Posts Tagged ‘Hezbollah’

Iran in Latin America: Must-read report

Tuesday, April 29th, 2014

The Meir Amit Intelligence and Terrorism Information Center did a report in 2009 on how Iran increases its political and economic presence in
Latin America, defying the United States and
attempting to undermine American hegemony. It also
foments radical Shi’ite Islamization and exports Iran’s
revolutionary ideology, using Hezbollah to establish
intelligence, terrorism and crime networks, liable to be
exploited against the United States and Israel.

63. The Wayuus and Hezbollah Venezuela have websites and blogs which identify with the ideology of the Islamic revolution in Iran and with Hezbollah’s messages of violence, preaching hatred of the United States, Israel and the Jewish people. Postings have appearedin recent years in blogs that are still active but are not updated, possibly due to the desire to keep a low profile and be less exposed.

64. The website of an organization calling itself “Hezbollah America Latina” went online several months before Hezbollah Venezuela’s attempt to carry out a terrorist attack against the American embassy in Caracas (October 23, 2006). The website introduced itself as the
“mouthpiece of Hezbollah in Latin America.” It is written in Spanish and in a mixed Mayan-Old Spanish language. Even though it claims to operate in Argentina, Chile, Colombia, El Salvador, and Mexico, it mostly serves the network which runs the website, referring to itself as the Islamic Autonomy of Wayuu (Autonomia Islamica Wayuu), led by Teodoro Rafael Darnott.49

65. The Hezbollah Venezuela website preaches the complete elimination of the sex industry, and attacks the so-called “corrupt upper classes” and the so-called “corruption of the government.” The website also contains anti-Semitic and anti-American texts and articles by Holocaust deniers and Neo-Nazis.50 In recent years, blogs have appeared, written by Wayuu Muslim converts who sympathize with the ideology of the Iranian Islamic revolution and Hezbollah’s messages of violence.

While the report is five years old, the information is still relevant. Read the whole thing.

H/t Carlos Hös, who also linked. Thank you!

Colombia: Maicao, Hezbollah money-laundering center

Friday, December 20th, 2013

In the Colombia-Venezuela border town of Maicao, which is also near the Caribbean and has a free-trade zone and the third-largest mosque in the Americas, Hezbollah financing evolves beyond Colombia’s Muslim communities

Today, Hezbollah is the most powerful political movement in Lebanon — and its influence stretches all the way to Maicao. Each year, millions of dollars of drug money are laundered in Maicao, where some community members openly proclaim their support for Hezbollah. Recent U.S. Treasury Department actions have slowed the flow of cash to terrorist groups, but financiers have fled and new networks have reconstituted that are harder to identify.

This mirrors, as Spain’s ABC has reported, chavismo’s alliance with the FARC Colombian guerrilla becoming an essential factor of the illegal trade,

The way it works is a money launderer today may work for 5-10 different drug trafficking groups. Those groups in turn pay taxes or fees to terrorist groups to operate in their territories, proliferating terrorism and violence in Colombia and the Middle East. Likewise, sympathizing launderers may make sizable voluntary donations to Hezbollah.

The article states,

The launderers may not even realize they are ultimately funding terrorism organizations.

And yet, “the conversation switches to Arabic when it involves transferring drug money to terrorist groups abroad.”

It makes perfect sense for Maicao to be a location for this:

  • a commercial center because of its free-trade zone,
  • large Muslim population where Hezbollah operatives may go unnoticed
  • geographic location near both the Caribbean and Venezuela, the departing point for much of the drugs.

I wonder how this fits in with the FARC negotiations in Havana, considering the links to Colombia’s FARC, El Salvador’s FMNL, and their connection to Hezbollah.


Venezuela: Diplomats confirm Venezuelan links to drug trafficking

Tuesday, December 17th, 2013

Spain’s ABC: Diplomats confirm Venezuelan links to drug trafficking

Information published by ABC regarding negotiations between Nicolás Maduro’s staff—when he was foreign minister—in an FMLN drug trafficking operation in El Salvador, has corroborated suspicions that existed in Venezuelan political and diplomatic circles.

“This news confirms what many already knew about the significant and growing presence of drug trafficking in Venezuela and its important relations with the top echelon in the government and the Armed Forces,” former Venezuelan ambassador to Sweden and Guyana, Sadio Garavini commented. “Venezuela has become a center of command and control of international drug trafficking since the expulsion of the DEA (U.S. anti-drug agency) of the country and the indefinite suspension of the effective partnership with former United States cooperation in the fight against drugs.”

This should come as no surprise to Fausta’s Blog readers.

Additionally, the links extend to Colombia’s FARC, El Salvador’s FMNL, and Hezbollah:

leaders of the Farabundo Marti National Liberation Front (FMLN) in El Salvador are linked to the Colombian guerrillas, while stressing the massive financial backing from Venezuela to the FMLN, which has been done to take complete control of the country.

“The FMLN and Alba Petroleos of El Salvador – the entity that funnels Venezuelan aid – has taken over the country in ways the United Fruit Company would have never imagined: from airlines to mass purchases of land in the capital, coffee crops above price, pharmacies, banks, and media outlets. Montsant also points to reports and studies by the University of Salamanca, demonstrating the influence of Venezuelan oil through Alba Petróleos on Salvadorans leaders, enabling a patronage policy that seeks votes in the popular sectors.

The ABC article is titled Diplomáticos confirman la conexión de Venezuela con el narcotráfico
Destacan que la tradicional alianza del chavismo con la guerrilla colombiana de las FARC ha sido un factor esencial en ese comercio ilegal

(Diplomats confirm Venezuela’s links to drug trafficking
They assert that chavismo’s alliance with the FARC Colombian guerrilla is an essential factor of the illegal trade.)

Last week, ABC had reported that Venezuelan dictator Nicolas Maduro’s mediated an FMLN deal with the FARC back when he was vice-president (link in Spanish) allowing drug flights landing in the state of Apure, Venezuela.

UPDATE:
Linked by Babalu. Thanks!


The Carnival of Latin America and the Caribbean

Monday, November 11th, 2013

LatinAmerThe week’s must-read? This: Documents show depth of U.S. concern over Mexico violence. As I’ve been saying for nearly a decade, border security is national security.

ARGENTINA
Argentina’s Fading Diva

Junk bond news: Specialist in Long Shots Bets on Argentina
David Martinez, head of a hedge fund that specializes in distressed debt, has made an unusual call: Invest in Argentina.

“You can see light at the end of the tunnel,” Mr. Mariscal said, “but you don’t know if it’s the train coming towards you.”

BOLIVIA
Skulls said to have miraculous qualities at the center of annual festival in Bolivia

BRAZIL
Before Global Games, Rio Is Fighting to Dim Red Light. Good luck with that.

Brazil’s oil industry
Bustista
Eike Batista’s oil firm files for bankruptcy protection

CHILE
Chile’s presidential election
Cruising back to La Moneda
A more left-wing Michelle Bachelet is set to win on a tide of social discontent

COLOMBIA
In pictures: Beyond El Dorado at the British Museum

Filling the FARC-Shaped Void

No pause in FARC peace talks for elections

CUBA
Michael Totten is Home From Cuba,

That is one truly strange place. It’s right there alongside Libya under Moammar Qaddafi in the bizarro department. I’m glad I went, but I’m even more glad to be out of there.

US hijacker William Potts returns from Cuba
An American man who hijacked a plane in 1984 and forced it to fly to Cuba has returned to the US.

ECUADOR
Indigenous peoples
Death in the Amazon

Attempt to Rehabilitate Chevron Judge Gets Very Weird

Chevron’s lead lawyer, Randy Mastro, had some success this week showing that [Ecuadorian judge Nicolas] Zambrano doesn’t seem to know very much about the record-breaking decision he supposedly rendered. When asked, the former Ecuadorian judge couldn’t name key elements of the ruling, such as the most powerful carcinogenic substance it cited or a crucial scientific study purporting to link oil contamination to human illnesses. He also struggled to explain how he was able to deploy French, American, and Australian case law in the ruling, since, as he conceded, he does not speak or read French or English.

The Chevron RICO trial grinds on

Phila. lawyer tells how Ecuador case against Chevron unraveled

GRENADA
An Army Ranger Gives an on Ground Account of the War in Grenada

GUYANA
The US Treasury as the Birthright of All Mankind

JAMAICA
BBC criticised over Jamaica Inn filming in Kirkby Lonsdale

LATIN AMERICA
From Brookings: The Upcoming Electoral Cycle in Latin America in the Midst of Social Unrest: What Lies Ahead?

MEXICO
Tunnel for Smuggling Found Under U.S.-Mexico Border; Tons of Drugs Seized
The sophisticated underground passageway featured electricity, ventilation and an electronic rail system and took about a year to build, officials said.

Documents show depth of U.S. concern over Mexico violence

NICARAGUA
Sandinista Constitutional reforms will institutionalize first lady’s precepts of ‘Christian, socialist and solidarity’ via Boz

  • Increases government control over radio, television, telephone and internet services, including requirements for local control and data storage.
  • Institutionalizes various FSLN organizations into the government and constitution, further merging the government and party (which would have serious repercussions if the FSLN did lose an election some day in the future, in that the party would still retain control over aspects of government).

PANAMA
Panama Canal’s LNG Surprise to Redefine Trade in Fuel: Freight

LNG carriers will cross the 48-mile waterway 350 times a year, and voyages to Asia from the U.S. will cost 24 percent less than longer routes, according to calculations from the canal authority. The expected 12 million tons, assuming half the transits are hauling cargoes, would be equal to about 5 percent of the world’s trade in 2012, Fearnley Consultants AS estimates.

The U.S., now the world’s largest producer of natural gas because of the extraction of fuel from shale rocks, will account for much of that traffic as it becomes the third-largest exporter of LNG by 2020, Morgan Stanley estimates. With American energy independence now at a 27-year high of 86 percent, the route will boost exports to Japan, offsetting nuclear-power generation lost after the earthquake and tsunami in March 2011.

PARAGUAY
Paraguay says can be launch pad for Israeli technology in Latin America
With a favorable tax system, stable business environment, Paraguay could be key to providing Israeli innovators with access to broader Latin markets, says Paraguayan minister.

PERU
Peru’s central bank sees gloomier economic growth

PUERTO RICO
De Blasio, in Puerto Rico, Finds Relaxation and Fellow Red Sox Fans

On Vacation, With Politics
Mayor-elect de Blasio Attends Somos El Futuro Conference in Puerto Rico

Is Puerto Rico the next Greece? Nest eggs could suffer

La Mallorquina, open since 1848, closed:

My grandparents used to take the family (of 12!) to eat there in the 1920s and ’30s.

SURINAME
Suriname leader’s son on terror charges
The son of Suriname’s president is charged by the United States with attempting to provide material support to the Shia militant group Hezbollah.

VENEZUELA
Desperation News and Views

Miami Herald reporter held for second night in Venezuela while covering economic crisis; he was released on Saturday and is back in the USA.

Real life: Venezuela’s Maduro orders military occupation… of electronics stores

John Hinderaker watches the pageants and posts lots of pictures: MISS UNIVERSE: A FINAL PREVIEW [UPDATED WITH RESULTS]

The week’s posts and podcast:
Chile: Left turn coming up

Venezuela burns down Mexican plane

Obama makes campaign stop, meets Coco & Berta

Venezuela: Entire medical system collapsing

Chile: Neruda wasn’t poisoned

Venezuela: ADS in the slums

Latin America: Mexico and the Expanding Hemispheric Crime and Terror Crises

Colombia: Things are about to get worse

Mexico: Templars, Inc.

Cuba: The FARC rides the yacht

Podcast:
With Jerry Brewer on Silvio Canto’s podcast


Roundup: More on Iran in Latin America

Saturday, June 1st, 2013

Following up on yesterday’s post on Iran’s infiltration in Latin America,


Demonstrators holding photos of the 85 people who died in the 1994 AMIA bombing

BBC: Iran ‘in Latin America terror plot’ – Argentina prosecutor
An Argentine prosecutor has accused Iran of trying to infiltrate countries in Latin America to sponsor and carry out “terrorist activities”.

AP: Argentine Prosecutor: Iran Infiltrating Continent

NYT: Prosecutor in Argentina Sees Iranian Plot in Latin America

In his report, Mr. Nisman contended that the 1994 bombing was not an isolated event. “It has to be investigated as a segment in a larger sequence,” he said in a report summary, pointing to parallels with the case of two Guyanese men convicted in 2010 of conspiring to attack Kennedy International Airport in New York.

In that case, a former Guyanese government official, Abdul Kadir, opened himself to a claim by prosecutors in New York that he secretly worked for years as a spy for Iran when he said during cross-examination that he had drafted regular reports to Iran’s ambassador in Venezuela on plans to infiltrate Guyana’s military and police. The plot to attack the airport did not advance beyond the conceptual stage.

Mr. Nisman, who has investigated the bombing since 2005, suggested that “criminal plans” by Iran could be under development in Latin America, including Brazil, Chile, Colombia, Guyana, Paraguay, Suriname, Trinidad and Tobago and Uruguay.

And let’s not forget the direct flights fron Tehran to Caracas.

WSJ: Iran in America’s Backyard
Remember that botched attempt to blow up John F. Kennedy airport in 2007?

Connecting the dots, Mr. Nisman found that one of the Iranian agents in the plan to incinerate JFK—Guyanese citizen Abdul Kadir—had a “close relationship and hierarchical subordination” to Rabbini. But Kadir’s activities were supported from other countries as well. He “was very important to the plot, not only because he was a successful leader, but also due to his deeply rooted connections with Iran and its embassy in Venezuela.” And he was active in countries throughout the Caribbean, including Trinidad and Tobago; Dominica; Barbados; Antigua and Barbuda; Surinam; and Grenada. “His activity as an Iranian leader allowed him to establish and strengthen relations with other regional Islamic leaders and by 1998 he was the representative of the Secretariat of the Caribbean Islamic Movement.”

It is unlikely that either Kadir or Rabbani would have gotten as far as they did without the use of a seemingly benign activity to shield them. “The dual use of institutions controlled by the Iranian Regime, the cultural, religious and propagation activities conducted by its agents abroad and the radical indoctrination of its supporters” become operational with “the construction of intelligence stations,” the summary explains. These have “the capability to provide logistic, economic and operative support to terrorist attacks decided by the Islamic regime.”

Telegraph (h/t Gates of Vienna): Argentine prosecutor accuses Iran of establishing Latin America terrorist networks
An Argentine prosecutor accused Iran on Wednesday of establishing terrorist networks in Latin America dating back to the 1980s and said he would send his findings to courts in the affected countries.

The Economist, back in January: Argentine-Iranian relations
A pact with the devil?

US State Department: Country Reports on Terrorism 2012


Blogger call on tomorrow’s CSP conference

Wednesday, May 8th, 2013

Earlier today I listened to a blogger call on tomorrow’s Center for Security Policy’s conference, Chavismo without Chavez

Frank Gaffney, Michael Braun, Former Assistant Administrator and Chief of Operations, U.S. Drug Enforcement Administration, and Jon Perdue, Director of Latin American Programs at the Fund for American Studies, talked about tomorrow’s topics, particularly the collective threat Venezuela, Hezbollah, the FARC and Iran present to the Western Hemisphere and the US homeland.

I had the opportunity to ask Jon Perdue is it would be correct to assume that Timothy Tracy‘s detention in Venezuela (like Alan Gross‘ in Cuba) on espionage charges is orchestrated by Cuba. Perdue’s reply was yes, and both men are now political pawns of Cuba, which not only controls all of Venezuela’s intelligence services, but also the issuing of passports and ingress and egress into Venezuela.

My other question was to Michael Braun, are the direct flights from Iran to Venezuela still continuing after Hugo Chavez’s death? He replied yes.

After the CSP presentation, the call had Col. Alan West, who talked about tomorrow’s 9:30 AM-11:30 AM press conference by three families of Navy SEAL Team VI special forces servicemen,

The areas of inquiry at the press conference will include but not be limited to:

1. How President Obama and Vice President Biden, having disclosed on May 4, 2011, that Navy Seal Team Six carried out the successful raid on Bin Laden’s compound resulting in the master terrorist’s death, put a retaliatory target on the backs of the fallen heroes.
2. How and why high-level military officials sent these Navy SEAL Team VI heroes into battle without special operations aviation and proper air support.
3. How and why the military brass carries out too many ill-prepared missions to boost their standing with top-level military brass and the Commander-in-Chief in order that they can be promoted.
4. How the military restricts special operations servicemen and others from engaging in timely return fire when fired upon by the Taliban and other terrorist groups and interests, thus jeopardizing the servicemen’s lives.
5. How and why the denial of requested pre-assault fire may have contributed to the shoot down of the Navy SEAL Team VI helicopter and the death of these special operations servicemen.
6. How Afghani forces accompanying the Navy SEAL Team VI servicemen on the helicopter were not properly vetted and how they possibly disclosed classified information to the Taliban about the mission, resulting in the shoot down of the helicopter.
7. How military brass, while prohibiting any mention of a Judeo-Christian God, invited a Muslim cleric to the funeral for the fallen Navy SEAL Team VI heroes who disparaged in Arabic the memory of these servicemen by damning them as infidels to Allah. A video of the Muslim cleric’s “prayer” will be shown with a certified translation.

The press conference will be livestreamed. I’ll post a link on it tomorrow.

The remaining blogger call discussed True The Vote’s settlement agreement

“True the Vote can now begin reconstruction and review of the 18th Congressional District election race between Colonel Allen West and Patrick Murphy,” True the Vote President Catherine Engelbrecht said. “We must stop this scandalous cycle of ignoring failures in our electoral process when the campaigns and cameras go home. Understanding how failures in administration can effect elections, as we saw in St. Lucie County, will help prevent them from occurring in the future. We cannot allow slipshod standards to become pandemic across our country’s election processes – citizens can and will stand up in defense of election integrity.”

If you can make it to the CSP conference tomorrow, here’s the information.

Hezbollah agent issued Venezuelan diplomatic passport

Tuesday, March 26th, 2013

El Nuevo Herald reports (link in Spanish) that Ghazi Nasr al Din, in charge of all Hezbollah operations in Venezuela, served as business attache in the Venezuelan embassy in Syria. Nicolas Maduro, now president of Venezuela, was his contact, and allegedly provided Nasr al Din’s cover.

A 2008 US Treasury report stated that Nasr al Din was a Hezbollah agent who used his post as a Venezuelan diplomat to carry out essential fundraising efforts for Hezbollah.

The Herald’s sources indicated that Nasr al Din reported directly to then-Vice-president Maduro, bypassing the minister for Middle East affairs, and arranged travel to Iran for training.

In related news, Roger Noriega, a former United States ambassador and assistant secretary of state for western hemisphere affairs, has alleged that

Iran has illegally laundered billions of dollars through the Venezuelan financial sector and is currently stashing “hundreds of millions” of dollars in “virtually every Venezuelan bank today,”

Long-term readers of this blog may recall that in 2008 Italian newspaper La Stampa exposed how Iran was using Venezuela to bypass UN sanctions.

Report: Iran’s spy network

Thursday, January 3rd, 2013

Iran Spy Network 30,000 Strong

Iran’s intelligence service includes 30,000 people who are engaged in covert and clandestine activities that range from spying to stealing technology to terrorist bombings and assassination, according to a Pentagon report.

The report is titled Iran’s Ministry of Intelligence and Security: A Profile, and is dated December 2012. Among the highlights,

  • According to the report, Russia was active in training Iranian intelligence operations beginning in the 1990s.
  • The Russian SVR spy service, the successor to the Soviet KGB, trained hundreds of MOIS operatives despite the two agencies’ different doctrines.
  • Iranian activities in Argentina, Bolivia, Brazil, Ecuador, and Venezuela have raised alarm among U.S. government officials.
  • The effort appears part of “Iran’s strategy of establishing a presence in the backyard of the United States for purposes of expanding Shi’a and revolutionary ideology, establishing networks for intelligence and covert operations, and waging asymmetrical warfare against the United States,” the report said.
  • “In Latin America, Iran’s intelligence agencies—MOIS but mostly the Quds Force—use Hezbollah to achieve their goals.”

Read the 64-page report here.

Mexico: No Iran or Hezbollah here

Tuesday, November 20th, 2012

Last week the US House of Representatives Homeland Security Subcommittee on Oversight, Investigations, and Management issued a report updating its 2006 A Line in the Sand findings.

The new report (pdf file), A LINE IN THE SAND: COUNTERING CRIME,
VIOLENCE AND TERROR AT THE SOUTHWEST BORDER
found (emphasis added):

 Although the United States tightened security at airports and land ports of entry in thewake of the September 11, 2001 terrorist attacks, the U.S.-Mexico border remains an obvious weak link in the chain.

 Despite the near doubling of Border Patrol personnel, the Government Accountability Office found that only 44 percent of the Southwest border was under operational control.

 In 2012, National Guard presence on the Southwest border was reduced to 300 soldiers.

 Since October 2008, 138 Customs and Border Protection officers or agents have been arrested or indicted on corruption related charges.

 The Texas Department of Public Safety (DPS) reports that there have been 58 incidents of shots fired at Texas lawmen by Mexican cartel operatives since 2009.

 Experts believe the Southwest border has become the great threat of terrorist infiltration into the United States.

 Iran and Hezbollah have a growing presence in Latin America.

 Hezbollah has a significant presence in the United States that could be utilized in terror attacks intended to deter U.S. efforts to curtail Iran’s nuclear program.

 Latin America has become a money laundering and major fundraising center for Hezbollah.

Hezbollah’s relationship with Mexican drug cartels, which control secured smuggling routes into the United States, is documented as early as 2005.

If Iran’s assassination plot against the Saudi Arabian ambassador in Washington, D.C. had been successful, Iran’s Qods Force intended to use the Los Zetas drug cartel for other attacks in the future.

Long-term readers of my blog are certainly not surprised by this information, as I have been blogging on the subject for years. Neither would the readers of Jon Perdue’s excellent book, The War of All the People: The Nexus of Latin American Radicalism and Middle Eastern Terrorism.

The Mexican government, however, strongly denies the report’s findings: Mexico disputes House GOP report alleging Iran, Hezbollah are using Mexican drug cartels

A spokesman for Mexico’s ambassador to the United States, Arturo Sarukhán, told The Daily Caller his country’s government disputes a recent House GOP report alleging that Iranian and Hezbollah terror operatives are using Mexican drug cartels as a conduit to infiltrate the United States.

As Matthew Boyle points out, on October 11 last year, two men were arrested in New York and charged with taking part in an Iranian plot to assassinate the Saudi ambassador to the US. You can read the full details of the plot in the Department of Justice’s report.

While its government denies these findings, Mexico is the deadliest country on earth for journalists.

Also last week, the head of Mexico’s organized crime unit stepped down on Thursday, just weeks after announcing that members of his team had been charged with having links to the Sinaloa drug cartel.

Cross-posted at Liberty Unyielding.


Mexico Extradites to USA San Jose Mosque Imam connected to Hezbollah

Thursday, September 13th, 2012

Mexico Extradites San Jose Mosque Imam (Rap Video)
The news of the arrest was a major story in Mexico, but had little coverage on American or Israeli media sites. It should have
. (h/t GoV)

Rafic Labboun is a naturalized American citizen, born in Lebanon, who immigrated to the United States in 1986. He graduated from the University of California at Berkeley with a degree in mathematics. Although born a Sunni Muslim, he converted to the Shia faith and became an energetic and charismatic promoter of Islam. Labboun served as an imam for the Shiite Association Bay Area (SABA) Mosque in San Jose, California. The SABA Mosque is considered by some experts in the counter-terrorism world to be strong supporters of both the Khomeinist regime and of the Hezbollah terrorist organization. Labboun was the spiritual leader at SABA until he “suddenly” returned to live in a southern neighborhood of Beirut, Lebanon, in 2002. Until that time it is believed that Labboun was the highest ranking Hezbollah member in the San Francisco Bay area.

Labboun returned several times to the SABA mosque, ostensibly to preach, for short periods, but was arrested at the San Francisco International Airport on his way back to Lebanon on January 12, 2009. Labboun was convicted by a jury on July 19, 2010, on seven counts of bank fraud. The fraud involved the creation of false lines of credit between several US banks. Credit cards and checks from those lines were then used to obtain more than $100,000 in gold from Saudi Arabia. The money is believed to have ended up in Lebanon, and was allegedly used to finance terrorist activities by Hezbollah. The money was never recovered.

After the verdicts were entered, Labboun was sentenced by Judge Ronald M. Whyte of the United States District Court of the Northern District Court of California, to 27 months in custody, followed by three years supervised release. In addition to his prison sentence, Labboun was ordered to repay the stolen funds to the defrauded banks.

Labboun was scheduled for release from prison on June 29, 2012. On June 21, however, he was ordered to reside at the Geo Care Residential Reentry Center for an additional three months, as directed by his probation officer, Jennifer Hutchings. Instead, he flew to Mexico on a false passport from Belize, the country of which the two men with whom he was arrested are citizens. The name on Labboun’s false passport was Wilhelm Dick.

According to reports, eyewitnesses to the arrest operation over the weekend said that INM and Mexican state police appeared in full force, parked in front of a building and several heavily armed officers exited their cars. These officers then entered the building and quickly arrested the three men. The suspects were reportedly first taken to a security complex located on the loop highway, escorted by a high security convoy.

It is believed that the three were arrested because they were involved in financing activities in an attempt to bail out Hezbollah members jailed in the United States. Labboun was in violation of his parole, and while that alone may have triggered the focus by authorities, the extensive show of force by the Mexican arresting agencies contributed to speculation that much more was at stake.

Hezbollah’s presence in Latin America has been documented for decades. This case, however, involves a naturalized American citizen working for them.