Thomas Kaplan has made a ton of money by making high-priced wagers. But never quite like this
On the same evening last November that world powers announced an interim deal with Iran, halting its nuclear progress in exchange for a modest easing of sanctions, United Against Nuclear Iran (UANI) put out a statement complaining that the agreement was a “disappointment” and “provides disproportionate sanctions relief to Iran.” The group’s executive director, former U.S. diplomat Mark Wallace, suggested that no sanctions relief was appropriate as part of an interim deal: “By rolling back sanctions now, the international community is significantly lessening the pressure on Iran’s economy.”
That same group, at the end of July, turned up in a bit of intrigue: the New York Times revealed that the Justice Department had stepped in to a defamation suit against UANI to prevent the disclosure of documents revealing the group’s donors, among other information. UANI serves as a key pressure group for the enforcement of sanctions, frequently issuing reports and press releases about companies doing illicit business with Iran.