From the Los Angeles Times: Hezbollah presence in Venezuela feared.
The Lebanese Shiite militia, linked to deadly attacks in Argentina in the 1990s, may be taking advantage of Chavez’s ties with its ally Iran, terrorism experts say.
By Chris Kraul and Sebastian Rotella
Los Angeles Times Staff Writers
August 27, 2008
BOGOTA, COLOMBIA — Western anti-terrorism officials are increasingly concerned that Hezbollah, the Lebanon-based Shiite Muslim militia that Washington has labeled a terrorist group, is using Venezuela as a base for operations.
Linked to deadly attacks on Jewish targets in Argentina in the early 1990s, Hezbollah may be taking advantage of Venezuela’s ties with Iran, the militia’s longtime sponsor, to move “people and things” into the Americas, as one Western government terrorism expert put it.
As part of his anti-American foreign policy, Venezuelan President Hugo Chavez has established warm diplomatic relations with Iran and has traveled there several times.
The Bush administration, Israel and other governments worry that Venezuela is emerging as a base for anti-U.S. militant groups and spy services, including Hezbollah and its Iranian allies.
“It’s becoming a strategic partnership between Iran and Venezuela,” said a Western anti-terrorism official who spoke on condition of anonymity due to the issue’s sensitivity.
Several joint Venezuelan-Iranian business operations have been set up in Venezuela, including tractor, cement and auto factories. In addition, the two countries have formed a $2-billion program to fund social projects in Venezuela and elsewhere in Latin America.
Those deepening ties worry U.S. officials because Iranian spies around the world have been known to work with Hezbollah operatives, sometimes using Iranian embassies as cover, Western intelligence experts say.
In June, Assistant Secretary of State Thomas A. Shannon said Iran “has a history of terror in this hemisphere, and its linkages to the bombings in Buenos Aires are pretty well established.”
“One of our broader concerns is what Iran is doing elsewhere in this hemisphere and what it could do if we were to find ourselves in some kind of confrontation with Iran,” Shannon said.
Fears about the threat from Hezbollah’s global networks intensified after the slaying in February of Imad Mughniyah, a notorious leader of the militia, in Damascus, the Syrian capital. Hezbollah and Iran accused Israel and promised revenge, putting Western authorities on guard against attacks on Israeli or Jewish targets around the world.
Although the Bush administration is embroiled in political conflict with the Chavez government, allegations that Hezbollah and Iranian spies operate in Venezuela date to the 1990s, before Chavez took office.
The most concrete allegations of a Hezbollah presence in Venezuela involve money-raising. In June, the U.S. Treasury Department designated two Venezuelan citizens as Hezbollah supporters and froze their U.S. assets.
Treasury officials formally accused Ghazi Nasr al Din, a Venezuelan diplomat of Lebanese descent, of using posts at embassies in the Middle East to support financing for Hezbollah and “discuss operational issues with senior officials” of the militia.
Nasr al Din “facilitated the travel” of Hezbollah members to and from Venezuela and to a “training course in Iran,” according to Treasury officials. The president of a Shiite Muslim center in Caracas, he served as a diplomat in Damascus and later in Beirut, authorities say.
The second Venezuelan targeted by Treasury is Fawzi Kanan, a Caracas-based travel agent. He is also alleged to have facilitated travel for Hezbollah members and to have discussed “possible kidnappings and terrorist attacks” with senior Hezbollah officials in Lebanon.
More here.
h/t: Jihad Watch