Archive for the ‘Hizballah’ Category

The first 2012 Carnival of Latin America and the Caribbean

Monday, January 2nd, 2012

Argentina Gets Loyal No. 2

A rumor: Argentina Bans Import of Blackberry and iPhone?

Bad-Debt Collection Proves to Be Good Business in Brazil

Scientists Test Tech for Mission to Saturn Moon Titan, via GoV

Colombia Urabenos ‘drug gang leader’ shot by police
Juan de Dios Usuga was killed in Choco, the north-western province which was his power base
Officials in Colombia say the alleged leader of a powerful criminal gang has been killed in a police operation.

Cuba’s “NSA” Suspected of Aiding North Korea

When is a Dominican not one?

Correa’s courts: Ecuador president targets police in judicial persecution

Parties in dead heat on eve of Jamaica elections Daraine Luton The Miami Herald Jamaicans head to the polls on Thursday to decide between the ruling party of Prime Minister Andrew Holness and opposition leader Portia Simpson Miller’s People’s National Party. Polls indicate the race is too close to call.

Hizballah Fundraising and Operations in the US and Latin America

Homicides in Mexico 2010, via Gancho.

Puerto Rico governor approves status referendum amid sharp criticism

Chavez Falls Off The Edge of the World

Chavez Entertains and Distracts Even at Christmas Time

Red page special: when populism sends people up in flames

The week’s posts:
What do you mean “seen”, kimo sabe?
National security: Why the Embraer contract?
Argentina: Cristina has thyroid cancer UPDATED
Back to the escalator
The amazing Medellin escalator


The Carnival of Latin America and the Caribbean

Monday, December 19th, 2011

Falklands Blockade Is an Act of War Toward Britain

Snif Snif: 300 Dogs stop Dollar Flight

In her first year, Brazil President Dilma Rousseff cleans house

Chevron’s Crude-Oil Spill in Brazil Prompts $10.6 Billion Lawsuit

Brazil Bets Big on Wind Power

Cuba: Images of repression

News host in Dominican Republic quits when station refuses to air video of politician’s bodyguard shoving a journalist

Petroecuador to Ship $538 Million Worth of Oil to PetroChina in 2012

Ecuadorian government’s attempt to trademark Twitter tag portends censorship, warns blogger

Rockhopper and Desire jump on Falklands find
Rockhopper Petroleum has unveiled another oil discovery near the Falkland Islands, sending its shares up almost 10pc.

Where has La Gringa been?

Iran Preparing Serious Cyber Attack Against the U.S. from Latin America

Hezbollah, Yet Another Western Hemisphere Link

Zetas: We are not Terrorists, Nor Guerrillas
A series of public messages seemingly hung by the Zetas in the border town of Nuevo Laredo deny that the group has any plans to confront the Mexican or US governments.
via Gancho.

Why Would Mexican Drug Cartels Need Hezbollah To Launder Their Money?

Government Says Hezbollah Profits From U.S. Cocaine Market Via Link to Mexican Cartel

Don Ray brings hospital supplies: Container #8 Unload

La Policía brasileña confisca 13 toneladas de marihuana en la frontera con Paraguay

Peru’s Humala Passes His First Test
By lifting a blockade of a copper mine, Peru’s President Ollanta Humala upholds the rule of law and sends a strong positive signal to foreign investors.

2 strong earthquakes strike Puerto Rico within a few minutes

What Hugo Chávez’s illness means for U.S., China

U.S. authorities probing alleged cyberattack plot by Venezuela, Iran, via GoV

Shake it, baby! Shake that PSUV tree!


The cocaine-Hezbollah-Lebanon connection

Saturday, December 17th, 2011

The NY Times has a graph on
Money Laundering at Lebanese Bank
The chart below shows the intricate money-laundering system the Lebanese Canadian Bank used to divert money to the Shiite militant group Hezbollah, according to United States officials.

The report: Beirut Bank Seen as a Hub of Hezbollah’s Financing

At the same time, the investigation that led the United States to the bank, the Lebanese Canadian Bank, provides new insights into the murky sources of Hezbollah’s money. While law enforcement agencies around the world have long believed that Hezbollah is a passive beneficiary of contributions from loyalists abroad involved in drug trafficking and a grab bag of other criminal enterprises, intelligence from several countries points to the direct involvement of high-level Hezbollah officials in the South American cocaine trade.

The revelations about Hezbollah and the Lebanese Canadian Bank reflect the changing political and military dynamics of Lebanon and the Middle East. American intelligence analysts believe that for years Hezbollah received as much as $200 million annually from its primary patron, Iran, along with additional aid from Syria. But that support has diminished, the analysts say, as Iran’s economy buckles under international sanctions over its nuclear program and Syria’s government battles rising popular unrest.

Yet, if anything, Hezbollah’s financial needs have grown alongside its increasing legitimacy here, as it seeks to rebuild after its 2006 war with Israel and expand its portfolio of political and social service activities. The result, analysts believe, has been a deeper reliance on criminal enterprises — especially the South American cocaine trade — and on a mechanism to move its ill-gotten cash around the world.

Venezuela plays a part, too,

According to Lebanon’s drug enforcement chief, Col. Adel Mashmoushi, one path into the country was aboard a weekly Iranian-operated flight from Venezuela to Damascus and then over the border. Several American officials confirmed that, emphasizing that such an operation would be impossible without Hezbollah’s involvement.

It doesn’t end there.

Go read the whole thing.


La amenaza Iraní

Friday, December 9th, 2011

Univision’s documentary, The Iranian Menace, on Iran’s sleeper cells in Latin America, in Spanish, (below the fold, since it starts immediately),



Must-watch VIDEO: Hezbollah in your back yard

Friday, October 21st, 2011

Stakelbeck on Terror: Hezbollah in Your Backyard

Watch as former George W. Bush administration officials Roger Noriega and Jose Cardenas discuss Hezbollah’s alliance with Venezuela, its new terror base in Cuba, its work with Mexican drug smugglers along America’s southern border, and more.

Prior post The Mounting Hezbollah Threat In Latin America

h/t Gates of Vienna


The Mounting Hezbollah Threat in Latin America

Monday, October 10th, 2011

The American Enterprise Institute has an excellent report on The Mounting Hezbollah Threat in Latin America, via Phyllis Chesler,

The immediate US national security concern related to Hezbollah activity in Latin America is Mexico, where the terrorist group has ready access to the US border.

Key points:

• To ward off its international isolation and undermine US influence in the region, Iran, with its Hezbollah proxy in tow, has made a major diplomatic and economic push into the Western Hemisphere.

• Hugo Chávez in Venezuela and other radical anti-American populists have made common cause with Iran and Hezbollah in waging asymmetric warfare against the United States.

• Hezbollah’s criminality in the region has multiplied as it has established deeper relations with transnational criminal organizations.

• Evidence indicates Hezbollah is sharing its terrorist experiences and techniques with Mexican drug cartels along the US borde



Long-term readers of this blog will not be surprised by most of this information, however, this is an excellent report and you must read every word. It’s also available on easy-to-print PDF format.


The postponed Carnival of Latin America and the Caribbean

Monday, September 5th, 2011

After last week’s Carnival got postponed due to hurricane damage, the Carnival is back, on Labor Day!

This week’s featured article is on the Cuban Communist regime’s war on freedom: Castro vs. the Ladies in White
Rocks, iron bars and sticks are no match for the gladiolas and courage of these peaceful Cuban protesters.

Brush fires in Argentina: No logran controlar varios focos de incendio en Córdoba
El gobierno provincial combate las llamas en la zona de Punilla y en Traslasierra, pero no consigue extinguir las llamas

Argentina Debates Foreign Land Buys

China tries to win over Brazilian consumers

Brazil’s economy
Changing direction
Fiscal tightening, monetary loosening

Are Tax Havens Moral or Immoral?

Chile: All 21 aboard crashed military plane died

Brazil and Colombia
Less far apart
A wary friendship begins

Hezbollah in Cuba for Attacks on Israeli Targets in the Americas

Cuba’s Terror Smoking Gun

Blogger sends uncensored news to Cuban cell phones
A Spanish blogger said the Cuban government cannot block or censor texts he’s sending to cell phones on the island.

Hello USA: Was it really 47 years ago?

Alan Gross: An American Prisoner in Cuba
The Castro government should not receive any concessions until USAID worker Alan Gross is released.

Castro regime marks another Sunday of repression

As Refugees From Haiti Linger, Dominicans’ Good Will Fades

Chevron says rule of law no longer exists in Ecuador

Jamaican Kingpin Pleads Guilty in New York

GunWalker Cover-Up Comes Apart At The Seams, and White House Cover-up Makes Continuation of Fast and Furious Investigation Imperative

More Confusion, Now From the F.T.

Mexico Sets Guinness Record for Largest Folk Dance Performance

Not surprisingly, Casino arson massacre in Mexico may be rooted in corruption

Fox’s “plan” in Mexico

The Rise of the Cult of Death
The origins of the Santa Muerte are a mystery even to adherents.

Panama’s ruling alliance is dead

Sunday Morning in the Park

Peru’s new government
Mining and the man
A calm start for Humala
. Mining, in the hands of a culture minister who’s a singer – what could go wrong?

Puerto Rico businessman accused in $7M money laundering case

Ronald Fernandez, Scholar on Plight of Puerto Ricans, Dies at 67


The Fonden Papers Part V: More Information Suddenly Available

The week’s posts,
New rumors on Fidel Castro
Tuesday night tango: 2011 Salon world championships
Plan Colombia?


The Carnival of Latin America and the Caribbean

Monday, July 11th, 2011

Buenos Aires va a las urnas con alta probabilidad de reeditar duelo de 2007

Argentina Charges Economists

Competition policy in Brazil
Too little, too late
Merger plans puts weak antitrust enforcement in the spotlight

Knight News Challenge winner Poderopedia aims to map power in Chile (Interview with Miguel Paz)

Security in Colombia
The FARC is not finished yet

Travel to the ‘Authentic’ Cuba!

Cuba and Venezuela Both Face Succession Challenge

Gunmen kill folk singer Facundo Cabral in Guatemala

The ultimate hypocrisy

Honduran Truth and Reconciliation Commission Issues Ruling

LulzSec doc drop: Arizona Officials Say Hezbollah Operating in Mexico

Fighting in Michoacán, Attacks on Hotels

State elections in Mexico
A hat trick for the PRI


Obama Meets Peru’s Incoming President

The White House said Obama dropped by Wednesday while the incoming Peruvian leader was meeting with U.S. National Security Advisor Tom Donilon.

Natural resources in Peru
The trials of miners

Romantic outsiders see in the events in Puno an uprising by Aymara-speaking Indians against multinationals. But the truth looks much uglier. The towns around Lake Titicaca are at the centre of a huge contraband trade. The protesters are silent about large-scale informal gold mining, which pollutes rivers far more than formal mines. In Puno’s lowlands, cocaine production is rising. Some locals say that the protests are a rebellion inspired by the leaders of illegal businesses against the rule of law.

Visit to Russia by brother of Peru’s Humala results in controversy

Puerto Rican scholar Ricardo Alegria dies at 90

The Bolivarian patient
Venezuela’s president returns, but his illness raises many questions about the country’s political future

Years, not months

The week’s posts,
Gunwalker in 1 equation
Fast and Furious from stimulus money?
The Invisible Hugo & the worst of both worlds


More on the Iranian training camps in Latin America

Monday, May 9th, 2011

Arab Times article,
Kuwaitis Among Trainees In ‘Guards’ Latin Camp (h/t Vlad) (emphasis added)

Iran’s Revolutionary Guard is allegedly training a large number of Kuwaitis, Bahrainis and Saudis in a private training camp located in Waheera, a remote area near the borders of Venezuela and Columbia, and intends to use them to carry out terrorist activities within their respective countries and other areas across the world in case Iran is attacked militarily, Al-Seyassah daily quoted a reliable source as saying.

Since the reports come from Arab-language newspapers, I speculate that the location of Waheera is actually Guajira (whose phonetical pronunciation is the same as “Waheera”) in this map,

The article continues,

The trainees are first sent to Venezuelan capital Caracas or Columbian capital Bogota via Damascus and from there, they are sent to the border region in cars, one of the militants who broke away from the Iranian group told the daily.

Reportedly, the training camp is run by some Iranian intelligence officers and others affiliated to the Revolutionary Guard in cooperation with Hezbollah and Hamas. The trainees were given courses in making bombs, carrying out assassinations, kidnapping people and transporting the hostages to other locations.

The operations are financed through the drug trade,

When asked about the financing of this militia, the source said the money Iran makes through drug trafficking and money laundering is equal to the budget of some countries. “For example, Dutch police, in cooperation with security authorities of seven other countries, arrested 17 drug smugglers in 2009 in Korasu and confiscated 2,000 kilos of cocaine from them. The huge quantity was smuggled through tankers from Venezuela to West Africa and then to Holland, Lebanon and Spain. Smugglers also transported cocaine by air from Korasu to Holland, Belgium, Spain and Jordan. The Dutch authorities had then announced that the smuggling network was linked to Hezbollah and Iran,” he added.

These reports have been surfacing recently (including Kuwaiti newspapers), but long-time readers of this blog know about the Iranian and Hezbollah presences in Latin America. Interestingly, now the reports are including Hamas.

Cross-posted at Real Clear World Blog.

UPDATE, 10 May,
Welcome, Blogs for Victory readers!


The Middle East-Latin America Terrorism Connection

Friday, May 6th, 2011

Today’s – and any day’s – must-read,
Middle East-Latin America Terrorism Connection: Analysis

In a global triangulation that would excite any conspiracy buff, the globalization of terrorism now links Colombian FARC with Hezbollah, Iran with Russia, elected governments with violent insurgencies, uranium with AK-103s, and cocaine with oil. At the center of it all, is Latin America—especially the countries under the influence of Venezuelan President Hugo Chávez.

There are enough connections to make your hair stand on end: the FARC, Venezuela, Russia, Iran, Hezbollah, Ecuador, Bolivia, Nicaragua,

So, on one side Venezuela is funding and arming the FARC; on the other it is purchasing nuclear reactors and weapons from the Russians; on yet another, it is sending money to Iran and helping it find and enrich uranium. And then there is Hezbollah, Iran’s Lebanon-based asset.

Reports that Venezuela has provided Hezbollah operatives with Venezuelan national identity cards are so rife, they were raised in the July 27, 2010, Senate hearing for the recently nominated U.S. ambassador to Venezuela, Larry Palmer. When Palmer answered that he believed the reports, Chávez refused to accept him as ambassador in Venezuela. Meanwhile, Iran Air, the self-proclaimed “airline of the Islamic Republic of Iran,” operates a Tehran-Caracas flight commonly referred to as “Aeroterror” by intelligence officials for allegedly facilitating the access of terrorist suspects to South America. The Venezuelan government shields passenger lists from Interpol on that flight.

Iran, meanwhile, has developed significant relationships elsewhere in Latin America – most prominently with Chávez’s allies and fellow Bolivarian Revolutionaries: Bolivian President Evo Morales, Ecuadorean President Rafael Correa and Nicaraguan President Daniel Ortega.

And let’s not forget the Tri-Border Area,

Argentine officials believe Hezbollah is still active in the TBA. They attribute the detonation of a car bomb outside Israel’s embassy in Buenos Aires on 17 March 1992 to Hezbollah extremists. Officials also maintain that with Iran’s assistance, Hezbollah carried out a car-bomb attack on the main building of the Jewish Community Center (AMIA) in Buenos Aires on 18 July 1994 in protest of the Israeli-Jordanian peace agreement that year.

Most of this report will not come as a surprise to long-term readers of Fausta’s blog, but you must read it all.

More, much more, including Walid Makled, here.