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Hezbollah Uses Illegal Drug Trade to Threaten America

The frightening extent of Iran’s’ terrorist reach into the Western Hemisphere is becoming more clear, as law enforcement officials across the globe move to curb Hezbollah.

The Hill reports that Argentinian officials have frozen the assets of 14 people tied to the Barakat clan, a group led by  Assad Ahmad Barakat, a top financier for Hezbollah’s Latin American activities.  He is considered one of the terrorist organization’s most important financiers.

The Stratfor research group  notes that Hezbollah has a strong base of operations on the continent.  Its activities are financed by a billion-dollar drug trafficking operation.

The London Center for Policy Research, relying on a Politico investigatory article, stresses that the Obama Administration, in its still unexplained complete tilt towards Iran, blocked the U.S. Drug Enforcement Administration from moving against the terrorist/drug smuggling organization.

“The Hezbollah operation also involved arms trafficking and money laundering. According to the report, cocaine trafficking originated in Latin America, specifically through Venezuela and Mexico, with profits generated in the U.S. and laundered through the purchase of used cars. According to U.S. agents involved in the investigation, the criminal operation was directed and planned by Hezbollah’s innermost circle and ‘its state sponsors in Iran.’

“According to Politico, the money collected by Hezbollah went directly toward its military activities in the Middle East, particularly to the Assad regime in Syria where more than half a million people have been killed and millions more have been displaced. Furthermore,the drug profits aggravated issues at home; tons of cocaine were sold in the U.S.at a time when drug addiction constitutes one of America’s most pressing crises, having claimed close to 50,000 American lives in the past year alone.

“The DEA sought approval to continue investigations, order arrests, extraditions and prosecutions of suspects, and impose financial sanctions on some of the operation’s major players. However, the Departments of Justice and Treasury rejected, delayed, or blocked those requests. Likewise, the State Department rejected requests to pursue cooperation with countries that could have helped target key suspects involved in those criminal activities.”
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In November, the Foundation for Defense of Democracies reported that fifteen Hezbollah-linked individuals went on trial in France for laundering millions of euros in South American drug money.

The ultimate goals of the Hezbollah-drug cartel connections are becoming more clear.

The Center for Security Policy notes that “Hezbollah and Iran’s Islamic Revolutionary GuardsCorps (IRGC) have … established a presence in the region, training “soldiers of the revolution” in Venezuelan camps… According to the late Argentinean prosecutor Alberto Nisman, Iran has a presence in 12 countries in the region including Argentina, Brazil, Chile, Colombia, Guyana, Paraguay, Trinidad and Tobago, Suriname, and Uruguay. Iran…also sought a strategic position in the region to increase deterring capabilities against the U.S…

“Moreover, Venezuela issued passports to Iranians and Hezbollah members to facilitate their free travel around the region and the world. Likewise, several Caribbean countries that allied with Chavez established dangerous liaisons with Iran. Guyana signed an agreement with Iran in which Iran would map Guyana’s mineral resources, including uranium. Dominica signed an agreement with Iran that enabled citizens of Iran, parts of the Middle East and Central Asia to obtain a second citizenship and a passport. The islands of St. Kitts and Nevis have also sold passports to Iranians.”

In an analysis released on November 15, The Clarion Project  noted that “Iran’s terror proxy Hezbollah is ramping up south of the US border, as witnessed by arrests of its operatives in Bolivia and Peru. Information revealed by the State Department’s top counter terror official Nathan Sales confirmed the increased presence of Iran and Hezbollah in Latin and South America.In Bolivia, “large caches of military equipment and explosives” belonging to Hezbollah jihadis were found in the La Paz area. Jihads have also been dispatched to Peru, where prosecutions of operatives by the government is ongoing. Last year in Paraguay, a number of Hezbollah-linked individuals – some with connections to the U.S. were arrested for money laundering and drug trafficking, according to the State Department. Panama also worked with the U.S. on a number of counter-terror efforts with suspects linked to Hezbollah.”

Photo: Iran’s President Rouhani (Iran official site)

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Quick Analysis

Iran: a growing international danger

Last week, the New York Analysis of Policy & Government reported on its exclusive interview with Reza Khalili on the growing danger from Iran in the western hemisphere, emphasized by this month’s assassination of an Argentinian  prosecutor who was about to present evidence of Iranian involvement in the 1992 bombing of an Israeli embassy.

The Argentinian incident was not isolated. Iran has used its proxy, Hezbollah, to conduct international terrorist activities. The Atlantic publication  in a 2014 report noted that in 2012 “Hezbollah operatives murdered six people—five tourists and their bus driver—and wounded many more in a bus bombing at the airport in Burgas, Bulgaria. The incident brought global attention to the extent of the group’s operations in Europe, far afield of its traditional home base of Lebanon, where it was founded with a mission to fight Israel. But today, despite a European Union ban on the group’s military wing, Hezbollah is just as strong on the continent as it was two years ago.”

The Center for Security Policy’s Menges Hemispheric Report Project reports that the Argentina-Iran issue is a symptom of a wider problem.

“… Iran continues to mislead the entire world with its public willingness to dialogue over its nuclear program. Likewise, the Iranians have refused, so far, to even acknowledge that they are trying to develop a military nuclear capability. Nobody would have seriously thought that the Iranians were going to acknowledge their role in the terrorist attacks in Argentina or agree to extradite those accused by the Argentinean justice ministry of having been complicit in the attack. Entertaining those thoughts is particularly ridiculous when the current Iranian Minister of Defense, Ahmad Vahidi is one of the accused. Furthermore, Mr. Vahidi, by virtue of his own position, has control over Iran’s regular armed forces, and, most importantly, the Revolutionary Guards, who at the same time oversee Iran’s terrorist operations abroad…”

It is clear that Iran’s military threat is not restricted to the Middle East. Several years ago, former Defense Secretary Leon Panetta noted that Tehran was actively developing Latin America as a base for anti-U.S. activities.  Before departing to a visit to Colombia, [then] Defense Secretary Panetta noted that “We always have a concern about, in particular, the Iranian Revolutionary Guards Corps and [their] efforts to expand their influence not only throughout the Middle East but also into this region…that relates to expanding terrorism.” In testimony before Congress in 2012, Southern Command Commander USAF General Douglas Fraser stated “Iran is very engaged in Latin America…they are seeing an opportunity with some of the anti-U.S.-focused countries within the region…”

  Rep. Jeff Duncan’s (R-SC) bill  –the “Countering Iran in the Western Hemisphere Act of 2012“– was reported out by Congress’s House Foreign Affairs Committee in 2012. The measure was a successful attempt to force the Obama Administration to note the very real danger now presented by the Islamic Republic’s aggressive and rapidly growing military and diplomatic threat in Latin America. The legislation passed the House and Senate and was signed into law   by the President, but it remains unclear what substantive steps have been since taken.

     The legislation noted that Iran has:

  • Used its terrorist Hezbollah proxy force in the tri-border area of Argentina, Brazil and Paraguay, to gain influence and power;
  • Built numerous  “cultural centers” and overstaffed embassies to assist its covert goals; and
  • Supported the activities of the terrorist group Hamas in South America.

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The bill specified that Iran is complicit in numerous dangerous unlawful activities in addition to military threats, including drug trafficking, counterfeiting, money laundering, forged travel documents, intellectual property pirating, and providing havens for criminals and other terrorists.

It also noted that sophisticated narco-tunneling techniques used by Hezbollah in Lebanon have been discovered along the U.S.-Mexican border, and Mexican gang members with Iranian-related tattoos have been captured.

    Evidence of Iran’s increasing boldness could be seen in the thwarted assassination of the Saudi Ambassador in Washington, Adel al-Jubeir.

 A Growing Military Threat

   Some disagree with the extent of the threat posed by Iran. Several years ago, Vice President Biden stated that “I guarantee you Iran will not be able to pose a hemispheric threat to the United States.” That, however, appears to be a minority opinion.

  Reports from around the world have noted Tehran’s growing military presence in the Western Hemisphere.  Germany’s Die Welt described the Islamic Republic’s construction of intermediate range missile launch pads on Venezuela’s Paraguana Peninsula.

The Foundry’s Peter Brookes discloses that in return for economic favors, several South American nations, including Venezuela, Brazil, Nicaragua, Bolivia, and Ecuador have been supportive of Tehran in diplomatic forums.

The threat is not confined to low-level tactics.  There is mounting concern that both nuclear and ballistic missile threats are emerging from Venezuelan-Iranian cooperation.

  The Tehran/Caracas axis, originally encouraged by Venezuela’s Hugo Chavez, is particularly troubling.  Brookes reported that the two nations have a Memorandum of Understanding “pledging full military support and cooperation that likely increases weapons sales. One could easily see Tehran using Caracas as a stepping off point for attacking U.S. or other (e.g. Israeli) interests in this hemisphere or even the American homeland, especially if action is taken against Iran’s nuclear program.”  Brookes goes on to note that “There is concern that Iran and Venezuela are already cooperating on some nuclear issues.  There have been reports that Iran may be prospecting for uranium ore in Venezuela, which could aid both countries’ nuclear programs, should Caracas proceed…  While still prospective, of course, there is the possibility that Tehran, which has an increasingly capable missile program, could sell or help Caracas develop ballistic missiles capable of reaching American shores.”

 Iran’s interest in Latin America entails both its goals of threatening the United States and enhancing its nuclear capability.  In his testimony before the U.S. Senate’s Subcommittee on the Western Hemisphere, Ilan Berman stressed Iran’s need for uranium ore.

 “Iran’s indigenous uranium ore reserves are known to be limited and mostly of poor quality…Cooperation on strategic resources has emerged as a defining feature of the alliance between the Islamic Republic and the Chavez Regime.  Iran is currently known to be mining in the Roraima Basin, adjacent to Venezuela’s border with Guyana.  Significantly, that geologic area is believed to be analogous to Canada’s Athabasca Basin, the world’s largest deposit of uranium.”

He notes that Iran “boasts an increasingly robust paramilitary presence in the region.  The Pentagon, in its 2010 report to Congress on Iran’s military power, noted that the Qods force, the elite paramilitary unit of Iran’s Revolutionary Guards, is now deeply involved in the Americas, stationing ‘operatives in foreign embassies, charities and religious/cultural institutions to foster relationships with people, often building  on socio-economic ties with the well-established Shia Diaspora,’ and even carrying on ‘paramilitary operations to support extremists and destabilize unfriendly regimes.”

 Skirting international sanctions is also a key interest for Tehran. Despite mounting evidence, however, Berman notes that Washington has “done little concrete to respond to it…a comprehensive strategy to contest and dilute Iranian influence in the Americas remains absent.  Unless and until such a strategy does emerge, Iran’s efforts-and the threats posed by them to American interests and the U.S. homeland-will only continue to expand.”

But is Iran truly prepared to attack the United States from Latin America?  The Director of National Intelligence, James R. Clapper, appears to believe so.  He has testified before the Senate Subcommittee on the Western Hemisphere that “Iranian officials…are now more willing to conduct an attack on the United States.”

Roger F. Noriega, the former ambassador to the Organization of American States and former Assistant Secretary of State, notes that “Iranian officials have made no secret of the regime’s intention to carry its asymmetrical struggle to the streets of the United States and Europe.” As a visiting fellow at the American Enterprise Institute, Noriega continues his review of Latin American issues. Through his ongoing research, he has concluded that:

  •  “Venezuelan strongman Hugo Chávez and Iranian leader Mahmoud Ahmadinejad are conspiring to wage an asymmetrical struggle against U.S. security and to abet Iran’s illicit nuclear program. Their clandestine activities pose a clear and present danger to regional peace and security.
  • Iran has provided Venezuela conventional weapon systems capable of attacking the United States and our allies in the region.
  • Iran has used $30 billion in economic ventures in Venezuela as means to launder money and evade international financial sanctions.
  • Since 2005, Iran has found uranium in Venezuela, Ecuador and other countries in the region and is conducting suspicious mining operations in some uranium-rich areas.Two terrorist networks – one home-grown Venezuelan clan and another cultivated by Mohsen Rabbani, a notorious agent of the Qods Force of the Iranian Revolutionary Guard Corps – proselytize, fund-raise, recruit, and train operatives on behalf of Iran and Hezbollah in many countries in the Americas.
  • Hezbollah conspires with drug-trafficking networks in South America as a means of raising resources and sharing tactics.
  • The Venezuelan state-owned airline, Conviasa, operates regular service from Caracas to Damascus and Teheran – providing Iran, Hezbollah, and associated narco-traffickers a surreptitious means to move personnel, weapons, contraband and other materiel.”

During his interview on the Vernuccio/Novak Report, Kahlili warned that Iran’s leadership was more dangerous than the west realized.  An objective review of the facts indicate that he is correct. In addition to its imminent nuclear capability, it has been reported by the Washington Free Beacon  that Iran would test its intercontinental missile prowess this year.