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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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Growing Danger From Mexican Election

Those advocating the abolition of ICE and opposing reasonable border controls should reexamine their positions, particularly in the aftermath of the Mexican election. Leftist candidate Lopez Obrador, known also by the nickname AMLO, will be the next president of Mexico. He believes that “All have the right to immigrate to the United States.”  In essence, he has repealed America’s right to have sovereign borders. His approximately 53% victory was facilitated by the votes from the 12 million Mexicans living in the United States.

The extraordinary concept of abolishing the federal agency responsible for keeping America’s borders secure has come under attack in recent weeks.  A key figure, New York’s Senator Kirsten Gillibrand (D, NY) has joined the chorus of those seeking to eliminate it. As both a Senator from a large state and a potential contender for the Democrat nomination for president, she is neither an outsider nor an irrelevant figure.

Obrador’s leftist politics could turn Mexico into another Venezuela, Cuba or Nicaragua. If that occurs, the number of his citizens seeking to leave will skyrocket, flooding the U.S. with refugees.

But there is an even more immediate danger. Leftist regimes within the Western hemisphere have established military ties with Russia, China, and Iran.  Adding Mexico to that list, particularly considering its large presence on America’s southern border, presents a threat of the highest magnitude.

A growing danger from Latin America already exists. Moscow’s has placed landing facilities for nuclear bombers and a spy station in Nicaragua.  It has plans to place other heavy military equipment in the country. Russia’s Sputnik News notes that Nicaragua’s military training center was “constructed with Russia’s assistance and named after the legendary WW2 hero, Soviet Marshal Zhukov.” The U.S. Naval Institute  revealed in 2016 that “In late April Russia started shipping shipped T-72B tanks to Nicaragua.

The America’s Report has also linked Ortega to Iran “Iran has been making inroads into Latin America for some time, especially in countries with strong Chavista influence, including Venezuela, Bolivia, Ecuador and dangerously Nicaragua, which is very close in distance to the US… We have to consider that Iran has already used Hezbollah to attack what it considers enemies in Latin America, when they blew up the Israeli embassy and a Jewish center in Buenos Aires, Argentina, in the early -90’s killing and wounding hundreds…When Ortega became President of Nicaragua in 2007, [Iranian leader] Ahmadinejad considered his ascension so important that he was in Managua to attend the inauguration. Ortega even honored Ahmadinejad with two of the country’s most prestigious awards….Nicaragua is providing a safe place where Iran can send Revolutionary Guards and move them in and around the region.

In 2015, Pravda   reported “Russia and Cuba agreed to train Cuban specialists in Russia. This long-term strategy imposes obligations on Russia to supply its allies in Latin America with advanced weapons, including air defense systems, aircraft and warships.
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Iran’s semi-official FARS news agency has reported that there are plans to deploy warships in Latin American. Iran has been seeking to broaden ties and cooperation with Latin American states, including Mexico, iVenezuela, Bolivia, Brazil, Ecuador, Nicaragua, Cuba, and Colombia.

The Center for Security Policy calls Russia in Latin America “The problem we have chosen to ignore…Russian activities closer to home in the Western Hemisphere have been largely overlooked or perhaps just disregarded. There have been reports of  increasing Russian  military cooperation with countries in Latin America that are hostile to the United States, mainly Cuba, Venezuela, and  Nicaragua.  This includes agreements between Russia and the above named countries that would enable Russia to place their naval logistic facilities in Venezuelan, Cuban and Nicaraguan territory.

Beijing’s presence is increasingly being felt within the Western Hemisphere as well.

Paul Coyer, writing for Forbes reports that “Beijing’s investments globally are rarely undertaken with solely business goals in … In the case of Huawei, as the largest telecommunications equipment supplier in the world [with] strong ties to China’s military and intelligence services, [has a]  considerable role in building many of Latin America’s telecommunications and information networks. [that is] is a boon to Chinese intelligence.

An Official Chinese document notes that “Since 2013, the Chinese leadership has set forth a series of major initiatives and measures on strengthening China’s relations and cooperation with Latin America and the Caribbean in a wide range of areas.”  It is of concern that trade is seen as a means to further other goals, and military cooperation plays a significant role. The document notes:

“China will actively carry out military exchanges and cooperation with Latin American and Caribbean countries, increase friendly exchanges between defense and military leaders from the two sides, strengthen policy dialogue and set up working meeting mechanisms, conduct exchanges of visits between delegations and vessels, deepen professional exchanges in such fields as military training, personnel training and UN peacekeeping, expand pragmatic cooperation in humanitarian relief, counter-terrorism and other non-traditional security fields, and enhance cooperation in military trade and military technology.”

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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.

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Venezuela’s Threat

Life in Venezuela continues to be an exercise in fear and intimidation. The virulently anti-American regime continues to work jointly with Russian and Iranian military interests, suppresses free speech, and brutally oppresses political opposition. Those calling for freedom are incarcerated without trial.  The government authorizes paramilitary organizations to perform acts of violence on those with the courage to speak out against its atrocities. In one rare case where a non-establishment candidate, Antonio Ledezma, did succeed in winning an election as mayor of Caracas, the government robbed him of authority by creating an alternative city hall.

Venezuela’s problems deeply affect the United States. Some of those arriving illegally on our southern border are escaping the terrible conditions in their homeland. But Venezuela has far more dangerous exports, as well. The national government utilizes its oil wealth to finance military threats against both the U.S. and its Latin American neighbors, purchasing arms and expertise from China, Iran, and Russia.

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Luis Fleischman, writing for Menges, notes that although the House of Representatives has passed legislation enabling sanctions on Venezuela, the Senate has failed to go along.

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The Growing Threat in Latin America

U.S. citizens are barely aware of the propaganda war being waged against them south of the border. It isn’t all words, either.  With the assistance of China, Russia, and Iran, a number of Latin American and Caribbean nations are developing a new, hostile military structure.

The Strategy Center’s study on the Advance of Radical Populist Doctrine in Latin America  describes how Venezuela has utilized its vast income from oil sales to develop an anti-U.S. movement in the western hemisphere. Entitled ALBA (also known as the Bolivarian Alliance for the Peoples of Our America) it was initially formed by the late Venezuelan president Hugo Chavez in 2004 and includes Venezuela, Cuba, Bolivia, Nicaragua, Dominica, Ecuador, Antigua & Barbuda, and Saint Vincent & the Grenadines.

The organization espouses an overtly anti-capitalist agenda.

According to a Bolivian diplomatic document reviewed by the New York Analysis of Policy & Government, the organization seeks to develop a number of cooperative economic initiatives, and most importantly, a “new military doctrine.”  This alliance is clearly anti-U.S.

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Gen. John Kelly, in charge of the U.S. Southern Command which has responsibility for Latin American security matters, is deeply worried that the slashed American defense budget has been deeply detrimental to our interests in Latin America and is “significantly degrading our ability to defend the southern approaches to the United States.”