Naval Postgraduate School

Policing Iranian Sanctions: Trade, Identity, and Smuggling Networks in the Arabian Gulf Naval Postgraduate School

Publisher Marketing: There are continual debates regarding the effectiveness of United Nations Security Council Resolutions (UNSCR) 1803 and 1929 as tools for limiting the Islamic Republic of Iran's goals for a nuclear program. This thesis examines the enforceability of the maritime sections of both resolutions at the police level in the Gulf Cooperation Council (GCC) countries. Arab nations along the Arabian Gulf have had long-standing maritime trade relations with Iran and the greater Indian Ocean that extend generations into history. This relationship led to the extensive merging of Arab and Persian cultures in the GCC, as well as the growth of an immigrant workforce from South Asia. With this influx of identities and nationalities, challenges were developed in enforcing both resolutions, specifically as it relates to the inspection of Iranian maritime cargo. Alongside this merging of cultures, is the growth of successful maritime drug-smuggling networks that weapons proliferators could exploit to intentionally violate UNSCR 1803 and 1929. Based on the challenges of maritime trade, cultural and national identity, as well as criminal activity, it is argued that both resolutions are an unnatural fit in the Arabian Gulf, and are therefore questionable as policy choices in the GCC countries.