Posts Tagged ‘Tri-Border Area’

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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…

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Terror operatives afoot in Venezuela

August 26, 2011

Roger Noriega, former U.S. ambassador to the Organization of American States, has presented chilling congressional testimony on the role of Venezuela in sponsoring Hezbollah in Latin America.  Roll tape:

The testimony before the Subcommittee on Counterterrorism and Intelligence took place in July, which snuck by us until now (h/t Eju! TV) Here are some additional key excerpts from Amb. Noriega’s written testimony:

  • Hezbollah and the Quds Force “cooperate to carry out fundraising, money-laundering schemes, narcotics smuggling, proselytization, recruitment, and training. We can identify more than 80 operatives in at least 12 countries throughout the region…”
  • Hezbollah is “is raising funds through various criminal and commercial operations, recruiting converts from among disaffected youth and others, and developing its operational capabilities in our own Hemisphere.”
  • “Hezbollah’s presence in Latin America is growing significantly with the support of the Chávez regime in Venezuela. Chávez, who has a track record of supporting Colombian narcoterrorists, has cooperated with Iran to provide political support, financing, or arms to Hezbollah, Hamas, or Palestinian Islamic Jihad in this Hemisphere and elsewhere. For example, Venezuela’s Margarita Island has eclipsed the infamous “Tri-Border Area” – the region where Brazil, Argentina, and Paraguay come together in South America – as a principal safe haven and center of Hezbollah operations in the Americas.”
  • “A key operative in the Hezbollah network in Latin America is Ghazi Atef Salameh Nassereddine Abu Ali, a man who was born in Lebanon, became a Venezuelan citizen about 10 years ago, and now is Venezuela’s No. 2 diplomat in Syria. Along with at least two of his brothers, he manages a network that raises and launders money and recruits and trains operatives to expand Hezbollah’s influence in Venezuela and throughout Latin America. Nassereddine was black-listed by the U.S. Department of the Treasury in June 2008 for his fundraising and logistical support on behalf of Hezbollah.”
  • “As recently as two weeks ago, a U.S. State Department official told this Congress that Hezbollah activity in the Western Hemisphere was confined to ‘fundraising’ – as if that were comforting. The fact is, that assertion grossly understates the growing Hezbollah threat in our Hemisphere, as my foregoing testimony indicates.”
  • “The cocaine kingpin Walid Makled, several of whose companies did business with the Hezbollah operative and Venezuelan diplomat Ghazi Nassereddine, confirmed in a televised interview on April 3 that Hezbollah conducts fundraising and operates cocaine labs in Venezuela with the protection of that government.”
  • “Hugo Chávez hosted a terror summit of senior leaders of Hamas (‘supreme leader’ Khaled Meshal), Hezbollah (unnamed “chief of operations”), and Palestinian Islamic Jihad (Secretary General Ramadan Abdullah Mohammad Shallah) in Caracas on August 22, 2010. That extraordinary meeting was organized at the suggestion of Iran, and the logistical arrangements were made by Nassereddine.”

Chavez & Hezbo leader Nasrallah