly resourced and enforced. Since 2019, the program has seized over $200 million in
Iranian oil. This program, which has also generated over $41 million for the U.S. government’s
Treasury Forfeiture Fund, is depriving the IRGC of significant resources, which it uses to engage
in terrorism targeting American citizens and our allies and partners around the world.
Seizing Iranian oil generates revenue for the U.S. Treasury and creates a means of
restitution for victims of state-sponsored terrorism. This interagency program uses counter-
terrorism authorities under 8 U.S.C. 981(a)(1)(G), which requires 75 percent of the seized profits
to be transferred to the U.S. Victims of State Sponsored Terrorism Fund (USVSST Fund), which
compensates survivors and claimants of the 9/11 terror attacks, the 1979 Iranian hostage crisis,
and other terror attacks. The counter-IRGC program has provided, or is set to provide, over $123
million to the USVSST Fund since 2020.
The 800,000 barrels of oil on the Suez Rajan are valued at $56 million and a seizure
would contribute additional resources to the USVSST Fund. Once seized, these assets would
further close the gap between committed and available resources for the USVSST fund. Recently,
the Special Master of the Fund has determined that there are insufficient assets to authorize an
additional round of payments in 2024 to the 15,769 Americans registered with the fund.
Furthermore, the Congressional Research Service reports that there is a current estimated
outstanding balance of more than $105 billion. We owe it to these American families to enforce
our sanctions and more aggressively close this gap.
Permitting the months-long delay in the seizure and transfer of the oil aboard the Suez
Rajan, will further delay the federal government’s ability to help make American victims of
terrorism whole via USVSST funds. This is unacceptable.
We request that you work expeditiously to resolve the delay in the transfer of seized oil
from the Suez Rajan and continue to enforce the law against Foreign Terrorist Organizations,
such as the IRGC. The enforcement of petroleum sanctions will become irrelevant if American
citizens and companies involved live in fear of Iranian retaliation. It is imperative that the
Administration make clear that Iran and designated Foreign Terrorist Organizations cannot
prevent our government from carrying out legitimate law enforcement operations. In addition,
we request, no later than September 15, 2023, the following:
1. A briefing on the progress of transferring the seized oil from the Suez Rajan to U.S.
custody and on the progress of current and future operations related to the enforcement of
petrochemical sanctions against the IRGC.
2. A written response including the following information:

A. The date when the Suez Rajan arrived in the territorial waters of the United
States;
B. The date when the U.S. Coast Guard (USCG) approved the unloading of the Suez
Rajan;
C. The average time previous sanctions enforcement operations involving shipments
of Iranian petroleum have taken to receive USGC approval for transfer and the
subsequent timelines of successful transfers; and
D. Any available government-owned assets able to assist in or conduct the transfer of
seized oil in this enforcement activity. If none are available, an assessment of
costs for the U.S. government to lease such assets.
3. A non-public list of companies the Department of Justice or another government entity

has requested to assist in this operation, including delineation of any company refusing,
or which has previously refused to support this U.S. government operation.
4. The approximate value of U.S. government assistance, including grants, technical

support, contracts awarded, or other support, each declining company has received in the
previous three fiscal years
5. A national security assessment of the threats made by Iran, entities affiliated with it, or its
proxies against U.S. citizens or companies involved or considering involvement in this
transfer, to include:
A. The nature and credibility of the threats made;
B. The security and mitigation measures the U.S. government has implemented in
response to these threats; and
C. The impact on the national security of the United States and the effectiveness of
future enforcement operations against Iran resulting from these threats. and;
6. An outline of actions the Administration has taken to date, and will be taking in the future
to mitigate future delays related to U.S. sanctions enforcement activity and to address
threats FTOs make against U.S. citizens and companies.
Thank you for your attention to this important issue. The American people deserve to
know that their government will protect their lives and livelihoods and will deter any attempts
by foreign adversaries and terrorists to intimidate their support for U.S. law enforcement
activities.
We look forward to your response, the briefing, and your swift action on this matter.
Sincerely,
_____________________________ _____________________________
Joni K. Ernst Elise Stefanik
United States Senator Member of Congress
_____________________________ _____________________________
Richard Blumenthal Josh Gottheimer
_____________________________ _____________________________
Lindsey Graham Jim Banks
_____________________________ _____________________________
Bill Hagerty Don Davis
_____________________________ _____________________________
Kevin Cramer Max Miller
cc: The Honorable Antony Blinken, Secretary of State

The Honorable Janet Yellen, Secretary of Treasury
The Honorable Alejandro Mayorkas, Secretary of Homeland Security
The Honorable Merrick Garland, Attorney General

8.16.23 Sen. Ernst Suez Rajan Oversight Letter

Uploaded by

Copyright:

Available Formats

8.16.23 Sen. Ernst Suez Rajan Oversight Letter

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

8.16.23 Sen. Ernst Suez Rajan Oversight Letter

Uploaded by

Copyright:

Available Formats

August 16, 2023

President Joseph R. Biden

Dear President Biden,

We are writing to urgently request additional information regarding allegations of threats

We support the Administration’s stated commitment to enforce petroleum sanctions

2. A written response including the following information:

3. A non-public list of companies the Department of Justice or another government entity

4. The approximate value of U.S. government assistance, including grants, technical

cc: The Honorable Antony Blinken, Secretary of State

You might also like

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.