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Regime change in Iran and Venezuela: Is that the whole story?

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Patrick Semansky/AP
Secretary of State Mike Pompeo announces U.S. plans to designate Iran鈥檚 Revolutionary Guard Corps a 鈥渇oreign terrorist organization,鈥 April 8 at the State Department in Washington. It鈥檚 among a series of harsh steps taken against Iran, including tighter oil sanctions.

At first blush, Caracas and Tehran may seem to have little in common.

But for the Trump administration, the governments in the capitals of South America鈥檚 Venezuela and Persian Iran are practically two peas in a pod 鈥 oppressors of their own people and malign actors in their regions 鈥 and they need to go.

And so, despite a foreign policy that is otherwise for the most part leaving authoritarian rulers alone, the United States under the Trump administration is levying some of the heaviest sanctions ever against the socialist regime of Nicol谩s Maduro in Venezuela and the ayatollah-overseen Islamic republic in Iran.

Why We Wrote This

The imposition of harsh U.S. oil sanctions on Iran and Venezuela seems to be nakedly seeking to force regime change. But there鈥檚 no precedent for that working so simply, suggesting something else might be at play.

Just this week, Secretary of State Mike Pompeo took the world 鈥 and specifically a number of key U.S. partners 鈥 by surprise in announcing that as of next week (May 2), the U.S. will no longer grant waivers to countries importing Iranian oil and will begin imposing sanctions on countries that continue to purchase Iranian crude.

Since President Donald Trump pulled out of the Iran nuclear deal last year, the U.S. had been waiving sanctions on a list of major Iranian oil importers, including China, India, South Korea, Taiwan, and Turkey.

The intent of ending the waivers, Mr. Pompeo said, is to drive Iranian oil exports to zero.

That stated goal had a familiar ring, as the Trump administration has also imposed sanctions on Venezuela鈥檚 state-owned oil company PDVSA in order to dry up the Maduro government鈥檚 lifeline of oil exports.

The Trump administration has made no bones about its objective in Venezuela: use sanctions to bring down President Maduro and replace him with opposition leader and self-declared legitimate president Juan Guaid贸. In the case of Iran, on the other hand, the U.S. says it is aiming for a more modest change in behavior by a regime it considers to be the world鈥檚 leading state sponsor of terrorism.

Gershon Peaks/Reuters
Carlos Vecchio (l.), the envoy to the United States of Venezuelan opposition leader Juan Guaid贸, replaces a picture of President Nicol谩s Maduro with a picture of Mr. Guaid贸 after his supporters took control of the office of Venezuela's military attache in Washington, March 18.

But for many experts in the uses and limitations of economic sanctions, the clear objective of the Trump administration in both cases has an unequivocal name.

鈥淲ith both Venezuela and Iran, it鈥檚 clearly regime change they are after,鈥 says George Lopez, an expert in economic sanctions and security and professor emeritus of peace studies at the University of Notre Dame in Indiana. 鈥淭here鈥檚 really no policy change either target could undertake that would please this administration enough to reverse their unilateralist actions.鈥

That said, there is simply no precedent to suggest that sanctions, no matter how draconian, ever work to force regime change, the experts add.

鈥淚f 鈥榳orking鈥 means we impose costs, then yes, we can impose costs, and even severe costs,鈥 says Jim Walsh, a senior research associate at the Massachusetts Institute of Technology鈥檚 Security Studies Program in Cambridge and an expert in the effectiveness of sanctions in addressing Iran鈥檚 and North Korea鈥檚 nuclear programs.

鈥淏ut if by 鈥榳orking鈥 we mean getting them to bend to our will and capitulate, that鈥檚 less clear. And in terms of changing behavior,鈥 he adds, 鈥渨e know from all kinds of examples that using sanctions by themselves is not particularly effective.鈥

Others are even more categorical. 鈥淭here is simply no precedent for an externally driven economic implosion to trigger a successful transition away from a well-entrenched authoritarian regime towards a durable democracy or enhanced regional stability,鈥 said Suzanne Maloney, an Iran expert and deputy director of the Brookings Institution鈥檚 foreign policy program, in a Brookings analysis of Secretary Pompeo鈥檚 announcement Monday.

At the heart of the Trump administration鈥檚 Iran and Venezuela policies is a rejection of the traditional use of sanctions as one of a number of diplomatic tools to resolve a conflict or elicit concessions from an adversary, sanctions experts say. In its place is instead an unprecedented conception of sanctions as a bludgeon to force an adversary鈥檚 surrender.

For some analysts, this shift in the use of sanctions has its roots in practices honed by Mr. Trump over his long business career as well as in the president鈥檚 perception of the U.S. economy and America鈥檚 unrivaled role in global financial markets as his ultimate weapon for unilaterally forcing change.

鈥淭rump鈥檚 view of sanctions is that when you鈥檙e the economic strongman, you can put your foot on the throat of any target, and sooner or later they will capitulate because they have no other choice,鈥 says Professor Lopez. 鈥淗e has held that view in his personal business activities,鈥 he adds, 鈥渁nd now he鈥檚 applying it in foreign policy, backed up by his view that until now the United States鈥 economic strength has not been used properly or to the full extent possible.鈥

Some international financial experts say Mr. Trump is overplaying the U.S. hand in international economics with his maximalist use of sanctions. They warn that the Trump administration could end up weakening U.S. global clout by driving allies and adversaries alike to seek out alternatives to U.S.-dominated international financial systems.

And while sanctions experts point out that Mr. Trump鈥檚 original national security team opposed a unilateralist use of sanctions 鈥 particularly secondary sanctions that also punish allies and partners 鈥 they note that the president has found an avid supporter of his vision of sanctions in national security adviser John Bolton.

Indeed, Mr. Bolton has long called for outright regime change in Tehran, and his is one of the most fervent voices demanding Mr. Maduro鈥檚 departure.

It鈥檚 not that sanctions don鈥檛 work, experts say; it鈥檚 rather that history shows they don鈥檛 work alone, and maximalist use tends to prompt entrenched adversaries to hunker down and hard-liners in a regime to carry the day over moderates more inclined to consider concessions as part of diplomacy.

As Ms. Maloney at Brookings notes, Iranian leaders who traditionally had been 鈥渓oath to negotiate鈥 suddenly felt an urgency to reach an accord with the U.S. and other international parties over Iran鈥檚 nuclear program after the Obama administration imposed 鈥渢hen-unprecedented measures鈥 between 2010 and 2013.

What Iran鈥檚 willingness to negotiate demonstrated, she says, is that 鈥渢he logic that severe pressure can force a recalcitrant Tehran to yield is itself not wholly unrealistic.鈥

Other experts note that sanctions have played a role in ending civil wars in Liberia and Sierra Leone and in stabilizing Ivory Coast鈥檚 democracy.

But they emphasize that sanctions worked in those cases, as they did with Iran, only as part of a diplomatic package of carrots and sticks and not as a unilateralist blunt-force weapon.

鈥淭he incentives side of sanctions almost always kicks in at the end, to get concessions that you otherwise can鈥檛 get, but that step is always there,鈥 says Professor Lopez. 鈥淏ut if you look at what we鈥檙e doing with Iran and Venezuela right now, it seems that鈥檚 a step too far for this administration.鈥

Raheb Homavandi/Reuters/File
A gas flare on an oil production platform in the Soroush oil fields in the Persian Gulf is seen alongside an Iranian flag, July 25, 2005.

Indeed, the Trump administration is not interested in imposing sanctions as others have in the past in the cases of Iran and Venezuela because it is not interested in the traditional outcome of concessions and incentives, some experts say.

Secretary Pompeo has outlined a 12-point plan of actions Iran could follow to win full relief from U.S. sanctions. But as MIT鈥檚 Dr. Walsh says, 鈥淚t鈥檚 one thing to use diplomacy to make demands of an adversary to start modifying behavior; it鈥檚 another thing to go after the identity of a country. And if you look at Pompeo鈥檚 12 points,鈥 he adds, 鈥渋t鈥檚 really saying 鈥榃e want nothing less than a complete change in the identity of the Islamic republic of Iran.鈥欌

In any case, Dr. Walsh says he doubts the White House plan for Iran is regime change or bust. Instead, he suspects the White House, knowing that regime change through sanctions is a long shot, has a Plan B to use the oil sanctions to goad Iran鈥檚 hard-liners into forcing the regime to take steps that would open the door to U.S. military action.

鈥淢y hunch is that the real purpose of all of this is to force the Iranians into a corner where they have no choice but to pull out of the JCPOA,鈥 the nuclear deal Iran is still honoring despite the U.S. withdrawal, he says. 鈥淎nd if they do that and follow up with something to save face, like installing new centrifuges or ramping up enrichment,鈥 he adds, 鈥渢hat gives us the opportunity to use military force against those facilities.鈥

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