Hezbollah’s unsettling presence in South America

Supporters attend the funeral of Qassem Soleimani and the Iraqi Abu Mahdi Al-Muhandis in Baghdad. (AFP)
Short Url
Updated 15 January 2020
Follow

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.


Gaza war deaths pass 46,000

Updated 10 sec ago
Follow

Gaza war deaths pass 46,000

The ministry said a total of 46,006 Palestinians have been killed and 109,378 wounded
The Israeli military says it has killed over 17,000 militants

GAZA: Gaza’s Health Ministry said Thursday that more than 46,000 Palestinians have been killed in the Israel-Hamas war, with no end in sight to the 15-month conflict.
The ministry said a total of 46,006 Palestinians have been killed and 109,378 wounded. It has said women and children make up more than half the fatalities, but does not say how many of the dead were fighters or civilians.
The Israeli military says it has killed over 17,000 militants, without providing evidence. It blames Hamas for their deaths because it says the militants operate in residential areas.
Hundreds of thousands of Palestinians are now packed into sprawling tent camps along the coast with limited access to food and other essentials. Israel has also repeatedly struck what it claims are militants hiding in shelters and hospitals, often killing women and children.
The war began when Hamas-led militants stormed into southern Israel on Oct. 7, 2023, killing some 1,200 people and abducting around 250. A third of the 100 hostages still held in Gaza are believed to be dead.

All Jordanians living in Los Angeles are fine, Foreign Ministry says

Updated 50 min 51 sec ago
Follow

All Jordanians living in Los Angeles are fine, Foreign Ministry says

  • At least 5 people have been killed by wildfires raging in and around the US city; more than 100,000 forced to flee homes

LONDON: The Jordanian Ministry of Foreign Affairs and Expatriates said on Thursday that all Jordanian nationals living in Los Angeles, California, are “fine” as deadly wildfires continue to rage through neighborhoods in several areas in and around the US city.

The fires have claimed at least five lives, more than 100,000 people have been forced to evacuate their homes, and hundreds of buildings have burned down.

The ministry sent its sincere condolences to the victims, the American people and the US government, the Jordan News Agency reported.


Japan grants Sudan about $1 million in food aid

Updated 09 January 2025
Follow

Japan grants Sudan about $1 million in food aid

  • The statement underscored the urgency of the situation in Sudan
  • The humanitarian situation has significantly worsened as the fighting areas have expanded

TOKYO: Japan, in cooperation with the World Food Programme (WFP), decided to grant Sudan 150 million yen (nearly $1 million) as ‘food aid’ to improve the situation in that country, the Foreign Ministry in Tokyo stated.
Suzuki Satoshi, Japan’s Ambassador to International Organizations in Rome, and Ms. Rania Dagash-Kamara, Assistant Executive Director of the Partnerships and Innovation Department, World Food Programme, signed and exchanged notes regarding the grant aid in Rome on January 8th.
The statement underscored the urgency of the situation in Sudan, where armed conflict between the national army and the Rapid Support Forces (RSF) erupted in April 2023.
The humanitarian situation has significantly worsened as the fighting areas have expanded and become protracted.
According to the WFP, several regions in Sudan are at risk of famine, approximately half of the population is facing acute food insecurity, and hunger-related deaths have been recorded.
At the Eighth Tokyo International Conference on African Development (TICAD 8) held in August 2022, Japan announced its commitment to “responding to the food crisis and supporting sustainable agricultural production.” This cooperation is a concrete step in realizing this commitment.
The Republic of Sudan has an area of approximately 1.88 million square kilometers (about five times the size of Japan), a population of approximately 50.04 million, and a gross national income (GNI) per capita of $880, according to the 2023 World Bank data.


Lebanon’s President Joseph Aoun, respected army chief

A billboard celebrating the election of army chief Joseph Aoun, as the Lebanon’s president, is seen in Beirut on January 9, 2025
Updated 09 January 2025
Follow

Lebanon’s President Joseph Aoun, respected army chief

  • Aoun has since 2017 headed the army, an institution that serves as a rare source of unity in Lebanon
  • The man of few words was able to count on his good relations across the divided Lebanese political class to see him elected

BEIRUT: Joseph Aoun, Lebanon’s army chief who was elected president on Thursday, is a political neophyte whose position as head of one of the country’s most respected institutions helped end a two-year deadlock.
Widely seen as the preferred pick of army backer the United States, he is perceived as being best placed to maintain a fragile ceasefire and pull the country out of financial collapse.
After being sworn in at parliament, Aoun said “a new phase in Lebanon’s history” was beginning.
Analysts said Aoun, who turns 61 on Friday and is considered a man of “personal integrity,” was the right candidate to finally replace Michel Aoun — no relation — whose term as president ended in October 2022, without a successor until now.
A dozen previous attempts to choose a president failed amid tensions between Hezbollah and its opponents, who have accused the Shiite group of seeking to impose its preferred candidate.
Aoun has since 2017 headed the army, an institution that serves as a rare source of unity in a country riven by sectarian and political divides.
He has navigated it through a blistering financial crisis that has drastically slashed the salaries of its 80,000 soldiers, forcing him to accept international aid.
Since late November, he oversaw the gradual mobilization of the armed forces in south Lebanon after a ceasefire ended more than a year of hostilities between Israel and Hezbollah.
Under the truce, the Lebanese army has been deploying progressively alongside UN peacekeepers in the south as Israeli forces withdraw, a process they have to finish by January 26.
Speaking on Thursday, Aoun said the state would have “a monopoly” on arms.
The general with broad shoulders and a shaved head has stepped up talks with visiting foreign dignitaries since becoming army chief.
The man of few words was able to count on his good relations across the divided Lebanese political class to see him elected.
Aoun “has a reputation of personal integrity,” said Karim Bitar, an international relations expert at Beirut’s Saint-Joseph University.
He came to prominence after leading the army in a battle to drive out Daesh from a mountainous area along the Syrian border.
“Within the Lebanese army, he is perceived as someone who is dedicated... who has the national interest at heart, and who has been trying to consolidate this institution, which is the last non-sectarian institution still on its feet in the country,” Bitar told AFP.
Aoun was set to retire in January last year, but has had his mandate extended twice — most recently in November.
Mohanad Hage Ali, from the Carnegie Middle East Center, noted that “being the head of US-backed Lebanese Armed Forces, Joseph Aoun has ties to the United States.”
“While he maintained relations with everyone, Hezbollah-affiliated media often criticized him” for those US ties, he told AFP.
Washington is the main financial backer of Lebanon’s army, which also receives support from other countries including Qatar.
An international conference in Paris last month raised $200 million to support the armed forces.
The military has been hit hard by Lebanon’s economic crisis, and at one point in 2020 it said it had cut out meat from the meals offered to on-duty soldiers due to rising food prices.
Aoun, who speaks Arabic, English and French, hails from Lebanon’s Christian community and has two children.
By convention, the presidency goes to a Maronite Christian, the premiership is reserved for a Sunni Muslim and the post of parliament speaker goes to a Shiite Muslim.
Aoun is Lebanon’s fifth army commander to become president, and the fourth in a row.
Military chiefs, by convention, are also Maronites.


Egypt top diplomat meets PLO, urges Palestinian unity

Egypt’s foreign minister meets with a Palestine Liberation Organization delegation Thursday. (@MfaEgypt)
Updated 09 January 2025
Follow

Egypt top diplomat meets PLO, urges Palestinian unity

  • During his meeting with the PLO delegation in Cairo, Badr Abdelatty “reaffirmed Egypt’s supportive stance toward the Palestinian Authority”

CAIRO: Egypt’s foreign minister met a Palestine Liberation Organization delegation Thursday, calling for “unity” and the strengthening of the Palestinian Authority amid Israel’s ongoing war with Hamas in Gaza.
The conflict began after the Palestinian group Hamas launched a surprise attack on Israel on October 7, 2023, triggering massive retaliation.
During his meeting with the PLO delegation in Cairo, Badr Abdelatty “reaffirmed Egypt’s supportive stance toward the Palestinian Authority,” his office said in a statement.
The minister also reiterated “Egypt’s rejection of any plans to displace Palestinians from their lands,” it added.
Last month, Egypt hosted talks between rival Palestinian groups Fatah and Hamas to discuss bringing post-war Gaza under PA control.
Fatah, which governs parts of the occupied West Bank under the PA, dominates both the PA and the PLO, an internationally recognized representative of the Palestinian people.
It has been excluded from Gaza since Hamas seized control in 2007.
On Thursday, Abdelatty also discussed with the PLO delegation Egypt’s efforts to end the Gaza war, reach a ceasefire agreement and facilitate the delivery of humanitarian aid to the Gaza Strip.
Mediators Egypt, Qatar and the United States have been engaged in months of talks to cement a truce in Gaza, but so far to no avail.
US Secretary of State Antony Blinken said on Wednesday that a Gaza ceasefire remained close but added it may not happen before President Joe Biden hands over to Donald Trump.
“I hope that we can get it over the line in the time that we have,” said Blinken, who leaves office with Trump’s inauguration on January 20.
Hamas said at the end of last week that indirect negotiations in Doha had resumed, while Israel said it had authorized negotiators to continue the talks in the Qatari capital.
A previous round of mediation in December ended with both sides blaming the other for the impasse, with Hamas accusing Israel of setting “new conditions” and Israel accusing Hamas of throwing up “obstacles” to a deal.