hezbollah in south america

This case study used multiple sources ranging from press Entrenched deeply over the years in South America, Hezbollah is arguably the only Shiite militia belonging to the Soleimani network that has the twin advantages of ability and proximity to … ... has … Terrorism and Crime Terrorist attacks, of course, can also cause collateral damage to businesses. DEA Arrests Connect Hezbollah Militants To South American Cartels Scott Simon asks scholar Matthew Levitt about links between South American drug cartels and the Lebanese militant group Hezbollah. Fears about Hezbollah are grounded in history. It is a controversial movement formed during Lebanon’s civil war with the support of Iran and Syria, with the main objective of leading the “Islamic resistance” against the Israeli military intervention of 1982. Hezbollah has become more active in South America in the Tri-Border region of Brazil, Argentina, and Paraguay. Hezbollah’s presence … The seizures in Middle East, Africa, South and Southwest Asia have also increased substantially. Deputy Head of Hezbollah Executive Council, Sheikh Ali Daamouch, stressed that the Party will never allow involving Lebanon in the regional scheme of normalizing ties with the Zionist entity. In October, a few weeks after Lebanon’s politicians had formed a new government, the Biden administration sent Under Secretary of State for Political Affairs Victoria Nuland to Lebanon to showcase U.S. support for the new Hezbollah-led government. Latin America operations. Hezbollah’s activities in Latin America and understanding this very serious threat to Americans here at home. Hezbollah, Lebanon’s Iran-sponsored Shi’i Muslim terrorist organization, has established global networks in at least 40 countries. Hezbollah is believed to maintain a presence and to conduct fundraising in the porous tri-border region of Brazil, Argentina, and Paraguay. Not the answer you're looking for? I am Hezbollah.' According to Colombian media sources, Hezbollah has a presence in the country under cover of a legitimate organization called the “External Security Organization” (ESO), which is essentially … But it’s now evident they’ve set their sights on the United States and Canada. Hezbollah has been involved in several cases of armed conflict with Israel: During the 1982–2000 South Lebanon conflict, Hezbollah waged a guerrilla campaign against Israeli forces occupying Southern Lebanon. Hezbollah is generally considered the most powerful non-state actor in the world, and to be stronger than the Lebanese Army. Hezbollah fighters hold flags, as they attend the memorial of slain leader Sheikh Abbas al-Mousawi, killed by an Israeli airstrike in 1992, in Tefahta village, south Lebanon, February 13, 2016. A region of special concern in Latin America is the lawless area bordering Paraguay, Brazil and Argentina. Tri-Border Area: Latin America’s Wild West. Hezbollah is tapping a money-laundering ministate in Latin America that poses an escalating risk to U.S. national security, according to a report published Tuesday. In 2008 Colombian officials arrested Chekri Harb, alias “Taliban,” who was accused of laundering millions of dollars annually, much of which allegedly went to Hezbollah. Hezbollah clearly acts as a proxy for Iran—specifically, the Iranian Revolutionary Guards Corps Qods Force—globally and in Latin America. The Saudi-led coalition on Sunday accused Iran and Hezbollah of helping Yemen's Huthi rebels to launch missiles and drones at the kingdom, where two people were killed. The success of Iran and Hezbollah in developing such extensive infrastructure partly stems from the friendly ties that Tehran has developed with authoritarian, ideologically like-minded countries such as Venezuela, which has become Iran’s forward operating base in … The group established finance and logistical networks, which it used to facilitate two bombings in Argentina in the 1990s. Groups like Lebanese Hezbollah, ISIS, and al-Qaida operate [in Latin America and the Caribbean] wherever they can garner support, raise funds, and pursue their terrorist agendas. South Dakota political candidates are revving into full campaign mode this week with one big exception: Republican Sen. John Thune, who has delayed a reelection announcement as he considers retirement. It ended with Israeli withdrawal in accordance with 1978's United Nations Security Council Resolution 425. " Dissent. ISIS and other groups have demonstrated their ability to inspire and recruit violent extremists to plan attacks in South America and the Caribbean. October 26, 2021. However, lately, the harsh economic realities in both Iran and Syria and the push by the United States against the group in South America have created a cash problem for Hezbollah. This case study used multiple sources ranging from press Joumaa is at least the second Lebanese national in three years to be accused of using drug money in South America to fund the Shia militia. Hezbollah has the armed strength of a medium-sized army. America recently sent an additional $67 million to the LAF in the false hope that it could counterbalance Hezbollah — but that is equivalent to … Hezbollah drug- and money-laundering scheme showing Hezbollah was moving drugs into Europe from South America through West Africa.2 The DEA described the scheme as: An intricate network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle East. Hezbollah's global footprint, however, is broader still, with support networks in Africa, Southeast Asia, North and South America, and Europe. While they have yet to attempt an attack on American soil, these recent arrests show that the group has set up operations in the country. Hezbollah has served as a proxy group for the Iranian regime in Latin America, and their expansion is directly responsible for the loss of 100 lives throughout the region. This report also includes an appendix containing brief profiles of five alleged operatives of Islamic fundamentalist groups in the TBA and a diagram of drug-trafficking routes in the region. Both Iran and Hezbollah are reported to be linked to two bombings against Jewish targets in Argentina in the early 1990s. This territory has been identified by the U.S. as a hotspot for money launderers and is yet another area Hezbollah and Iranian operatives use to raise funds. Your Tax Deductible Support at www.wvwfoundation.com Helps Us Cover Our Huge Streaming Bill So You and Millions of … South America is a strong base of operations for the Lebanese militant group Hezbollah, which has had a presence in the continent dating back to the 1980s. US Seeks to Corner Hezbollah in Latin America. Hamas and Hezbollah have been listed as terrorist organizations by the UK and Australian governments, a new ‘’trade and defense’’ pact has been initialed by the UK and Israel and a similar agreement signed between Israel and Morocco … Latin American authorities cautioned against the presence of Iran’s proxy Hezbollah in South America’s volatile Tri-Border Area (TBA), noting that the group is using tens of millions of dollars in drug trafficking and money laundering proceeds to fund its jihadi activities, Infobae reported Friday. CAIRO - Lebanese President Michel Aoun said on Monday he did not agree with the Lebanese Shi'ite group Hezbollah on dismissing the judge investigating the Beirut port blast. However, lately, the harsh economic realities in both Iran and Syria and the push by the United States against the group in South America have created a cash problem for Hezbollah. Hezbollah’s presence in Latin America dates back to the group’s foundation. October 26, 2021. Hezbollah and Iran both exploited this refugee migration by plant - ing numerous agents and recruiting sympa- thizers among Arab and Muslim immigrants on the continent. Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. Argentina is belatedly backing the Western stance against the international Islamist group. Hezbollah in Latin America by Veronica Del Torre Lebanon’s long civil war (1975-1990) produced an exodus of almost one million people and left at least 120.000 dead. Hamiyah has also been responsible for sending Al-Qaeda volunteers to Iraq via Syria. Tuesday, 21 January, 2020 - 11:30. In 2002, Hezbollah was operating openly in Ciudad del Este. But for Hezbollah to repatriate this money, the funds must transit the formal Lebanese and international financial systems. Undercover Hezbollah operations in South America were uncovered in an extensive investigation by the United States and Colombia. “Nasr was alleged to be tasked with establishing the Hezbollah network in Mexico and throughout South America,” the report said. Latin America operations. Hezbollah's Presence in South America; Part 8 on Hezbollah Please go to Mypillow.com and use the promo code WVW to save up to 66% off and Mike Lindell will give a generous percentage back to WVW-TV to support our free broadcasts. Mexico foiled an attempt by Hezbollah to establish a network in South America, a Kuwaiti newspaper reported on Tuesday. In this Wild West of sorts, the terrorist organization smuggles drugs, runs casinos, launders money and more virtually unimpeded. 11 Jan 2019 0. Minnesota Democratic Rep. Ilhan Omar, in a newly resurfaced clip of an old interview, joked about people saying “Al Qaeda” and “Hezbollah” in a severe tone — while noting nobody says words like “America” that way. While global eyes were focused on the political dynamics of the war, it neglected to monitor some of the long-term impacts, such as sectarianism and radicalism. The terrorist group relies on complex trade-based money laundering schemes spanning from South America to Africa to the United States. Hezbollah fighters hold flags, as they attend the memorial of slain leader Sheikh Abbas al-Mousawi, killed by an Israeli airstrike in 1992, in Tefahta village, south … (AP) Venezuela has become “Iran’s forward operating base in South America,” my FDD colleague, Emanuele Ottolenghi, wrote last month. Many of them come from families that immigrated from Lebanon after the 1948 Arab-Israeli war and after the 1975-1990 Lebanese civil war. Hezbollah has become more active in South America in the Tri-Border region of Brazil, Argentina, and Paraguay. With backing from Iran, the group is widely believed to have carried out two deadly bombings in Argentina in the 1990s that targeted a … Based on dozens of interviews with confidential sources, documents obtained from regional … The Saudi-led coalition on Sunday accused Iran and Hezbollah of helping Yemen’s Houthi rebels to launch missiles and drones at the kingdom, where two … Iranian-funded and supported Hezbollah also has a presence outside South America’s tri-border area, in countries such as Venezuela, where socialist President Hugo Chavez, an ally of Iran, spreads anti-American sentiment. DEA Arrests Connect Hezbollah Militants To South American Cartels Scott Simon asks scholar Matthew Levitt about links between South American … HEZBOLLAH OPERATIONS IN THE TRI-BORDER AREA OF SOUTH AMERICA By Nicholas Kleck May 2011 Thesis supervised by Dr. John Sawicki and Dr. Lewis Irwin This study examines Hezbollah's depth of involvement in the illegal activities of the tri-border area of South America. In Beirut, Nuland announced $67 million in additional funds for the Lebanese Armed Forces, and briefed … Hezbollah, Lebanon's Iran-sponsored Shi'i Muslim terrorist organization, has established global networks in at least 40 countries. Iran and Hezbollah Arrive in South America Throughout the Lebanese Civil War (1975- 1990) large numbers of Lebanese immigrants arrived in South America. It’s the only militia to have held on to its weapons since the end of the 1975-1990 civil war. Hezbollah is ‘real threat’ in South America: Pompeo Central, South America, Caribbean working to mitigate Hezbollah, other terror groups, says US top diplomat Beyza Binnur Donmez | 21.01.2020 ANKARA U.S. State Secretary Mike Pompeo confirmed the Hezbollah terror group's presence in South America as a "real threat." Hezbollah had already built a well-oiled, multi-billion dollar money laundering machine in the Tri-Border Area of Argentina, Brazil and Paraguay, or TBA, which cleans organized crime’s ill-gotten gains through multiple waypoints in the Western Hemisphere, West … The links it provided were to a series of individual cases of drug seizures and the revelation of a money laundering link between Hezbollah and Mexican and Colombia drug traffickers. Hezbollah operatives employed Mexicans nationals with family ties to Lebanon to set up the network, designed to target Israel and the West, the Al-Seyassah daily said. In 2002, Hezbollah was operating openly in Ciudad del Este. Hezbollah builds a Western base From inside South America’s Tri-border area, Iran-linked militia targets U.S. 'We are Muslims. to a massive seething Hezbollah or Iranian conspiracy south of the U.S. border. Its growing presence in South America is increasingly troublesome to U.S. policymakers, yet there are few experts on Hezbollah and fewer still on 5:31. While SOUTHCOM’s posture statement has repeatedly mentioned the ISIS and Hezbollah threat in recent years, the latest report is the first one to note the al-Qaeda menace. Hezbollah is a threat to Latin America - opinion For decades, Hezbollah operatives have been quietly infiltrating Latin America, for the primary purpose of raising money. What Iran and its terrorist proxy Hezbollah were doing at that time in Venezuela, Bolivia, and the Tri-Border Area of South America mattered on several … Hezbollah in South America. Hezbollah's Alleged Ties To South American Cocaine Trade Detailed : The Two-Way Investigators have revealed more of the evidence that points to a Lebanese bank's involvement in … October 26, 2021. A hybrid force, the group maintains "robust conventional and unconventional military capabilities." Among the nations in which Hezbollah has operated are Argentina, Brazil, Colombia, Panama, Venezuela, Mexico, Canada, Chile, Paraguay, Curacao, Uruguay and, of course, the United States. ISIS and other groups have demonstrated their ability to inspire and recruit violent extremists to plan attacks in South America and the Caribbean. Forgotten Document Outlines Deep Hezbollah Involvement in South America March 27, 2010 March 26, 2010 - San Francisco, CA - PipeLineNews.org - Paraguay, of all South American countries is in the news, with Fox News carrying a story detailing the substantial ties between Iran's proxy army Hezbollah and Paraguay. While Iran and Hezbollah are known to be active in the drug trade further south in Latin America, many are unaware that Iran, through its proxy Hezbollah, finances money laundering operations and human smuggling through the Mexican drug cartels at the U.S. border. Political refuge for terrorists: The Hezbollah incubator in South America is published. According to Ottolenghi, “Over the past decades, Hezbollah has built a well-oiled, multibillion-dollar money-laundering and drug-trafficking machine in Latin America that cleans organized crime’s ill-gotten gains through multiple waypoints in the Western hemisphere, West Africa, Europe, and the Middle East.” The selective bibliography includes books, journal articles, and other reports. Felbab-Brown told CNSNews.com that Hezbollah is more prominent in South America than Hamas is. Latin American authorities cautioned against the presence of Iran’s proxy Hezbollah in South America’s volatile Tri-Border Area (TBA), noting that the group is using tens of millions of dollars in drug trafficking and money laundering proceeds to fund its jihadi activities, Infobae reported Friday. It has been widely reported that Hezbollah South America provides fertile ground for Hezbollah’s developing Western base. However, lately, the harsh economic realities in both Iran and Syria and the push by the United States against the group in South America have created a cash problem for Hezbollah. Hezbollah operations in South America began in the late 20th century, centered around the Arab population which had moved there following the 1948 Arab-Israeli War and the 1985 Lebanese Civil War. However, lately, the harsh economic realities in both Iran and Syria and the push by the United States against the group in South America have created a cash problem for Hezbollah. However, lately, the harsh economic realities in both Iran and Syria and the push by the United States against the group in South America have created a cash problem for Hezbollah. 1991 - The National Assembly orders the dissolution of all militias, except for the powerful Shia group Hezbollah. Hezbollah and its patrons have spread their tentacles to South America with help from local friends including Venezuela's socialist regime. Dissent. The success of Iran and Hezbollah in developing such extensive infrastructure partly stems from the friendly ties that Tehran has developed with authoritarian, ideologically like-minded countries such as Venezuela, which has become Iran's forward operating base in … They say Hezbollah has no organised structure in South America and probably doesn’t have the capacity to launch major attacks.” While neither the IRGC-QF nor its Lebanese proxy, Hezbollah, have managed to conduct a successful attack against any target in South America since 1994, it is allegedly not for lack of trying or organised structure. It is a lawless area where Hezbollah raises $10 million according to SouthCom and $20 million according to Rand Corporation. Over the past decades, Hezbollah has built a well-oiled, multibillion-dollar money-laundering and drug-trafficking machine in Latin America that cleans organized crime’s ill-gotten gains through multiple waypoints in the Western hemisphere, West Africa, Europe, and the Middle East. He detested the United States and Israel and called for jihad -- or in Spanish, "yihad," against their interests in Latin America. “Hezbollah is a very interesting organization,” Brennan ... Hezbollah and Iran cultivated alliances with governments along the “cocaine corridor” from the … Hezbollah is a very sophisticated terrorist group, with activity beyond criminal. Hezbollah, too, systematically violated UNSC resolutions time and again. CIUDAD DEL ESTE, Paraguay - The Iranian-backed Hezbollah militia has taken root in South America, fostering a well-financed force of Islamist radicals boiling with hatred for the United States and ready to die to prove it, according to militia members, U.S. officials and police agencies across the continent. US Seeks to Corner Hezbollah in Latin America. In western Africa, Hezbollah has reportedly involved itself in the illegal conflict diamond trade while using the region as a transit hub to move drugs from the Middle East to South America. Hezbollah’s history suggests an almost certain capability of influence and action within South America. Hezbollah, after all, continues to be a key partner to cartels in Latin America. Hezbollah operations in South America began in the late 20th century, centered around the Arab population which had moved there following the 1948 Arab-Israeli War and the 1985 Lebanese Civil War. Assad Ahmad Barakat, and his family, have a long history of raising funds for Hezbollah through illicit networks in South America. When it comes to such business connections, Hezbollah is “the Gambinos on steroids,” as a former DEA official described the organization. A region of special concern in Latin America is the lawless area bordering Paraguay, Brazil and Argentina. in Latin America. Newspaper and magazine articles are footnoted. The group’s activity, however, has greatly expanded, and there are two major Hezbollah networks operating in South America: The Hojjat al-Eslam Mohsen Rabbani Network and the Ghazi Atef Salameh Nassereddine Network. Hezbollah And Latin America: A Scar That Won't Heal 25 Years On. Cone of South America] (2001). ... South and Central America recorded a five-fold increase in the amount of new synthetic psychoactive substances seized. Hezbollah generates significant proceeds in cash from criminal activities. HEZBOLLAH OPERATIONS IN THE TRI-BORDER AREA OF SOUTH AMERICA By Nicholas Kleck May 2011 Thesis supervised by Dr. John Sawicki and Dr. Lewis Irwin This study examines Hezbollah's depth of involvement in the illegal activities of the tri-border area of South America. Hezbollah was once known to have been active in South America. Tuesday, 21 January, 2020 - 11:30. The Trump administration has boosted security cooperation with right-wing governments in South America in recent months to address the perceived threat of Hezbollah in the region. Voice of America 4th December 2021, 07:07 GMT+11 AMMAN, JORDAN - Lebanese Information Minister George Kordahi resigned Friday after criticizing Saudi-backed forces in the Yemen conflict, comments that raised tension between Lebanon's new government and Arab Gulf countries. In South America, the border region linking Argentina, Brazil and Paraguay is known as the “Triple Frontier.” The area is mostly under the control of Hezbollah and its local supporters. Hezbollah means “Party of God” in Arabic. The currency is then Thune, a longtime fixture as the state GOP's elder statesman and currently the second-ranking Republican in Senate leadership, had indicated he would make a … Hezbollah in the Tri-Border Area of South America by Cyrus Miryekta Hezbollah, Lebanon‘s Iran-sponsored Shi‘i Muslim terrorist organization, has established global networks in at least 40 countries. Hezbollah depends on a wide variety of criminal enterprises, ranging from smuggling to fraud to drug trade to diamond trade in regions across the world, including North America, South America, and the Middle East, to raise money to support Hezbollah activities. From this base deep in the heart of South America, Hezbollah set up illicit enterprises to fund its operations in the Middle East and elsewhere, analysts say. The continent is home to about 25,000 Arabs. Working with the drug cartels, Hezbollah provided operatives with a significant revenue stream and opened the … Though Hezbollah has not carried out an attack in South America since the 1990s, its operatives have been arrested as recently as 2014 for planning … However, Israel believes Hamiyah may be recruiting global Hezbollah cells in Europe, South America, and Africa. Its growing presence in South America is increasingly troublesome to U.S. policymakers, yet there are few experts on Hezbollah and fewer still on Hezbollah Latino America. Latest news from Latin America and the world, we tell the truth minute by minute, from LAtin American news agency Correspondents - The party's fighting strength has grown substantially since the 2006 Lebanon War. If Ilhan Omar is Offended by Being Compared to Terrorists, Maybe She Should Stop Comparing America to Terrorists. Hezbollah isn t targeting the United States right now, but if it chooses to do so it would be very capable of doing so, both in terms of its presence and large financial and logistical presence in South America, particularly in the tri-border area, but [also] in terms of networks they have here in the United States, he added. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to […] Sanctioned in 2004 by Treasury’s OFAC, he served a six-year stint in a Paraguayan prison for tax evasion. Hezbollah’s involvement in these activities is triply dangerous for America and its allies. Allied states like Venezuela, together with a global increase in drug-production and trafficking, provide an environment under which a plausibly … Political refuge for terrorists: The Hezbollah incubator in South America is published. There are a couple of scholars who are Hezbollah experts, but none specialize in Hezbollah’s actions in South America.” Emblème. Law enforcement and the intelligence community have long been concerned about the terrorist threat emanating from the Tri-Border area connecting Argentina, Brazil, and Paraguay in South America. 5:31. The coordinated operation is part of Iran’s war on America. Concerns center on Iran’s attempts to circumvent U.N. and U.S. sanctions, as well as on its ties to the radical Lebanon-based Islamic group Hezbollah. Hezbollah wields considerable political and military influence in Lebanon. Hezbollah, which dominates Lebanon’s security and political institutions, has been accused of terrorist attacks, kidnappings and smuggling weapons and explosives. And while the money laundering link is true and has been reported on, the This territory has been identified by the U.S. as a hotspot for money launderers and is yet another area Hezbollah and Iranian operatives use to raise funds. ML: Hezbollah's expansion into the South American narcotics industry began in the early 1980s and grew significantly in the following decades. L'emblème du Hezbollah est vert, la couleur de l'islam, sur fond jaune.Il est composé du mot « Hezbollah » en calligraphie de style coufique, dont la lettre alif du mot Allah se transforme en un bras brandissant un fusil d'assaut type AK-47, communément appelée Kalashnikov.. 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