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Terror in the Americas
Jamestown Foundation Terrorism Monitor ^ | December 2, 2005 | Chris Zambelis

Posted on 12/05/2005 7:46:23 PM PST by Iraq_Road_Warrior

Radical Islam in Latin America

By Chris Zambelis

In the wake of the September 11 attacks, the possibility of al-Qaeda infiltrating Latin America became a priority for U.S. intelligence and law enforcement officials. However, the most publicized incidents of radical Islamist activity in Latin America have not been linked to al-Qaeda but instead to the Lebanese Shi’ite Hezbollah, which is ideologically and politically close to Iran. These include the March 1992 bombing of the Israeli Embassy in Buenos Aires, Argentina and the July 1994 attack against the Argentine-Israeli Mutual Association (AIMA), also in the Argentine capital, allegedly in retaliation for Israel’s assassination of former Hezbollah leader Sheikh Abbas al-Musawi and his family in February 1992.

Hezbollah officially denies responsibility for these attacks and remains emphatic that it only operates in the Israel-Lebanon theatre, in what it declares to be the defense of Lebanese soil and sovereignty against Israeli threats and occupation. Many questions still surround the attacks in Argentina. Some observers suggest that the attacks were in fact out of character for Hezbollah, and instead point to al-Qaeda’s possible involvement. This controversial theory throws into question the date of al-Qaeda’s earliest attack, which is generally believed to be the failed December 1992 attack against U.S. servicemen en route to Somalia in a hotel in Aden, Yemen that killed two Austrian tourists instead. It also raises the possibility of a link between the attacks in Latin America and the first World Trade Center bombing in February 1993.

Many observers believe the evidence implicating Iran and Hezbollah in these incidents is scant and, at best, circumstantial. Yet this did not prevent opponents of Argentine President Carlos Menem from exploiting the attacks in an effort to discredit him. Menem’s tenure in office was mired by corruption charges, which included allegations that he accepted a USD10 million bribe from Iranian intelligence to cover up Tehran’s alleged role in directing the attacks through Hezbollah. Some even pointed to Menem’s Syrian Christian origins as evidence of his alleged pro-Hezbollah leanings. These reports stem from the testimony of a former Iranian intelligence agent known by his alias, Abolghasem Mesbahi, who defected in 1996 and whose credibility has been the subject of intense speculation [1].

Subsequent legal action against Iran for its alleged role in the attacks led to the brief detainment of Iranian officials, including former Iranian Ambassador to Argentina, Hadi Soleimanpour, who was apprehended in the United Kingdom in 2003. However, a London court rejected the evidence provided by Argentine officials against the Ambassador and his colleagues.

The Nexus between Terrorism and Organized Crime

In June 2005, Ecuadorian security officials uncovered a drug smuggling ring led by a Quito-based restaurateur of Lebanese descent identified as Rady Zaiter. Under the auspices of “Operacion Damasco,” local security forces disrupted his syndicate, which stretched to the U.S., Europe, and the Middle East. Although little evidence has emerged confirming that Zaiter was anything other than a prolific drug dealer, Ecuadorian sources are emphatic that Zaiter had ties to Hezbollah and was in fact laundering money for the group [2]. This seems to fit a pattern in Latin America, as more countries attempt to curry favor with Washington by claiming solidarity in the war on terrorism by linking narcotics traffickers to terrorism.

Zaiter was also known by his aliases David Assi Alvarez and Almawla Fares. He is accused of cocaine trafficking and money laundering through a network of local drug smugglers and contacts in the sizable Arab and Muslim immigrant communities of Maicao, a free-trade zone in northeastern Colombia, as well as the capital Bogota. Like Zaiter, the majority of Maicao’s Arab Muslim population is of Lebanese descent. Others trace their origins to Syria and, to a lesser extent, Palestine [3].

Margarita Island, Venezuela, another free-trade zone that is home to a sizeable Arab Muslim (and Arab Christian) community, is also cited as a potential terrorist base. The alleged threat emanating from Margarita Island is receiving far more attention in Washington, but is as much a product of the simmering tensions between the Bush Administration and Venezuelan President Hugo Chavez.

Both Maicao and Margarita Island, along with the banking centers on the island of Curacao and elsewhere in the Netherlands Antilles, Colon, Panama, the Cayman Islands, and the rest of the Caribbean Basin, are part of a multifaceted network that facilitates the transfer of illicit funds from drug and weapons sales, as well as counterfeiting, piracy, and human smuggling. The warring factions in Colombia’s civil war also have a lucrative stake in this system.

The Tri-Border Area (TBA) that binds Puerto Iguazu, Argentina; Ciudad del Este, Paraguay; and Foz do Iguacu, Brazil, is another center of lawlessness and lucrative criminal activity in South America that includes Russian and Asian gangs, in addition to South American criminal syndicates. Hezbollah is reported to operate extensive operations involving fundraising and money laundering amidst the region’s sizeable Arab community in the TBA.

The Black Market Peso Exchange (BMPE), the largest and most sophisticated system of laundering money in the Western Hemisphere, along with other Alternative Remittance Systems (ARS), including hawala, an Islamic form of money transfer traditionally used by Muslims that facilitates the movement of funds through informal and anonymous channels, are endemic to Latin America and a central feature of organized crime and the drug trade in the region [4].

Despite a lack of hard evidence demonstrating collaboration between Hezbollah and al-Qaeda in Latin America and elsewhere for that matter, many observers worry that al-Qaeda may be using the same networks exploited by Hezbollah and other organizations to generate funds. Members of the Egyptian Gammat al-Islamiyya, including Al-Sayid Hassan Mukhlis, who is tied to the 1997 attack against tourists in Luxor, Egypt, have been linked to the TBA, allegedly as a local fundraiser for the group. Mukhlis was arrested in El Chui, Uruguay in January 1999 and eventually extradited to Egypt in 2003 [5]. Gammat al-Islamiyya is known to have links to al-Qaeda.

Islam in Latin America

Latin America is home to a sizeable and diverse Muslim population with deep roots throughout the region. Most Muslims are of Arab descent, typically of Lebanese, Syrian, and Palestinian origin, although Christian Arabs from the Levant far outnumber their Muslim kin. There are also sizeable South and Southeast Asian Muslim communities with roots in India, Pakistan, Afghanistan, and Indonesia in Suriname, Guyana, Trinidad and Tobago and elsewhere in the Caribbean Basin. The region is also experiencing a steady stream of migration from the Middle East and South Asia in recent years, especially in vibrant free-trade zones such as Iquique, Chile and Colon, Panama.

As a result of intermarriage and conversion, Islam is becoming one of the fastest growing religions in Latin America. There is evidence to suggest that Muslim missionaries based in Spain and their regional affiliates are making inroads into disenfranchised and underserved indigenous communities that were once the target of evangelical Christian sects for conversion [6]. The competition between Muslim and Christian missionaries for prospective converts has even led to confrontation and violent clashes in the Mexican state of Chiapas.

Spain’s al-Murabitun (The Almoravids, after the African Muslim dynasty that ruled North Africa and Spain in 11th and 12th century) is believed to be the most prolific missionary movement operating in Latin America [7]. The group is an international Sufi order founded in the 1970s by Sheikh Abdel Qader as-Sufi al-Murabit, a controversial Scottish Muslim convert born Ian Dallas. Although no hard evidence has surfaced tying the group to international terrorism, let alone al-Qaeda, Dallas has been accused of harboring extremist leanings. Aurelino Perez heads the Murabitun’s campaign in Chiapas, where he competes with Omar Weston, a British-born Muslim convert who resides in Mexico City and heads the Centro Cultural Islamico de Mexico (CCIM), for adherents in Chiapas and the rest of Mexico. Known locally as Muhammed Nafia, Perez is a Spanish convert to Islam who hails from the southern Spanish city of Granada in Andalusia.

The Murabitun’s ambitious efforts to gain adherents in Mexico include an unsuccessful attempt to forge an alliance with Subcommandante Marcos and his Zapatista Army of National Liberation (EZLN), following the group’s armed rebellion in Chiapas in 1994 [8]. The Murabitun are comprised predominantly of Spanish and European converts to Islam. There are also reports that Muslim missionaries are finding adherents among indigenous peoples in Bolivia and elsewhere in Latin America [9].

In an effort to win over converts in Latin America, the Murabtiun emphasize the cultural links between the Arab world and Latin America through Spain’s Moorish heritage. In doing so, the Murabitun and like-minded movements advocate a collective reversion to Islam, which in their view signifies a return to the region’s true heritage, as opposed to what many see as conversion to the Muslim faith. In this sense, Islam not only represents an alternative to the colonial traditions imposed on the indigenous and mestizo peoples of Latin America, namely the Roman Catholic Church, but is also a nativist tradition that has been suppressed. The Murabitun also claim that Islam is not tainted by European and Western colonialism and imperialism, but instead serves as a remedy for the oppression and destruction brought about by the Spanish conquest.

Given al-Qaeda’s documented successes in recruiting Muslim converts in Europe and the U.S. to its cause, many observers worry that Muslim converts in Latin America provide fertile ground for new recruits due to their perceived ability to circumvent travel restrictions and blend into Western cities more effectively.

There is no evidence to suggest that the recent trend toward conversion to Islam in Latin America stems from a turn to political and religious radicalism. On the contrary, most Muslim converts see Islam as a vehicle for reasserting their identity. They also see conversion as a form of social and political protest in societies where they are marginalized and experience discrimination [10]. In this context, it is no surprise that groups such as the Murabitun, with their message of social, political, and cultural empowerment, are making inroads into disenfranchised and impoverished indigenous communities. The group also supports local education, social welfare, and other projects that include Arabic language instruction and the publication of the Qur’an in Spanish and other local languages.

Conclusion

Although the evidence pointing to an alleged al-Qaeda presence in the region is often overshadowed and/or confused with the reported activities of Hezbollah and other groups, it is important for policymakers to consider each of these organizations separately and not fall into the trap of linking them as part of a unified network with a common agenda. At the same time, the diverse array of criminal organizations active in the region—from local drug gangs to radical Islamists—demonstrates that weak institutions, political instability, corruption, and poverty provide ample opportunities for groups such as al-Qaeda and others to share the spoils.

Notes 1. Miguel Bonasso, “Un silencio de diez millones: Las estremecedoras declaraciones del testigo secreto Irani,” Pagina 12 (Argentina), September 30, 2001. 2. Sandra Moran Castillo, “Desmantelan a presunta banda de narcotraficantes vinculada con Hizbuláh,” CRE Satelital (Ecuador), June 21, 2005. 3. Sakia Hassan Rada, “Los Musulmanes de Colombia,” WebIslam: Islam en Latinoamerica (No. 277) January 4, 2005. http://www.webislam.com/numeros/2005/277/noticias/musulmanes_colombia.htm 4. Britanico Julio Quesada, “Mercado Negro del Peso : Como se lavo dinero en la zona libre de Colon,” El Siglo (Panama), June 25, 2003. 5. Julian Halawi, Al-Ahram Weekly (Cairo) 17-23 July 2003, Issue No. 647. 6. Thelma Gomez Duran, “Muslalmanes en Chiapas,” WebIslam: Islam en Latinoamerica (No. 132) July 20, 2001. http://www.webislam.com/elementos_wi/WI_Latino/Musulmanes_Chiapas.htm 7. For more information on Spain’s Murabitun Movement, see the Comunidad Islamica en Espana website at www.cislamica.org 8. Natascha Garvin, “Conversion and Conflict: Muslims in Mexico,” International Institute for the Study of Islam in the Modern World Review15 (Netherlands), Spring 2005. 9. Aliefudien Al-Almany, “Da’wa in Latin America,” Tehran Times (Iran), October 2, 2005. 10. See transcript of presentation by Yahya Juan Suquillo, Imam of the Islamic Center of Quito Ecuador, “Islamic Principles in Latin America” at the Fourth Annual Conference of Latin American Muslim Leaders in Curacao [Curacao], 16-18 September 2003 in the Latino Muslim Voice (November 2003), official newsletter of the Latino American Da’wa Organization.


TOPICS: Foreign Affairs; Front Page News; Mexico; News/Current Events; War on Terror
KEYWORDS: almawlafares; alqaeda; alvarez; davidassialvarez; fares; globaljihad; hezbollah; latinamerica; margaritaisland; radyzaiter; zaiter
Osama's boys in the Americas.......
1 posted on 12/05/2005 7:46:23 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

Until we get that border fixed, they're not only in the Americas, their in America. We simply MUST end immigration from terrorist states if we want to get serious about this effort. At least that's my opinion on the subject.


2 posted on 12/05/2005 7:49:41 PM PST by DoughtyOne (MSM: Public support for war waining. 403/3 House vote against pullout vaporizes another lie.)
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To: DoughtyOne

Amen! But wait, how do we fix the problem with the liberals first?


3 posted on 12/05/2005 7:51:17 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

Ping to read later


4 posted on 12/05/2005 7:52:18 PM PST by AnimalLover ( ((Are there special rules and regulations for the big guys?)))
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To: Iraq_Road_Warrior

Trade 'em one for one for Al Qaeda members. At least we know whose side they're on.


5 posted on 12/05/2005 7:53:43 PM PST by DoughtyOne (MSM: Public support for war waining. 403/3 House vote against pullout vaporizes another lie.)
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To: AnimalLover

i worry Castro is moving these guys in.


6 posted on 12/05/2005 7:53:46 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior
Amen! But wait, how do we fix the problem with the liberals first?

Government as a whole is the problem, this isn't a democrat or a republican issue, nearly all are a failure as far as the border is concerned.
7 posted on 12/05/2005 7:54:15 PM PST by cripplecreek (Never a minigun handy when you need one.)
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To: Iraq_Road_Warrior

Deport them all including the liberals !


8 posted on 12/05/2005 7:56:46 PM PST by ATOMIC_PUNK (secus acutulus exspiro ab Acheron bipes actio absol ab Acheron supplico)
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To: ATOMIC_PUNK

i like the way you think, PUNK!!!!!


9 posted on 12/05/2005 7:57:52 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior
Latin America is home to a sizeable and diverse Muslim population

Excluding Brazil and Argentina, Latin America doesn't really have any Muslim population.

10 posted on 12/05/2005 7:58:19 PM PST by FreeReign
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To: FreeReign

this article says the muslims populate parts of colombia, venezuela, suriname, and the caribbean. read it. it's scary stuff. and there are locals taking the plunge to islam.


11 posted on 12/05/2005 7:59:36 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

drugs and terror is a scary possibility. imagine the coca dealing colombians linking with osama and hezbola, who then move on in through mexico.

NEED MORE MINUTEMEN.


12 posted on 12/05/2005 8:04:42 PM PST by Iraq_Road_Warrior
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To: DoughtyOne
Until we get that border fixed, they're not only in the Americas, their in America.

America has about 10 million Muslims. Latin America, from Chile to Mexico has about 3 million (Most in Brazil and Argentina).

There are a lot more here than there.

13 posted on 12/05/2005 8:05:56 PM PST by FreeReign
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To: FreeReign

actually, i don't think there are that many here. i think i read somewhere that the us muslim pop is around 5 or so million. latin america has way more. i had no idea.


14 posted on 12/05/2005 8:09:23 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior
this article says the muslims populate parts of colombia, venezuela, suriname, and the caribbean. read it. it's scary stuff. and there are locals taking the plunge to islam.

An article from this link says there are none in Venezuela and Colombia.

I don't even think Suriname is in Latin America.

15 posted on 12/05/2005 8:10:10 PM PST by FreeReign
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To: FreeReign

I wasn't aware of the exact numbers in South America, but I believe it is a good idea to keep an eye on what's going on.

There is a concerted effort to take new gound, and I think we're kidding ourselves if we don't acknowledge it.

You are correct though, it's a problem at home that almost nobody wants to take serious.


16 posted on 12/05/2005 8:16:18 PM PST by DoughtyOne (MSM: Public support for war waining. 403/3 House vote against pullout vaporizes another lie.)
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To: FreeReign

Suriname is located just to the north of Brazil on the Caribbean.

http://www.cia.gov/cia/publications/factbook/geos/ns.html


17 posted on 12/05/2005 8:17:19 PM PST by chpmass
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To: chpmass
I stand corrected. Suriname is in Latin America. The link I gave above incorrectly listed Suriname as being in the "Asia & Pacific" region.

Anyway, the link I gave shows that Suriname is 25% Muslim.

18 posted on 12/05/2005 8:29:28 PM PST by FreeReign
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To: FreeReign

I'm not sure how correct the author of the article is about Islam running rampant in many South American countries, but shortly after 9/11, I remember there being several articles discussing terrorist money laundering operations around the Paraguay/Brazil/Argentina border.

While Suriname may be listed as 25% Muslim, I believe it has a large number of immigrants from the Indian subcontinent who likely make up a sizeable percentage of that Muslim population. I also believe they have been in Suriname for awhile, so the Muslim population in Suriname is not a recent phenomenon.


19 posted on 12/05/2005 8:36:02 PM PST by chpmass
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To: FreeReign

i think you sent a bad link. i just did a search on muslims in colombia and venezuela and found quite a bit of information on mosques, saudi $$$, hezbollah, and other action. even rumors that that maras gang bangers are moving al-qaeda in...


20 posted on 12/05/2005 8:38:35 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

good link on muslims:

http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=44636


21 posted on 12/05/2005 8:40:18 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

good link on muslim ops. in south america.

http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=44636


22 posted on 12/05/2005 8:40:43 PM PST by Iraq_Road_Warrior
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To: chpmass

i don't think the author says islam is running rampant, at least in my humblest of opinions. i think he says that there is a movement worth looking at.


23 posted on 12/05/2005 8:42:24 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior
Anything written by Joseph Farah should be taken with a dumptruck load of salt. Most of us are still waiting for the Iranian EMP strike he promised was coming along with the 17 or so Al-Qaeda nukes that were supposed to have gone off already.

That said, something tells me you've been here before. So what was your previous incarnation? Anytime someone comes here and immediately starts threads about immigration it either means DU or LP troll.

24 posted on 12/05/2005 8:45:36 PM PST by COEXERJ145 (Those Who Want to Impeach President Bush Are the Party of Treason.)
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To: Iraq_Road_Warrior

19?? - 1983 : (ADNAN G. EL SHUKRIJUMAH AND HIS FAMILY ARE SENT TO TRINIDAD AND TOBAGO BY THE SAUDI GOVERNMENT; HIS FATHER, GULSHAIR EL SHUKRI, WAS AN ISLAMIC MISSIONARY THERE) When Adnan was young, his father [Gulshair El Shukri,] was sent to the Caribbean country of Trinidad and Tobago by the Saudi government as an Islamic missionary, where the family lived until 1983. When his father was transferred to New York City to lead a Brooklyn mosque, the family went back to Saudi Arabia. -- "FBI sees terror; family sees good son Ex-resident of Miramar being sought in terror case ," BY DAVID KIDWELL AND LARRY LEBOWITZ (Natalie McNeal contributed), The Miami Herald, 03/31/2003

JULY 27, 1990 : (TRINIDAD & TOBAGO : FAILED COUP ATTEMPT BY MUSLIM EXTREMISTS BELONGING TO JAMAAT AL-MUSLIMEEN) On July 27, 1990, members of the group [Jamaat al-Muslimeen] bombed police headquarters, stormed Parliament and took the prime minister and his Cabinet hostage. During the siege, 24 people were killed and hundreds wounded, mostly in clashes between police and mobs. The government told the insurrectionists they would receive amnesty if they surrendered, but when they did, authorities arrested them. A court later ruled the arrests were illegal, and the rebels, including [Jamaal] Shabaaz, received a national pardon. - "Trinidad assistant held by U.S. immigration authorities ," AP, Posted: Thursday July 17, 2003 6:14 PM , Updated: Thursday July 17, 2003 6:59 PM , http://sportsillustrated.cnn.com/soccer/news/2003/07/17/int_rdp/

JULY 1990 : (TRINIDAD & TOBAGO BLOODY COUP ATTEMPT BY THE ISLAMIC TERRORIST GROUP JAMAAT AL-MUSLIMEEN) In July 1990, the Jamaat al Muslimeen, a predominantly Afro-Trinidadian group led by a former policeman tried to overthrow the government in a bloody six-day siege that killed 23 people. The 114-member group held hostages, including then-Prime Minister Arthur Robinson, in the parliament and at the state-owned Trinidad and Tobago Television headquarters. The Muslimeen members were [later] absolved of treason, murder and kidnapping charges when a court ruled that an amnesty given to them during negotiations to end the siege was valid. - "Weapons seizure heightens Trinidad coup fears," Reuters, July 1, 2001 Posted: 4:34 PM EDT (2034 GMT) *

*stepping back in time...An Interesting Discussion on FREEREPUBLIC.com regarding a BBC article dated July 28, 2002: "CARIBBEAN COUP ATTEMPT REMEMBERED" (BBC ARTICLE SNIPPET: "The crisis began with the blowing up of the police headquarters building in the capital, Port of Spain. After that, groups of young Muslimeen, armed with AK47's, swarmed into the parliament building, known as the Red House, and Trinidad and Tobago Television, TTT. Muslimeen leader, Yasin Abu Bakr, a former Trinidadian policeman, called for public support. Instead Trinidadians stayed home and watched as the six-day drama was reported on local and regional radio and then picked up by the international media.") (August 29, 2002) via Cindy
....


25 posted on 12/05/2005 8:48:29 PM PST by piasa (Attitude Adjustments Offered Here Free of Charge)
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To: Iraq_Road_Warrior

True, but that's just a bit of optimistic skepticism on my part. I fear that Chiapas is a fertile breeding ground for terrorism due to its ongoing civil war as do I fear Chavez and his open willingness to be closer with Iran. It's a combination of power hungry anti-American leaders and impoverished masses that make Latin America ripe for this kind of stuff.


26 posted on 12/05/2005 8:52:29 PM PST by chpmass
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To: FreeReign
As post 17 shows, Suriname is indeed in South America. It was formerly Dutch Guiana. It's sets between the former British Guiana, now knows as Guyana, and French Guiana. British Guiana had been a Dutch Colony as well, until the early 19th century when it became a British colony.
27 posted on 12/05/2005 9:03:57 PM PST by El Gato
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To: sneakers

bump to read later


28 posted on 12/05/2005 9:17:55 PM PST by sneakers
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To: COEXERJ145

what is DU and LP?

yep, immigration is my game-----protecting america is my fame.


29 posted on 12/05/2005 10:08:26 PM PST by Iraq_Road_Warrior
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To: Iraq_Road_Warrior

Bump for the morning


30 posted on 12/05/2005 10:13:52 PM PST by Valin (Everyone is entitled to be stupid, but some abuse the privilege)
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To: Calpernia; Velveeta; DAVEY CROCKETT; LucyT; jer33 3; MamaDearest; SandRat; Pepper777; ...

Ping


31 posted on 12/05/2005 11:21:29 PM PST by nw_arizona_granny (THE ENEMY IS WITHIN!!Google search: DSA members in Congress (finds elected communists.))
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To: Iraq_Road_Warrior
actually, i don't think there are that many here. i think i read somewhere that the us muslim pop is around 5 or so million. latin america has way more. i had no idea.

There is a Shift Key that you may want to use once in a while; especially when you refer to the United States of America, or the President of the United States of America, or the United States Military, or the Pentagon.

32 posted on 12/06/2005 12:02:38 AM PST by Cobra64
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To: Cobra64

Carlos Menem, president of Argentina from 1989 to 1999 was A MUSLIM when he arrived in Argentina from Syria. He then "converted" to catholicism since the argentinian constitution by the time required all presidential candidates to be catholics.


33 posted on 12/06/2005 1:33:27 AM PST by gaslucas1
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To: Cobra64

relax cobra, i'm not the best typist. i'm about ideas, not procedure.

SIR!!!


34 posted on 12/06/2005 4:51:41 AM PST by Iraq_Road_Warrior
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To: gaslucas1

menem was really a muslim? with a name like carlos? interesting.


35 posted on 12/06/2005 8:53:06 AM PST by Iraq_Road_Warrior
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