Hezbollah’s unsettling presence in South America

Supporters attend the funeral of Qassem Soleimani and the Iraqi Abu Mahdi Al-Muhandis in Baghdad. (AFP)
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Updated 15 January 2020
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Hezbollah’s unsettling presence in South America

  • South America provides Hezbollah a close-enough vantage to plot revenge for the killing of Qassem Soleimani
  • Hezbollah has been linked to criminal activities including drug trafficking and money laundering

LONDON: With the elimination on Jan. 3 of Qassem Soleimani, the Iranian general who oversaw the Islamic Republic’s web of regional proxy armies, attention is bound to turn sooner or later to Hezbollah, the Lebanese armed group whose cloak-and-dagger operations have been detected in places as far apart as South America and Europe, the Middle East and Africa.

Entrenched deeply over the years in South America, Hezbollah is arguably the only Shiite militia belonging to the Soleimani network that has the twin advantages of ability and proximity to consider retaliating against the Trump administration for the targeted killing of the Quds Force commander with a direct attack on the US.

As recently as September, authorities in New York apprehended Alexei Saab, aka Ali Hassan Saab, an alleged Hezbollah operative who “conducted surveillance of possible target locations in order to help the foreign terrorist organization prepare for potential future attacks against the United States.”

Unlike China and Russia, the US is an avowed enemy of Hezbollah, having long designated the entire group, including its political wing, as a foreign terrorist organization.

In recent months, the State Department and Washington’s intelligence community have concluded that there is enough evidence to support claims linking Hezbollah to criminal activities, including drug trafficking, in South America and Europe.

Much has been written about Hezbollah’s presence in the “triple frontier” area along the Paraguay-Argentina-Brazil border in South America. Since the Al-Qaeda attacks of Sept. 11, 2001, Americans have warned of potential terrorist cells forming in this under-policed corner of the continent.

Hezbollah has been able to find a footing in the tri-border area by piggybacking on the Lebanese diaspora presence. The ancestors of South Americans of Lebanese descent began arriving in the area before 1930 and were mostly Christian.

The fact that, today, more than 5 million Lebanese migrants and their descendants live in just two countries (Brazil and Argentina) has proved a distinct advantage for Hezbollah, which tries to cultivate intelligence assets from across the religious spectrum.

Hezbollah has developed local contacts to facilitate as well as conceal its drug-trafficking, money-laundering and terrorist-financing operations. Since 2009, a number of Lebanese nationals have been sanctioned by the US Treasury for their connection to organized crime, involving drug trafficking and money laundering in particular.

Just last month, the US Department of Justice sentenced Lebanon-born Ali Kourani, a naturalized US citizen, to 40 years in prison for his “illicit work” as an operative for ”the Islamic Jihad Organization,” the “external attack-planning component” of Hezbollah.

Maximilian Brenner, of the Berlin-based Security Institute, sees a mixed picture emerging from recent developments. “In the US, significant progress has been made in terms of harnessing crime-fighting ops to curb Hezbollah,” Brenner said.

“However, the international community is divided on the issue, with diverging interests preventing organized action to tackle Hezbollah also in the criminal — not solely in the international terrorism — context.”

Jonathan Cardozo, of the Paris-based Media Research Inc., says there is obvious overlap between terrorism and illicit drug trade, but the motives are not necessarily the same.

“Americans will find it very difficult, if not impossible, to combine the war against terrorism with the war against the drug trade, especially considering the differences in agency infrastructure, personnel and local assets,” he said.

“Slow-moving bureaucracies are not equipped to fight guerrilla-style tactics of lawless — and ruthless — criminal and terrorist outfits. While terrorists and criminals certainly collaborate in many instances, it is incredibly difficult to pinpoint any grand strategy at play in Latin America between the two elements.”

What is for certain, though, is that the rationale behind Hezbollah’s “South America strategy” is closely linked to its origin as revolutionary Iran’s most successful export.

Even as Hezbollah’s domestic position was fortified by election successes and sectarian polarization, its aggressive anti-Western rhetoric and targeting of US and Israeli interests placed it firmly in the crosshairs of the two countries. On the other hand, distant South America, with its leftist political parties and “revolutionary” regimes, was a study in friendliness.

Sympathetic South American governments granted Hezbollah a high degree of operational freedom. For instance, Luiz Inacio Lula da Silva, the socialist politician who served as Brazil’s president between 2003 and 2010, invested a lot of diplomatic capital in trying to forge a rapprochement with Hamas and Hezbollah as well as the two groups’ main backer, Iran.

Da Silva’s initiative was part of a larger strategy of increasing Brazil’s outreach to, and strengthening bilateral relations with, Russia and Iran and their Middle Eastern allies, while effectively ignoring Washington’s concerns regarding the presence of Hezbollah cells in his country.

According to Ghanem Nuseibeh, founder of strategy and management consultancy company Cornerstone Global Associates, Hezbollah has been active in Latin America for decades now.




The monument at the meeting point of Brazil, Argentina and Paraguay. (AFP)

“The organization has been operating at the grass-roots level as well as attempting to infiltrate senior levels of government,” he said, pointing to the 2015 arrest of Dino Bouterse, the son of Suriname’s president, for inviting Hezbollah agents to establish a base in his home country in exchange for $2 million that was ultimately not paid.

Under the current conservative government of Jair Bolsonaro, Brazil has made a U-turn with regard to its Iran policy. As an inevitable corollary, the country now has little tolerance for Hezbollah’s activities in the region. Argentinian foreign policy too has swung in the same direction as Brazil.

An upshot of the rightward shift in the region’s political mood was the arrest in September 2018 by Brazilian authorities of Assad Ahmad Barakat, a man the Americans have long considered a key financier for Hezbollah.

In contrast with the hardening stances of Brazil and Argentina, the government of Venezuelan socialist President Nicolas Maduro views Hezbollah as a natural ally as part of a policy first adopted by his predecessor, Hugo Chavez, who deepened ties with Iran when he came to power in 1999.

Against this mixed background, security analysts say subterfuge and criminality remain the key elements of Hezbollah’s South America strategy. They say it will not be easy to cut Hezbollah down to size and deny it the ability to influence governments — or to carry out terror attacks if it wants to avenge the killing of Soleimani.

There are possibly drug traffickers active in South America who are sympathetic to Hezbollah’s cause, the analysts say, adding that the fact that a group in control of 12 seats in the Lebanese parliament is involved in drug trafficking and fundraising halfway across the world is deeply worrisome, even without their terrorist connotations.

Nuseibeh asserts that, going forward, “it is likely Latin America will be an even more important frontier for Hezbollah as it is a region in which the group has invested so many resources.”

Clearly, in the absence of a firm and coherent response to Hezbollah’s activities in South America, the organization, fired with a zeal to avenge the death of Soleimani, could pose a serious security threat to the Western Hemisphere and beyond in the days to come.


UK signs deals with Iraq aimed at curbing irregular immigration

Britain’s Home Secretary Yvette Cooper and Iraq’s Minister of Interior Abdul Amir Al-Shimmari, front right, shake hands.
Updated 28 November 2024
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UK signs deals with Iraq aimed at curbing irregular immigration

  • “Organized criminals operate across borders, so law enforcement needs to operate across borders too,” Cooper said
  • Pacts include a joint UK-Iraq “statement on border security” committing both countries to work more closely in tackling people smuggling and border security

LONDON: The UK government said Thursday it had struck a “world-first security agreement” and other cooperation deals with Iraq to target people-smuggling gangs and strengthen its border security.
Interior minister Yvette Cooper said the pacts sent “a clear signal to the criminal smuggling gangs that we are determined to work across the globe to go after them.”
They follow a visit this week by Cooper to Iraq and its autonomous Kurdistan region, when she met federal and regional government officials.
“Organized criminals operate across borders, so law enforcement needs to operate across borders too,” she said in a statement.
Cooper noted people-smuggling gangs’ operations “stretch back through Northern France, Germany, across Europe, to the Kurdistan Region of Iraq and beyond.”
“The increasingly global nature of organized immigration crime means that even countries that are thousands of miles apart must work more closely together,” she added.
The pacts include a joint UK-Iraq “statement on border security” committing both countries to work more closely in tackling people smuggling and border security.
The two countries signed another statement on migration to speed up the returns of people who have no right to be in the UK and help reintegration programs to support returnees.
As part of the agreements, London will also provide up to £300,000 ($380,000) for Iraqi law enforcement training in border security.
It will be focused on countering organized immigration crime and narcotics, and increasing the capacity and capability of Iraq’s border enforcement.
The UK has pledged another £200,000 to support projects in the Kurdistan region, “which will enhance capabilities concerning irregular migration and border security, including a new taskforce.”
Other measures within the agreements include a communications campaign “to counter the misinformation and myths that people-smugglers post online.”
Cooper’s interior ministry said collectively they were “the biggest operational package to tackle serious organized crime and people smuggling between the two countries ever.”


Some Lebanon hospitals look set to restart quickly after ceasefire, WHO says

Updated 28 November 2024
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Some Lebanon hospitals look set to restart quickly after ceasefire, WHO says

  • “Probably some of our hospitals will take some time,” Abdinasir Abubakar, WHO representative in Lebanon said

GENEVA: A World Health Organization official voiced optimism on Thursday that some of the health facilities in Lebanon shuttered during more than a year of conflict would soon be operational again, if the ceasefire holds.
“Probably some of our hospitals will take some time, but some hospitals probably will be able to restart very quickly,” Abdinasir Abubakar, WHO representative in Lebanon, told an online press conference after a damage assessment this week.
“So we are very hopeful,” he added, saying four hospitals in and around Beirut were among those that could restart quickly.


Lebanon says 2 hurt as Israeli troops fire on people returning south after truce with Hezbollah

Updated 28 November 2024
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Lebanon says 2 hurt as Israeli troops fire on people returning south after truce with Hezbollah

  • Lebanon’s state-run National News Agency said two people were wounded by Israeli fire in Markaba, close to the border, without providing further details
  • It said Israel fired artillery in three other locations near the border

BEIRUT: At least two people were wounded by Israeli fire in southern Lebanon on Thursday, according to state media. The Israeli military said it had fired at people trying to return to certain areas on the second day of a ceasefire with the Hezbollah militant group.
The agreement, brokered by the United States and France, includes an initial two-month ceasefire in which Hezbollah militants are to withdraw north of the Litani River and Israeli forces are to return to their side of the border. The buffer zone would be patrolled by Lebanese troops and UN peacekeepers.
Lebanon’s state-run National News Agency said two people were wounded by Israeli fire in Markaba, close to the border, without providing further details. It said Israel fired artillery in three other locations near the border. There were no immediate reports of casualties.
An Associated Press reporter in northern Israel near the border heard Israeli drones buzzing overhead and the sound of artillery strikes from the Lebanese side.
The Israeli military said in a statement that “several suspects were identified arriving with vehicles to a number of areas in southern Lebanon, breaching the conditions of the ceasefire.” It said troops “opened fire toward them” and would “actively enforce violations of the ceasefire agreement.”
Israeli officials have said forces will be withdrawn gradually as it ensures that the agreement is being enforced. Israel has warned people not to return to areas where troops are deployed, and says it reserves the right to strike Hezbollah if it violates the terms of the truce.
A Lebanese military official said Lebanese troops would gradually deploy in the south as Israeli troops withdraw. The official spoke on condition of anonymity because they were not authorized to brief media.
The ceasefire agreement announced late Tuesday ended 14 months of conflict between Israel and Hezbollah that began a day after Hamas’ Oct. 7, 2023 attack out of Gaza, when the Lebanese militant group began firing rockets, drones and missiles in solidarity.
Israel retaliated with airstrikes, and the conflict steadily intensified for nearly a year before boiling over into all-out war in mid-September. The war in Gaza is still raging with no end in sight.
More than 3,760 people were killed by Israeli fire in Lebanon during the conflict, many of them civilians, according to Lebanese health officials. The fighting killed more than 70 people in Israel — over half of them civilians — as well as dozens of Israeli soldiers fighting in southern Lebanon.
Some 1.2 million people were displaced in Lebanon, and thousands began streaming back to their homes on Wednesday despite warnings from the Lebanese military and the Israeli army to stay out of certain areas. Some 50,000 people were displaced on the Israeli side, but few have returned and the communities near the northern border are still largely deserted.
In Menara, an Israeli community on the border with views into Lebanon, around three quarters of homes are damaged, some with collapsed roofs and burnt-out interiors. A few residents could be seen gathering their belongings on Thursday before leaving again.


Algeria facing growing calls to release French-Algerian author Boualem Sansal

Updated 28 November 2024
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Algeria facing growing calls to release French-Algerian author Boualem Sansal

  • “The detention without serious grounds of a writer of French nationality is unacceptable,” France’s Foreign Minister Jean-Noël Barrot said
  • The European Parliament discussed Algeria’s repression of freedom of speech on Wednesday and called for “his immediate and unconditional release”

PARIS: Politicians, writers and activists have called for the release of French-Algerian writer Boualem Sansal, whose arrest in Algeria is seen as the latest instance of the stifling of creative expression in the military-dominated North African country.
The 75-year-old author, who is an outspoken critic of Islamism and the Algerian regime, has not been heard from by friends, family or his French publisher since leaving Paris for Algiers earlier this month. He has not been seen near his home in his small town, Boumerdes, his neighbors told The Associated Press.
“The detention without serious grounds of a writer of French nationality is unacceptable,” France’s Foreign Minister Jean-Noël Barrot said on Wednesday.
He added Sansal’s work “does honor to both his countries and to the values we cherish.”
The European Parliament discussed Algeria’s repression of freedom of speech on Wednesday and called for “his immediate and unconditional release.”
Algerian authorities have not publicly announced charges against Sansal, but the APS state news service said he was arrested at the airport.
Though no longer censored, Sansal’s novels have in the past faced bans in Algeria. A professed admirer of French culture, his writings on Islam’s role in society, authoritarianism, freedom of expression and the civil war that ravaged Algeria throughout the 1990s have won him fans across the ideological spectrum in France, from far-right leader Marine Le Pen to President Emmanuel Macron, who attended his French naturalization ceremony in 2023.
But his work has provoked ire in Algeria, from both authorities and Islamists, who have issued death threats against him in the 1990s and afterward.
Though few garner such international attention, Sansal is among a long list of political prisoners incarcerated in Algeria, where the hopes of a protest movement that led to the ouster of the country’s then-82 year old president have been crushed under President Abdelmadjid Tebboune.
Human rights groups have decried the ongoing repression facing journalists, activists and writers. Amnesty International in September called it a “brutal crackdown on human rights including the rights to freedom of expression, peaceful assembly and association.”
Algerian authorities have in recent months disrupted a book fair in Bejaia and excluded prominent authors from the country’s largest book fair in Algeria has in recent months, including this year’s Goncourt Prize winner Kamel Daoud,
“This tragic news reflects an alarming reality in Algeria, where freedom of expression is no more than a memory in the face of repression, imprisonment and the surveillance of the entire society,” French-Algerian author Kamel Daoud wrote in an editorial signed by more than a dozen authors in Le Point this week.
Sansal has been a polarizing figure in Algeria for holding some pro-Israel views and for likening political Islam to Nazism and totalitarianism in his novels, including “The Oath of the Barbarians” and “2084: The End of the World.”
Despite the controversial subject matter, Sansal had never faced detention. His arrest comes as relations between France and Algeria face newfound strains. France in July backed Morocco’s sovereignty over the disputed Western Sahara, angering Algeria, which has long backed the independence Polisario Front and pushed for a referendum to determine the future of the coastal northwest African territory.
“A regime that thinks it has to stop its writers, whatever they think, is certainly a weak regime,” French-Algerian academic Ali Bensaad wrote in a statement posted on Facebook.


Iranian Revolutionary Guards officer killed in Syria, SNN reports

Updated 28 November 2024
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Iranian Revolutionary Guards officer killed in Syria, SNN reports

DUBAI: Iranian Revolutionary Guards Brig. Gen. Kioumars Pourhashemi was killed in the Syrian province of Aleppo by “terrorists” linked to Israel, Iran’s SNN news agency reported on Thursday without giving further details.
Rebels led by Islamist militant group Hayat Tahrir Al-Sham on Wednesday launched an incursion into a dozen towns and villages in northwest Aleppo province controlled by Syrian President Bashar Assad.