Posts Tagged ‘Hezbollah’


Arabs realize khums funds terror

May 13, 2016

The Koran 8:42 says that “when ye have taken any booty, a fifth part belongeth to God and to the Apostle…” This one-fifth tax, or khums, on booty or the spoils of war has been a common revenue-raising measure employed by caliphs, sultans, and Muslim military commanders since the eighth century.  Shia Muslims regard the concept more broadly to apply to one-fifth of personal net profits.

The problem with khums is that it has been used to fund Hezbollah for years, that it has funded jihadist movements for decades including the Iranian Revolution itself, and it has been used more recently to fund subversive activities in Bahrain.  Even Iraqi Shia have been critical of Iran’s abuse of khums, calling khums haram and equating it to flushing money down the toilet.  It’s amusing that Sunni Muslim figures in the Gulf are just now catching on to the scourge.

From the Jerusalem Post on May 4 (h/t El Grillo):

Gulf Shi’ites paying religious tax to Iran are funding terror, Sunni campaign says

The age-old Sunni-Shi’ite split is now the underlying cause of a new Sunni outcry against the expansionist policy of Iran in the Middle East.

A social media campaign launched recently by Sunni Muslims seeks to protest over the transfer of a religious tax payed by Shi’ites living in the Gulf to the main centers of Shia scholarship in Iran and Iraq.

The Khums (meaning fifth in Arabic), is a tax mentioned in the Koran and consisting of 20% of a person’s excess earning. The money is donated to poor and orphans, as well as to Islamic institutions.

According to the Koran, the Khums should be collected by the Imam Mahdi (the Shi’ite messiah). However, because the day of judgement has not yet arrived, the religious establishment in Iran is the one getting the money.

Since these endowments arrive directly to Iran’s Supreme Leader, Ayatollah Ali Khamenei, without any supervision by Iranian state institutions, they are allegedly used for political purposes and not for religious and moral ones, as the Koran obligates.

According to Arab media reports, hundreds of millions of dollars payed annually by Gulf Shi’ites to the religious scholars in Qom (the major Shi’ite center in Iran) are transferred to Iran’s militias in Iraq and Syria, which are fighting the local Sunni population.

The Khums is also a major income source for Hezbollah. In 2005, then-Hezbollah spokesman Hussein Nabousli proudly declared that most of the organization’s revenues come from Khums.

Since this money is not circulated in the international financial system, it helped the Iranian regime withstand the financial sanctions that were imposed on it by the West, providing it with liquidity.

In light of Iran’s expansionist policy in the Middle East, Sunni social media activists are now calling on governments in the Gulf to prevent the transfer of the money collected from Khums to Iran and obligate Shi’ites to pay this money to the states they are living in.

The standard-bearer of the Sunni campaign is Khaled Alkami, a well-known Saudi political analyst, who wrote on Twitter a series of comments under the hashtag: “the transfer of Khums to Iran is terror.”

“Sending money, under any name, to the thug state of Iran, is the same as sending money to al-Qaida, ISIS or Hezbollah, and it should be designated as ‘terror funding,'” Alkami said…


Hezbollah agent arrested in Atlanta

October 12, 2015

Hezbollah is brazen, organized, and among us.  They are sponsored directly by Shia fundamentalists in Iran.  They exploit Western free markets to fund Iranian terrorism.

From Reuters.  Hat tip to El Grillo:

Two alleged Hezbollah associates face US arms, money laundering charges

NEW YORK: Two Beirut residents have been arrested on U.S. charges that they took part in an alleged scheme to help Hezbollah launder drug money, and to funnel thousands of weapons and military parts to criminal groups in Lebanon and Iran, prosecutors in Brooklyn, New York, said on Friday.

Iman Kobeissi, 50, was arraigned in Brooklyn on Friday and held without bail, following her arrest a day earlier in Atlanta on charges of conspiring to commit money laundering and conspiring to deal in unlicensed firearms.

The other defendant, Joseph Asmar, 42, was arrested in Paris on a U.S. warrant and charged with money laundering conspiracy…


Treasury says Iran will keep funding Hezbollah

September 4, 2015

Treasury undersecretary Adam Szubin says Iran will continue sponsoring terrorism regardless of the sanctions deal with Iran.  This seems to be a point upon which many executive branch officials agree.  In fact, it will probably worsen.  We’ve covered many reports over the years of Hezbollah and Hamas budgets suffering because of sanctions against Iran.  Logically, as sanctions are lifted, we can expect the Shia-backed terrorist groups to replenish their bank accounts and fund newer, bolder attacks.

From the Washington Free Beacon:

Sanctions Czar: Iran will Continue Funding Terrorist Armies Under Nuclear Deal

BY: Blake Seitz

Obama’s sanctions czar admitted Wednesday that Iran would continue to fund terrorist proxies like Hezbollah under the nuclear deal.

Administration officials like Secretary of State John Kerry and Secretary of Treasury Jack Lew have downplayed the possibility that Iran could use sanctions relief cash to fund terrorism, saying that much of that money would be earmarked for debt relief and domestic projects.

Adam Szubin, the undersecretary of Treasury for terrorism and financial crimes, was more candid about the most likely use of sanctions relief money.

“Unfortunately I do expect to continue to see Iran funding Hezbollah and its other violent terrorist proxies,” Szubin told the Senate Banking Committee.

Szubin praised the U.S. sanctions regime for bringing the Iranian economy to its knees.

“Thanks to those congressional sanctions, our sanctions against Iran’s proxies carry this international weigh and designated entities become pariahs worldwide,” Szubin said.

Szubin said that “it is incumbent” on the U.S. “to do more” through sanctions to stop Iran’s financing of terrorism—although the president’s nuclear deal lifts many sanctions on Iran and allows its banned banks back into the global financial system…

Szubin has replaced David Cohen as undersecretary for terrorism and financial intelligence.  President Obama has named Cohen as the deputy director of the CIA.


Hezbollah fortunes expand in South America

May 24, 2015

Hezbollah’s multimillion dollar business in Latin America isn’t shrinking. According to French intelligence sources who leaked the information to Argentinian media, Hezbollah’s empire makes $60 to $100 million a year. Breitbart covers the coverage (h/t El Grillo):

Report: Hezbollah Rakes in Up to $100 Million Annually from Latin America

A new blockbuster report in Argentine news outlet Infobae claims that Hezbollah generates between $60 to $100 million dollars a year in illegal activities in Latin America, particularly in the Tri-Border area uniting Paraguay, Argentina, and Brazil. The piece echoes years of reporting warning that the Lebanese Shiite terrorist group has expanded its influence in the region.

Infobae reports that the astronomical sum was revealed to them by “sources within French intelligence,” who calculated this based on the numerous businesses that Hezbollah members are involved in throughout the region, particularly drug and arms trafficking and money laundering. The report describes the Tri-Border region as Hezbollah’s “capital,” from which $10 million annually flow into Lebanon alone. If the capital had a “municipal building,” it would be the Galeria Page mall, which the outlet claims is “under the control of the Shiite militia” and used to launder illicit money through its sales.

In 2006, the United States Department of Treasury identified the Galeria Page’s owner, Muhammad Yusif Abdallah, as “a senior Hizballah leader in the TBA [Tri-Border Area] and an important contributor of funds to Hizballah, notably hosting a fundraiser for the terrorist group in the TBA in 2004.” The same press release described the mall as “serv[ing] as a source of fundraising for Hizballah in the TBA and is locally considered the central headquarters for Hizballah members in the TBA.”

The Infobae report claims this situation has not changed since 2006 but, rather, expanded. “Mosques, Islamic cultural centers, businesses and other organizations without apparent political ties unite hundreds of members, which in many cases are ‘used’ by the terrorist group” to generate funding, Infobae notes.

Infobae concludes by noting that Hezbollah has ties to drug trafficking groups in Mexico and negotiates with the world’s largest non-jihadist terror group, the Revolutionary Armed Forces of Colombia (FARC), using their “comparative advantage” to work and profit together…


Hezbollah expects payday from Iran deal

April 14, 2015

Excerpts follow from an IPT report regarding the effect of a nuclear deal with Iran that would lift sanctions against them.  Iranian catspaw terror groups stand to benefit from the money that will flow their way.  Hat tip to El Grillo:

The framework agreement on Iran’s nuclear program is set to refill Iran’s coffers and enable the Islamic Republic to invest considerable treasure in its regional network of terrorist and guerilla proxies…

They include the Shi’ite Lebanese organization Hizballah – the most highly armed terrorist entity in the world, active in the Syrian civil war – the Shi’ite Houthi forces currently seizing and destabilizing Yemen, a plethora of militant Shi’ite militias in Iraq, the Islamic Jihad terror group in Gaza and the West Bank, and Hamas, with which Iran has recently mended relations. Iran has begun sending Hamas, which rules over Gaza, tens of millions of dollars for its combat tunnel reconstruction and rocket manufacturing programs. The Iranian investment in Gaza’s Islamist war capabilities will only rise after sanctions are lifted.

Iran will also be able to use the money to boost its partners, who are increasingly reliant on its aid, and which are subject to Iranian directives. Iranian regional partners include the Assad regime in Syria, which has killed enormous numbers of innocent civilians in the country’s civil war, and the Shi’ite Iraqi government, dependent on Iranian support in the war against the Islamic State.

Once international sanctions are lifted, Iran stands to secure over $100 billion in unfrozen funds in foreign exchange assets around the world. Soon afterwards, international companies are expected to rush into Iran to invest, and oil sales will resume, generating huge new revenue sources.

The Islamic Republic will, without question, siphon off a part of that money to its various tentacles abroad, providing them with cash, training, and array of weapons, such as guided rockets and missiles for Hizballah, firearms and projectile capabilities to militias in Iraq and Yemen, and missiles for the Assad regime in Syria…

Hizballah chief Hassan Nasrallah has acknowledged the impact of lifting the sanctions on Iran, telling a Syrian television channel on Monday that the deal will “strengthen Tehran’s role in the region.”

“Iran will become richer and wealthier and will also become more influential,” Nasrallah told Syria’s Al-Ekhbariya TV. “This will also reinforce the position of its allies.”

“A stronger and wealthier Iran, in the coming phase, will be able to stand by its allies, and especially the Palestinian resistance, more than at any other time in history,” Nasrallah stated…


Money for terror: recommended news reading

March 26, 2015
  • Hamas was on the verge of bankruptcy until a Swiss offer to cover Hamas’s payroll… more>>
  • Bank compliance officers:  Do you know who your customers are in Latin America?  How about the customers of correspondent banks there?  It could include Hezbollahmore>>
  • The Obama administration appears to have violated long-standing U.S. policy in 2010 by having the CIA contribute $1 million toward a ransom payment to Al Qaeda for the release of a captive… more>>
  • Why effective organized crime groups inevitably seek international business relationships… more>>

Terror for hire: son of El Presidente busted for aiding Hezbollah

March 23, 2015

The son of Desi Bouterse, Suriname’s former president, has pleaded guilty to offering a base for Hezbollah to operate. Dino Bouterse also admitted that he trafficked drugs. This story brings together a lot of the common themes we see with a Hezbollah in South America: a mix of corruption, drugs, secret terror encampments, and politically connected palm greasers:

From Reuters earlier this month:

Suriname leader’s son gets 16 years U.S. prison for Hezbollah aid

By Jonathan Stempel

(Reuters) – The son of Suriname’s president was sentenced on Tuesday to 16-1/4 years in prison, after pleading guilty last August to U.S. charges that he tried to offer a home base to the Lebanese paramilitary group Hezbollah.

Dino Bouterse, 42, who worked in a Suriname counter terrorist unit, was sentenced by U.S. District Judge Shira Scheindlin in Manhattan. Bouterse had also admitted to drug trafficking and firearms charges.

U.S. prosecutors accused Bouterse of inviting people he thought were from Hezbollah to establish a base in his home country, located north of Brazil, in exchange for $2 million that was ultimately not paid.

Bouterse was arrested by Panamanian authorities after a sting in which he allegedly talked about his activities with confidential informants from the U.S. Drug Enforcement Administration.

Hezbollah has since 1997 been designated by the U.S. State Department as a foreign terrorist organization…